Announcements & Notices

2016-December-20

List of Directors and their Role and Function 

BUSINESS UPDATE AND CHANGE OF EXECUTIVE DIRECTOR

2016-December-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-November-14

2016/17 INTERIM REPORT

2016-November-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-November-08

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-November-04

COMPANY INFORMATION SHEET 

2016-October-31

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2016-October-27

NOTICE OF BOARD MEETING

2016-October-13

List of Directors and their Role and Function

APPOINTMENT OF EXECUTIVE DIRECTOR

2016-October-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-September-28

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016

2016-September-19

List of Directors and their Role and Function

RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(b) AT THE AGM

2016-September-06

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-September-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-August-24

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2016 AT 11:00 A.M.

NOTICE OF ANNUAL GENERAL MEETING

(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 

2016-August-18

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-August-11

COMPANY INFORMATION SHEET 

First Quarterly Report 2016/2017 

2016-August-08

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 

2016-August-02

POSITIVE PROFIT ALERT

2016-August-01

List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-July-29

List of Directors and their Role and Function

CHANGE OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 

2016-July-27

NOTICE OF BOARD MEETING 

2016-July-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-June-30

COMPLETION OF THE ACQUISITION OF A PROPERTY MANAGEMENT COMPANY 

2016-June-28

COMPLETION OF ENGAGEMENT AGREEMENT WITH THE COMPLIANCE ADVISER

2016-June-27

Annual Report 2015/16

2016-June-22

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2016 

2016-June-20

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

2016-June-13

VOLUNTARY ANNOUNCEMENT STRATEGIC PARTNERSHIP FRAMEWORK AGREEMENT

2016-June-07

NOTICE OF BOARD MEETING

2016-June-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 3:00 P.M. ON 22 JUNE 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING 

REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2016-May-26

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A PROPERTY MANAGEMENT COMPANY

2016-May-12

VOLUNTARY ANNOUNCEMENT: POTENTIAL NEW BUSINESS DEVELOPMENT

2016-May-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-Apr-21

TERMINATION OF (1) THE PROPOSED OPEN OFFER AND THE UNDERWRITING AGREEMENT; AND (2) THE PROPOSED CHANGE IN BOARD LOT SIZE 

2016-Apr-05

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-Mar-23

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE 

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

2016-Mar-21

FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED ACQUISITION

2016-Mar-08

List of Directors and their Role and Function

RESIGNATION OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

2016-Mar-03

MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2016-Mar-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-February-17

COMPANY INFORMATION SHEET

2016-February-10

(1) UPDATE ON THE PROPOSED OPEN OFFER; AND (2) MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION 

2016-February-05

Third Quarterly Report 2015 

2016-February-02

ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

2016-February-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-January-22

List of Directors and their Role and Function 

RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE

2016-January-21

NOTICE OF BOARD MEETING

2016-January-11

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED OPEN OFFER AND THE PROPOSED CHANGE IN BOARD LOT SIZE 

COMPANY INFORMATION SHEET

2016-January-04

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

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