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Stock Code: 0876.HK  |  
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Announcements & Circulars
 

Year 2017

05 Dec 2017Announcements and Notices - Notice of Special General Meeting
05 Dec 2017Circulars - Proposed Change of Auditors and Notice of Special General Meeting
05 Dec 2017Form of Proxy for Use at the Special General Meeting ("sgm") of the Company to be Held on Friday, 22 December 2017 at 11:30 a.m. (or So Soon thereafter As the Special General Meeting Convened to be Held at 11:00 a.m. on the Same Day at the Same Place Shall Have Been Concluded Or Adjourned)
04 Dec 2017Announcements and Notices - Change of Auditors
01 Dec 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
28 Nov 2017Form of Proxy for Use at the Special General Meeting ("sgm") of the Company to be Held on Friday, 22 December 2017 at 11:00 a.m. (or at Any Adjournment Thereof)
28 Nov 2017Announcements and Notices - Notice of Special General Meeting
28 Nov 2017Circulars - Proposed Change of Company Name and Notice of Special General Meeting
15 Nov 2017Announcements and Notices - Proposed Change of Company Name
14 Nov 2017Next Day Disclosure Return
13 Nov 2017Announcements and Notices - Joint Announcement Results of the Rights Issue of 1,275,402,343 Right Shares on the Basis of One Rights Share for Every Three Shares Held on the Record Date
01 Nov 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
19 Oct 2017Form of Application for Excess Rights Shares
19 Oct 2017Provisional Allotment Letter
19 Oct 2017Rights Issue on the Basis of One Rights Share for Every Three Shares Held on the Record Date at the Subscription Price of HK$0.40 Per Rights Share
06 Oct 2017Announcements and Notices - Rights Issue on the Basis of One Rights Share for Every Three Shares Held on the Record Date Commencement of Dealings in the Shares on An Ex-rights Basis
04 Oct 2017Announcements and Notices - Joint Announcement Poll Results of the Special General Meeting Held on 4 October 2017
03 Oct 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
14 Sep 2017Form of Proxy for Use at the Special General Meeting ("meeting") of the Company to be Held on Wednesday, 4 October 2017 at 11:00 a.m. (or at Any Adjournment Thereof)
14 Sep 2017Announcements and Notices - Notice of Special General Meeting
14 Sep 2017Circulars - (1) Proposed Rights Issue on the Basis of One Rights Share for Every Three Shares Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Notice of Special General Meeting
13 Sep 2017Announcements and Notices - Despatch of Circular; and Revised Expected Timetable in Relation to the Proposed Rights Issue on the Basis of One Rights Share for Every Three Shares Held on the Record Date
01 Sep 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
28 Aug 2017Interim Results Announcement for the Six Months Ended 30 June 2017
18 Aug 2017Joint Clarification Announcement
08 Aug 2017Announcements and Notices - Delay in Despatch of Circular
07 Aug 2017Announcements and Notices - (1) Release of Consideration Shares Upon Satisfaction of the Aggregate 2015 and 2016 Threshold under Specific Mandate Granted to the Directors at the Special General Meeting Held on 5 May 2015; (2) Appointment of Independent Financial Adviser; (3) Change of Principal Place of Business in Hong Kong; and (4) Notification of Board Meeting
02 Aug 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
28 Jul 2017Announcements and Notices - Joint Announcement (1) Proposed Rights Issue on the Basis of One Rights Share for Every Three Shares Held on the Record Date; and (2) Whitewash Waiver
10 Jul 2017Change of Company Logo
03 Jul 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
02 Jun 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
19 May 2017Voting Results of Annual General Meeting Held on 19 May 2017
04 May 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
28 Apr 2017Announcements and Notices - Change of Name of Principal Share Registrar in Bermuda
13 Apr 2017Form of Proxy for Use at the Annual General Meeting to be Held on Friday, 19 May 2017
13 Apr 2017Announcements and Notices - Notice of 2017 Annual General Meeting
13 Apr 2017Circulars - (1) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company; (2) Proposed Re-election of the Retiring Director of the Company; and (3) Notice of the Annual General Meeting of the Company
11 Apr 2017Announcements and Notices - List of Directors and Their Role and Function
11 Apr 2017Announcements and Notices - Appointment and Resignation of Independent Non-executive Directors and Changes in Composition of Audit Committee, Remuneration Committee and Nomination Committee
03 Apr 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
19 Mar 2017Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016
08 Mar 2017Announcements and Notices - Notification of Board Meeting
02 Mar 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
21 Feb 2017Announcements and Notices - List of Directors and Their Role and Function
21 Feb 2017Announcements and Notices - Resignation of Executive Director and Non-executive Director
03 Feb 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
24 Jan 2017Announcements and Notices - Discloseable and Connected Transaction
23 Jan 2017Announcements and Notices - Profit Warning
23 Jan 2017Announcements and Notices - List of Directors and Their Role and Function
23 Jan 2017Announcements and Notices - Resignation of Independent Non-executive Directors and Changes in Composition of Remuneration Committee, Nomination Committee and Audit Committee
11 Jan 2017Announcements and Notices - List of Directors and Their Role and Function
11 Jan 2017Announcements and Notices - Appointment and Resignation of Independent Non-executive Directors and Changes in Composition of Audit Committee
04 Jan 2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016