2018 Jul 30
19:30

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2018 Jul 30
19:25

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2018 Jul 30
19:23

Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY WEBSITE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2018 Jul 06
08:51

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

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2018 Jul 05
19:12

Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Open Offer / Placing / Change in Directors or of Important Executive Functions or Responsibilities / Resumption / Inside Information / Other - Miscellaneous

ANNOUNCEMENT (I) FULFILLMENT OF ALL RESUMPTION CONDITIONS AND (II) RESUMPTION OF TRADING

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2018 Jul 04
22:18

Procedures for Shareholders to Propose a Person for Election as a Director

Procedures for Shareholders to Propose a Person for Election as a Director

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2018 Jul 04
22:16

Terms of Reference of the Nomination Committee

TERM OF REFERENCE OF THE NOMINATION COMMITTEE

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2018 Jul 04
22:11

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2018 Jul 04
22:04

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (RE-ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 28 DECEMBER 2015)

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2018 Jul 04
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

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