Announcements & Notices

2015-December-17

List of Directors and their Role and Function

APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES 

2015-December-03

(1) PROPOSED OPEN OFFER ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE 

2015-December-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-November-12

2015 INTERIM REPORT

2015-November-09

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-November-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 

2015-October-27

COMPANY INFORMATION SHEET

NOTICE OF BOARD MEETING

2015-October-19

List of Directors and their Role and Function

2015-October-16

CHANGE OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

2015-October-13

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2015-October-12

COMPANY INFORMATION SHEET

2015-October-06

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-September-24

COMPANY INFORMATION SHEET 

2015-September-18

(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING

EXCHANGE NOTICE - RESUMPTION OF TRADING 

(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING

2015-September-17

EXCHANGE NOTICE - TRADING HALT

2015-September-14

UNUSUAL PRICE AND VOLUME MOVEMENTS 

2015-September-08

List of Directors and their Role and Function 

RESIGNATION OF THE CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE

2015-September-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-August-31

CLARIFICATION ANNOUNCEMENT-DISPOSAL OF SALE SHARES 

EXCHANGE NOTICE - RESUMPTION OF TRADING

2015-August-28

(1) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (2) INSIDE INFORMATION AND RESUMPTION OF TRADING 

EXCHANGE NOTICE - TRADING HALT 

2015-August-14

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015

First Quarterly Report 2015

2015-August-11

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 

2015-August-07

INSIDE INFORMATION AND PROFIT WARNING

2015-August-06

COMPANY INFORMATION SHEET

2015-August-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-July-30

NOTICE OF BOARD MEETING

2015-July-27

LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND/OR PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN YUN XIN HUI TONG

2015-July-24

LAPSE OF LETTER OF INTENT

2015-July-13

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 14 AUGUST 2015 

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF THE LIMIT OF SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2015-July-10

LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND/OR PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN IMC

2015-July-03

FURTHER INFORMATION IN RELATION TO THE SUBSCRIPTION FOR SHARES IN ALL PROFIT 

2015-July-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 

2015-June-29

Annual Report 2014/15 

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-June-22

DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN ALL PROFIT 

2015-June-19

COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

2015-June-17

NOTICE OF BOARD MEETING 

2015-June-09

ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE

2015-June-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-May-21

LAPSE OF LETTER OF INTENT

2015-May-11

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED BUSINESS COOPERATION

2015-May-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-April-30

List of Directors and their Role and Function 

APPOINTMENT OF CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER 

2015-April-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 

2015-April-01

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES 

2015-March-27

LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES IN Q INTERNATIONAL HOLDINGS LIMITED

2015-March-04

LETTER OF INTENT IN RESPECT OF PROPOSED INVESTMENT IN MARCO POLO E-COMMERCE (HOLDING) LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-February-12

VOLUNTARY ANNOUNCEMENT

2015-February-10

Third Quarterly Report 2014 

2015-February-09

COMPANY INFORMATION SHEET 

GRANT OF SHARE OPTIONS 

2015-February-08

List of Directors and their Role and Function

RESIGNATION OF CHAIRMAN; CHANGES OF DIRECTORS; CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; RE-DESIGNATION OF DIRECTOR; AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2015-February-05

ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

2015-February-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 

2015-February-02

JOINT ANNOUNCEMENT (1) CLOSE OF 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 UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFER

2015-January-26

NOTICE OF BOARD MEETING

2015-January-21

COMPANY INFORMATION SHEET 

List of Directors and their Role and Function

APPOINTMENT OF EXECUTIVE DIRECTOR

2015-January-09

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 

2015-January-08

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED

COMPOSITE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. FOR AND ON BEHALF OF WISER CAPITAL MANAGEMENT LIMITED FOR ALL THE ISSUED SHARES IN KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED (OTHER THAN THOSE ALREADY OWNED BY WISER CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 

2015-January-06

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

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