30/11/2018 SUPPLEMENTAL ANNOUNCEMENT
21/11/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21/11/2018 APPOINTMENT OF CO-CHAIRMEN OF THE BOARD
29/10/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/10/2018 RESIGNATION OF THE CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE, EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF THE AUTHORISED REPRESENTATIVE
23/10/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/10/2018 (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2018 AND (2) APPOINTMENT OF DIRECTORS
05/10/2018 NOTICE OF SPECIAL GENERAL MEETING
28/09/2018 PROPOSED APPOINTMENT OF DIRECTORS
31/08/2018 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
21/08/2018 NOTICE OF BOARD MEETING
10/08/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/08/2018 CHANGES OF COMPOSITION OF BOARD COMMITTEES
31/07/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/07/2018 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND NON-COMPLIANCE WITH INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE AND REMUNERATION COMMITTEE REQUIREMENTS
26/07/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/07/2018 (1) POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 26 JULY 2018 AND (2) RETIREMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH AUDIT COMMITTEE AND REMUNERATION COMMITTEE REQUIREMENTS
10/07/2018 SUPPLEMENTAL NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
04/07/2018 REQUISITION FOR GENERAL MEETING TO ELECT DIRECTORS
28/06/2018 ADJOURNMENT OF ANNUAL GENERAL MEETING
25/06/2018 ANNOUNCEMENT INSIDE INFORMATION
27/04/2018 NOTICE OF ANNUAL GENERAL MEETING
17/04/2018 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
04/04/2018 SUPPLEMENTAL ANNOUNCEMENT
04/04/2018 SUPPLEMENTAL ANNOUNCEMENT
03/04/2018 PROPOSED AMENDMENT OF THE TERMS OF MANAGEMENT SERVICES AGREEMENT
29/03/2018 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
23/03/2018 PROFIT WARNING
16/03/2018 NOTICE OF BOARD MEETING
13/03/2018 ANNOUNCEMENT INSIDE INFORMATION
07/03/2018 LAPSE OF ISSUE OF CONVERTIBLE BONDS
07/03/2018 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND UPDATE ON THE REQUISITION OF A SPECIAL GENERAL MEETING
05/03/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05/03/2018 APPOINTMENT OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTOR, AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
02/03/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/03/2018 RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
28/02/2018 EXTENSION OF LONG STOP DATE FOR ISSUE OF CONVERTIBLE BONDS
22/02/2018 NOTICE OF SECOND ADJOURNED SPECIAL GENERAL MEETING
21/02/2018 FURTHER ADJOURNMENT OF SPECIAL GENERAL MEETING
13/02/2018 ANNOUNCEMENT
12/02/2018 ANNOUNCEMENT
06/02/2018 FORM OF PROXY FOR THE ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2018 AND ANY ADJOURNMENT THEREOF
06/02/2018 NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
05/02/2018 ADJOURNMENT OF SPECIAL GENERAL MEETING
01/02/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/02/2018 RESIGNATION OF EXECUTIVE DIRECTOR
24/01/2018 INSIDE INFORMATION A CIVIL JUDGMENT AND A NOTICE OF MATURITY DEBT NOTE RECEIVED BY A SUBSIDIARY COMPANY
22/01/2018 GRANT OF SHARE OPTIONS
18/01/2018 NOTICE OF SPECIAL GENERAL MEETING
17/01/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/01/2018 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
05/01/2018 BUSINESS UPDATE
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