HKEX Stock Code: 00674
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Announcements
Date Announcements
27/06/2019 Announcement of the Final Results for the Year Ended 31 March 2019
21/06/2019 Grant of Waiver Under Rule 14.41(A) of the Listing Rules and Delay in Despatch of Circular
12/06/2019 Delay in Despatch of Circular
12/06/2019 Date of Board Meeting
04/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
21/05/2019 Major Transaction in Relation to the Acquisition of 73% of the Share Equity in the Target Company
03/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
15/04/2019 Change of Principal Place of Business in Hong Kong
02/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
01/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
08/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
15/01/2019 Terms of Reference of the Audit Committee of the Company (The "Committee")
15/01/2019 Terms of Reference of the Nomination Committee of the Company (The "Committee")
03/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
04/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
28/11/2018 Announcement of Interim Results for the Six Months Ended 30 September 2018
15/11/2018 Improvement of Interim Financial Results for the Six Months Ended 30 September 2018
14/11/2018 Date of Board Meeting
05/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
05/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

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