ANNOUNCEMENTS AND NOTICES
Year
2018.05.19
(007) Letter from the LR Independent Board Committee
2018.05.19
(006) Letter from the Code Independent Board Committee
2018.05.19
(005) Letter from the Board
2018.05.19
(004) 2017 Annual Report of the Company
2018.05.19
(003) 2016 Annual Report of the Company
2018.05.19
(002) Articles of Association of the Company (Chinese)
2018.05.19
(001) Articles of Association of the Company (English)
2018.05.04
Closure of Register of Members
2018.05.02
Notice of Annual General Meeting
2018.05.02
(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier
2018.03.22
Resignation of a Joint Company Secretary
2018.03.20
Completion of The Disposal of The Entire Issued Share Capital of A Subsidiary
2018.03.08
Announcement of Final Results for The Year Ended 31 December 2017
2018.03.02
Positive Profit Alert
2018.02.26
Notice of Board Meeting




