Announcements and Proxy Forms

Date Title
02/05/2017 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/05/2017 Next Day Disclosure Return
26/04/2017 RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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