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轩辕传奇一百万战力:Announcements 2018

Date Title PDF
31 /
Dec
Terms of Reference of the Audit and Corporate Governance Committee Read more
28 /
Dec
List of Directors and Their Roles and Functions Read more
28 /
Nov
Retirement, Re-designation and Appointment of Directors Read more
15 /
Nov
Connected Transactions: Sale of Qianhai Units Read more
20 /
Sep
Discloseable Transaction: Acquisition of Land in Wuhan Read more
31 /
Aug
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of Interim Report 2018 Read more
31 /
Aug
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
31 /
Aug
Interim Report 2018 Read more
21 /
Aug
Interim Results for the Six Months Ended 30 June 2018 Read more
09 /
Aug
Date of Board Meeting Read more
29 /
Jun
Sustainability Report 2017 Read more
18 /
May
Voting Results of the Annual General Meeting held on 18 May 2018 Read more
13 /
Apr
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2017 Annual Report, (ii) Circular dated 16 April 2018 and (iii) Proxy Form Read more
13 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
13 /
Apr
Notice of Annual General Meeting Read more
13 /
Apr
Form of Proxy for Annual General Meeting Read more
13 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
13 /
Apr
Annual Report 2017 Read more
16 /
Mar
Final Results for the Year Ended 31 December 2017 Read more
06 /
Mar
Date of Board Meeting Read more
01 /
Feb
List of Directors and Their Roles and Functions Read more
31 /
Jan
Re-designation of Directors Read more
20192017