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Announcements
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NOTICE OF ANNUAL GENERAL MEETING
21/04/2020
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by egichkcomb-editor
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
08/04/2020
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by egichkcomb-editor
CHANGE IN USE OF PROCEEDS FROM THE PLACING
31/03/2020
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by egichkcomb-editor
2019 ANNUAL RESULTS ANNOUNCEMENT
26/03/2020
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by egichkcomb-editor
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2020
24/03/2020
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by egichkcomb-editor
DATE OF BOARD MEETING
12/03/2020
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by egichkcomb-editor
NOTICE OF EXTRAORDINARY GENERAL MEETING
04/03/2020
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by egichkcomb-editor
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
18/02/2020
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by egichkcomb-editor
PROPOSED SHARE CONSOLIDATION
14/02/2020
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by egichkcomb-editor
COMPLETION OF SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
24/01/2020
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by egichkcomb-editor
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
23/01/2020
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by egichkcomb-editor
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
22/01/2020
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by egichkcomb-editor
CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT
03/01/2020
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by egichkcomb-editor
PLACING OF NEW SHARES UNDER GENERAL MANDATE
30/12/2019
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by egichkcomb-editor
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
30/12/2019
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by egichkcomb-editor
VOLUNTARY ANNOUNCEMENT
27/11/2019
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by egichkcomb-editor
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/10/2019
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by egichkcomb-editor
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
17/10/2019
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by egichkcomb-editor
COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC
16/10/2019
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by admin
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC (123KB)
30/08/2019
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by admin
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (260KB)
27/08/2019
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by admin
PROFIT WARNING (77KB)
15/08/2019
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by admin
DATE OF BOARD MEETING (72KB)
13/08/2019
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by admin
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (89KB)
20/06/2019
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by admin
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (94KB)
05/06/2019
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by admin
NOTICE OF ANNUAL GENERAL MEETING (99KB)
24/04/2019
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by admin
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED (89KB)
12/04/2019
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by admin
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (110KB)
10/04/2019
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by admin
2018 ANNUAL RESULTS ANNOUNCEMENT (195KB)
26/03/2019
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by admin
DATE OF BOARD MEETING (88KB)
12/03/2019
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by admin
PROFIT WARNING (92KB)
05/03/2019
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by admin
COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED (89KB)
01/03/2019
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by admin
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019 (93KB)
22/02/2019
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
31/01/2019
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by admin
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)
08/01/2019
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by admin
TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)
31/12/2018
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by admin
TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)
31/12/2018
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by admin
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)
16/11/2018
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by admin
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)
08/11/2018
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by admin
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY (108KB)
02/11/2018
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)
23/10/2018
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by admin
PROPOSED CHANGE OF AUDITOR (91KB)
19/10/2018
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by admin
VOLUNTARY ANNOUNCEMENT (90KB)
28/09/2018
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by admin
COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)
31/08/2018
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by admin
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (146KB)
16/08/2018
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (96KB)
03/08/2018
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by admin
RESIGNATION OF NON-EXECUTIVE DIRECTOR (89KB)
03/08/2018
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by admin
DATE OF BOARD MEETING (88KB)
02/08/2018
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by admin
POLL RESULT OF THE EXTRAODRINARY GENERAL MEETING HELD ON 17 JULY 2018 (93KB)
17/07/2018
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
22/06/2018
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by admin
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