2018 Apr 20
20:42

List of Directors and their Role and Function

List of Directors and their Role and Function

03989 - CAPITAL ENV

2018 Apr 20
20:35

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

(1) CHANGE OF THE CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE; AND (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR

03989 - CAPITAL ENV

2018 Apr 20
17:14

Delay in Dispatch of Circular or other Document / Connected Transaction

FURTHER DELAY IN DESPATCH OF CIRCULAR

03919 - GOLDENPOWER

2018 Apr 20
16:52

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

01152 - INFINITY FIN

2018 Apr 20
16:49

Proxy Forms

Proxy Form

01152 - INFINITY FIN

2018 Apr 19
22:15

Profit Warning / Inside Information

PROFIT WARNING

08311 - PERFECT OPT

2018 Apr 19
18:52

Other - Business Update

VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE PRIVATE EQUITY FUND MANAGEMENT COMPANY IN CHINA

02349 - CH CITY INFRA

2018 Apr 19
18:29

Proxy Forms

Proxy Form

08265 - POWERWELL PAC

2018 Apr 19
18:15

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

08265 - POWERWELL PAC

2018 Apr 18
22:25

Other - Business Update

VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF THE STRATEGIC COOPERATION RELATIONSHIP

03989 - CAPITAL ENV