HKEX Stock Code: 00674
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Announcements
Date
Announcements
29/09/2017
2017 Environmental, Social and Governance Report
28/09/2017
Poll Results of Annual General Meeting held on 28 September 2017
05/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
11/08/2017
Clarification Announcement in Respect of the Notice of Annual General Meeting
03/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
28/07/2017
Change of Company Name, Stock Short Names, Company Logo and Company Website
26/07/2017
Completion of Issue of Convertible Bonds
17/07/2017
Supplemental Announcement in Relation to Issue of Convertible Bonds under General Mandate
04/07/2017
Issue of Convertible Bonds under General Mandate
03/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
03/07/2017
List of Directors and their Role and Functions
30/06/2017
Resignation of Executive Director and Appointment of Chief Executive Officer
27/06/2017
Announcement of the Final Results for the Year Ended 31 March 2017
13/06/2017
Date of Board Meeting
02/06/2017
Poll Results of the Special General Meeting held on 2 June 2017
02/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
18/05/2017
Discloseable Transaction in Relation to the Disposal of Available-for-Sale Investments
04/05/2017
Proposed Change of Company Name
02/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
21/04/2017
List of Directors and their Role and Functions
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