Announcement

2018

Date Type
3 Dec 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2 Nov 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
1 Nov 2018 Announcements and Notices - [Other - Business Update / Other - Litigation / Change in Auditors / Inside Information]
(1) BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESIGNATION OF AUDITOR AND APPOINTMENT OF AUDITOR
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
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
3 Sep 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
27 Aug 2018 Announcements and Notices - [Other - Business Update / Other - Litigation / Inside Information]
(1) LATEST BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESUMPTION CONDITIONS; (4) AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE GEM LISTING RULES
27 Aug 2018 Announcements and Notices - [Other - Business Update / Other - Litigation / Inside Information]
(1) LATEST BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESUMPTION CONDITIONS; (4) AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE GEM LISTING RULES
2 Aug 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2 Aug 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
13 Jul 2018 (Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding...More]
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
13 Jul 2018 (Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding...More]
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Jul 2018 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its...More]
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Jul 2018 Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Jul 2018 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its...More]
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
8 May 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
8 May 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
27 Apr 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
27 Apr 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
12 Apr 2018 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2018 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) UPDATE ON LITIGATION;(2) POLL RESULTS OF EGM HELD ON 12 JUNE 2017;(3) BOARD AND AUDIT, REMUNERATION AND NOMINATION COMMITTEES COMPOSITION, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND COMPLIANCE ADVISOR;(4) RESUMPTION CONDITIONS
9 Mar 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
9 Mar 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
9 Feb 2018 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
9 Feb 2018 Announcements and Notices - [Other - Litigation]
LITIGATION
9 Feb 2018 Announcements and Notices - [Other - Litigation]
LITIGATION
6 Feb 2018 Announcements and Notices - [Other - Business Update]
LATEST BUSINESS UPDATE
6 Feb 2018 Announcements and Notices - [Other - Business Update]
LATEST BUSINESS UPDATE
6 Feb 2018 Announcements and Notices - [Other - Litigation]
LITIGATION
6 Feb 2018 Announcements and Notices - [Other - Litigation]
LITIGATION

2017

Date Type
12 Jun 2017 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
12 Jun 2017 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
12 Jun 2017 Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular]
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
12 Jun 2017 Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular]
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
12 Jun 2017 Announcements and Notices - [Inside Information]
STEALING PROPERTIES OF THE COMPANY AND ACCESS TO COMPUTER WITH CRIMINAL OR DISHONEST INTENT BY EX-DIRECTOR
12 Jun 2017 Announcements and Notices - [Inside Information]
STEALING PROPERTIES OF THE COMPANY AND ACCESS TO COMPUTER WITH CRIMINAL OR DISHONEST INTENT BY EX-DIRECTOR
12 Jun 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jun 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jun 2017 Announcements and Notices - [Notice of EGM/SGM / Other - Litigation]
CLARIFICATION ANNOUNCEMENT
12 Jun 2017 Announcements and Notices - [Notice of EGM/SGM / Other - Litigation]
CLARIFICATION ANNOUNCEMENT
11 Jun 2017 Announcements and Notices - [Inside Information / Other - Litigation / Other - Miscellaneous]
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
11 Jun 2017 Announcements and Notices - [Inside Information / Other - Litigation / Other - Miscellaneous]
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
11 Jun 2017 Announcements and Notices - [Inside Information / Notice of EGM/SGM / Material Information after Issue of Circular]
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
11 Jun 2017 Announcements and Notices - [Inside Information / Notice of EGM/SGM / Material Information after Issue of Circular]
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
11 Jun 2017 Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM]
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
11 Jun 2017 Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM]
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
11 Jun 2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) REMOVAL OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
11 Jun 2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]
(1) REMOVAL OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
8 Jun 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Jun 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Jun 2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
8 Jun 2017 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
6 Jun 2017 Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF ALLOCATION OF THE PLACING
6 Jun 2017 Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF ALLOCATION OF THE PLACING
2 Jun 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2 Jun 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
1 Jun 2017 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
1 Jun 2017 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
29 May 2017 Announcements and Notices - [Other - Litigation / Inside Information]
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
29 May 2017 Announcements and Notices - [Other - Litigation / Inside Information]
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
23 May 2017 Proxy Forms
Proxy Form for use at the extraordinary general meeting to be held on 12 June 2017
23 May 2017 Proxy Forms
Proxy Form for use at the extraordinary general meeting to be held on 12 June 2017
4 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
4 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2 May 2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2 May 2017 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 2017 Announcements and Notices - [Inside Information]
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
19 Apr 2017 Announcements and Notices - [Inside Information]
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
5 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
5 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
3 Mar 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
3 Mar 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
10 Feb 2017 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2016
10 Feb 2017 Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2016
2 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
27 Jan 2017 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
27 Jan 2017 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
20 Jan 2017 (Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
20 Jan 2017 (Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
19 Jan 2017 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
PROFIT WARNING
19 Jan 2017 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
PROFIT WARNING
17 Jan 2017 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
17 Jan 2017 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
12 Jan 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jan 2017 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jan 2017 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit and Risk Management Committee
12 Jan 2017 Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee
12 Jan 2017 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit and Risk Management Committee
12 Jan 2017 Company Information Sheet (GEM)
Company Information Sheet
12 Jan 2017 Company Information Sheet (GEM)
Company Information Sheet
12 Jan 2017 Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
12 Jan 2017 Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

2016

Date Type
30 Dec 2016 Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Dec 2016 Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Dec 2016 Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Dec 2016 Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
28 Dec 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
28 Dec 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
28 Dec 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
28 Dec 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
29 Jun 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29 Jun 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29 Jun 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29 Jun 2016 Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)