• Listed Companies
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  • Sky Chinafortune Holdings Group Limited
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  • 2018 Nov 30
    20:33

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00141 - SKYCHINAFORTUNE


  • 2018 Nov 30
    20:29

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 31
    20:38

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 31
    20:34

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Chief Executive

    (1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE OF CHIEF EXECUTIVE, REMUNERATION COMMITTEE MEMBER AND AUTHORISED REPRESENTATIVE

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 28
    21:17

    Interim Results

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 17
    19:46

    Other - Business Update

    UPDATES ON (1) BUSINESS DEVELOPMENT AND (2) USE OF PROCEEDS FROM PLACINGS

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 16
    17:11

    Date of Board Meeting

    DATE OF BOARD MEETING

    00141 - SKYCHINAFORTUNE


  • 2018 Aug 01
    18:56

    Profit Warning / Inside Information

    PROFIT WARNING

    00141 - SKYCHINAFORTUNE


  • 2018 Jun 06
    18:52

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018

    00141 - SKYCHINAFORTUNE


  • 2018 May 10
    16:45

    Proxy Forms

    Second Proxy Form for use at the Annual General Meeting to be held on Wednesday, 6 June 2018

    00141 - SKYCHINAFORTUNE


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