Announcements 2014-2019
17
十一月
Notice of Board Meeting
12
十月
Clarification and Supplemental Announcement in relation to the share transaction
4
十月
Connected transaction provision of loan facility to Esmart
17
八月
Poll results of the Annual General Meeting held On 17 August 2017
11
八月
Share transaction in relation to the Acquisition of 51% issued share capital of the Target Company involving issue of Consideration shares under General Mandate
2
八月
Voluntary announcement in relation to the entering into of the Smart Terminal and Mobile Terminal Ordering Platform Cooperation Agreement With Huimin
18
七月
Notice of Annual General Meeting
18
七月
Form of Proxy for Annual General Meeting for the year ended 31 March 2017 to be held on 17 August 2017
18
七月
(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
10
七月
Resignation of Non-Executive Director
1   2   3   4   5   6   7   8   9   10    >>