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公告(中文版-Chinese)                                   Home Page
·24/05/2017 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·24/05/2017 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·24/05/2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
·10/05/2017 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2017
·05/05/2017 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
·02/05/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
·20/04/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·10/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·06/04/2017 Announcements and Notices - [Spin-off / Other - Business Update]UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
·03/04/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
·30/03/2017 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Proxy Forms-Proxy Form for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof)
·30/03/2017 Circulars - [General Mandate / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
·30/03/2017 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2016
·22/03/2017 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
·13/03/2017 Announcements and Notices - [Other - Miscellaneous]CLARIFICATION ANNOUNCEMENT
·06/03/2017 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/03/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
·06/02/2017 Company Information Sheet (GEM)Company Information Sheet
·06/02/2017 Next Day Disclosure Returns - [Others]Next Day Disclosure Return
·06/02/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·01/02/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
·11/01/2017 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE

·03/01/2017 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016


 

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