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Announcements & Circulars

2019

Years：

DateTitle
2019.08.05Monthly Return on Movements in Securities for the month ended 31 July 2019
2019.07.08DATE OF BOARD MEETING
2019.07.02Monthly Return on Movements in Securities for the month ended 30 June 2019
2019.06.26Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019.06.18Poll Results of the Annual General Meeting held on 18 June 2019
2019.06.03Monthly Return on Movements in Securities for the month ended 31 May 2019
2019.05.21Discloseable Transactions - Construction and Equipment Purchase Agreements in relation to the Construction of New Plants in Gulei Chemical Industrial Park
2019.05.20Loan Agreement Disclosed Under Rule 13.18 of the Listing Rules
2019.05.02Monthly Return on Movements in Securities for the month ended 30 April 2019
2019.04.30Clarification Announcement in relation to Announcement of Annual Results for the Year Ended 31 December 2018
2019.04.25Proxy Form for the 2019 Annual General Meeting
2019.04.25Proposals for General Mandates to Issue and to Repurchase Shares, Re-election of Retiring Directors and Notice of 2019 Annual General Meeting
2019.04.25Notice of 2019 Annual General Meeting
2019.04.09APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019.04.09LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.04.09APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2019.04.02Monthly Return on Movements in Securities for the month ended 31 March 2019
2019.03.28ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.11DATE OF BOARD MEETING
2019.03.05Monthly Return on Movements in Securities for the month ended 28 February 2019
2019.02.01Monthly Return on Movements in Securities for the month ended 31 January 2019
2019.01.03Monthly Return on Movements in Securities for the month ended 31 December 2018