Announcements 2014-2019
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
17
四月
CONNECTED TRANSACTION PROVISION OF LOAN FACILITY TO ESMART
29
三月
TERMINATION OF ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF CENTRAL LUXURIANT LIMITED
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