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2020 Sep 07
17:25
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2020 Apr 16
17:10
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2020 Apr 16
17:06Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction
Proposals for (1) Re-election of Directors; (2) Change of Auditor; (3) General Mandates to Issue Shares and Buy Back Shares; and (4) Renewal of Continuing Connected Transactions with China State Construction International Holdings Limited and Notice of the Annual General Meeting
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2019 Nov 21
16:54
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2019 Nov 21
16:47
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2019 Sep 09
16:44
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2019 Apr 15
16:44
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2019 Apr 15
16:35
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2019 Feb 21
17:31
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2019 Feb 21
17:17Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other
Discloseable and Connected Transaction: Proposed Acquisition of the Entire Issued Share Capital of, and Shareholder's Loan to, (I) Value Idea Investments Limited; and (II) Fuller Sky Enterprises Limited and Proposed Change of Company Name and Re-election of Retiring Directors and Notice of Extraordinary General Meeting