Announcement

2020

2020/01/15 COMPLETION OF ISSUE OF FIRST TRANCHE NOTES DUE 2023 pdf

2020/01/09 QUARTERLY UPDATE ANNOUNCEMENT pdf

2020/01/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 pdf

2020/01/02 1. PLACING AGREEMENT FOR 3-YEAR SECURED NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$300,000,000; AND 2. SUCCESSFUL PLACING OF FIRST TRANCHE OF THE NOTES pdf

2019

2019/12/04 CHANGE OF STOCK SHORT NAMES pdf

2019/12/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 pdf

2019/11/29 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 pdf

2019/11/29 CHANGE OF COMPANY NAME AND CHANGE OF COMPANY LOGO AND WEBSITE pdf

2019/11/19 NOTIFICATION OF BOARD MEETING pdf

2019/11/07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 pdf

2019/10/09 QUARTERLY UPDATE ANNOUNCEMENT pdf

2019/10/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 pdf

2019/09/27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 pdf

2019/09/26 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/09/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 pdf

2019/08/29 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/08/27 NOTICE OF ANNUAL GENERAL MEETING pdf

2019/08/23 PROPOSED CHANGE OF COMPANY NAME pdf

2019/08/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 pdf

2019/07/31 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG pdf

2019/07/18 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA pdf

2019/07/09 QUARTERLY UPDATE ANNOUNCEMENT pdf

2019/07/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 pdf

2019/06/09 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 pdf

2019/06/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 pdf

2019/05/27 NOTIFICATION OF BOARD MEETING pdf

2019/05/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 pdf

2019/04/26 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/04/12 QUARTERLY UPDATE ANNOUNCEMENT pdf

2019/04/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 pdf

2019/03/22 DISCLOSEABLE TRANSACTION - PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES pdf

2019/03/11 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/03/08 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/03/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 pdf

2019/02/28 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE pdf

2019/02/22 DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY pdf

2019/02/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 pdf

2019/01/21 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/01/10 QUARTERLY UPDATE ANNOUNCEMENT pdf

2019/01/02 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2019/01/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 pdf

2018

2018/12/31 TERMS OF REFERENCE OF THE AUDIT COMMITTEE pdf

2018/12/21 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/12/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 pdf

2018/11/16 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 pdf

2018/11/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 pdf

2018/10/16 CHANGE OF DATE OF BOARD MEETING pdf

2018/10/10 HOLDING ANNOUNCEMENT - SUSPENSION OF TRADING AND FIRST DELISTING STAGE pdf

2018/10/05 NOTIFICATION OF BOARD MEETING pdf

2018/10/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 pdf

2018/09/28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018 pdf

2018/09/27 PROFIT ALERT AND RULE 13.24 REVIEW PROGRESS pdf

2018/09/21 UPDATE ON LISTING STATUS pdf

2018/09/19 DISCLOSEABLE TRANSACTION - EXTENSION OF LOAN pdf

2018/09/18 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/09/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST pdf

2018/08/27 NOTICE OF ANNUAL GENERAL MEETING pdf

2018/08/15 PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/08/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 pdf

2018/07/24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS pdf

2018/07/24 RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE pdf

2018/07/13 UPDATE ON LISTING STATUS pdf

2018/07/05 FURTHER ANNOUNCEMENT THE STOCK EXCHANGE'S NOTICE TO SUSPEND TRADING IN THE COMPANY'S SHARES AND PLACE THE COMPANY IN THE FIRST DELISTING STAGE pdf

2018/07/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 pdf

2018/06/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 pdf

2018/05/23 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/05/21 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 pdf

2018/05/18 PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/05/13 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 pdf

2018/05/07 LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION pdf

2018/05/04 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/05/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 pdf

2018/04/30 NOTIFICATION OF BOARD MEETING pdf

2018/04/26 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/04/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 pdf

2018/03/29 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2018/03/29 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2018/03/26 VOLUNTARY ANNOUNCEMENT-LOAN FACILITY FROM SHAREHOLDER pdf

2018/03/15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS pdf

2018/03/15 RESIGNATION OF NON-EXECUTIVE DIRECTOR pdf

2018/03/09 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2018/03/09 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2018/03/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 pdf

2018/02/28 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS pdf

2018/02/28 1) CHANGE OF CHAIRMAN/CHAIRLADY,RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND 2) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE pdf

2018/02/21 UPDATE ON LISTING STATUS pdf

2018/02/09 THE STOCK EXCHANGE'S NOTICE TO SUSPEND TRADING IN THE COMPANY'S SHARES AND PLACE THE COMPANY IN THE FIRST DELISTING STAGE pdf

2018/02/07 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION pdf

2018/02/05 SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017 pdf

2018/02/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 pdf

2018/02/01 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS pdf

2018/01/31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2018/01/31 1) RESIGNATION OF EXECUTIVE DIRECTOR;2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND 3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE pdf

2018/01/29 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/01/22 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2018/01/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 pdf

2017

2017/12/29 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2017/12/29 1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND 2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE pdf

2017/12/15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2017/12/15 1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; 2) RESIGNATION OF DIRECTORS; AND 3) CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE pdf

2017/12/14 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN FACILITY TO AN INDEPENDENT THIRD PARTY pdf

2017/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 pdf

2017/11/30 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2017/11/29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 pdf

2017/11/17 DATE OF BOARD MEETING pdf

2017/11/17 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2017/11/17 APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBERS OF EXECUTIVE COMMITTEE pdf

2017/11/10 SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTIONS-PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES pdf

2017/11/07 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2017/11/06 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2017/11/01 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2017/11/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 pdf

2017/10/31 DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY pdf

2017/10/18 SUPPLEMENTAL ANNOUNCEMENT RELATING TO CHANGE OF SUBSTANTIAL SHAREHOLDER AND APPOINTMENT OF EXECUTIVE DIRECTORS pdf

2017/10/16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2017/10/16 SUPPLEMENTAL ANNOUNCEMENT RELATING TO CHANGE OF SUBSTANTIAL SHAREHOLDER AND APPOINTMENT OF EXECUTIVE DIRECTORS pdf

2017/10/12 CHANGE OF SUBSTANTIAL SHAREHOLDER pdf

2017/10/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 pdf

2017/09/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 pdf

2017/08/31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017 pdf

2017/08/07 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS pdf

2017/08/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 pdf

2017/07/27 NOTICE OF ANNUAL GENERAL MEETING pdf

2017/07/20 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 pdf

2017/07/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 pdf

2017/06/29 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 pdf

2017/06/16 DATE OF BOARD MEETING pdf

2017/06/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 pdf

2017/05/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 pdf

2017/04/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 pdf

2017/03/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 pdf

2017/02/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 pdf

2017/01/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2017/01/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 pdf

2016

2016/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 pdf

2016/11/28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 pdf

2016/11/16 DATE OF BOARD MEETING pdf

2016/11/14 POSITIVE PROFIT ALERT pdf

2016/11/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 pdf

2016/10/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 pdf

2016/09/07 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016 pdf

2016/09/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 pdf

2016/08/16 DISCLOSEABLE TRANSACTION IN RELATION TO SALE OF THE ENTIRE 100% EQUITY INTEREST IN ORIGINATE TECH GLOBAL INVESTMENTS LIMITED pdf

2016/08/15 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 pdf

2016/08/08 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2016/08/01 EXTENSION OF LONG STOP DATE pdf

2016/08/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 pdf

2016/07/28 NOTICE OF ANNUAL GENERAL MEETING pdf

2016/07/15 DISCLOSEABLE TRANSACTION IN RELATION TO SALE OF THE ENTIRE 100% EQUITY INTEREST IN ORIGINATE TECH GLOBAL INVESTMENTS LIMITED pdf

2016/07/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 pdf

2016/06/30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 pdf

2016/06/23 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2016/06/17 DATE OF BOARD MEETING pdf

2016/06/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 pdf

2016/05/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 pdf

2016/04/28 DISCLOSEABLE TRANSACTION IN RELATION TO SALE OF A 95% EQUITY INTEREST IN TRAVEL INN LIMITED pdf

2016/04/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 pdf

2016/03/23 DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE OF 95% EQUITY INTEREST IN TRAVEL INN LIMITED pdf

2016/03/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 pdf

2016/02/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 pdf

2016/01/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 pdf

2015

2015/12/08 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 pdf

2015/11/27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 pdf

2015/11/26 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/11/17 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2015/11/17 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND EXECUTIVE COMMITTEE pdf

2015/11/16 DATE OF BOARD MEETING pdf

2015/11/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 pdf

2015/10/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 pdf

2015/09/01 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2015 pdf

2015/09/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 pdf

2015/08/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 pdf

2015/07/29 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/07/28 NOTICE OF ANNUAL GENERAL MEETING pdf

2015/07/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 pdf

2015/06/30 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/06/30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 pdf

2015/06/17 DATE OF BOARD MEETING pdf

2015/06/10 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/06/05 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/06/05 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2015/06/05 APPOINTMENT OF EXECUTIVE DIRECTORS pdf

2015/06/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 pdf

2015/05/22 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/05/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/05/18 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/05/14 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2015/05/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 pdf

2015/04/30 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS pdf

2015/04/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 pdf

2015/03/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 pdf

2015/02/27 DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO A THIRD PARTY pdf

2015/02/10 DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO A THIRD PARTY pdf

2015/02/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 pdf

2015/01/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 pdf

2014

2014/12/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/12/19 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2014/12/18 (I) RESULTS OF THE OPEN OFFERS; (II) ADJUSTMENTS TO THE SHARE OPTIONS AND THE SHARE WARRANTS; AND (III) CHANGE IN BOARD LOT SIZE pdf

2014/12/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 pdf

2014/11/28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 pdf

2014/11/25 DATE OF BOARD MEETING pdf

2014/11/21 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/11/19 SHARE OPEN OFFER ON THE BASIS OFONE (1) OFFER SHARE FOR EVERY SIX (6) SHARESHELD ON THE RECORD DATE WITHTHE ISSUE OF BONUS SHARE ON THE BASIS OF SEVENTEEN (17) BONUS SHARESFOR EVERY OFFER SHARE SUBSCRIBED CONVERTIBLE PREFERRED SHARE OPEN OFFERON THE BASIS OF ONE (1) OFFER CONVERTIBLEPREFERRED SHARE FOR EVERY SIX (6) CONVERTIBLE PREFERRED SHARESHELD ON THE RECORD DATE WITH THE ISSUE OF CONVERTIBLE PREFERRED SHARE pdf

2014/11/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/11/18 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 NOVEMBER 2014 pdf

2014/11/11 NOTICE OF SPECIAL GENERAL MEETING pdf

2014/11/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 pdf

2014/10/30 (I) REVISED EXPECTED TIMETABLE FOR THE OPEN OFFERS AND THE CHANGE IN BOARD LOT SIZE AND (II) CLOSURE OF REGISTER OF MEMBERS AND CPS HOLDERS pdf

2014/10/27 DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE OPEN OFFERS AND CHANGE IN BOARD LOT SIZE pdf

2014/10/09 (I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY SIX (6) SHARES HELD ON THE RECORD DATE WITH THE ISSUE OF BONUS SHARES ON THE BASIS OF SEVENTEEN (17) BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; (II) PROPOSED CONVERTIBLE PREFERRED SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER CONVERTIBLE PREFERRED SHARE FOR EVERY SIX (6) CONVERTIBLE PREFERRED SHARES HELD ON THE RECORD DATE WITH THE ISSUE OF BONUS CONVERTIBLE PREFERRED SHARES ON THE BASIS OF SEVENTEEN (17) BONUS pdf

2014/10/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 pdf

2014/09/30 CHANGE IN COMPANY SECRETARY pdf

2014/09/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 pdf

2014/08/19 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2014 pdf

2014/08/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 pdf

2014/07/18 NOTICE OF ANNUAL GENERAL MEETING pdf

2014/07/11 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/07/10 CHANGE OF ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA pdf

2014/07/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 pdf

2014/06/30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 pdf

2014/06/18 DATE OF BOARD MEETING pdf

2014/06/05 LATEST DEVELOPMENT ON HARVESTING BUSINESS IN BRAZIL AND PROFIT WARNING pdf

2014/06/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 pdf

2014/05/13 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/05/13 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2014/05/12 (I) RESULTS OF THE OPEN OFFERS AND (II) ADJUSTMENTS TO THE SHARE OPTIONS AND THE SHARE WARRANTS pdf

2014/05/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 pdf

2014/04/07 SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TEN SHARES WITH SHARE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; CPS OPEN OFFER ON THE BASIS OF ONE OFFER CPS FOR EVERY TEN CPS WITH CPS BONUS ISSUE ON THE BASIS OF FIVE BONUS CPS FOR EVERY OFFER CPS SUBSCRIBED; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS pdf

2014/04/04 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 APRIL 2014 pdf

2014/04/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 pdf

2014/03/19 NOTICE OF SPECIAL GENERAL MEETING pdf

2014/03/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/03/11 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE pdf

2014/03/10 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/03/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 pdf

2014/03/06 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS pdf

2014/02/27 (I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TEN SHARES WITH SHARE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; (II) PROPOSED CPS OPEN OFFER ON THE BASIS OF ONE OFFER CPS FOR EVERY TEN CPS WITH CPS BONUS ISSUE ON THE BASIS OF FIVE BONUS CPS FOR EVERY OFFER CPS SUBSCRIBED; AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES AND POSSIBLE CONNECTED TRANSACTION pdf

2014/02/26 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2014/02/18 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 95% EQUITY INTEREST IN TRAVEL INN LIMITED pdf

2014/02/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 pdf

2014/01/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 pdf

2013

2013/12/05 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A 95% EQUITY INTEREST IN TRAVEL INN LIMITED pdf

2013/12/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 pdf

2013/11/29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 pdf

2013/11/19 DATE OF BOARD MEETING pdf

2013/11/01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 pdf

2013/10/29 MEMORANDUM OF ASSOCIATION AND BYE-LAWS pdf

2013/10/17 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/10/08 CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA pdf

2013/10/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 pdf

2013/09/30 (I) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2013; (II) SHARE CONSOLIDATION, CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) ADJUSTMENTS TO THE CPS, THE SHARE OPTIONS AND THE SHARE WARRANTS pdf

2013/09/23 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/09/05 NOTICE OF SPECIAL GENERAL MEETING pdf

2013/09/03 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/09/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 pdf

2013/08/30 GRANT OF SHARE OPTIONS pdf

2013/08/29 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/08/23 (I) TERMINATION OF UNDERWRITING AGREEMENT; (II) PROPOSED CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY pdf

2013/08/23 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/08/20 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013 pdf

2013/08/12 FURTHER DELAY IN DESPATCH OF CIRCULAR pdf

2013/08/05 DELAY IN DESPATCH OF CIRCULAR pdf

2013/08/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 pdf

2013/07/19 NOTICE OF ANNUAL GENERAL MEETING pdf

2013/07/19 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS pdf

2013/07/17 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/07/15 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/07/05 PROPOSED SHARE CONSOLIDATION; PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWELVE CONSOLIDATED SHARES HELD ON THE RECORD DATE WITH SHARE BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; pdf

2013/07/05 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/07/03 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/07/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 pdf

2013/06/28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 pdf

2013/06/27 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/06/25 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/06/18 DATE OF BOARD MEETING pdf

2013/06/14 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/06/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 pdf

2013/05/29 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/05/07 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/05/07 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2013/05/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 pdf

2013/05/06 RESULTS OF THE OPEN OFFERS pdf

2013/04/11 DESPATCH OF PROSPECTUS DOCUMENTS pdf

2013/04/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 pdf

2013/03/27 SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SIX SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS pdf

2013/03/19 (I) TERMINATION OF THE ORIGINAL OPEN OFFERS; (II) PROPOSED NEW OPEN OFFERS; (III) REVISED TIMETABLE OF THE CHANGE OF BOARD LOT SIZE; AND (IV) RESUMPTION OF TRADING pdf

2013/03/12 REVISED EXPECTED TIMETABLE pdf

2013/03/12 TRADING HALT pdf

2013/03/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 pdf

2013/03/04 SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SIX SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS pdf

2013/02/28 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2013/02/28 RESIGNATION OF EXECUTIVE DIRECTOR pdf

2013/02/22 (I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX EXISTING SHARES HELD ON THE RECORD DATE WITH BONUS ISSUE OF WARRANTS ON THE BASIS OF ONE BONUS SHARE WARRANT FOR EVERY OFFER SHARE SUBSCRIBED; AND (II) PROPOSED CPS OPEN OFFER ON THE BASIS OF ONE OFFER CPS FOR EVERY SIX EXISTING CPS HELD ON THE RECORD DATE WITH BONUS ISSUE OF CPS WARRANTS ON THE BASIS OF ONE BONUS CPS WARRANT FOR EVERY OFFER CPS SUBSCRIBED; AND (III) CHANGE OF BOARD LOT SIZE pdf

2013/02/15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2013/02/15 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF EXECUTIVE COMMITTEE pdf

2013/02/08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2013/02/08 RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR pdf

2013/02/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 pdf

2013/02/05 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2013 AND RETIREMENT OF DIRECTOR pdf

2013/01/30 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/01/30 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2013/01/29 REVISED NOTICE OF ANNUAL GENERAL MEETING pdf

2013/01/22 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2013/01/22 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2013/01/18 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2013/01/18 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF CHAIRMAN OF THE BOARD pdf

2013/01/11 NON-BINDING MEMORANDUM OF UNDERSTANDING IN CONNECTION WITH A PROPOSED ACQUISITION OF A PROPERTY MANAGEMENT COMPANY IN THE PRC AND RESUMPTION OF TRADING pdf

2013/01/11 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTORS pdf

2013/01/10 TRADING HALT pdf

2013/01/04 NOTICE OF ANNUAL GENERAL MEETING pdf

2013/01/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 pdf

2012

2012/12/28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 AND RESUMPTION OF TRADING pdf

2012/12/27 DATE OF BOARD MEETING pdf

2012/12/21 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 AND PENDING FOR ISSUE OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 SEPTEMBER 2012 BEFORE RESUMPTION OF TRADING pdf

2012/12/21 SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT pdf

2012/12/06 DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 pdf

2012/12/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 pdf

2012/11/06 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA pdf

2012/11/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 pdf

2012/10/17 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS pdf

2012/10/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 pdf

2012/09/27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2012/09/27 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPANY SECRETARY pdf

2012/09/17 VOLUNTARY ANNOUNCEMENT pdf

2012/09/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 pdf

2012/08/24 STATUS UPDATE ON: (1) BOARD MEETING;(2) PUBLICATION OF ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012; (3) DESPATCH OF 2012 ANNUAL REPORT; AND (4) SUSPENSION OF TRADING pdf

2012/08/13 DATE OF BOARD MEETING pdf

2012/08/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 pdf

2012/07/31 FURTHER DELAY IN PUBLICATION OF ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 AND DELAY IN DESPATCH OF 2012 ANNUAL REPORT pdf

2012/07/09 (1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS ANNOUNCEMENT AND FURTHER POSTPONEMENT OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING pdf

2012/07/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 pdf

2012/07/03 (1) DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS ANNOUNCEMENT AND POSTPONEMENT OF BOARD MEETING; AND (2) SUSPENSION OF TRADING pdf

2012/06/26 PROFIT WARNING pdf

2012/06/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/06/19 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2012/06/19 DATE OF BOARD MEETING pdf

2012/06/06 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/06/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 pdf

2012/06/01 CHANGE IN COMPANY SECRETARY pdf

2012/05/10 MEMORANDUM OF ASSOCIATION AND BYE-LAWS pdf

2012/05/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 pdf

2012/04/26 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/04/24 CLARIFICATION ANNOUNCEMENT pdf

2012/04/23 VOLUNTARY ANNOUNCEMENT pdf

2012/04/19 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/04/19 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2012/04/17 SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT pdf

2012/04/12 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/04/11 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2012 pdf

2012/04/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 pdf

2012/03/30 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN CONNECTION WITH THE DISPOSAL OF ALLY RISE LIMITED; AND SUPPLEMENTAL AGREEMENT TO THE DISPOSAL AGREEMENT pdf

2012/03/30 MEMORANDUM OF ASSOCIATION AND BYE-LAWS pdf

2012/03/30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE pdf

2012/03/30 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE pdf

2012/03/30 TERMS OF REFERENCE OF THE AUDIT COMMITTEE pdf

2012/03/27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION pdf

2012/03/27 CHANGE OF CHAIRMAN OF THE BOARD; CHANGE OF CHAIRMAN AND RESIGNATION OF MEMBER OF REMUNERATION COMMITTEE; AND ESTABLISHMENT OF NOMINATION COMMITTEE pdf

2012/03/26 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/03/20 NOTICE OF SPECIAL GENERAL MEETING pdf

2012/03/06 ARBITRATION AWARD pdf

2012/03/02 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/03/02 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2012/03/02 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/03/02 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2012/03/02 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2012/03/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 pdf

2012/02/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 pdf

2012/01/19 ALTERATION OF TERMS OF ELF AGREEMENT pdf

2012/01/12 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS pdf

2012/01/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 pdf

2012/01/03 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011

2011/12/30 EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF THE DISPOSAL OF ALLY RISE LIMITED pdf

2011/12/23 RESIGNATION OF NON-EXECUTIVE DIRECTOR pdf

2011/12/21 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE GRANT OF DEBT FACILITY LINE TO THE COMPANY AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING pdf

2011/12/20 SUSPENSION OF TRADING pdf

2011/12/20 GRANT OF THE DEBT FACILITY LINE TO THE COMPANY; PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND GENERAL MANDATE; AND PROPOSED INCREASE OF AUTHORIZED SHARE CAPITAL pdf

2011/12/19 ANNOUNCEMENT IN RELATION TO THE COMPLETION OF THE SUBSCRIPTION OF NON-LISTED WARRANTS pdf

2011/12/06 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/12/06 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/12/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 pdf

2011/12/02 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/12/02 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/11/29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 pdf

2011/11/23 PROFIT WARNING pdf

2011/11/18 ALTERATION OF TERMS OF NON-LISTED WARRANTS AND EXTENSION OF LONG STOP DATE FOR COMPLETION OF WARRANT SUBSCRIPTION pdf

2011/11/18 CHANGE IN COMPANY SECRETARY pdf

2011/11/16 DATE OF BOARD MEETING pdf

2011/11/16 UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADING pdf

2011/11/16 SUSPENSION OF TRADING pdf

2011/11/07 CLARIFICATION ANNOUNCEMENT pdf

2011/11/04 RE-DESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR pdf

2011/11/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 pdf

2011/10/31 EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF THE SUBSCRIPTION OF NON-LISTED WARRANTS pdf

2011/10/31 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/10/31 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/10/20 VOLUNTARY ANNOUNCEMENT pdf

2011/10/17 UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS pdf

2011/10/11 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/10/11 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/10/07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 pdf

2011/10/06 DISCLOSEABLE TRANSACTION IN CONNECTION WITH THE DISPOSAL OF ALLY RISE LIMITED pdf

2011/09/22 FORMATION OF STRATEGIC PARTNERSHIP WITH CITIC MERCHANT; AND SUBSCRIPTION OF NON-LISTED WARRANTS pdf

2011/09/18 NON-BINDING TERM SHEET IN CONNECTION WITH A PROPOSED ACQUISITION OF 90% INTEREST OF A BIOMASS POWER PLANT IN THE PRC pdf

2011/09/15 PAYMENT DATE OF FINAL DIVIDEND pdf

2011/09/09 NEXY DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/09/09 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/09/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 pdf

2011/09/02 APPOINTMENT OF EXECUTIVE DIRECTOR pdf

2011/08/25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2011 pdf

2011/08/04 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/08/04 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/08/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31JULY 2011 pdf

2011/08/02 COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIGINATE TECH GLOBAL INVESTMENTS LIMITED; AND SUPPLEMENTAL AGREEMENT TO THE ACQUISITION AGREEMENT pdf

2011/08/02 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/07/15 NOTICE OF ANNUAL GENERAL MEETING pdf

2011/07/12 APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR pdf

2011/07/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 pdf

2011/06/30 EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIGINATE TECH GLOBAL INVESTMENTS LIMITED pdf

2011/06/29 CLARIFICATION ANNOUNCEMENT pdf

2011/06/29 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 pdf

2011/06/16 Date of Board Meeting pdf

2011/06/08 POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2011 pdf

2011/06/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 pdf

2011/05/23 NOTICE OF SPECIAL GENERAL MEETING pdf

2011/05/13 FURTHER DELAY IN DESPATCH OF CIRCULAR pdf

2011/05/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 pdf

2011/05/03 DELAY IN DESPATCH OF CIRCULAR pdf

2011/04/18 NEXT DAY DISCLOSURE RETURNS - CONVERTIBLE PREFERRED SHARES pdf

2011/04/18 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/04/07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 pdf

2011/04/06 RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER pdf

2011/03/21 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIGINATE TECH GLOBAL INVESTMENTS LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE pdf

2011/03/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 pdf

2011/02/25 CLARIFICATION ANNOUNCEMENT pdf

2011/02/24 NOTICE OF RESIGNATION OF DIRECTOR pdf

2011/02/22 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/02/18 GRANT OF SHARE OPTIONS pdf

2011/02/08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 pdf

2011/01/31 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/01/31 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2011/01/12 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL pdf

2011/01/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 pdf

2010

2010/12/31 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2010 pdf

2010/12/17 APPOINTMENT OF CHAIRMAN, MANAGING DIRECTOR AND EXECUTIVE DIRECTORS pdf

2010/12/13 NEXT DAY DISCLOSURE RETURN pdf

2010/12/13 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/12/08 NOTICE OF SPECIAL GENERAL MEETING pdf

2010/12/07 NEXT DAY DISCLOSURE RETURN pdf

2010/12/07 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/12/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 pdf

2010/11/30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 pdf

2010/11/19 NEXT DAY DISCLOSURE RETURN pdf

2010/11/19 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/11/17 DATE OF BOARD MEETING pdf

2010/11/04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 pdf

2010/10/12 NEXT DAY DISCLOSURE RETURN pdf

2010/10/12 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/10/08 APPOINTMENT OF NON-EXECUTIVE DIRECTOR pdf

2010/10/05 NEXT DAY DISCLOSURE RETURN pdf

2010/10/05 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/10/05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 pdf

2010/09/14 GRANT OF SHARE OPTIONS pdf

2010/09/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010 pdf

2010/08/31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2010 AND RETIREMENT OF DIRECTORS pdf

2010/08/11 CLARIFICATION ANNOUNCEMENT pdf

2010/08/05 NEXT DAY DISCLOSURE RETURN pdf

2010/08/05 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/08/03 NEXT DAY DISCLOSURE RETURN pdf

2010/08/03 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/08/03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010 pdf

2010/07/29 NOTICE OF ANNUAL GENERAL MEETING pdf

2010/07/27 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR pdf

2010/07/27 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 pdf

2010/07/20 NEXT DAY DISCLOSURE RETURN pdf

2010/07/20 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/07/16 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JULY 2010 pdf

2010/07/14 DATE OF BOARD MEETING pdf

2010/07/12 NEXT DAY DISCLOSURE RETURN pdf

2010/07/12 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/07/09 NEXT DAY DISCLOSURE RETURN pdf

2010/07/09 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/07/06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 pdf

2010/06/23 NOTICE OF SPECIAL GENERAL MEETING pdf

2010/06/04 NEXT DAY DISCLOSURE RETURN pdf

2010/06/04 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/06/02 NEXT DAY DISCLOSURE RETURN pdf

2010/06/02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 pdf

2010/05/26 Issue of New Shares under General Mandate and Resumption of Trading pdf

2010/05/26 SUSPENSION OF TRADING pdf

2010/05/18 NEXT DAY DISCLOSURE RETURN pdf

2010/05/18 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/05/10 GRANT OF SHARE OPTIONS pdf

2010/05/06 POSITIVE EARNING ALERT pdf

2010/05/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 pdf

2010/04/12 CHANGE OF AUDITOR pdf

2010/04/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 pdf

2010/03/08 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/03/08 NEXT DAY DISCLOSURE RETURN pdf

2010/03/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 pdf

2010/03/01 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/03/01 NEXT DAY DISCLOSURE RETURN pdf

2010/02/22 CHANGE OF COMPANY NAME AND STOCK SHORT NAME pdf

2010/02/22 NEXT DAY DISCLOSURE RETURN pdf

2010/02/22 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/02/19 ANNOUNCEMENT AND RESUMPTION OF TRADING pdf

2010/02/12 SUSPENSION OF TRADING pdf

2010/02/09 VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 FEBRUARY 2010 pdf

2010/02/02 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/02/02 NEXT DAY DISCLOSURE RETURN pdf

2010/02/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 pdf

2010/01/26 NEXT DAY DISCLOSURE RETURN pdf

2010/01/26 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/01/22 NOTICE OF SPECIAL GENERAL MEETING pdf

2010/01/22 NEXT DAY DISCLOSURE RETURN pdf

2010/01/22 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2010/01/21 VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2010 pdf

2010/01/20 DELAY IN DESPATCH OF CIRCULAR pdf

2010/01/20 APPOINTMENT OF DIRECTOR pdf

2010/01/14 GRANT OF SHARE OPTIONS pdf

2010/01/13 Next Day Disclosure Return - Convertible Preferred Shares pdf

2010/01/13 Next Day Disclosure Return pdf

2010/01/08 CLARIFICATION ANNOUNCEMENT pdf

2010/01/07 CLARIFICATION ANNOUNCEMENT pdf

2010/01/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 pdf

2009

2009/12/31 ANNOUNCEMENT pdf

2009/12/30 (I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ANEX FAR EAST LIMITED AND (II) RESUMPTION OF TRADING pdf

2009/12/30 REVISED TIMETABLE OF TEMPORARY COUNTER ARRANGEMENT pdf

2009/12/29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 pdf

2009/12/29 NOTICE OF SPECIAL GENERAL MEETING pdf

2009/12/21 EXTENSION OF TEMPORARY COUNTER ARRANGEMENT pdf

2009/12/16 POSTPONEMENT OF BOARD MEETING pdf

2009/12/16 SUSPENSION OF TRADING pdf

2009/12/09 DATE OF BOARD MEETING pdf

2009/12/07 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE pdf

2009/12/04 RESIGNATION OF EXECUTIVE DIRECTOR pdf

2009/12/02 CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING pdf

2009/12/02 Monthly Return of Equity Issuer on Movements in Securities pdf

2009/12/02 SUSPENSION OF TRADING pdf

2009/11/27 Next Day Disclosure Return pdf

2009/11/27 Voting Results of the Special General Meeting held on 27 November 2009 pdf

2009/11/23 APPOINTMENT OF DIRECTORS AND OTHER APPOINTMENTS TO COMMITTEES OF THE BOARD pdf

2009/11/10 Next Day Disclosure Return - Convertible Preferred Shares pdf

2009/11/10 Next Day Disclosure Return pdf

2009/11/09 Notice of Special General Meeting pdf

2009/11/05 Announcement and Resumption of Trading pdf

2009/11/05 Resignation of Executive Director pdf

2009/11/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 pdf

2009/11/02 Suspension of Trading pdf

2009/10/27 PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE pdf

2009/10/27 Next Day Disclosure Return pdf

2009/10/27 Next Day Disclosure Return - Convertible Preferred Shares pdf

2009/10/23 COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE pdf

2009/10/19 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING pdf

2009/10/15 Suspension of Trading pdf

2009/10/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 pdf

2009/09/28 ANNOUNCEMENT pdf

2009/09/25 CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG pdf

2009/09/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (in MS Word) doc

2009/08/21 APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, CHANGE OF COMPANY SECRETARY, CHANGE OF PROCESS AGENT AND PROPOSED CHANGE OF COMPANY NAME pdf

2009/08/21 VOTING RESULT OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2009 pdf

2009/08/10 NEXT DAY DISCLOSURE RETURN pdf

2009/08/10 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2009/08/10 COMPLETION OF THE ACQUISITION AND PROPOSED CHANGE OF COMPANY NAME pdf

2009/08/07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (Amended) pdf

2009/08/07 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES (AMENDED) pdf

2009/08/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 pdf

2009/07/31 NEXT DAY DISCLOSURE RETURN - CONVERTIBLE PREFERRED SHARES pdf

2009/07/31 NEXT DAY DISCLOSURE RETURN pdf

2009/07/30 NEXT DAY DISCLOSURE RETURN pdf

2009/07/30 COMPLETION OF PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE pdf

2009/07/22 NOTICE OF ANNUAL GENERAL MEETING pdf

2009/07/16 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 pdf

2009/07/13 VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2009 pdf

2009/07/06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 pdf

2009/06/30 VOTING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JUNE 2009 pdf

2009/06/30 DATE OF BOARD MEETING pdf

2009/06/24 NOTICE OF SPECIAL GENERAL MEETING pdf

2009/06/12 NOTICE OF SPECIAL GENERAL MEETING pdf

2009/06/12 FURTHER DELAY IN DESPATCH OF CIRCULAR pdf

2009/06/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 pdf

2009/06/01 PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE pdf

2009/05/05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 pdf

2009/04/02 Monthly Return of Equity Issuer on ovements in Securities for the month ended 31 March 2009 pdf

2009/04/01 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS pdf

2009/03/18 CLARIFICATION ANNOUNCEMENT pdf

2009/03/10 VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING pdf

2009/03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 pdf

2009/03/02 SUSPENSION OF TRADING pdf

2009/02/27 UNUSUAL PRICE MOVEMENTS pdf

2009/02/25 UNUSUAL PRICE MOVEMENTS pdf

2009/02/03 Monthly Return of Equity Issuer Movements in Securities for the month ended 31 January 2009 pdf

2009/01/19 CHANGE OF NAME OF THE COMPANY pdf

2009/01/05 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008

2008/12/30 Share BuyBack Report Form G pdf

2008/12/19 VOTING RESULTS OF SPECIAL GENERAL MEETING pdf

2008/12/02 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/11/25 DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING THE PROPOSED DISPOSAL OF A MAGNESITE MINING SUBSIDIARY AND OFF-MARKET REPURCHASE OF SHARES PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CAPITAL REORGANISATION pdf

2008/11/25 NOTICE OF SPECIAL GENERAL MEETING pdf

2008/11/19 PROPOSED CHANGE OF COMPANY NAME PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE OF BOARD LOT SIZE pdf

2008/11/09 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 pdf

2008/11/04 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/10/28 NOTIFICATION OF BOARD MEETING pdf

2008/10/28 UNUSUAL SHARE PRICE MOVEMENT pdf

2008/10/09 UNUSUAL SHARE PRICE MOVEMENTS pdf

2008/10/06 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/09/23 DELAY IN DESPATCH OF CIRCULAR pdf

2008/09/22 UNUSUAL SHARE PRICE MOVEMENTS pdf

2008/09/19 UNUSUAL TRADING VOLUME MOVEMENTS pdf

2008/09/09 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER pdf

2008/09/04 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS pdf

2008/09/03 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/09/03 (1) Very Substantial Disposal and Connected Transaction involving the Proposed Disposal of a Magnesite Mining Subsidiary and Off-market Repurchase of Shares and (2) Resumption of Trading pdf

2008/08/27 RETIREMENT OF DIRECTOR AND ELECTION OF DIRECTOR pdf

2008/08/15 SUSPENSION OF TRADING pdf

2008/08/04 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/08/01 NOTICE OF ANNUAL GENERAL MEETING pdf

2008/07/30 RESIGNATION OF DIRECTORS pdf

2008/07/29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 pdf

2008/07/16 NOTIFICATION OF BOARD MEETING pdf

2008/07/04 ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTE pdf

2008/06/20 Expiry of Subscription Rights Attaching to the Warrants pdf

2008/06/04 Announcement on Conversion of Convertible Note pdf

2008/05/29 Expiry of Subscription Rights Attaching to the Warrants pdf

2008/05/05 Announcement on Conversion of Convertible Note pdf

2008/04/07 Announcement on Conversion of Convertible Note pdf

2008/03/31 Change of Address of Principal Place of Business in Hong Kong pdf

2008/03/26 Change of Company Name pdf

2008/02/29 Change of Company Secretary, Qualified Accountant, Chief Financial Officer and Authorized Representative pdf

2008/02/29 Voting Results of Special General Meeting pdf

2008/02/05 Notice of Special General Meeting pdf

2008/01/31 Appointment of Acting Chief Executive Officer and an Independent Non-Executive Director pdf

2008/01/14 Unusual Price and Trading Volume Movements pdf

2008/01/13 Notice of Special General Meeting pdf

2008/01/11 Unusual Price and Trading Volume Movements pdf

2008/01/02 Delay in Despatch of Circular: A Very Substantial Disposal pdf

2008/01/02 Resignation of Directors pdf

2007

2007/12/24 Delay in Despatch of the Circular in Relation to a Very Substantial Acquisition pdf

2007/12/18 Unusual Price Movements pdf

2007/12/12 Very Substantial Disposal and Resumption of Trading pdf

2007/12/10 Suspension of Trading pdf

2007/12/07 (1) Very Substantial Acquisition:Proposed Acquisition of an 80% Interest in Magnesite Mine;(2) Increase in Authorised Share Capital;(3) Proposed Change of Name of the Company;and (4)Resumption of Trading pdf

2007/11/29 Suspension of Trading pdf

2007/11/02 Interim Results for the Six Months Ended 30 September 2007 pdf

2007/10/31 Supplemental Announcement: Change in Directorship pdf

2007/10/29 Unusual Price and Trading Volume Movements pdf

2007/10/23 Notification of Board Meetings pdf

2007/10/23 Unusual Price and Trading Volume Movements pdf

2007/10/22 Change of Name of the Company, Stock Short Name, Trading Arrangement and Exchange of Share Certificates pdf

2007/10/02 Unusual Price and Trading Volume Movements pdf

2007/09/28 Unusual Price and Trading Volume Movements pdf

2007/09/17 Announcement in Relation to Discontinuation of Non-Legally Binding Letter of Intent pdf

2007/08/31 Change in Directorship pdf

2007/08/29 Unusual Price and Trading Volume Movements pdf

2007/08/27 Unusual Price and Trading Volume Movements pdf

2007/08/23 Termination of the Proposed Acquisition of 95% Interest in Dongguan Anex Property Management Company Limited Concerning Possible Involvement in Class 1 Development of 3,300 Mu of Land in Beijing and Change of Proposed Use of Proceeds pdf

2007/08/23 Unusual Share Price Movements pdf

2007/07/30 Notice of Annual General Meeting pdf

2007/07/26 Proposed Change of Name of the Company pdf

2007/07/25 Announcement of Final Results for the Year Ended 31 March 2007 pdf

2007/07/13 Notification of Board Meeting pdf

2007/07/06 Completion of the Placing and the Subscription pdf

2007/07/06 Announcement Delay in Despatch of Circular in relation to Discloseable Transaction and Connected Transaction pdf

2007/07/05 Unusual Price and Volume Movements pdf

2007/07/03 Announcement pursuant to Rule 13.09 of the Listing Rules pdf

2007/06/26 Unusual Trading Volume Movements doc

2007/06/25 Proposed Placing of Existing Shares and Top-Up Subscription for New Shares and Resumption of Trading pdf

2007/06/22 Suspension of Trading pdf

2007/06/15 Discloseable Transaction and Connected Transaction & Resumption of Trading pdf

2007/06/06 Announcement pdf

2007/06/06 Clarification Announcement pdf

2007/05/03 Announcement & Resumption of Trading pdf

2007/04/02 Change of Directorship pdf

2007/02/12 Announcement pdf

2007/01/02 Formation of Joint Venture Companies pdf

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Reliance Global Holdings Limited HKEX Stock Code： 723

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