Announcements 2014-2019
27
六月
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
23
六月
Announcement of Final Results For The Year Ended 31 March 2017
12
六月
Notices of Board Meeting
8
六月
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
26
四月
Announcement - Profit Warning
15
三月
Poll Results of the Extraordinary General Meeting held on 15 March 2017
8
三月
Announcement Supply Agreement with Huimin Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
20
二月
Form of Proxy for Notice of Extraordinary General Meeting to be held on 15 March 2017 (or any adjournment thereof)
20
二月
Notice of Extraordinary General Meeting
20
二月
(1) Proposed refreshment of General Mandate to issue shares; (2) Proposed refreshment of the Scheme Mandate Limit under the Share Option Scheme; (3) Proposed increase in authorised share capital; (4) Proposed Share Premium reduction; and (5) Notice of Extraordinary General Meeting
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