Announcements 2014-2019
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18
七月
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(1) Adoption of the Share Award Scheme involving seeking the Scheme Mandate; (2) Connected new Share Grant under the Share Award Scheme; (3) Proposed Amendments to the Share Option Scheme; (4) Proposed Grant of General Mandates to repurchase shares and issues shares; (5) Re-Election of Directors; and (6) Notice of Annual General Meeting
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10
七月
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Resignation of Non-Executive Director
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27
六月
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Termination of the Existing Share Award Scheme and Proposed Adoption of the Share Award Scheme; Proposed issue of new shares under the Share Award Scheme; Connected Transactions involoing Proposed issue of new shares to Connected Persons under the Share Award Scheme; Grant of Share Options under the Share Option Scheme; And Proposed Amendments to the Share Option Scheme
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23
六月
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Announcement of Final Results For The Year Ended 31 March 2017
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12
六月
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Notices of Board Meeting
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8
六月
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Entering into the O2O Business through (I) The Strategic Cooperation Framework Agreement with Huimin and (II) Connected Transaction - the proposed Acquistion of a majority interest in the Target Company from Mr. Gao and the other sellers
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26
四月
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Announcement - Profit Warning
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15
三月
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Poll Results of the Extraordinary General Meeting held on 15 March 2017
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8
三月
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Announcement Supply Agreement with Huimin Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
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20
二月
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Form of Proxy for Notice of Extraordinary General Meeting to be held on 15 March 2017 (or any adjournment thereof)
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