積木集團有限公司
(股份代號:8187)
I’m a paragraph. Double click me or click Edit Text, it's easy.
05/12/2016
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
09/11/2016
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
01/11/2016
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE PATENT LICENSING
27/10/2016
NOTICE OF BOARD MEETING
25/10/2016
PROFIT WARNING
09/08/2016
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
27/07/2016
21/07/2016
27/05/2016
NOMINATION COMMITTEE - TERMS OF REFERENCE
REMUNERATION COMMITTEE - TERMS OF REFERENCE
AUDIT COMMITTEE - TERMS OF REFERENCE
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
20/05/2016
17/05/2016
PHIP (1st submission) (
18/04/2016
Application Proof (1st submission)