08269.HK Wealth Glory Holdings Ltd.

08269.HK
Wealth Glory Holdings Ltd.

Coal trading business; trade natural resources and commodities; develop and promote brands, design, manufacture and sale fashion and other products; money lending and secured financing business; and investment in securities. 

Contact

Address: 17/FNo. 8 Wyndham StreetCentralHong Kong 

Announcement

2018

Date Type
12 Nov 2018 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018
12 Nov 2018 Announcements and Notices - [Interim Results]
2018 INTERIM RESULTS ANNOUNCEMENT
1 Nov 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
31 Oct 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
9 Oct 2018 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
9 Oct 2018 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2 Oct 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2 Oct 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2 Oct 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Septe
4 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
4 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
31 Aug 2018 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018
31 Aug 2018 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2018
14 Aug 2018 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2018
14 Aug 2018 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2018
14 Aug 2018 Announcements and Notices - [Quarterly Results]
2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
14 Aug 2018 Announcements and Notices - [Quarterly Results]
2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
3 Aug 2018 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018
3 Aug 2018 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018
3 Aug 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
3 Aug 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
18 Jul 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
18 Jul 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Jul 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
3 Jul 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
29 Jun 2018 Proxy Forms
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
29 Jun 2018 Proxy Forms
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
29 Jun 2018 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2018 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2018 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2018 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
28 Jun 2018 Financial Statements/ESG Information - [Annual Report]
Annual Report 2018
28 Jun 2018 Financial Statements/ESG Information - [Annual Report]
Annual Report 2018
28 Jun 2018 Announcements and Notices - [Final Results]
2018 ANNUAL RESULTS ANNOUNCEMENT
28 Jun 2018 Announcements and Notices - [Final Results]
2018 ANNUAL RESULTS ANNOUNCEMENT
4 Jun 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
4 Jun 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
4 Jun 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
4 Jun 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
4 May 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
4 May 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
3 Apr 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
3 Apr 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
1 Mar 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
1 Mar 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
12 Feb 2018 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2017
12 Feb 2018 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2017
12 Feb 2018 Announcements and Notices - [Quarterly Results]
2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
12 Feb 2018 Announcements and Notices - [Quarterly Results]
2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
1 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
1 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
29 Jan 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
29 Jan 2018 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
4 Jan 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
4 Jan 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017

Date Type
1 Dec 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
1 Dec 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
14 Nov 2017 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017
14 Nov 2017 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2017
14 Nov 2017 Announcements and Notices - [Interim Results]
2017 INTERIM RESULTS ANNOUNCEMENT
14 Nov 2017 Announcements and Notices - [Interim Results]
2017 INTERIM RESULTS ANNOUNCEMENT
3 Nov 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Nov 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Nov 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
1 Nov 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
3 Oct 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
3 Oct 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
13 Sep 2017 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017
13 Sep 2017 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017
5 Sep 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
5 Sep 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
14 Aug 2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON STATUTORY DEMAND FROM CREDITOR
14 Aug 2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON STATUTORY DEMAND FROM CREDITOR
11 Aug 2017 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
11 Aug 2017 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
11 Aug 2017 Announcements and Notices - [Quarterly Results]
2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT
11 Aug 2017 Announcements and Notices - [Quarterly Results]
2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT
4 Aug 2017 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2017
4 Aug 2017 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2017
3 Aug 2017 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Aug 2017 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Aug 2017 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Aug 2017 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Aug 2017 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
3 Aug 2017 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
1 Aug 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
1 Aug 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
31 Jul 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
31 Jul 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
21 Jul 2017 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
21 Jul 2017 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
18 Jul 2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION STATUTORY DEMAND FROM CREDITOR
18 Jul 2017 Announcements and Notices - [Inside Information]
INSIDE INFORMATION STATUTORY DEMAND FROM CREDITOR
3 Jul 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
3 Jul 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
3 Jul 2017 Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
3 Jul 2017 Proxy Forms
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
3 Jul 2017 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
3 Jul 2017 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
3 Jul 2017 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
3 Jul 2017 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2017 Financial Statements/ESG Information - [Annual Report]
Annual Report 2017
29 Jun 2017 Financial Statements/ESG Information - [Annual Report]
Annual Report 2017
29 Jun 2017 Announcements and Notices - [Final Results]
2017 ANNUAL RESULTS ANNOUNCEMENT
29 Jun 2017 Announcements and Notices - [Final Results]
2017 ANNUAL RESULTS ANNOUNCEMENT
22 Jun 2017 Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
22 Jun 2017 Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
20 Jun 2017 Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
20 Jun 2017 Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
19 Jun 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
19 Jun 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
5 Jun 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
5 Jun 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
12 May 2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
12 May 2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
5 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
5 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
7 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
7 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2 Mar 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2 Mar 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
15 Feb 2017 Financial Statements/ESG Information - [Quarterly Report]
2016 Third Quarterly Report
15 Feb 2017 Financial Statements/ESG Information - [Quarterly Report]
2016 Third Quarterly Report
15 Feb 2017 Financial Statements/ESG Information - [Quarterly Report]
2
13 Feb 2017 Announcements and Notices - [Quarterly Results]
2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT
13 Feb 2017 Announcements and Notices - [Quarterly Results]
2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT
7 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
7 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
3 Feb 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Feb 2017 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
9 Jan 2017 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
9 Jan 2017 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
6 Jan 2017 Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
6 Jan 2017 Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
5 Jan 2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
5 Jan 2017 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
4 Jan 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
4 Jan 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2 Jan 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Jan 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016

Date Type
30 Dec 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF COMPANY SECRETARY AND SERVICE AGENT; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) CHANGE OF COMPLIANCE OFFICER; AND (5) CHANGE OF COMPOSITION OF BOARD COMMITT
30 Dec 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF COMPANY SECRETARY AND SERVICE AGENT; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) CHANGE OF COMPLIANCE OFFICER; AND (5) CHANGE OF COMPOSITION OF BOARD COMMITT
19 Dec 2016 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
19 Dec 2016 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
7 Dec 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
7 Dec 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
7 Dec 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
7 Dec 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
6 Dec 2016 Announcements and Notices - [Results of EGM/SGM]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2016; (2) APPOINTMENT OF AUDITOR; (3) SHARE CONSOLIDATION; (4) CHANGE IN BOARD LOT SIZE; AND (5) ADJUSTMENTS TO THE OUTSTANDING OPTIONS
6 Dec 2016 Announcements and Notices - [Results of EGM/SGM]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2016; (2) APPOINTMENT OF AUDITOR; (3) SHARE CONSOLIDATION; (4) CHANGE IN BOARD LOT SIZE; AND (5) ADJUSTMENTS TO THE OUTSTANDING OPTIONS
1 Dec 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
1 Dec 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
28 Nov 2016 Announcements and Notices - [Open Offer]
UPDATE ON USE OF PROCEEDS FROM OPEN OFFER
28 Nov 2016 Announcements and Notices - [Open Offer]
UPDATE ON USE OF PROCEEDS FROM OPEN OFFER
17 Nov 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 6 December 2016 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
17 Nov 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 6 December 2016 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
17 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Nov 2016 Circulars - [Change in Auditors subject to Shareholders' Approval / Exchange or Substitution of Securities / Explanatory...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) PROPOSED SHARE CONSOLIDATION; (5) PROPOSED CHANGE IN BOARD LOT SIZE; AND (6) NOTICE OF EX
17 Nov 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED REVISED SHARE CONSOLIDATION AND PROPOSED REVISED CHANGE IN BOARD LOT SIZE
17 Nov 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED REVISED SHARE CONSOLIDATION AND PROPOSED REVISED CHANGE IN BOARD LOT SIZE
16 Nov 2016 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
16 Nov 2016 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016
14 Nov 2016 Announcements and Notices - [Interim Results]
2016 INTERIM RESULTS ANNOUNCEMENT
14 Nov 2016 Announcements and Notices - [Interim Results]
2016 INTERIM RESULTS ANNOUNCEMENT
7 Nov 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF THE EXPECTED TIMETABLE IN RELATION TO PROPOSED REVISED SHARE CONSOLIDATION AND PROPOSED REVISED CHANGE IN BOARD LOT SIZE
7 Nov 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Change in Board...More]
DELAY IN DESPATCH OF CIRCULAR AND REVISION OF THE EXPECTED TIMETABLE IN RELATION TO PROPOSED REVISED SHARE CONSOLIDATION AND PROPOSED REVISED CHANGE IN BOARD LOT SIZE
2 Nov 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2 Nov 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Nov 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
1 Nov 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
1 Nov 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
1 Nov 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
31 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Oct 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTOR; AND CHANGES OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND INVESTMNET COMMITTEE
31 Oct 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTOR; AND CHANGES OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND INVESTMNET COMMITTEE
28 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Oct 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND DIRECTORS' SERVICE AGREEMENTS
27 Oct 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...More]
CLARIFICATION ANNOUNCEMENT
27 Oct 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...More]
CLARIFICATION ANNOUNCEMENT
26 Oct 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) PROPOSED SHARE CONSOLIDATION; AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
26 Oct 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED APPOINTMENT OF AUDITOR; (4) PROPOSED SHARE CONSOLIDATION; AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
14 Oct 2016 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
14 Oct 2016 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
13 Oct 2016 Announcements and Notices - [Inside Information / Resumption]
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
13 Oct 2016 Announcements and Notices - [Inside Information / Resumption]
CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
12 Oct 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
12 Oct 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
12 Oct 2016 Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING
12 Oct 2016 Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING
11 Oct 2016 Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
11 Oct 2016 Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
11 Oct 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
11 Oct 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
3 Oct 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
3 Oct 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Oct 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Oct 2016 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
2 Oct 2016 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
2 Oct 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF EXECUTIVE COMITTEE
2 Oct 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF EXECUTIVE COMITTEE
30 Sep 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT ON LAPSE OF VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AG
30 Sep 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT ON LAPSE OF VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AG
19 Sep 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREA
19 Sep 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREA
18 Sep 2016 Circulars - [Document issued by Offeree Company under the Takeovers Code]
RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR A
18 Sep 2016 Circulars - [Document issued by Offeree Company under the Takeovers Code]
RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR A
9 Sep 2016 Announcements and Notices - [Inside Information / Other - Litigation]
RECEIPT OF DEMAND LETTER
9 Sep 2016 Announcements and Notices - [Inside Information / Other - Litigation]
RECEIPT OF DEMAND LETTER
6 Sep 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE UPDATE OF NUMBER OF THE RELEVANT SECURITIES IN ISSUE OF THE COMPANY
6 Sep 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE UPDATE OF NUMBER OF THE RELEVANT SECURITIES IN ISSUE OF THE COMPANY
5 Sep 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (Revised)
5 Sep 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (Revised)
5 Sep 2016 (Cancelled [Incorrect Submission]) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
5 Sep 2016 (Cancelled [Incorrect Submission]) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2 Sep 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHE
2 Sep 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHE
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
YELLOW FORM OF ACCEPTANCE AND TRANSFER OF WARRANT(S) OF WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
YELLOW FORM OF ACCEPTANCE AND TRANSFER OF WARRANT(S) OF WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
BLUE FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
BLUE FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF WEALTH GLORY HOLDINGS LIMITED
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN TH
1 Sep 2016 Circulars - [Document issued by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN TH
26 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE
26 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE
25 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
25 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
18 Aug 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
18 Aug 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
17 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
17 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
16 Aug 2016 Takeovers Code - dealing disclosures
Disclosure of Dealings under Rule 22 of the Takeovers Code
15 Aug 2016 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
15 Aug 2016 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
15 Aug 2016 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2016
15 Aug 2016 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2016
12 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING
12 Aug 2016 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING
12 Aug 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY
12 Aug 2016 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
MR. DONG BO FREDERIC OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF MR. DONG BO FREDERIC TO ACQUIRE ALL ISSUED SHARES AND ALL OUTSTANDING WARRANTS OF WEALTH GLORY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY
12 Aug 2016 Announcements and Notices - [Quarterly Results]
2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT
12 Aug 2016 Announcements and Notices - [Quarterly Results]
2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT
9 Aug 2016 Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
9 Aug 2016 Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
9 Aug 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
9 Aug 2016 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
5 Aug 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN LUDUSON ENTERTAINMENT LIMITED
5 Aug 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN LUDUSON ENTERTAINMENT LIMITED
4 Aug 2016 Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
4 Aug 2016 Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
4 Aug 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
CLARIFICATION ANNOUNCEMENT
4 Aug 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
CLARIFICATION ANNOUNCEMENT
4 Aug 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4 Aug 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4 Aug 2016 Announcements and Notices - [Results of AGM / Results of EGM/SGM / Major Transaction / Change in Directors or of Important...More]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2016; (2) RETIREMENT OF DIRECTORS; (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, THE EXECUTIVE COMMITTE
4 Aug 2016 Announcements and Notices - [Results of AGM / Results of EGM/SGM / Major Transaction / Change in Directors or of Important...More]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2016; (2) RETIREMENT OF DIRECTORS; (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE, THE EXECUTIVE COMMITTE
1 Aug 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON TRENDY FASHION MERCHANDISES BUSINESS
1 Aug 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON TRENDY FASHION MERCHANDISES BUSINESS
1 Aug 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Aug 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Aug 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
1 Aug 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
25 Jul 2016 Announcements and Notices - [Major Transaction]
COMPLETION OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE SHAREHOLDER'S LOAN DUE BY PARABURDOO LIMITED
18 Jul 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 AUGUST 2016 AT 3:30 P.M. (OR IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AT 3:00 P.M. ON THE SAME DAY) (OR AT ANY ADJOURNED
18 Jul 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 AUGUST 2016 AT 3:30 P.M. (OR IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD AT 3:00 P.M. ON THE SAME DAY) (OR AT ANY ADJOURNED
18 Jul 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EGM
18 Jul 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EGM
18 Jul 2016 Circulars - [Major Transaction / Issue of Shares / Issue of Convertible Securities]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
18 Jul 2016 Circulars - [Major Transaction / Issue of Shares / Issue of Convertible Securities]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Jul 2016 Announcements and Notices - [Results of EGM/SGM / Major Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2016
11 Jul 2016 Announcements and Notices - [Results of EGM/SGM / Major Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2016
30 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
29 Jun 2016 Proxy Forms
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
29 Jun 2016 Proxy Forms
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
29 Jun 2016 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2016 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2016 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2016 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29 Jun 2016 Financial Statements/ESG Information - [Annual Report]
Annual Report 2016
29 Jun 2016 Financial Statements/ESG Information - [Annual Report]
Annual Report 2016
29 Jun 2016 Announcements and Notices - [Final Results]
2016 ANNUAL RESULTS ANNOUNCEMENT
29 Jun 2016 Announcements and Notices - [Final Results]
2016 ANNUAL RESULTS ANNOUNCEMENT
16 Jun 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 11 JULY 2016 AT 3:00 PM (OR AT ANY ADJOURNED MEETING THEREOF)
16 Jun 2016 Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 11 JULY 2016 AT 3:00 PM (OR AT ANY ADJOURNED MEETING THEREOF)
16 Jun 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EGM
16 Jun 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EGM
16 Jun 2016 Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE SHAREHOLDER'S LOAN DUE BY PARABURDOO LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Jun 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 Jun 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 Jun 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
DELAY IN DESPATCH OF CIRCULAR FOR (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
15 Jun 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
DELAY IN DESPATCH OF CIRCULAR FOR (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
15 Jun 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE SHAREHOLDER'S LOAN DUE BY PARABURDOO LIMITED
2 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
22 May 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
LAPSE OF MAJOR & CONNECTED TRANSACTION
22 May 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
LAPSE OF MAJOR & CONNECTED TRANSACTION
13 May 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
DELAY IN DESPATCH OF CIRCULAR FOR (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
13 May 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
DELAY IN DESPATCH OF CIRCULAR FOR (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
11 May 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE SHAREHOLDER'S LOAN DUE BY PARABURDOO LIMITED
5 May 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
5 May 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
7 Apr 2016 Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE REFUND OF THE DEPOSIT
7 Apr 2016 Announcements and Notices - [Other - Miscellaneous]
UPDATE ON THE REFUND OF THE DEPOSIT
5 Apr 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
5 Apr 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
5 Apr 2016 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
5 Apr 2016 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
31 Mar 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Connected Transaction /...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR & CONNECTED TRANSACTION
31 Mar 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Connected Transaction /...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR & CONNECTED TRANSACTION
24 Mar 2016 Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN AND THE SHAREHOLDER'S LOAN DUE BY PARABURDOO LIMITED
18 Mar 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
18 Mar 2016 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Issue of...More]
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF STRATEGY KING HOLDINGS LIMITED AND (II) ISSUANCE OF CONSIDERATION SHARES AND CONVERSION SHARES UNDER SPECIFIC MANDATE
2 Mar 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
2 Mar 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
2 Mar 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2 Mar 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
29 Feb 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Connected Transaction /...More]
(1) CHANGE OF THE MAJOR TRANSACTION INTO A MAJOR AND CONNECTED TRANSACTION; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR & CONNECTED TRANSACTION
29 Feb 2016 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Connected Transaction /...More]
(1) CHANGE OF THE MAJOR TRANSACTION INTO A MAJOR AND CONNECTED TRANSACTION; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR & CONNECTED TRANSACTION
26 Feb 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE SUBSCRIPTION OF EQUITY INTERESTS IN GUANGDONG YIBAO ASSET MANAGEMENT COMPANY LIMITED
26 Feb 2016 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE SUBSCRIPTION OF EQUITY INTERESTS IN GUANGDONG YIBAO ASSET MANAGEMENT COMPANY LIMITED
26 Feb 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
26 Feb 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
24 Feb 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 Feb 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 Feb 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
24 Feb 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
16 Feb 2016 Financial Statements/ESG Information - [Quarterly Report]
2015 Third Quarterly Report
16 Feb 2016 Financial Statements/ESG Information - [Quarterly Report]
2015 Third Quarterly Report
12 Feb 2016 Announcements and Notices - [Quarterly Results]
2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT
12 Feb 2016 Announcements and Notices - [Quarterly Results]
2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT
1 Feb 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
1 Feb 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
28 Jan 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
28 Jan 2016 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
28 Jan 2016 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS INVOLVING ACQUISITION OF LISTED SECURITIES
28 Jan 2016 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS INVOLVING ACQUISITION OF LISTED SECURITIES
21 Jan 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
21 Jan 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
15 Jan 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
15 Jan 2016 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
13 Jan 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 Jan 2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 Jan 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
13 Jan 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
12 Jan 2016 Announcements and Notices - [Open Offer / Allotment Results / Change in Terms of Securities or Rights attaching to Securities]
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS AND WARRANTS
12 Jan 2016 Announcements and Notices - [Open Offer / Allotment Results / Change in Terms of Securities or Rights attaching to Securities]
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS AND WARRANTS
7 Jan 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON TRENDY FASHION MERCHANDISES SALE BUSINESS
7 Jan 2016 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON TRENDY FASHION MERCHANDISES SALE BUSINESS
5 Jan 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
5 Jan 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015

Date Type
31 Dec 2015 Announcements and Notices - [Major Transaction / Variation to Terms / Issue of Shares under a Specific Mandate / Issue of...More]
(I) SECOND SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION; AND (II) FURTHER EXTENSION OF LONG STOP DATE
31 Dec 2015 Announcements and Notices - [Major Transaction / Variation to Terms / Issue of Shares under a Specific Mandate / Issue of...More]
(I) SECOND SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION; AND (II) FURTHER EXTENSION OF LONG STOP DATE
31 Dec 2015 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
31 Dec 2015 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
16 Dec 2015 Listing Documents - [Open Offer]
APPLICATION FORM
16 Dec 2015 Listing Documents - [Open Offer]
APPLICATION FORM
16 Dec 2015 Listing Documents - [Open Offer]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE
16 Dec 2015 Listing Documents - [Open Offer]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE
14 Dec 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
I. DESPATCH OF PROSPECTUS DOCUMENTS; II. REVISED EXPECTED TIMETABLE; AND III. SUPPLEMENTAL UNDERWRITING AGREEMENT
14 Dec 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
I. DESPATCH OF PROSPECTUS DOCUMENTS; II. REVISED EXPECTED TIMETABLE; AND III. SUPPLEMENTAL UNDERWRITING AGREEMENT
3 Dec 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Open Offer / Change in Board Lot Size /...More]
DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS; AND REVISED EXPECTED TIMETABLE
3 Dec 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Open Offer / Change in Board Lot Size /...More]
DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS; AND REVISED EXPECTED TIMETABLE
1 Dec 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
1 Dec 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
30 Nov 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
(I) SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION & EXTENSION OF LONG STOP DATE; AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR
30 Nov 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
(I) SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION & EXTENSION OF LONG STOP DATE; AND (II) FURTHER DELAY IN DESPATCH OF CIRCULAR
23 Nov 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
23 Nov 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
13 Nov 2015 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015
13 Nov 2015 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015
13 Nov 2015 Announcements and Notices - [Interim Results]
2015 INTERIM RESULTS ANNOUNCEMENT
13 Nov 2015 Announcements and Notices - [Interim Results]
2015 INTERIM RESULTS ANNOUNCEMENT
9 Nov 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period /...More]
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS
9 Nov 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period /...More]
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.07 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS
3 Nov 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
3 Nov 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2 Nov 2015 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Nov 2015 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Nov 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2 Nov 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2 Nov 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2 Nov 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Oct 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR; AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
30 Oct 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR; AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
23 Oct 2015 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Inside...More]
UPDATE ON MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
23 Oct 2015 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Inside...More]
UPDATE ON MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
12 Oct 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
12 Oct 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
12 Oct 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
12 Oct 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
12 Oct 2015 Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate /...More]
(I) COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN MD INC. LIMITED; AND (II) COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOA
2 Oct 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2 Oct 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30 Sep 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
30 Sep 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
24 Sep 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
24 Sep 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
24 Sep 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
24 Sep 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
24 Sep 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 Sep 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
23 Sep 2015 Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate /...More]
(I) DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN MD INC. LIMITED; AND (II) DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN OF DIGITAL RAINBOW HOLDING
9 Sep 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
9 Sep 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2 Sep 2015 Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2 Sep 2015 Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2 Sep 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer]
(1) TERMINATION OF THE NEW OPEN OFFER; AND (2) THE NEW CHANGE IN BOARD LOT SIZE
2 Sep 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer]
(1) TERMINATION OF THE NEW OPEN OFFER; AND (2) THE NEW CHANGE IN BOARD LOT SIZE
1 Sep 2015 (Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
1 Sep 2015 (Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
27 Aug 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
CLARIFICATION ANNOUNCEMENT
27 Aug 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
CLARIFICATION ANNOUNCEMENT
25 Aug 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
REVISED EXPECTED TIMETABLE OF THE NEW OPEN OFFER AND THE NEW CHANGE IN BOARD LOT SIZE
25 Aug 2015 Announcements and Notices - [Open Offer / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
REVISED EXPECTED TIMETABLE OF THE NEW OPEN OFFER AND THE NEW CHANGE IN BOARD LOT SIZE
14 Aug 2015 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2015
14 Aug 2015 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2015
14 Aug 2015 Announcements and Notices - [Quarterly Results]
2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT
14 Aug 2015 Announcements and Notices - [Quarterly Results]
2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT
12 Aug 2015 Listing Documents - [Open Offer]
APPLICATION FORM
12 Aug 2015 Listing Documents - [Open Offer]
APPLICATION FORM
12 Aug 2015 Listing Documents - [Open Offer]
NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE
12 Aug 2015 Listing Documents - [Open Offer]
NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE
7 Aug 2015 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2015
7 Aug 2015 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2015
5 Aug 2015 Announcements and Notices - [Inside Information]
UPDATE ON THE REFUND OF THE DEPOSIT
5 Aug 2015 Announcements and Notices - [Inside Information]
UPDATE ON THE REFUND OF THE DEPOSIT
5 Aug 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
5 Aug 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
3 Aug 2015 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
3 Aug 2015 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
31 Jul 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
31 Jul 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
31 Jul 2015 Announcements and Notices - [Inside Information]
LAPSE OF THE MEMORANDUM OF UNDERSTANDING AND TERMINATION OF THE ARRANGER AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION
31 Jul 2015 Announcements and Notices - [Inside Information]
LAPSE OF THE MEMORANDUM OF UNDERSTANDING AND TERMINATION OF THE ARRANGER AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION
31 Jul 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
31 Jul 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN PERFECT WORTH INVESTMENT LIMITED
31 Jul 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
31 Jul 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
31 Jul 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PR
17 Jul 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period]
(1) TERMINATION OF THE ORIGINAL OPEN OFFER; (2) PROPOSED NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE; (3) PROPOSED NEW CHANGE IN BOARD LOT SIZE;
17 Jul 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period]
(1) TERMINATION OF THE ORIGINAL OPEN OFFER; (2) PROPOSED NEW OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.12 PER OFFER SHARE; (3) PROPOSED NEW CHANGE IN BOARD LOT SIZE;
8 Jul 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Open Offer /...More]
FURTHER DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS; REVISED EXPECTED TIMETABLE; AND POSSIBLE AMENDMENTS TO THE TERMS OF THE PROPOSED OPEN OFFER
8 Jul 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Open Offer /...More]
FURTHER DELAY IN DESPATCH OF THE PROSPECTUS DOCUMENTS; REVISED EXPECTED TIMETABLE; AND POSSIBLE AMENDMENTS TO THE TERMS OF THE PROPOSED OPEN OFFER
8 Jul 2015 Proxy Forms
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING
8 Jul 2015 Proxy Forms
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING
8 Jul 2015 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
8 Jul 2015 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
8 Jul 2015 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT; (4) INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) 2015 AGM NOTICE
6 Jul 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
6 Jul 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
29 Jun 2015 Financial Statements/ESG Information - [Annual Report]
Annual Report 2015
29 Jun 2015 Financial Statements/ESG Information - [Annual Report]
Annual Report 2015
26 Jun 2015 Announcements and Notices - [Final Results]
2015 ANNUAL RESULTS ANNOUNCEMENT
26 Jun 2015 Announcements and Notices - [Final Results]
2015 ANNUAL RESULTS ANNOUNCEMENT
24 Jun 2015 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Inside...More]
MAJOR TRANSACTION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
24 Jun 2015 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Inside...More]
MAJOR TRANSACTION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
19 Jun 2015 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
19 Jun 2015 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
15 Jun 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 Jun 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
12 Jun 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Open Offer]
(I) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; (II) REVISED EXPECTED TIMETABLE; AND (III) SUPPLEMENTAL UNDERWRITING AGREEMENT
12 Jun 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Change in Board Lot Size / Open Offer]
(I) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; (II) REVISED EXPECTED TIMETABLE; AND (III) SUPPLEMENTAL UNDERWRITING AGREEMENT
3 Jun 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.175 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
3 Jun 2015 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.175 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
1 Jun 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
1 Jun 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
22 May 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period]
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.175 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS
22 May 2015 Announcements and Notices - [Change in Board Lot Size / Open Offer / Closure of Books or Change of Book Closure Period]
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.175 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS
7 May 2015 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
7 May 2015 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITY
30 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30 Apr 2015 Announcements and Notices - [Inside Information]
THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
30 Apr 2015 Announcements and Notices - [Inside Information]
THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
24 Apr 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
24 Apr 2015 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
24 Apr 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
24 Apr 2015 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
24 Apr 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 Apr 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
22 Apr 2015 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT AND ENTERING INTO A SUB-DEALER AGREEMENT
22 Apr 2015 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT AND ENTERING INTO A SUB-DEALER AGREEMENT
13 Apr 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
13 Apr 2015 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
1 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
1 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
23 Mar 2015 Announcements and Notices - [Other - Business Update]
UPDATE ON THE POSSIBLE ACQUISITION
23 Mar 2015 Announcements and Notices - [Other - Business Update]
UPDATE ON THE POSSIBLE ACQUISITION
2 Mar 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2 Mar 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
13 Feb 2015 Financial Statements/ESG Information - [Quarterly Report]
2014 Third Quarterly Report
13 Feb 2015 Financial Statements/ESG Information - [Quarterly Report]
2014 Third Quarterly Report
13 Feb 2015 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS END 31 DECEMBER 2014
13 Feb 2015 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS END 31 DECEMBER 2014
9 Feb 2015 Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
BUSINESS UPDATE ON IRON ORE TRADING BUSINESS AND PROFIT WARNING
9 Feb 2015 Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
BUSINESS UPDATE ON IRON ORE TRADING BUSINESS AND PROFIT WARNING
2 Feb 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2 Feb 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
30 Jan 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Jan 2015 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Jan 2015 Announcements and Notices - [Inside Information]
SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
30 Jan 2015 Announcements and Notices - [Inside Information]
SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
2 Jan 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2 Jan 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014

Date Type
3 Dec 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Dec 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Dec 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Dec 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Dec 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
3 Dec 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
1 Dec 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
1 Dec 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
27 Nov 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
27 Nov 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
26 Nov 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
26 Nov 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
24 Nov 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 Nov 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
20 Nov 2014 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
20 Nov 2014 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
19 Nov 2014 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2014
19 Nov 2014 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2014
14 Nov 2014 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014
14 Nov 2014 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014
14 Nov 2014 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
14 Nov 2014 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
10 Nov 2014 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
10 Nov 2014 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
3 Nov 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Nov 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Nov 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
3 Nov 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
31 Oct 2014 Proxy Forms
PROXY FORM
31 Oct 2014 Proxy Forms
PROXY FORM
31 Oct 2014 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
31 Oct 2014 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
31 Oct 2014 Circulars - [General Mandate]
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
31 Oct 2014 Circulars - [General Mandate]
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Oct 2014 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPANY'S WEBSITE
17 Oct 2014 Announcements and Notices - [Discloseable Transaction]
FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
17 Oct 2014 Announcements and Notices - [Discloseable Transaction]
FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
16 Oct 2014 Announcements and Notices - [Discloseable Transaction]
FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
16 Oct 2014 Announcements and Notices - [Discloseable Transaction]
FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
14 Oct 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
14 Oct 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 Oct 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
13 Oct 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
9 Oct 2014 Announcements and Notices - [Inside Information]
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
9 Oct 2014 Announcements and Notices - [Inside Information]
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
7 Oct 2014 Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014
7 Oct 2014 Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014
3 Oct 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
3 Oct 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
30 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT REDEMPTION OF BONDS
30 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT REDEMPTION OF BONDS
29 Sep 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
29 Sep 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
29 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
29 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
29 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
29 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
25 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (changes in issued share capital)
25 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (changes in issued share capital)
23 Sep 2014 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
23 Sep 2014 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISTRIBUTION AGREEMENT
18 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
18 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
3 Sep 2014 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2014
3 Sep 2014 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2014
3 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Sep 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
3 Sep 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Sep 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
3 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
3 Sep 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
3 Sep 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
3 Sep 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
29 Aug 2014 Announcements and Notices - [Termination of Transaction / Discloseable Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION
29 Aug 2014 Announcements and Notices - [Termination of Transaction / Discloseable Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION
22 Aug 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
22 Aug 2014 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
14 Aug 2014 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2014
14 Aug 2014 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2014
14 Aug 2014 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014
14 Aug 2014 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014
8 Aug 2014 Announcements and Notices - [Profit Warning]
PROFIT WARNING
8 Aug 2014 Announcements and Notices - [Profit Warning]
PROFIT WARNING
4 Aug 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
4 Aug 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
1 Aug 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING AND ARRANGER AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION
1 Aug 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING AND ARRANGER AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION
1 Aug 2014 Proxy Forms
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING
1 Aug 2014 Proxy Forms
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING
1 Aug 2014 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
1 Aug 2014 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
1 Aug 2014 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT; (4) INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) 2014 AGM NOTICE
1 Aug 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Aug 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
31 Jul 2014 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Jul 2014 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Jul 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
31 Jul 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
31 Jul 2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
31 Jul 2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
23 Jul 2014 Announcements and Notices - [Issue of Debt Securities / Placing]
VOLUNTARY ANNOUNCEMENT: PLACING OF BONDS
23 Jul 2014 Announcements and Notices - [Issue of Debt Securities / Placing]
VOLUNTARY ANNOUNCEMENT: PLACING OF BONDS
23 Jul 2014 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23 Jul 2014 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23 Jul 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
23 Jul 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
23 Jul 2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
23 Jul 2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE
15 Jul 2014 Announcements and Notices - [Discloseable Transaction / Variation to Terms]
SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
15 Jul 2014 Announcements and Notices - [Discloseable Transaction / Variation to Terms]
SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
14 Jul 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
14 Jul 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
2 Jul 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2 Jul 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
27 Jun 2014 Financial Statements/ESG Information - [Annual Report]
Annual Report 2014
27 Jun 2014 Financial Statements/ESG Information - [Annual Report]
Annual Report 2014
26 Jun 2014 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
26 Jun 2014 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
13 Jun 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
13 Jun 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
13 Jun 2014 Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
UPDATES ON COAL TRADING BUSINESS CONDUCTED BY THE GROUP'S ASSOCIATED COMPANY AND PROFIT WARNING
5 Jun 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
5 Jun 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
9 May 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN LIUPENSHUI MINGXING COAL MINING COMPANY LIMITED#
9 May 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN LIUPENSHUI MINGXING COAL MINING COMPANY LIMITED#
5 May 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
5 May 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
30 Apr 2014 Announcements and Notices - [Other - Business Update]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ESTABLISHMENT OF A JOINT VENTURE
30 Apr 2014 Announcements and Notices - [Other - Business Update]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ESTABLISHMENT OF A JOINT VENTURE
24 Apr 2014 (Headline Revised) Announcements and Notices - [Discloseable Transaction / Inside Information / Variation to Terms /...More]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ARRANGER AGREEMENT
24 Apr 2014 (Headline Revised) Announcements and Notices - [Discloseable Transaction / Inside Information / Variation to Terms /...More]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ARRANGER AGREEMENT
23 Apr 2014 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Variation to...More]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ARRANGER AGREEMENT
23 Apr 2014 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Variation to...More]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ARRANGER AGREEMENT
15 Apr 2014 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2014
15 Apr 2014 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2014
4 Apr 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
4 Apr 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2 Apr 2014 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
2 Apr 2014 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
27 Mar 2014 Proxy Forms
PROXY FORM
27 Mar 2014 Proxy Forms
PROXY FORM
27 Mar 2014 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Mar 2014 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Mar 2014 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]
(1) GRANT OF OPTIONS TO ED GRANTEES; (2) REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT; (3) REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Mar 2014 Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROJECT INVESTMENT AGREEMENT
23 Mar 2014 Announcements and Notices - [Inside Information]
INSIDE INFORMATION - PROJECT INVESTMENT AGREEMENT
7 Mar 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
7 Mar 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
7 Mar 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
7 Mar 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
7 Mar 2014 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants]
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES AND UNLISTED WARRANTS
7 Mar 2014 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants]
COMPLETION OF THE SUBSCRIPTION OF NEW SHARES AND UNLISTED WARRANTS
3 Mar 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
3 Mar 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
28 Feb 2014 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants]
SUBSCRIPTION OF NEW SHARES AND UNLISTED WARRANTS UNDER GENERAL MANDATE
28 Feb 2014 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants]
SUBSCRIPTION OF NEW SHARES AND UNLISTED WARRANTS UNDER GENERAL MANDATE
21 Feb 2014 Announcements and Notices - [Share Option Scheme]
PROPOSED GRANT OF OPTIONS AND PROPOSED REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT
21 Feb 2014 Announcements and Notices - [Share Option Scheme]
PROPOSED GRANT OF OPTIONS AND PROPOSED REFRESHMENT OF EXISTING SCHEME MANDATE LIMIT
21 Feb 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
21 Feb 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
20 Feb 2014 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS
20 Feb 2014 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS
17 Feb 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
17 Feb 2014 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
14 Feb 2014 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2013
14 Feb 2014 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2013
14 Feb 2014 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
14 Feb 2014 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
5 Feb 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
5 Feb 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
5 Feb 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
5 Feb 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
30 Jan 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Jan 2014 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
29 Jan 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
29 Jan 2014 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
29 Jan 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
29 Jan 2014 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
29 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
(1) COMPLETION OF THE FIRST SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) COMPLETION OF THE SECOND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
29 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
(1) COMPLETION OF THE FIRST SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) COMPLETION OF THE SECOND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
20 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
20 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
19 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
19 Jan 2014 Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
17 Jan 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
17 Jan 2014 Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHOUCHUANG INVESTMENT LIMITED
15 Jan 2014 Announcements and Notices - [Inside Information]
ANNOUNCEMENT
15 Jan 2014 Announcements and Notices - [Inside Information]
ANNOUNCEMENT
9 Jan 2014 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
9 Jan 2014 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2 Jan 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2 Jan 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013

Date Type
31 Dec 2013 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Dec 2013 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Dec 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
31 Dec 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
31 Dec 2013 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE
31 Dec 2013 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE
31 Dec 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
31 Dec 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2 Dec 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2 Dec 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2 Dec 2013 (Headline Revised) Announcements and Notices - [Inside Information]
ANNOUNCEMENT
2 Dec 2013 (Headline Revised) Announcements and Notices - [Inside Information]
ANNOUNCEMENT
29 Nov 2013 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Other]
ANNOUNCEMENT
29 Nov 2013 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Other]
ANNOUNCEMENT
27 Nov 2013 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Nov 2013 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Nov 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
27 Nov 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
18 Nov 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTORS; CHANGES OF COMPOSITION OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND CANCELLATION OF SHARE OPTIONS
18 Nov 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
RESIGNATION OF DIRECTORS; CHANGES OF COMPOSITION OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND CANCELLATION OF SHARE OPTIONS
14 Nov 2013 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013
14 Nov 2013 Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2013
14 Nov 2013 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
14 Nov 2013 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
5 Nov 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
5 Nov 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
4 Nov 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
4 Nov 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
1 Nov 2013 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Nov 2013 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
23 Oct 2013 Announcements and Notices - [Other]
DIRECTOR'S SERVICE AGREEMENT
18 Oct 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
18 Oct 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
18 Oct 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
RE-DESIGNATION OF CHAIRMAN, APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
18 Oct 2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
RE-DESIGNATION OF CHAIRMAN, APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE
10 Oct 2013 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
10 Oct 2013 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
4 Oct 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
4 Oct 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
11 Sep 2013 Announcements and Notices - [Change in Chief Executive / Change in Compliance Officer / Change in Directors or of...More]
RESIGNATION OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGES OF COMPOSITION OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND RE-DESIGNATION OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFF
11 Sep 2013 Announcements and Notices - [Change in Chief Executive / Change in Compliance Officer / Change in Directors or of...More]
RESIGNATION OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGES OF COMPOSITION OF AUDIT COMMITTEE, EXECUTIVE COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND RE-DESIGNATION OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFF
6 Sep 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
6 Sep 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
6 Sep 2013 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
6 Sep 2013 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
6 Sep 2013 Announcements and Notices - [Major Transaction / Consideration Issue / Placing / Issue of Shares under a Specific Mandate...More]
(I) TERMINATION OF THE SHARE PLACING AGREEMENT; (II) SUPPLEMENTAL AGREEMENT IN RELATION TO THE BOND PLACING AGREEMENT, DISCHARGE OF CERTAIN OBLIGATIONS OF THE PLACING AGENT IN RELATION TO THE BOND PLACING AND COMPLETION OF THE BOND PLACING AGREEMENT AND I
6 Sep 2013 Announcements and Notices - [Major Transaction / Consideration Issue / Placing / Issue of Shares under a Specific Mandate...More]
(I) TERMINATION OF THE SHARE PLACING AGREEMENT; (II) SUPPLEMENTAL AGREEMENT IN RELATION TO THE BOND PLACING AGREEMENT, DISCHARGE OF CERTAIN OBLIGATIONS OF THE PLACING AGENT IN RELATION TO THE BOND PLACING AND COMPLETION OF THE BOND PLACING AGREEMENT AND I
3 Sep 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
3 Sep 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2 Sep 2013 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2013 AGM
2 Sep 2013 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2013 AGM
30 Aug 2013 Announcements and Notices - [Delay in Completion / Major Transaction / Placing / Issue of Shares under a Specific Mandate...More]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED AND EXTENSION OF LONG STOP DATE OF SHARE PLACING AGREEMENT AND BOND PLACING AGREEMENT
30 Aug 2013 Announcements and Notices - [Delay in Completion / Major Transaction / Placing / Issue of Shares under a Specific Mandate...More]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED AND EXTENSION OF LONG STOP DATE OF SHARE PLACING AGREEMENT AND BOND PLACING AGREEMENT
15 Aug 2013 Announcements and Notices - [Delay in Completion / Major Transaction]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
15 Aug 2013 Announcements and Notices - [Delay in Completion / Major Transaction]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
12 Aug 2013 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2013
12 Aug 2013 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2013
9 Aug 2013 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013
9 Aug 2013 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013
2 Aug 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2 Aug 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
31 Jul 2013 Announcements and Notices - [Delay in Completion / Major Transaction]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
31 Jul 2013 Announcements and Notices - [Delay in Completion / Major Transaction]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
31 Jul 2013 Proxy Forms
FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING
31 Jul 2013 Proxy Forms
FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING
31 Jul 2013 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE AND NOTICE OF ANNUAL GENERAL MEETING
31 Jul 2013 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE AND NOTICE OF ANNUAL GENERAL MEETING
31 Jul 2013 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) 2013 AGM NOTICE
30 Jul 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
30 Jul 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
25 Jul 2013 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2013
25 Jul 2013 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2013
2 Jul 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2 Jul 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
28 Jun 2013 Proxy Forms
PROXY FORM
28 Jun 2013 Proxy Forms
PROXY FORM
28 Jun 2013 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Jun 2013 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Jun 2013 Circulars - [Major Transaction / Issue of Shares / Issue of Debt Securities / Issue of Warrants / Other]
(I) MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (III) PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE; AND
28 Jun 2013 Circulars - [Major Transaction / Issue of Shares / Issue of Debt Securities / Issue of Warrants / Other]
(I) MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (III) PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE; AND
28 Jun 2013 Announcements and Notices - [Major Transaction / Placing / Issue of Shares under a Specific Mandate / Issue of Debt...More]
EXTENSION OF LONG STOP DATE OF SHARE PLACING AGREEMENT AND BOND PLACING AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION; (II) THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) THE PLACING OF BONDS AND ISS
28 Jun 2013 Announcements and Notices - [Major Transaction / Placing / Issue of Shares under a Specific Mandate / Issue of Debt...More]
EXTENSION OF LONG STOP DATE OF SHARE PLACING AGREEMENT AND BOND PLACING AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION; (II) THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) THE PLACING OF BONDS AND ISS
27 Jun 2013 Financial Statements/ESG Information - [Annual Report]
Annual Report 2013
27 Jun 2013 Financial Statements/ESG Information - [Annual Report]
Annual Report 2013
24 Jun 2013 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
24 Jun 2013 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
10 Jun 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
10 Jun 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
4 Jun 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
4 Jun 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
31 May 2013 Announcements and Notices - [Major Transaction / Delay in Completion / Placing / Issue of Shares under a Specific Mandate...More]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION; (II) THE PLACING OF NE
31 May 2013 Announcements and Notices - [Major Transaction / Delay in Completion / Placing / Issue of Shares under a Specific Mandate...More]
SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION; (II) THE PLACING OF NE
5 May 2013 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Warrants / Issue of Debt...More]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE
5 May 2013 Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Warrants / Issue of Debt...More]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS UNDER THE SPECIFIC MANDATE
2 May 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2 May 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
30 Apr 2013 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
30 Apr 2013 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
23 Apr 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
23 Apr 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
5 Apr 2013 Announcements and Notices - [Major Transaction / Variation to Terms / Placing / Delay in Completion / Issue of Convertible...More]
LAPSE OF THE CB PLACING AGREEMENT AND SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION
5 Apr 2013 Announcements and Notices - [Major Transaction / Variation to Terms / Placing / Delay in Completion / Issue of Convertible...More]
LAPSE OF THE CB PLACING AGREEMENT AND SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR TRANSACTION
2 Apr 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2 Apr 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
28 Mar 2013 Announcements and Notices - [Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document /...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
28 Mar 2013 Announcements and Notices - [Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document /...More]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
6 Mar 2013 Announcements and Notices - [Issue of Shares under a Specific Mandate / Major Transaction / Delay in Dispatch of Circular...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
6 Mar 2013 Announcements and Notices - [Issue of Shares under a Specific Mandate / Major Transaction / Delay in Dispatch of Circular...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
4 Mar 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
4 Mar 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
28 Feb 2013 Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Delay...More]
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT
28 Feb 2013 Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Delay...More]
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT
8 Feb 2013 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2012
8 Feb 2013 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2012
8 Feb 2013 Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 FEBRUARY 2013
8 Feb 2013 Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 FEBRUARY 2013
7 Feb 2013 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012
7 Feb 2013 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012
6 Feb 2013 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Inside Information]
MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
6 Feb 2013 Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Inside Information]
MAJOR TRANSACTION IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN DIGITAL RAINBOW HOLDINGS LIMITED
4 Feb 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
4 Feb 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
28 Jan 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
28 Jan 2013 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
22 Jan 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
22 Jan 2013 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
22 Jan 2013 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
22 Jan 2013 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
17 Jan 2013 (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jan 2013 (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jan 2013 Proxy Forms
FORM OF PROXY
17 Jan 2013 Proxy Forms
FORM OF PROXY
17 Jan 2013 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jan 2013 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jan 2013 Circulars - [Issue of Convertible Securities / Other]
(1) PLACING OF CONVERTIBLE BONDS; (2) PROPOSED GRANT OF SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jan 2013 Circulars - [Issue of Convertible Securities / Other]
(1) PLACING OF CONVERTIBLE BONDS; (2) PROPOSED GRANT OF SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Jan 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
10 Jan 2013 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
3 Jan 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Placing / Issue of Shares under a Specific...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PLACING OF CONVERTIBLE BONDS
3 Jan 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Placing / Issue of Shares under a Specific...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PLACING OF CONVERTIBLE BONDS
2 Jan 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2 Jan 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2012

Date Type
21 Dec 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
21 Dec 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
21 Dec 2012 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
21 Dec 2012 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
21 Dec 2012 Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding / Movements in Issued Share Capital]
COMPLETION OF SUBSCRIPTION OF NEW SHARES
21 Dec 2012 Announcements and Notices - [Issue of Shares under a General Mandate / Change in Shareholding / Movements in Issued Share Capital]
COMPLETION OF SUBSCRIPTION OF NEW SHARES
13 Dec 2012 (Headline Revised) Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Shares under...More]
SUBSCRIPTION OF NEW SHARES AND PLACING OF CONVERTIBLE BONDS
13 Dec 2012 (Headline Revised) Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Issue of Shares under...More]
SUBSCRIPTION OF NEW SHARES AND PLACING OF CONVERTIBLE BONDS
12 Dec 2012 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Placing / Issue of Shares under a...More]
SUBSCRIPTION OF NEW SHARES AND PLACING OF CONVERTIBLE BONDS
12 Dec 2012 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Placing / Issue of Shares under a...More]
SUBSCRIPTION OF NEW SHARES AND PLACING OF CONVERTIBLE BONDS
3 Dec 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
3 Dec 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
3 Dec 2012 Announcements and Notices - [Change in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER
3 Dec 2012 Announcements and Notices - [Change in Compliance Adviser]
CHANGE OF COMPLIANCE ADVISER
14 Nov 2012 Financial Statements - [Interim/Half-Year Report]
Interim Report 2012
14 Nov 2012 Financial Statements - [Interim/Half-Year Report]
Interim Report 2012
9 Nov 2012 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
9 Nov 2012 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
1 Nov 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
1 Nov 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
30 Oct 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
30 Oct 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
10 Oct 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
10 Oct 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
10 Oct 2012 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
10 Oct 2012 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
3 Oct 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
3 Oct 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
27 Sep 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
27 Sep 2012 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
27 Sep 2012 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
27 Sep 2012 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
27 Sep 2012 Announcements and Notices - [Major Transaction / Placing / Issue of Shares under a Specific Mandate / Issue of Shares...More]
COMPLETION OF (I) MAJOR TRANSACTION IN RESPECT OF (A) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (B) THE PROVISION OF FACILITIES TO GOLDENBASE LTD; (II) THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) THE PLA
27 Sep 2012 Announcements and Notices - [Major Transaction / Placing / Issue of Shares under a Specific Mandate / Issue of Shares...More]
COMPLETION OF (I) MAJOR TRANSACTION IN RESPECT OF (A) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (B) THE PROVISION OF FACILITIES TO GOLDENBASE LTD; (II) THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (III) THE PLA
19 Sep 2012 Announcements and Notices - [Placing / Price-Sensitive Information / Issue of Shares under a General Mandate]
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
19 Sep 2012 Announcements and Notices - [Placing / Price-Sensitive Information / Issue of Shares under a General Mandate]
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
4 Sep 2012 Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF CHIEF CONSULTANT
4 Sep 2012 Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF CHIEF CONSULTANT
3 Sep 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
3 Sep 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
31 Aug 2012 Announcements and Notices - [Major Transaction / Delay in Completion / Placing / Issue of Shares under a Specific Mandate]
(I)EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN EMINENT ALONG LIMITED;AND (II)FURTHER EXTENSION OF LONG STOP DATE OF THE PLACING AGREEMENT
31 Aug 2012 Announcements and Notices - [Major Transaction / Delay in Completion / Placing / Issue of Shares under a Specific Mandate]
(I)EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN EMINENT ALONG LIMITED;AND (II)FURTHER EXTENSION OF LONG STOP DATE OF THE PLACING AGREEMENT
27 Aug 2012 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2012 AGM
27 Aug 2012 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2012 AGM
16 Aug 2012 Announcements and Notices - [Other]
ENTERING INTO SERVICE AGREEMENT
16 Aug 2012 Announcements and Notices - [Other]
ENTERING INTO SERVICE AGREEMENT
13 Aug 2012 Financial Statements - [Quarterly Report]
First Quarterly Report 2012
13 Aug 2012 Financial Statements - [Quarterly Report]
First Quarterly Report 2012
10 Aug 2012 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
10 Aug 2012 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
9 Aug 2012 Proxy Forms
SECOND FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING
9 Aug 2012 Proxy Forms
SECOND FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING
9 Aug 2012 Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF 2012 ANNUAL GENERAL MEETING
9 Aug 2012 Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF 2012 ANNUAL GENERAL MEETING
9 Aug 2012 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2012 ANNUAL GENERAL MEETING
9 Aug 2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR
9 Aug 2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR
3 Aug 2012 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2012
3 Aug 2012 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2012
1 Aug 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
1 Aug 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
31 Jul 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
31 Jul 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
25 Jul 2012 Proxy Forms
FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING
25 Jul 2012 Proxy Forms
FORM OF PROXY FOR THE 2012 ANNUAL GENERAL MEETING
25 Jul 2012 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
25 Jul 2012 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING
25 Jul 2012 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) 2012 AGM NOTICE
19 Jul 2012 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing]
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT
19 Jul 2012 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing]
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT
17 Jul 2012 Proxy Forms
FORM OF PROXY
17 Jul 2012 Proxy Forms
FORM OF PROXY
17 Jul 2012 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jul 2012 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jul 2012 Circulars - [Major Transaction / Issue of Shares / Other]
(I) MAJOR TRANSACTION IN RESPECT OF (A) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (B) THE PROVISION OF FACILITIES TO GOLDENBASE LTD (II) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE; (III) INCREASE IN AUTHORISED SHARE C
17 Jul 2012 Circulars - [Major Transaction / Issue of Shares / Other]
(I) MAJOR TRANSACTION IN RESPECT OF (A) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (B) THE PROVISION OF FACILITIES TO GOLDENBASE LTD (II) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE; (III) INCREASE IN AUTHORISED SHARE C
3 Jul 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
3 Jul 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
29 Jun 2012 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF (I) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (II) THE PROVISION OF FACILITIES TO GOLDENBASE LTD
29 Jun 2012 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF (I) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (II) THE PROVISION OF FACILITIES TO GOLDENBASE LTD
28 Jun 2012 Financial Statements - [Annual Report]
Annual Report 2012
28 Jun 2012 Financial Statements - [Annual Report]
Annual Report 2012
25 Jun 2012 (Headline Revised) Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
25 Jun 2012 (Headline Revised) Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
22 Jun 2012 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
22 Jun 2012 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
12 Jun 2012 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing / Capital Reorganisation / Price-Sensitive...More]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL
12 Jun 2012 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing / Capital Reorganisation / Price-Sensitive...More]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL
12 Jun 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
12 Jun 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
1 Jun 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
1 Jun 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
25 May 2012 Announcements and Notices - [Major Transaction / Price-Sensitive Information]
MAJOR TRANSACTION IN RESPECT OF (I) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (II) THE PROVISION OF FACILITIES TO GOLDENBASE LTD
25 May 2012 Announcements and Notices - [Major Transaction / Price-Sensitive Information]
MAJOR TRANSACTION IN RESPECT OF (I) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EMINENT ALONG LIMITED; AND (II) THE PROVISION OF FACILITIES TO GOLDENBASE LTD
2 May 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2 May 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
12 Apr 2012 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
12 Apr 2012 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
2 Apr 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2 Apr 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30 Mar 2012 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Mar 2012 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30 Mar 2012 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30 Mar 2012 Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION
30 Mar 2012 Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION
2 Mar 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2 Mar 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
29 Feb 2012 Announcements and Notices - [Price-Sensitive Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
29 Feb 2012 Announcements and Notices - [Price-Sensitive Information]
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
13 Feb 2012 Financial Statements - [Quarterly Report]
Third Quarterly Report 2011
13 Feb 2012 Financial Statements - [Quarterly Report]
Third Quarterly Report 2011
10 Feb 2012 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011
10 Feb 2012 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011
2 Feb 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2 Feb 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
31 Jan 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
31 Jan 2012 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
3 Jan 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
3 Jan 2012 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011

Date Type
30 Dec 2011 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
30 Dec 2011 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
1 Dec 2011 Announcements and Notices - [Price-Sensitive Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION OF COPPER MINING RIGHTS IN TIBET, THE PRC
1 Dec 2011 Announcements and Notices - [Price-Sensitive Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION OF COPPER MINING RIGHTS IN TIBET, THE PRC
1 Dec 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
1 Dec 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
11 Nov 2011 Financial Statements - [Interim/Half-Year Report]
Interim Report 2011
11 Nov 2011 Financial Statements - [Interim/Half-Year Report]
Interim Report 2011
10 Nov 2011 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
10 Nov 2011 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2 Nov 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2 Nov 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
28 Oct 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
28 Oct 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
3 Oct 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
3 Oct 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2 Sep 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2 Sep 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
29 Aug 2011 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2011 AGM
29 Aug 2011 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2011 AGM
15 Aug 2011 Financial Statements - [Quarterly Report]
First Quarterly Report 2011
15 Aug 2011 Financial Statements - [Quarterly Report]
First Quarterly Report 2011
12 Aug 2011 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
12 Aug 2011 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
1 Aug 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
1 Aug 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
1 Aug 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
1 Aug 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
25 Jul 2011 Proxy Forms
FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING
25 Jul 2011 Proxy Forms
FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING
25 Jul 2011 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
25 Jul 2011 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
25 Jul 2011 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) 2011 AGM NOTICE
25 Jul 2011 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) 2011 AGM NOTICE
11 Jul 2011 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
11 Jul 2011 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
4 Jul 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
4 Jul 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
29 Jun 2011 Financial Statements - [Annual Report]
Annual Report 2011
29 Jun 2011 Financial Statements - [Annual Report]
Annual Report 2011
27 Jun 2011 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
27 Jun 2011 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
15 Jun 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
15 Jun 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
1 Jun 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
1 Jun 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
13 May 2011 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 May 2011 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 May 2011 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
13 May 2011 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
13 May 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
COMPLETION OF THE SUBSCRIPTION
13 May 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
COMPLETION OF THE SUBSCRIPTION
5 May 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
COMPLETION OF THE PLACING
5 May 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
COMPLETION OF THE PLACING
3 May 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
3 May 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
29 Apr 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
29 Apr 2011 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
26 Apr 2011 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (QUALIFIED)
26 Apr 2011 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (QUALIFIED)
13 Apr 2011 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EXPANSION OF PRODUCTION CAPACITY
13 Apr 2011 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION EXPANSION OF PRODUCTION CAPACITY
6 Apr 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
6 Apr 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
4 Mar 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
4 Mar 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
14 Feb 2011 Financial Statements - [Quarterly Report]
Third Quarterly Report 2010
14 Feb 2011 Financial Statements - [Quarterly Report]
Third Quarterly Report 2010
11 Feb 2011 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010
11 Feb 2011 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010
7 Feb 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
7 Feb 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
26 Jan 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
26 Jan 2011 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
6 Jan 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
6 Jan 2011 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2010

Date Type
31 Dec 2010 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
31 Dec 2010 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
6 Dec 2010 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
6 Dec 2010 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
11 Nov 2010 Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2010
11 Nov 2010 Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2010
9 Nov 2010 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
9 Nov 2010 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
4 Nov 2010 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
4 Nov 2010 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
27 Oct 2010 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
27 Oct 2010 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
14 Oct 2010 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
14 Oct 2010 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
13 Oct 2010 Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
13 Oct 2010 Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Sep 2010 Listing Documents - [Offer for Sale / Offer for Subscription]
PLACING
30 Sep 2010 Listing Documents - [Offer for Sale / Offer for Subscription]
PLACING
30 Sep 2010 Listing Documents - [Offer for Sale / Offer for Subscription]
PLACING
30 Sep 2010 Listing Documents - [Offer for Sale / Offer for Subscription]
PLACING
30 Sep 2010 Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Sep 2010 Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING