CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
15 March 2019
Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
DATE OF BOARD MEETING
06 March 2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
04 March 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
COMPLETION OF DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
28 February 2019
Announcements and Notices – [Discloseable Transaction / Connected Transaction / Issue of Debt Securities]
COMPLETION OF DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
18 February 2019
Announcements and Notices – [Discloseable Transaction / Connected Transaction / Issue of Debt Securities]
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
18 February 2019
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
01 February 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
INSIDE INFORMATION UPDATE ON LITIGATION
22 January 2019
Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other – Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMEMBER 2018
02 January 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMEMBER 2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
3 December 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
