| 2019-08-13 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2019 IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTOR |
 |
| 2019-08-06 |
PROFIT WARNING |
|
| 2019-07-24 |
NOTICE OF SPECIAL GENERAL MEETING |
|
| 2019-07-19 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2019-07-18 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 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 |
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| 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 |
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