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05.12.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
05.12.22
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
05.12.22
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO A POSSIBLE ACQUISITION
30.11.22
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 SEPTEMBER 2022
21.11.22
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
14.11.22
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04.11.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
17.10.22
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION CAPITAL INJECTION INTO A JOINT VENTURE
11.10.22
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021
06.10.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
30.09.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
28.09.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
26.09.22
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME AND CHINESE STOCK SHORT NAME
19.09.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
16.09.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
15.09.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
06.09.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
22.08.22
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2022
22.08.22
Announcements and Notices - [Change in Financial Year End]
CHANGE OF FINANCIAL YEAR END DATE
15.08.22
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
04.08.22
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
03.08.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
02.08.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
01.08.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
27.07.22
Circulars - [Other]
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
27.07.22
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
27.07.22
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
22.07.22
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
22.07.22
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
15.07.22
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
05.07.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
27.06.22
Financial Statements/ESG Information - (Interim/Half-Year Report)
Interim Report
22.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
17.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
16.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
15.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
13.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
09.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
08.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
07.06.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.
06.06.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
31.05.22
Announcements and Notices - (Interim Results)
Interim Results Announcement for the six months ended 31 March 2022
31.05.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
24.05.22
Announcements and Notices - (Discloseable Transaction)
Discloseable Transaction - Disposal of Sinoforce Group Limited
16.05.22
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
06.05.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022.
02.05.22
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
29.04.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
26.04.22
Announcements and Notices - (Change of Directors or of Important Executive Functions or Responsibilities
Appointment of Non-Executive Director
25.04.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
07.04.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022.
01.04.22
Announcements and Notices - (List of Directors and their Role and Function
List of Directors and their Role and Function
31.03.22
Announcements and Notices - Change of Directors or of Important Executive Functions or Responsibilities
Change of Directors and Changes to the Composition of the Board Committees
25.03.22
Next Day Disclosure Returns - (Share Buyback)
Next Day Disclosure Return
17.03.22
Announcements and Notices - (Other - Miscellaneous)
Voluntary Announcement Intention to Conduct On-Market Share Repurchase
14.03.22
Announcements and Notices - (Change in Directors or Important Executive Functions or Responsibilities / Change in Executive Office)
Resignation of Executive Director and Chief Executive Officer
14.03.22
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
10.03.22
Announcements and Notices - (Results of AGM)
Poll Results at Annual General Meeting held on 10 March 2022
04.03.22
Month Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
24.02.22
Announcements and Notices - (Notice of AGM)
Special Arrangements for the Annual General Meeting to be held on 10 March 2022
07.02.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
27.01.22
Financial Statements/ESG Information - (Annual Report / Environmental, Social and Governance Information/Report)
Annual Report 2021
27.01.22
Circulars - (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Others)
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-Election of Retiring Directors, (3) Proposed Increase in Authorised Share Capital, and (4) Notice of Annual General Meeting
27.01.22
Announcements and Notices - (Notice of AGM / Closure of Books or Change of Books Closure Period)
Notice of Annual General Meeting
27.01.22
Proxy Forms
Proxy Form for 2022 Annual General Meeting
13.01.22
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme)
Appointment of Directors, Co-Chairman, Vice Chairman and Changes to the Composition of the Board Committees and Grant of Share Options
13.01.22
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
05.01.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
04.01.22
Announcements and Notices - (Share Option Scheme)
Grant of Share Options
31.12.21
Announcements and Notices - (Final Results / Capital Reorganisation)
Annual Results Announcement for the Year Ended 20 September 2021 and Proposed Increase in the Authorised Share Capital
14.12.21
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
06.12.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
22.11.21
Announcements and Notices - (Change of Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
Change of Head Office and Principal Place of Business in Hong Kong
04.11.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
05.10.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
14.09.21
Announcements and Notices - (Issue of Convertible Securities / Issue of Shares under a General Mandate)
Proposed Issue of Convertible Bonds under General Mandate
09.09.21
Announcements and Notices - (Trading Halt)
Trading Halt
09.09.21
Announcements and Notices - (Trading Halt)
Trading Halt
09.09.21
Announcements and Notices - (Issue of Convertible Securities / Issue of Shares under a General Mandate / Resumption))
Clarification Announcement and Resumption of Trading
08.09.21
Announcements and Notices - (Issue of Convertible Securities / Issue of Shares under a General Mandate)
Proposed Issue of Convertible Bonds under General Mandate
03.09.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
31.08.21
Announcements and Notices - (Connected Transaction)
Connected Transaction in Relation to the Tenancy Agreements
05.08.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
29.06.21
Financial Statements/ESG Information - (Interim/Half-Year Report)
Interim Report 2021
03.06.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May2021
01.06.21
Announcements and Notices - (Interim Results)
Interim Results Announcement for the Six Months ended 31 March 2021
18.05.21
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
04.05.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
01.04.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
01.04.21
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Executive Director and Member of the Board Committee
01.04.21
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
30.03.21
Announcements and Notices - (Discloseable Transaction)
Discloseable Transaction Disposal of a Subsidiary
30.03.21
Announcements and Notices - (Other - Business Update)
Voluntary Announcement Cooperation Framework Agreement with Shanghai Jinqiao
19.03.21
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
19.03.21
Announcements and Notices - (Results of AGM)
Poll Results at Annual General Meeting held on 19 March 2021
03.03.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
26.02.21
Announcements and Notices - (Other - Miscellaneous)
Change of Address of Principal Share Register and Transfer Office in the Cayman Islands
25.02.21
Announcements and Notices - (Other - Business Updates)
Voluntary Announcement Investment in EV Power by a Global Telecommunications Listed Company
11.02.21
Announcements and Notices - (Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate)
Completion of Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate
03.02.21
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
02.02.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
29.01.21
Announcements and Notices - (Results of EGM/SGM)
Poll Results at Extraordinary General Meeting held on 29 January 2021
28.01.21
Financial Statements/ESG Information - (Annual Report / Environmental, Social and Governance Information/Report)
Annual Report 2020
28.01.21
Circulars - (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval)
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election of Retiring Directors and (3) Notice of Annual General Meeting
28.01.21
Announcements and Notices - (Notice of AGM / Closure of Books or Change of Books Closure Period)
Notice of Annual General Meeting
28.01.21
Proxy Forms
Proxy Form for 2021 Annual General Meeting
22.01.21
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
06.01.21
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
04.01.21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04.01.21
Announcements and Notices - (Share Option Scheme)
Grant of Share Options
31.12.20
Next Day Disclosure Returns - (Others)
Next Day Disclosure Returns - (Others) Next Day Disclosure Returns-changes in issued Share Capital
30.12.20
Next Day Disclosure Returns - (Others)
Next Day Disclosure Returns-changes in issued Share Capital
30.12.20
Announcements and Notices - (Final Results)
Annual Results Announcement for the Year Ended 30 September 2020
30.12.20
Announcements and Notices - (Changes in Directors or of Important Executive Functions or Responsibilities)
Retirement of Non-Executive Director
23.12.20
Next Day Disclosure Returns - (Others)
Next Day Disclosure Returns-changes in issued Share Capital
23.12.20
Circulars - (Major Transaction / Issue of Shares)
(1) Major Transaction Proposed Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate and (2) Notice of Extraordinary General Meeting
23.12.20
Announcements and Notices - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period)
Notice of Extraordinary General Meeting
23.12.20
Proxy Forms
Proxy Forms for Extraordinary General Meeting
16.12.20
Next Day Disclosure Returns - (Others)
Next Day Disclosure Returns-changes in issued Share Capital
14.12.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Documentation)
Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular
09.12.20
Announcements and Notices - (Issues of Shares under a General Mandate / Resumption)
Subscription of New Shares under General Mandate and Resumption of Trading
09.12.20
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
03.12.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
04.11.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
06.10.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
15.09.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Documentation)
Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular
01.09.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
04.08.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
03.07.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
24.06.20
Financial Statements/ESG Information - (Interim/Half-Year Report)
Interim Report 2020
11.06.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Documentation)
Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular
03.06.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
29.05.20
Announcements and Notices - (Interim Results)
Interim Results Announcement for the Six Months Ended 31 March 2020
18.05.20
Announcements and Notices - (Profit Warning / Inside Information)
Profit Warning Supplemental Announcement
18.05.20
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
12.05.20
Announcements and Notices - (Continuing Connected Transaction)
Continuing Connected Transaction License Agreement with De Tomaso
12.05.20
Announcements and Notices - (Profit Warning / Inside Information)
Profit Warning
08.05.20
Announcements and Notices - (Change of Company Name / Trading Agreements (other than Change Board Lot Size) / Other - Miscellaneous)
Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo
05.05.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
28.04.20
Announcements and Notices - (Final Results / Other - Miscellaneous)
Supplemental Announcement to Annual Results Announcement and Annual Report for the Year Ended 30 September 2019
01.04.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
26.03.20
Announcements and Notices - (Results of AGM)
Poll Results at Annual General Meeting
17.03.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate)
Completion of Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate
13.03.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Documentation)
Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular
12.03.20
Announcements and Notices - (Results of EGM/SGM)
Poll Results at Extraordinary General Meeting held on 12 March 2020
04.03.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
18.02.20
Circulars - (Major Transaction / Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other)
(1) Major Transaction Proposed Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate and (2) Proposed Change of Company Name and (3) Re-Election of Independent Non-Executive Director and (4) Notice of Extraordinary General Meeting
18.02.20
Announcements and Notices - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period)
Notice of Extraordinary General Meeting
18.02.20
Proxy Forms
Proxy Form for Extraordinary General Meeting
04.02.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
23.01.20
Circulars - (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme)
(1) Proposed Granting of General Mandates to Issue and Repurchase Shares, (2) Proposed Refreshment of Scheme Mandate Limit of the Share Option Scheme. (3) Proposed Re-election of Retiring Directors and (4) Notice of Annual General Meeting
23.01.20
Proxy Forms
Proxy Form for 2020 Annual General Meeting
06.01.20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03.01.20
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Documentation)
Major Transaction Extension of Long Stop Date and Completion Date and Further Delay in Dispatch of Circular
30.12.19
Announcements and Notices - (Inside Information)
Inside Information Termination of Wholesale Distribution of Jewellery Products and Watches in Mainland China
24.12.19
Announcements and Notices - (Final Results)
Annual Results Announcement for the Year Ended 30 September 2019
24.12.19
Announcements and Notices - (Change of Company Name)
Proposed Change of Company Name
12.12.19
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Document)
Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular
11.12.19
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
04.12.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
29.11.19
Announcements and Notices - (Profit Warning / Inside Information)
Profit Warning
12.11.19
Announcements and Notices - (Discloseable Transaction)
Discloseable Transaction Formation of a Joint Venture Company
04.11.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
31.10.19
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Documentation)
Delay in Dispatch of Circular
31.10.19
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate)
Major Transaction Proposed Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate
03.10.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
03.09.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
15.08.19
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Document)
Completion of Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate Extension of Long Stop Date and Completion Date and Further Delay in Dispatch of Circular
01.08.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
31.07.19
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Document)
Further Delay in Dispatch of Circular
16.07.19
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Change in Issued Share Capital
08.07.19
Announcements and Notices - Issue of Shares under a Specific Mandate
Subscription of New Shares under General Mandate
02.07.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28.06.19
Announcements and Notices - (Disclosable Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company / Delay in Dispatch of Circular or other Document)
Further Delay in Dispatch of Circular
25.06.19
Announcements and Notices - (Other - Micellaneous)
Change of Address of Hong Kong Branch Share Register and Transfer Office
06.06.19
Announcements and Notices - (Disclosable Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company / Delay in Dispatch of Circular or other Document)
Further Delay in Dispatch of Circular
04.06.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
31.05.19
Announcements and Notices - (Change of Directors or Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Renumeration Committee Member))
Appointment of Independent Non-Executive Director and Member of Board Committees
31.05.19
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
30.05.19
Announcements and Notices - (Share Option Scheme)
Grant of Share Options
29.05.19
Announcements and Notices - (Disclosable Transaction)
Discloseable Transaction Disposal of Shenzhen Qijingda Trading (HK) Company Limited
28.05.19
Announcements and Notices - (Interim Results)
Interim Results Announcement for the Six Months Ended 31 March 2019
17.05.19
Announcements and Notices - (Disclosable Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company)
Discloseable Transactions (1) Proposed Acquisition of 40% of Apollo involving Issue of Consideration Shares under Specific Mandate and (2) Proposed Provision of Shareholder's Loan to Apollo
15.05.19
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
15.05.19
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
08.05.19
Announcements and Notices - (Issue of Shares under a General Mandate / Other - Business Update)
Subscription of New Shares under General Mandate and Cooperation Framework Agreement
03.05.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
03.04.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
21.03.19
Announcements and Notices - (Results of AGM)
Poll Results at Annual General Meeting held on 21 March 2019
06.03.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
04.03.19
Circulars - (Material Information after Issue of Circular / Re-election of a Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting)
Supplemental Circular in relation to the Re-election of a Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting
04.03.19
Announcements and Notices - (Notice of AGM / Material Information after Issue of Circular)
Supplemental Notice of Annual General Meeting
04.03.19
Proxy Forms
SECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
12.02.19
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Place of Business in HK or Agent for Service of Process in HK)
Change of Chief Financial Officer, Company Secretary and Authorised Representative
08.02.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01.02.19
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
31.01.19
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive)
Change of Executive Director and Chief Executive Officer and Change in Composition of Board Committees
30.01.19
Circulars - (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval)
(1) Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares (2) Proposed Re-election of Director and (3) Notice of Annual General Meeting
30.01.19
Announcements and Notices - (Notice of AGM / Closure of Books or Change of Book Closure Period)
Notice of Annual General Meeting
30.01.19
Proxy Forms
Proxy Form for 2019 Annual General Meeting
03.01.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
30.12.18
Announcements and Notices - (Final Results / Prior Period Adjustments due to Correction of Material Errors)
Annual Results Announcement for the Year Ended 30 September 2018
19.12.18
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
17.12.18
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Renumeration Committee Member)
Resignation of Independent Non-Executive Director and Change in Composition of Board Members
17.12.18
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
14.12.18
Announcements and Notices - (Date of Board Meeting)
Date of Board Meeting
10.12.18
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
07.12.18
Announcements and Notices - (Trading Halt)
Exchange Notice - Trading Halt
07.12.18
Announcements and Notices – [Trading Halt]
TRADING HALT
07.12.18
Announcements and Notices – [Issue of Shares under a General Mandate / Resumption]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
06.12.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20218
03.12.18
Announcements and Notices - (Change of Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK)
Change of Head Office and Principal Place of Business in Hong Kong
06.11.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October2018
31.10.18
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital
12.10.18
Announcements and Notices - (Issue of Shares under a General Mandate / Sufficiency of Public Float)
Joint Announcement - Issue and Subscription of New Shares under a General Mandate
05.10.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018.
28.09.18
Announcements and Notices - (Other - Business Update)
Voluntary Announcement Cooperation Memorandum in relation to Recycling of Electric Vehicle Batteries
04.09.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018.
24.08.18
Next Day Disclosure Returns - (Others)
Next Day Disclosure Return - Changes in Issued Share Capital.
20.08.18
Announcements and Notices - (Discloseable Transaction)
Discloseable Transaction Further Investment in EV Power
06.08.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018.
06.07.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018.
05.06.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018.
29.05.18
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITORS
27.05.18
Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT COLLABORATION WITH ADVANCED AUTOMOTIVE TECHNOLOGY PROVIDER AND MANUFACTURER
17.05.18
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
13.05.18
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018
11.05.18
Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
04.05.18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
30.04.18
Announcements and Notices - (Date of Board Meeting) (duplicate)
Date of Board Meeting
25.04.18
Announcements and Notices - (Other - Business Updates)
Memorandum of Understanding in relation to the Proposed Establishment of a Joint Venture Company for the Cooperation in Relation to Electric Vehicles
23.04.18
Announcements and Notices - (Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive) (duplicate)
Change of Executive Director and Chief Executive Officer and Change in Composition of Board Committees
23.04.18
Announcements and Notices - (List of Directors and their Role and Function)
List of Directors and their Role and Function
20.04.18
Announcements and Notices - (Results of EGM/SGM) (duplicate)
Poll Results at Extraordinary General Meeting held on 29 January 2021
10.04.18
Announcements and Notices - (Profit Warning / Inside Information) (duplicate)
Profit Warning Supplemental Announcement
09.04.18
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
04.04.18
Announcements and Notices - (Change of Company Name / Trading Agreements (other than Change Board Lot Size) / Other - Miscellaneous) (duplicate)
Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo
03.04.18
Announcements and Notices - (Share Option Scheme) (duplicate)
Grant of Share Options
03.04.18
Announcements and Notices - (Share Option Scheme) (duplicate)
Grant of Share Options
03.04.18
Announcements and Notices - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period) (duplicate)
Notice of Extraordinary General Meeting
03.04.18
Proxy Forms (duplicate)
Proxy Forms for Extraordinary General Meeting
28.03.18
Announcements and Notices - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period) (duplicate) (duplicate)
Notice of Extraordinary General Meeting
13.03.18
Announcements and Notices - (Share Option Scheme) (duplicate)
Grant of Share Options
05.03.18
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
28.02.18
Announcements and Notices - (Results of AGM) (duplicate)
Poll Results at Annual General Meeting held on 10 March 2022
23.02.18
Announcements and Notices - (Other - Business Updates)
Memorandum of Understanding in relation to the Formation of an Alliance for the Cooperation on the Research, Development and Production of Electric Vehicles for Taxis and Online Hailing Services in the PRC
07.02.18
Announcements and Notices - (Other - Miscellaneous) (duplicate)
Voluntary Announcement Intention to Conduct On-Market Share Repurchase
01.02.18
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
25.01.18
Circulars - (General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval) (duplicate)
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election of Retiring Directors and (3) Notice of Annual General Meeting
25.01.18
Announcements and Notices - (Notice of AGM / Closure of Books or Change of Books Closure Period) (duplicate)
Notice of Annual General Meeting
25.01.18
Proxy Forms (duplicate)
Proxy Form for 2022 Annual General Meeting
12.01.18
Announcements and Notices - (Change of Company Name) (duplicate)
Proposed Change of Company Name
10.01.18
Announcements and Notices - (Change of Company Name / Trading Agreements (other than Change Board Lot Size) / Other - Miscellaneous) (duplicate) (duplicate)
Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo
03.01.18
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
29.12.17
Announcements and Notices – [Major Transaction]
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
29.12.17
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2017
28.12.17
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION: THE US$35 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES
18.12.17
Announcements and Notices - Issue of Shares under a Specific Mandate (duplicate)
Subscription of New Shares under General Mandate
15.12.17
Announcements and Notices - (Date of Board Meeting) (duplicate)
Date of Board Meeting
15.12.17
Announcements and Notices – [Delay in Completion / Variation to Terms]
(1) DELAY IN CLOSING OF SUBSCRIPTION, (2) AMENDMENTS TO TERMS OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE US$10 MILLION CONVERTIBLE NOTE AND US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES AND (3) ADDITIONAL INFORMATION IN RELATION TO THE SUBSCRIPTION, INVESTMENT RIGHT AND FINANCING ARRANGEMENTS
10.12.17
Announcements and Notices - (Profit Warning / Inside Information) (duplicate) (duplicate)
Profit Warning Supplemental Announcement
05.12.17
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
26.11.17
Announcements and Notices - (Change of Directors or Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Renumeration Committee Member)) (duplicate)
Appointment of Independent Non-Executive Director and Member of Board Committees
26.11.17
Announcements and Notices - (List of Directors and their Role and Function) (duplicate) (duplicate)
List of Directors and their Role and Function
22.11.17
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: (1) ACQUISITION OF US$10 MILLION CONVERTIBLE NOTE; (2) US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES; AND (3) US$40 MILLION INVESTMENT RIGHT
14.11.17
Announcements and Notices – [Other – Business Update]
CONVERTIBLE PROMISSORY NOTE
13.11.17
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
01.11.17
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
30.10.17
Announcements and Notices – [Change in Shareholding / Inside Information]
SALE OF SHARES BY CONTROLLING SHAREHOLDER
25.10.17
Announcements and Notices – [Other – Business Update]
MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN 3D METAL PRINTING BUSINESS FOR AUTOMOBILES
25.10.17
Announcements and Notices – [Change in Shareholding / Inside Information]
SALE OF SHARES BY CONTROLLING SHAREHOLDER
24.10.17
Announcements and Notices – [Change in Shareholding / Inside Information]
SALE OF SHARES BY CONTROLLING SHAREHOLDER
16.10.17
Announcements and Notices - (Share Option Scheme) (duplicate) (duplicate)
Grant of Share Options
09.10.17
Announcements and Notices – [Other – Business Update]
MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN ELECTRONIC VEHICLE CHARGING BUSINESS
09.10.17
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
CHANGE OF CHIEF EXECUTIVE OFFICER
09.10.17
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS
06.10.17
Monthly Returns (duplicate)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
03.10.17
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
03.10.17
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29.09.17
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
29.09.17
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
COMPLETION OF (1) THE ACQUISITION OF 85.5% OF THE ISSUED SHARE CAPITAL AND ALL THE OUTSTANDING SHARE OPTIONS IN GLM CO., LTD.; AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
29.09.17
Announcements and Notices – [Major Transaction]
EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
28.09.17
Announcements and Notices - (Results of EGM/SGM) (duplicate) (duplicate)
Poll Results at Extraordinary General Meeting held on 29 January 2021
11.09.17
Announcements and Notices – [Change in Shareholding / Inside Information]
SALE OF SHARES BY CONTROLLING SHAREHOLDER
07.09.17
Circulars – [Major Transaction / Issue of Shares]
(1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
07.09.17
Announcements and Notices - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period) (duplicate)
Notice of Extraordinary General Meeting
07.09.17
Proxy Forms
PROXY FORM
04.09.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
31.08.17
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
(1) EXTENSION OF LONG STOP DATE AND COMPLETION DATE IN RELATION TO (A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (B) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
18.08.17
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
11.08.17
Announcements and Notices - (Major Transaction / Consideration Issues / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Documentation) (duplicate) (duplicate)
Delay in Dispatch of Circular
07.08.17
Announcements and Notices – [Advance to an Entity / Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
04.08.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
20.07.17
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
19.07.17
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
10.07.17
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
09.07.17
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Inside Information / Resumption]
(1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVINGTHE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED SALE OF SHARES BY CONTROLLING SHAREHOLDER; AND (4) RESUMPTION OF TRADING
07.07.17
Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT
07.07.17
Announcements and Notices – [Trading Halt / Inside Information]
TRADING HALT
03.07.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
29.06.17
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
01.06.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
22.05.17
Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
19.05.17
Announcements and Notices – [Interim Results]
2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017
12.05.17
Announcements and Notices – [Profit Warning / Inside Information / Continuing Connected Transaction]
1. POSITIVE PROFIT ALERT 2. CESSATION OF CONTINUING CONNECTED TRANSACTIONS
11.05.17
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return-changes in issued share capital
11.05.17
Announcements and Notices – [Major Transaction / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Consideration Issue]
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
09.05.17
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
04.05.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
06.04.17
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS
05.04.17
Announcements and Notices – [Inside Information / Other – Business Update]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
03.04.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
31.03.17
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion]
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
03.03.17
Announcements and Notices – [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 MARCH 2017
02.03.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
07.02.17
Constitutional Documents
Memorandum of Association and Articles of Association
01.02.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
27.01.17
Announcements and Notices – [Advance to an Entity / Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCES AND ADVANCES TO ENTITIES
26.01.17
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2017 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING
26.01.17
Announcements and Notices – [Notice of AGM]
NOTICE OF 2017 ANNUAL GENERAL MEETING
26.01.17
Proxy Forms
PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
04.01.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
30.12.16
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2016
23.12.16
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2016
19.12.16
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion]
EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
16.12.16
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
08.12.16
Circulars – [Continuing Connected Transaction / Share Option Scheme / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1) CONTINUING CONNECTED TRANSACTION UNDER THE RENEWED COOPERATION AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED AMENDMENTS TO THE ARTICLES; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
08.12.16
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
08.12.16
Proxy Forms
PROXY FORM
02.12.16
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
21.11.16
Announcements and Notices – [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION
10.11.16
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT
02.11.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
01.11.16
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
01.11.16
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12.10.16
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED
04.10.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
29.09.16
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED
28.09.16
Announcements and Notices – [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE TERMS OF REFERENCE
02.09.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
01.08.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
27.07.16
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2016
19.07.16
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS
11.07.16
Circulars – [Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
11.07.16
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
11.07.16
Proxy Forms
Proxy Form
11.07.16
Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate]
DESPATCH OF CIRCULAR
06.07.16
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
05.07.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30.06.16
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR
01.06.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
01.06.16
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
(I) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (II) DELAY IN DESPATCH OF CIRCULAR
26.05.16
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
25.05.16
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Inside Information / Resumption]
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A [60]% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING
17.05.16
Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING
17.05.16
Announcements and Notices – [Inside Information / Suspension]
SUSPENSION OF TRADING
13.05.16
Announcements and Notices – [Interim Results]
2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2016
10.05.16
Announcements and Notices – [Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2015
04.05.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
03.05.16
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
14.04.16
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified]
UNUSUAL SHARE PRICE MOVEMENTS
05.04.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
07.03.16
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07.03.16
Announcements and Notices – [Terms of Reference of Other Board Committees]
INVESTMENT COMMITTEE TERMS OF REFERENCE
04.03.16
Announcements and Notices – [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 4 MARCH 2016
02.03.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
01.02.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
28.01.16
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2016 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING
28.01.16
Announcements and Notices – [Notice of AGM]
NOTICE OF 2016 ANNUAL GENERAL MEETING
28.01.16
Proxy Forms
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
04.01.16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
31.12.15
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2015
18.12.15
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
14.12.15
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
04.12.15
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01.12.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
20.11.15
Announcements and Notices - [Inside Information / Profit Warning / Other - Business Update]
(I) CESSATION OF OPERATION OF A SUBSIDIARY (II) PROFIT WARNING
03.11.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
15.10.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
15.10.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05.10.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
05.10.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
05.10.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30.09.15
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2015
18.09.15
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT REALLOCATION AND CHANGE OF USE OF PROCEEDS
08.09.15
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08.09.15
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
08.09.15
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND ANY ADJOURNMENT THEREOF
01.09.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
31.08.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
31.08.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19.08.15
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION
13.08.15
Announcements and Notices - [Other - Miscellaneous]
2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015 SUPPLEMENTAL ANNOUNCEMENT
04.08.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
03.07.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
12.06.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12.06.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03.06.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
29.05.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE SUPPLEMENTAL ANNOUNCEMENT
29.05.15
Announcements and Notices - [Interim Results]
2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015
20.05.15
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
18.05.15
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
07.05.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
07.05.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05.05.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30.04.15
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE
30.04.15
Constitutional Documents
Memorandum of Association and Articles of Association
29.04.15
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
23.04.15
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return-changes in issued share capital
22.04.15
Announcements and Notices - [Open Offer / Allotment Results]
RESULTS OF THE OPEN OFFER
01.04.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
31.03.15
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2015
26.03.15
Listing Documents - [Open Offer]
OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE
26.03.15
Listing Documents - [Open Offer]
APPLICATION FORM
17.03.15
Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
OPEN OFFER OF 1,634,514,070 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
16.03.15
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2015
13.03.15
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
09.03.15
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09.03.15
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
09.03.15
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2015 AND ANY ADJOURNMENT THEREOF
06.03.15
Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 MARCH 2015
03.03.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
26.02.15
Circulars - [Exchange or Substitution of Securities / Open Offer / Other]
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) PROPOSED CHANGE IN BOARD LOT SIZE AND (5) NOTICE OF EGM
26.02.15
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
26.02.15
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2015 AND ANY ADJOURNMENT THEREOF
25.02.15
Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size / Inside Information / Issue of Shares under a Specific Mandate]
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) PROPOSED CHANGE IN BOARD LOT SIZE
13.02.15
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS
09.02.15
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
05.02.15
(Headline Revised) Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size / Inside Information / Issue of Shares under a Specific Mandate]
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
05.02.15
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
05.02.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05.02.15
Announcements and Notices - [Open Offer] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
04.02.15
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size]
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
02.02.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
29.01.15
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2015 ANNUAL GENERAL MEETING (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
29.01.15
Announcements and Notices - [Notice of AGM]
NOTICE OF 2015 ANNUAL GENERAL MEETING
29.01.15
Proxy Forms
PROXY FORM FOR 2015 ANNUAL GENERAL MEETING
16.01.15
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
09.01.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF (I) EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (II) INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
09.01.15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05.01.15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014