HKEX Stock Code: 00674
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Announcements
Date Announcements
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
27/09/2019 Poll Results of Annual General Meeting held on 27 September 2019
23/09/2019 Grant of Waiver Under Rule 14.41(A) of the Listing Rules and Further Delay in Despatch of Circular
10/09/2019 2019 Environmental, Social and Governance Report
05/09/2019 Major Transaction the Acquisition of 49% Equity Interest in the Target Company
03/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
30/08/2019 Grant of Waiver Under Rule 14.41(A) of the Listing Rules and Further Delay in Despatch of Circular
14/08/2019 Supplemental Announcement Change of Company Secretary and Authorised Representative
05/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
31/07/2019 Resignation of Chief Financial Officer, Change of Company Secretary and Authorised Representative
15/07/2019 Amendments to the Terms and Conditions of the Convertible Bonds
11/07/2019 Supplemental Announcement in Relation to Amendments to the Terms and Conditions of the Convertible Bonds
09/07/2019 Amendments to the Terms and Conditions of the Convertible Bonds
03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
03/07/2019 Change of Address of Share Registrar and Transfer Office

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