| 15 Dec 2017 |
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING |
| 11 Dec 2017 |
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
| 08 Dec 2017 |
CLARIFICATION ANNOUNCEMENT ON THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES |
| 05 Dec 2017 |
Form Of Proxy |
| 05 Dec 2017 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 05 Dec 2017 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2017 |
| 05 Dec 2017 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 01 Dec 2017 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES |
| 30 Nov 2017 |
List of Directors and their Role and Function |
| 24 Nov 2017 |
VOLUNTARY ANNOUNCEMENT - IN RELATION TO FORMATION OF JOINT VENTURE WITH SINOPHARM TRADITIONAL CHINESE MEDICINE COMPANY LIMITED |
| 24 Nov 2017 |
RETIRING OF INFEPENDENT NON-EXECUTIVE DIRETORS, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
| 23 Nov 2017 |
Poll Results Of The Extraordinary General Meeting Held On 23 November 2017 |
| 22 Nov 2017 |
Voluntary Announcement - In Relation to Agreement with The Information Centre of Housing and Construction Bureau of Shenzhen Municipality |
| 02 Nov 2017 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2017 |
| 02 Nov 2017 |
Date of Board Meeting |
| 17 Oct 2017 |
Proposals For General Mandates To Issues Shares And To Repurchase Share, Re-election Of Retiring Directors And Notice Of Annual General Meeting |
| 17 Oct 2017 |
Form Of Proxy |
| 17 Oct 2017 |
Notice Of Annual General Meeting |
| 04 Oct 2017 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2017 |
| 02 Oct 2017 |
Voluntary Announcement - In Relation To Strategic Cooperation With Tencent Cloud |
| 27 Sep 2017 |
Company Information Sheet |
| 22 Sep 2017 |
Change Of Company Name |
| 11 Sep 2017 |
Date of Board Meeting |
| 06 Sep 2017 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2017 |
| 14 Aug 2017 |
Poll Results Of The Extraordinary General Meeting Held ON 14 August 2017 |
| 07 Aug 2017 |
UPDATE ON THE CONNECTED TRANSACTION IN RELATION TO THE AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS |
| 04 Aug 2017 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 04 Aug 2017 |
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2017 |
| 28 Jul 2017 |
Proposed Change Of Company Name And Notice Of Extraordinary General Meeting |
| 28 Jul 2017 |
Form Of Proxy |
| 06 Jul 2017 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 |
| 04 Jul 2017 |
PROPOSED CHANGE OF COMPANY NAME |
| 07 Jun 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2017 |
| 11 May 2017 |
Third Quarterly Results Announcement for The Nine Months Ended 31 March 2017 |
| 08 May 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2017 |
| 27 Apr 2017 |
Date of Board Meeting |
| 11 Apr 2017 |
Company Information Sheet |
| 06 Apr 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2017 |
| 31 Mar 2017 |
NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) |
| 29 Mar 2017 |
Poll Results of The Extraordinary General Meeting Held on 29 March 2017 |
| 23 Mar 2017 |
Voluntary Announcement - Signing Definitive Joint Venture Agreement |
| 21 Mar 2017 |
Next Day Disclosure Return (Changes in Issued Share Capital) |
| 10 Mar 2017 |
Form of Proxy |
| 10 Mar 2017 |
Notice of Extraordinary General Meeting |
| 10 Mar 2017 |
1) Connected Transaction in Relation to Proposed Amendments to The Terms of The Convertible Bonds; 2) Proposed Grant of Specific Mandate to Issue of Conversion Shares; And 3) Notice of Extraordinary General Meeting |
| 03 Mar 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2017 |
| 28 Feb 2017 |
Voluntary Announcement - Signing Definitive Joint Venture Agreement |
| 24 Feb 2017 |
Further Delay in Despatch of Circular |
| 24 Feb 2017 |
Next Day Disclosure Return (Changes in Issued Share Capital) |
| 24 Feb 2017 |
List of Directors and Their Role and Function |
| 17 Feb 2017 |
Change of Independent Non-Executive Director and Change of Member of Audit Committee, Nomination Committee and Remuneration Committee |
| 10 Feb 2017 |
Delay in Despatch of Circular |
| 10 Feb 2017 |
Interim Results Announcement for The Six Months Ended 31 December 2016 |
| 06 Feb 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2017 |
| 25 Jan 2017 |
Please upload the followings on the corporate website:- Date of Board Meeting |
| 19 Jan 2017 |
Connected Transaction - Proposed Amendments to The Terms of The Convertible Bonds |
| 09 Jan 2017 |
Voluntary Announcement - Won a Tender of New Media Services for Shenzhen Traffic Police |
| 06 Jan 2017 |
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2016 |
| 03 Jan 2017 |
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands |
