ALL ANNOUNCEMENTS ALL ANNOUNCEMENTS 04 Dec 2019 RESIGNATION OF COMPANY SECRETARY 03 Dec 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2019 28 Nov 2019 NOTICE OF BOARD MEETING 13 Nov 2019 CHANGE OF STOCK SHORT NAMES 05 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2019 01 Nov 2019 CHANGE OF COMPANY NAME, COMPANY LOGO AND COMPANY WEBSITE 16 Oct 2019 GRANT OF SHARE OPTIONS (in PDF) 15 Oct 2019 APPOINTMENT OF JOINT COMPANY SECRETARY (in PDF) 09 Oct 2019 POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2019 (in PDF) 02 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2019 (in PDF) 30 Sep 2019 VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER (in PDF) 18 Sep 2019 NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) 10 Sep 2019 PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES (in PDF) 10 Sep 2019 List of Directors and their Role and Function (in PDF) 10 Sep 2019 (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS; AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF) 02 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2019 (in PDF) 02 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2019 (in PDF) 02 Aug 2019 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF) 30 Jul 2019 (1) COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL AGREEMENT (in PDF) 19 Jul 2019 (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT (in PDF) 03 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2019 (in PDF) 20 Jun 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF) 04 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2019 (in PDF) 24 May 2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019 (in PDF) 14 May 2019 NOTICE OF BOARD MEETING (in PDF) 06 May 2019 PROFIT WARNING (in PDF) 02 May 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2019 (in PDF) 03 Apr 2019 GRANT OF SHARE OPTIONS (in PDF) 01 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2019 (in PDF) 27 Mar 2019 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2019 (in PDF) 01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2019 (in PDF) 25 Feb 2019 NOTICE OF ANNUAL GENERAL MEETING (in PDF) 22 Feb 2019 List of Directors and their Role and Function (in PDF) 22 Feb 2019 (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) 11 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2019 (in PDF) 08 Jan 2019 Terms of Reference – Audit Committee (in PDF) 08 Jan 2019 Terms of Reference – Nomination and Corporate Governance Committee (in PDF) 03 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2018 (in PDF) 2019 2018 2017