STOCK CODE:2128.HK
CN
2020-04-17 NOTICE OF ANNUAL GENERAL MEETING
2020-04-17 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 OR ANY ADJOURNMENT THEREOF
2020-04-17 PROPOSED?GENERAL?MANDATES?TO?ISSUE?AND?REPURCHASE?SHARES?AND?PROPOSED?RE-ELECTION?OF?RETIRING?DIRECTORS?AND?NOTICE?OF?ANNUAL?GENERAL?MEETING
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/3/2020
2020-03-27 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-17 DATE OF BOARD MEETING
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29/2/2020
2020-02-11 ANNOUNCEMENT (1) CHANGE OF PRINCIPAL PLACE OF BUSINESS, TELEPHONE AND FACSIMILE NUMBERS IN HONG KONG; AND (2) CHANGE OF THE INVESTOR RELATIONS ADDRESS
