| 2019-07-18 |
DATE OF BOARD MEETING |
 |
| 2019-07-18 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2019-07-18 |
(I) EXECUTIVE DIRECTOR; (II) CHIEF EXECUTIVE OFFICER; (III) MEMBER OF THE INVESTMENT COMMITTEE; AND (IV) AUTHORISED REPRESENTATIVE |
|
| 2019-07-02 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET COMPANY |
|
| 2019-06-21 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
|
| 2019-06-18 |
CHANGE OF COMPANY SECRETARY |
|
| 2019-06-12 |
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET COMPANY |
|
| 2019-06-03 |
POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR |
|
| 2019-06-03 |
List of Directors and their Role and Function |
|
| 2019-05-30 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
|
| 2019-04-30 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-03-29 |
2018 ANNUAL RESULTS ANNOUNCEMENT |
|
| 2019-03-18 |
PROFIT WARNING |
|
| 2019-03-12 |
DATE OF BOARD MEETING |
|
| 2018-12-19 |
Terms of Reference of the Nomination Committee |
|
| 2018-12-19 |
Terms of Reference of the Audit Committee |
|
| 2018-12-05 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN JOINT VENTURE |
|
| 2018-08-24 |
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
|
| 2018-08-10 |
DATE OF BOARD MEETING |
|
| 2018-08-06 |
PROFIT WARNING |
|
