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Announcement & Publication

2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006

Release Date	Documents
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