| 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 |
| 21/11/2016 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 DECEMBER 2016 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
