大阳城贵宾会2017-www.aa0000.com-澳门太阳城集团4488

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UPDATE ON WINDING UP PROCEEDINGS

2018-06-29

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POLLRESULTSATTHEANNUALGENERALMEETINGHELDON29JUNE2018

2018-06-30

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Bolina Holding Plans to Acquire a Company Engaging in the Manufacture and Sales of Healthcare Household Products Step into Big Health Industry

2016-08-18

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Bolina Holding Co., Ltd Announces Participating the Shanghai International Kitchen & Bath Expo from June 1 to June 4Planning to Launch All New Products to the Market This Year

2016-06-03

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Bolina Holding Co., LTD Announces Annual Results for the Year Ended 31 December 2015 Revenue Amounted to Approximately RMB 716,039,000

2016-03-31

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Bolina captures good businesses with distinct advantages in Zhangzhou

2015-02-01

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Bolina announced its 2014 Interim Results

2014-08-31

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Bolina built strong alliances with Western Pottery USA

2014-08-26

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Bolina Invests in The First E-commerce Platform in Southern Fujian

2014-07-28

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Bolina announced its 2013 Annual Results

2014-03-25

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Bolina announced its 2013 Interim Results

2013-08-29

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Bolina announced its 2012 Annual Results

2013-03-18

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Bolina announced its 2012 Interim Results

2012-08-29

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公司材料

2016-07-28

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投资者干系联系

2016-07-28

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High-end bathroom market leader-www.aa0000.com-大阳城集团40469com

UPDATE ON WINDING UP PROCEEDINGS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

CHANGE OF COMPANY SECRETARY

DATE OF BOARD MEETING

UPDATE ON WINDING UP PROCEEDINGS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

UPDATE ON WINDING UP PROCEEDINGS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

UPDATE ON WINDING UP PROCEEDINGS

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018

ADDITIONAL INFORMATION TO REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS

UPDATE ON WINDING UP PROCEEDINGS

Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on 29 June 2018

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS ..

UPDATE ON WINDING UP PROCEEDINGS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

WINDING-UP PROCEEDINGS

CHANGE OF INDEPENDENT FINANCIAL ADVISER

CHANGE OF EXECUTIVE DIRECTOR

List of Directors and their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

FURTHER DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND CHANGE OF BOARD LOT SIZE

FURTHER DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND CHANGE OF BOARD LOT SIZE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

DATE OF BOARD MEETING

FURTHER DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND CHANGE OF BOARD LOT SIZE

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

FURTHER DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND CHANGE OF BOARD LOT SIZE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE AND CHANGE OF BOARD LOT SIZE

(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (II) CHANGE OF BOARD LOT SIZE; AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

INSIDE INFORMATION STATUTORY DEMAND

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

DISMISSAL OF THE WINDING UP PETITION

APPLICATION FOR DISMISSAL OF THE WINDING UP PETITION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

SIGNING OF SETTLEMENT AGREEMENT FOR THE WINDING UP PETITION

ADDITIONAL INFORMATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE

CLARIFICATION ANNOUNCEMENT

UPDATE ON WINDING UP PROCEEDINGS

ADDITIONAL INFORMATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

INTERIM REPORT 2017

WINDING-UP PROCEEDINGS

INSIDE INFORMATION WINDING-UP PROCEEDINGS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

List of Directors and their Roles and Functions

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

DATE OF BOARD MEETING

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

List of Directors and their Roles and Functions

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE'S AND REMUNERATION COMMITTEE'S MEMBER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS AND REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME AT THE ANNUAL GENERAL MEETING

GRANT OF SHARE OPTIONS

Form of Proxy for use at the Annual General Meeting (the "Meeting") to be held on 16 June 2017

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2017

Form of Proxy for use at the Extraordinary General Meeting (the "Meeting") to be held on 19 May 2017

REQUISITION BY SHAREHOLDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Next Day Disclosure Return

COMPLETION OF THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

NOTICE OF EXTRAORDINARY GENERAL MEETING

REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016