ANNOUNCEMENTS
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DATE HEADLINE SIZE
08 May 2017 08 May 2017POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME (37 KB) 37 KB
02 May 2017 02 May 2017Monthly Return for the month ended 30 April 2017 (82 KB) 82 KB
12 Apr 2017 12 Apr 2017NOTICE OF SPECIAL GENERAL MEETING (955 KB) 955 KB
05 Apr 2017 05 Apr 2017CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (201 KB) 201 KB
03 Apr 2017 03 Apr 2017Monthly Return for the month ended 31 March 2017 (82 KB) 82 KB
28 Mar 2017 28 Mar 2017Proposed change of company name (957 KB) 957 KB
28 Mar 2017 28 Mar 2017List of Directors and their Roles and Functions (936 KB) 936 KB
28 Mar 2017 28 Mar 2017Joint Announcement (454 KB) 454 KB
08 Mar 2017 08 Mar 2017List of Directors and their Role and Function (249 KB) 249 KB
08 Mar 2017 08 Mar 2017(1) Appointment of executive Directors and independent non-executive Directors; and (2) Change of company secretary and authorised representative (253 KB) 253 KB
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