Announcements 2020-2026
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2
十二月
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(1) DELAY IN THE PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT; (2) ESTABLISHMENT OF AN INDEPENDENT INVESTIGATION COMMITTEE; (3) SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS; (4) RE-DESIGNATION OF EXECUTIVE DIRECTORS TO NON-EXECUTIVE DIRECTORS; (5) CHANGE IN BOARD COMPOSITION; (6) NON-COMPLIANCE WITH THE REQUIREMENTS OF RULE 3.10A OF THE LISTING RULES; AND (7) SUSPENSION OF TRADING
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26
十一月
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CHANGE OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER APPOINTMENT OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE
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22
十一月
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PROFIT WARNING
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21
十一月
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(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
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18
十一月
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ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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13
十一月
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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7
十一月
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ANNOUNCEMENT IN RELATION TO PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER
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4
十一月
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UPDATE ON THE MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS
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4
十一月
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MINORITY SHAREHOLDERS’ REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINT DIRECTORS
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25
十月
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UPDATE ON THE POSSIBLE CONDITIONAL PARTIAL CASH OFFER AND CONDITIONAL RIGHTS ISSUE AT A DISCOUNT
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