3 Jan
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 |
5 Jan
|
Announcements and Notices Appointment of Executive Director and Independent Non-executive Director |
5 Jan
|
Announcements and Notices List of Directors and their Roles and Responsibitlities |
9 Jan
|
Circulars Proposals for (1) General Mandates to Issue and Repurchase Shares; (2) Adoption of the share option scheme; (3) Re-election of Retiring Directors; (4) Proposed Appointement of Auditors; and (5) Notice of Annual General Meeting |
9 Jan
|
Form of Proxy Form of Proxy |
9 Jan
|
Announcements and Notices Notice of Annual General Meeting |
1 Feb
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 |
13 Feb
|
Announcements and Notices Poll Results of the Annual General Meeting held on 13 February 2017; Retirement of Executive Director; and Change of Auditors |
13 Feb
|
Announcements and Notices List of Directors and their Roles and Responsibitlities |
15 Feb
|
Announcements and Notices Notice of Board Meeting |
15 Feb
|
Announcements and Notices Profit Warning |
27 Feb
|
Announcements and Notices Interim Results Announcement for the Six Months ended 31 December 2016 |
28 Feb
|
Announcements and Notices Redesignation of Chairman of the Board and Chairman of the Nomination Committee |
1 Mar
|
Announcements and Notices List of Directors and their Roles and Responsibitlities |
1 Mar
|
Announcements and Notices Clarification Announcement in Relation to the Interim Results Announcement for the Six Months ended 31 December 2016 |
2 Mar
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 |
14 Mar
|
Announcements and Notices Supplemental Announcement |
31 Mar
|
Announcements and Notices Supplemental Announcement |
7 Apr
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 |
13 Apr
|
Announcements and Notices Supplemental Agreement in relation to the Acquisition of 60% of Equity Interests in Kahuer Holding Co., Limited and Discloseable Transaction in relation to the deemed disposal of Chengle Zhongxing and Qingdao Qiguang |
21 Apr
|
Announcements and Notices Change of Head Office and Principal Place of Business in Hong Kong |
28 Apr
|
Announcements and Notices Grant of Share Option |
02 May
|
Announcements and Notices CANCELLATION OF SHARE OPTIONS |
02 May
|
Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE |
2 May
|
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
2 May
|
Announcements and Notices Cancellation of Share Options |
8 May
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
12 May
|
Announcements and Notices DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY |
15 May
|
Announcements and Notices GRANT OF SHARE OPTIONS |
24 May
|
Announcements and Notices Next Day Disclosure Return |
25 May
|
Announcements and Notices Next Day Disclosure Return |
31 May
|
Announcements and Notices RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES |
1 Jun
|
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
5 Jun
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 |
12 Jun
|
Announcements and Notices Next Day Disclosure Return |
16 Jun
|
Announcements and Notices DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES |
20 Jun
|
Announcements and Notices PLACING OF NEW SHARES UNDER GENERAL MANDATE |
30 Jun
|
Announcements and Notices CHANGE OF DIRECTORS |
30 Jun
|
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
5 Jul
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
6 Jul
|
Announcements and Notices COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
6 Jul
|
Next Day Disclosure Return Next Day Disclosure Return |
27 Jul
|
Announcements and Notices Notice of Board Meeting |
3 Aug
|
Announcements and Notices Profit Warning |
3 Aug
|
Announcements and Notices INSIDE INFORMATION PROVISION FOR ASSET IMPAIRMENT |
3 Aug
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
8 Aug
|
Announcements and Notices Annual Results Announcement for the Financial Year ended 30 June 2017 |
1 Sep
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
13 Sept
|
Circulars Proposals for (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Adoption of the share option scheme; and (4) Notice of Annual General Meeting |
13 Sept
|
Form of Proxy Form of Proxy |
13 Sept
|
Announcements and Notices Notice of Annual General Meeting |
27 Sept
|
Announcements and Notices SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES |
3 Oct
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 |
20 Oct
|
Announcements and Notices Poll Results of the Annual General Meeting held on 20 October 2017 |
25 Oct
|
Announcements and Notices APPOINTMENT OF EXECUTIVE DIRECTOR |
25 Oct
|
Announcements and Notices LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
2 Nov
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
5 Dec
|
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
