• ENG
  • 繁
  • 简
  • SITEMAP
  • HOME
  • COMPANY PROFILE
  • OUR BUSINESS
  • CHINA LOTTERY OVERVIEW
  • INVESTOR RELATIONS
  • CONTACT US
  • Corporate Information
  • Corporate Governance
  • Announcements / Circulars
  • Financial Reports
  • Financial Calendar
  • Other Shareholder Information
  • Investor Relations Contact
  • Corporate Information
  • Corporate Governance
  • Announcements / Circulars
  • Financial Reports
  • Financial Calendar
  • Other Shareholder Information
  • Investor Relations Contact
Home > Investor Relations

Announcements / Circulars

2018-12-31 (1) REDESIGNATION OF DIRECTOR; (2) CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018-12-28 Nomination Committee-Terms of Reference
2018-12-28 Audit Committee-Terms of Reference
2018-12-21 DELAY IN REPAYMENT OF REMAINING INDEBTEDNESS
2018-12-13 PARTIAL REDEMPTION OF OUTSTANDING BONDS
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-22 AGREEMENT IN RELATION TO REPAYMENT OF REMAINING INDEBTEDNESS
2018-11-14 SUPPLEMENTAL ANNOUNCEMENT
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-24 FRAMEWORK AGREEMENT IN RELATION TO THE ARRANGEMENTS FOR THE REPAYMENT OF THE OFFSHORE LIABILITIES OF THE GROUP
Home | Company Profile | Our Business | China Lottery Overview | Investor Relations | Contact Us | Sitemap | Legal Disclaimer | Terms of Use | Privacy Policy
Copyright 2015 REXLot Group. All rights reserved.
Web Development | 網頁製作