Announcements and Notices

Title
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – DISPOSAL OF SUBSIDIARY (162KB)
2020-05-20 Download
Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (115KB)
2020-05-15 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (124KB)
2020-05-15 Download
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-08 Download
Announcements and Notices – [Other – Miscellaneous] UPDATE ANNOUNCEMENT ON (1) THE EXPECTED DATE OF COMPLETION OF AUDITING PROCESS; AND (2) THE EXPECTED DATE OF DISPATCH OF ANNUAL REPORT
2020-05-04 Download
Announcements and Notices – [Final Results] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-31 Download
Announcements and Notices – [Conversion of Securities / Issue of Shares under a Specific Mandate / Connected Transaction / Movements in Issued Share Capital] CONVERSION OF CONVERTIBLE BONDS
2020-03-23 Download
Announcements and Notices – [Other – Business Update] REQUEST FOR EARLY CASH REDEMPTION OF CONVERTIBLE BONDS BY CROWN HANG INTERNATIONAL INVESTMENT LIMITED
2020-03-20 Download
Announcements and Notices – [Profit Warning / Inside Information / Other – Business Update] PROFIT WARNING AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS PANDEMIC
2020-03-20 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (113KB)
2020-03-16 Download
Announcements and Notices – [Other – Miscellaneous / Other – Litigation] (1) LITIGATION WITH HK QIANHAI FINANCIAL AND (2) REVOCATION OF TITLE OF HONORARY CHAIRMAN
2019-12-22 Download
Announcements and Notices – [Other – Business Update] BUSINESS UPDATE
2019-12-22 Download
Announcements and Notices – [Other – Miscellaneous] IMPLEMENTATION OF ENHANCED INTERNAL CONTROL POLICIES (133KB)
2019-12-02 Download
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for… More ] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (93KB)
2019-11-25 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue] CLARIFICATION ANNOUNCEMENT (114KB)
2019-10-11 Download
Announcements and Notices – [Other – Miscellaneous / Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE USE OF PROCEEDS OF SHARE SUBSCRIPTIONS
2019-10-09 Download
Announcements and Notices – [Placing] COMPLETION OF DISPOSAL OF ESCROWED SHARES (74 KB)
2019-10-03 Download
Announcements and Notices – [Placing] DISPOSAL OF ESCROWED SHARES (351KB)
2019-09-20 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (380KB)
2019-08-29 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue] ANNOUNCEMENT – NON-FULFILLMENT OF THIRD PROFIT GUARANTEE OF CHARM EASTERN ACQUISITION (115KB)
2019-08-29 Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (123KB)
2019-08-23 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (115KB)
2019-08-12 Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019 (149KB)
2019-06-26 Download
Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (159KB)
2019-06-25 Download
Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (112KB, PDF)
2019-05-24 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
2019-05-24 Download
Announcements and Notices – [Share Option Scheme] PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (123KB, PDF)
2019-05-21 Download
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float] JOINT ANNOUNCEMENT – (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM CAPITAL MANAGEMENT LIMITED ON BEHALF OF JUMBO FAITH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTANDING CONVERTIBLE BONDS OF GREEN INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE AGREED TO BE ACQUIRED BY JUMBO FAITH INTERNATIONAL LIMITED) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF GREEN INTERNATIONAL HOLDINGS LIMITED; (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT OF THE COMPANY (104KB, PDF)
2019-05-02 Download
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT – DISPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM CAPITAL MANAGEMENT LIMITED ON BEHALF OF JUMBO FAITH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTANDING CONVERTIBLE BONDS OF GREEN INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE AGREED TO BE ACQUIRED BY JUMBO FAITH INTERNATIONAL LIMITED) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF GREEN INTERNATIONAL HOLDINGS LIMITED (94KB, PDF)
2019-04-10 Download
Announcements and Notices – [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement pursuant to Code on Share Buy-backs / Issue of Shares under a Specific Mandate / Change in Shareholding] COMPLETION OF CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE (101KB, PDF)
2019-04-03 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue] NON-FULFILLMENT OF SECOND PROFIT GUARANTEE OF CHARM EASTERN ACQUISITION (115KB, PDF)
2019-03-31 Download
Announcements and Notices – [Change in Company Secretary] APPOINTMENT OF COMPANY SECRETARY (108KB, PDF)
2019-03-31 Download
Announcements and Notices – [Final Results / Modified Report by Auditors] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (427KB, PDF)
2019-03-31 Download
Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate] A. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2019; AND B. CONSENT TO THE SPECIAL DEAL (73KB, PDF)
2019-03-18 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (111KB, PDF)
2019-03-15 Download
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2019; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 4 MARCH 2019; AND (3) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE COMAPNY (75KB, PDF)
2019-03-01 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE FOR EXTRAORDINARY GENERAL MEETING (69KB, PDF)
2019-03-01 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE FOR EXTRAORDINARY GENERAL MEETING (68KB, PDF)
2019-02-13 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Capital Reorganisation] DELAY IN DISPATCH OF CIRCULAR; AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION (69KB, PDF)
2019-02-08 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2019-02-04 Download
Announcements and Notices – [Connected Transaction / Announcement by Offeree Company under the Takeovers Code /…More] JOINT ANNOUNCEMENT (232KB, PDF)
2019-02-01 Download
Announcements and Notices – [Trading Halt] TRADING HALT (63KB, PDF)
2019-01-28 Download
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION (91KB, PDF)
2019-01-22 Download
Announcements and Notices – [Results of EGM/SGM / Connected Transaction] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2019 (70KB, PDF)
2019-01-17 Download
Announcements and Notices – [Connected Transaction] (I) DISPATCH OF CIRCULAR; AND (II) CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT (67KB, PDF)
2018-12-28 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB, PDF)
2018-12-28 Download
Announcements and Notices – [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT BY THE COMPANY OVER THE ENTIRE ISSUED SHARE CAPITAL OF RAINBOW STAR GLOBAL LIMITED (66KB, PDF)
2018-12-21 Download
Announcements and Notices – [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT BY THE COMPANY OVER THE ENTIRE ISSUED SHARE CAPITAL OF RAINBOW STAR GLOBAL LIMITED (66KB, PDF)
2018-12-14 Download
Announcements and Notices – [Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTIONS OF SHARES UNDER GENERAL MANDATE (70KB, PDF)
2018-12-05 Download
Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (66KB, PDF)
2018-11-30 Download
Announcements and Notices – [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT BY THE COMPANY OVER THE ENTIRE ISSUED SHARE CAPITAL OF RAINBOW STAR GLOBAL LIMITED (66KB, PDF)
2018-11-30 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (61KB, PDF)
2018-11-29 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (64KB, PDF)
2018-11-29 Download
Announcements and Notices – [Issue of Shares under a General Mandate] SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (92KB, PDF)
2018-11-27 Download
Announcements and Notices – [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT BY THE COMPANY OVER THE ENTIRE ISSUED SHARE CAPITAL OF RAINBOW STAR GLOBAL LIMITED (66KB, PDF)
2018-11-08 Download
Announcements and Notices – [Major Transaction / Connected Transaction] MAJOR AND CONNECTED TRANSACTION REGARDING THE NON-EXERCISE OF SELL-BACK RIGHT BY THE COMPANY OVER THE ENTIRE ISSUED SHARE CAPITAL OF RAINBOW STAR GLOBAL LIMITED (158KB, PDF)
2018-10-16 Download
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (109KB, PDF)
2018-09-28 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (111KB, PDF)
2018-09-28 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate / Issue of Convertible Securities]FIRST PROFIT GUARANTEE OF CHARM EASTERN ACQUISITION AND DEED OF UNDERTAKING BY THE VENDOR AND THE VENDOR GUARANTORS (94KB, PDF)
2018-09-10 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (192KB, PDF)
2018-08-31 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (76KB, PDF)
2018-08-21 Download
Announcements and Notices – [Connected Transaction] EXEMPTED CONNECTED TRANSACTION – FINANCIAL ASSISTANCE FROM DIRECTOR (130KB, PDF)
2018-08-13 Download
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (105KB, PDF)
2018-07-13 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT AND RESIGNATION OF DIRECTORS (113KB, PDF)
2018-07-13 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (109KB, PDF)
2018-06-08 Download
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018; AND (2) RETIREMENT OF DIRECTORS(120KB, PDF)
2018-06-07 Download
Announcements and Notices – [Discloseable Transaction / Issue of Convertible Securities / Conversion of Securities / Issue…More] (1) NON-FULFILLMENT OF PROFIT GUARANTEES IN RESPECT OF THE ACQUISITION OF RAINBOW STAR GLOBAL LIMITED; (2) THE ISSUE OF THE 3RD MARSA CB; (3) THE PARTIAL CANCELLATION OF THE MARSA CB; AND (4) THE CONVERSION OF THE REMAINING MARSA CB (143KB, PDF)
2018-05-04 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF DIRECTOR AT THE CONCLUSION OF THE AGM (84KB, PDF)
2018-04-30 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (122KB, PDF)
2018-04-30 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS BY ZHEYIN TIANQIN UNDER ZHEYIN TIANQIN SPECIFIC MANDATE (114KB, PDF)
2018-04-20 Download
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Prior Period Adjustments due to…More] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (219KB, PDF)
2018-04-02 Download
Announcements and Notices – [Issue of Convertible Securities / Connected Transaction / Issue of Shares under a Specific Mandate] COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS BY HK YINGER UNDER HK YINGER SPECIFIC MANDATE(115KB, PDF)
2018-03-23 Download
Announcements and Notices – [Results of EGM/SGM / Issue of Convertible Securities / Connected Transaction / Issue of…More] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2018 (120KB, PDF)
2018-03-19 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (111KB, PDF)
2018-03-19 Download
Announcements and Notices – [Results of EGM/SGM / Change in Auditors subject to Shareholders’ Approval] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF AUDITORS (119KB, PDF)
2018-03-09 Download
Announcements and Notices – [Change in Auditors / Change in Auditors subject to Shareholders’ Approval] ANNOUNCEMENT FAX BY MMW ON 5 MARCH 2018 (120KB, PDF)
2018-03-06 Download
Announcements and Notices – [Conversion of Securities / Issue of Shares under a General Mandate / Movements in Issued…More] CONVERSION OF CONVERTIBLE BONDS (118KB, PDF)
2018-03-05 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (113KB, PDF)
2018-02-28 Download
Announcements and Notices – [Issue of Convertible Securities / Connected Transaction / Issue of Shares under a Specific…More] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND DELAY IN DISPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS (115KB, PDF)
2018-02-13 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (116KB, PDF)
2018-02-13 Download
Announcements and Notices – [Change in Auditors / Change in Auditors subject to Shareholders’ Approval] CHANGE OF AUDITORS (117KB, PDF)
2018-02-08 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS BY THE INVESTOR UNDER GENERAL MANDATE (114KB, PDF)
2018-02-08 Download
Announcements and Notices – [Issue of Convertible Securities / Connected Transaction / Issue of Shares under a General…More] CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) FINANCIAL ASSISTANCE FROM CONNECTED PERSON; AND (2) SUBSCRIPTION OF CONVERTIBLE BONDS (97KB, PDF)
2018-02-02 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate /…More] COMPLETION OF DISCLOSEABLE TRANSACTION (82KB, PDF)
2018-02-01 Download
Announcements and Notices – [Issue of Convertible Securities / Connected Transaction / Issue of Shares under a General…More] CLARIFICATION ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF CONVERTIBLE BONDS (87KB, PDF)
2018-01-29 Download
Announcements and Notices – [Issue of Convertible Securities / Connected Transaction / Issue of Shares under a General…More] SUBSCRIPTION OF CONVERTIBLE BONDS: (1) BY HK YINGER UNDER HK YINGER SPECIFIC MANDATE CONSTITUTING A CONNECTED TRANSACTION; (2) BY ZHEYIN TIANQIN UNDER ZHEYIN TIANQIN SPECIFIC MANDATE; AND (3) BY THE INVESTOR UNDER GENERAL MANDATE; AND PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (217KB, PDF)
2018-01-28 Download
Announcements and Notices – [Profit Warning / Inside Information] INSIDE INFORMATION AND PROFIT WARNING (119KB, PDF)
2018-01-26 Download
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate /…More] DISCLOSEABLE TRANSACTION (273KB, PDF)
2017-11-29 Download
Announcements and Notices – [Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ACTUAL USE OF PROCEEDS FROM PREVIOUS FUND-RAISING EXERCISES (134KB, PDF)
2017-10-26 Download
Announcements and Notices – [Connected Transaction] EXEMPTED CONNECTED TRANSACTION – FINANCIAL ASSISTANCE FROM DIRECTOR (98KB, PDF)
2017-10-03 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (334KB, PDF)
2017-08-31 Download
Announcements and Notices – [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (110KB, PDF)
2017-08-25 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (111KB, PDF)
2017-08-18 Download
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 (111KB, PDF)
2017-07-27 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (106KB, PDF)
2017-07-03 Download
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities…More] ANNOUNCEMENT (1) VOTING DOWN OF THE ADJOURNMENT RESOLUTION; (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (3) RETIREMENT OF DIRECTOR; (4) RETIREMENT AND RE-APPOINTMENT OF DIRECTORS; AND (5) UPDATE ON THE ADJOURNMENT ANNOUNCEMENT (128KB, PDF)
2017-07-03 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] RESIGNATION OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (110KB, PDF)
2017-07-03 Download
Announcements and Notices – [Notice of AGM / Other – Miscellaneous] PROPOSED ADJOURNMENT OF ANNUAL GENERAL MEETING (116KB, PDF)
2017-06-26 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (110KB, PDF)
2017-06-22 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (111KB, PDF)
2017-06-22 Download
Announcements and Notices – [Connected Transaction] FINANCIAL ASSISTANCE FROM CONNECTED PERSON (111KB, PDF)
2017-06-15 Download
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (107KB, PDF)
2017-06-15 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More] ANNOUNCEMENT – CLARIFICATION ON APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (112KB, PDF)
2017-06-15 Download
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (107KB, PDF)
2017-06-13 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More] ANNOUNCEMENT – CHANGES OF DIRECTORS, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF AUTHORISED REPRESENTATIVES (118KB, PDF)
2017-06-13 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (108KB, PDF)
2017-06-08 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in…More] ANNOUNCEMENT (1) CHANGE OF CHAIRMAN OF THE COMPANY; (2) APPOINTMENT OF COMPANY SECRETARY; AND (3) CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE (145KB, PDF)
2017-06-08 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (181KB, PDF)
2017-05-31 Download
Announcements and Notices – [Change in Company Secretary] Resignation of Company Secretary and Authorized Representative (344KB, PDF)
2017-05-26 Download
Announcements and Notices – [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (106KB, PDF)
2017-04-28 Download
Announcements and Notices – [Inside Information / Other – Litigation / Other – Business Update] REDEMPTION OF CONVERTIBLE BONDS AND INSIDE INFORMATION IN RELATION TO LEGAL PROCEEDINGS (107KB, PDF)
2017-04-28 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (182KB, PDF)
2017-04-25 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (191KB, PDF)
2017-04-24 Download
Announcements and Notices – [Other – Business Update / Other – Litigation] REDEMPTION OF CONVERTIBLE BONDS (165KB, PDF)
2017-04-18 Download
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (275KB, PDF)
2017-03-31 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (108KB, PDF)
2017-03-21 Download
Announcements and Notices – [Inside Information / Connected Transaction / Issue of Debt Securities] CONNECTED TRANSACTION – TERMINATION OF THE FIRST TRANCHE OF THE CONVERTIBLE NOTES (198KB, PDF)
2017-03-15 Download
Announcements and Notices – [Other – Miscellaneous] CLARIFICATION ANNOUNCEMENT (115KB, PDF)
2017-03-10 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms…More] COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER THE SUBSCRIPTION AND ADJUSTMENT TO CONVERSION PRICE OF CERTAIN OUTSTANDING CONVERTIBLE BONDS (201KB, PDF)
2017-03-03 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (109KB, PDF)
2017-02-24 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (183KB, PDF)
2017-02-24 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (199KB, PDF)
2017-02-23 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (366KB, PDF)
2017-02-13 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (200KB, PDF)
2017-02-13 Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (199KB, PDF)
2017-02-13 Download
Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (298KB, PDF)
2017-02-13 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (180KB, PDF)
2017-02-13 Download
Announcements and Notices – [Inside Information / Other – Litigation] INSIDE INFORMATION LITIGATION (173KB, PDF)
2017-02-13 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF MEMBER OF AUDIT COMMITTEE; (4) CHANGE OF MEMBER OF REMUNERATION COMMITTEE; AND (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE (200KB, PDF)
2017-02-10 Download
Announcements and Notices – [Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible…More] FULFILLMENT OF CONDITIONS PRECEDENT TO AND TAKING EFFECT OF AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS (43KB, PDF)
2017-02-10 Download
Announcements and Notices – [Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible…More] AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS (155KB, PDF)
2017-01-16 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (179KB, PDF)
2017-01-10 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORIZED REPRESENTATIVE (105KB, PDF)
2017-01-09 Download
Announcements and Notices – [Inside Information] UPDATE ON INSIDE INFORMATION – MATURITY OF CONVERTIBLE NOTES (109KB, PDF)
2016-11-11 Download
Announcements and Notices – [Inside Information] CLARIFICATION ANNOUNCEMENT – INSIDE INFORMATION (46KB, PDF)
2016-11-07 Download
Announcements and Notices – [Other – Business Update / Inside Information] INSIDE INFORMATION IN RELATION TO MATURITY OF CONVERTIBLE NOTES (43KB, PDF)
2016-10-31 Download
Announcements and Notices – [Other – Business Update] BUSINESS UPDATE MATURITY OF CONVERTIBLE NOTES (47KB, PDF)
2016-10-26 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Inside Information] CLARIFICATION ANNOUNCEMENT (115KB, PDF)
2016-09-27 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Inside Information] LAPSE OF SUBSCRIPTION OF CONVERTIBLE BONDS (109KB, PDF)
2016-09-26 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (111KB, PDF)
2016-08-25 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (260KB, PDF)
2016-08-19 Download
Announcements and Notices – [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (258KB, PDF)
2016-08-11 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (110KB, PDF)
2016-08-08 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (110KB, PDF)
2016-07-25 Download
Announcements and Notices – [Discloseable Transaction / Matters relating to Options] DISCLOSEABLE TRANSACTIONS: (1) DISPOSAL OF RECEIVABLES IN GREEN CAPITAL (HONG KONG) LIMITED; AND (2) ACQUISITION OF PROMISSORY NOTE AND CALL OPTION ISSUED BY PUREGOOD EXPRESS INC. (195KB, PDF)
2016-07-03 Download
Announcements and Notices – [Placing / Issue of Debt Securities] 1)PLACING OF BOND AND 2)COMPLETION OF PLACING OF BOND (250KB, PDF)
2016-06-28 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (362KB, PDF)
2016-06-24 Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016 (118KB, PDF)
2016-06-15 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (183KB, PDF)
2016-05-10 Download
Announcements and Notices – [Discloseable Transaction / Matters relating to Options] DISCLOSEABLE TRANSACTIONS: (1) DISPOSAL OF TRADE RECEIVABLES IN SINO FRONT LIMITED; AND (2) ACQUISITION OF PROMISSORY NOTE AND CALL OPTION ISSUED BY WINNING ROSE CAPITAL INC. (194KB, PDF)
2016-04-29 Download
Announcements and Notices – [Other – Business Update] UPDATE ON A POSSIBLE ACQUISITION (186KB, PDF)
2016-04-27 Download
Announcements and Notices – [Placing / Issue of Debt Securities] COMPLETION OF PLACING OF BONDS (108KB, PDF)
2016-04-25 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (107KB, PDF)
2016-04-15 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (359KB, PDF)
2016-04-05 Download
Announcements and Notices – [Final Results] CLARIFICATION ANNOUNCEMENT (174KB, PDF)
2016-03-31 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (273KB, PDF)
2016-03-31 Download
Announcements and Notices – [Inside Information / Profit Warning] INSIDE INFORMATION AND PROFIT WARNING (262KB, PDF)
2016-03-22 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Inside Information] LAPSE OF SUBSCRIPTION OF CONVERTIBLE BONDS (110KB, PDF)
2016-03-18 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (109KB, PDF)
2016-03-16 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (181KB, PDF)
2016-03-04 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1)APPOINTMENT OF HONORARY CHAIRMAN AND(2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(260KB, PDF)
2016-03-04 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms…More] AMENDMENT OF TERMS OF CONVERTIBLE BONDS (109KB, PDF)
2016-02-26 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms…More] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (111KB, PDF)
2016-02-18 Download
Announcements and Notices – [Share Option Scheme] LAPSE OF GRANT OF SHARE OPTIONS (172KB, PDF)
2016-01-27 Download
Announcements and Notices – [Placing / Issue of Debt Securities / Inside Information] LAPSE OF PLACING OF BONDS (107KB, PDF)
2016-01-19 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (110KB, PDF)
2016-01-18 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate / Change in Terms…More] COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER THE SUBSCRIPTION AND ADJUSTMENT TO CONVERSION PRICE OF CERTAIN OUTSTANDING CONVERTIBLE BONDS (201KB, PDF)
2016-01-15 Download
Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (299KB, PDF)
2015-12-31 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (109KB, PDF)
2015-12-28 Download
Announcements and Notices – [Other – Business Update] UPDATE ON A POSSIBLE ACQUISITION (261KB, PDF)
2015-12-17 Download
Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (129KB, PDF)
2015-12-17 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (358KB, PDF)
2015-12-17 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (353KB, PDF)
2015-11-27 Download
Announcements and Notices – [Other – Business Update] MEMORANDUM OF UNDERSTANDING AND COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE ACQUISITION (205KB, PDF)
2015-10-28 Download
Announcements and Notices – [Placing / Issue of Debt Securities] PLACING OF BONDS (211KB, PDF)
2015-10-26 Download
Announcements and Notices – [Revision of Published Financial Statements and Reports] CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 (267KB, PDF)
2015-10-13 Download
Announcements and Notices – [Issue of Convertible Securities / Discloseable Transaction] ISSUE OF CONVERTIBLE NOTES PURSUANT TO COMPLETION OF A DISCLOSEABLE TRANSACTION (197KB, PDF)
2015-09-08 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 SEPTEMBER 2015 (162KB, PDF)
2015-09-04 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (262KB, PDF)
2015-08-28 Download
Announcements and Notices – [Change in Company Secretary] APPOINTMENT OF COMPANY SECRETARY (107KB, PDF)
2015-08-20 Download
Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (183KB, PDF)
2015-08-20 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (178KB, PDF)
2015-08-13 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (110KB, PDF)
2015-08-10 Download
Announcements and Notices – [Placing / Issue of Debt Securities / Inside Information] PLACING OF BONDS (226KB, PDF)
2015-07-24 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RULE 13.10 ENQUIRY (247KB, PDF)
2015-07-20 Download
Announcements and Notices – [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY (179KB, PDF)
2015-06-30 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Miscellaneous] CLARIFICATION ANNOUNCEMENT (183KB, PDF)
2015-06-08 Download
Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR (258KB, PDF)
2015-06-05 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (182KB, PDF)
2015-04-28 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (241KB, PDF)
2015-04-02 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (267KB, PDF)
2015-03-31 Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (252KB, PDF)
2015-03-18 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (107KB, PDF)
2015-03-18 Download
Announcements and Notices – [Change in Company Secretary] APPOINTMENT OF COMPANY SECRETARY (173KB, PDF)
2015-03-16 Download
Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION ANNOUNCEMENT (144KB, PDF)
2015-03-08 Download
Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (239KB, PDF)
2015-02-09 Download
Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] TERMINATION OF PLACING AGREEMENT (115KB, PDF)
2015-02-09 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2015 (164KB, PDF)
2015-01-29 Download
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF A JOINT VENTURE COMPANY (193KB, PDF)
2015-01-13 Download
Announcements and Notices – [Placing / Issue of Convertible Securities / Issue of Shares under a General Mandate] PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (216KB, PDF)
2014-12-29 Download
Announcements and Notices – [Other – Business Update] UPDATES ON PROPOSED ESTABLISHMENTS OF JOINT VENTURE AND INVESTMENT FUND (189KB, PDF)
2014-12-29 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (172KB, PDF)
2014-12-23 Download
Announcements and Notices – [Other – Business Update] MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION (183KB, PDF)
2014-12-16 Download
Announcements and Notices – [Change in Auditors] CHANGE OF AUDITORS (243KB, PDF)
2014-12-16 Download
Announcements and Notices – [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a Specific…More] DELAY IN DESPATCH OF CIRCULAR (115KB, PDF)
2014-12-11 Download
Announcements and Notices – [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a Specific…More] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN RAINBOW STAR GLOBAL LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (227KB, PDF)
2014-11-21 Download
Announcements and Notices – [Issue of Convertible Securities / Discloseable Transaction] ISSUE OF CONVERTIBLE NOTES PURSUANT TO COMPLETION OF A DISCLOSEABLE TRANSACTION (195KB, PDF)
2014-10-13 Download
Announcements and Notices – [Issue of Convertible Securities / Discloseable Transaction] ISSUE OF CONVERTIBLE NOTES PURSUANT TO COMPLETION OF A DISCLOSEABLE TRANSACTION (195KB, PDF)
2014-10-13 Download
Announcements and Notices – [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE (181KB, PDF)
2014-09-26 Download
Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – INCREASE IN CAPITAL COMMITMENT IN A JOINT VENTURE COMPANY (194KB, PDF)
2014-09-12 Download
Announcements and Notices – [Other – Business Update] UPDATE ON A PROPOSED ACQUISITION (178KB, PDF)
2014-09-12 Download
Announcements and Notices – [Connected Transaction / Discloseable Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION – DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY(185KB, PDF)
2014-09-01 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (257KB, PDF)
2014-08-28 Download
Announcements and Notices – [Open Offer / Allotment Results / Share Option Scheme / Change in Terms of Securities or…More] (I) RESULTS OF THE OPEN OFFER; AND (II) ADJUSTMENTS TO THE SHARE OPTIONS AND CONVERTIBLE BONDS(193KB, PDF)
2014-08-18 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (172KB, PDF)
2014-08-18 Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (250KB, PDF)
2014-07-14 Download
Announcements and Notices – [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or…More] SUPPLEMENTAL UNDERWRITING AGREEMENT IN RELATION TO THE PROPOSED OPEN OFFER (354KB, PDF)
2014-07-08 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Open Offer / Trading Arrangements (other…More] DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED OPEN OFFER WITH THE ISSUE OF BONUS WARRANTS (95KB, PDF)
2014-06-27 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Open Offer / Trading Arrangements (other…More] DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED OPEN OFFER WITH THE ISSUE OF BONUS WARRANTS (171KB, PDF)
2014-06-20 Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2014 (116KB, PDF)
2014-06-13 Download
Announcements and Notices – [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Issue of Shares…More] PROPOSED OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE WITH BONUS WARRANTS ON THE BASIS OF TWO (2) BONUS WARRANTS FOR EVERY THREE (3) OFFER SHARES TAKEN UP UNDER THE OPEN OFFER (221KB, PDF)
2014-06-05 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2014-05-27 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Inside Information / Resumption] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS, INSIDE INFORMATION AND RESUMPTION OF TRADING(249KB, PDF)
2014-05-26 Download
Announcements and Notices – [Trading Halt] TRADING HALT (167KB, PDF)
2014-05-26 Download
Announcements and Notices – [Trading Halt] EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
2014-05-26 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
2014-05-12 Download
Announcements and Notices – [Other – Business Update] UPDATES ON PROPOSED ACQUISITIONS (175KB, PDF)
2014-04-30 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (226KB, PDF)
2014-03-28 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER THE FIRST SUBSCRIPTION (175KB, PDF)
2014-03-28 Download
Announcements and Notices – [Other] VOLUNTARY ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION (160KB, PDF)
2014-03-25 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF ISSUE OF CONVERTIBLE BONDS TO THE SECOND SUBSCRIBER (174KB, PDF)
2014-03-18 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (170KB, PDF)
2014-03-17 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] DELAY IN COMPLETION REGARDING ISSUE OF CONVERTIBLE BONDS (178KB, PDF)
2014-02-20 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2014 (104KB, PDF)
2014-02-17 Download
Announcements and Notices – [Discloseable Transaction / Issue of Convertible Securities] COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (176KB, PDF)
2014-01-30 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2014 (103KB, PDF)
2014-01-29 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (194KB, PDF)
2014-01-29 Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (251KB, PDF)
2014-01-21 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (176KB, PDF)
2014-01-15 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR (184KB, PDF)
2014-01-14 Download
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] ISSUE OF CONVERTIBLE BONDS (182KB, PDF)
2014-01-14 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (53KB, PDF)
2014-01-13 Download
Announcements and Notices – [Other] VOLUNTARY ANNOUNCEMENT: MEMORANDUMS OF UNDERSTANDING RELATING TO PROPOSED ESTABLISHMENT OF JOINT VENTURE AND INVESTMENT FUND (183KB, PDF)
2014-01-07 Download
Announcements and Notices – [Discloseable Transaction / Issue of Convertible Securities / Issue of Shares under a Specific…More] DISCLOSEABLE TRANSACTION AND ISSUE OF CONVERTIBLE BONDS (186KB, PDF)
2013-12-16 Download
Announcements and Notices – [Other] CLARIFICATION ANNOUNCEMENT (284KB, PDF)
2013-12-02 Download
Announcements and Notices – [Other] VOLUNTARY ANNOUNCEMENT: MEMORANDUMS OF UNDERSTANDING RELATING TO PROPOSED ACQUISITIONS(179KB, PDF)
2013-11-29 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (417KB, PDF)
2013-11-26 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (584KB, PDF)
2013-11-20 Download
Announcements and Notices – [Conversion of Securities] ASSIGNMENT AND CONVERSION OF CONVERTIBLE BONDS (159KB, PDF)
2013-11-07 Download
Announcements and Notices – [Issue of Convertible Securities / Discloseable Transaction] ISSUE OF CONVERTIBLE NOTE PURSUANT TO COMPLETION OF A DISCLOSEABLE TRANSACTION (170KB, PDF)
2013-10-29 Download
Announcements and Notices – [Change in Terms of Securities or Rights attaching to Securities] ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS (390KB, PDF)
2013-09-05 Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (157KB, PDF)
2013-09-05 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (201KB, PDF)
2013-09-05 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (177KB, PDF)
2013-09-05 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF CHAIRMAN, APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF ACTING CHAIRMAN AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (396KB, PDF)
2013-09-05 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (200KB, PDF)
2013-08-30 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other] CLARIFICATION ANNOUNCEMENT (281KB, PDF)
2013-08-30 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (201KB, PDF)
2013-08-30 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (374KB, PDF)
2013-08-21 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (330KB, PDF)
2013-08-16 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TOP-UP PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (585KB, PDF)
2013-08-09 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] TERMINATION OF THE PLACING AGREEMENT (338KB, PDF)
2013-08-09 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (174KB, PDF)
2013-08-01 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS (276KB, PDF)
2013-07-31 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] EXTENSION OF LONGSTOP DATE IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE(234KB, PDF)
2013-07-24 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (175KB, PDF)
2013-07-02 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (280KB, PDF)
2013-06-27 Download
Announcements and Notices – [Other] VOLUNTARY ANNOUNCEMENT (175KB, PDF)
2013-06-26 Download
Announcements and Notices – [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE (567KB, PDF)
2013-06-25 Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2013 (115KB, PDF)
2013-06-18 Download
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (250KB, PDF)
2013-06-07 Download
Announcements and Notices – [Other] MEMORANDUM OF UNDERSTANDING (122KB, PDF)
2013-05-02 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
2013-04-25 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (512KB, PDF)
2013-03-27 Download
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING (170KB, PDF)
2013-03-14 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (28KB, PDF)
2013-01-07 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (41KB, PDF)
2013-01-07 Download
Announcements and Notices – [Other] VOLUNTARY ANNOUNCEMENT (34KB, PDF)
2012-12-31 Download
Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR (36KB, PDF)
2012-12-28 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (45KB, PDF)
2012-11-15 Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (27KB, PDF)
2012-11-15 Download
Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (35KB, PDF)
2012-11-15 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (28KB, PDF)
2012-11-15 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE; (4) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE; (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE AND (6) CLARIFICATION OF CHINESE NAME OF AN EXECUTIVE DIRECTOR OF THE COMPANY (49KB, PDF)
2012-11-15 Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (103KB, PDF)
2012-11-08 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (118KB, PDF)
2012-11-08 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (28KB, PDF)
2012-11-08 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, APPOINTMENT OF ACTING CHAIRMAN AND CHANGE OF CHAIRMAN AND MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (38KB, PDF)
2012-11-08 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (173KB, PDF)
2012-11-07 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR (46KB, PDF)
2012-11-07 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (340KB, PDF)
2012-08-31 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (150KB, PDF)
2012-08-21 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (175KB, PDF)
2012-07-04 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (185KB, PDF)
2012-07-03 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (204KB, PDF)
2012-07-03 Download
Announcements and Notices – [Results of AGM] Poll Results at the Annual General Meeting held on 1 June 2012 (113KB, PDF)
2012-06-01 Download
Announcements and Notices – [Change of Company Name] CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE (193KB, PDF)
2012-05-22 Download
Announcements and Notices – [Share Option Scheme] Grant of Share Options (117KB, PDF)
2012-05-11 Download
Announcements and Notices – [Conversion of Securities] Conversion of Convertible Bonds (163KB, PDF)
2012-04-29 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (142KB, PDF)
2012-04-26 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2012 (119KB, PDF)
2012-04-12 Download
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (155KB, PDF)
2012-03-30 Download
Announcements and Notices – [Terms of Reference of the Remuneration Committee] Terms of Reference of the Remuneration Committee (157KB, PDF)
2012-03-27 Download
Announcements and Notices – [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee (200KB, PDF)
2012-03-27 Download
Announcements and Notices – [Terms of Reference of the Audit Committee] Terms of Reference of Audit Committee (167KB, PDF)
2012-03-27 Download
Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Role and Function (99KB, PDF)
2012-03-27 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (253KB, PDF)
2012-03-19 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (96KB, PDF)
2012-03-16 Download
Announcements and Notices – [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME (75KB, PDF)
2012-03-13 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE (92KB, PDF)
2012-03-13 Download
Announcements and Notices – [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT (70KB, PDF)
2012-02-27 Download
(Headline Revised) Announcements and Notices – [Discloseable Transaction / Unusual Price/Turnover Movements – Qualified /…More] DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 55% OF INTEREST IN TAI CHENG INTERNATIONAL LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES (236KB, PDF)
2012-02-24 Download
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Discloseable Transaction / Unusual…More] DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 55% OF INTEREST IN TAI CHENG INTERNATIONAL LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES (236KB, PDF)
2012-02-23 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] UNUSUAL PRICE AND VOLUME MOVEMENTS (99KB, PDF)
2011-12-30 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2011-11-11 Download
Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or…More] (1) FULFILMENT OF ALL CONDITIONS FOR RESUMPTION OF TRADING; (2) COMPLETION OF THE RESTRUCTURING OF THE COMPANY; (3) RELEASE AND DISCHARGE OF THE PROVISIONAL LIQUIDATORS; (4) CHANGE OF DIRECTORS; (5) APPOINTMENT OF MEMBERS FOR AUDIT COMMITTEE AND REMUNERATION COMMITTEE; (6) APPOINTMENT OF COMPANY SECRETARY; (7) CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (8) RESUMPTION OF TRADING IN SHARES (202KB, PDF)
2011-11-08 Download
Announcements and Notices – [Results of AGM] POLL RESULTS OF THE 2009 AGM, 2010 AGM AND 2011 AGM (75KB, PDF)
2011-11-01 Download
Announcements and Notices – [Capital Reorganisation / Group Restructuring or Scheme of Arrangement / Other] RESULTS OF CAPITAL RESTRUCTURING AND UPDATED TIMETABLE FOR THE PROPOSED RESTRUCTURING (130KB, PDF)
2011-10-28 Download
Announcements and Notices – [Capital Reorganisation / Group Restructuring or Scheme of Arrangement / Other] UPDATED TIMETABLE FOR THE PROPOSED RESTRUCTURING (132KB, PDF)
2011-10-17 Download
Announcements and Notices – [Capital Reorganisation / Group Restructuring or Scheme of Arrangement / Other] REVISED TIMETABLE FOR THE CAPITAL REDUCTION AND THE SCHEME (127KB, PDF)
2011-09-30 Download
Announcements and Notices – [Notice of AGM] NOTICE OF 2011 ANNUAL GENERAL MEETING (137KB, PDF)
2011-09-27 Download
Announcements and Notices – [Notice of AGM] NOTICE OF 2010 ANNUAL GENERAL MEETING (138KB, PDF)
2011-09-27 Download
Announcements and Notices – [Notice of AGM] NOTICE OF 2009 ANNUAL GENERAL MEETING (138KB, PDF)
2011-09-27 Download
Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2011 (137KB, PDF)
2011-09-16 Download
Announcements and Notices – [Group Restructuring or Scheme of Arrangement] RESULT OF THE CREDITORS MEETING (127KB, PDF)
2011-09-14 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code / Other] THE PROPOSED RESTRUCTURING (129KB, PDF)
2011-09-05 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code / Other] CHANGE OF REGISTERED ADDRESS OF THE INVESTOR (73KB, PDF)
2011-09-01 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code / Other] DESPATCH OF CIRCULAR (126KB, PDF)
2011-08-24 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF THE EXTRAORDINARY GENERAL MEETING (267KB, PDF)
2011-08-24 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code / Issue of Convertible Securities / Issue…More] ENTERING INTO THE PLACING AGREEMENT OF (I) PLACING OF PLACING SHARES; AND (II) PLACING OF CONVERTIBLE BONDS (145KB, PDF)
2011-08-23 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to Takeovers Code] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) THE RESTRUCTURING OF SMART UNION GROUP (HOLDINGS) LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)INVOLVING, INTER ALIA,(A) PROPOSED CAPITAL RESTRUCTURING;(B) CREDITORS’ SCHEME OF ARRANGEMENT AND GROUP REORGANISATION;(C) SUBSCRIPTION OF SUBSCRIPTION SHARES;(D) PLACING OF CONVERTIBLE BONDS;(E) PLACING OF PLACING SHARES; AND(F) APPLICATION FOR WHITEWASH WAIVER;AND (2) CHANGE IN BOARD LOT SIZE (128KB, PDF)
2011-08-19 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2011 (122KB, PDF)
2011-08-17 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (66KB, PDF)
2011-08-04 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to Takeovers Code] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) THE RESTRUCTURING OF SMART UNION GROUP (HOLDINGS)LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)INVOLVING, INTER ALIA,(A) PROPOSED CAPITAL RESTRUCTURING;(B) CREDITORS’ SCHEME OF ARRANGEMENT AND GROUP REORGANISATION;(C) SUBSCRIPTION OF SUBSCRIPTION SHARES; (D) PLACING OF CONVERTIBLE BONDS;(E) PLACING OF PLACING SHARES; AND (F) APPLICATION FOR WHITEWASH WAIVER;AND (2) CHANGE IN BOARD LOT SIZE (124KB, PDF)
2011-07-29 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (70KB, PDF)
2011-07-14 Download
Announcements and Notices – [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Group…More] (I) AMENDMENTS TO THE PROPOSED RESTRUCTURING (II) ENTERING INTO OF THE SECOND SUPPLEMENTAL RESTRUCTURING AGREEMENT AND (III) ENTERING INTO OF THE SECOND SUPPLEMENTAL WORKING CAPITAL FACILITY AGREEMENT (163KB, PDF)
2011-06-30 Download
Announcements and Notices – [Other / Price-Sensitive Information] CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES (128KB, PDF)
2011-06-15 Download
Announcements and Notices – [Announcement by Offeree pursuant to Takeovers Code / Group Restructuring or Scheme of…More] ENTERING INTO OF A SUPPLEMENTAL AGREEMENT IN RELATION TO THE PROPOSED RESTRUCTURING AND FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION (128KB, PDF)
2011-06-07 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to…More] PROPOSED RESTRUCTURING INVOLVING (1) PROPOSED CAPITAL RESTRUCTURING; (2) PROPOSED OPEN OFFER; (3) PROPOSED SCHEME AND GROUP REORGANISATION; AND (4) PROPOSED SUBSCRIPTION AND WHITEWASH WAIVER AND PROPOSED CHANGE IN BOARD LOT SIZE DELAY IN DESPATCH OF CIRCULAR (129KB, PDF)
2011-05-31 Download
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (143KB, PDF)
2011-03-31 Download
Announcements and Notices – [Price-Sensitive Information] ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST OF JINXU (137KB, PDF)
2011-03-31 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Price-Sensitive Information / Announcement…More] PROPOSED RESTRUCTURING INVOLVING(1) PROPOSED CAPITAL RESTRUCTURING;(2) PROPOSED OPEN OFFER;(3) PROPOSED SCHEME AND GROUP REORGANISATION;AND(4) PROPOSED SUBSCRIPTION AND WHITEWASH WAIVER AND PROPOSED CHANGE IN BOARD LOT SIZE (213KB, PDF)
2011-03-18 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (66KB, PDF)
2011-03-18 Download
Announcements and Notices – [Other] FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION (106KB, PDF)
2010-12-09 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2010 (120KB, PDF)
2010-08-30 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (65KB, PDF)
2010-08-18 Download
Announcements and Notices – [Discloseable Transaction / Other] (1) FURTHER ADJOURNMENT OF THE WINDING-UP PETITIONS; (2) Court Sanction; AND (3) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PRODUCTION LINES (136KB, PDF)
2010-06-22 Download
Announcements and Notices – [Other] (1) SECOND STAGE OF DELISTING PROCEDURES;(2) EXTENSION OF EXCLUSIVITY PERIOD;AND(3) INCREASE IN WORKING CAPITAL FACILITY (125KB, PDF)
2010-05-27 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2009 (136KB, PDF)
2010-04-23 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (65KB, PDF)
2010-04-13 Download
Announcements and Notices – [Interim Results / Revision of Information in Published Preliminary Results] 2009 INTERIM RESULTS AMENDMENTS (88KB, PDF)
2010-01-13 Download
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…More] CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (65KB, PDF)
2010-01-13 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (66KB, PDF)
2009-12-31 Download
Announcements and Notices – [Other] FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION (157KB, PDF)
2009-12-10 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT OF DEATH OF DIRECTOR (53KB, PDF)
2009-11-05 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2009 (112KB, PDF)
2009-10-23 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2008 (132KB, PDF)
2009-10-23 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (66KB, PDF)
2009-10-12 Download
Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION AND EXTENSION OF DEADLINE FOR SUBMISSION OF RESUMPTION PROPOSAL (82KB, PDF)
2009-06-04 Download
(Headline Revised) Announcements and Notices – [Other] EXCLUSIVITY AGREEMENT (75KB, PDF)
2009-05-13 Download
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Other / Overseas Regulatory Announcement] EXCLUSIVITY AGREEMENT (75KB, PDF)
2009-05-13 Download
Announcements and Notices – [Other] FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION (60KB, PDF)
2009-04-09 Download
Announcements and Notices – [Other] ADJOURNMENT OF HEARING OF THE WINDING UP PETITION AND FIRST STAGE OF DELISTING PROCEDURES (68KB, PDF)
2009-02-10 Download
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (65KB, PDF)
2008-10-29 Download
Announcements and Notices – [Clarification of News or Reports – Standard or Super] CLARIFICATION RELATING TO PRESS REPORTS (71KB, DOC)
2008-10-22 Download
Announcements and Notices – [Price-Sensitive Information / Winding Up and Liquidation of Issuer, its Holding Company or…More] Appointment of provisional liquidators (29KB, PDF)
2008-10-17 Download
Announcements and Notices – [Suspension] Suspension of trading (37KB, PDF)
2008-10-15 Download
Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
2008-10-15 Download
Announcements and Notices – [Change in Company Secretary] Resignation of Company Secretary (38KB, PDF)
2008-10-13 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30th JUNE 2008 (181KB, PDF)
2008-09-25 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (22KB, PDF)
2008-09-10 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2008-08-04 Download
Announcements and Notices – [Discloseable Transaction / Issue of Shares under a General Mandate / Profit Warning /…More] (1) DISCLOSEABLE TRANSACTIONS: DISPOSAL OF PRC PROPERTY AND ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL GOLDBUSH DESIGN LIMITED; (2) SUBSCRIPTION OF NEW SHARES; (3) PROFIT WARNING; AND (4) RESUMPTION OF TRADING (112KB, PDF)
2008-08-03 Download
Announcements and Notices – [Suspension] Suspension of trading (37KB, PDF)
2008-07-30 Download
Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
2008-07-30 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND VOLUME MOVEMENTS (75KB, PDF)
2008-07-24 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] Unusual Price & Volume Movements (38KB, PDF)
2008-06-17 Download
Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] Unusual Price & Volume Movements (38KB, PDF)
2008-06-11 Download
Announcements and Notices – [Other] EXTENSION OF TIME FOR UNDERTAKINGS AND UPDATES ON THE MINE (62KB, PDF)
2008-05-02 Download
Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (76KB, PDF)
2008-04-30 Download
Announcements and Notices – [Final Results] ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (197KB, PDF)
2008-04-24 Download
Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (29KB, PDF)
2008-04-13 Download
Announcements and Notices – [Results of EGM/SGM] RESULT OF EGM (46KB, PDF)
2007-12-28 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (49KB, PDF)
2007-12-09 Download
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Placing] DELAY IN DESPATCH OF CIRCULAR AND COMPLETION OF PLACING (41KB, PDF)
2007-11-19 Download
Announcements and Notices – [Placing] UPDATES ON THE PLACING (39KB, PDF)
2007-11-08 Download
Announcements and Notices – [Other] CLARIFICATION ANNOUNCEMENT (40KB, PDF)
2007-10-29 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2007-10-29 Download
Announcements and Notices – [Major Transaction / Price-Sensitive Information / Resumption / Placing] MAJOR TRANSACTION, UPDATES ON THE PLACING AND RESUMPTION OF TRADING (131KB, PDF)
2007-10-28 Download
Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
2007-10-18 Download
Announcements and Notices – [Suspension] SUSPENSION OF TRADING (35KB, PDF)
2007-10-18 Download
Announcements and Notices – [Placing / Delay in Completion] EXTENSION OF LONG STOP DATE (40KB, PDF)
2007-10-15 Download
Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 (78KB, PDF)
2007-09-17 Download
Announcements and Notices – [Date of Board Meeting] Notice of board meeting (110KB, PDF)
2007-09-04 Download
Announcements and Notices – [Placing / Delay in Completion] EXTENSION OF LONG STOP DATE (45KB, PDF)
2007-08-15 Download
Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (41KB, PDF)
2007-07-29 Download
Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
2007-07-19 Download
Announcements and Notices – [Placing / Price-Sensitive Information / Resumption] PLACING OF NEW SHARES AND RESUMPTION OF TRADING (63KB, PDF)
2007-07-18 Download
Announcements and Notices – [Suspension] Suspension of trading (110KB, PDF)
2007-07-17 Download
Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
2007-07-17 Download
Announcements and Notices – [Other / Price-Sensitive Information] ANNOUNCEMENT PURSUANT TO RULE 13.09 (72KB, PDF)
2007-07-16 Download