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Corporate Governance Documents
2019-01-15
List of Directors and their roles and functions [List of Directors and their Role and Function]
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2019-01-15
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER OF THE COMPANY AND CHAIRMAN OF THE BOARD; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES [Change in Directors or of Important Executi
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2019-01-10
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) LIMITED FOR AND ON BEHALF OF STAR MERIT GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF GEOTECH HOLDINGS LTD. (OTHER THAN THOSE
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2019-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
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2018-12-31
JOINT CLARIFICATION ANNOUNCEMENT [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
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