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Our Business
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Board of Committees
Memorandum and Articles of Association of the Company
Shareholders’ Right
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Investor Relations
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Corporate Announcement
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Date
Announcement
06/03/2020
Announcements and Notices - INSIDE INFORMATION LOSS OF CONTROL OF A SUBSIDIARY
02/03/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
24/02/2020
Announcements and Notices - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF BEST EARNEST INVESTMENTS LIMITED AND EXEMPTED CONNECTED TRANSACTION
04/02/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
30/12/2019
Announcements and Notices - VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT
23/12/2019
Announcements and Notices - CHANGE OF AUDITOR
09/12/2019
Announcements and Notices - INSIDE INFORMATION - LITIGATION INVOLVING A SUBSIDIARY
06/12/2019
Announcements and Notices - List of Directors and their Roles and Functions
06/12/2019
Announcements and Notices - (1) RESIGNATION OF DIRECTORS (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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