Announcements

2019
19
Mar
CHANGE OF DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS (
19
Mar
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
07
Mar
DATE OF BOARD MEETING
01
Feb
PROFIT WARNING
2018
31
Dec
ANNOUNCEMENT - REVISION OF ANNUAL CAPS OF AN EXISTING CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTIONS
19
Dec
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
19
Dec
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
30
Nov
CHANGE OF CHIEF FINANCIAL OFFICER
07
Sep
FURTHER ANNOUNCEMENT REGARDING SHANGHAI JINCHUAN JUNHE ECONOMIC DEVELOPMENT CO., LTD.
05
Sep
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
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