Tag Archive for: Investor Relations
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admin2015-07-22 14:27:492019-10-01 19:36:42VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND…(142KB)
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admin2015-07-06 14:28:392019-10-01 00:10:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 (387KB)
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admin2015-06-12 14:29:082019-09-19 09:44:46LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
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admin2015-06-12 14:19:582019-09-19 09:44:46RESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (47KB)
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admin2015-06-11 14:30:332019-09-19 09:44:46POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)
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admin2015-06-03 14:31:012019-10-01 00:10:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 (388KB)
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admin2015-05-06 14:31:292019-10-01 00:10:36MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 (388KB)
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admin2015-04-29 15:31:532019-09-19 09:44:59DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)
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admin2015-04-29 15:21:232019-09-19 09:44:59NOTICE OF ANNUAL GENERAL MEETING (75KB)
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admin2015-04-29 15:11:522019-10-01 00:21:07FORM OF PROXY (64KB)