Announcements & Notices

2017-December-01

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

2017-November-13

2017/18 INTERIM REPORT

2017-November-10

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-November-01

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

2017-October-27

POSITIVE PROFIT ALERT 

NOTICE OF BOARD MEETING

2017-October-13

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF CONVERTIBLE NOTES

2017-October-10

COMPANY INFORMATION SHEET 

2017-October-04

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

2017-September-21

Next Day Disclosure Return 

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 

2017-September-04

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

2017-September-01

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 

2017-August-29

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-August-15

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2017-August-14

First Quarterly Report 2017/2018

2017-August-10

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017

2017-August-02

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

2017-July-31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2017 

2017-July-25

NOTICE OF BOARD MEETING

2017-July-17

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE 

2017-July-14

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE CONVERTIBLE NOTES 

2017-July-06

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

2017-June-28

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2017 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 

Annual Report 2016/17 

2017-June-23

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

2017-June-15

BUSINESS UPDATE

2017-June-13

COMPANY INFORMATION SHEET 

2017-June-06

NOTICE OF BOARD MEETING

2017-June-01

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

2017-May-26

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-May-11

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-May-05

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

2017-April-28

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE ISSUED SHARES IN DAKIN HOLDINGS INC.

2017-April-25

CHANGE OF AUDITORS

2017-April-06

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

2017-March-31

COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES 

2017-March-24

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017

2017-March-08

DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING 

PROXY FORM 

NOTICE OF EXTRAORDINARY GENERAL MEETING

DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES; RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-March-06

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

2017-March-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 

2017-February-23

COMPANY INFORMATION SHEET

2017-February-13

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE ISSUED SHARES IN DAKIN HOLDINGS INC.

Third Quarterly Report 2016/2017

2017-February-09

ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 

2017-February-08

DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

2017-February-06

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

2017-January-26

NOTICE OF BOARD MEETING

2017-January-20

MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION 

2017-January-18

List of Directors and their Role and Function

RESIGNATION OF DIRECTOR

2017-January-03

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

 

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