Aug 14, 2015
07:46

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

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Aug 06, 2015
08:01

DATE OF BOARD MEETING

Date of Board Meeting

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Aug 05, 2015
19:26

PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Aug 03, 2015
21:47

Next Day Disclosure Return

Others

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Aug 03, 2015
19:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Aug 03, 2015
19:06

COMPLETION OF SHARE SUBSCRIPTION, CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES

Change of Remuneration Committee Member

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Jul 15, 2015
22:55

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2015 AND (2) GRANT OF THE WHITEWASH WAIVER

Results of EGM/SGM

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Jul 07, 2015
19:32

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED INVESTMENT IN THE OPTOELECTRONIC ENTERPRISE

Other - Business Update

01282 - CHINA GOLDJOY