Announcements & Notices
2017
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
21 Sep, 2017
NOTICE OF ANNUAL GENERAL MEETING
31 Jul, 2017
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (2) PROPOSED ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
25 Jul, 2017
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
21 Jul, 2017
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
30 Jun, 2017
NOTIFICATION OF BOARD MEETING
14 Jun, 2017
CLARIFICATION ANNOUNCEMENT
28 Mar, 2017
List of Directors and their Role and Function
02 Mar, 2017
1) Resignation of Acting Chief Executive Officer 2) Appointment of executive Director and Co-Chairman of the Board 3) Appointment of Chief Executive Officer 4) Roles and Responsibilities of the Co-Chairmen and Chief Executive Officer and Implications on Code Provisions in the Code of Corporate Governance Practice 5) Change of composition of committees of the Board
01 Mar, 2017
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING
17 Jan, 2017
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE GRAPHENE ANTI-CORROSIVE COATING TECHNOLOGY AND ENTERING INTO COOPERATION AGREEMENT IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY
10 Jan, 2017