HKEX Stock Code: 00674
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Announcements
Date Announcements
03/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
27/12/2019 Major and Connected Transactions Entering into of Lease Contracts
27/12/2019 Grant of Waiver Under Rule 14.41(A) of the Listing Rules and Further Delay in Despatch of Circular
27/12/2019 Termination Of Major Transaction In Relation To The Acquisition Of 73% Of The Share Equity In The Target Company
13/12/2019 List of Directors and their Roles and Functions
13/12/2019 (1) Resignation of Independent Non-Executive Director, (2) Appointment of Independent Non-Executive Director and (3) Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee
03/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
28/11/2019 Major Transaction Grant of Waiver under Rule 14.41(A) of the Listing Rules and Delay in Despatch of Circular
28/11/2019 Termination of the Acquisition of the 49% Equity Interest in the Target Company
27/11/2019 Announcement of Interim Results for the Six Months Ended 30 September 2019
21/11/2019 Profit Warning
13/11/2019 Date of Board Meeting
12/11/2019 Supplemental Announcement in Relation to the Annual Reports for the Years Ended 31 March 2018 and 31 March 2019
08/11/2019 Major Transaction Involving Provision of Guarantee to an Entity
05/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
29/10/2019 (I) Extension of Long Stop Date in Respect of the Acquisition of 49% Equity Interest in the Target Company; and (Ii) Grant of Waiver Under Rule 14.41(A) of the Listing Rules and Further Delay in Despatch of Circular
14/10/2019 Appointment of Company Secretary and Authorised Representative
04/10/2019 Major Transaction Grant of Waiver from Strict Compliance with Rule 14.41(A) of the Listing Rules
03/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
27/09/2019 Delay in Despatch of Circular for the Major Transaction in Relation to the Acquisition of 49% Equity Interest in the Target Company

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