Announcements & Notices

2015-December-31
Terms of Reference of the Audit Committee (in PDF)

2015-December-02
Monthly return of equity issuer on movements in securities for the month ended 30 November 2015 (in PDF)

2015-November-09
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2015-November-09
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES IN AUTHORIZED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES (in PDF)

2015-November-03
Monthly return of equity issuer on movements in securities for the month ended 31 October 2015 (in PDF)

2015-October-06
Monthly return of equity issuer on movements in securities for the month ended 30 September 2015 (in PDF)

2015-September-15
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (in PDF)

2015-September-04
Monthly return of equity issuer on movements in securities for the month ended 31 August 2015 (in PDF)

2015-August-28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 (in PDF)

2015-August-18
UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE (in PDF)

2015-August-18
DATE OF BOARD MEETING (in PDF)

2015-August-06
Monthly return of equity issuer on movements in securities for the month ended 31 July 2015 (in PDF)

2015-July-30
POSITIVE PROFIT ALERT (in PDF)

2015-July-17
ANNOUNCEMENT PURSUANT TO RULE 3 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE (in PDF)

2015-July-07
Monthly return of equity issuer on movements in securities for the month ended 30 June 2015 (in PDF)

2015-June-30
COMPLETION OF THE DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COAST HOLDINGS LIMITED (in PDF)

2015-June-29
TRADING HALT (in PDF)

2015-June-23
Next Day Disclosure Return (in PDF)

2015-June-23
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)

2015-June-16
CHANGE OF REGISTERED OFFICE AND CONTACT DETAILS (in PDF)

2015-June-15
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COAST HOLDINGS LIMITED (in PDF)

2015-June-12
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION (in PDF)

2015-June-08
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)

2015-June-05
PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)

2015-June-03
Monthly return of equity issuer on movements in securities for the month ended 31 May 2015 (in PDF)

2015-June-03
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2015 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)

2015-June-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2015-June-03
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)

2015-May-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2015-May-29
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)

2015-May-18
EXTENSION OF LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION (in PDF)

2015-May-05
Monthly return of equity issuer on movements in securities for the month ended 30 April 2015 (in PDF)

2015-April-30
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)

2015-April-30
Next Day Disclosure Return (in PDF)

2015-April-30
EXTENSION OF LONG STOP DATE OF THE MAJOR AND CONNECTED TRANSACTION (in PDF)

2015-April-29
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2015-April-28
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)

2015-April-23
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)

2015-April-20
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2015 (in PDF)

2015-April-16
PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)

2015-April-01
Monthly return of equity issuer on movements in securities for the month ended 31 March 2015 (in PDF)

2015-March-31
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2015-March-29
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014 (in PDF)

2015-March-13
DATE OF BOARD MEETING (in PDF)

2015-March-02
Monthly return of equity issuer on movements in securities for the month ended 28 February 2015 (in PDF)

2015-February-26
INSIDE INFORMATION ON UNAUDITED ANNUAL RESULTS (in PDF)

2015-February-18
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN THE DISPOSAL GROUP AND RESUMPTION OF TRADING (in PDF)

2015-February-18
TRADING HALT (in PDF)

2015-February-16
RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)

2015-February-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2015-February-13
Next Day Disclosure Return (in PDF)

2015-February-12
RESULTS OF THE OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.30 PER OFFER SHARE (in PDF)

2015-February-06
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN CHINA BINARY SALE TECHNOLOGY LIMITED (in PDF)

2015-February-03
Monthly return of equity issuer on movements in securities for the month ended 31 January 2015 (in PDF)

2015-January-12
OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)

2015-January-06
Monthly return of equity issuer on movements in securities for the month ended 31 December 2014 (in PDF)

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