Announcements and Proxy Forms

Date Title
05/06/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 May 2017
26/05/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2017
24/05/2017 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
11/05/2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE
10/05/2017 LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION
04/05/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 April 2017
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