INVESTOR RELATIONS

Announcements and Notices

Monthly Return

01/04

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Change of Company Website

01/17

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Grant of Share Options

01/18

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Audit Committee

02/01

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Nomination Committee

02/01

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Monthly Return

02/01

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Profit Warning

02/15

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Change in Board Lot Size

02/18

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Change of Principal Place of Business in Hong Kong AND Change of Company Secretary and Authorised Representative

02/28

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Notification of Board Meeting

03/18

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Annual results announcement for the year ended 31 december 2018

03/28

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Monthly Return

04/01

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Proposed Change of Company Name

04/16

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Form of Proxy for the Extraordinary General Meeting

04/23

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Proposed Change of Company Name and Notice of EGM

04/23

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Notice of Extraordinary General Meeting

04/23

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Monthly Return of Equity Issuer on Movements in Securities

05/03

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Poll Results of the Extraordinary General Meeting

05/17

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Subscription of New Shares Under General Mandate

05/28

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Proxy form for the AGM

05/29

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Notice of Annual General Meeting

05/29

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AGM Notice

05/29

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Next Day Disclosure Return

06/04

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Monthly Return

06/05

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Next Day Disclosure Return

06/12

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Change of Company Name, Stock Short Name, and Company Logo

06/18

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Poll Results of the 2018 AGM

06/30

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Monthly Return

07/02

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Next Day Disclosure Return

07/08

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Change of Address of Hong Kong Branch Share Registrar and Transfer Office

07/09

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List of Directors and Their Role and Function

07/11

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Appointment of Deputy Chairman and Change of Chief Executive Officer and Change of Executive Director

07/11

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