| 26/04/2017 |
Form of proxy for use at the EGM to be held at Level 20, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong on Friday, 26 May 2017 at 3:00 p.m. (or at any adjournment thereof) |
| 26/04/2017 |
Notification of publication of the circular regarding continuing connected transactions; re-election of retiring director; and notice of extraordinary general meeting ("Circular") & Request Form |
| 26/04/2017 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 05/04/2017 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 03/04/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 March 2017 |
| 03/04/2017 |
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS |
| 30/03/2017 |
CHANGE OF EXECUTIVE DIRECTORS, REMUNERATION COMMITTEE MEMBER, AND COMPANY SECRETARY |
| 30/03/2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 29/03/2017 |
(I) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN; AND (II) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 20/03/2017 |
CHANGES OF EXECUTIVE DIRECTORS AND THE VICE CHAIRMAN OF THE BOARD |
| 20/03/2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02/03/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 28 February 2017 |
| 02/02/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 January 2017 |
| 12/01/2017 |
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE |
| 03/01/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2016 |
| 19/12/2016 |
JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF THE SUBSCRIPTION SHARES |
| 16/12/2016 |
CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVES |
