Announcements

August 30, 2019

2019

[1 September 2019] Change of Company Secretary, Chief Financial Officer and Process Agent

[24 June 2019] Change of Address of Hong Kong Branch Share Registrar and Transfer Office

[20 June 2019] Poll results of the Extraordinary General Meeting held on 20 June 2019

[20 June 2019] Poll results of the Annual General Meeting held on 20 June 2019

[7 May 2019] Continuing Connected Transactions: 2019 Financing Services Agreements and Renewal of Annual Caps
 
 
2018

[9 August 2018] Voluntary Announcement – Continuing Connected Transactions: Mr. Pan Second Supplemental Financing Services Agreement and Revision of Existing Interest Annual Caps

[18 April 2018] Poll results of the Annual General Meeting held on 18 April 2018
 
 
2017

[16 November 2017] List of Directors and their Role and Function

[16 November 2017] Resignation of Executive Director

[27 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[26 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[19 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[18 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[5 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[4 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[1 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[28 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[27 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[24 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[14 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[13 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[12 June 2017] Update on the non-compliance of undertaking under the deed of non-competition

[26 May 2017] Poll results of the Annual General Meeting held on 26 May 2017

[30 March 2017] Continuing Connected Transactions: Supplemental Agreements to the Financing Services Agreements and Revision of Annual Caps
 
 
2016

[19 August 2016] Supplemental announcement in relation to the disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules

[11 August 2016] Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules

[13 July 2016] List of Directors and their Role and Function

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