Announcements 2014-2019
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22
九月
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Poll results of the Annual General Meeting held on 22 September 2015
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22
九月
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Grant of Share options
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22
九月
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Change in Directorships, change of Chairman and Appointment of Honorable Chairman
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31
八月
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Second Supplemental Agreement to the Sale and Purchase Agreement in relation to the Acquistion of 40% of the issued share capital of Wisdom Orchid Limited
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20
八月
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(1) Proposed Grant of General Mandates to Repurchase shares and issue shares; (2) Re-Election of directors; and (3) Notice of Annual General Meeting
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20
八月
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Notice of Annual General Meeting
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20
八月
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Form of Proxy for Annual General Meeting for the year ended 31 March 2015 to be held on Tuesday, 22 September 2015
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26
六月
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Profit Warning
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25
六月
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Completion of the Discloseable Transaction in relation to disposal of 10.5% of the issued share capital of Sino United Energy Investment Co., Ltd. and Tri-Party Agreement involoing Share Placement
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18
六月
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Notice of Board Meeting
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