• Announcements & Notices



Announcements & Notices

2008-December-02
Connected Transaction in relation to Subscription and Shareholders' Agreement relating to Wealth Trend Investment Limited extension of Long Stop Date (in PDF)

2008-November-28
Result of Poll Voting of Extraordinary General Meeting held on 28 November 2008 (in PDF)

2008-November-04
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2008-October-15
CONNECTED TRANSACTIONS IN RELATION TO (1) ACQUISITION OF ADDITIONAL EQUITY INTEREST IN BEIJING GOLDEN MUSIC RESOURCES MANAGEMENT TECHNOLOGY CO. LTD (2) SUBSCRIPTION AND SHAREHOLDERS' AGREEMENT RELATING TO WEALTH TREND INVESTMENT LIMITED (in PDF)

2008-October-13
DISCLOSEABLE TRANSACTION DISPOSAL OF 10.83% EQUITY INTEREST IN GOLIFE CONCEPTS HOLDINGS LIMITED AND DISPOSAL OF CONVERTIBLE BONDS (in PDF)

2008-September-30
Further extension of the long stop date for the fulfillment of conditions precedent of the new JV agreement (in MS Word)

2008-September-22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008 (in PDF)

2008-September-01
Notice of Board Meeting (in PDF)

2008-August-14
Adjustment to exercise price and number of outstanding share option (in PDF)

2008-May-29
RESIGNATION OF DIRECTORSHIP (in PDF)

2008-April-29
CLOSURE OF REGISTER OF MEMBERS (in PDF)

2008-April-29
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2008-April-27
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007 (in PDF)

2008-April-21
CHANGE OF DATE OF BOARD MEETING (in PDF)

2008-April-08
Notification of Board Meeting (in PDF)

2008-March-18
EXTENSION OF THE LONG STOP DATE FOR THE FULFILLMENT OF CONDITIONS PRECEDENT OF THE NEW JV AGREEMENT (in PDF)

2008-February-12
RESULT OF POLL VOTING OF EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2008 (in PDF)

2008-January-22
CLARIFICATION ANNOUNCEMENT (in PDF)

2008-January-17
NOTICE OF EGM (in PDF)

2008-January-14
Unusual Price and Volume Movements (in PDF)

2008-January-09
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND RESUMPTION OF TRADING (in PDF)

2008-January-02
SUSPENSION OF TRADING (in PDF)

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