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VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER OF THE FOSHAN SHUNDE PROJECT
2019.12.16
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2019
2019.12.02
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
2019.12.02
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2019
2019.11.01
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE
2019.10.21
List of Directors and their Role and Function
2019.10.21
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2019
2019.10.02
INTERIM REPORT 2019
2019.09.24
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2019
2019.09.04
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019.08.26
DATE OF BOARD MEETING
2019.08.14
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2019
2019.08.01
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE; (2) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE; (3) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2019.07.23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.07.23
SUPPLEMENTAL ANNOUNCEMENT
2019.07.03
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2019
2019.07.02
CONNECTED TRANSACTION - PROCUREMENT AGREEMENT WITH AN ASSOCIATE OF CONTROLLING SHAREHOLDER
2019.06.28
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
2019.06.24
CHANGE IN USE OF PROCEEDS
2019.06.24
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.24
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Announcements in 2019
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VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER OF THE FOSHAN SHUNDE PROJECT
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2019
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2019
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE
List of Directors and their Role and Function
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2019
INTERIM REPORT 2019
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2019
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2019
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE; (2) APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE; (3) INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
SUPPLEMENTAL ANNOUNCEMENT
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2019
CONNECTED TRANSACTION - PROCUREMENT AGREEMENT WITH AN ASSOCIATE OF CONTROLLING SHAREHOLDER
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
CHANGE IN USE OF PROCEEDS
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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