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Announcements and Circulars

Date
Title
29/06/2017
Financial Statements/ESG Information - [Annual Report] Annual Report 2016/17
28/06/2017
Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares...More] SUPPLEMENTAL ACQUISITION AGREEMENT AND SUPPLEMENTAL SUBSCRIPTION AGREEMENT
27/06/2017
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
21/06/2017
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
16/06/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
08/06/2017
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
08/06/2017
Proxy Forms FORM OF PROXY
08/06/2017
Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/06/2017
Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME
01/06/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
08/05/2017
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT-LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
02/05/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
28/04/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More] APPOINTMENT OF CHIEF EXECUTIVE OFFICER
28/04/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS
12/04/2017
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/04/2017
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/04/2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer] RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
06/04/2017
Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
03/04/2017
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
30/03/2017
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS

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Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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