Circular and announcement
Announcements and Notices - [Revision of Information in Published Preliminary Results / Revision of Published Financial...More]
CLARIFICATION ANNOUNCEMENT RELATING TO THE RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) REFRESHMENT OF SCHEME MANDATE LIMIT (4) CHANGE OF AUDITORS AND (5) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH HOPE BIO-TECH (SUZHOU) CO., LTD
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 80% OF THE ISSUED CAPITAL IN GOLDEN TRUTH ENTERPRISES LIMITED
| Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME, COMPANY LOGO, AND STOCK SHORT NAME
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Issue of Debt Securities]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DONG TAI YOU BANG WU LIU (HAI WAI) COMPANY LIMITED INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE ISSUE OF THE PROMISSORY NOTE
Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION