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   GEM Announcement

 

·COMPANY INFORMATION SHEET[ 2017-05-19 ]
·List of Directors and their Role and Function[ 2017-05-19 ]
·(1) POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 19 MAY 2017 AND (2) CHANGE OF NON-EXECUTIVE DIRECTOR[ 2017-05-19 ]
·FIRST QUARTERLY REPORT 2017[ 2017-05-15 ]
·FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH, 2017[ 2017-05-12 ]
·Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2017[ 2017-05-02 ]
·NOTICE OF ANNUAL GENERAL MEETING[ 2017-05-02 ]
·NOTICE OF BOARD MEETING[ 2017-04-26 ]
·CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE PROXY FORM FOR THE AGM[ 2017-04-05 ]
·Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2017[ 2017-04-03 ]
·ANNUAL GENERAL MEETING REPLY SLIP[ 2017-03-31 ]
·PROXY FORM FOR THE ANNUAL GENERAL MEETING[ 2017-03-31 ]
·NOTICE OF ANNUAL GENERAL MEETING[ 2017-03-31 ]
·Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/7/2016[ 2016-08-02 ]
·NOTICE OF BOARD MEETING[ 2016-07-29 ]
·Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2016[ 2016-07-05 ]
·CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG[ 2016-06-06 ]
·Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2016[ 2016-06-02 ]
·RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 19 MAY 2016[ 2016-05-19 ]
·FIRST QUARTERLY REPORT 2016[ 2016-05-13 ]

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