Year2018

30 Nov 2018

Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT (1) UPDATES ON THE USE OF PROCEEDS FROM THE PLACING UNDER GENERAL MANDATE COMPLETED ON 2 FEBRUARY 2017 (2) CLARIFICATION ON ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
30 Nov 2018

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2018
06 Nov 2018

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
06 Nov 2018

Form of proxy for use by shareholders at the extraordinary general meeting (the "EGM") to be convened at 35/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong on Friday, 30 November 2018 at 11:00 a.m. (or any adjournment thereof)
06 Nov 2018

(1) MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Oct 2018

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24 Oct 2018

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23 Oct 2018

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22 Oct 2018

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19 Oct 2018

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18 Oct 2018

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16 Oct 2018

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15 Oct 2018

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12 Oct 2018

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11 Oct 2018

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10 Oct 2018

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09 Oct 2018

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08 Oct 2018

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05 Oct 2018

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04 Oct 2018

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03 Oct 2018

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03 Oct 2018

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
28 Sep 2018

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27 Sep 2018

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24 Sep 2018

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19 Sep 2018

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18 Sep 2018

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17 Sep 2018

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14 Sep 2018

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13 Sep 2018

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12 Sep 2018

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12 Sep 2018

Announcements and Notices - ADDITIONAL INFORMATION TO INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
11 Sep 2018

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10 Sep 2018

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07 Sep 2018

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05 Sep 2018

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04 Sep 2018

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03 Sep 2018

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30 Aug 2018

Announcements and Notices - FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CYBERNAUT TECHNOLOGY INTERNATIONAL LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTES
28 Aug 2018

Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
22 Aug 2018

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR
14 Aug 2018

Announcements and Notices - NOTICE OF BOARD MEETING
01 Aug 2018

Announcements and Notices - MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY
13 Jul 2018

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10 Jul 2018

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03 Jul 2018

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25 Jun 2018

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20 Jun 2018

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19 Jun 2018

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15 Jun 2018

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14 Jun 2018

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12 Jun 2018

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06 Jun 2018

Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING
28 May 2018

Announcements and Notices - INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL DISPOSAL
15 May 2018

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14 May 2018

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11 May 2018

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10 May 2018

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09 May 2018

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08 May 2018

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07 May 2018

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03 May 2018

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02 May 2018

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30 Apr 2018

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26 Apr 2018

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26 Apr 2018

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2018

PROXY FORM
26 Apr 2018

(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2018

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25 Apr 2018

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24 Apr 2018

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12 Apr 2018

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12 Apr 2018

Announcements and Notices - (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND (2) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER
29 Mar 2018

Announcements and Notices - ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
13 Mar 2018

Announcements and Notices - NOTICE OF BOARD MEETING
02 Mar 2018

Announcements and Notices - DISCLOSEABLE TRANSACTION GRANTING OF A LOAN
26 Feb 2018

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23 Feb 2018

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21 Feb 2018

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20 Feb 2018

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15 Feb 2018

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14 Feb 2018

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13 Feb 2018

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12 Feb 2018

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09 Feb 2018

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