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Announcements & Circulars
>> 2012 Announcements & Circulars
• Company Information Sheet
2012-12-05
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-12-05
• Grant of Share Options
2012-11-20
• Grant of Share Options
2012-11-13
• Change of Address of Bermuda Share Registrar
2012-11-06
• Company Information Sheet
2012-11-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-11-06
• Announcement of third quarterly results for the nine months ended 30 September 2012
2012-11-01
• Notice of Meeting of the Board of Directors
2012-10-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-10-04
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-09-05
• Announcement of interim results for the six months ended 30 June 2012
2012-08-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-08-02
• Notice of Meeting of the Board of Directors
2012-07-27
• Company Information Sheet
2012-07-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-07-05
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-06-06
• Changes of Company Secretary, Authorised Representative and Compliance Officer
2012-06-01
• Poll Results of Annual General Meeting held on 18 May 2012
2012-05-18
• Redemption of New Convertible Note
2012-05-11
• Company Information Sheet
2012-05-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-05-07
• Announcement of first quarterly results for the three months ended 31 March 2012
2012-04-25
• Notice of Meeting of the Board of Directors
2012-04-12
• Next Day Disclosure Return
2012-04-03
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-04-03
• Terms of reference of Audit Committee
2012-03-30
• Terms of reference of Remuneration Committee
2012-03-30
• Terms of reference of Nomination Committee
2012-03-30
• List of Directors and their role and function
2012-03-30
• Memorandum of Association and New Bye-Laws
2012-03-30
• Proxy Form
2012-03-29
• Notice of Annual General Meeting
2012-03-29
• Re-election of Directors, General Mandates to Repurchase and Issue Shares, Adoption of the New Share Option Scheme and Notice of Annual General Meeting
2012-03-29
• Establishment of Nomination Committee
2012-03-15
• Announcement of Annual Results for the year ended 31 December 2011
2012-03-15
• Notice of Meeting of the Board of Directors
2012-03-02
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-03-02
• Appointment of New Executive Director and Resignation of Executive Director
2012-02-14
• Resignation of Director; Change of Compliance Officer and Authorised Representative
2012-02-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-02-02
• Update of Business Development
2012-01-17
• List of directors and their role and function
2012-01-12
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2012-01-06
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