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2020 Announcements & Circulars
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Date Announcements & Circulars
2020-12-17 Voluntary Announcement Entering into the Sub-Licence Agreement
2020-12-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
2020-12-03 List of Directors and their Role and Function
2020-12-03 Appointment of an Executive Director and a Member of Executive Committee
2020-12-01 Voluntary Announcement Call Options Granted to the Company
2020-11-26 Next Day Disclosure Return
2020-11-19 Next Day Disclosure Return
2020-11-06 Completion of Placing of Convertible Bonds under Specific Mandate
2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
2020-10-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
2020-09-17 Poll Results of the Extraordinary General Meeting held on 17 September 2020
2020-09-11 List of Directors and their Role and Function
2020-09-11 (1) Resignation of Executive Director and Executive Committee Member and Cessation to act as Authorised Representative; (2) Appointment of Authorised Representative
2020-09-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
2020-08-31 Interim Results Announcement for the Six Months Ended 30 June 2020
2020-08-31 Proxy Form for the Extraordinary General Meeting
2020-08-31 Notice of Extraordinary General Meeting
2020-08-31 Circular: (i) Placing of Convertible Bonds under Specific Mandate; (ii) Grant of Options under Specific Mandate; and (iii) Notice of Extraordinary General Meeting
2020-08-25 Next Day Disclosure Return
2020-08-25 Completion of Placing of New Shares under General Mandate
2020-08-18 Notice of Board of Directors’ Meeting
2020-08-14 Delay in Despatch of Circular
2020-08-05 Supplemental Announcement in relation to Grant of Options under Specific Mandate
2020-08-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
2020-07-30 Grant of Options under Specific Mandate
2020-07-29 Supplemental Announcement in relation to (I) Placing of New Shares under General Mandate; (II) Placing of Convertible Bonds under Specific Mandate; and (III) Voluntary Announcement – Entering into the JV Agreement and the License Agreement
2020-07-27 Grant of Share Options
2020-07-24 (I) Placing of New Shares under General Mandate; (II) Placing of Convertible Bonds under Specific Mandate; and (III) Voluntary Announcement – Entering into the JV Agreement and the License Agreement
2020-07-09 2019 Environmental, Social and Governance Report 
2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
2020-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
2020-05-27 Poll Results of the Annual General Meeting held on 27 May 2020
2020-05-07 Supplemental Announcement Discloseable Transaction Provision of Loan
2020-05-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2020-04-29 Discloseable Transaction Provision of Loan
2020-04-29 Extension of Exclusivity Period for Memorandum of Understanding for Prospective Investment
2020-04-28 Lapse of Placing Agreement
2020-04-23 Proxy Form for the Annual General Meeting
2020-04-23 Notice of Annual General Meeting
2020-04-23 Circular: General Mandates to Issue and Buy Back Shares, Re-election of Directors, and Notice of AGM
2020-04-14 Voluntary Announcement Update on the Receivables of the Convertible Bonds issued by China Fortune Financial Group Limited
2020-04-14 Discloseable Transaction Provision of Loan
2020-04-08 Supplemental Announcement in relation to the Placing of New Shares under General Mandate
2020-04-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
2020-03-30 (I) Memorandum of Understanding for Prospective Investment and (II) Placing of New Shares under General Mandate
2020-03-26 Annual Results Announcement for the Year Ended 31 December 2019
2020-03-19 Poll Results of the Extraordinary General Meeting Held on 19 March 2020
2020-03-16 Notice of Board of Directors’ Meeting
2020-03-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
2020-03-03 Supplemental Announcement regarding the Major Transaction in relation to Disposal of the Relevant Convertible Bonds by Exercising the Put Option
2020-03-03 Notice of Extraordinary General Meeting
2020-03-03 Proxy Form for the Extraordinary General Meeting
2020-03-02 Circular: Major Transaction in relation to Disposal of the Relevant Convertible Bonds by Exercising the Put Option and Notice of Extraordinary General Meeting
2020-02-18 Delay in Despatch of Circular
2020-02-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2020-01-24 Major Transaction in relation to Disposal of the Relevant Convertible Bonds by Exercising the Put Option
2020-01-07 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2020-01-03 Lapse 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


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