Announcements

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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

10/06/2022/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

28/04/2022/by egichkcomb-editor

RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY

19/04/2022/by egichkcomb-editor

2021 ANNUAL RESULTS ANNOUNCEMENT

31/03/2022/by egichkcomb-editor

CHANGE OF DATE OF BOARD MEETING

21/03/2022/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

17/03/2022/by admin

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

17/03/2022/by admin

DATE OF BOARD MEETING

10/03/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022

02/03/2022/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

11/02/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

31/01/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF LOAN FACILITY

30/12/2021/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND UPDATES ON THE RESULT OF PROFIT GUARANTEE OF TRIPLER

03/09/2021/by egichkcomb-editor

DISCLOSABLE AND CONNECTED TRANSACTION RE-SCHEDULING OF THE SETTLEMENT TIME OF CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD.

31/08/2021/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2021

25/08/2021/by egichkcomb-editor

DATE OF BOARD MEETING

11/08/2021/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

11/06/2021/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

28/04/2021/by egichkcomb-editor

2020 ANNUAL RESULTS ANNOUNCEMENT

24/03/2021/by admin

PROFIT WARNING

15/03/2021/by egichkcomb-editor

DATE OF BOARD MEETING

11/03/2021/by egichkcomb-editor

INSIDE INFORMATION

11/02/2021/by egichkcomb-editor

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY

12/01/2021/by egichkcomb-editor

COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

08/12/2020/by egichkcomb-editor

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

27/11/2020/by egichkcomb-editor

COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

16/11/2020/by egichkcomb-editor

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

12/11/2020/by egichkcomb-editor

COMPLETION OF A DISPOSAL

23/10/2020/by egichkcomb-editor

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

09/09/2020/by egichkcomb-editor

APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

09/09/2020/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

26/08/2020/by egichkcomb-editor

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARES IN TRIPLER HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

21/08/2020/by egichkcomb-editor

PROFIT WARNING

14/08/2020/by egichkcomb-editor

DATE OF BOARD MEETING

13/08/2020/by egichkcomb-editor

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARES IN TRIPLER HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

29/07/2020/by egichkcomb-editor

DISCLOSABLE TRANSACTION – THE SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

13/07/2020/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2020

25/05/2020/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

21/04/2020/by egichkcomb-editor

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

08/04/2020/by egichkcomb-editor

CHANGE IN USE OF PROCEEDS FROM THE PLACING

31/03/2020/by egichkcomb-editor

2019 ANNUAL RESULTS ANNOUNCEMENT

26/03/2020/by egichkcomb-editor

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2020

24/03/2020/by egichkcomb-editor

DATE OF BOARD MEETING

12/03/2020/by egichkcomb-editor

NOTICE OF EXTRAORDINARY GENERAL MEETING

04/03/2020/by egichkcomb-editor

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

18/02/2020/by egichkcomb-editor

PROPOSED SHARE CONSOLIDATION

14/02/2020/by egichkcomb-editor

COMPLETION OF SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

24/01/2020/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

23/01/2020/by egichkcomb-editor

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

22/01/2020/by egichkcomb-editor

CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT

03/01/2020/by egichkcomb-editor

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