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03 Sep, 2024
Monthly Return for the month ended 31 August 2024
中文版本 English Version
03 Sep, 2024
Monthly Return for the month ended 31 August 2024
中文版本 English Version
23 Aug, 2024
COMPANY INFORMATION SHEET
中文版本 English Version
23 Aug, 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
中文版本 English Version
23 Aug, 2024
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
中文版本 English Version
14 Aug, 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2024
中文版本 English Version
01 Aug, 2024
Monthly Return for the month ended 31 July 2024
中文版本 English Version
05 Jul, 2024 Disclosure Returns
Monthly Return for the month ended 30 June 2024
中文版本 English Version
04 Jul, 2024 Announcements & Notices
NOTICE OF ANNUAL GENERAL MEETING
中文版本 English Version
04 Jul, 2024 Circular & Proxy Form
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 14 August 2024 at 11:00 a.m. (or at any adjournment thereof)
中文版本 English Version
04 Jul, 2024 Circular & Proxy Form
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF THE SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
中文版本 English Version
28 Jun, 2024 Announcements & Notices
INSIDE INFORMATION SUBSTANTIVE CONSOLIDATION INSOLVENCY LIQUIDATION APPLICATION IN RELATION TO TIBET SHANGTIAN AND SHENZHEN QIANHAI
中文版本 English Version
26 Jun, 2024 Announcements & Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER
中文版本 English Version
26 Jun, 2024 Announcements & Notices
INSIDE INFORMATION UPDATE ON NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF KINGNINE HOLDINGS LIMITED
中文版本 English Version
21 Jun, 2024 Circulars
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
中文版本 English Version
21 Jun, 2024 Circular
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
中文版本 English Version
21 Jun, 2024 Circulars
Dissemination of Corporate Communications
中文版本 English Version
19 Jun, 2024 Announcements & Notices
INSIDE INFORMATION PROFIT WARNING
中文版本 English Version
12 Jun, 2024 Announcements & Notices
DATE OF BOARD MEETING
中文版本 English Version
03 Jun, 2024 Disclosure Returns
Monthly Return for the month ended 31 May 2024
中文版本 English Version
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