(股票代碼:03669.hk)

Date Title Download File Size
2019/06/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019  PDF 120KB
2019/05/31 Announcements and Notices - [Results of AGM]  PDF 120kb
2019/05/07 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019  PDF 120 kb
2019/04/29 PROPOSALS FOR GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  PDF 200kb
2019/04/29 NOTICE OF ANNUAL GENERAL MEETING  PDF 200kb
2019/04/29 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING  PDF 200kb
2019/04/25 Announcements and Notices - [Inside Information / Results of a Subsidiary / Overseas Regulatory Announcement - Trading Update]  PDF 863kb
2019/04/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019  PDF 40kb
2019/03/26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018  PDF 481kb
2019/03/14 NOTICE OF BOARD MEETING  PDF 155kb
2019/03/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019  PDF 120 kb
2019/02/20 VOLUNTARY ANNOUNCEMENT — POSSIBLE DISPOSAL OF CERTAIN SUBSIDIARIES OF THE GROUP  PDF 120 kb
2019/02/04 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019  PDF 432kb
2019/01/08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018  PDF 66KB
2019/01/02 Announcements and Notices - [List of Directors and their Role and Function]  PDF 100kb
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