HKEx Stock Code 股份代號：8419
 
   
 
Announcement
 Page  of 2 
2019-11-08
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
169 Kbytes
2019-10-28
NOTICE OF BOARD MEETING
95 Kbytes
2019-08-19
VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER
104 Kbytes
2019-08-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
144 Kbytes
2019-07-31
List of Directors and Their Roles and Functions
83 Kbytes
2019-07-31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS
94 Kbytes
2019-07-22
NOTICE OF BOARD MEETING
93 Kbytes
2019-06-28
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
96 Kbytes
2019-06-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019
102 Kbytes
2019-06-17
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
95 Kbytes
2019-05-10
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
122 Kbytes
2019-04-25
NOTICE OF BOARD MEETING
77 Kbytes
2019-03-29
NOTICE OF ANNUAL GENERAL MEETING
87 Kbytes
2019-03-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
136 Kbytes
2019-03-15
POSITIVE PROFIT ALERT
79 Kbytes
2019-03-01
NOTICE OF BOARD MEETING
75 Kbytes
2019-01-03
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
82 Kbytes
2019-01-03
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
86 Kbytes
2018-11-09
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
121 Kbytes
2018-10-29
POSITIVE PROFIT ALERT
79 Kbytes
2018-10-25
NOTICE OF BOARD MEETING
78 Kbytes
2018-08-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
133 Kbytes
2018-08-07
CLARIFICATION ANNOUNCEMENT
77 Kbytes
2018-07-23
NOTICE OF BOARD MEETING
78 Kbytes
2018-06-27
CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
84 Kbytes
2018-06-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING
81 Kbytes
2018-05-16
NOTICE OF ANNUAL GENERAL MEETING
87 Kbytes
2018-05-14
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
290 Kbytes
2018-05-10
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
117 Kbytes
2018-04-25
NOTICE OF BOARD MEETING
289 Kbytes
   
   
 
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