Announcements and Proxy Forms

Date Title
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
16/12/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/12/2016 Notification of publication of 2016/2017 Interim Report
15/12/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016
13/12/2016 JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF THE SUBSCRIPTION SHARES
02/12/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2016
30/11/2016 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
21/11/2016 (i) PROPOSED CHANGE OF COMPANY NAME; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING