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ARTICLES OF ASSOCIATION
25/05/2020
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by egichkcomb-editor
MEMORANDUM OF ASSOCIATION
25/05/2020
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by egichkcomb-editor
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2020
25/05/2020
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by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
05/05/2020
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by egichkcomb-editor
FORM OF PROXY
21/04/2020
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by egichkcomb-editor
NOTICE OF ANNUAL GENERAL MEETING
21/04/2020
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by egichkcomb-editor
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
21/04/2020
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by egichkcomb-editor
ANNUAL REPORT 2019
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
01/04/2020
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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
NEXT DAY DISCLOSURE RETURN
27/03/2020
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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
FORM OF PROXY
04/03/2020
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by egichkcomb-editor
NOTICE OF EXTRAORDINARY GENERAL MEETING
04/03/2020
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by egichkcomb-editor
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
04/03/2020
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by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
03/03/2020
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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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
04/02/2020
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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
NEXT DAY DISCLOSURE RETURN
22/01/2020
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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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
03/12/2019
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by egichkcomb-editor
VOLUNTARY ANNOUNCEMENT
27/11/2019
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by egichkcomb-editor
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
04/11/2019
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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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019 (196KB)
02/10/2019
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by admin
INTERIM REPORT 2019 (715KB)
17/09/2019
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by admin
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019 (91KB)
03/09/2019
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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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019 (91KB)
02/08/2019
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by admin
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019 (91KB)
03/07/2019
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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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019 (91KB)
05/06/2019
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by admin
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019 (91KB)
03/05/2019
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by admin
FORM OF PROXY (90KB)
24/04/2019
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by admin
Page 4 of 19
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