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
Announcements
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2017-07-18
Appointment of alternate director
2017-06-22
Announcement of annual results for the year ended 31 march 2017 and resumption of trading
2017-06-21
Inside information
2017-06-21
Delay in Publication of the annual results of the Group for the year ended 31 march 2017 and Trading halt
2017-06-08
Positive profit alert
2017-06-08
Date of board meeting
2017-03-07
Poll results of the special general meeting held on 7 March 2017
2017-03-01
List of directors and their role and function
2017-03-01
Change of chairman and managing director and change in the composition of the nomination committee
2017-02-16
Notice of Special General Meeting
Page 13 of 40
Start
Prev
8
...
10
11
12
13
14
...
16
17
Next
End