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  (SEHK Stock Code: 0030.HK)

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Announcement & Publication

2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
 

Release Date Documents
2017-11-16 discloseable transaction - provision of financial assistance in relation to renewal of loan
2017-11-15 date of board meeting
2017-11-03 lapse of major transaction
2017-11-03 monthly return of equity issuer on movements in securities for the month ended 31 october 2017
2017-10-27 next day disclosure return
2017-10-27 completion of subscription of new shares under refreshed general mandate
2017-10-13 (1) delay in dispatch of major transaction circular; and (2) change of dates of closure of register of members
2017-10-03 monthly return of equity issuer on movements in securities for the month ended 30 september 2017
2017-09-27 poll results of the annual general meeting held on 27 september 2017
2017-09-22 major transaction - further renewal of hk$70 million loan to queensway asia limited
2017-09-08 subscription for 908,025,360 new shares by yunnan baiyao holdings co., ltd. under the refreshed general mandate
2017-09-01 monthly return of equity issuer on movements in securities for the month ended 31 august 2017
2017-08-29 notice of annual general meeting
2017-08-02 monthly return of equity issuer on movements in securities for the month ended 31 july 2017
2017-07-12 discloseable transaction - renewal of hk$70 million loan to queensway asia limited
2017-07-03 monthly return of equity issuer on movements in securities for the month ended 30 june 2017
2017-06-29 final results for the year ended 31 march 2017
2017-06-28 final results for the year ended 31 march 2017
2017-06-21 profit warning
2017-06-13 date of board meeting
2017-06-02 monthly return of equity issuer on movements in securities for the month ended 31 may 2017
2017-05-18 poll results of the special general meeting held on 18 may 2017
2017-04-28 notice of special general meeting
2017-04-28 notice of special general meeting
2017-04-24 proposed refreshment of the existing share issue mandate
2017-04-05 appointment of auditor
2017-04-03 monthly return of equity issuer on movements in securities for the month ended 31 march 2017
2017-03-09 change of auditor
2017-03-03 monthly return of equity issuer on movements in securities for the month ended 28 february 2017
2017-02-23 voluntary announcement - joint venture with yunnan baiyao qingyitang
2017-02-02 monthly return of equity issuer on movements in securities for the month ended 31 january 2017
2017-02-01 next day disclosure return
2017-02-01 completion of placing of new shares under general mandate
2017-02-01 update announcement - filing by the group of criminal complaint
2017-01-24 discloseable transaction - disposal of 51% of the issued share capital of choudary limited
2017-01-24 list of directors and their role and function
2017-01-24 resignation of director and company secretary, changes in composition of board committees, appointment of company secretary and change of authorised representative
2017-01-23 list of directors and their role and function
2017-01-23 appointment of directors, chief executive officer and chief financial officer
2017-01-22 clarification announcement litigations involving the mining assets of the group
2017-01-19 placing of new shares under general mandate
2017-01-15 announcement made pursuant to rule 13.09 of the listing rules and the inside information provisions under part xiva of the securities and futures ordinance - litigations involving the mining assets of the group
2017-01-12 discloseable transaction - changes in the terms of the provision of loan
2017-01-05 next day disclosure return
2017-01-04 results of the rights issue
2017-01-03 monthly return of equity issuer on movements in securities for the month ended 31 december 2016