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Stock Code: 0876.HK  |  
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Announcements & Circulars
 

Year 2018

16 Apr 2018Announcements and Notices - Notice of 2018 Annual General Meeting
16 Apr 2018Circulars - (1) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company; (2) Proposed Re-election of the Retiring Directors of the Company; and (3) Notice of the Annual General Meeting of the Company
16 Apr 2018Form of Proxy for Use at the Annual General Meeting to be Held on Friday, 18 May 2018 at 11:00 a.m. (or at Any Adjournment Thereof)
03 Apr 2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
22 Mar 2018Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2017
13 Mar 2018Announcements and Notices - Update on the Use of Proceeds from the Rights Issue
06 Mar 2018Announcements and Notices - Notification of Board Meeting
05 Mar 2018List of Directors and their Role and Function
05 Mar 2018Change of Independent Non-executive Directors and Changes in Composition of Audit Committee, Remuneration Committee and Nomination Committee
05 Mar 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
23 Feb 20181. Change of Stock Short Name; 2. Change of Company Logo; and 3. Change of Company Website
07 Feb 2018Announcements and Notices - Positive Profit Alert
02 Feb 2018Announcements and Notices - Change of Company Name
01 Feb 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
19 Jan 2018Announcements and Notices - List of Directors and Their Role and Function
19 Jan 2018Announcements and Notices - Change in Composition of Nomination Committee and Change of Authorised Representative and Process Agent
19 Jan 2018Announcements and Notices - (1) Business Update; and (2) Update on the Use of Proceeds from Rights Issue
04 Jan 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017