2019 Nov 08
22:06

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

08265 - POWERWELL PAC

2019 Nov 08
22:03

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF DIRECTOR; (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

08265 - POWERWELL PAC

2019 Nov 06
22:31

Issue of Shares under a General Mandate

SUPPLEMENTAL ANNOUNCEMENT - SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

08265 - POWERWELL PAC

2019 Nov 05
22:43

Other - Business Update

VOLUNTARY ANNOUNCEMENT - ENTERING INTO COOPERATION AND REPRESENTATION AGREEMENT

08265 - POWERWELL PAC

2019 Nov 05
22:40

Issue of Shares under a General Mandate

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

08265 - POWERWELL PAC

2019 Nov 04
17:36

Date of Board Meeting

NOTICE OF BOARD MEETING

08265 - POWERWELL PAC

2019 Oct 16
18:04

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

08265 - POWERWELL PAC

2019 Oct 15
21:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

08265 - POWERWELL PAC

2019 Oct 15
21:01

Change in Directors or of Important Executive Functions or Responsibilities

(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPLIANCE OFFICER

08265 - POWERWELL PAC

2019 Aug 16
22:01

Other - Business Update

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE

08265 - POWERWELL PAC