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2019

03 Dec 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
04 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
15 Oct 2019 Voluntary Announcement
03 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
29 Aug 2019 Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2019
19 Aug 2019 Date of Board Meeting
19 Aug 2019 Poll Results of the Special General Meeting held on 19 August 2019 and Termination of the Proposed Capital Reorganisation and the Proposed Change in Board Lot Size
01 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
25 Jul 2019 Closure of Register of Members
25 Jul 2019 Form of Proxy
25 Jul 2019 Notice of the Special General Meeting
12 Jul 2019 Change of Address of Registered Office in Bermuda
04 Jul 2019 Proposed Capital Reorganisation and Proposed Change in Board Lot Size
04 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25 Jun 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
12 Jun 2019 Poll Results of the Annual General Meeting held on 12 June 2019
04 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
06 May 2019 Change of Authorised Representative
06 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29 Apr 2019 Closure of Register of Members
29 Apr 2019 Form of Proxy
29 Apr 2019 Notice of the Annual General Meeting
01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29 Mar 2019 Announcement of Annual Results for the Year Ended 31 December 2018
26 Mar 2019 Memorandum of Association and Bye-laws
26 Mar 2019 Change of Company Names, Stock Short Names and Company's Website
20 Mar 2019 List of Directors and Their Role and Function
20 Mar 2019 Resignation of Executive Director
19 Mar 2019 Date of Board Meeting
04 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
20 Feb 2019 Poll Result of the Special General Meeting Held on 20 February 2019
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
25 Jan 2019 Grant of Share Options
25 Jan 2019 Form of Proxy
25 Jan 2019 Notice of Special General Meeting
16 Jan 2019 Further Announcement in Relation to the Proposed Change of Company Name and Proposed Consequential Amendments to the Memorandum of Association and Bye-laws of the Company
14 Jan 2019 Voluntary Announcement
08 Jan 2019 Proposed Change of Company Name and Proposed Consequential Amendments to the Memorandum of Association and Bye-laws of the Company
04 Jan 2019 Voluntary Announcement
03 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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