Announcement

DATE NAME OF DOCUMENT DOWNLOAD
2020-10-23 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-10-23 CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE; AND CHANGE OF CHIEF FINANCIAL OFFICER
2020-10-19 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2020-10-12 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF AUDIT COMMITTEE
2020-10-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-10-04 MAJOR TRANSACTION DEBT ASSIGNMENT DOCUMENTS
2020-08-26 UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-08-13 PROFIT WARNING
2020-08-12 DATE OF BOARD MEETING
2020-07-21 UPDATE RELATING TO A VERY SUBSTANTIAL DISPOSAL – POSSIBLE DISPOSAL OF (1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE SHAREHOLDER’S AND RELATED LOAN
2020-06-29 POLL RESULTS OF ANNUAL GENERAL MEETING AND REMOVAL OF DIRECTORS
2020-06-29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-05-28 RESIGNATION OF EXECUTIVE DIRECTOR
2020-05-28 NOTICE OF ANNUAL GENERAL MEETING
2020-05-28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-05-22 VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSAL OF (1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE SHAREHOLDER’S AND RELATED LOAN
2020-05-14 AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-10 CHANGE OF DATE OF BOARD MEETING AND PUBLICATION OF 2019 AUDITED ANNUAL RESULTS
2020-04-29 DATE OF BOARD MEETING AND UPDATE ON PUBLICATION OF 2019 AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT
2020-03-31 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
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