Stock Code : 6893
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Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
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
04/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
17/07/2015
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2015
17/07/2015
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17/07/2015
NOTICE OF ANNUAL GENERAL MEETING
16/07/2015
RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE
03/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
02/07/2015
GRANT OF SHARE OPTIONS
30/06/2015
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
16/06/2015
Notice of Board Meeting
04/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
01/06/2015
CONNECTED TRANSACTION - (I) DISCLOSEABLE AND CONNECTED TRANSACTION (II) EXEMPTED CONTINUING CONNECTED TRANSACTION-LEASE OF PREMISES
28/05/2015
Profit Warning
05/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30/04/2015
List of Directors and their Roles and Functions
28/04/2015
Appointment of Executive Director and Grant of Share Options
02/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
03/03/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
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