Announcements / Notices

Date Title
03 Dec 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
20 Nov 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2018
13 Nov 2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2018
06 Nov 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
01 Nov 2018 DATE OF BOARD MEETING
16 Oct 2018 FORM OF PROXY
16 Oct 2018 NOTICE OF ANNUAL GENERAL MEETING
16 Oct 2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03 Oct 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
27 Sep 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
14 Sep 2018 DATE OF BOARD MEETING
14 Sep 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO SHENZHEN RESIDENTIAL LEASE SERVICE SUPERVISORY PLATFORM DEVELOPMENT PROJECT AGREEMENT WITH TENCENT CLOUD
04 Sep 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
14 Aug 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO SOFTWARE DEVELOPMENT AND PROJECT MANAGEMENT AGREEMENT WITH TENCENT CLOUD FOR PUBLIC SECURITY BUREAU OF SHENZHEN MUNICIPALITY
06 Aug 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
24 Jul 2018 CHANGE OF AUDITORS
05 Jul 2018 COMPANY INFORMATION SHEET
04 Jul 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
01 Jun 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
14 May 2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2018
11 May 2018 CLARIFICATION ANNOUNCEMENT
04 May 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
02 May 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO LETTER OF INTENT IN RESPECT OF HAINAN PROJECT
02 May 2018 DATE OF BOARD MEETING
27 Apr 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE COOPERATION AGREEMENT WITH ICEDERBY INTERNATIONAL CO., LTD FOR PROJECT IN HAINAN
18 Apr 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO INTERNET PLUS SPORTS AND LOTTERY COOPERATION AGREEMENT IN HAINAN
18 Apr 2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2018
03 Apr 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
28 Mar 2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Mar 2018 FORM OF PROXY
28 Mar 2018 1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE OF CONVERSION SHARES; AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Mar 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO CHINA UNIONPAY MOBILE QUICKPASS BUSINESS COOPERATION AGREEMENT
16 Mar 2018 FURTHER DELAY IN DESPATCH OF CIRCULAR
05 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2018
28 Feb 2018 Further Delay in Dispatch of Circular
12 Feb 2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
09 Feb 2018 DELAY IN DESPATCH OF CIRCULAR
02 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2018
30 Jan 2018 Date of Board Meeting
24 Jan 2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2018
21 Jan 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO ACQUISTION OF SHENZHEN TBSEO INFO TECH CO. LTD
18 Jan 2018 CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
15 Jan 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO LATEST BUSINESS DEVELOPMENT OF SINOPHARM HEALTH CROSS BORDER E-COMMERCE COMPANY LIMITED
08 Jan 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO GZCI RESIDENTIAL LEASE PLATFORM DEVELOPMENT AGREEMENT
08 Jan 2018 Revised Form Of Proxy
08 Jan 2018 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 5 DECEMBER 2017 - RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
08 Jan 2018 SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
03 Jan 2018 VOLUNTARY ANNOUNCEMENT - IN RELATION TO STRATEGIC COOPERATION AGREEMENT WITH GZCI SMART CITY DEVELOPMENT LIMITED
03 Jan 2018 POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
03 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2017