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Announcements and Circulars
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2019/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019/11/29 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019/11/18 DATE OF BOARD MEETING
2019/11/13 INSIDE INFORMATION UPDATE ON WINDING UP PETITION
2019/11/11 INSIDE INFORMATION UPDATE ON WINDING UP PETITION
2019/11/08 INSIDE INFORMATION UPDATE ON WINDING UP PETITION
2019/11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019/11/01 INSIDE INFORMATION EXTENSION OF REPAYMENT TERM FOR RMB950,000,000 LOAN
2019/10/31 INSIDE INFORMATION UPDATE ON WINDING UP PETITION
2019/10/22 INSIDE INFORMATION UPDATE ON WINDING UP PETITION
2019/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019/10/02 INSIDE INFORMATION SETTLEMENT DEED
2019/09/04 INSIDE INFORMATION UPDATE ON WINDING-UP PETITION
2019/09/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019/08/29 INSIDE INFORMATION WINDING-UP PETITION
2019/08/28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
2019/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019/07/29 NOTICE OF ANNUAL GENERAL MEETING
2019/07/29 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019
2019/07/29 PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019/07/22 CHANGE OF ADDRESS OF (1) REGISTERED OFFICE IN BERMUDA; (2) PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA; AND (3) HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019/07/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019/06/28 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019/06/18 Date of Board Meeting
2019/06/17 DATE OF BOARD MEETING
2019/06/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/05/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/04/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/04/01 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
2019/03/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/01/31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019/01/31 RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHANGE IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
2019/01/10 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2019/01/10 TERMS OF REFERENCE OF AUDIT COMMITTEE
2019/01/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018