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2019 Announcements & Circulars
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Date Announcements & Circulars
2019-12-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
2019-12-03 List of Directors and their Role and Function
2019-12-02 Resignation of Executive Director
2019-11-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
2019-10-11 Discloseable Transaction Provision of Loan
2019-10-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
2019-09-26 Extension of Long Stop Date of Subscription Agreement in Relation to (I) Subscription for Initial Subscription Shares; and (II) Connected Transaction – Grant of Option to Subscribe for Further Subscription Shares and Convertible Bonds
2019-09-10 Voluntary Announcement Update on Subscription Agreement in relation to (I) Subscription for Initial Subscription Shares; and (II) Connected Transaction – Grand of Option to Subscribe for Further Subscription Shares and Convertible Bonds
2019-09-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
2019-08-30 Interim Results Announcement for the Six Months Ended 30 June 2019
2019-08-19 Notice of Board of Directors' Meeting
2019-08-16 Further Delay in Despatch of Circular
2019-08-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019-07-22 Delay in Despatch of Circular
2019-07-10 2018 Environmental, Social and Governance Report
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019-07-01 Subscription Agreement in relation to (I) Subscription for Initial Subscription Shares; and (II) Connected Transaction – Grand of Option to Subscribe for Further Subscription Shares and Convertible Bonds
2019-06-28 Termination of Discloseable Transaction in relation to Subscription of the Increased Registered Capital in Beijing Shuntong Taida Aviation Ground Service Co., Ltd.
2019-06-28 Voluntary Announcement Lapse of Memorandum of Understanding in respect of Possible Formation of Joint Venture
2019-06-25 Change of Address of Share Registrar and Transfer Office
2019-06-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-24 Poll Results of the Annual General Meeting held on 24 May 2019
2019-05-20 List of Directors and their Role and Function
2019-05-20 Resignation of Executive Director
2019-05-06 List of Directors and their Role and Function
2019-05-06 (1) Resignation of Executive Director; and (2) Withdrawal of Ordinary Resolution No. 2(I)(c) at the Annual General Meeting to be held on 24 May 2019
2019-05-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-05-02 List of Directors and their Role and Function
2019-05-02 (1) Resignation of Independent Non-Executive Director and Changes in Composition of Board Committees; and (2) Withdrawal of Ordinary Resolution No. 2(I)(f) at the Annual General Meeting to be held on 24 May 2019
2019-04-18 Proxy Form for the Annual General Meeting
2019-04-18 Notice of Annual General Meeting
2019-04-18 Circular : General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of AGM
2019-04-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019-04-01 List of Directors and Their Role and Function
2019-04-01 Resignation of Executive Director
2019-03-28 Annual Retsults Announcement for the Year Ended 31 December 2018
2019-03-08 Notice of Board of Directors' Meeting
2019-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-07 Discloseable Transaction: Subscription of the Increased Registered Capital in Beijing Shuntong Taida Aviation Ground Service Co., Ltd.
2019-02-25 Unusual Price and Trading Volume Movements
2019-02-21 Poll Result of the Extraordinary General Meeting held on 21 February 2019
2019-02-11 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019-02-04 Profit Warning
2019-01-31 Lapse of Major Transaction in relation to the Acquisition of the Entire Issued Equity Interest in and the Sale Loan of Bright Element Investments Limited
2019-01-30 Notice of Extraordinary General Meeting
2019-01-30 Proxy Form for the Extraordinary General Meeting
2019-01-30 Circular : (1) The Further Extension of Placing Period of the Placing of Convertible Bonds and (2) Notice of EGM
2019-01-28 Delay in Despatch of Circular
2019-01-17 Change of Registered Office
2019-01-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
2019-01-02 List of Directors and their Role and Function  


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