Discloseable and Connected Transaction: Disposal of shares in Venturex Resources Limited
Notice of Board Meeting for unaudited interim results for the six months ended 30 June 2019
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 6 June 2019) (Consolidated copy – 30 July 2019)
Update on the possible acquisition of Entertainment Direct Asia Ltd (“Yooya”) and operations update
Further Delay in despatch of the circular relating to Connected Transaction : Proposed issue of convertible notes
Further Delay in despatch of the circular relating to Connected Transaction: Proposed issue of convertible notes
Change of address of Hong Kong Branch Share Registrar and Transfer Office
Delay in despatch of the circular relating to Connected Transaction: Proposed issue of convertible notes
Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 6 June 2019)
Supplemental announcement: Proposed adoption of the Amended and Re-stated Articles of Association
Audited final results for the year ended 31 December 2018 and the proposed adoption of the Amended and Re-stated Articles of Association
Notice of Board Meeting for audited final results for the year ended 31 December 2018