Hong Kong Stock Code: 1118

Announcements and Circulars

Announcements and Circulars

02-09-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
25-08-2016
Interim Results for the six months ended 30 June 2016
10-08-2016
Date of Board Meeting
01-08-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
20-07-2016
(1) Renewal of existing continuing connected transactions: (I) The Previous Property Lease Agreement; (II) The New Processing Agreement; and (III) The New Equipment Lease Agreement; AND (2) New continuing connected transactions: (I) The New Property
05-07-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30-06-2016
(1) Renewal of existing continuing connected transactions: (I) The Previous Property Lease Agreement; (II) The New Processing Agreement; and (III) The New Equipment Lease Agreement; AND (2) New continuing connected transactions: (I) The New Property
24-06-2016
(1) Renewal of existing continuing connected transactions: (I) The Previous Property Lease Agreement; (II) The New Processing Agreement; and (III) The New Equipment Lease Agreement; AND (2) New continuing connected transactions: (I) The New Property
03-06-2016
Poll Results of The 2016 Annual General Meeting
02-06-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
05-05-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
20-04-2016
Form of proxy for use at the Annual General Meeting or any adjournment thereof
20-04-2016
Circular (Proposed Re-election of Directors and General Mandate to Repurchase Shares and Issue Shares and Notice of Annual General Meeting)
20-04-2016
Notice of Annual General Meeting
07-04-2016
Change of address of head office and principal place of business
05-04-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
23-03-2016
Announcement of Annual Results for the year ended 31 December 2015
09-03-2016
Date of Board Meeting
01-03-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
01-02-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
05-01-2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

 
 

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