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17.04.24
Circulars - [Connected Transaction / Issue of Shares]
(1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
15.04.24
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING
10.04.24
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Delay in Dispatch of Circular or other Document
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
08.04.24
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
28.03.24
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
17.03.24
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction]
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
06.03.24
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
06.02.24
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
24.01.24
Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT
18.01.24
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON EARLY REDEMPTION OF THE CONVERTIBLE BONDS
15.01.24
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
05.01.24
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
12.12.23
Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Capital Reorganisation / Change in Share Registrar / Transfer Agent / Trading Arrangements (other than Change in Board Lot Size) / Share Scheme / Matters relating to Options]
(1) CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE; (2) ADOPTION OF THE NEW MEMORANDUM OF CONTINUANCE AND THE NEW BYE-LAWS; (3) CANCELLATION OF SHARE PREMIUM ACCOUNT; (4) CAPITAL REORGANISATION BECOMING EFFECTIVE; AND (5) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS
06.12.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
05.12.23
Announcements and Notices - [Amendment of Constitutional Documents / Capital Reorganisation / Trading Arrangements (other than change in board lot size)]
UPDATE ON PROPOSED CHANGE OF DOMICILE, PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION; AND REVISED EXPECTED TIMETABLE
04.12.23
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04.12.23
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 NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
20.11.23
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Capital Reorganisation]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2023
06.11.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
02.11.23
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
02.11.23
Circulars - [Amendment of Constitutional Documents / Exchange or Substitution of Securities / Other]
(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
02.11.23
Proxy Forms
FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2023
01.11.23
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01.11.23
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
01.11.23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
24.10.23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND CLARIFICATION
24.10.23
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24.10.23
Announcements and Notices - [Amendment of Constitutional Documents / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND (4) PROPOSED CAPITAL REORGANISATION
20.10.23
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022
09.10.23
Announcements and Notices - [Inside Information]
INSIDE INFORMATION UPDATE ON EARLY REDEMPTION OF THE CONVERTIBLE BONDS
06.10.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
20.09.23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
20.09.23
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18.09.23
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
18.09.23
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08.09.23
Announcements and Notices - [Termination of Transaction / Announcement by Offeree Company under the Takeovers Code / Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation]
TERMINATION OF THE ACQUISITION AGREEMENT AND NO WHITEWASH WAIVER TO BE APPLIED FOR
08.09.23
Announcements and Notices - [Other - Miscellaneous]
OLUNTARY ANNOUNCEMENT EARLY REDEMPTION OF THE CONVERTIBLE BONDS
07.09.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
21.08.23
Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
SUPPLEMENTAL ANNOUNCEMENT ON PROFIT WARNING
04.08.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
01.08.23
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
31.07.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
18.07.23
Announcements and Notices - [Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2023
06.07.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
04.07.23
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
30.06.23
Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
27.06.23
Documents on Display
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
27.06.23
Announcements and Notices - [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT DESPATCH OF CIRCULAR IN RESPECT OF SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
27.06.23
Proxy Forms
FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JULY 2023
27.06.23
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
27.06.23
Circulars - [Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
08.06.23
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
08.06.23
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme / Amendment of Constitutional Documents / Document issued by Offeree Company under the Takeovers Code]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
06.06.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
25.05.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation /Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction]
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
24.05.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction]
PROFIT FORECAST UNDER RULE 10 OF THE TAKEOVERS CODE (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
05.05.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
28.04.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction]
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
27.04.23
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022
06.04.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
31.03.23
Announcements and Notices - [Final Results / Amendment of Constitutional Documents]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
31.03.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY DELAY IN DESPATCH OF CIRCULAR OF THE DISPOSAL
31.03.23
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE TERMS OF REFERENCE
06.03.23
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
02.03.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction]
MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
03.02.23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
02.02.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
20.01.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY DELAY IN DESPATCH OF CIRCULAR OF THE DISPOSAL
17.01.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under a Specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeovers Code / Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
12.01.23
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Issue of Shares under specific Mandate / Consideration Issue / Placing / Capital Reorganisation / Announcement by Offeree Company under the Takeover Code]
ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
11.01.23
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
05.01.23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
03.01.23
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG
30.12.22
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY
23.12.22
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23.12.22
Announcements and Notices - [Discloseable Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG AND RESIGNATION OF EXECUTIVE DIRECTOR
05.12.22
Announcements and Notices - [Inside Information]
INSIDE INFORMATION IN RELATION TO A POSSIBLE ACQUISITION
05.12.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
30.11.22
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 SEPTEMBER 2022
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
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
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
03.08.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
27.07.22
Circulars - [Other]
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
22.07.22
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
05.07.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
07.06.22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.
31.05.22
Announcements and Notices - (Interim Results)
Interim Results Announcement for the six months ended 31 March 2022
24.05.22
Announcements and Notices - (Discloseable Transaction)
Discloseable Transaction - Disposal of Sinoforce Group Limited
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
26.04.22
Announcements and Notices - (Change of Directors or of Important Executive Functions or Responsibilities
Appointment of Non-Executive Director
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
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
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
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
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 - (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
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
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
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
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
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
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
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
12.05.20
Announcements and Notices - (Continuing Connected Transaction)
Continuing Connected Transaction License Agreement with De Tomaso
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
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
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
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
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
04.12.19
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
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
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
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
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
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
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.
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
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 - (Notice of EGM/SGM / Closure of Books or Change of Book Closure Period) (duplicate)
Notice of 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
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
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 – [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
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
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
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
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
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
04.05.17
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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
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
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
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
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
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
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
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
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
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
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
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
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
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
23.04.15
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return-changes in issued share capital
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
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
09.03.15
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS AND 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
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
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