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Corp News

NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED CHANGE OF COMPANY NAME

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2016 FINAL RESULTS ANNOUNCEMENT

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CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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NOTIFICATION OF BOARD MEETING

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 Announcements

 

  2017        
  alt NOTICE OF ANNUAL GENERAL MEETING
(2017/4/27)
  ENG CHI  
  alt PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING
(2017/4/27)
  ENG CHI  
  alt FORM OF PROXY
(2017/4/27)
  ENG CHI  
  alt PROPOSED CHANGE OF COMPANY NAME
(2017/4/12)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
(2017/4/03)
  ENG CHI  
  alt 2016 FINAL RESULTS ANNOUNCEMENT
(2017/3/27)
  ENG CHI  
  alt INVESTMENT COOPERATION AGREEMENT
(2017/3/23)
  ENG CHI  
  alt CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
(2017/3/17)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2017/3/15)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
(2017/3/01)
  ENG CHI  
  alt CONNECTED TRANSACTION - ACQUISITION OF TARGET ASSETS
(2017/2/20)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
(2017/2/1)
  ENG CHI  
  alt PROFIT WARNING
(2017/1/27)
  ENG CHI  
  alt CONTINUING CONNECTED TRANSACTIONS TENANCY AGREEMENT AND RELATED AGREEMENTS
(2017/1/13)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
(2017/1/3)
  ENG CHI  
           
           
 
 

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