Stock Code : 6893
Home
Corporate Profile
Introduction
Contact Us
Corporate Governance
Board of Directors
Board Committees
Other Policy
Investor Relations
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
Media Center
Press Release
繁體
简体
English
Announcements and Circulars
Interim Reports
Annual Reports
Listing Documents
Notices (Replacement of Lost Certificates)
DATE
TITLE
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
04/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
06/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
03/12/2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
PREV
11
12
13
14
15
16
17
18
NEXT