HKEX Stock Code: 00674
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Announcements
Date Announcements
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
21/04/2017 Appointmentof Director; Change in Composition of Board Committee; and Change of Principal Place of Business in Hong Kong
05/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
31/03/2017 Change of Company Secretary, Chief Financial Officer and Authorised Representative
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
24/01/2017 List of Directors and their Role and Functions
23/01/2017 Inside Information Supplemental Agreement Relating to the Disposal of Interests in an Indirect Non-Wholly Owned Subsidiary of the Company

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