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Release Date
Documents
2019-12-02
monthly return of equity issuer on movements in securities for the month ended 30 november 2019
2019-12-02
further delay in dispatch of circular
2019-11-26
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-11-25
unaudited interim results for the six months ended 30 september 2019
2019-11-18
further delay in dispatch of circular
2019-11-13
notice of board meeting
2019-11-08
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-11-04
delay in dispatch of circular
2019-11-01
supplemental announcement in relation to discloseable transaction
2019-11-01
monthly return of equity issuer on movements in securities for the month ended 31 october 2019
2019-10-15
connected transaction in relation to the subscription of convertible bonds by yunnan baiyao group co., ltd. under specific mandate
2019-10-03
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-10-02
monthly return of equity issuer on movements in securities for the month ended 30 september 2019
2019-09-27
poll results of the annual general meeting held on 27 september 2019
2019-09-12
supplemental notice of annual general meeting
2019-09-12
list of directors and their role and function
2019-09-12
(1) appointment of executive directors; (2) change of chairman; (3) appointment of deputy chairman; (4) change of composition of nomination committee
2019-09-02
monthly return of equity issuer on movements in securities for the month ended 31 august 2019
2019-08-29
notice of annual general meeting
2019-08-01
monthly return of equity issuer on movements in securities for the month ended 31 july 2019
2019-07-31
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-07-05
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-07-02
monthly return of equity issuer on movements in securities for the month ended 30 june 2019
2019-06-26
terms of reference for remuneration committee
2019-06-24
final results for the year ended 31 march 2019
2019-06-17
positive profit alert
2019-06-11
notice of board meeting
2019-06-05
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-06-03
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-06-03
monthly return of equity issuer on movements in securities for the month ended 31 may 2019
2019-05-20
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-05-10
continuing connected transactions - supply agreement with yunnan baiyao group yunfeng import & export trading co., limited
2019-05-10
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-05-02
monthly return of equity issuer on movements in securities for the month ended 30 april 2019
2019-04-01
monthly return of equity issuer on movements in securities for the month ended 31 march 2019
2019-03-06
monthly return of equity issuer on movements in securities for the month ended 28 february 2019
2019-03-04
monthly return of equity issuer on movements in securities for the month ended 28 february 2019
2019-02-25
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-02-22
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-31
voluntary announcement - disposal of 60% of the issued share capital of jun qiao limited
2019-01-31
terms of reference of audit committee
2019-01-31
terms of reference of nomination committee
2019-01-29
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-28
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-23
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-21
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-18
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-07
discloseable transaction - provision of financial assistance in relation to renewal of loan
2019-01-04
discloseable transaction - provision of financial assistance in relation to renewal of loan