Announcements 2014-2019
21
六月
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2019 |
20
六月
|
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
18
六月
|
NOTICE OF BOARD MEETING |
30
五月
|
Form of Proxy for the Extraordinary General Meeting to be held on 21 June 2019 (or any adjournment thereof) |
30
五月
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
30
五月
|
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY THE DIRECTORS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
10
五月
|
COMPLETION OF LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
29
四月
|
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH HANGZHOU XINSHEN INDUSTRIAL COMPANY LIMITED |
26
四月
|
(1) LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) THIRD SUPPLEMENTAL AGREEMENTS TO THE SUBSCRIPTION AGREEMENTS RELATING TO SUBSCRIPTION OF NEW SHARES BY TWO DIRECTORS; AND (3) CLARIFICATION IN RELATION TO THE ANNOUNCEMENT DATED 17 APRIL 2019 |
23
四月
|
VOLUNTARY ANNOUNCEMENT RELATING TO THE PROPOSED COOPERATION WITH THE NIELSEN COMPANY (GUANGZHOU) LIMITED |