China LotSynergy Holdings Limited

Listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 1371.HK)

Home >> Investor Relations >> Announcements & Circulars >> 2012 Announcements & Circulars

• Company Information Sheet2012-12-05
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20122012-12-05
• Grant of Share Options2012-11-20
• Grant of Share Options2012-11-13
• Change of Address of Bermuda Share Registrar2012-11-06
• Company Information Sheet2012-11-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20122012-11-06
• Announcement of third quarterly results for the nine months ended 30 September 20122012-11-01
• Notice of Meeting of the Board of Directors2012-10-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20122012-10-04
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20122012-09-05
• Announcement of interim results for the six months ended 30 June 20122012-08-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20122012-08-02
• Notice of Meeting of the Board of Directors2012-07-27
• Company Information Sheet2012-07-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20122012-07-05
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20122012-06-06
• Changes of Company Secretary, Authorised Representative and Compliance Officer2012-06-01
• Poll Results of Annual General Meeting held on 18 May 20122012-05-18
• Redemption of New Convertible Note2012-05-11
• Company Information Sheet2012-05-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20122012-05-07
• Announcement of first quarterly results for the three months ended 31 March 20122012-04-25
• Notice of Meeting of the Board of Directors2012-04-12
• Next Day Disclosure Return2012-04-03
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20122012-04-03
• Terms of reference of Audit Committee2012-03-30
• Terms of reference of Remuneration Committee2012-03-30
• Terms of reference of Nomination Committee2012-03-30
• List of Directors and their role and function2012-03-30
• Memorandum of Association and New Bye-Laws2012-03-30
• Proxy Form2012-03-29
• Notice of Annual General Meeting2012-03-29
• Re-election of Directors, General Mandates to Repurchase and Issue Shares, Adoption of the New Share Option Scheme and Notice of Annual General Meeting2012-03-29
• Establishment of Nomination Committee2012-03-15
• Announcement of Annual Results for the year ended 31 December 20112012-03-15
• Notice of Meeting of the Board of Directors2012-03-02
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20122012-03-02
• Appointment of New Executive Director and Resignation of Executive Director2012-02-14
• Resignation of Director; Change of Compliance Officer and Authorised Representative2012-02-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20122012-02-02
• Update of Business Development2012-01-17
• List of directors and their role and function2012-01-12
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20112012-01-06
Back

© 2024 Beijing Bestinfo Cyber Technology Co., Ltd All Rights Reserved