2020-10-23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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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 |
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2020-10-19 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
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2020-10-12 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF AUDIT COMMITTEE |
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2020-10-12 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2020-10-04 |
MAJOR TRANSACTION DEBT ASSIGNMENT DOCUMENTS |
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2020-08-26 |
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
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2020-08-13 |
PROFIT WARNING |
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2020-08-12 |
DATE OF BOARD MEETING |
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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 |
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2020-06-29 |
POLL RESULTS OF ANNUAL GENERAL MEETING AND REMOVAL OF DIRECTORS |
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2020-06-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2020-05-28 |
RESIGNATION OF EXECUTIVE DIRECTOR |
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2020-05-28 |
NOTICE OF ANNUAL GENERAL MEETING |
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2020-05-28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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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 |
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2020-05-14 |
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
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2020-05-10 |
CHANGE OF DATE OF BOARD MEETING AND PUBLICATION OF 2019 AUDITED ANNUAL RESULTS |
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2020-04-29 |
DATE OF BOARD MEETING AND UPDATE ON PUBLICATION OF 2019 AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT |
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2020-03-31 |
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
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