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2024.04.30
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.28
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.24
(1) VERY SUBSTANTIAL DISPOSALAND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF 73.73% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2022.04.20
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021.04.26
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020.04.28
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; CAPITAL REORGANISATION AND NOTICE OF ANNUAL GENERAL MEETING
2019.04.26
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018.10.03
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING
2018.06.27
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST OF CQ HESHENG AND THE ASSIGNMENT OF SALE LOAN
2018.04.26
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNULA GENERAL MEETING
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