Announcements and Notices

10 Nov
Subscription of new shares and convertible note under specific mandate and issue of unlisted warrant under specific mandate
07 Nov
Voluntary Announcement
06 Nov
Investor Presentation
06 Nov
Monthly Return
02 Oct
Change of Principal Place of Business in Hong Kong
02 Oct
Monthly Return
10 Sep
Supplement Announcement in the relation to the Annual Report (for the year ended 31 Dec 2018)
02 Sep
Monthly Return of Equity Issuer on Movements in Securities
29 Aug
Clarification Announcement
27 Aug
Interim Results Announcement for the six months ended 30 June 2019
27 Aug
2019 Interim Results Presentation
15 Aug
Notification of Board Meeting
17 Jul
Letter from the CEO - Libra Foreshadows a Changing of the Guard
11 Jul
Appointment of Deputy Chairman and Change of Chief Executive Officer and Change of Executive Director
11 Jul
List of Directors and Their Role and Function
09 Jul
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
05 Jul
Next Day Disclosure Return
02 Jul
Monthly Return of Equity Issuer on Movements in Securities
30 Jun
Poll Results of the 2018 Annual General Meeting Held on 28 June 2019
18 Jun
Change of Company Name, Stock Short Name and Company Logo
11 Jun
Next Day Disclosure Return
04 Jun
Next Day Disclosure Return
03 Jun
Monthly Return of Equity Issuer on Movements in Securities
29 May
Proposal for General Mandates to Issue Shares; Re-election of Retiring Directors; Refreshment of the 10% Limit under theShare Option Scheme; Refreshment of the Plan Limit under the share award plan and Notice of Annual General Meeting
29 May
Proxy Form
28 May
Notice of Annual General Meeting
28 May
Subscription of New Shares Under General Mandate
17 May
Poll Results
03 May
Monthly Return
24 Apr
Notice of Extraordinary General Meeting
24 Apr
Proposed Change of Company Name and Notice of EGM
24 Apr
Proxy Form
16 Apr
Proposed Change of Company Name
01 Apr
Monthly Return of Equity Issuer on Movements in Securities
28 Mar
Annual Results Announcement for the Year Ended 31 December 2018
18 Mar
Notification of Board Meeting
28 Feb
Change of Principal Place of Business in Hong Kong and Change of Company Secretary and Authorised Representative
18 Feb
Change in Board Lot Size
15 Feb
Profit Warning
01 Feb
Monthly Return
01 Feb
Nomination Committee
01 Feb
Audit Committee
18 Jan
Grant of Share Options
17 Jan
Change of Company Website
04 Jan
Monthly Return of Equity Issuer on Movements in Securities
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