POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
2023
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2018
2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018
24/09/2018
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED
20/09/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
03/09/2018
FIRST QUARTERLY REPORT 2018
14/08/2018
PAYMENT IN RELATION TO THE HK TARGET ACQUISITION
14/08/2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
13/08/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
02/08/2018
NOTICE OF BOARD MEETING
01/08/2018
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO BARE SHELL FIT-OUT CONTRACTS AWARDED
30/07/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
03/07/2018
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018
28/06/2018
NOTICE OF ANNUAL GENERAL MEETING
28/06/2018
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND
28/06/2018
ANNUAL REPORT 2018
26/06/2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
26/06/2018
NOTICE OF BOARD MEETING
11/06/2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
01/06/2018
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PRC TARGET ACQUISITION
08/05/2018
(I) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE
07/05/2018
COMPANY INFORMATION SHEET
07/05/2018
第 15 页,共 17 页
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