Toggle navigation
繁
Eng
Stock Code:1229
Stock Quote (HK$):
Updated Time:
Home
Corporate Profile
Our Business
Coal mining
Renewable Energy
IT Services
Corporate Governance
Board of Directors
Board Committees
Procedures for shareholders to propose a person for election as a director
Shareholders Communication Policy
Memorandum of Association and Bye-laws
Investor Relations
Corporate Information
Financial Reports/ESG Reports
Announcements
Circulars
Others (Monthly Reports,etc)
Documents on Display
Corporate Communications
Contact Us
1
Previous
Next
All
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2020
2021
2022
2023
2024
2014-11-26
Change of address of Hong Kong branch share registrar and transfer office
2014-11-14
Date of board meeting
2014-11-10
Profit Warning
2014-08-25
Poll results of the annual general meeting held on 25 August 2014
2014-07-21
Notice of annual general meeting
2014-07-15
List of directors and their role and function
2014-07-15
appointment of independent non-executive director and member of the committees of the board
2014-07-10
change of company secretary and authorised representative
2014-06-17
Announcement of annual results for the year ended 31 March 2014
2014-06-13
announcement
Page 18 of 26
Start
Prev
13
...
15
16
17
18
19
...
21
22
Next
End
