Tue Dec 12, 2017 04:51
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11 Dec 2017 MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COSMIC ACHIEVER HOLDINGS LIMITED
11 Dec 2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2017
11 Dec 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11 Dec 2017 (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (5) CHANGE OF COMPLIANCE OFFICER; (6) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVES UNDER THE GEM LISTING RULES; AND (7) PROPOSED CHANGE OF COMPANY NAME
11 Dec 2017 ARTICLES OF ASSOCIATION
11 Dec 2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 Dec 2017 (I) POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 11, 2017; (II) ELECTION OF NON-EXECUTIVE DIRECTORS; AND (III) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 Dec 2017 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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