Announcements 2014-2019
6
十月
|
Form of Proxy for Extraordinary General Meeting to be held on 28 October 2016 (or any adjournment thereof) |
6
十月
|
Proposed Change of Company Name and Notice of Extraordinary General Meeting |
6
十月
|
Notice of Extraordinary General Meeting |
3
十月
|
Proposed Change of Company Name |
20
九月
|
Letter of intent relating to the Strategic Cooperation with ZhongShang HuiMin (Beijing) E-Commerce Co. Ltd.* |
15
九月
|
Poll results of the Annual General Meeting held on 15 September 2016 |
26
八月
|
Completion of the first tranche share placement under the Tri-Party Agreement |
16
八月
|
(1) Proposed Grant of General Mandates to Repurchase shares and Issue shares; (2) Proposed refreshment of the scheme mandate limit under the share option scheme; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting |
16
八月
|
Notice of Annual General Meeting |
3
八月
|
Update on the Settlement of the Legal Proceedings between the Company and the Trustees in Bankruptcy of Hung Chen and Tri-Party Agreement involving Share Placement |