• Announcements & Notices



Announcements & Notices

2017-December-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-November-13
2017/18 INTERIM REPORT

2017-November-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-November-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-October-27
POSITIVE PROFIT ALERT

2017-October-27
NOTICE OF BOARD MEETING

2017-October-13
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF CONVERTIBLE NOTES

2017-October-10
COMPANY INFORMATION SHEET

2017-October-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-September-21
Next Day Disclosure Return

2017-September-21
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-September-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-September-01
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-August-29
PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-August-15
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2017-August-14
First Quarterly Report 2017/2018

2017-August-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017

2017-August-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-July-31
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2017

2017-July-25
NOTICE OF BOARD MEETING

2017-July-17
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE

2017-July-14
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE CONVERTIBLE NOTES

2017-July-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-June-28
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2017 AT 11:00 A.M.

2017-June-28
NOTICE OF ANNUAL GENERAL MEETING

2017-June-28
Annual Report 2016/17

2017-June-23
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

2017-June-15
BUSINESS UPDATE

2017-June-13
COMPANY INFORMATION SHEET

2017-June-06
NOTICE OF BOARD MEETING

2017-June-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-May-26
Next Day Disclosure Return

2017-May-26
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-May-11
PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-May-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-April-28
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE ISSUED SHARES IN DAKIN HOLDINGS INC.

2017-April-25
CHANGE OF AUDITORS

2017-April-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-March-31
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

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

2017-March-08
PROXY FORM

2017-March-08
NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-March-06
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

2017-March-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-February-23
COMPANY INFORMATION SHEET

2017-February-13
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 30% OF THE ISSUED SHARES IN DAKIN HOLDINGS INC.

2017-February-13
Third Quarterly Report 2016/2017

2017-February-09
ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016

2017-February-08
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF THE PROMISSORY NOTES

2017-February-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-January-26
NOTICE OF BOARD MEETING

2017-January-20
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2017-January-18
List of Directors and their Role and Function

2017-January-18
RESIGNATION OF DIRECTOR

2017-January-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

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