2015 Jun 29
19:43

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Auditors

ANNUAL GENERAL MEETING ON 29 JUNE 2015 POLL RESULTS, CHANGE OF AUDITORS, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE, AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00757 - SOLARGIGA

2015 Jun 01
17:04

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00757 - SOLARGIGA

2015 Jun 01
16:43

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00757 - SOLARGIGA

2015 May 18
16:58

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

00757 - SOLARGIGA

2015 May 12
18:06

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00757 - SOLARGIGA

2015 May 12
16:47

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00757 - SOLARGIGA

2015 May 12
16:45

Proxy Forms

PROXY FORM

00757 - SOLARGIGA

2015 May 07
16:43

Change in Auditors subject to Shareholders' Approval

PROPOSED CHANGE OF AUDITOR

00757 - SOLARGIGA

2015 May 04
17:05

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00757 - SOLARGIGA

2015 Apr 29
22:12

Overseas Regulatory Announcement - Other

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

00757 - SOLARGIGA