HKEx Stock Code 股份代號：8419
 
   
 
Announcement
 Page  of 2 
2020-06-22
POLL RESULTS OF THE ANNUAL GENERAL MEETING
73 Kbytes
2020-05-20
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
136 Kbytes
2020-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
125 Kbytes
2020-04-29
BUSINESS UPDATE AND PROFIT WARNING
70 Kbytes
2020-04-29
CHANGE OF DATE OF BOARD MEETING
64 Kbytes
2020-04-28
NOTICE OF BOARD MEETING
70 Kbytes
2020-04-15
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
63 Kbytes
2020-03-27
NOTICE OF ANNUAL GENERAL MEETING
87 Kbytes
2020-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
186 Kbytes
2020-03-10
NOTICE OF BOARD MEETING
63 Kbytes
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
   
   
 
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