Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
05/02/2016
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE PROPERTIES
03/02/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
01/02/2016
APPOINTMENT OF COMPANY SECRETARY
19/01/2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2016
30/12/2015
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 JANUARY 2016
30/12/2015
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN HONG KONG AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30/12/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
10/12/2015
DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES
03/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
26/11/2015
Announcement on Interim Results For the Six Months Ended 30 September 2015
20/11/2015
PROFIT WARNING
13/11/2015
NOTICE OF BOARD MEETING
05/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
06/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30/09/2015
List of Directors and their Roles and Functions
30/09/2015
Resignation Of Executive Director
17/09/2015
Resignation of Company Secretary
10/09/2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2015
04/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
14/08/2015
APPOINTMENT OF COMPANY SECRETARY
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