Announcements & Notices

2014-December-18

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

2014-December-11

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2014-December-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-November-28

EXCHANGE NOTICE - RESUMPTION OF TRADING

2014-November-27

JOINT ANNOUNCEMENT (I) ACQUISITION OF CONTROLLING INTEREST IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN KONG SHUM

Change of Address of Hong Kong Branch Share Registrar and Transfer Office 

2014-November-20

SUSPENSION OF TRADING

EXCHANGE NOTICE - SUSPENSION OF TRADING

2014-November-14

2014 Interim Report 

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 

MONTHLY PROGRESS UPDATE ON THE POSSIBLE ACQUISITION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2014-November-12

UNUSUAL PRICE AND VOLUME MOVEMENTS 

2014-November-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-November-04

NOTICE OF BOARD MEETING 

2014-October-17

EXCHANGE NOTICE - RESUMPTION OF TRADING

2014-October-16

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING 

2014-October-15

TRADING HALT

EXCHANGE NOTICE - TRADING HALT 

2014-October-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-September-26

CLARIFICATION ANNOUNCEMENT

2014-September-25

COMPANY INFORMATION SHEET

List of Directors and their Role and Function 

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

2014-September-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-August-13

First Quarterly Report 2014

2014-August-07

COMPANY INFORMATION SHEET 

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014 

2014-July-28

List of Directors and their Role and Function

APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR 

2014-July-25

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2014

2014-July-24

NOTICE OF BOARD MEETING

2014-July-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-June-24

NOTICE OF AGM 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

NOTICE OF AGM 

Form of Proxy for use at the Annual General Meeting to be held on 25 July 2014 (or any adjournment thereof )

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2013/14

2014-June-20

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 

2014-June-10

NOTICE OF BOARD MEETING

2014-June-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-May-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 

2014-April-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-March-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-February-13

Third Quarterly Report 2013 

2014-February-07

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

2014-February-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 

2014-January-24

NOTICE OF BOARD MEETING 

2014-January-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

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