Announcements and Circulars < Back
2019-03-13
NOTICE OF BOARD MEETING
2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-18
CHANGE OF CHIEF FINANCIAL OFFICER
2019-02-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Januray 2019
2019-01-17
Nomination Committee Terms of Reference
2019-01-17
Audit Committee Terms of Reference
2019-01-15
List of Directors and their Role and Function
2019-01-15
(1) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF STRATEGY AND DEVELOPMENT COMMITTEE
2019-01-07
CONTINUING CONNECTED TRANSACTION SUPPLY AGREEMENT WITH OUSHI MENGNIU
2019-01-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018