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You are here: Investor Relations > Announcement & Circular
HKEx Stock Code: 02198 HK
Year:
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Title Date
CLARIFICATION ANNOUNCEMENT - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 30/08/2016  
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 29/08/2016  
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2016 29/08/2016  
DATE OF BOARD MEETING 15/08/2016  
(1) MAJOR AND CONNECTED TRANSACTION AND (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION 12/08/2016  
PROXY FORM 12/08/2016  
NOTICE OF EXTRAORDINARY GENERAL MEETING 12/08/2016  
(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - FINANCIAL ASSISTANCE TO THE TARGET COMPANY UPON COMPLETION OF THE DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY; (3) PROPOSED CONDITIONAL SPECIAL DIVIDEND; AND (4) NOTICE OF EGM 12/08/2016  
Monthly Return of Equity Issuer on Movements in Securities 04/08/2016  
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 26/07/2016  
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE 26/07/2016  
INSIDE INFORMATION 26/07/2016  
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) MAJOR AND CONNECTED TRANSACTION AND (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND (3) PROPOSED CONDITIONAL SPECIAL DIVIDEND 11/07/2016  
Monthly Return of Equity Issuer on Movements in Securities 07/07/2016  
CLARIFICATION ANNOUNCEMENT - DECLARATION OF THE CONDITIONAL SPECIAL DIVIDEND 30/06/2016  
DECLARATION OF THE CONDITIONAL SPECIAL DIVIDEND 29/06/2016  
(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY AND (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION - FINANCIAL ASSISTANCE TO THE TARGET COMPANY UPON COMPLETION OF THE DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY AND (3) DATE OF BOARD MEETING AND PROPOSED CONDITIONAL SPECIAL DIVIDEND 17/06/2016  
Monthly Return of Equity Issuer on Movements in Securities 06/06/2016  
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 03/06/2016  
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 26/05/2016  

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