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
2025
2017-09-07
Poll results of the annual general meeting held on 7 September 2017, retirement of an independent non-executive director and non-compliance with Rules 3.10(1) and 3.21 of the Listing Rules
2017-08-18
Closure of register of members
2017-08-15
Progress of the updated optimization and upgrading plan
2017-08-04
Notice of annual general meeting
2017-07-18
Proposed change of auditor
2017-07-18
List of directors and their role and function
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
Page 15 of 27
Start
Prev
10
11
12
13
...
15
16
17
18
19
Next
End
