| 2025-12-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 |
| 2025-11-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 |
| 2025-10-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 |
| 2025-09-15 (1701):2025 Interim Report |
| 2025-09-15 (1701):Notification Letter and Change Request Form to Registered Shareholder |
| 2025-09-15 (1701):2025 Interim Report |
| 2025-09-15 (1701):Notification Letter and Request Form to Non-Registered Shareholder |
| 2025-09-15 (1701):Notification Letter and Change Request Form to Registered Shareholder |
| 2025-09-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 |
| 2025-08-29 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 |
| 2025-08-29 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 |
| 2025-08-11 (1701):NOTICE OF BOARD MEETING |
| 2025-08-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
| 2025-08-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
| 2025-08-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
| 2025-08-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 |
| 2025-07-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 |
| 2025-06-30 (1701):Terms of Reference of Nomination Committee |
| 2025-06-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
| 2025-06-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
| 2025-06-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 |
| 2025-05-26 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025 |
| 2025-05-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 |
| 2025-05-02 (1701):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2025-04-25 (1701):ANNUAL REPORT 2024 |
| 2025-04-25 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS ANDNOTICE OF ANNUAL GENERAL MEETING |
| 2025-04-25 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025 |
| 2025-04-25 (1701):NOTICE OF ANNUAL GENERAL MEETING |
| 2025-04-25 (1701):Notification Letter and Change Request Form to Registered Shareholder |
| 2025-04-25 (1701):Notification Letter and Request Form to Non-Registered Shareholder |
| 2025-04-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
| 2025-03-28 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 |
| 2025-03-12 (1701):DATE OF BOARD MEETING |
| 2025-03-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
| 2025-02-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
| 2025-01-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
| 2024-12-03 (1701):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
| 2024-12-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
| 2024-11-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 2024-10-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
| 2024-09-16 (1701):2024 Interim Report |
| 2024-09-16 (1701):Notification Letter and Request Form to Non-Registered Shareholder |
| 2024-09-16 (1701):Notification Letter and Change Request Form to Registered Shareholder |
| 2024-09-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
| 2024-08-30 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
| 2024-08-14 (1701):NOTICE OF BOARD MEETING |
| 2024-08-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
| 2024-07-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
| 2024-06-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 2024-06-03 (1701):CHANGE OF USE OF PROCEEDS |
| 2024-05-27 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024 |
| 2024-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 2024-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 2024-04-26 (1701):ANNUAL REPORT 2023 |
| 2024-04-26 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2024-04-26 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 MAY 2024 |
| 2024-04-26 (1701):NOTICE OF ANNUAL GENERAL MEETING |
| 2024-04-26 (1701):Notification Letter and Change Request Form to Registered Shareholder |
| 2024-04-26 (1701):Notification Letter and Request Form to Non-Registered Shareholder |
| 2024-04-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 2024-03-28 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 2024-03-13 (1701):DATE OF BOARD MEETING (UPDATE) |
| 2024-03-11 (1701):DATE OF BOARD MEETING |
| 2024-03-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
| 2024-02-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 2024-01-12 (1701):New Arrangements on Dissemination of Corporate Communications |
| 2024-01-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
| 2023-12-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
| 2023-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
| 2023-10-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
| 2023-09-18 (1701):2023 Interim Report |
| 2023-09-18 (1701):2023 Interim Report |
| 2023-09-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
| 2023-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
| 2023-08-14 (1701):NOTICE OF BOARD MEETING |
| 2023-08-02 (1701):POSITIVE PROFIT ALERT |
| 2023-08-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
| 2023-07-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
| 2023-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
| 2023-05-29 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 |
| 2023-05-08 (1701):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE |
| 2023-05-08 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2023-05-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
| 2023-04-26 (1701):ANNUAL REPORT 2022 |
| 2023-04-26 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2023-04-26 (1701):NOTICE OF ANNUAL GENERAL MEETING |
| 2023-04-26 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023 |
| 2023-04-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
| 2023-03-30 (1701):Terms of Reference of Remuneration Committee |
| 2023-03-29 (1701):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 2023-03-10 (1701):DATE OF BOARD MEETING |
| 2023-03-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
| 2023-02-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
| 2023-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 2022-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 2022-11-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 2022-10-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 2022-09-20 (1701):Interim Report 2022 |
| 2022-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 2022-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
| 2022-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 2022-08-12 (1701):NOTICE OF BOARD MEETING |
| 2022-08-05 (1701):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2022-08-04 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2022-08-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 2022-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
| 2022-07-28 (0188):ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(n)(iv) OF THE LISTING RULES |
| 2022-07-18 (0188):須予披露交易 場內出售上市證券 |
| 2022-07-13 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
| 2022-07-06 (0188):DISCLOSEABLE TRANSACTION - FURTHER DISPOSALS OF LISTED SECURITIES |
| 2022-07-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
| 2022-07-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 2022-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 2022-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
| 2022-05-30 (1701):SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
| 2022-05-30 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022 |
| 2022-05-20 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2022 |
| 2022-05-11 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
| 2022-05-06 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
| 2022-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 2022-04-28 (1701):SUPPLEMENTAL ANNOUNCEMENT
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY |
| 2022-04-27 (1701):ANNUAL REPORT 2021 |
| 2022-04-27 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 2022-04-27 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2022 |
| 2022-04-27 (1701):NOTICE OF ANNUAL GENERAL MEETING |
| 2022-04-27 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2022-04-13 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
| 2022-04-07 (0188):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
| 2022-04-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 2022-04-01 (1076):Annual Report 2020 |
| 2022-04-01 (1076):ANNOUNCEMENT
UPDATES ON THE ANNUAL RESULTS FOR THE YEAR ENDED
31 DECEMBER 2020
AND
THE 2020 ANNUAL REPORT |
| 2022-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
| 2022-03-31 (1076):ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 2022-03-28 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT-CHAIRMAN;
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 2022-03-28 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-03-28 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 2022-03-28 (1701):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
| 2022-03-18 (1076):DATE OF BOARD MEETING |
| 2022-03-17 (0188):Interim Report 2021/22 |
| 2022-03-11 (1701):DATE OF BOARD MEETING |
| 2022-03-11 (1076):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2022-03-11 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-03-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 2022-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
| 2022-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
| 2022-02-28 (0188):Interim Dividend for the year ended 30 June 2022 |
| 2022-02-24 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 |
| 2022-02-15 (0188):DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF LISTED SECURITIES |
| 2022-02-09 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
| 2022-02-09 (0188):DATE OF BOARD MEETING |
| 2022-02-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
| 2022-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 2022-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 2022-01-31 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2022-01-20 (1076):Next Day Disclosure Return |
| 2022-01-19 (0188):Next Day Disclosure Return |
| 2022-01-07 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2022-01-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
| 2022-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
| 2022-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 2021-12-29 (0188):VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING |
| 2021-12-20 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2021-12-15 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021 |
| 2021-12-15 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2021 (“2021 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
| 2021-12-14 (0188):SUPPLEMENTAL ANNOUNCEMENT
DISCLOSEABLE TRANSACTION
COOPERATION FRAMEWORK AGREEMENT
IN RELATION TO THE FORMATION OF A PROJECT COMPANY |
| 2021-12-09 (0188):DISCLOSEABLE TRANSACTION
COOPERATION FRAMEWORK AGREEMENT
IN RELATION TO THE FORMATION OF A PROJECT COMPANY |
| 2021-12-08 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
| 2021-12-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
| 2021-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 2021-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
| 2021-11-30 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
| 2021-11-26 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-11-26 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2021-11-24 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2021 |
| 2021-11-24 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2021 |
| 2021-11-22 (0188):Environmental, Social and Governance Report 2021 |
| 2021-11-19 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-11-15 (0188):DISCLOSEABLE TRANSACTION -
ACQUISITIONS OF LISTED SECURITIES |
| 2021-11-11 (0188):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
| 2021-11-05 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31
October 2021 |
| 2021-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
| 2021-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
| 2021-10-26 (1076):INFORMATION AND FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2021-10-21 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2021-10-21 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 24th November 2021 |
| 2021-10-21 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2021-10-21 (0188):Annual Report 2021 |
| 2021-10-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
| 2021-10-05 (0188):DISCLOSEABLE TRANSACTION - FURTHER DISPOSALS OF LISTED SECURITIES |
| 2021-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
| 2021-10-05 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-10-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 2021-10-04 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-09-29 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD AT 2:30 P.M. ON 29 SEPTEMBER 2021 |
| 2021-09-28 (1076):Interim Report 2021 |
| 2021-09-21 (0188):Final Dividend for the year ended 30 June 2021 and Closure of Register of Members |
| 2021-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2021 |
| 2021-09-16 (1701):Interim Report 2021 |
| 2021-09-16 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
| 2021-09-16 (1076):SHARE CONSOLIDATION AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND CONVERTIBLE NOTES |
| 2021-09-14 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 4:00 P.M. ON 14 SEPTEMBER 2021 |
| 2021-09-03 (0188):DATE OF BOARD MEETING |
| 2021-09-03 (0188):POSITIVE PROFIT ALERT |
| 2021-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 2021-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
| 2021-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
| 2021-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 2021-08-31 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2021-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 2021-08-27 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
| 2021-08-27 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2021-08-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2021-08-25 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-08-24 (1076):(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM |
| 2021-08-24 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2021-08-24 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
| 2021-08-24 (1701):CHANGE OF AUDITOR |
| 2021-08-23 (1076):DATE OF BOARD MEETING |
| 2021-08-19 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-08-16 (1076):PROPOSED SHARE CONSOLIDATION |
| 2021-08-13 (1701):NOTICE OF BOARD MEETING |
| 2021-08-11 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES |
| 2021-08-10 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
| 2021-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
| 2021-08-03 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
1) THE DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES
AND
2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-08-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
| 2021-08-03 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
1) THE DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES
AND
2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-08-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2021-08-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 2021-07-30 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT
AND
2021 ANNUAL GENERAL MEETING |
| 2021-07-30 (1076):Environmental, Social and Governance Report 2020 |
| 2021-07-28 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-07-28 (1701):DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES |
| 2021-07-13 (1701):CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION -
DISPOSAL OF LISTED SECURITIES |
| 2021-07-12 (1701):DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES |
| 2021-07-08 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-07-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
| 2021-07-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 2021-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
| 2021-06-29 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT AND 2021 ANNUAL GENERAL MEETING |
| 2021-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2021 |
| 2021-06-24 (0508):POSITIVE PROFIT ALERT |
| 2021-06-17 (0508):CLARIFICATION ANNOUNCEMENT |
| 2021-06-15 (0508):DATE OF BOARD MEETING |
| 2021-06-15 (1076):VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
| 2021-06-11 (0508):FURTHER AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE CONVERTIBLE BONDS |
| 2021-06-04 (1076):ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON OF
THE BOARD AND CHAIRPERSON OF EXECUTIVE COMMITTEE
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
| 2021-06-04 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-06-02 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2021-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
| 2021-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 2021-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 2021-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
| 2021-05-31 (1701):VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021 |
| 2021-05-18 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-05-13 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2021 |
| 2021-05-12 (1207):(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2021 RELATING TO GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2021-05-12 (1207):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2021-05-12 (1207):Revised Proxy Form for use at the Annual General Meeting to be held at Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Wednesday, 2 June 2021, at 11:00 a.m. |
| 2021-05-10 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-05-07 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 2021-05-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
| 2021-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 2021-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
| 2021-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 2021-04-30 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
| 2021-04-29 (1207):CHANGE OF EXECUTIVE DIRECTOR |
| 2021-04-29 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-04-28 (1701):ANNUAL REPORT 2020 |
| 2021-04-28 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2021-04-28 (1207):Annual Report 2020 |
| 2021-04-28 (1701):NOTICE OF ANNUAL GENERAL MEETING |
| 2021-04-28 (1207):Notification of publication of (i) Annual Report 2020, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2021-04-28 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 MAY 2021 |
| 2021-04-28 (1207):REQUEST FORM |
| 2021-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2021-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2021-04-28 (1207):Proxy Form for use at the Annual General Meeting to be held at Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Wednesday, 2 June 2021, at 11:00 a.m. |
| 2021-04-23 (1076):INSIDE INFORMATION |
| 2021-04-09 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-04-08 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
| 2021-04-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 2021-04-01 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 2021-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
| 2021-04-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 2021-03-30 (1701):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-03-26 (1207):AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-03-18 (0188):Interim Report 2020/21 |
| 2021-03-17 (1076):DATE OF BOARD MEETING |
| 2021-03-12 (1207):DATE OF BOARD MEETING |
| 2021-03-12 (1207):PROFIT WARNING |
| 2021-03-12 (1701):DATE OF BOARD MEETING |
| 2021-03-10 (0188):DISCLOSEABLE TRANSACTION - ON-MARKET DISPOSALS OF LISTED SECURITIES |
| 2021-03-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
| 2021-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 2021-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 2021-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
| 2021-03-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 2021-02-26 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD AT 11:00 A.M. ON 26 FEBRUARY 2021 |
| 2021-02-11 (1701):PROFIT WARNING |
| 2021-02-10 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 |
| 2021-02-03 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2021-02-03 (1076):PROPOSED APPOINTMENT OF AUDITOR,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2021-02-03 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING
(or at any adjournment thereof) |
| 2021-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 2021-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
| 2021-02-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
| 2021-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
| 2021-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 2021-02-01 (1076):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND MEMBER OF BOARD COMMITTEES
AND
COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES |
| 2021-02-01 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-01-28 (1076):PROPOSED APPOINTMENT OF AUDITOR |
| 2021-01-26 (0188):DATE OF BOARD MEETING |
| 2021-01-19 (1207):(1) RESIGNATION OF EXECUTIVE DIRECTORS;
(2) APPOINTMENT OF EXECUTIVE DIRECTOR,
ACTING CHIEF EXECUTIVE OFFICER,
MEMBER OF INVESTMENT COMMITTEE
AND AUTHORISED REPRESENTATIVE; AND
(3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
| 2021-01-19 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-01-19 (0188):Next Day Disclosure Return |
| 2021-01-07 (0188):Memorandum of Association |
| 2021-01-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2021-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2021-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
| 2021-01-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2021-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
| 2021-01-04 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSAL OF LISTED SECURITIES |
| 2020-12-31 (1207):MAJOR TRANSACTION
DEBT ASSIGNMENT DOCUMENTS |
| 2020-12-31 (1207):Notification of publication of the Circular on Major Transaction in relation to debt assignment documents on the website of SRE Group Limited ("the Company") |
| 2020-12-31 (1207):REQUEST FORM |
| 2020-12-30 (1076):ANNOUNCEMENT
RESIGNATION OF NON-EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR AND
CHANGE OF COMPOSITION OF BOARD COMMITTEE |
| 2020-12-30 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-12-17 (0508):Interim Report 2020/21 |
| 2020-12-15 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2020 |
| 2020-12-15 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2020 (“2020 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
| 2020-12-08 (8419):FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 2020-12-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
| 2020-12-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
| 2020-11-30 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
| 2020-11-30 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION IN RELATION TO
DEBT ASSIGNMENT DOCUMENTS |
| 2020-11-30 (1701):APPOINTMENT AND RESIGNATION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF AUDIT COMMITTEE |
| 2020-11-30 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2020-11-26 (0188):Next Day Disclosure Return |
| 2020-11-25 (0508):POSITIVE PROFIT ALERT |
| 2020-11-24 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2020 |
| 2020-11-24 (0188):(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING;
(2) SHARE CONSOLIDATION; AND
(3) CHANGE IN BOARD LOT SIZE |
| 2020-11-17 (1701):CHANGE OF USE OF PROCEEDS |
| 2020-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2020 |
| 2020-11-12 (8419):Third Quarterly Report 2020 |
| 2020-11-11 (0508):DATE OF BOARD MEETING |
| 2020-11-09 (8419):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 |
| 2020-11-05 (8419):INSIDE INFORMATION
PROFIT WARNING |
| 2020-11-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-11-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
| 2020-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-11-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
| 2020-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-11-01 (1076):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2020-11-01 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-10-23 (1207):CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD,
CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT
COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE;
AND
CHANGE OF CHIEF FINANCIAL OFFICER |
| 2020-10-23 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-10-20 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2020-10-20 (0188):Form of Proxy for Annual General Meeting (the "Meeting")
to be held on Tuesday, 24th November 2020 |
| 2020-10-20 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2020-10-20 (0188):Annual Report 2020 |
| 2020-10-20 (0188):(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING |
| 2020-10-20 (0188):Form of Proxy for Special General Meeting (the "SGM")
to be held on Tuesday, 24th November 2020 (or any adjournment thereof) |
| 2020-10-20 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2020-10-19 (1207):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2020-10-15 (8419):NOTICE OF BOARD MEETING |
| 2020-10-12 (1207):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF AUDIT COMMITTEE |
| 2020-10-12 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-10-08 (0508):CHANGE OF EXECUTIVE DIRECTOR |
| 2020-10-08 (0508):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2020-10-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-10-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
| 2020-10-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-10-05 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-10-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
| 2020-10-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-10-04 (1207):MAJOR TRANSACTION DEBT ASSIGNMENT DOCUMENTS |
| 2020-09-30 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 30 SEPTEMBER 2020 AND CHANGE OF AUDITOR |
| 2020-09-29 (1076):Interim Report 2020 |
| 2020-09-24 (1207):INTERIM REPORT 2020 |
| 2020-09-24 (1207):REQUEST FORM |
| 2020-09-24 (1207):Notification of publication of Interim Report 2020 on the website of SRE Group Limited ("the Company") |
| 2020-09-22 (0188):CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND
CHANGE OF BOOK CLOSURE PERIOD |
| 2020-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020 |
| 2020-09-18 (0188):PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME |
| 2020-09-04 (0188):DATE OF BOARD MEETING |
| 2020-09-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
| 2020-09-03 (1701):Interim Report 2020 |
| 2020-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
| 2020-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-09-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-08-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2020-08-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(II) RE-ELECTION OF DIRECTORS;
(III) PROPOSED CHANGE OF AUDITOR;
AND
(IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2020-08-28 (0508):PROXY FORM
For use at the annual general meeting to be held on Wednesday, 30 September 2020
(or any adjournment thereof) |
| 2020-08-27 (0508):PROPOSED CHANGE OF AUDITOR |
| 2020-08-26 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-08-25 (1076):PROFIT WARNING
EXPECTED DECREASE IN REVENUE AND NET LOSS |
| 2020-08-21 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-08-18 (1076):MEMORANDUM OF UNDERSTANDING IN RELATION TO
POSSIBLE ISSUE OF CONVERTIBLE BONDS |
| 2020-08-14 (8419):Interim Report 2020 |
| 2020-08-13 (1207):PROFIT WARNING |
| 2020-08-12 (1207):DATE OF BOARD MEETING |
| 2020-08-10 (8419):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-08-09 (1076):VOLUNTARY ANNOUNCEMENT |
| 2020-08-07 (1701):NOTICE OF BOARD MEETING |
| 2020-08-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
| 2020-08-05 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-08-05 (1076):CLARIFICATION ANNOUNCEMENT |
| 2020-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-08-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-08-03 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
| 2020-08-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
| 2020-07-30 (0508):Annual Report 2020 |
| 2020-07-27 (8419):PROFIT WARNING |
| 2020-07-27 (1076):Environmental, Social and Governance Report 2019 |
| 2020-07-21 (1207):UPDATE RELATING TO A VERY SUBSTANTIAL DISPOSAL –
POSSIBLE DISPOSAL OF
(1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND
(2) THE SHAREHOLDER’S AND RELATED LOAN |
| 2020-07-21 (1076):CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2020-07-17 (8419):NOTICE OF BOARD MEETING |
| 2020-07-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
| 2020-07-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-07-02 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
| 2020-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
| 2020-07-02 (1701):CHANGE OF AUTHORISED REPRESENTATIVE |
| 2020-06-30 (1701):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2020-06-29 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING
AND REMOVAL OF DIRECTORS |
| 2020-06-29 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-06-29 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
| 2020-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
| 2020-06-29 (1076):(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 1:00 P.M. ON 29 JUNE 2020; (II) RETIREMENT OF EXECUTIVE DIRECTOR; (III) CHANGE OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE; AND (IV) RETIREMENT OF AUDITOR |
| 2020-06-29 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-06-24 (1076):RETIREMENT OF EXECUTIVE DIRECTOR AND AUDITOR AT THE CONCLUSION OF THE AGM AND WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(e) AND 5 AT THE AGM |
| 2020-06-23 (0508):PROFIT WARNING |
| 2020-06-22 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2020-06-22 (1076):MEMORANDUM OF UNDERSTANDING IN RELATION TO
POSSIBLE ISSUE OF CONVERTIBLE BONDS |
| 2020-06-20 (1076):SUPPLEMENTAL CIRCULAR
TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 MAY 2020
IN RELATION TO THE RE-ELECTION OF DIRECTORS
AT THE ANNUAL GENERAL MEETING AND
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2020-06-20 (1076):SECOND PROXY FORM
FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
| 2020-06-19 (1076):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2020-06-17 (0508):CLARIFICATION ANNOUNCEMENT |
| 2020-06-16 (0508):DATE OF BOARD MEETING |
| 2020-06-15 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
| 2020-06-15 (1076):ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE |
| 2020-06-15 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-06-12 (0508):INSIDE INFORMATION |
| 2020-06-11 (0508):CLARIFICATION ANNOUNCEMENT |
| 2020-06-11 (0508):INSIDE INFORMATION |
| 2020-06-10 (0508):INSIDE INFORMATION
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2020-06-09 (0508):ANNOUNCEMENT |
| 2020-06-09 (0508):FURTHER AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
| 2020-06-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-06-02 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
| 2020-06-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 |
| 2020-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-06-01 (1701):(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2020-06-01 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2020-05-28 (1207):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2020-05-28 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-05-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
REMOVAL OF DIRECTORS,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-28 (1207):Proxy Form for use at the Annual General Meeting to be held at
Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Monday, 29 June 2020, at 11:00 a.m. |
| 2020-05-28 (1207):Notification of publication of Circular on Proposals for General Mandates to Repurchase Shares
and to Issue Shares, Removal of directors, Re-Election of Retiring Directors, and Notice of Annual
General Meeting on the website of SRE Group Limited (“the Company”) |
| 2020-05-28 (1207):REQUEST FORM |
| 2020-05-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-27 (0508):FURTHER AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
| 2020-05-26 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
AND
(III) NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-26 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2020-05-26 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
| 2020-05-22 (1207):VERY SUBSTANTIAL DISPOSAL
IN RELATION TO POSSIBLE DISPOSAL OF
(1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND
(2) THE SHAREHOLDER’S AND RELATED LOAN |
| 2020-05-20 (8419):PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 2020-05-17 (1207):Annual Report 2019 |
| 2020-05-17 (1207):REQUEST FORM |
| 2020-05-17 (1207):Notification of publication of Annual Report 2019 on the website of SRE Group Limited ("the Company") |
| 2020-05-15 (8419):First Quarterly Report 2020 |
| 2020-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2020 |
| 2020-05-14 (1207):AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-05-13 (8419):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2020 |
| 2020-05-10 (1207):CHANGE OF DATE OF BOARD MEETING AND
PUBLICATION OF 2019 AUDITED ANNUAL RESULTS |
| 2020-05-05 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
| 2020-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-05-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
| 2020-05-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
| 2020-04-29 (1207):DATE OF BOARD MEETING
AND
UPDATE ON PUBLICATION OF 2019 AUDITED ANNUAL RESULTS AND
DESPATCH OF ANNUAL REPORT |
| 2020-04-29 (8419):CHANGE OF DATE OF BOARD MEETING |
| 2020-04-29 (8419):BUSINESS UPDATE AND PROFIT WARNING |
| 2020-04-28 (8419):NOTICE OF BOARD MEETING |
| 2020-04-15 (8419):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS |
| 2020-04-08 (0188):DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT III |
| 2020-04-06 (1076):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2020-04-06 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-04-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
| 2020-04-01 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-04-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
| 2020-04-01 (1701):VOLUNTARY ANNOUNCEMENT VOLUNTARY REDUCTION OF DIRECTORS' REMUNERATION |
| 2020-03-31 (1207):ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-03-30 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-03-27 (8419):Annual Report 2019 |
| 2020-03-27 (8419):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2020-03-27 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
| 2020-03-27 (8419):NOTICE OF ANNUAL GENERAL MEETING |
| 2020-03-24 (1207):PROFIT WARNING
SUPPLEMENTAL ANNOUNCEMENT |
| 2020-03-24 (8419):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-03-23 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
| 2020-03-20 (1076):VOLUNTARY ANNOUNCEMENT |
| 2020-03-19 (1207):PROFIT WARNING |
| 2020-03-18 (0508):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
| 2020-03-17 (0188):Interim Report 2019/20 |
| 2020-03-16 (1207):DATE OF BOARD MEETING |
| 2020-03-13 (1076):PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT |
| 2020-03-13 (1076):DATE OF BOARD MEETING |
| 2020-03-13 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
| 2020-03-10 (8419):NOTICE OF BOARD MEETING |
| 2020-03-10 (1076):PROFIT WARNING |
| 2020-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
| 2020-03-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-03-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-03-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
| 2020-03-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-02-28 (1207):(1) SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE |
| 2020-02-28 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-02-24 (1207):INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES |
| 2020-02-21 (1207):INSIDE INFORMATION |
| 2020-02-21 (0188):Terms of Reference of the Audit Committee |
| 2020-02-21 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE |
| 2020-02-14 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 |
| 2020-02-07 (1701):VOLUNTARY ANNOUNCEMENT
STATEMENT REGARDING THE IMPACT OF NOVEL CORONAVIRUS
PNEUMONIA ON THE LATEST BUSINESS DEVELOPMENT |
| 2020-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-02-04 (0188):DATE OF BOARD MEETING |
| 2020-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-02-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-02-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-02-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 |
| 2020-02-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-01-23 (0188):Next Day Disclosure Return |
| 2020-01-23 (0188):Next Day Disclosure Return |
| 2020-01-21 (1701):RESIGNATION OF DIRECTOR |
| 2020-01-20 (1207):INSIDE INFORMATION |
| 2020-01-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
| 2020-01-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2020-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2020-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2020-01-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2020-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
| 2019-12-30 (0188):CHANGE OF AUDITOR |
| 2019-12-30 (1207):ANNOUNCEMENT -
WITHDRAWAL OF LITIGATION |
| 2019-12-19 (0508):Interim Report 2019/20 |
| 2019-12-18 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2019 |
| 2019-12-18 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2019 (“2019 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
| 2019-12-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
| 2019-12-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-12-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-12-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-12-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
| 2019-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
| 2019-11-27 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2019 |
| 2019-11-27 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
| 2019-11-22 (0508):PROFIT WARNING |
| 2019-11-20 (1076):SUPPLEMENTAL ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
| 2019-11-19 (1076):VOLUNTARY ANNOUNCEMENT
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
| 2019-11-14 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2019 |
| 2019-11-14 (8419):Third Quarterly Report 2019 |
| 2019-11-14 (1207):公告-有關訴訟之最新情況 |
| 2019-11-13 (0508):DATE OF BOARD MEETING |
| 2019-11-08 (1076):INSIDE INFORMATION |
| 2019-11-08 (8419):ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 |
| 2019-11-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 2019-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
| 2019-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
| 2019-11-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 2019-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 2019-10-31 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2019-10-31 (0508):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2019-10-28 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-10-28 (8419):NOTICE OF BOARD MEETING |
| 2019-10-23 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2019-10-23 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2019-10-23 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Wednesday, 27th November 2019 |
| 2019-10-23 (0188):Annual Report 2019 |
| 2019-10-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 2019-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
| 2019-10-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 2019-10-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
| 2019-10-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 2019-09-26 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 |
| 2019-09-26 (1076):Annual Report 2019 |
| 2019-09-24 (0188):POSTPONEMENT OF BOARD MEETING |
| 2019-09-19 (1207):INTERIM REPORT 2019 |
| 2019-09-19 (1207):REQUEST FORM |
| 2019-09-19 (1207):Notification of publication of 2019 Interim Report on the website of SRE Group Limited (the "Company") |
| 2019-09-18 (1701):Interim Report 2019 |
| 2019-09-18 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 18 SEPTEMBER 2019 |
| 2019-09-10 (0188):DATE OF BOARD MEETING |
| 2019-09-10 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR AND
CHANGE OF CHIEF FINANCIAL OFFICER |
| 2019-09-10 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-09-10 (1207):ANNOUNCEMENT - LITIGATION ADDITIONAL INFORMATION |
| 2019-09-10 (0188):Date of Board Meeting |
| 2019-09-06 (1207):ANNOUNCEMENT - LITIGATION |
| 2019-09-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-03 (1076):APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2019-09-03 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 |
| 2019-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 2019-08-26 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 2019-08-22 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 2019-08-19 (8419):VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER |
| 2019-08-14 (8419):Interim Report 2019 |
| 2019-08-13 (1076):DATE OF BOARD MEETING |
| 2019-08-13 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-08-13 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2019 IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTOR |
| 2019-08-13 (1701):DATE OF BOARD MEETING |
| 2019-08-12 (0508):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-08-09 (8419):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 2019-08-09 (1076):PROFIT WARNING |
| 2019-08-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-08-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-08-06 (1207):PROFIT WARNING |
| 2019-08-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-08-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-08-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
| 2019-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
| 2019-07-31 (8419):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS |
| 2019-07-31 (8419):List of Directors and Their Roles and Functions |
| 2019-07-30 (0508):Annual Report 2019 |
| 2019-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2019-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2019-07-30 (0508):PROXY FORM |
| 2019-07-26 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2019-07-26 (0508):List of Directors and their Role and Function |
| 2019-07-25 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-24 (1207):(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET COMPANY; (2) RE-ELECTION OF DIRECTOR AND
(3) NOTICE OF SPECIAL GENERAL MEETING |
| 2019-07-24 (1207):Proxy Form for use at the Special General Meeting to be held at
Admiralty Conference Centre, Room 1804A, 18th Floor, Tower 1, Admiralty Centre,
18 Harcourt Road, Admiralty, Hong Kong on Tuesday, 13 August 2019 at 2 : 30 p.m. |
| 2019-07-24 (1207):Notification of publication of Circular on (1) Major Transaction and Connected Transaction in Relation to Disposal of Target Company; (2) Re-election of Director; and (3) Notice of SGM on the website of SRE Group Limited (the "Company") |
| 2019-07-24 (1207):REQUEST FORM |
| 2019-07-24 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2019-07-22 (8419):NOTICE OF BOARD MEETING |
| 2019-07-22 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-21 (1701):END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION |
| 2019-07-19 (1207):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE |
| 2019-07-18 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2019-07-18 (1207):(I) EXECUTIVE DIRECTOR; (II) CHIEF EXECUTIVE OFFICER;
(III) MEMBER OF THE INVESTMENT COMMITTEE; AND
(IV) AUTHORISED REPRESENTATIVE |
| 2019-07-18 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-07-18 (1207):DATE OF BOARD MEETING |
| 2019-07-18 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2019-07-18 (0508):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT |
| 2019-07-18 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-07-15 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-12 (1207):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSALS OF EQUITY INTEREST IN
PROFIT CONCEPT INVESTMENTS LIMITED
AND RELATED SHAREHOLDER LOANS |
| 2019-07-12 (1207):Notification of publication of the Circular on Major and Connected Transaction in Relation to
Disposals of Equity Interest in Profit Concept Investments Limited and Related Shareholder
Loans on the website of SRE Group Limited (“the Company”) |
| 2019-07-12 (1207):REQUEST FORM |
| 2019-07-12 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-11 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-10 (0508):CHANGE OF ADDRESS OF REGISTERED OFFICE |
| 2019-07-10 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-10 (1076):VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 50% INTEREST IN AMERICAN SINOPAN LLC |
| 2019-07-09 (1076):VOLUNTARY ANNOUNCEMENT-
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
| 2019-07-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-09 (1701):CHANGE OF PRINCIPAL PLACES OF BUSINESS IN HONG KONG AND THE PRC |
| 2019-07-08 (0508):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-05 (1701):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2019-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-07-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-07-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
| 2019-07-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
| 2019-07-02 (1207):DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSAL OF TARGET COMPANY |
| 2019-07-02 (0508):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2019-06-28 (8419):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2019-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
| 2019-06-27 (1701):ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
| 2019-06-27 (1701):Amended and Restated Memorandum and Articles of Association |
| 2019-06-27 (1701):Terms of Reference of Audit Committee |
| 2019-06-27 (1701):Terms of Reference of Remuneration Committee |
| 2019-06-27 (1701):Terms of Reference of Nomination Committee |
| 2019-06-27 (1701):Equity Interest Pledge Agreement |
| 2019-06-27 (1701):Exclusive Business Cooperation and Service Agreement |
| 2019-06-27 (1701):Exclusive Option Agreement |
| 2019-06-27 (1701):Shareholders’ Rights Entrustment Agreement |
| 2019-06-27 (1701):Board Diversity Policy |
| 2019-06-27 (1701):List of Directors and their Roles and Functions |
| 2019-06-27 (1701):Procedures for Shareholders to Propose a Person for Election as a Director |
| 2019-06-26 (1701):test |
| 2019-06-25 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 25 JUNE 2019 |
| 2019-06-24 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019 |
| 2019-06-21 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
| 2019-06-21 (1076):Environmental, Social and Governance Report 2018 |
| 2019-06-20 (1076):VOLUNTARY ANNOUNCEMENT INTEREST IN SAIPAN ONLINE GAMING OPERATIONS |
| 2019-06-18 (1207):CHANGE OF COMPANY SECRETARY |
| 2019-06-18 (1701):Global Offering |
| 2019-06-18 (1701):White Application Form |
| 2019-06-18 (1701):Yellow Application Form |
| 2019-06-18 (1701):Green Application Form |
| 2019-06-17 (8419):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
| 2019-06-17 (1701):GLOBAL OFFERING |
| 2019-06-14 (0508):DATE OF BOARD MEETING |
| 2019-06-12 (1207):MAJOR TRANSACTION AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSAL OF TARGET COMPANY |
| 2019-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 2019-06-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 2019-06-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
| 2019-06-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
| 2019-06-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 2019-06-03 (1207):List of Directors and their Role and Function |
| 2019-06-03 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR |
| 2019-05-30 (1207):MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
| 2019-05-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-05-28 (0508):NON-LEGALLY BINDING FRAMEWORK AGREEMENT IN RESPECT OF POSSIBLE FORMATION OF A JOINT VENTURE COMPANY |
| 2019-05-21 (1076):Terms of Reference of Nomination Committee |
| 2019-05-21 (1076):Terms of Reference of Remuneration Committee |
| 2019-05-21 (1076):Terms of Reference of Audit Committee |
| 2019-05-21 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
AND
(III) NOTICE OF ANNUAL GENERAL MEETING |
| 2019-05-21 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2019-05-21 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
| 2019-05-21 (1076):Terms of Reference of Audit Committee |
| 2019-05-21 (1076):Terms of Reference of Remuneration Committee |
| 2019-05-21 (1076):Terms of Reference of Nomination Committee |
| 2019-05-17 (0508):Notice of Cancellation of Original Share
Certificate and Issue of New Certificate |
| 2019-05-15 (1076):INVESTMENT FROM GCM |
| 2019-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2019 |
| 2019-05-10 (8419):ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 |
| 2019-05-10 (8419):First Quarterly Report 2019 |
| 2019-05-10 (8419):First Quarterly Report 2019 |
| 2019-05-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 2019-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 2019-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
| 2019-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
| 2019-05-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 2019-04-30 (1207):Annual Report 2018 |
| 2019-04-30 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2019-04-30 (1207):Proxy Form for use at the Annual General Meeting to be held at
Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
on Monday, 3 June 2019, at 3:00 p.m. |
| 2019-04-30 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2019-04-30 (1207):Notification of publication of (i) Annual Report 2018, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2019-04-30 (1207):REQUEST FORM |
| 2019-04-29 (1076):Annual Report 2018 |
| 2019-04-25 (8419):NOTICE OF BOARD MEETING |
| 2019-04-23 (1076):VOLUNTARY ANNOUNCEMENT |
| 2019-04-23 (0508):NON-LEGALLY BINDING FRAMEWORK AGREEMENT IN
RESPECT OF A PROPOSED INVESTMENT IN AND
STRATEGIC COOPERATION WITH WEIYAN |
| 2019-04-11 (0508):GRANT OF SHARE OPTIONS |
| 2019-04-04 (0508):Notice of Intention to Issue
New Share Certificate |
| 2019-04-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-04-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
| 2019-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-04-01 (0508):ADOPTION OF DIVIDEND POLICY |
| 2019-04-01 (0508):Terms of Reference of Audit Committee |
| 2019-04-01 (0508):Terms of Reference of Nomination Committee |
| 2019-04-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
| 2019-03-29 (1207):2018 ANNUAL RESULTS ANNOUNCEMENT |
| 2019-03-29 (8419):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2019-03-29 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
| 2019-03-29 (8419):Annual Report 2018 |
| 2019-03-29 (8419):NOTICE OF ANNUAL GENERAL MEETING |
| 2019-03-29 (8419):Annual Report 2018 |
| 2019-03-25 (8419):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 2019-03-21 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2019-03-18 (1207):PROFIT WARNING |
| 2019-03-15 (0508):Notice of Cancellation of Original Share
Certificate and Issue of New Certificate |
| 2019-03-15 (8419):POSITIVE PROFIT ALERT |
| 2019-03-15 (0188):Interim Report 2018/19 |
| 2019-03-14 (1076):DATE OF BOARD MEETING |
| 2019-03-12 (1207):DATE OF BOARD MEETING |
| 2019-03-08 (1076):PROFIT WARNING |
| 2019-03-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 2019-03-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
| 2019-03-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 2019-03-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
| 2019-03-01 (8419):NOTICE OF BOARD MEETING |
| 2019-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
| 2019-02-15 (0188):Adoption of Dividend Policy |
| 2019-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
| 2019-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
| 2019-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 2019-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
| 2019-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 2019-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
| 2019-02-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
| 2019-01-25 (0188):Date of Board Meeting |
| 2019-01-25 (0188):Date of Board Meeting |
| 2019-01-23 (1076):ANNOUNCEMENT
CHANGE OF CHAIRPERSON OF THE BOARD |
| 2019-01-23 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-01-17 (0188):Next Day Disclosure Return |
| 2019-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 2019-01-03 (8419):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2019-01-03 (8419):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2019-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 |
| 2019-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2018 |
| 2019-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 2019-01-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2018 |
| 2018-12-21 (0508):Interim Report 2018/19 |
| 2018-12-20 (0188):(REVISED)Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
| 2018-12-19 (1207):Terms of Reference of the Audit Committee |
| 2018-12-19 (1207):Terms of Reference of the Audit Committee |
| 2018-12-19 (1207):Terms of Reference of the Audit Committee |
| 2018-12-19 (1207):Terms of Reference of the Nomination Committee |
| 2018-12-12 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2018 (“2018 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
| 2018-12-12 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2018 |
| 2018-12-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 2018-12-05 (1207):DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN JOINT VENTURE |
| 2018-12-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
| 2018-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 2018-12-03 (8419):Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018 |
| 2018-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
| 2018-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
| 2018-11-30 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| 2018-11-27 (0508):New Day Disclosure Return |
| 2018-11-27 (0508):New Day Disclosure Return |
| 2018-11-27 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2018-11-27 (0508):PROFIT WARNING AND CHANGE OF DATE OF THE BOARD MEETING |
| 2018-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2018 |
| 2018-11-22 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 NOVEMBER 2018 |
| 2018-11-18 (1076):VOLUNTARY ANNOUNCEMENT |
| 2018-11-15 (0508):Date of Board Meeting |
| 2018-11-14 (8419):Third Quarterly Report 2018 |
| 2018-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2018 |
| 2018-11-09 (8419):ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 |
| 2018-11-08 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-11-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 |
| 2018-11-05 (1076):VOLUNTARY ANNOUNCEMENT
PLACING OF BONDS |
| 2018-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-11-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-10-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued
share capital and/or share buybacks) |
| 2018-10-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued
share capital and/or share buybacks) |
| 2018-10-29 (8419):POSITIVE PROFIT ALERT |
| 2018-10-25 (8419):NOTICE OF BOARD MEETING |
| 2018-10-22 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2018-10-22 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 22nd November 2018 |
| 2018-10-22 (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Thursday, 22nd November 2018 (or any adjournment thereof) |
| 2018-10-22 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2018-10-22 (0188):Annual Report 2018 |
| 2018-10-22 (0188):PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING |
| 2018-10-22 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2018-10-09 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 |
| 2018-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-10-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-09-26 (0188):EXCEEDING ANNUAL CAP FOR
CONTINUING CONNECTED TRANSACTIONS |
| 2018-09-24 (1076):Interim Report 2018 |
| 2018-09-20 (1207):REQUEST FORM |
| 2018-09-20 (1207):Notification of publication of 2018 Interim Report on the website of SRE Group Limited (the
“Company”) |
| 2018-09-20 (1207):INTERIM REPORT 2018 |
| 2018-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018 |
| 2018-09-18 (0188):PROPOSED CAPITAL REORGANISATION |
| 2018-09-12 (2299):EXPANSION PLAN FOR POLYESTER INDUSTRIAL YARN BUSINESS |
| 2018-09-06 (0508):ROLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2018 |
| 2018-09-06 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-09-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-09-04 (0188):DATE OF BOARD MEETING |
| 2018-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-09-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
| 2018-09-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
| 2018-09-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
| 2018-09-02 (1076):AMENDMENT TO CASINO LICENSE AGREEMENT |
| 2018-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 2018-08-30 (2299):Interim Report 2018 |
| 2018-08-24 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 2018-08-20 (1076):ANNOUNCEMENT
RESIGNATION OF DIRECTOR, CHANGE OF CHAIRPERSON,
AUTHORIZED REPRESENTATIVE AND
COMPOSITION OF BOARD COMMITTEE |
| 2018-08-20 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2018-08-17 (1076):DATE OF BOARD MEETING |
| 2018-08-15 (2299):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 2018-08-13 (8419):Interim Report 2018 |
| 2018-08-10 (8419):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 2018-08-10 (1207):DATE OF BOARD MEETING |
| 2018-08-07 (8419):CLARIFICATION ANNOUNCEMENT |
| 2018-08-07 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-08-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-08-06 (1207):PROFIT WARNING |
| 2018-08-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
| 2018-08-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-08-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
| 2018-07-30 (0508):Annual Report 2018 |
| 2018-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(II) RE-ELECTION OF DIRECTORS;(III) REFRESHMENT OF SCHEME MANDATE LIMIT;
AND(IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2018-07-30 (0508):PROXY FORM |
| 2018-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2018-07-26 (2299):DATE OF BOARD MEETING |
| 2018-07-23 (8419):NOTICE OF BOARD MEETING |
| 2018-07-19 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2018-07-16 (1076):Environmental, Social and Governance Report 2017 |
| 2018-07-13 (1207):CHANGE OF EXECUTIVE DIRECTOR |
| 2018-07-13 (1207):List of Directors and their Role and Function |
| 2018-07-07 (0508):Announcement |
| 2018-07-06 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-05 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-07-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
| 2018-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2018 |
| 2018-06-28 (1207):CONNECTED TRANSACTION ACQUISITION OF PROPERTIES |
| 2018-06-27 (8419):CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY
AND AUTHORIZED REPRESENTATIVE |
| 2018-06-25 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD AT 11:30 A.M. ON 25 JUNE 2018 |
| 2018-06-21 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2018-06-21 (0508):PROFIT WARNING |
| 2018-06-15 (0508):DATE OF BOARD MEETING |
| 2018-06-08 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2018-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-06-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
| 2018-06-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-06-04 (1207):SUPPLEMENTAL ANNOUNCEMENT - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
UNDER CAPITAL INJECTION AGREEMENT |
| 2018-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-06-01 (0188):Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018 |
| 2018-06-01 (2299):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2018-05-31 (2299):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2018-05-23 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
| 2018-05-23 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2018-05-23 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2018-05-16 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 201 |
| 2018-05-16 (8419):NOTICE OF ANNUAL GENERAL MEETING |
| 2018-05-16 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 2018-05-16 (8419):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-05-15 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY UNDER CAPITAL INJECTION AGREEMENT |
| 2018-05-14 (8419):CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2018-05-14 (8419):First Quarterly Report 2018 |
| 2018-05-10 (8419):ANNOUNCEMENT OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 31 MARCH 2018 |
| 2018-05-07 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-05-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-05-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
| 2018-05-03 (1207):DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOAN |
| 2018-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-05-02 (1207):截至二零一八年四月三十日止月份之股份發行人的證券變動月報表 |
| 2018-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
| 2018-04-30 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-04-27 (1207):Annual Report 2017 |
| 2018-04-27 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-04-27 (1207):REQUEST FORM |
| 2018-04-27 (1207):Notification of publication of (i) Annual Report 2017, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2018-04-27 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 8 June 2018, at 3:00 p.m. |
| 2018-04-27 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2018-04-27 (1076):Annual Report 2017 |
| 2018-04-25 (8419):NOTICE OF BOARD MEETING |
| 2018-04-23 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-04-19 (1207):DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN RECEIVABLES |
| 2018-04-16 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-04-12 (0508):List of Directors and their Role and Function |
| 2018-04-12 (0508):APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2018-04-09 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-04-09 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-04-09 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-04-06 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-04-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
| 2018-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
| 2018-04-03 (0508):CLARIFICATION ANNOUNCEMENT |
| 2018-04-02 (0508):DISCLOSEABLE TRANSACTION DISPOSAL OF AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY |
| 2018-03-28 (8419):Annual Report 2017 |
| 2018-03-28 (1207):2017 ANNUAL RESULTS ANNOUNCEMENT |
| 2018-03-28 (1207):2017 ANNUAL RESULTS ANNOUNCEMENT |
| 2018-03-28 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
| 2018-03-27 (2299):Annual Report 2017 |
| 2018-03-27 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-03-26 (0508):COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2018-03-21 (8419):CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS |
| 2018-03-20 (8419):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
| 2018-03-16 (0188):Interim Report 2017/18 |
| 2018-03-16 (1076):DATE OF BOARD MEETING |
| 2018-03-16 (1207):POSITIVE PROFIT ALERT |
| 2018-03-16 (0508):List of Directors and their Role and Function |
| 2018-03-16 (0508):(I) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND MEMBER OF REMUNERATION COMMITTEE; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS |
| 2018-03-15 (0188):Next Day Disclosure Return |
| 2018-03-15 (1076):CLARIFICATION ANNOUNCEMENT |
| 2018-03-15 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MARCH 2018 |
| 2018-03-14 (0188):RESULTS OF THE OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
| 2018-03-14 (0188):RESULTS OF THE OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
| 2018-03-08 (8419):NOTICE OF BOARD MEETING |
| 2018-03-08 (0188):PRESS RELEASE MADE BY
SUNWAH INTERNATIONAL LIMITED |
| 2018-03-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
| 2018-03-05 (1207):DATE OF BOARD MEETING |
| 2018-03-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
| 2018-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
| 2018-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-02-28 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2018-02-28 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2018-02-21 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-02-21 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-02-20 (1076):CLARIFICATION ANNOUNCEMENT |
| 2018-02-15 (0188):OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
| 2018-02-15 (0188):APPLICATION FORM |
| 2018-02-15 (0188):EXCESS APPLICATION FORM |
| 2018-02-15 (0188):OPEN OFFER OF 1,380,326,220 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE |
| 2018-02-15 (0188):APPLICATION FORM |
| 2018-02-13 (0508):List of Directors and their Role and Function |
| 2018-02-13 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2018-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 |
| 2018-02-09 (0508):EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-02-09 (1207):VOLUNTARY ANNOUNCEMENT
TERMINATION OF INDEMNITIES |
| 2018-02-08 (0508):VOLUNTARY ANNOUNCEMENT INCLUSION IN HANG SENG STOCK CONNECT HONG KONG INDEX SERIES |
| 2018-02-06 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 FEBRUARY 2018 |
| 2018-02-06 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-02-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
| 2018-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
| 2018-01-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-01-30 (2299):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SALES AGREEMENTS AND
PURCHASE AND PROCESSING AGREEMENTS |
| 2018-01-25 (0188):DATE OF BOARD MEETING |
| 2018-01-23 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-01-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-01-18 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2018-01-18 (0508):(I) MAJOR TRANSACTION RELATING TO FORMATION OF JOINT VENTURE COMPANIES AND (II) NOTICE OF SPECIAL GENERAL MEETING |
| 2018-01-16 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-01-10 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-01-08 (0188):(1) PROPOSED OPEN OFFER OF
1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY
FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND
(2) EXEMPTED CONNECTED TRANSACTION IN RESPECT OF
UNDERWRITING AGREEMENT |
| 2018-01-05 (0508):EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-01-05 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2018-01-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2018-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
| 2018-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2018-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2018-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
| 2017-12-29 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-12-29 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE |
| 2017-12-29 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2017-12-27 (0508):Interim Report 2017/18 |
| 2017-12-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2017-12-20 (8419):ANNOUNCEMENT OF ALLOTMENT RESULTS |
| 2017-12-20 (8419):AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 2017-12-20 (8419):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2017-12-20 (8419):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2017-12-20 (8419):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 2017-12-20 (8419):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-12-20 (8419):COMPANY INFORMATION SHEET |
| 2017-12-20 (8419):Procedures for Shareholders to propose a person for election as a Director |
| 2017-12-18 (0508):TRADING HALT |
| 2017-12-18 (0508):SUPPLEMENTAL ANNOUCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING |
| 2017-12-15 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2017-12-13 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-12-08 (8419):Share Offer |
| 2017-12-08 (8419):Share Offer |
| 2017-12-08 (8419):White Application Form |
| 2017-12-08 (8419):Yellow Application Form |
| 2017-12-08 (1076):RENEWAL OF CONTINUING CONNECTED TRANSACTION |
| 2017-12-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
| 2017-12-04 (1207):DISCLOSEABLE TRANSACTION |
| 2017-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
| 2017-11-30 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-11-30 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-11-22 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
| 2017-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2017 |
| 2017-11-20 (1076):INSIDE INFORMATION |
| 2017-11-14 (0508):PROFIT WARNING |
| 2017-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2017 |
| 2017-11-10 (0508):DATE OF BOARD MEETING |
| 2017-11-06 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-11-02 (1076):INSIDE INFORMATION |
| 2017-11-01 (0508):nthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
| 2017-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
| 2017-10-31 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-10-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-10-31 (1076):INSIDE INFORMATION |
| 2017-10-24 (1207):RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD,
CHAIRMAN OF THE NOMINATION COMMITTEE AND THE INVESTMENT
COMMITTEE AND AUTHORIZED REPRESENTATIVE OF THE COMPANY;
RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF
THE INVESTMENT COMMITTEE AND APPOINTMENT OF CHAIRMAN OF
THE NOMINATION COMMITTEE;
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER,
MEMBER OF THE INVESTMENT COMMITTEE AND
AUTHORIZED REPRESENTATIVE OF THE COMPANY |
| 2017-10-24 (1207):List of Directors and their Role and Function |
| 2017-10-19 (0508):GRANT OF SHARE OPTIONS |
| 2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2017-10-17 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 22nd November 2017 |
| 2017-10-17 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2017-10-17 (0188):Annual Report 2017 |
| 2017-10-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 |
| 2017-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
Month Ended 30 September 2017 |
| 2017-09-29 (0508):CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-09-29 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-09-29 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-09-29 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-09-28 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 |
| 2017-09-28 (1076):Interim Report 2017 |
| 2017-09-26 (0990):APPOINTMENT OF EXECUTIVE DIRECTORS
AND
RE-DESIGNATION OF DIRECTOR |
| 2017-09-25 (1207):INTERIM REPORT 2017 |
| 2017-09-25 (1207):REQUEST FORM |
| 2017-09-25 (1207):Notification of publication of 2017 Interim Report on the website of SRE Group Limited (the "Company") |
| 2017-09-25 (0990):Interim Report 2017 |
| 2017-09-20 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
| 2017-09-19 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2017 |
| 2017-09-15 (1076):SUPPLEMENTAL ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 2017-09-08 (0508):CLARIFICATION ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS |
| 2017-09-07 (0508):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2017-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-09-01 (0188):DATE OF BOARD MEETING |
| 2017-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
| 2017-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
| 2017-08-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2017-08-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-08-30 (0508):VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF THE HANG SENG FAMILY OF INDEXES |
| 2017-08-30 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2017-08-29 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| 2017-08-28 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
| 2017-08-25 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| 2017-08-24 (2299):Interim Report 2017 |
| 2017-08-17 (1207):DATE OF BOARD MEETING |
| 2017-08-17 (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| 2017-08-14 (1207):POSITIVE PROFIT ALERT |
| 2017-08-11 (1076):DATE OF BOARD MEETING |
| 2017-08-09 (1076):PLACING OF BONDS |
| 2017-08-07 (0990):DATE OF BOARD MEETING |
| 2017-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-08-01 (1076):AMENDMENT TO CASINO LICENSE AGREEMENT |
| 2017-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
| 2017-08-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
| 2017-07-28 (0508):Annual Report 2017 |
| 2017-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2017-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2017-07-26 (0508):SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION - FORMATION OF JOINT VENTURE COMPANIES |
| 2017-07-24 (0990):ANNOUNCEMENT INSIDE INFORMATION GRANT OF LICENCE TO CARRY OUT TYPE 1 (DEALING IN SECURITIES) AND TYPE 2 (DEALING IN FUTURES CONTRACTS) REGULATED ACTIVITIES |
| 2017-07-24 (1076):VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION |
| 2017-07-18 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 JULY 2017 |
| 2017-07-18 (0990):POSITIVE PROFIT ALERT |
| 2017-07-13 (0508):DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
| 2017-07-13 (1207):VOLUNTARY ANNOUNCEMENT
TERMINATION OF CONTINGENT LIABILITIES |
| 2017-07-12 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
| 2017-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-07-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
| 2017-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-07-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
| 2017-06-30 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| 2017-06-30 (0508):COMPLETION OF ISSUE OF THE GALA BLOSSOM CONVERTIBLE BONDS |
| 2017-06-30 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-06-29 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2017-06-29 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 29 JUNE 2017 |
| 2017-06-29 (0508):PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
| 2017-06-28 (0508):PARTIAL COMPLETION OF ISSUE OF THE GALA BLOSSOM CONVERTIBLE BONDS |
| 2017-06-27 (1076):COMPLETION ANNOUNCEMENT IN RELATION TO
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-06-26 (0508):CHANGE OF DATE OF BOARD MEETING |
| 2017-06-21 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2017-06-21 (0990):Next Day Disclosure Return |
| 2017-06-20 (0990):RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE |
| 2017-06-20 (1076):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-06-19 (0508):DATE OF BOARD MEETING |
| 2017-06-16 (1076):PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-06-15 (1076):RESIGNATION OF NON-EXECUTIVE DIRECTOR
AND
WITHDRAWAL OF ORDINARY RESOLUTION
NUMBERED 2(e) AT THE AGM |
| 2017-06-15 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-06-14 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
| 2017-06-14 (1207):VOLUNTARY ANNOUNCEMENT
LOAN AGREEMENT WITH
CHINA MINSHENG BANKING CORP., LTD. |
| 2017-06-09 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2017-06-05 (0508):COMPLETION OF ISSUE OF THE SAFE ARENA CONVERTIBLE BONDS AND MS. SONG CONVERTIBLE BONDS |
| 2017-06-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-06-01 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
| 2017-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 |
| 2017-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-06-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-05-29 (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF
HK$0.15 PER RIGHTS SHARE |
| 2017-05-29 (0990):PROVISIONAL ALLOTMENT LETTER |
| 2017-05-29 (0990):FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
| 2017-05-29 (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR
EVERY TWO (2) EXISTING SHARES HELD
ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF
HK$0.15 PER RIGHTS SHARE |
| 2017-05-28 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
| 2017-05-28 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2017-05-28 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2017-05-26 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 |
| 2017-05-26 (0990):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 |
| 2017-05-18 (0990):ANNOUNCEMENT DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE |
| 2017-05-12 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2017 |
| 2017-05-12 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
| 2017-05-11 (0508):EXTENSION OF COMPLETION DATE OF GALA BLOSSOM SUBSCRIPTION AGREEMENT UNDER GENERAL MANDATE |
| 2017-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
| 2017-05-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
| 2017-05-04 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2017-05-04 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-05-04 (0990):PROPOSED RIGHTS ISSUE ON THE BASIS OF
ONE (1) RIGHTS SHARE FOR EVERY TWO (2)
EXISTING SHARES HELD ON THE RECORD DATE
AT THE SUBSCRIPTION PRICE
OF HK$0.15 PER RIGHTS SHARE |
| 2017-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
| 2017-05-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-04-28 (1207):Annual Report 2016 |
| 2017-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-28 (1207):REQUEST FORM |
| 2017-04-28 (1207):Notification of publication of (i) Annual Report 2016, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
| 2017-04-28 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 9 June 2017, at 3:00 p.m. |
| 2017-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-28 (0508):TIAL COMPLETION OF ISSUE OF THE SAFE ARENA CONVERTIBLE BONDS AND COMPLETION OF ISSUE OF MS. MEI CONVERTIBLE BONDS |
| 2017-04-26 (1076):Annual Report 2016 |
| 2017-04-26 (1076):Environmental, Social and Governance Report 2016 |
| 2017-04-25 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-25 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-25 (0676):PROXY FORM
FOR THE 2017 ANNUAL GENERAL MEETING |
| 2017-04-25 (0676):Annual Report 2016 |
| 2017-04-24 (0990):Annual Report 2016 |
| 2017-04-24 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-24 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-24 (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO BE HELD ON 26 MAY 2017 |
| 2017-04-18 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER |
| 2017-04-18 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-04-18 (1076):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
| 2017-04-07 (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2017-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-04-05 (1076):GRANT OF SHARE OPTIONS |
| 2017-04-05 (2299):Annual Report 2016 |
| 2017-04-05 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-04-03 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-04-03 (1207):CONNECTED TRANSACTION - DISPOSAL OF PROPERTY |
| 2017-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-04-02 (1076):CLARIFICATION ANNOUNCEMENT |
| 2017-03-31 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND CLARIFICATION ANNOUNCEMENT |
| 2017-03-31 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-03-31 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 |
| 2017-03-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-03-28 (1207):2016 ANNUAL RESULTS ANNOUNCEMENT |
| 2017-03-27 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 2017-03-23 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 2017-03-22 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 2017-03-21 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-03-20 (0508):CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-03-17 (0188):Interim Report 2016/17 |
| 2017-03-15 (1076):CHANGE OF DATE OF BOARD MEETING |
| 2017-03-15 (0508):COMPLETION OF ISSUE OF THE CONVERTIBLE BONDS |
| 2017-03-14 (1207):POSITIVE PROFIT ALERT |
| 2017-03-14 (1207):POSITIVE PROFIT ALERT |
| 2017-03-13 (1207):DATE OF BOARD MEETING |
| 2017-03-13 (1177):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER, 2016 |
| 2017-03-10 (1076):POSITIVE PROFIT ALERT |
| 2017-03-08 (0676):DATE OF BOARD MEETING |
| 2017-03-08 (0990):DATE OF BOARD MEETING |
| 2017-03-04 (1076):DATE OF BOARD MEETING |
| 2017-03-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-03-03 (0508):(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE; (2) EXTENSION OF COMPLETION DATE IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE; (3) TERMINATION OF TOPLIST SUBSCRIPTION AGREEMENT; AND (4) ISSUE OF GALA BLOSSOM CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-03-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 |
| 2017-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-03-01 (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2017-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-02-24 (0188):POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING
HELD ON 24 FEBRUARY 2017 |
| 2017-02-22 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-02-21 (0508):List of Directors and their Role and Function |
| 2017-02-21 (0508):APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2017-02-21 (0508):ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2017-02-20 (1207):DISCLOSEABLE TRANSACTION
ACQUISITION OF 80% BENEFICIAL OWNERSHIP INTEREST
IN PROPERTY IN SAN FRANCISCO, CALIFORNIA |
| 2017-02-20 (0508):COMPLETION OF ISSUE OF THE CFC GROUP CONVERTIBLE BONDS |
| 2017-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 |
| 2017-02-09 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-02-08 (0188):Form of Proxy for Adjourned Special General Meeting (the "Meeting") to be held on Friday, 24th February 2017 |
| 2017-02-08 (0188):NOTICE OF ADJOURNED SPECIAL GENERAL MEETING |
| 2017-02-08 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-02-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-02-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 |
| 2017-01-23 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 23 JANUARY 2017
AND
ADJOURNMENT OF THE SPECIAL GENERAL MEETING |
| 2017-01-20 (0188):(1) MAJOR TRANSACTION:
FORMATION OF THE JV COMPANY
(2) SUPPLEMENTAL AGREEMENT
AND ADJOURNMENT OF SGM |
| 2017-01-19 (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHANGHAI JINXIN REAL ESTATE CO., LTD. |
| 2017-01-19 (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 49% Equity Interest in Shanghai Jinxin Real Estate Co., Ltd. on the website of SRE Group Limited (the "Company") |
| 2017-01-19 (1207):REQUEST FORM |
| 2017-01-11 (1076):PROPOSED ISSUANCE OF USD 8.5% SENIOR SECURED NOTES
DUE 2020 |
| 2017-01-11 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-01-06 (1076):REDESIGNATION OF DIRECTORSHIP |
| 2017-01-06 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-01-06 (1207):CLARIFICATION ANNOUNCEMENT
FORMATION OF JOINT VENTURE |
| 2017-01-04 (0188):MAJOR TRANSACTION
ESTABLISHMENT OF THE JV COMPANY |
| 2017-01-04 (0188):Form of Proxy for Special General Meeting (the "Meeting")
to be held on Monday, 23rd January 2017 |
| 2017-01-04 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2017-01-04 (1076):VOLUNTARY ANNOUNCEMENT |
| 2017-01-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2017-01-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2017-01-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2017-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 |
| 2017-01-03 (1076):Next Day Disclosure Return |
| 2017-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2017-01-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2017-01-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-12-29 (1207):MAJOR TRANSACTION
IN RELATION TO
THE DISPOSAL OF 49% EQUITY INTEREST IN
SHANGHAI JINXIN REAL ESTATE CO., LTD. |
| 2016-12-29 (1207):DISCLOSEABLE TRANSACTION
FORMATION OF JOINT VENTURE |
| 2016-12-23 (0188):DELAY IN DESPATCH OF CIRCULAR |
| 2016-12-23 (0508):Interim Report 2016/17 |
| 2016-12-23 (0508):ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
| 2016-12-19 (0508):GRANT OF SHARE OPTIONS |
| 2016-12-14 (0990):ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS OF THE SFO AND RULE 13.09(2) OF THE LISTING RULES EXTENSION OF THE SCOPE OF PRINCIPAL BUSINESS ACTIVITIES |
| 2016-12-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-12-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-12-02 (0188):MAJOR TRANSACTION – ESTABLISHMENT OF THE JV COMPANY |
| 2016-12-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 |
| 2016-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-11-29 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-11-28 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
| 2016-11-24 (0508):POSITIVE PROFIT ALERT |
| 2016-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 22 NOVEMBER |
| 2016-11-16 (0508):DATE OF BOARD MEETING |
| 2016-11-15 (1076):TRADING HALT |
| 2016-11-15 (1076):CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING |
| 2016-11-14 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-11-11 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2016 |
| 2016-11-10 (0063):POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2016 IN RELATION TO CHANGE OF COMPANY NAME |
| 2016-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-11-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-11-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 |
| 2016-11-01 (0063):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 |
| 2016-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 |
| 2016-10-20 (0188):Annual Report 2016 |
| 2016-10-20 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2016-10-20 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2016-10-20 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Tuesday, 22nd November 2016 |
| 2016-10-18 (0063):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2016-10-18 (0063):PROXY FORM FOR USE AT THE SEPCIAL GENERAL MEETING |
| 2016-10-18 (0063):NOTICE OF SPECIAL GENERAL MEETING |
| 2016-10-14 (1076):COMPLETION OF LOAN CAPITALIZATION AND ISSUE OF SHARES UNDER GENERAL MANDATE |
| 2016-10-14 (1076):Next Day Disclosure Return |
| 2016-10-12 (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE |
| 2016-10-12 (1207):List of Directors and their Role and Function |
| 2016-10-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-04 (0063):PROFIT FORECAST IN RELATION TO DISCLOSEABLE TRANSACTION |
| 2016-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 |
| 2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-03 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-10-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-09-30 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 |
| 2016-09-30 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND NON - EXECUTIVE DIRECTOR |
| 2016-09-30 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-09-28 (1207):INTERIM REPORT 2016 |
| 2016-09-28 (1207):REQUEST FORM |
| 2016-09-28 (1207):Notification of publication of 2016 Interim Report on the website of SRE Group Limited (the "Company") |
| 2016-09-26 (0063):PROPOSED CHANGE OF COMPANY NAME |
| 2016-09-19 (1207):DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY |
| 2016-09-19 (0990):Interim Report 2016 |
| 2016-09-19 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2016 |
| 2016-09-15 (0063):DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE |
| 2016-09-13 (1076):PROPOSED ISSUE OF SENIOR SECURED NOTES |
| 2016-09-12 (0063):2016 INTERIM REPORT |
| 2016-09-09 (1076):Interim Report 2016 |
| 2016-09-09 (8103):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2016-09-09 (1076):LOAN CAPITALIZATION
AND
ISSUE OF SHARES UNDER GENERAL MANDATE
AND
VOLUNTARY ANNOUNCEMENT
INTEREST-FREE SHAREHOLDER’S LOAN FROM
CONTROLLING SHAREHOLDER |
| 2016-09-08 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-09-05 (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY |
| 2016-09-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-09-02 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016 |
| 2016-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-09-02 (0188):DATE OF BOARD MEETING |
| 2016-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 |
| 2016-09-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-08-31 (0188):PROFIT WARNING |
| 2016-08-27 (0063):2016 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2016 |
| 2016-08-26 (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2016 |
| 2016-08-26 (0063):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL FORMATION OF JOINT VENTURE |
| 2016-08-24 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 2016-08-24 (2299):Interim Report 2016 |
| 2016-08-23 (0508):CHANGE OF TIME OF THE ANNUAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2016 |
| 2016-08-22 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 2016-08-16 (0063):DATE OF BOARD MEETING |
| 2016-08-15 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 2016-08-15 (1076):POSITIVE PROFIT ALERT |
| 2016-08-12 (0063):GENERAL DISCLOSURE
PURSUANT TO RULE 13.18 OF THE LISTING RULES |
| 2016-08-12 (0990):DATE OF BOARD MEETING |
| 2016-08-10 (0676):DATE OF BOARD MEETING |
| 2016-08-10 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2016 |
| 2016-08-10 (8103):FIRST QUARTERLY REPORT
FOR THE THREE MONTHS ENDED 30 JUNE 2016 |
| 2016-08-08 (8103):COMPANY INFORMATION SHEET |
| 2016-08-08 (8103):VERY SUBSTANTIAL ACQUISITION |
| 2016-08-05 (1076):DATE OF BOARD MEETING |
| 2016-08-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-08-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-08-01 (1207):DATE OF BOARD MEETING |
| 2016-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 |
| 2016-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 July 2016 |
| 2016-08-01 (8103):INSIDE INFORMATION AND PROFIT WARNING |
| 2016-08-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-07-29 (8103):PROPOSALS FOR
(1) PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS
(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(3) REFRESHMENT OF SCHEME MANDATE LIMIT;
(4) RE-ELECTION OF DIRECTORS;
AND
(5) NOTICE OF ANNUAL GENERAL MEETING |
| 2016-07-29 (8103):NOTICE OF BOARD MEETING |
| 2016-07-28 (0508):Annual Report 2016 |
| 2016-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-07-28 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2016-07-28 (8103):Next Day Disclosure Return |
| 2016-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2016-07-21 (8103):(I) CHANGE OF COMPANY NAME;
(II) CHANGE OF STOCK SHORT NAME;
AND
(III) CHANGE OF COMPANY WEBSITE
CHANGE OF |
| 2016-07-20 (0990):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFERS |
| 2016-07-19 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-07-18 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-07-14 (1207):GRANT OF SHARE OPTIONS |
| 2016-07-08 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-07-06 (0508):CONVERSION OF CONVERTIBLE BONDS |
| 2016-07-06 (0188):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2016-07-06 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
FINAL RESULTS ANNOUNCEMENT
AND
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 |
| 2016-07-06 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 JULY 2016 IN RELATION TO
MAJOR ACQUISITION AND CONNECTED TRANSACTION
AND RE-ELECTION OF DIRECTORS |
| 2016-07-06 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 JULY 2016 IN RELATION TO
ADOPTION OF NEW SHARE OPTION SCHEME |
| 2016-07-05 (0990):JOINT ANNOUNCEMENT
OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS
MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL
HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF
THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 2016-07-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-07-04 (1207):POSITIVE PROFIT ALERT |
| 2016-07-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-07-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-07-04 (0990):截至二零一六年六月三十日止月份之股份發行人的證券變動月報表 |
| 2016-07-03 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-06-30 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 |
| 2016-06-29 (0990):COMPOSITE OFFER AND RESPONSE DOCUMENT
RELATING TO THE
MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF
WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF
THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL
OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 2016-06-29 (0990):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S)
OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF THEME INTERNATIONAL HOLDINGS LIMITED |
| 2016-06-29 (0990):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY THEME INTERNATIONAL HOLDINGS LIMITED |
| 2016-06-29 (0990):JOINT ANNOUNCEMENT
DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT
RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL
HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF
THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 2016-06-29 (0000):test en |
| 2016-06-29 (0990):(01) Memorandum of Association and Bye-laws of the Company (Eng) |
| 2016-06-29 (0990):(02) Memorandum of Association and Bye-laws of the Company (Chi) |
| 2016-06-29 (0990):(03) 2015 Annual report of the Company (Eng) |
| 2016-06-29 (0990):(04) 2015 Annual report of the Company (Chi) |
| 2016-06-29 (0990):(05) 2014 Annual report of the Company (Eng) |
| 2016-06-29 (0990):(06) 2014 Annual report of the Company (Chi) |
| 2016-06-29 (0990):(07) Letter from the Board |
| 2016-06-29 (0990):(08) Letter from the Independent Board Committee |
| 2016-06-29 (0990):(09) Letter from the Independent Financial Adviser |
| 2016-06-29 (0990):10) Consent letter from Nuada |
| 2016-06-29 (0990):(11) Material Contract of the Group – subscription agreement dated 15 January 2016 |
| 2016-06-29 (0990):(12) Material Contract of the Group – loan agreement dated 6 November 2015 |
| 2016-06-29 (0990):(13) Material Contract of the Group – deed of termination to the placing agreement dated 3 November 2015 |
| 2016-06-29 (0990):(14) Material Contract of the Group – deed of termination to the subscription agreement dated 3 November 2015 |
| 2016-06-29 (0990):(15) Material Contract of the Group – placing agreement dated 2 June 2015 (as supplemented by the supplemental placing document dated 28 August 2015) |
| 2016-06-29 (0990):(16) Material Contract of the Group – subscription agreement dated 2 June 2015 (as supplemented by the supplemental subscription document dated 28 August 2015) |
| 2016-06-29 (0990):(17) Material Contract of the Group – sale and purchase agreement dated 9 April 2015 |
| 2016-06-29 (0990):(18) Material Contract of the Group – placing agreement dated 6 February 2015 |
| 2016-06-29 (0990):(19) Directors contracts – service contract of Ng Chi Lung |
| 2016-06-29 (0990):(20) Memorandum and articles and association of the Offeror |
| 2016-06-29 (0990):(21) Letter from Haitong International Securities |
| 2016-06-29 (0990):(22) Consent letter from Haitong International Capital |
| 2016-06-29 (0990):(23) Consent letter from Haitong International Securities |
| 2016-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
| 2016-06-28 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-06-27 (1076):(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2016 (II) POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 27 JUNE 2016 AND (III) APPOINTMENT OF AUDITOR |
| 2016-06-27 (1076):BYE-LAWS |
| 2016-06-24 (8103):REMOVAL OF EXECUTIVE DIRECTOR |
| 2016-06-24 (8103):List of Directors and their Role and Function |
| 2016-06-24 (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-24 (0508):PROFIT WARNING AND CLARIFICATION ANNOUNCEMENT |
| 2016-06-21 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2016-06-21 (8103):List of Directors and their Role and Function |
| 2016-06-17 (0508):LETTER OF INTENT IN RESPECT OF THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY |
| 2016-06-16 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-06-16 (1207):(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM |
| 2016-06-16 (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 3:00 p.m. |
| 2016-06-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2016-06-16 (1207):Notification of publication of Circular on (1) Major Acquisition and Connected Transaction; (2) Re-election of Directors; and (3) Notice of SGM on the website of SRE Group Limited (the “Company”) |
| 2016-06-16 (1207):REQUEST FORM |
| 2016-06-16 (1207):ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2016-06-16 (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 4:00 p.m. |
| 2016-06-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2016-06-16 (1207):Notification of publication of Circular on Adoption of New Share Option Scheme; and Notice of Special General Meeting on the website of SRE Group Limited (the "Company") |
| 2016-06-16 (1207):REQUEST FORM |
| 2016-06-16 (0990):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF THE COMPOSITE OFFER
AND RESPONSE DOCUMENT RELATING TO THE MANDATORY
CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES
COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES
OF THEME INTERNATIONAL HOLDINGS LIMITED
AND CANCEL ALL OUTSTANDING OPTIONS
OF THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 2016-06-16 (0508):DATE OF BOARD MEETING |
| 2016-06-14 (1207):APPOINTMENT OF COMPANY SECRETARY |
| 2016-06-14 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
| 2016-06-14 (8103):NOTICE OF BOARD MEETING |
| 2016-06-10 (8103):PROPOSED CHANGE OF COMPANY NAME |
| 2016-06-10 (1076):PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING |
| 2016-06-10 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2016-06-10 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
| 2016-06-08 (1207):APPOINTMENT OF AUTHORISED REPRESENTATIVE |
| 2016-06-08 (1207):List of Directors and their Role and Function |
| 2016-06-08 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
MAJOR ACQUISITION AND CONNECTED TRANSACTION |
| 2016-06-07 (1076):PROPOSED CHANGE OF AUDITOR
AND
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING |
| 2016-06-06 (1207):RESIGNATION OF EXECUTIVE DIRECTORS AND
APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2016-06-06 (1207):List of Directors and their Role and Function |
| 2016-06-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-03 (1207):PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME |
| 2016-06-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-06-01 (0990):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2016-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 |
| 2016-05-30 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016 |
| 2016-05-27 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 2016 |
| 2016-05-27 (0063):Consolidated Version of Memorandum of Association |
| 2016-05-27 (0063):Consolidated Version of Memorandum of Association |
| 2016-05-26 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION |
| 2016-05-26 (0990):JOINT ANNOUNCEMENT |
| 2016-05-25 (0063):VOLUNTARY ANNOUNCEMENT |
| 2016-05-25 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2016-05-25 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-05-25 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2016-05-25 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2016-05-20 (0990):SUSPENSION OF TRADING |
| 2016-05-20 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-19 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-18 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-17 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-16 (0875):SUPPLEMENTAL CIRCULAR TO
THE CIRCULAR TO SHAREHOLDERS DATED 22 APRIL 2016 IN
RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL
GENERAL MEETING |
| 2016-05-16 (0875):SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON
15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) |
| 2016-05-16 (1076):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2016-05-16 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-05-16 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-13 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-05-12 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2016-05-11 (1207):UPDATE ON THE FINDINGS OF THE INDEPENDENT FORENSIC SPECIALIST |
| 2016-05-11 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2016 |
| 2016-05-09 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2016 |
| 2016-05-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-05-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-05-04 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-05-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-05-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 |
| 2016-05-03 (0875):DELAY IN DESPATCH OF CIRCULAR |
| 2016-05-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-04-29 (1076):Annual Report 2015 |
| 2016-04-27 (0676):Annual Report 2015 |
| 2016-04-27 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-27 (0676):PROXY FORM
FOR THE 2016 ANNUAL GENERAL MEETING |
| 2016-04-27 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-27 (0676):Annual Report 2015 |
| 2016-04-27 (0676):Annual Report 2015 |
| 2016-04-27 (0676):Annual Report 2015 |
| 2016-04-27 (0508):MAJOR TRANSACTION CLARIFICATION AND UPDATE ON DEVELOPMENT |
| 2016-04-25 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2016-04-22 (0875):Next Day Disclosure Return |
| 2016-04-22 (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-04-21 (1207):MAJOR ACQUISITION AND CONNECTED TRANSACTION |
| 2016-04-21 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-21 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-21 (0063):Proxy Form |
| 2016-04-21 (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-21 (0875):Annual Report 2015 |
| 2016-04-21 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-21 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) |
| 2016-04-21 (0063):Annual Report 2015 |
| 2016-04-20 (1207):Annual Report 2015 |
| 2016-04-20 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-20 (1207):REQUEST FORM |
| 2016-04-20 (1207):Notification of publication of (i) Annual Report 2015, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Change of Auditor, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2016-04-20 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 25 May 2016, at 3:00 p.m. |
| 2016-04-20 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-20 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-04-20 (1076):VOLUNTARY ANNOUNCEMENT FORMATION OF ADVISORY COMMITTEE AND APPOINTMENT OF ITS MEMBERS |
| 2016-04-20 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-04-19 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-04-18 (1207):PROPOSED CHANGE OF AUDITOR |
| 2016-04-18 (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-04-18 (0875):Next Day Disclosure Return |
| 2016-04-17 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2016-04-14 (0990):Annual Report 2015 |
| 2016-04-14 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-14 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED REFRESHMENT OF SHARE OPTION LIMIT
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-14 (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING |
| 2016-04-13 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-04-12 (0508):MAJOR TRANSACTION UPDATE ON DEVELOPMENT |
| 2016-04-12 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-04-12 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-04-11 (0875):AMENDMENTS TO PROPOSED ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING |
| 2016-04-11 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-04-11 (1076):VOLUNTARY ANNOUNCEMENT
TEMPORARY CASINO UNAUDITED OPERATIONAL HIGHLIGHTS
FOR THE THREE MONTHS ENDED 31 MARCH 2016 |
| 2016-04-07 (0676):ANNOUNCEMENT PURSUANT TO THE TAKEOVERS CODE
LAPSE OF THE SALE AND PURCHASE AGREEMENT
CLOSE OF OFFER PERIOD |
| 2016-04-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-04-06 (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME |
| 2016-04-05 (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS |
| 2016-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-04-05 (0875):TRADING HALT |
| 2016-04-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-04-01 (1207):Terms of Reference of the Nomination Committee |
| 2016-04-01 (0875):EXTENSION OF LONG STOP DATE
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT
DEVELOPMENT LIMITED |
| 2016-04-01 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND
REDEMPTION OF PROMISSORY NOTES |
| 2016-04-01 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016 |
| 2016-04-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-04-01 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-04-01 (0875):DISCLOSEABLE TRANSACTION
ACQUISITION OF ELITE ONE INTERNATIONAL
HOLDINGS LIMITED
EXTENSION OF LONG STOP DATE |
| 2016-04-01 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-03-31 (0508):List of Directors and their Role and Function |
| 2016-03-31 (0508):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
| 2016-03-31 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 |
| 2016-03-31 (0990):RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND
AUTHORIZED REPRESENTATIVE
APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN
AND AUTHORIZED REPRESENTATIVE
CONTINUING CONNECTED TRANSACTION PURSUANT
TO RULE 14A.60 OF THE LISTING RULES |
| 2016-03-31 (1207):2015 FINAL RESULTS ANNOUNCEMENT |
| 2016-03-31 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
| 2016-03-31 (1207):List of Directors and their Role and Function |
| 2016-03-31 (1207):Terms of Reference of the Audit Committee |
| 2016-03-29 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-03-29 (1076):DISCLOSEABLE TRANSACTION
DISPOSAL OF SUBSIDIARIES |
| 2016-03-24 (0063):DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY |
| 2016-03-23 (1207):POSTPONEMENT OF BOARD MEETING |
| 2016-03-23 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2015 |
| 2016-03-23 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION AND POSSIBLE CONNECTED TRANSACTION |
| 2016-03-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-03-21 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-03-18 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-03-18 (1207):DISCLOSEABLE TRANSACTION AND
CONNECTED TRANSACTION
IN RELATION TO DISPOSAL OF THE EQUITY INTEREST
IN SHANGHAI SKYWAY HOTEL CO., LTD. |
| 2016-03-18 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2016-03-18 (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF
BUSINESS IN HONG KONG |
| 2016-03-18 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2015 |
| 2016-03-18 (0990):CESSATION OF OPERATION OF GARMENT RETAIL BUSINESS |
| 2016-03-17 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2016-03-17 (0188):Interim Report 2015/16 |
| 2016-03-14 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
| 2016-03-11 (0875):DATE OF BOARD MEETING |
| 2016-03-10 (1207):DATE OF BOARD MEETING |
| 2016-03-10 (1207):PROFIT WARNING |
| 2016-03-08 (0990):DATE OF BOARD MEETING |
| 2016-03-07 (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2016-03-04 (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
| 2016-03-04 (8103):List of Directors and their Role and Function |
| 2016-03-03 (0676):DATE OF BOARD MEETING |
| 2016-03-03 (1076):PROFIT WARNING — EXPECTED REDUCTION IN LOSS |
| 2016-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-03-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-03-02 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-03-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-03-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 |
| 2016-03-01 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
| 2016-03-01 (8103):List of Directors and their Role and Function |
| 2016-02-29 (8103):Company Information Sheet |
| 2016-02-26 (0875):PROFIT WARNING |
| 2016-02-26 (0875):FULFILLMENT OF THE GUARANTEED PROFIT IN RELATION TO
THE ACQUISITION OF GOLDEN RICH (HK) LIMITED |
| 2016-02-24 (1076):DATE OF BOARD MEETING |
| 2016-02-19 (8103):ANNOUNCEMENT
UPDATE ON LITIGATION |
| 2016-02-17 (0875):TERMINATION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-02-12 (8103):TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2016-02-12 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
| 2016-02-12 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
| 2016-02-11 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-02-05 (0676):ANNOUNCEMENT PURSUANT TO
RULE 3.7 OF THE TAKEOVERS CODE |
| 2016-02-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-05 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 |
| 2016-02-05 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-02-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-02-03 (0875):MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF SHENGZHEN TAIHENGFENG TECHNOLOGY CO. LTD. |
| 2016-02-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016 |
| 2016-02-03 (8103):INSIDE INFORMATION AND PROFIT WARNING |
| 2016-02-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-02-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-01-29 (8103):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 29 JANUARY 2016 |
| 2016-01-29 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF
THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE;
AND MEMBER OF THE NOMINATION COMMITTEE |
| 2016-01-29 (8103):List of Directors and their Role and Function |
| 2016-01-29 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE |
| 2016-01-29 (0508):MAJOR TRANSACTION UPDATE ON DEVELOPMENT |
| 2016-01-28 (0875):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED ACQUISITION |
| 2016-01-28 (0875):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED ACQUISITION |
| 2016-01-28 (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-01-28 (8103):NOTICE OF BOARD MEETING |
| 2016-01-27 (0990):COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-01-27 (0990):Next Day Disclosure Return |
| 2016-01-25 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 6% EQUITY INTEREST IN THE TARGET COMPANY |
| 2016-01-22 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-01-21 (0188):DATE OF BOARD MEETING |
| 2016-01-20 (8103):RESCISSION AGREEMENT IN RESPECT OF THE ACQUISITION OF 13% EQUITY
INTEREST IN THE TARGET COMPANY AND
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
6% EQUITY INTEREST IN THE TARGET COMPANY |
| 2016-01-15 (0990):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2016-01-14 (1076):VOLUNTARY ANNOUNCEMENT
APPOINTMENT OF CHIEF COMPLIANCE OFFICER AND HEAD OF
LEGAL |
| 2016-01-11 (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES
RE-ELECTION OF DIRECTORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-01-11 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2016
(OR AT ANY ADJOURNMENT THEREOF) |
| 2016-01-11 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-01-08 (1207):ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES |
| 2016-01-08 (8103):Company Information Sheet |
| 2016-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-01-06 (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN,
AND APPOINTMENT OF CHAIRMAN |
| 2016-01-06 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-01-05 (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
AND RESUMPTION OF TRADING |
| 2016-01-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-01-05 (0508):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 37.5% INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY |
| 2016-01-05 (0508):Terms of Reference of Audit Committee |
| 2016-01-04 (1076):VOLUNTARY ANNOUNCEMENT |
| 2016-01-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2016-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-01-04 (0063):UPDATE OF INFORMATION OF DIRECTOR |
| 2016-01-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2016-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 |
| 2016-01-03 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-12-31 (8103):Next Day Disclosure Return |
| 2015-12-31 (0875):Terms of reference of the Audit Committee (the "Committee")
of the Board of Directors (the "Board") of the Company |
| 2015-12-31 (0063):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS |
| 2015-12-31 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
| 2015-12-31 (8103):List of Directors and their Role and Function |
| 2015-12-31 (0875):EXTENSION OF LONG STOP DATE
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT
DEVELOPMENT LIMITED |
| 2015-12-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 |
| 2015-12-31 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-12-30 (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2015-12-30 (1207):List of Directors and their Role and Function |
| 2015-12-30 (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED OF THE BOARD OF DIRECTS |
| 2015-12-30 (0874):ANNOUNCEMENT |
| 2015-12-30 (0874):Overseas Regulatory Announcement |
| 2015-12-30 (0874):Overseas Regulatory Announcement |
| 2015-12-30 (0874):VOLUNTARY ANNOUNCEMENT COMPENSATION IN RELATION TO RESUMPTION OF PROPERTIES |
| 2015-12-29 (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 29 DECEMBER 2015;
(II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM
30 DECEMBER 2015; AND
(III) ADJUSTMENTS TO THE CONVERTIBLE BONDS |
| 2015-12-28 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 100% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-12-28 (0874):Overseas Regulatory Announcement |
| 2015-12-28 (0508):GRANT OF SHARE OPTIONS |
| 2015-12-24 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-12-23 (0874):Overseas Regulatory Announcement |
| 2015-12-23 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
| 2015-12-23 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2015-12-23 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
| 2015-12-23 (0990):CHANGE OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER,
AND RESIGNATION OF MEMBER OF NOMINATION COMMITTEE |
| 2015-12-22 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 100% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-12-22 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2015-12-21 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-12-21 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-12-21 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
| 2015-12-18 (8103):Next Day Disclosure Return |
| 2015-12-18 (0508):Interim Report 2015/16 |
| 2015-12-17 (0990):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 17 DECEMBER 2015 IN RELATION TO
(I) THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; AND
(II) PROPOSED CHANGE OF AUDITORS |
| 2015-12-15 (0874):Overseas Regulatory Announcement |
| 2015-12-14 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2015-12-14 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-12-14 (1076):VOLUNTARY ANNOUNCEMENT GRANT OF OPTIONS BY CONTROLLING SHAREHOLDER |
| 2015-12-14 (0874):Overseas Regulatory Announcement |
| 2015-12-14 (0063):RESTORATION OF PUBLIC FLOAT |
| 2015-12-14 (0508):CONVERSION OF CONVERTIBLE BONDS |
| 2015-12-11 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2015-12-11 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-12-11 (0874):Overseas Regulatory Announcement |
| 2015-12-10 (0188):DISCLOSEABLE TRANSACTION SUBSCRIPTION OF BONDS |
| 2015-12-09 (0874):Overseas Regulatory Announcement |
| 2015-12-09 (0874):UPDATE ON THE PROPOSED PLACING |
| 2015-12-09 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-12-09 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
| 2015-12-07 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-12-04 (0063):WAIVER FROM STRICT COMPLIANCE WITH
THE MINIMUM PUBLIC FLOAT REQUIREMENT |
| 2015-12-04 (0874):Overseas Regulatory Announcement |
| 2015-12-04 (0874):Overseas Regulatory Announcement |
| 2015-12-04 (1207):COMPLETION OF THE SUBSCRIPTION, RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 2015-12-04 (1207):List of Directors and their Role and Function |
| 2015-12-04 (1207):Next Day Disclosure Return |
| 2015-12-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-12-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015 |
| 2015-12-03 (8103):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2015-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 |
| 2015-12-03 (1076):Next Day Disclosure Return |
| 2015-12-03 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
INTERIM RESULTS ANNOUNCEMENT
AND
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-12-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-12-03 (8103):(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-12-03 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-12-03 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-12-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-12-02 (0874):CLARIFICATION ANNOUNCEMENT
AND
RESUMPTION OF TRADING IN SHARES |
| 2015-12-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-12-02 (0676):HOLDING ANNOUNCEMENT |
| 2015-12-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-12-02 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2015, GRANT OF THE WHITEWASH WAIVER AND REMOVAL OF DIRECTOR |
| 2015-12-02 (1207):List of Directors and their Role and Function |
| 2015-12-02 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-12-01 (0874):TRADING HALT |
| 2015-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-12-01 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2015-12-01 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 |
| 2015-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-12-01 (0990):(I) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; (II) PROPOSED CHANGE OF AUDITORS; AND (III) NOTICE OF SPECIAL GENERAL MEETING |
| 2015-12-01 (0990):NOTICE OF THE SPECIAL GENERAL |
| 2015-12-01 (0990):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2015 |
| 2015-12-01 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-11-30 (0874):Overseas Regulatory Announcement |
| 2015-11-30 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
| 2015-11-29 (0063):UPDATE ON RESTORATION OF PUBLIC FLOAT |
| 2015-11-27 (1076):CLARIFICATION ANNOUNCEMENT |
| 2015-11-27 (8103):Next Day Disclosure Return |
| 2015-11-27 (8103):REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION |
| 2015-11-27 (0990):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
MAJOR TRANSACTION |
| 2015-11-27 (1207):VOLUNTARY ANNOUNCEMENT |
| 2015-11-27 (0063):JOINT ANNOUNCEMENT
(1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY
GET NICE SECURITIES LIMITED
FOR AND ON BEHALF OF THE OFFEROR
TO ACQUIRE ALL THE ISSUED SHARES
(OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND
PARTIES ACTING IN CONCERT WITH IT) AND
TO CANCEL ALL THE OUTSTANDING OPTIONS OF
WINFOONG INTERNATIONAL LIMITED;
(2) RESULTS OF THE OFFERS; AND
(3) WAIVER OF RESTORATION OF PUBLIC FLOAT |
| 2015-11-27 (0063):(1) RESIGNATION OF DIRECTORS, JOINT CHAIRMAN OF
THE BOARD AND JOINT MANAGING DIRECTORS
(2) CHANGE OF DEPUTY CHAIRMAN OF THE BOARD
(3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE
REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
(4) CHANGE OF AUTHORISED REPRESENTATIVE |
| 2015-11-27 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-26 (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES |
| 2015-11-26 (8103):Next Day Disclosure Return |
| 2015-11-26 (0990):PROPOSED CHANGE OF AUDITORS |
| 2015-11-26 (0874):ANNOUNCEMENT ON SUPPLEMENTAL AGREEMENT IN RELATION TO THE GPHL SUBSCRIPTION AGREEMENT AND AMENDMENT TO THE PROPOSAL OF THE REVISED PROPOSED PLACING |
| 2015-11-26 (0874):Overseas Regulatory Announcement |
| 2015-11-26 (0874):Overseas Regulatory Announcement |
| 2015-11-26 (0874):Overseas Regulatory Announcement |
| 2015-11-26 (0874):Overseas Regulatory Announcement |
| 2015-11-26 (0874):Overseas Regulatory Announcement |
| 2015-11-26 (0063):UPDATE ANNOUNCEMENT |
| 2015-11-26 (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES |
| 2015-11-26 (1076):I. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR II. APPOINTMENT OF CHIEF OPERATING OFFICER OF SAIPAN CASINO RESORT PROJECT AND III. GRANT OF SHARE OPTIONS |
| 2015-11-26 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-25 (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
| 2015-11-25 (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 60% Equity Interest in Mayson Resources Limited and 60% of Shareholder's Loan on the website of SRE Group Limited ("the Company") |
| 2015-11-25 (1207):REQUEST FORM |
| 2015-11-23 (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2015-11-23 (0188):List of Directors and their Role and Function |
| 2015-11-23 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 23 NOVEMBER 2015 |
| 2015-11-20 (8103):PROPOSED SHARE CONSOLIDATION AND
PROPOSED CAPITAL REORGANISATION |
| 2015-11-20 (1207):DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED
AND 60% OF SHAREHOLDER'S LOAN |
| 2015-11-19 (1076):Next Day Disclosure Return |
| 2015-11-19 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE |
| 2015-11-19 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-19 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-11-19 (8103):Next Day Disclosure Return |
| 2015-11-17 (8103):Next Day Disclosure Return |
| 2015-11-16 (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS
UNDER SPECIFIC MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
AND
(5) PROPOSED REMOVAL, APPOINTMENT AND
RE-ELECTION OF DIRECTORS |
| 2015-11-16 (1207):Proxy Form for use at the Special General Meeting to be held at
Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai,
Hong Kong on Wednesday, 2 December 2015, at 3:00 p.m. |
| 2015-11-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-11-16 (1207):Notification of publication of Circular on (1) Proposed Issue of New Shares to The Subscribers
Under Specific Mandate; (2) Application for Whitewash Waiver; (3) Other Arrangement; (4)
Proposed Increase in Authorised Share Capital; and (5) Proposed Removal, Appointment and ReElection of Directors on the website of SRE Group Limited (the “Company”) |
| 2015-11-16 (1207):REQUEST FORM |
| 2015-11-16 (1207):(001) The Memorandum of Associaton and Bye-laws of the Company (Eng) |
| 2015-11-16 (1207):(002) The Memorandum of Associaton and Bye-laws of the Company (Chi) |
| 2015-11-16 (1207):(003) The memorandum and articles of association of China Minsheng Jiaye |
| 2015-11-16 (1207):(004) Annual Report 2014 (Eng) |
| 2015-11-16 (1207):(005) Annual Report 2014 (Chi) |
| 2015-11-16 (1207):(006) Annual Report 2013 (Eng) |
| 2015-11-16 (1207):(007) Annual Report 2013 (Chi) |
| 2015-11-16 (1207):(008) Annual Report 2012 (Eng) |
| 2015-11-16 (1207):(009) Annual Report 2012 (Chi) |
| 2015-11-16 (1207):(010) Interim Report 2015 (Eng) |
| 2015-11-16 (1207):(011) Interim Report 2015 (Chi) |
| 2015-11-16 (1207):(012) Letter from the Board |
| 2015-11-16 (1207):(013) Letter from the Indepedent Board Committee |
| 2015-11-16 (1207):(014) Letter from the Independent Financial Adviser |
| 2015-11-16 (1207):(015) The written consent from Chanceton Capital Partners Limited |
| 2015-11-16 (1207):(016) The written consent from Amasse Capital Limited |
| 2015-11-16 (1207):(017) Material Contract (a) |
| 2015-11-16 (1207):(018) Material Contract (b) (i) |
| 2015-11-16 (1207):(019) Material Contract (b) (ii) |
| 2015-11-16 (1207):(020) Material Contract (b) (iii) |
| 2015-11-16 (1207):(021) Material Contract (c) (i) |
| 2015-11-16 (1207):(022) Material Contract (c) (ii) |
| 2015-11-16 (1207):(023) Material Contract (c) (iii) |
| 2015-11-16 (1207):(024) Material Contract (d) |
| 2015-11-16 (1207):(025) Material Contract (e) |
| 2015-11-16 (1207):(026) Material Contract (f) |
| 2015-11-16 (1207):(027) Material Contract (g) |
| 2015-11-16 (1207):(028) Material Contract (h) |
| 2015-11-16 (1207):(029) Material Contract (i)(Part 1) |
| 2015-11-16 (1207):(029) Material Contract (i)(Part 2) |
| 2015-11-16 (1207):(030) Director's Service Contract - Shi Janson Bing |
| 2015-11-16 (1207):(031) Director's Service Contract - Ma Dayu |
| 2015-11-16 (1207):(032) Director's Service Contract - Li Genfa |
| 2015-11-16 (1207):(033) The Circular (Eng) |
| 2015-11-16 (1207):(034) The Circular (Chi) |
| 2015-11-16 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-11-16 (1207):DESPATCH OF CIRCULAR |
| 2015-11-16 (8103):GRANT OF SHARE OPTIONS |
| 2015-11-16 (0063):Audit Committee - Terms of Reference |
| 2015-11-16 (0063):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION |
| 2015-11-16 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2015-11-16 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-15 (0508):SUPPLEMENTARY ANNOUNCEMENT DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
| 2015-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-13 (0063):Audit Committee - Terms of Reference |
| 2015-11-13 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-13 (0063):Next Day Disclosure Return |
| 2015-11-13 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-11-13 (1076):VOLUNTARY ANNOUNCEMENT INCLUSION IN MSCI CHINA INDEX |
| 2015-11-13 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-13 (1076):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION |
| 2015-11-12 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
| 2015-11-11 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-11-11 (0508):GRANT OF SHARE OPTIONS |
| 2015-11-10 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
| 2015-11-10 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-09 (0874):Overseas Regulatory Announcement |
| 2015-11-09 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-11-08 (0990):(1) MAJOR TRANSACTION
IN RELATION TO PROVISION OF LOAN TO AN ENTITY; AND
(2) INSIDE INFORMATION
GRADUAL SCALE DOWN OF RETAILING GARMENT BUSINESS
IN TAIWAN |
| 2015-11-06 (0063):UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED |
| 2015-11-06 (0063):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH
IN THE ISSUED SHARE CAPITAL OF WINFOONG INTERNATIONAL LIMITED |
| 2015-11-06 (0063):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY
WINFOONG INTERNATIONAL LIMITED |
| 2015-11-06 (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 2015-11-06 (0539):Next Day Disclosure Returns |
| 2015-11-06 (0063):JOINT ANNOUNCEMENT
DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO
THE UNCONDITIONAL MANDATORY CASH OFFERS BY
GET NICE SECURITIES LIMITED
FOR AND ON BEHALF OF THE OFFEROR
TO ACQUIRE ALL THE ISSUED SHARES
(OTHER THAN THOSE ALREADY OWNDED BY THE OFFEROR AND
PARTIES ACTING IN CONCERT WITH IT) AND
TO CANCEL ALL THE OUTSTANDING OPTIONS OF
WINFOONG INTERNATIONAL LIMITED |
| 2015-11-06 (0063):JOINT ANNOUNCEMENT
APPOINTMENT OF DIRECTORS,
CHIEF EXECUTIVE OFFICER,
CHAIRMAN OF THE BOARD AND
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND
THE NOMINATION COMMITTEE |
| 2015-11-06 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-06 (0508):PROFIT WARNING |
| 2015-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-05 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-11-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 |
| 2015-11-04 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-11-04 (0990):(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT
NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND
(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
| 2015-11-04 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-11-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-11-03 (0676):HOLDING ANNOUNCEMENT |
| 2015-11-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-03 (8103):PROFIT WARNING |
| 2015-11-03 (8103):NOTICE OF BOARD MEETING |
| 2015-11-03 (1207):INSIDE INFORMATION
UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE
AND
RESUMPTION OF TRADING |
| 2015-11-03 (0990):(I) TERMINATION OF THE PLACING AGREEMENT AND
THE SUPPLEMENTAL PLACING DOCUMENT IN RELATION TO THE
PLACING OF NEW SHARES AND CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE;
(II) TERMINATION OF THE SUBSCRIPTION AGREEMENT AND
THE SUPPLEMENTAL SUBSCRIPTION DOCUMENT IN RELATION TO THE
SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER
SPECIFIC MANDATE; AND
(III) NO WHITEWASH WAIVER TO BE APPLIED BY THE INVESTOR |
| 2015-11-03 (1076):VOLUNTARY ANNOUNCEMENT
GRAND OPENING OF SAIPAN TEMPORARY CASINO |
| 2015-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 |
| 2015-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-11-02 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
| 2015-11-02 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) PROPOSED ISSUE OF NEW SHARES
TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
AND
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2015-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-10-30 (0539):Next Day Disclosure Returns |
| 2015-10-30 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-10-30 (0874):Overseas Regulatory Announcement |
| 2015-10-30 (0874):2015 THIRD QUARTERLY REPORT |
| 2015-10-30 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED
AND 60% OF SHAREHOLDER'S LOAN |
| 2015-10-29 (0874):Overseas Regulatory Announcement |
| 2015-10-29 (8103):TERMINATION OF UNDERWRITING AGREEMENT
IN RELATION TO OPEN OFFER |
| 2015-10-29 (0875):Next Day Disclosure Return |
| 2015-10-29 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-10-29 (0508):DATE OF BOARD MEETING |
| 2015-10-28 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2015-10-28 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas ROverseas Regulatory Announcement egulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):Overseas Regulatory Announcement |
| 2015-10-28 (0874):ANNOUNCEMENT
ON
ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE OFFERING SIZE
AND
THE NUMBER OF NEW A SHARES TO BE ISSUED
UNDER THE PROPOSED PLACING |
| 2015-10-28 (1076):INSIDE INFORMATION |
| 2015-10-27 (0063):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
| 2015-10-26 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-10-23 (0990):INSIDE INFORMATION EXPIRY OF MEMORANDUM OF UNDERSTANDING |
| 2015-10-23 (0539):TOP-UP PLACING OF EXISTING SHARES AND
SUBSCRIPTION OF NEW SHARES |
| 2015-10-23 (0306):POSITIVE PROFIT ALERT |
| 2015-10-23 (1207):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2015-10-22 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
| 2015-10-22 (1076):Next Day Disclosure Return |
| 2015-10-16 (0539):PROPOSED SPIN-OFF OF THE
GARMENT MANUFACTURING BUSINESS |
| 2015-10-15 (0874):DATE OF BOARD MEETING |
| 2015-10-15 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2015-10-15 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 23rd November 2015 |
| 2015-10-15 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2015-10-15 (0188):ANNUAL REPORT 2015 |
| 2015-10-14 (0875):DISCLOSEABLE TRANSACTION
ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED
EXTENSION OF LONG STOP DATE |
| 2015-10-13 (0063):Next Day Disclosure Return |
| 2015-10-13 (0990):ANNOUNCEMENT
CLARIFICATION OF NEWS |
| 2015-10-12 (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC
MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
AND
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2015-10-12 (8103):COMPLETION OF THE ACQUISITION OF 19% EQUITY INTEREST
IN THE TARGET COMPANY |
| 2015-10-12 (0990):INSIDE INFORMATION |
| 2015-10-12 (0063):Next Day Disclosure Return |
| 2015-10-09 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
| 2015-10-08 (0676):TRADING HALT |
| 2015-10-08 (0063):Next Day Disclosure Return |
| 2015-10-07 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-10-06 (8103):Company Information Sheet |
| 2015-10-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015 |
| 2015-10-06 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF
19% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-10-06 (1076):PROPOSED AMENDMENTS TO BYE-LAWS
AND
ADOPTION OF NEW BYE-LAWS |
| 2015-10-06 (0063):JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF WINFOONG INTERNATIONAL LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING |
| 2015-10-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-10-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 |
| 2015-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
| 2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
| 2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
| 2015-10-02 (0676):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2015-10-02 (0508):SUPPLEMENTARY ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
| 2015-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 |
| 2015-09-30 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2015 |
| 2015-09-29 (1076):Interim Report 2015 |
| 2015-09-29 (0508):SUPPLEMENTARY ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
| 2015-09-25 (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 2015-09-25 (0539):Next Day Disclosure Returns |
| 2015-09-25 (0676):ANNOUNCEMENT OF DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
| 2015-09-25 (0508):ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
| 2015-09-24 (0539):SCRIP DIVIDEND SCHEME |
| 2015-09-24 (0539):SCRIP DIVIDEND SCHEME |
| 2015-09-24 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“FINAL DIVIDEND”) — SCRIP SHARE ELECTION FORM |
| 2015-09-24 (0539):SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“SPECIAL DIVIDEND”) — SCRIP SHARE ELECTION FORM |
| 2015-09-24 (1207):INSIDE INFORMATION
FINANCING TRANSACTIONS,
FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL
CONTROL REVIEW
AND
SUSPENSION OF DUTIES OF MR. SHI JIAN |
| 2015-09-24 (8103):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 24 SEPTEMBER 2015 |
| 2015-09-24 (0874):Overseas Regulatory Announcement |
| 2015-09-24 (8103):DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
AND
UPDATE ON OPEN OFFER |
| 2015-09-24 (0875):COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLDEN RICH (HK) LIMITED |
| 2015-09-23 (0875):Interim Report 2015 |
| 2015-09-22 (0990):Interim Report 2015 |
| 2015-09-22 (1207):SUSPENSION OF TRADING |
| 2015-09-22 (0063):HOLDING ANNOUNCEMENT |
| 2015-09-18 (0063):TRADING HALT |
| 2015-09-18 (0063):2015 INTERIM REPORT |
| 2015-09-18 (0990):DELAY IN DESPATCH OF CIRCULAR |
| 2015-09-17 (1207):INTERIM REPORT 2015 |
| 2015-09-17 (1207):REQUEST FORM |
| 2015-09-17 (1207):Notification of publication of 2015 Interim Report on the website of SRE Group Limited ("the Company") |
| 2015-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 |
| 2015-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 |
| 2015-09-17 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-09-17 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-09-17 (0875):Next Day Disclosure Return |
| 2015-09-16 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 16 SEPTEMBER 2015 |
| 2015-09-15 (0539):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 2015-09-15 (1207):INSIDE INFORMATION
(1) MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION
OF SHARES IN THE COMPANY;
(2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER
AND
(3) RESUMPTION OF TRADING |
| 2015-09-15 (0539):CLARIFICATION ANNOUNCEMENT |
| 2015-09-15 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2015-09-15 (0676):NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND |
| 2015-09-14 (1207):TRADING HALT |
| 2015-09-10 (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-09-10 (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-10 (0875):VOLUNTARY ANNOUNCEMENT - NEW BUSINESS DEVELOPMENT AND GRANT OF SHARE OPTIONS |
| 2015-09-09 (8103):Next Day Disclosure Return |
| 2015-09-08 (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 8 SEPTEMBER 2015;
(II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM
9 SEPTEMBER 2015; AND
(III) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS |
| 2015-09-07 (1076):Next Day Disclosure Return |
| 2015-09-04 (8103):GRANT OF SHARE OPTIONS |
| 2015-09-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 |
| 2015-09-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-04 (0875):SUPPLEMENTAL AGREEMENT RELATING TO
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT
LIMITED |
| 2015-09-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 |
| 2015-09-02 (0676):INSIDE INFORMATION
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
LETTER OF INTENT ENTERED INTO BY THE CONTROLLING SHAREHOLDER
OF THE COMPANY
AND
RESUMPTION OF TRADING |
| 2015-09-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-09-02 (0188):DATE OF BOARD MEETING |
| 2015-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0676):TRADING HALT |
| 2015-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 |
| 2015-09-01 (0874):Overseas Regulatory Announcement |
| 2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-08-31 (0990):RESIGNATION OF JOINT COMPANY SECRETARY |
| 2015-08-31 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-08-31 (0875):THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO
SALE AND PURCHASE AGREEMENT |
| 2015-08-28 (0063):TRADING HALT |
| 2015-08-28 (0874):Overseas Regulatory Announcement |
| 2015-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2015-08-28 (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
| 2015-08-28 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF) |
| 2015-08-28 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-08-28 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
AND
RESUMPTION OF TRADING |
| 2015-08-28 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-08-28 (0990):(1) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS;
(2) PROPOSED SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS;
(3) WHITEWASH WAIVER;
AND
(4) RESUMPTION OF TRADING |
| 2015-08-28 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-08-27 (0676):INTERIM REPORT 2015 |
| 2015-08-27 (1207):UNAUDITED INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-08-27 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-08-27 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-08-26 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEES |
| 2015-08-26 (0539):PROXY FORM |
| 2015-08-26 (0539):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-08-26 (0874):Interim Report 2015 |
| 2015-08-26 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-08-25 (1076):SUPPLEMENTAL ANNOUNCEMENT
COMPLETION OF
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-08-25 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-08-24 (8103):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) REFRESHMENT OF SCHEME MANDATE LIMIT;
(3) RE-ELECTION OF DIRECTORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2015-08-24 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-08-24 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-08-24 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 2015-08-24 (0875):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-08-23 (1076):PROFIT WARNING |
| 2015-08-23 (1076):Next Day Disclosure Return |
| 2015-08-21 (1076):COMPLETION OF
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-08-20 (8103):(1) PROPOSED SHARE CONSOLIDATION;
AND
(2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-08-20 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-08-20 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-08-20 (0874):Overseas Regulatory Announcement |
| 2015-08-20 (0874):DISCLOSEABLE TRANSACTION
COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO THE
FORMATION OF COOPERATIVE COMPANY
IN THE MEDICAL HEALTH SECTOR |
| 2015-08-19 (8103):REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE |
| 2015-08-17 (0990):DATE OF BOARD MEETING |
| 2015-08-17 (1076):SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-08-14 (1207):TRADING HALT |
| 2015-08-14 (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015 |
| 2015-08-14 (8103):CHANGE IN DIRECTORS’ INFORMATION |
| 2015-08-14 (0874):Overseas Regulatory Announcement |
| 2015-08-14 (0874):Overseas Regulatory Announcement |
| 2015-08-14 (0874):Overseas Regulatory Announcement |
| 2015-08-14 (0063):2015 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-08-14 (0874):SUMMARY OF THE 2015 INTERIM REPORT |
| 2015-08-14 (0874):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2015 |
| 2015-08-14 (1207):INSIDE INFORMATION
TERMINATION OF MEMORANDUM OF UNDERSTANDING
WITH POLY REAL ESTATE |
| 2015-08-14 (1207):PROFIT WARNING |
| 2015-08-14 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2015 |
| 2015-08-14 (0875):Next Day Disclosure Return |
| 2015-08-14 (0875):COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-08-14 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2015 |
| 2015-08-13 (1076):DATE OF BOARD MEETING |
| 2015-08-13 (1207):DATE OF BOARD MEETING |
| 2015-08-12 (8103):(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED CHANGE IN BOARD LOT SIZE;
(III) SECOND SUPPLEMENTAL UNDERWRITING AGREEEMENT,
CHANGE IN TERMS OF THE PROPOSED OPEN OFFER;
(IV) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; AND
(V) REVISION OF EXPECTED TIMETABLE |
| 2015-08-11 (0875):PROFIT WARNING |
| 2015-08-11 (0875):DATE OF BOARD MEETING |
| 2015-08-10 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE |
| 2015-08-10 (0875):FURTHER INFORMATION RELATING TO
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-08-07 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-06 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEES |
| 2015-08-05 (8103):PROPOSED OPEN OFFER ON THE BASIS OF
ONE OFFER SHARE FOR EVERY TWO SHARES
HELD ON THE RECORD DATE
AT THE SUBSCRIPTION PRICE OF HK$0.07 PER OFFER SHARE
COMMENCEMENT OF DEALINGS IN THE
SHARES ON EX-ENTITLEMENT BASIS |
| 2015-08-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-05 (8103):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 |
| 2015-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-04 (0063):DATE OF BOARD MEETING |
| 2015-08-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 |
| 2015-08-04 (8103):POSITIVE PROFIT ALERT |
| 2015-08-04 (8103):NOTICE OF BOARD MEETING |
| 2015-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-08-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 |
| 2015-08-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-08-03 (0874):Overseas Regulatory Announcement |
| 2015-07-31 (0874):DATE OF BOARD MEETING |
| 2015-07-31 (0874):DATE OF BOARD MEETING |
| 2015-07-30 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING |
| 2015-07-30 (0874):Overseas Regulatory Announcement |
| 2015-07-30 (0875):POLL RESULT OF SPECIAL GENERAL MEETING
HELD ON 30 JULY 2015 |
| 2015-07-29 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-07-29 (8103):Company Information Sheet |
| 2015-07-29 (8103):Next Day Disclosure Returns |
| 2015-07-29 (0539):ANNUAL REPORT 2015 |
| 2015-07-29 (0539):Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 2015-07-29 (0539):PROXY FORM |
| 2015-07-29 (0539):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-07-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2015-07-29 (0875):TRADING HALT |
| 2015-07-29 (1076):SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2015-07-29 (0875):Next Day Disclosure |
| 2015-07-28 (0508):Annual Report 2015 |
| 2015-07-28 (1076):TRADING HALT |
| 2015-07-28 (0874):Overseas Regulatory Announcement |
| 2015-07-28 (1076):(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE
AND
(III) RESUMPTION OF TRADING |
| 2015-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
| 2015-07-27 (0874):Overseas Regulatory Announcement |
| 2015-07-27 (0676):DATE OF BOARD MEETING |
| 2015-07-27 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD
AT 2:30 P.M. ON 27 JULY 2015 |
| 2015-07-26 (1076):INSIDE INFORMATION SOFT OPENING OF SAIPAN TEMPORARY CASINO |
| 2015-07-25 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-07-23 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-07-21 (0334):PROFIT WARNING |
| 2015-07-20 (1076):INSIDE INFORMATION |
| 2015-07-17 (1207):RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CO-CHAIRMAN OF
THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN
OF THE BOARD |
| 2015-07-17 (1207):List of Directors and their Role and Function |
| 2015-07-17 (0875):CHANGE OF COMPANY NAME, SECONDARY NAME, LOGO
AND STOCK SHORT NAME OF THE COMPANY |
| 2015-07-16 (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED |
| 2015-07-16 (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED |
| 2015-07-15 (1076):INSIDE INFORMATION GRANT OF PERMIT FOR CONSTRUCTION OF CASINO RESORT IN GARAPAN, SAIPAN |
| 2015-07-14 (8103):Annual Report 2015 |
| 2015-07-14 (0188):Next Day Disclosure Return |
| 2015-07-14 (8103):(I) SUPPLEMENTAL UNDERWRITING AGREEMENT,
CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; AND
(II) EXPECTED TIMETABLE REGARDING THE PROPOSED OPEN OFFER AND
THE PROPOSED CHANGE IN BOARD LOT SIZE |
| 2015-07-14 (0990):APPOINTMENT OF JOINT COMPANY SECRETARY AND
CHANGE OF AUTHORISED REPRESENTATIVES |
| 2015-07-14 (8103):FULFILLMENT OF ALL RESUMPTION CONDITIONS
UPDATE ON BUSINESS PLAN
AND
RESUMPTION OF TRADING |
| 2015-07-14 (0875):TRADING HALT |
| 2015-07-14 (0875):(1) INSIDE INFORMATION,
(2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
AND
(3) RESUMPTION OF TRADING |
| 2015-07-13 (8103):UPDATE ON STATUS OF RESUMPTION |
| 2015-07-13 (0875):MAJOR TRANSACTION IN RELATION TO
DISPOSAL OF 100% EQUITY INTEREST OF
TRADE RISE HOLDINGS LIMITED
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2015-07-13 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-07-13 (0875):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING
TO BE HELD AT 12:00 NOON ON THURSDAY, 30 JULY 2015 AT IMPERIAL ROOM IV, MEZZANINE FLOOR-TOWERS WING, THE ROYAL PACIFIC HOTEL AND TOWERS, 33 CANTON ROAD, CHINA HONG KONG CITY, TSIM SHA TSUI, HONG KONG AND ANY ADJOURNMENT THEREOF |
| 2015-07-13 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2015 |
| 2015-07-13 (0188):ISSUE OF NEW SHARES UNDER THE PLACING |
| 2015-07-13 (0508):CONVERSION OF CONVERTIBLE BONDS |
| 2015-07-10 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 |
| 2015-07-09 (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES;
(2) PROPOSED REFRESHMENT OF
SHARE OPTION SCHEME MANDATE LIMIT;
AND
(3) NOTICE OF SPECIAL GENERAL MEETING |
| 2015-07-09 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-07-09 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):rseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):Overseas Regulatory Announcement |
| 2015-07-09 (0874):VOLUNTARY ANNOUNCEMENT
SUPPLEMENTAL AGREEMENTS IN RELATION TO CERTAIN
SUBSCRIPTION AGREEMENTS
AND
ENTRY INTO THE ASSET MANAGEMENT AGREEMENT |
| 2015-07-09 (0508):CONNECTED TRANSACTION COMPLETION OF THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-07-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-08 (0874):Overseas Regulatory Announcement |
| 2015-07-07 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 |
| 2015-07-07 (0874):CONNECTED TRANSACTION:
ACQUISITION OF THE ENTIRE EQUITY INTEREST
IN A PRC COMPANY |
| 2015-07-07 (0334):CHANGE OF COMPANY NAME AND COMPANY LOGO |
| 2015-07-07 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-07-06 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-07-06 (0874):Overseas Regulatory Announcement |
| 2015-07-06 (0874):Overseas Regulatory Announcement |
| 2015-07-06 (0875):GRANT OF SHARE OPTIONS |
| 2015-07-06 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-06 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-07-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-03 (1076):COMPLETION OF BONUS ISSUE |
| 2015-07-03 (1076):Next Day Disclosure Return |
| 2015-07-03 (0874):Overseas Regulatory Announcement |
| 2015-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-03 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 |
| 2015-07-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 |
| 2015-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-02 (0874):Overseas Regulatory Announcement |
| 2015-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-07-01 (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS |
| 2015-06-30 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 AND
MANAGEMENT ACCOUNTS OF THE COMPANY |
| 2015-06-30 (0306):(1) TERMINATION OF DISCLOSEABLE TRANSACTION AND
(2) DISCLOSEABLE TRANSACTION -
DISPOSAL OF 40% EQUITY INTEREST IN GZ2B |
| 2015-06-30 (0875):Next Day Disclosure Return |
| 2015-06-30 (0875):SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT |
| 2015-06-30 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-06-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2015-06-29 (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD
AT 2:30 P.M. ON 29 JUNE 2015 |
| 2015-06-28 (0874):POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING |
| 2015-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 |
| 2015-06-26 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 |
| 2015-06-26 (0874):Overseas Regulatory Announcement |
| 2015-06-26 (0874):THE ARTICLES OF ASSOCIATION |
| 2015-06-25 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 |
| 2015-06-25 (0875):POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 25 JUNE 2015 |
| 2015-06-25 (0508):CONVERSION OF CONVERTIBLE BONDS |
| 2015-06-25 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-06-24 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2014 |
| 2015-06-24 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2015-06-24 (0188):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-06-24 (1076):NUMBER OF BONUS SHARES TO BE ISSUED AND ADJUSTMENTS TO SHARE OPTIONS AND CONVERTIBLE NOTES |
| 2015-06-23 (0334):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2015-06-23 (0334):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 2015-06-23 (0334):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2015-06-23 (0334):Procedures for Shareholders to propose a person for election as a director |
| 2015-06-23 (0334):List of Directors and their Role and Function |
| 2015-06-23 (0874):Overseas Regulatory Announcement |
| 2015-06-23 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2015-06-23 (0334):FULFILLMENT OF RESUMPTION CONDITIONS AND REQUIREMENTS AND RESUMPTION OF TRADING |
| 2015-06-23 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-06-21 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-06-19 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
| 2015-06-19 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2014 |
| 2015-06-19 (0875):Next Day Disclosure Return |
| 2015-06-19 (0875):DELAY IN DESPATCH OF CIRCULAR |
| 2015-06-18 (8103):NOTICE OF BOARD MEETING |
| 2015-06-18 (1076):GRANT OF SHARE OPTIONS |
| 2015-06-18 (1076):PROPOSED BONUS ISSUE OF SHARES COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS |
| 2015-06-17 (8103):(I) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY
TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND
(II) PROPOSED CHANGE IN BOARD LOT SIZE |
| 2015-06-17 (1076):SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION LEASE OF LAND |
| 2015-06-17 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 2:30 P.M. ON 17 JUNE 2015 |
| 2015-06-16 (0539):NOTIFICATION OF BOARD MEETING |
| 2015-06-16 (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH
OF THE YEARS OF 2012, 2013 AND
2014 HELD ON 16 JUNE 2015 |
| 2015-06-16 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-06-16 (0508):DATE OF BOARD MEETING |
| 2015-06-15 (8103):NOTICE OF BOARD MEETING |
| 2015-06-12 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-06-12 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2015 |
| 2015-06-11 (8103):NOTICE OF BOARD MEETING |
| 2015-06-11 (0334):Next Day Disclosure Return |
| 2015-06-10 (0334):RESULTS OF OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON RECORD DATE |
| 2015-06-10 (1207):CLARIFICATION ANNOUNCEMENT |
| 2015-06-09 (0676):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-06-09 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-06-09 (8103):NOTICE OF BOARD MEETING |
| 2015-06-09 (1207):INSIDE INFORMATION
(1) NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO A
POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY
AND
(2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER |
| 2015-06-09 (1207):(1) INSIDE INFORMATION
(2) APPOINTMENT OF ACTING CHAIRMAN
AND
(3) RESUMPTION OF TRADING |
| 2015-06-08 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF
ELITE ONE INTERNATIONAL HOLDINGS LIMITED |
| 2015-06-08 (0875):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE COOPERATION |
| 2015-06-08 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
| 2015-06-05 (1207):SUSPENSION OF TRADING |
| 2015-06-05 (0990):VOLUNTARY ANNOUNCEMENT
GRANT OF MONEY LENDERS LICENCE |
| 2015-06-05 (0334):ANNOUNCEMENT OF RESULTS
OF TCL DISPLAY TECHNOLOGY (HUIZHOU) CO., LTD.
FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-06-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-04 (0875):SUPPLEMENTARY ANNOUNCEMENT |
| 2015-06-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-03 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-06-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-02 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 25 JUNE 2015(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-06-02 (0063):CLARIFICATION ANNOUNCEMENT |
| 2015-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 |
| 2015-06-02 (8103):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2015 |
| 2015-06-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-01 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME
AND NOTICE OF SPECIAL GENERAL MEETING |
| 2015-06-01 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2015-06-01 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-01 (0508):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 |
| 2015-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-05-29 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-05-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2015-05-29 (1076):REVISED TIMETABLE IN RELATION TO PROPOSED BONUS ISSUE, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED CHANGE IN BOARD LOT SIZE |
| 2015-05-29 (1076):(1) PROPOSED BONUS ISSUE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING |
| 2015-05-29 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-05-29 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
| 2015-05-28 (0990):TRADING HALT |
| 2015-05-28 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 |
| 2015-05-28 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 MAY 2015 |
| 2015-05-28 (0990):(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN
AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE; AND
(2)APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
| 2015-05-28 (1076):PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2015-05-28 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-05-28 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2015-05-28 (0875):MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST OF TRADE RISE HOLDINGS LIMITED |
| 2015-05-27 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 2015 |
| 2015-05-25 (1076):DISCLOSEABLE TRANSACTION
LEASE OF LAND |
| 2015-05-22 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND
INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 2015-05-22 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-05-22 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME |
| 2015-05-21 (0334):Memorandum of Association and Bye-laws of the Company |
| 2015-05-21 (0334):2013 Annual report (Chinese) |
| 2015-05-21 (0334):2013 Annual report (English) |
| 2015-05-21 (0334):2014 Annual report (Chinese) |
| 2015-05-21 (0334):2014 Annual report (English) |
| 2015-05-21 (0334):Accountant's report on TCL Display for the three years ended 31 December 2013 |
| 2015-05-21 (0334):Accountant's report on TCL Display for the nine months ended 30 September 2014 |
| 2015-05-21 (0334):Unaudited pro forma financial information accountants' report - Appendix IIA |
| 2015-05-21 (0334):Unaudited pro forma financial information accountants' report - Appendix IIB |
| 2015-05-21 (0334):Material contract (a) |
| 2015-05-21 (0334):Material contract (b) |
| 2015-05-21 (0334):Material contract (c) |
| 2015-05-21 (0334):Material contract (d) |
| 2015-05-21 (0334):Material contract (e) |
| 2015-05-21 (0334):Material contract (f) |
| 2015-05-21 (0334):Material contract (g) |
| 2015-05-21 (0334):Material contract (h) |
| 2015-05-21 (0334):Material contract (i) |
| 2015-05-21 (0334):Material contract (j) |
| 2015-05-21 (0334):Material contract (k) |
| 2015-05-21 (0334):Material contract (l) |
| 2015-05-21 (0334):Material contract (m) |
| 2015-05-21 (0334):Material contract (n) |
| 2015-05-21 (0334):Service contract |
| 2015-05-21 (0334):Consent letter from ZHONGHUI ANDA |
| 2015-05-21 (0334):First Circular (Chinese) |
| 2015-05-21 (0334):First Circular (English) |
| 2015-05-21 (0334):Supplemental Circular (Chinese) |
| 2015-05-21 (0334):Supplemental Circular (English) |
| 2015-05-21 (0334):Prospectus (Chinese) |
| 2015-05-21 (0334):Prospectus (English) |
| 2015-05-21 (1076):DELAY IN DISPATCH OF CIRCULAR
IN RELATION TO PROPOSED BONUS ISSUE
AND
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2015-05-20 (0334):OPEN OFFER OF 101,441,768 OPEN OFFER SHARES
ON THE BASIS OF TWO OPEN OFFER SHARES FOR
EVERY ONE NEW SHARE HELD ON THE RECORD DATE |
| 2015-05-20 (0334):APPLICATION FORM |
| 2015-05-20 (0334):EXCESS APPLICATION FORM |
| 2015-05-19 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE 2012 |
| 2015-05-19 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE 2013 |
| 2015-05-19 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2015-05-19 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
| 2015-05-19 (8103):PROPOSED CHANGE OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-05-19 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JUNE 2015
(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-05-19 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2015-05-19 (8103):PROPOSED CHANGE OF AUDITORS |
| 2015-05-19 (0508):MAJOR TRANSACTION FURTHER CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
| 2015-05-18 (0874):(1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE
EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE
ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE
STOCK TRUST BY CONNECTED PERSONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(3) GENERAL MANDATE |
| 2015-05-18 (0874):Overseas Regulatory Announcement |
| 2015-05-18 (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT |
| 2015-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2015 |
| 2015-05-14 (0188):Next Day Disclosure Return |
| 2015-05-14 (0874):Overseas Regulatory Announcement |
| 2015-05-14 (1076):INSIDE INFORMATION |
| 2015-05-14 (0334):(I) ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF
2012, 2013 AND 2014;
(II) RE-ELECTION OF RETIRING DIRECTORS;
(III) PROPOSED CHANGE OF AUDITORS;
(IV) PROPOSED GRANTING OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES; AND
(V) NOTICES OF ANNUAL GENERAL MEETINGS FOR EACH OF
THE YEARS OF 2012, 2013 AND 2014 |
| 2015-05-14 (0334):Form of Proxy for use at the 2012 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
| 2015-05-14 (0334):Form of Proxy for use at the 2013 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
| 2015-05-14 (0334):Form of Proxy for use at the 2014 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
| 2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012 |
| 2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 |
| 2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 |
| 2015-05-13 (0334):PROPOSED CHANGE OF AUDITORS
AND
CHANGE OF FINANCIAL YEAR END DATE |
| 2015-05-13 (0188):COMPLETION OF PLACING OF EXISTING SHARES AND
TOP-UP SUBSCRIPTION OF NEW SHARES |
| 2015-05-13 (0874):Overseas Regulatory Announcement |
| 2015-05-13 (0875):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS AND CONTACT DETAILS OF THE COMPANY |
| 2015-05-12 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2015 |
| 2015-05-12 (0334):RESIGNATION OF DIRECTORS |
| 2015-05-11 (0874):Overseas Regulatory Announcement |
| 2015-05-11 (0334):JOINT ANNOUNCEMENT
(I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY
YU MING INVESTMENT MANAGEMENT LIMITED
ON BEHALF OF
RALLY PRAISE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF
PROVIEW INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY ACQUIRED OR
AGREED TO BE ACQUIRED BY
THE INVESTOR CONCERT GROUP);
(II) RESULTS OF THE OFFER; AND
(III) UPDATE ON THE OPEN OFFER |
| 2015-05-08 (0334):MEMORANDUM OF ASSOCIATION and BYE-LAWS |
| 2015-05-08 (0990):VOLUNTARY ANNOUNCEMENT
COMMENCEMENT OF NEW BUSINESS ACTIVITIES |
| 2015-05-07 (8103):ANNUAL REPORT 2014 |
| 2015-05-07 (0874):Next Day Disclosure Return |
| 2015-05-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-06 (0874):NOTICE OF THE 2014 ANNUAL GENERAL MEETING |
| 2015-05-06 (0874):Reply Slip for Attending the 2014 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015-05-06 (0874):Proxy Form for the 2014 Annual General Meeting |
| 2015-05-06 (0874):Overseas Regulatory Announcement |
| 2015-05-06 (0874):Overseas Regulatory Announcement |
| 2015-05-06 (0874):Overseas Regulatory Announcement |
| 2015-05-06 (0874):Overseas Regulatory Announcement |
| 2015-05-05 (0188):TRADING HALT |
| 2015-05-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-05 (0063):DATE OF BOARD MEETING |
| 2015-05-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 |
| 2015-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 |
| 2015-05-05 (0188):PLACING OF EXISTING SHARES AND
TOP-UP SUBSCRIPTION OF NEW SHARES AND
RESUMPTION OF TRADING |
| 2015-05-05 (1076):PROPOSED BONUS ISSUE OF SHARES
AND
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2015-05-05 (0875):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL |
| 2015-05-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 |
| 2015-05-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0874):Next Day Disclosure Return |
| 2015-05-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-05-04 (0874):VOLUNTARY ANNOUNCEMENT
UPDATE ON THE PROGRESS OF THE PROPOSED PLACING |
| 2015-05-04 (0874):Overseas Regulatory Announcement |
| 2015-04-30 (1207):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
| 2015-04-30 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2015-04-30 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2014 |
| 2015-04-30 (0508):List of Directors and their Role and Function |
| 2015-04-30 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
| 2015-04-29 (8103):NOTICE OF BOARD MEETING |
| 2015-04-29 (1076):VOLUNTARY ANNOUNCEMENT |
| 2015-04-29 (1076):Annual Report 2014 |
| 2015-04-28 (1076):Annual Report 2014 |
| 2015-04-28 (1207):TRADING HALT |
| 2015-04-28 (0990):FURTHER INFORMATION ON THE
DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN ENTITY |
| 2015-04-28 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
| 2015-04-28 (0875):Annual Report 2014 |
| 2015-04-28 (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-28 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-28 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF) |
| 2015-04-28 (0875):Potential Quotation of Guangdong Cypress Jade
on the National Equities Exchange and
Quotations System (The New Third Board*
) |
| 2015-04-27 (0063):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-04-27 (0990):DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN ENTITY |
| 2015-04-27 (0874):Overseas Regulatory Announcement |
| 2015-04-27 (0874):Overseas Regulatory Announcement |
| 2015-04-27 (0874):Overseas Regulatory Announcement |
| 2015-04-27 (0874):Overseas Regulatory Announcement |
| 2015-04-27 (0874):CONNECTED TRANSACTIONS: PARTICIPATION IN THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE STOCK TRUST BY CONNECTED PERSONS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 2015-04-27 (0874):2015 FIRST QUARTERLY REPORT |
| 2015-04-27 (0875):COMPLETION OF
ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-04-27 (0875):Next Day Disclosure Return |
| 2015-04-27 (0875):Next Day Disclosure Return |
| 2015-04-24 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-24 (0676):PROXY FORM
FOR THE 2015 ANNUAL GENERAL MEETING |
| 2015-04-24 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-24 (0676):Annual Report 2014 |
| 2015-04-23 (1207):Annual Report 2014 |
| 2015-04-23 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-23 (1207):REQUEST FORM |
| 2015-04-23 (1207):Notification of publication of (i) Annual Report 2014, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2015-04-23 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 28 May 2015 at 3:00 p.m. |
| 2015-04-23 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-23 (0874):Overseas Regulatory Announcement |
| 2015-04-23 (0875):PROPOSED CHANGE OF AUDITOR |
| 2015-04-22 (0874):Overseas Regulatory Announcement |
| 2015-04-22 (0990):INSIDE INFORMATION
MEMORANDUM OF UNDERSTANDING |
| 2015-04-21 (0063):Annual Report 2014 |
| 2015-04-21 (0063):GENERAL MANDATE TO REPURCHASE SHARES
AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-21 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-21 (0063):Proxy Form |
| 2015-04-21 (8103):UPDATE ON STATUS OF RESUMPTION
AND
MANAGEMENT ACCOUNTS OF THE COMPANY |
| 2015-04-21 (0875):DISCLOSEABLE TRANSACTION
DISPOSAL OF TRADE LEADER INVESTMENT LIMITED |
| 2015-04-21 (0063):Proxy Form |
| 2015-04-20 (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
| 2015-04-20 (1076):TRADING HALT |
| 2015-04-20 (0334):JOINT ANNOUNCEMENT
(I) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO
MANDATORY UNCONDITIONAL CASH OFFER BY
YU MING INVESTMENT MANAGEMENT LIMITED
ON BEHALF OF
RALLY PRAISE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF
PROVIEW INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE
ACQUIRED BY THE INVESTOR CONCERT GROUP);
AND
(II) APPOINTMENT OF DIRECTOR |
| 2015-04-20 (0334):(001) Memorandum of Association and Bye-laws of the Company |
| 2015-04-20 (0334):(002) Memorandum of Association and Articles of Association of the Investor |
| 2015-04-20 (0334):(003) Annual Report for the years ended 30 June 2013 (eng) |
| 2015-04-20 (0334):(004) Annual Report for the years ended 30 June 2013(chi) |
| 2015-04-20 (0334):(005) Annual Report for the years ended 30 June 2014 (eng) |
| 2015-04-20 (0334):(006) Annual Report for the years ended 30 June 2014 (chi) |
| 2015-04-20 (0334):(007) Interim report for the six monthes ended 31 December 2014 (eng) |
| 2015-04-20 (0334):(008) Interim report for the six monthes ended 31 December 2014 (chi) |
| 2015-04-20 (0334):(009) Letter from Yu Ming |
| 2015-04-20 (0334):(010) Letter from the Board |
| 2015-04-20 (0334):(011) Letter from Beijing Securities |
| 2015-04-20 (0334):(012) Material Contract (a) |
| 2015-04-20 (0334):(013) Material Contract (b) |
| 2015-04-20 (0334):(014) Material Contract (c) |
| 2015-04-20 (0334):(015) Material Contract (d) |
| 2015-04-20 (0334):(016) Material Contract (e) |
| 2015-04-20 (0334):(017) Material Contract (f) |
| 2015-04-20 (0334):(018) Material Contract (g) |
| 2015-04-20 (0334):(019) Material Contract (h) |
| 2015-04-20 (0334):(020) Material Contract (i) |
| 2015-04-20 (0334):(021) Material Contract (j) |
| 2015-04-20 (0334):(022) Material Contract (k) |
| 2015-04-20 (0334):(023) Material Contract (l) |
| 2015-04-20 (0334):(024) Material Contract (m) |
| 2015-04-20 (0334):(025) Material Contract (n) |
| 2015-04-20 (0334):(026) Material Contract (o) |
| 2015-04-20 (0334):(027) Consent from Yu Ming |
| 2015-04-20 (0334):(028) Consent from Beijing Securities |
| 2015-04-20 (0875):CLARIFICATION ANNOUNCEMENT |
| 2015-04-20 (1076):MEMORANDUM OF UNDERSTANDING
AND
RESUMPTION OF TRADING |
| 2015-04-20 (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
| 2015-04-20 (0334):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PROVIEW INTERNATIONAL HOLDINGS LIMITED |
| 2015-04-20 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
| 2015-04-17 (0874):Annual Report 2014 |
| 2015-04-17 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 17 APRIL 2015 |
| 2015-04-17 (0874):Overseas Regulatory Announcement |
| 2015-04-17 (0874):Overseas Regulatory Announcement |
| 2015-04-17 (0334):JOINT ANNOUNCEMENT (I) COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; (II) EFFECTIVE OF THE SCHEMES; (III) EFFECTIVE OF THE SHARE PREMIUM REDUCTION; AND (IV) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
| 2015-04-17 (0508):ANNOUNCEMENT DISCLOSEABLE TRANSACTION REGARDING FURTHER ACQUISITION OF SHARES IN ELEMENTAL MINERALS LIMITED |
| 2015-04-14 (0875):GRANT OF SHARE OPTIONS |
| 2015-04-14 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-04-13 (0874):DATE OF BOARD MEETING |
| 2015-04-10 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-10 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-10 (0539):test |
| 2015-04-10 (0539):test |
| 2015-04-10 (0875):CHANGE OF DIRECTORS |
| 2015-04-10 (0875):List of Directors and their Role and Function |
| 2015-04-09 (0990):DISCLOSABLE AND CONNECTED TRANSACTION
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CITY CODE
AND 50% OF THE ISSUED SHARE CAPITAL OF CROWN AGE |
| 2015-04-09 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-08 (8103):Next Day Disclosure Return |
| 2015-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 |
| 2015-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-04-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 |
| 2015-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-04-01 (1076):nthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 |
| 2015-04-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-03-31 (0334):JOINT ANNOUNCEMENT DELAY IN COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED |
| 2015-03-31 (0874):Overseas Regulatory Announcement |
| 2015-03-31 (0508):DISCLOSEABLE TRANSACTIONS |
| 2015-03-30 (0063):TRADING HALT |
| 2015-03-30 (0063):TRADING HALT |
| 2015-03-30 (0063):TRADING HALT |
| 2015-03-30 (0063):TRADING HALT |
| 2015-03-30 (0063):TRADING HALT |
| 2015-03-30 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE
TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE
INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND
FUTURES ORDINANCE
AND
RESUMPTION OF TRADING |
| 2015-03-30 (8103):UPDATE ON STATUS OF RESUMPTION |
| 2015-03-27 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-03-27 (1207):2014 FINAL RESULTS ANNOUNCEMENT |
| 2015-03-26 (0874):Overseas Regulatory Announcement |
| 2015-03-25 (1177):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER, 2014 |
| 2015-03-25 (0508):CONNECTED TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT |
| 2015-03-24 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 24 MARCH 2015 |
| 2015-03-24 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-03-23 (0875):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-03-20 (0306):內幕消息及須予披露交易 - 出售廣州第二巴士40%股權及恢復買賣 |
| 2015-03-20 (0874):SUMMARY OF THE 2014 ANNUAL REPORT |
| 2015-03-20 (0306):INSIDE INFORMATION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF 40% EQUITY INTEREST IN GZ2B AND RESUMPTION OF TRADING |
| 2015-03-20 (0874):VOLUNTARY ANNOUNCEMENT |
| 2015-03-19 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2015 |
| 2015-03-19 (0306):TRADING HALT |
| 2015-03-19 (0874):Overseas Regulatory Announcement |
| 2015-03-19 (0874):Overseas Regulatory Announcement |
| 2015-03-19 (0874):Overseas Regulatory Announcement |
| 2015-03-18 (1207):PROFIT WARNING |
| 2015-03-18 (0306):TERMINATION OF DISCLOSEABLE TRANSACTION AND
VOLUNTARY ANNOUNCEMENT ON NEGOTIATION OF PROPOSED DISPOSAL |
| 2015-03-17 (0188):Interim Report 2014/15 |
| 2015-03-17 (0874):INSIDE INFORMATION POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015, THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015 HELD ON 13 MARCH 2015; GRANT OF THE WHITEWASH WAIVER; ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RESUMPTION OF TRADING |
| 2015-03-17 (0874):THE ARTICLES OF ASSOCIATION |
| 2015-03-17 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2015-03-17 (0874):Overseas Regulatory Announcement |
| 2015-03-17 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2015-03-17 (0874):THE ARTICLES OF ASSOCIATION |
| 2015-03-16 (0874):TRADING HALT |
| 2015-03-16 (0874):INSIDE INFORMATION
UPDATE ON THE POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015 |
| 2015-03-16 (0874):INSIDE INFORMATION
UPDATE ON THE POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015 |
| 2015-03-13 (0539):Next Day Disclosure Return |
| 2015-03-13 (0508):MAJOR TRANSACTION FURTHER CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
| 2015-03-13 (1207):DATE OF BOARD MEETING |
| 2015-03-13 (0539):Next Day Disclosure Returns |
| 2015-03-13 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2015-03-13 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2015-03-13 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2015-03-13 (0990):Annual Report 2014 |
| 2015-03-11 (1076):PROFIT WARNING |
| 2015-03-11 (0875):DATE OF BOARD MEETING |
| 2015-03-11 (0334):POLL RESULTS OF THE FURTHER SPECIAL GENERAL MEETING
HELD ON 11 MARCH 2015 |
| 2015-03-09 (0874):VOLUNTARY ANNOUNCEMENT |
| 2015-03-06 (0334):Interim Report 2014/15 |
| 2015-03-06 (0676):DATE OF BOARD MEETING |
| 2015-03-06 (0875):Next Day Disclosure Return |
| 2015-03-05 (1076):DATE OF BOARD MEETING |
| 2015-03-05 (1076):INSIDE INFORMATION AMENDMENT TO CASINO LICENSE AGREEMENT |
| 2015-03-05 (0874):DATE OF BOARD MEETING |
| 2015-03-05 (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES
AND NOTICE OF SPECIAL GENERAL MEETING |
| 2015-03-05 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON
24 MARCH 2015 (OR AT ANY ADJOURNMENT THEREOF) |
| 2015-03-05 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-03-05 (0306):DECLARATION OF SPECIAL DIVIDEND
AND
CLOSURE OF REGISTER OF MEMBERS |
| 2015-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-04 (0508):ANNOUNCEMENT DISCLOSEABLE TRANSACTION REGARDING ACQUISITION OF SHARES IN ELEMENTAL MINERALS LIMITED |
| 2015-03-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-02 (0508):nthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-03-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-03-02 (0874):Overseas Regulatory Announcement |
| 2015-03-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 |
| 2015-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 |
| 2015-03-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2015 |
| 2015-02-27 (1076):CONTINUING CONNECTED TRANSACTION - APPOINTMENT OF PROJECT DIRECTOR
OF SAIPAN CASINO RESORT PROJECT |
| 2015-02-27 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-02-27 (0874):Overseas Regulatory Announcement |
| 2015-02-27 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2015-02-27 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-02-27 (0508):NECTED TRANSACTION EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND AND NOTICE OF SPECIAL GENERAL MEETING |
| 2015-02-26 (0874):(01)Circular (English) |
| 2015-02-26 (0874):(01)Circular (English) |
| 2015-02-26 (0874):(01)Circular (English) |
| 2015-02-26 (0874):(01)Circular (English) |
| 2015-02-26 (0874):(01)Circular (English) |
| 2015-02-26 (0874):(02)Circular (English) |
| 2015-02-26 (0874):(03)Articles of Association (English) |
| 2015-02-26 (0874):(02)Articles of Association (Chinese) |
| 2015-02-26 (0874):(03)Articles of Association of GPHL |
| 2015-02-26 (0874):(06)Articles of Association of GZ SOA Development |
| 2015-02-26 (0874):(07)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa |
| 2015-02-26 (0874):(08)Annual Report 2012 (English) |
| 2015-02-26 (0874):(09)Annual Report 2012 (Chinese) |
| 2015-02-26 (0874):(10)Annual Report 2013 (English) |
| 2015-02-26 (0874):(11)Annual Report 2013 (English) |
| 2015-02-26 (0874):(18)Letter from the Proton Capital |
| 2015-02-26 (0874):(19)Material Contract – Concert Party Subscription Agreement (GZ SOA Development) |
| 2015-02-26 (0874):(20)Material Contract – Concert Party Subscription Agreement (GZ Chengfa) |
| 2015-02-26 (0874):(21)Material Contract – Employee Scheme Subscription Agreement |
| 2015-02-26 (0874):(22)Material Contract – Fund Subscription Agreement |
| 2015-02-26 (0874):(23)Material Contract – GPHL Subscription Agreement |
| 2015-02-26 (0874):(24)Consent Letter from Proton Capital Limted |
| 2015-02-26 (0874):(25)Consent Letter from Proton Capital Limited |
| 2015-02-26 (0874):(26)Consent Letter from BDO China Shu Lun Pan Certified Public Accountants LLP |
| 2015-02-26 (0874):(27)Consent Letter from Grandall Law Firm |
| 2015-02-25 (0990):Next Day Disclosure Return |
| 2015-02-25 (0874):test |
| 2015-02-25 (0874):DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2015-02-25 (0874):1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2015-02-25 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 |
| 2015-02-25 (0874):(01)Circular (English) |
| 2015-02-25 (0874):(02)Articles of Association (English) |
| 2015-02-25 (0874):(03)Articles of Association of GPHL |
| 2015-02-25 (0874):(04)Articles of Association of GZ SOA Development |
| 2015-02-25 (0874):(05)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa |
| 2015-02-25 (0874):(06)Annual Report 2012 (English) |
| 2015-02-25 (0874):(07)Annual Report 2013 (English) |
| 2015-02-25 (0874):(08)Interm Report 2014 (English) |
| 2015-02-25 (0874):(09)Third Quarterly Report 2014 (English) |
| 2015-02-25 (0874):(10)Letter from the Board |
| 2015-02-25 (0874):(11)Letter from the Independent Board Committee |
| 2015-02-25 (0874):(12)Letter from the Proton Capital |
| 2015-02-25 (0874):(12)Letter from the Proton Capital |
| 2015-02-25 (0874):(13)Material Contract – Concert Party Subscription Agreement (GZ SOA Development) |
| 2015-02-25 (0874):(14)Material Contract – Concert Party Subscription Agreement (GZ Chengfa) |
| 2015-02-25 (0874):(15)Material Contract – Employee Scheme Subscription Agreement |
| 2015-02-25 (0874):(16)Material Contract – Fund Subscription Agreement |
| 2015-02-25 (0874):(17)Material Contract – GPHL Subscription Agreement |
| 2015-02-25 (0874):(18) Consent Letter from Celestial Capital Limted |
| 2015-02-25 (0874):(19)Consent Letter from Proton Capital Limted |
| 2015-02-25 (0874):(20)Consent Letter from BDO China Shu Pan Certified Public Accountants LLP |
| 2015-02-25 (0874):(21)Consent Letter from Grandall Law Firm |
| 2015-02-24 (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-02-18 (8103):COMPANY INFORMATION SHEET |
| 2015-02-17 (0334):(001) Memorandum of Association and Bye-laws of the Company |
| 2015-02-17 (0334):(002) Memorandum of Association and Articles of Association of the Investor |
| 2015-02-17 (0334):(003) Letter from the Board |
| 2015-02-17 (0334):(004) Letters from IFA |
| 2015-02-17 (0334):(005) Property valuation report |
| 2015-02-17 (0334):(006) PRC legal opinion |
| 2015-02-17 (0334):(007) Accountant's report on TCL Display |
| 2015-02-17 (0334):(008) Accountant's report on the Group |
| 2015-02-17 (0334):(009) Profit Estimate letter - EY |
| 2015-02-17 (0334):(010) Profit Estimate letter - Emperor Capital |
| 2015-02-17 (0334):(011) Pro forma financial information of enlarged Group |
| 2015-02-17 (0334):(012) Letter from Conyers |
| 2015-02-17 (0334):(013) Bermuda Companies Act -001 |
| 2015-02-17 (0334):(013) Bermuda Companies Act -002 |
| 2015-02-17 (0334):(014) Rules of the new Share Option Scheme |
| 2015-02-17 (0334):(015) Material contract (a)(i) |
| 2015-02-17 (0334):(016) Material contract (a)(ii) |
| 2015-02-17 (0334):(017) Material contract (a)(iii) |
| 2015-02-17 (0334):(018) Material contract (a)(iv) |
| 2015-02-17 (0334):(019) Material contract (a)(v) |
| 2015-02-17 (0334):(020) Material contract (a)(vi) |
| 2015-02-17 (0334):(021) Material contract (a)(vii) |
| 2015-02-17 (0334):(022) Material contract (a)(viii) |
| 2015-02-17 (0334):(023) Material contract (b)(i) |
| 2015-02-17 (0334):(024) Material contract (c)(i) Second Supplemental Acquisition Agreement |
| 2015-02-17 (0334):(025) Material contract (c)(ii) Second Supplemental Subscription Agreement |
| 2015-02-17 (0334):(026) Material contract (d)(i) Equity Transfer Confirmation |
| 2015-02-17 (0334):(027) Material contract (d)(ii) Equity Transfer Supplemental Deed |
| 2015-02-17 (0334):(028) Material contract (d)(iii) PRC Transfer Instrument |
| 2015-02-17 (0334):(029) New Bye-law final draft |
| 2015-02-17 (0334):(030) Consent letter - Emperor Capital |
| 2015-02-17 (0334):(031) Consent letter - Yu Ming |
| 2015-02-17 (0334):(032) Consent letter - EY |
| 2015-02-17 (0334):(033) Consent letter - Han Kun Law Offices |
| 2015-02-17 (0334):(034) Consent letter - ZHONGHUI ANDA CPA |
| 2015-02-17 (0334):(035) Consent letter - Beijing Securities |
| 2015-02-17 (0334):(036) Consent letter - Greater China Appraisal |
| 2015-02-17 (0334):(037) First circular (eng) |
| 2015-02-17 (0334):(039) Supplemental Circular (eng) |
| 2015-02-17 (8103):DELAY IN PUBLICATION OF QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 |
| 2015-02-17 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2015-02-16 (0334):Supplemental Circular for 1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 Further SGM Notice |
| 2015-02-16 (0334):NOTICE OF FURTHER SPECIAL GENERAL MEETING |
| 2015-02-16 (0334):Form of Proxy for use at the Special General Meeting
to be held on Wednesday, 11 March 2015 |
| 2015-02-16 (0334):DESPATCH OF THE SUPPLEMENTAL CIRCULAR
AND
UPDATE ON CONTINUING CONNECTED TRANSACTIONS |
| 2015-02-16 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
| 2015-02-16 (0875):VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE |
| 2015-02-13 (0990):DATE OF BOARD MEETING |
| 2015-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 |
| 2015-02-13 (0063):DATE OF BOARD MEETING |
| 2015-02-12 (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-02-10 (0334):POSTPONEMENT OF BOARD MEETING |
| 2015-02-09 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 FEBRUARY 2015 |
| 2015-02-06 (8103):NOTICE OF BOARD MEETING |
| 2015-02-06 (0875):DISCLOSEABLE TRANSACTION
IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF
GOLDEN RICH (HK) LIMITED
AND
ISSUE OF PROMISSORY NOTES |
| 2015-02-06 (0875):PROFIT WARNING |
| 2015-02-06 (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-02-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-05 (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE |
| 2015-02-05 (1207):List of Directors and their Role and Function |
| 2015-02-05 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2015 |
| 2015-02-04 (0875):COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-02-04 (0875):Next Day Disclosure Return |
| 2015-02-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-03 (0508):GRANT OF SHARE OPTIONS |
| 2015-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-02-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 |
| 2015-02-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 |
| 2015-02-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-02 (0874):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) GENERAL MANDATE TO ISSUE NEW H SHARES;
AND
(5) WHITEWASH WAIVER |
| 2015-02-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-02-02 (0874):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) GENERAL MANDATE TO ISSUE NEW H SHARES; AND (5) WHITEWASH WAIVER |
| 2015-02-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-01-30 (0334):DATE OF BOARD MEETING |
| 2015-01-29 (1076):INSIDE INFORMATION - CHANGE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER AND
GRANT OF INTEREST-FREE UNSECURED SHAREHOLDER'S LOAN BY CONTROLLING SHAREHOLDER |
| 2015-01-29 (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEE |
| 2015-01-29 (0539):PROXY FORM |
| 2015-01-29 (0539):NOTICE OF SPECIAL GENERAL MEETING |
| 2015-01-27 (1207):VOLUNTARY ANNOUNCEMENT
UPDATE ON INTERNET FINANCE BUSINESS DEVELOPMENT |
| 2015-01-26 (0188):DATE OF BOARD MEETING |
| 2015-01-23 (0875):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION |
| 2015-01-22 (0874):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2015-01-21 (1207):VOLUNTARY ANNOUNCEMENT
REVISION OF THE COUPON RATE FOR 7-YEAR BONDS FROM 10.25 PER
CENT TO 8.00 PER CENT |
| 2015-01-21 (0875):CLARIFICATION ANNOUNCEMENT
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-01-20 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 |
| 2015-01-20 (0874):Reply Slip for Attending the First Extraordinary
General Meeting in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015-01-20 (0874):Proxy Form for the First Extraordinary General Meeting in 2015 |
| 2015-01-20 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
DOMESTIC SHARES IN 2015 |
| 2015-01-20 (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015-01-20 (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2015 |
| 2015-01-20 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2015 |
| 2015-01-20 (0874):Reply Slip for Attending the First Class Meeting of Holders of
Overseas Listed Foreign Capital Shares in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2015-01-20 (0874):Proxy Form for the First Class Meeting of Holders of
Overseas Listed Foreign Capital Shares in 2015 |
| 2015-01-19 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEE |
| 2015-01-19 (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2015-01-16 (0508):CONNECTED TRANSACTION EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND |
| 2015-01-15 (0539):SCRIP DIVIDEND SCHEME |
| 2015-01-15 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
| 2015-01-15 (0539):SCRIP DIVIDEND SCHEME |
| 2015-01-15 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2015-01-15 (0874):VOLUNTARY ANNOUNCEMENT |
| 2015-01-14 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION –
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROSPOSED IMPLEMENTATION OF
EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) GENERAL MANDATE TO ISSUE NEW H SHARES;
(5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
(6) WHITEWASH WAIVER;
AND
(7) RESUMPTION OF TRADING |
| 2015-01-13 (0874):ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-13 (0874):Overseas Regulatory Announcement |
| 2015-01-12 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2015-01-09 (0874):UPDATE ON SUSPENSION OF TRADING |
| 2015-01-08 (8103):UPDATE ON STATUS OF RESUMPTION |
| 2015-01-08 (0508):DISCLOSEABLE TRANSACTION REGARDING THE FURTHER EXTENSION OF LOAN REPAYMENT DATE |
| 2015-01-08 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND THE EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND |
| 2015-01-08 (0508):MAJOR TRANSACTION SUBSCRIPTION OF SHARES AND THE CONVERTIBLE NOTES OF ELEMENTAL MINERALS LIMITED |
| 2015-01-07 (1076):INSIDE INFORMATION - PROFIT STREAM FROM MACAU GAMING BUSINESS |
| 2015-01-07 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2015-01-06 (8103):NOTICE OF BOARD MEETING |
| 2015-01-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2015-01-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-05 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 |
| 2015-01-05 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 |
| 2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2014 |
| 2015-01-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 |
| 2015-01-02 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF
THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE;
AND MEMBER OF THE NOMINAION COMMITTEE |
| 2015-01-02 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-01-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0313):CHANGE OF COMPANY SECRETARY
AND
AUTHORISED REPRESENTATIVES |
| 2015-01-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 |
| 2015-01-02 (0875):CHANGE OF DIRECTORS |
| 2015-01-02 (0875):List of Directors and their Role and Function |
| 2015-01-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2015-01-02 (0508):MAJOR TRANSACTION RELATING TO FORMATION OF A JOINT VENTURE |
| 2014-12-31 (0874):UPDATE ON SUSPENSION OF TRADING |
| 2014-12-31 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-12-31 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2014 |
| 2014-12-30 (0306):Interim Report 2014/15 |
| 2014-12-30 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-12-30 (0508):Interim Report 2014/15 |
| 2014-12-30 (0508):Annual Report 2014 |
| 2014-12-30 (0508):(I) ANNUAL GENERAL MEETING FOR THE YEAR OF 2014; (II) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (III) RE-ELECTION OF DIRECTORS; (IV) REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (V) NOTICE OF AGM FOR THE YEAR OF 2014 |
| 2014-12-30 (0508):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 |
| 2014-12-30 (8103):RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE
DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE |
| 2014-12-30 (0306):Interim Report 2013/14 |
| 2014-12-29 (0539):2014/15 Interim Report |
| 2014-12-29 (2628):ANNOUNCEMENT - RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING 2014 |
| 2014-12-24 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
| 2014-12-24 (0874):UPDATE ON SUSPENSION OF TRADING |
| 2014-12-24 (0874):Overseas Regulatory Announcement |
| 2014-12-24 (0874):RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2014-12-19 (0874):INSIDE INFORMATION
LEGAL PROCEEDINGS |
| 2014-12-18 (0874):VOLUNTARY ANNOUNCEMENT
PROPOSED AMENDMENTS TO UNDERTAKING GIVEN BY
CONTROLLING SHAREHOLDER |
| 2014-12-17 (0874):UPDATE ON SUSPENSION OF TRADING |
| 2014-12-15 (0313):INTERIM REPORT 2014/15 |
| 2014-12-15 (1076):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2014-12-15 (1076):Next Day Disclosure Return |
| 2014-12-14 (0508):CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING |
| 2014-12-14 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2014-12-14 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-12-14 (0508):List of Directors and their Role and Function |
| 2014-12-14 (0508):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
| 2014-12-12 (0306):CONNECTED TRANSACTION - ACQUISITION OF REMAINING 10% EQUITY INTEREST |
| 2014-12-11 (0875):CLARIFICATION ANNOUNCEMENT - CHANGE OF DIRECTORS |
| 2014-12-11 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
| 2014-12-11 (0874):Overseas Regulatory Announcement |
| 2014-12-11 (0188):SUNWAH INTERNATIONAL LIMITED ANNOUNCES
LOCK-UP AGREEMENT AND INSIDER BID |
| 2014-12-10 (0875):CHANGE OF DIRECTORS |
| 2014-12-10 (0875):List of Directors and their Role and Function |
| 2014-12-10 (0874):UPDATE ON SUSPENSION OF TRADING |
| 2014-12-10 (0875):Next Day Disclosure Return |
| 2014-12-08 (0676):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
| 2014-12-05 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
| 2014-12-05 (0875):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| 2014-12-04 (0875):Next Day Disclosure Return |
| 2014-12-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014 |
| 2014-12-04 (0874):Overseas Regulatory Announcement |
| 2014-12-03 (1076):GRANT OF SHARE OPTIONS |
| 2014-12-03 (0875):Next Day Disclosure Return |
| 2014-12-03 (0874):SUSPENSION OF TRADING |
| 2014-12-03 (0874):Overseas Regulatory Announcement |
| 2014-12-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-02 (1076):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2014-12-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2014 |
| 2014-12-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 |
| 2014-12-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0875):Next Day Disclosure Return |
| 2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 |
| 2014-12-01 (0334):UPDATE ON THE STATUS OF THE RESUMPTION |
| 2014-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-12-01 (0508):DATE OF BOARD MEETING |
| 2014-11-30 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013 |
| 2014-11-28 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-11-28 (0875):Next Day Disclosure Return |
| 2014-11-28 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-11-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-11-28 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2014-11-28 (8103):INSIDE INFORMATION
IN RELATION TO A SETTLEMENT AGREEMENT |
| 2014-11-28 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-11-27 (0875):Next Day Disclosure Return |
| 2014-11-27 (0875):PLACEMENT BY MAJOR SHAREHOLDER |
| 2014-11-25 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-11-25 (0676):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
| 2014-11-25 (0313):PROFIT ALERT |
| 2014-11-25 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
25/11/2014
17:53
00508
DINGYI GP INV |
| 2014-11-25 (0508):CONDITION FOR RESUMPTION OF TRADING IN SHARES |
| 2014-11-24 (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
| 2014-11-24 (8103):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2014-11-23 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
| 2014-11-21 (1076):MAJOR TRANSACTION
GRANT OF CASINO RESORT DEVELOPER LICENSE |
| 2014-11-20 (0508):FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT AND DELAY IN PUBLICATION OF THE INTERIM RESULTS |
| 2014-11-20 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2014 |
| 2014-11-20 (0990):PLACEMENT OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER |
| 2014-11-19 (8103):NOTICE OF BOARD MEETING |
| 2014-11-19 (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING |
| 2014-11-19 (1076):INSIDE INFORMATION
AMENDMENT TO CASINO LICENSE AGREEMENT |
| 2014-11-18 (0313):NOTICE OF BOARD MEETING |
| 2014-11-18 (0539):NOTIFICATION OF BOARD MEETING |
| 2014-11-18 (0874):Overseas Regulatory Announcement |
| 2014-11-14 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-11-14 (8103):DELAY IN PUBLICATION OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-11-14 (1207):CHANGE OF COMPANY SECRETARY |
| 2014-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2014 |
| 2014-11-14 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-11-12 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2014 |
| 2014-11-12 (8103):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 12 NOVEMBER 2014 |
| 2014-11-11 (0188):Terms of Reference of the
Nomination Committee |
| 2014-11-10 (0874):Overseas Regulatory Announcement |
| 2014-11-07 (0313):INSIDE INFORMATION
SUPPLEMENTAL BOND INSTRUMENT AND SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF BONDS |
| 2014-11-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-05 (0306):NOTICE OF BOARD MEETING |
| 2014-11-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-04 (0508):APPOINTMENT OF AUDITOR |
| 2014-11-04 (0063):DATE OF BOARD MEETING |
| 2014-11-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2014 |
| 2014-11-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 |
| 2014-11-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 |
| 2014-11-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 |
| 2014-11-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (1076):APPOINTMENT OF PRESIDENT AND CHIEF EXECUTIVE OFFICER OF SAIPAN CASINO RESORT PROJECT |
| 2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-11-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-10-31 (0875):PLACEMENT BY MAJOR SHAREHOLDER |
| 2014-10-30 (0508):RESIGNATION OF AUDITOR |
| 2014-10-29 (0874):2014 THIRD QUARTERLY REPORT |
| 2014-10-29 (0874):Overseas Regulatory Announcement |
| 2014-10-29 (0874):Overseas Regulatory Announcement |
| 2014-10-24 (0539):CLARIFICATION ANNOUNCEMENT |
| 2014-10-24 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-10-24 (0539):Next Day Disclosure Returns |
| 2014-10-23 (0539):Research Report BOC International 3 Oct 2014 |
| 2014-10-23 (0539):Research Report EBS International 18 Sep 2014 |
| 2014-10-22 (8103):RESUMPTION CONDITIONS |
| 2014-10-17 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-10-14 (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2014-10-14 (0874):DATE OF BOARD MEETING |
| 2014-10-13 (1207):List of Directors and their Role and Function |
| 2014-10-13 (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE
NOMINATION COMMITTEE |
| 2014-10-10 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-10-09 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2014-10-09 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 20th November 2014 |
| 2014-10-09 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2014-10-09 (0188):ANNUAL REPORT 2014 |
| 2014-10-09 (8103):Annual Report 2013 |
| 2014-10-09 (8103):(1) PROPOSED GRANT OF GENERAL MANDATE
TO ISSUE NEW SHARES;
(2) ADOPTION OF NEW SHARE OPTION SCHEME;
(3) RE-ELECTION OF DIRECTORS; AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2014-10-09 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2014 (OR AT ANY ADJOURNMENT THEREOF) |
| 2014-10-09 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-10-09 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2014 |
| 2014-10-08 (0874):Overseas Regulatory Announcement |
| 2014-10-07 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-07 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014 |
| 2014-10-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2014 |
| 2014-10-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014 |
| 2014-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-10-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 |
| 2014-09-30 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-09-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-09-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2014-09-30 (8103):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014 |
| 2014-09-26 (1076):Interim Report 2014 |
| 2014-09-25 (0874):REQUEST FOR ARBITRATION |
| 2014-09-25 (0874):Overseas Regulatory Announcement |
| 2014-09-25 (1207):VOLUNTARY ANNOUNCEMENT
THE ESTABLISHMENT OF CHINA INTERNET FINANCE SERVICES CO., LTD.
AND THE DEVELOPMENT OF INTERNET FINANCE BUSINESS |
| 2014-09-25 (1076):INSIDE INFORMATION |
| 2014-09-24 (0508):DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT |
| 2014-09-24 (1076):INSIDE INFORMATION
BUSINESS PLAN FOR CASINO RESORT DEVELOPER LICENSE |
| 2014-09-19 (0874):Overseas Regulatory Announcement |
| 2014-09-18 (1207):Interim Report 2014 |
| 2014-09-18 (1207):REQUEST FORM |
| 2014-09-18 (1207):Notification of publication of 2014 Interim Report on the website of SRE Group Limited ("the Company") |
| 2014-09-18 (0539):SCRIP DIVIDEND SCHEME |
| 2014-09-18 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 ("DIVIDEND") - SCRIP SHARE ELECTION FORM |
| 2014-09-18 (0875):Interim Report 2014 |
| 2014-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2014 |
| 2014-09-17 (0306):UNUSUAL PRICE AND TURNOVER MOVEMENTS |
| 2014-09-16 (0334):UPDATE ON THE RESULTS OF THE SGM HELD ON 23RD JULY 2014
AND
CONVENING THE FURTHER SGM |
| 2014-09-11 (0063):2014 INTERIM REPORT |
| 2014-09-10 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
| 2014-09-05 (0874):INTERIM REPORT 2014 |
| 2014-09-05 (0539):SCRIP DIVIDEND SCHEME |
| 2014-09-05 (0676):INTERIM REPORT 2014 |
| 2014-09-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-03 (0508):DISCLOSEABLE TRANSACTION REGARDING THE EXTENSION OF LOAN REPAYMENT DATE |
| 2014-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-02 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-09-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-09-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2014 |
| 2014-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014 |
| 2014-09-01 (0188):DATE OF BOARD MEETING |
| 2014-09-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014 |
| 2014-09-01 (0313):UPDATE ON SUPPLEMENTAL AGREEMENT REGARDING MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT |
| 2014-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 |
| 2014-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-08-31 (0313):INSIDE INFORMATION
PLACING OF BONDS |
| 2014-08-31 (0313):SUPPLEMENTAL AGREEMENT
REGARDING
MAJOR TRANSACTION
IN RELATION TO
PROPOSED ACQUISITION OF 60%
OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT |
| 2014-08-29 (0874):Overseas Regulatory Announcement |
| 2014-08-29 (0874):Summary of 2014 Interim Report |
| 2014-08-29 (0676):CLARIFICATION ANNOUNCEMENT |
| 2014-08-29 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-08-29 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-08-29 (0990):Interim Report 2014 |
| 2014-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2014-08-28 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-08-27 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2014 |
| 2014-08-26 (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 |
| 2014-08-26 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2014-08-26 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-08-25 (0875):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-08-24 (0875):INSIDE INFORMATION |
| 2014-08-22 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-08-21 (0508):MAJOR TRANSACTION FORMATION OF JOINT VENTURE |
| 2014-08-21 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-08-21 (1076):PROFIT WARNING |
| 2014-08-19 (0875):TRADING HALT |
| 2014-08-19 (0875):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
| 2014-08-18 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR
AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2014-08-18 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-08-15 (0874):DATE OF BOARD MEETING |
| 2014-08-15 (0313):POLL RESULT S OF THE ANNUAL GENERAL MEETING
HELD ON 15 AUGUST 2014 |
| 2014-08-15 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2014-08-15 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-08-14 (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE |
| 2014-08-14 (1207):List of Directors and their Role and Function |
| 2014-08-14 (1207):DATE OF BOARD MEETING |
| 2014-08-14 (0063):2014 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-08-14 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2014 |
| 2014-08-13 (1076):TRADING HALT |
| 2014-08-13 (1076):INSIDE INFORMATION GRANT OF CASINO RESORT DEVELOPER LICENSE AND RESUMPTION OF TRADING |
| 2014-08-12 (0875):DATE OF BOARD MEETING |
| 2014-08-12 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 12 AUGUST 2014 |
| 2014-08-12 (1076):DATE OF BOARD MEETING |
| 2014-08-12 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-08-11 (8103):PAYMENT OF 2013 FINAL DIVIDEND |
| 2014-08-11 (8103):CLARIFICATION ANNOUNCEMENT |
| 2014-08-07 (0676):DATE OF BOARD MEETING |
| 2014-08-06 (0990):DATE OF BOARD MEETING |
| 2014-08-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-05 (0874):Overseas Regulatory Announcement |
| 2014-08-05 (8103):APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| 2014-08-05 (8103):CHANGE OF COMPLIANCE OFFICER |
| 2014-08-04 (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-08-04 (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-08-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014 |
| 2014-08-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2014 |
| 2014-08-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014 |
| 2014-08-04 (0875):SUPPLEMENTAL ANNOUNCEMENT TO THE PROFIT WARNING |
| 2014-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 |
| 2014-08-04 (0063):DATE OF BOARD MEETING |
| 2014-08-04 (0874):Overseas Regulatory Announcement |
| 2014-08-04 (0874):Overseas Regulatory Announcement |
| 2014-08-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-03 (1076):HIGH CONCENTRATION OF SHAREHOLDING |
| 2014-08-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-01 (1076):INSIDE INFORMATION |
| 2014-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-08-01 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-07-31 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-07-30 (0539):CHANGE OF ADDRESS OF
BERMUDA PRINCIPAL SHARE REGISTRAR AND
TRANSFER AGENT |
| 2014-07-30 (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2014-07-30 (1207):CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE
REGISTRAR AND TRANSFER OFFICE |
| 2014-07-30 (8103):NOTICE OF BOARD MEETING |
| 2014-07-29 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2014-07-29 (8103):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN |
| 2014-07-29 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-07-29 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-07-28 (0508):POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT |
| 2014-07-28 (0508):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 2014-07-28 (0874):Overseas Regulatory Announcement |
| 2014-07-25 (0539):ANNUAL REPORT 2014 |
| 2014-07-25 (0539):SCRIP DIVIDEND SCHEME,
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF AGM |
| 2014-07-25 (0539):PROXY FORM |
| 2014-07-25 (0539):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-07-25 (0875):PROFIT WARNING |
| 2014-07-24 (0334):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 23RD JULY, 2014 |
| 2014-07-22 (0539):Completion Joint Announcement |
| 2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
| 2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
| 2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
| 2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
| 2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
| 2014-07-21 (0306):Annual Report 2013/14 |
| 2014-07-21 (0306):Annual Report 2013/14 |
| 2014-07-21 (0874):Overseas Regulatory Announcement |
| 2014-07-21 (0874):Overseas Regulatory Announcement |
| 2014-07-21 (8103):INSIDE INFORMATION
IN RELATION TO A DEED OF SETTLEMENT |
| 2014-07-21 (0000):test |
| 2014-07-21 (0000):test |
| 2014-07-17 (0874):Overseas Regulatory Announcement |
| 2014-07-16 (0334):REMINDER TO SHAREHOLDERS ABOUT THE UPCOMING
SPECIAL GENERAL MEETING TO BE HELD
AT 4:00 P.M. ON WEDNESDAY, 23RD JULY, 2014 |
| 2014-07-15 (1076):TRADING HALT |
| 2014-07-15 (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
| 2014-07-15 (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
| 2014-07-14 (0313):ANNUAL REPORT 2014 |
| 2014-07-14 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2014-07-14 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2014 |
| 2014-07-14 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-07-14 (0874):Overseas Regulatory Announcement |
| 2014-07-11 (0306):PROPOSED RE-ELECTION
OF THE RETIRING DIRECTORS OF THE COMPANY
AND
PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES
AND TO ISSUE NEW SHARES OF THE COMPANY |
| 2014-07-11 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 12 AUGUST 2014 |
| 2014-07-11 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2014-07-11 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-07-10 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 July 2014 |
| 2014-07-10 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2014-07-10 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2014-07-08 (0313):APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2014-07-08 (0313):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-07-08 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-07-08 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-07-07 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 |
| 2014-07-07 (0875):List of Directors and their Role and Function |
| 2014-07-07 (0874):Overseas Regulatory Announcement |
| 2014-07-04 (0508):COMPLETION IN RELATION TO THE EXERCISE OF THE WP PUT OPTION |
| 2014-07-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-04 (0875):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2014-07-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
| 2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
| 2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2013 |
| 2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2011 |
| 2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 |
| 2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2012 |
| 2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2012 |
| 2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 |
| 2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2013 |
| 2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
| 2014-07-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-07-03 (1076):TRADING HALT |
| 2014-07-03 (1076):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
| 2014-07-03 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2010 |
| 2014-07-03 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
| 2014-07-02 (1076):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
| 2014-07-02 (0306):FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
| 2014-07-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014 |
| 2014-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-02 (0508):SUSPENSION OF TRADING |
| 2014-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014 |
| 2014-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014 |
| 2014-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-07-01 (0313):FINANCIAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
| 2014-06-30 (0334):Form of Proxy for use at the Special General Meeting
to be held on Wednesday, 23 July 2014 |
| 2014-06-30 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
| 2014-06-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-06-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2014-06-30 (0334):UPDATE ON THE STATUS OF THE RESUMPTION
1. IN-PRINCIPLE APPROVAL TO THE NEW LISTING APPLICATION;
2. CONTINUING CONNECTED TRANSACTIONS;
3. ENTERING INTO OF THE UNDERWRITING AGREEMENT;
4. APPLICATIONS IN RESPECT OF THE SCHEMES;
AND
5. DESPATCH OF THE CIRCULAR |
| 2014-06-30 (0334):NOTICE OF SPECIAL GENERAL MEETING |
| 2014-06-30 (0334):1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 SGM Notice |
| 2014-06-27 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
| 2014-06-27 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-06-27 (0508):POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT AND SUSPENSION OF TRADING |
| 2014-06-27 (0334):Annual Report 2010 |
| 2014-06-27 (0334):Interim Report 2010 |
| 2014-06-27 (0334):Annual Report 2011 |
| 2014-06-27 (0334):Interim Report 2011 |
| 2014-06-27 (0334):Annual Report 2012 |
| 2014-06-27 (0334):Interim Report 2012 |
| 2014-06-27 (0334):Annual Report 2013 |
| 2014-06-27 (0334):Interim Report 2013 |
| 2014-06-27 (0334):Annual Report 2014 |
| 2014-06-26 (8103):CHANGE OF AUTHORISED REPRESENTATIVE
UNDER THE COMPANIES ORDINANCE |
| 2014-06-26 (1076):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES |
| 2014-06-26 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2013 ANNUAL GENERAL MEETING |
| 2014-06-26 (0874):THE ARTICLES OF ASSOCIATION |
| 2014-06-26 (0874):Overseas Regulatory Announcement |
| 2014-06-26 (0990):INSIDE INFORMATION |
| 2014-06-26 (0990):INSIDE INFORMATION |
| 2014-06-26 (0990):INSIDE INFORMATION
SIGNING OF SUPPLEMENTAL AGREEMENT TO THE LICENCE AGREEMENT |
| 2014-06-25 (0874):Announcement in relation to regulating the relevant
undertaking given by the Controlling Shareholder |
| 2014-06-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-06-24 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-06-23 (0306):POSITIVE PROFIT ALERT |
| 2014-06-23 (0063):APPOINTMENT OF JOINT CHAIRMAN
AND JOINT MANAGING DIRECTOR |
| 2014-06-23 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-06-20 (0508):ELEMENTAL LEAD INVESTMENT: COMPLETION OF EARLY REDEMPTION NOTICE FOR ELEMENTAL CONVERTIBLE NOTES |
| 2014-06-20 (1076):TRADING HALT |
| 2014-06-20 (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 JUNE 2014 |
| 2014-06-19 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
| 2014-06-18 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
AND
INSIDE INFORMATION |
| 2014-06-18 (0313):NOTICE OF BOARD MEETING |
| 2014-06-18 (0539):DESPATCH OF CIRCULARS AND EXTENSION OF LONG STOP DATES |
| 2014-06-18 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
AND
INSIDE INFORMATION |
| 2014-06-17 (0508):DATE OF BOARD MEETING |
| 2014-06-17 (0334):THE UPDATE ON WUHAN PROVIEW LIQUIDATION |
| 2014-06-17 (0306):DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF (1) 100% EQUITY INTEREST IN PENGYUN TRANSPORT (2) 100% EQUITY INTEREST IN SZ COACH TRANSPORT AND (3) 90% EQUITY INTEREST IN SZ PENGYUN TRANSPORT |
| 2014-06-17 (8103):CHANGE OF AUTHORISED REPRESENTATIVE |
| 2014-06-17 (1207):CLARIFICATION ANNOUNCEMENT
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND CHAIRMAN OF THE AUDIT COMMITTEE |
| 2014-06-17 (0539):NOTIFICATION OF BOARD MEETING |
| 2014-06-17 (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME |
| 2014-06-17 (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME |
| 2014-06-17 (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION; AND (3) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES |
| 2014-06-17 (0539):PROXY FORM |
| 2014-06-17 (0539):NOTICE OF SPECIAL GENERAL MEETING |
| 2014-06-17 (8103):TERMINATION OF THE POSSIBLE ACQUISITION
IN RESPECT OF FAME THRIVE LIMITED AND
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE
LOCATED IN GUIZHOU, THE PRC |
| 2014-06-16 (1207):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHAIRMAN OF THE AUDIT COMMITTEE |
| 2014-06-16 (1207):List of Directors and their Role and Function |
| 2014-06-16 (8103):INSIDE INFORMATION |
| 2014-06-16 (0539):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-06-13 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2014-06-10 (8103):INSIDE INFORMATION |
| 2014-06-05 (0188):Next Day Disclosure Return |
| 2014-06-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-05 (0188):Next Day Disclosure Return |
| 2014-06-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-04 (0306):NOTIFICATION OF BOARD MEETING |
| 2014-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014 |
| 2014-06-04 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-06-04 (0313):RESULTS OF FOLLOW-UP INTERNAL CONTROL REVIEW |
| 2014-06-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-03 (0306):(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER OF THE COMPANY |
| 2014-06-03 (0306):List of Directors and their Role and Function |
| 2014-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014 |
| 2014-06-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-03 (0188):RESULTS OF THE OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.148 PER OFFER SHARE |
| 2014-06-03 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2014 |
| 2014-06-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-06-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2014 |
| 2014-06-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 |
| 2014-06-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-05-30 (0334):1. UPDATE ON STATUS OF RESUMPTION; 2. CAPITAL RESTRUCTURING; 3. DEBT RESTRUCTURING; 4. ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; 5. MANDATORY UNCONDITIONAL CASH OFFER; 6. OPEN OFFER; 7. SPECIAL DEAL; 8. PLACING DOWN TO RESTORE PUBLIC FLOAT; 9. CONTINUING CONNECTED TRANSACTIONS; 10. CHANGE OF DIRECTORS; 11. CHANGE OF COMPANY NAME; 12. ADOPTION OF NEW BYE-LAWS; 13. CHANGE IN BOARD LOT SIZE; AND 14. ADOPTION OF NEW SHARE OPTION SCHEME |
| 2014-05-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-05-29 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2014 |
| 2014-05-29 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2014 |
| 2014-05-28 (0188):PRESS RELEASE MADE BY
SUNWAH INTERNATIONAL LIMITED |
| 2014-05-28 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 MAY 2014 |
| 2014-05-28 (0539):DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT |
| 2014-05-28 (1076):DELAY IN DESPATCH OF CIRCULAR |
| 2014-05-22 (0306):List of Directors and their Role and Function |
| 2014-05-22 (8103):APPOINTMENT OF EXECUTIVE DIRECTORS;
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
| 2014-05-22 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-05-21 (0306):JOINT ANNOUNCEMENT (1) RESULTS OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES); (2) INSUFFICIENCY OF PUBLIC FLOAT; AND (3) CHANGE OF BOARD COMPOSITION |
| 2014-05-21 (1076):REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2014-05-20 (0508):PROFIT WARNING |
| 2014-05-20 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-05-20 (0306):Next Day Disclosure Return |
| 2014-05-20 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
| 2014-05-20 (1076):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-05-20 (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
| 2014-05-20 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 MAY 2014 |
| 2014-05-19 (0508):ELEMENTAL LEAD INVESTMENT: EARLY REDEMPTION NOTICE FOR ELEMENTAL CONVERTIBLE NOTES |
| 2014-05-16 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014 |
| 2014-05-15 (0334):FURTHER UPDATE ON LITIGATION STATUS OF THE GROUP |
| 2014-05-15 (0306):Next Day Disclosure Returns |
| 2014-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2014 |
| 2014-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2014 |
| 2014-05-14 (1076):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
| 2014-05-14 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-05-12 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-05-09 (0188):OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE |
| 2014-05-09 (0188):APPLICATION FORM |
| 2014-05-09 (0188):EXCESS APPLICATION FORM |
| 2014-05-08 (0508):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2014-05-08 (8103):CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE |
| 2014-05-08 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2014-05-08 (0874):Proxy Form for the 2013 Annual General Meeting |
| 2014-05-08 (0874):Reply Slip for Attending the 2013 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-05-08 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-08 (0874):VOLUNTARY ANNOUNCEMENT |
| 2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-05-08 (8103):CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
AND THE NOMINATION COMMITTEE |
| 2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-05-07 (1076):(I) ADVANCE TO ENTITY (II) POSSIBLE MAJOR TRANSACTION APPLICATION FOR CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
| 2014-05-07 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-05-07 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-05-07 (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL; (3) APPOINTMENT OF VC INDEPENDENT FINANCIAL ADVISER; (4) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES; AND (5) RESUMPTION OF TRADING |
| 2014-05-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-05 (1076):TRADING HALT |
| 2014-05-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (0306):Next Day Disclosure Return |
| 2014-05-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014 |
| 2014-05-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (0875):List of Directors and their Role and Function |
| 2014-05-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-05-02 (0063):DATE OF BOARD MEETING |
| 2014-05-02 (0063):DATE OF BOARD MEETING |
| 2014-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014 |
| 2014-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 |
| 2014-05-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2014 |
| 2014-05-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-04-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-04-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2014-04-30 (0306):COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
| 2014-04-30 (0306):WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KWOON CHUNG BUS HOLDINGS LIMITED |
| 2014-04-30 (0306):YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED |
| 2014-04-30 (0306):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
| 2014-04-30 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-04-29 (1076):Annual Report 2013 |
| 2014-04-28 (0676):Annual Report 2013 |
| 2014-04-28 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-28 (0676):PROXY FORM
FOR THE 2014 ANNUAL GENERAL MEETING |
| 2014-04-28 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-28 (0306):JOINT ANNOUNCEMENT
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
DELAY IN DISPATCH OF THE COMPOSITE OFFER DOCUMENT |
| 2014-04-28 (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 2014-04-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-04-28 (0874):NOTICE OF THE ANNUAL GENERAL MEETING IN 2013 |
| 2014-04-28 (0874):2014 FIRST QUARTERLY REPORT |
| 2014-04-24 (0508):EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION |
| 2014-04-24 (0313):(1) MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT;
(2) CONNECTED TRANSACTION
IN RELATION TO THE
ENTERING INTO OF A LOAN AGREEMENT;
AND
(3) RESUMPTION FOR TRADING
THE |
| 2014-04-24 (0313):(1) MAJOR TRANSACTION
IN RELATION TO
PROPOSED ACQUISITION OF 60%
OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT;
(2) CONNECTED TRANSACTION
IN RELATION TO THE
ENTERING INTO OF A LOAN AGREEMENT;
AND
(3) RESUMPTION FOR TRADING |
| 2014-04-24 (0875):Annual Report 2013 |
| 2014-04-24 (0875):PROPOSALS FOR
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-24 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-24 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2014
(OR AT ANY ADJOURNMENT THEREOF) |
| 2014-04-24 (1207):Annual Report 2013 |
| 2014-04-24 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-24 (1207):REQUEST FORM |
| 2014-04-24 (1207):Notification of publication of (i) Annual Report 2013, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
| 2014-04-24 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai,
Hong Kong on Thursday, 29 May 2014 at 3:00 p.m. |
| 2014-04-24 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-23 (0508):Announcement |
| 2014-04-23 (0313):TRADING HALT |
| 2014-04-23 (0306):Next Day Disclosure Return |
| 2014-04-23 (0874):Announcement in relation to the relevant
undertakings given by the Controlling Shareholder |
| 2014-04-23 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-04-23 (0313):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 2014-04-23 (0313):List of Directors and their Role and Function |
| 2014-04-22 (0063):Annual Report 2013 |
| 2014-04-22 (0063):GENERAL MANDATE TO REPURCHASE SHARES
AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-22 (0063):Proxy Forms |
| 2014-04-22 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-21 (1076):INSIDE INFORMATION |
| 2014-04-16 (1076):PROPOSED CHANGE OF COMPANY NAME |
| 2014-04-16 (0875):List of Directors and their Role and Function |
| 2014-04-16 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-04-15 (0875):RE-DESIGNATION OF DIRECTORS |
| 2014-04-15 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 15 APRIL 2014 |
| 2014-04-14 (0874):DATE OF BOARD MEETING |
| 2014-04-14 (0306):ANNOUNCEMENT PURSUAN TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
| 2014-04-12 (0188):(1) PROPOSED OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING AGREEMENT |
| 2014-04-11 (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2014-04-11 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2014-04-11 (0306):Next Day Disclosure Return |
| 2014-04-10 (0990):Annual Report 2013 |
| 2014-04-10 (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-10 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2014-04-10 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
| 2014-04-10 (0306):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
| 2014-04-10 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD
AT 10:30 A.M. ON 10 APRIL 2014 |
| 2014-04-09 (0874):Annual Report 2013 |
| 2014-04-09 (0874):ANNOUNCEMENT |
| 2014-04-09 (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
| 2014-04-08 (8103):INSIDE INFORMATION |
| 2014-04-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-07 (0875):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2014-04-07 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
| 2014-04-05 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-04-05 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-04-04 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2014-04-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-04-04 (8103):FURTHER DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED
31 MARCH 2013, FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED
30 JUNE 2013, INTERIM RESULTS FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2013 AND THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
| 2014-04-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014 |
| 2014-04-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01 (0313):APPOINTMENT OF DIRECTOR |
| 2014-04-01 (0313):List of Directors and their Role and Function |
| 2014-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014 |
| 2014-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 |
| 2014-04-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01 (0306):2014-04-01 Monthly Return of Equity Issuer on Movements in Securities - March 2014 |
| 2014-03-31 (0508):CONTINUING CONNECTED TRANSACTION |
| 2014-03-31 (0313):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD |
| 2014-03-31 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON 15 APRIL 2014 AT 10:30 A.M. |
| 2014-03-31 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2014-03-31 (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE
A PERSON FOR ELECTION AS A DIRECTOR |
| 2014-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-03-28 (0539):JOINT HOLDING ANNOUNCEMENT |
| 2014-03-28 (1207):2013 FINAL RESULTS ANNOUNCEMENT |
| 2014-03-27 (0334):FURTHER UPDATE ON STATUS OF THE COMPANY |
| 2014-03-26 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
| 2014-03-26 (0676):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-03-25 (0875):COMPLETION OF ISSUE OF CONVERTIBLE BONDS |
| 2014-03-25 (0875):Terms of reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
| 2014-03-25 (0875):Whistle Blowing Policy |
| 2014-03-24 (0990):Terms of Reference of Nomination Committee |
| 2014-03-24 (0990):Terms of Reference of Nomination Committee |
| 2014-03-24 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 |
| 2014-03-24 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
| 2014-03-24 (0875):FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
| 2014-03-19 (0198):NOTICE OF BOARD MEETING |
| 2014-03-19 (1076):(I) COMPLETION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) PROPOSED SHARE SUBDIVISION AND (III) CHANGE IN BOARD LOT SIZE |
| 2014-03-18 (0508):(1) THE PROPOSED ACQUISITION OF ALL THE ISSUED SHARES OF ELEMENTAL MINERALS LIMITED AND TERMINATION OF THE BID IMPLEMENTATION AGREEMENT; (2) LAPSE OF TAKEOVER OFFER; (3) LISTING COMMITTEE REVIEW DECISION; AND (4) RESUMPTION OF TRADING |
| 2014-03-18 (0188):List of Directors and their Role and Function |
| 2014-03-18 (8103):NOTICE OF BOARD MEETING |
| 2014-03-17 (0198):ISSUE OF 8% CONVERTIBLE BONDS DUE 2019 |
| 2014-03-17 (0539):SUSPENSION OF TRADING |
| 2014-03-17 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 17 MARCH 2014 |
| 2014-03-17 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 17 MARCH 2014 |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-17 (0874):CONTINUING CONNECTED TRANSACTION
REGARDING LEASING |
| 2014-03-17 (0874):SUMMARY OF 2013 ANNUAL REPORT |
| 2014-03-16 (0990):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED TRANSACTION
AND
RESUMPTION OF TRADING |
| 2014-03-14 (0508):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-03-14 (0188):Interim Report 2013/14 |
| 2014-03-14 (1207):DATE OF BOARD MEETING |
| 2014-03-14 (0306):Next Day Disclosure Return |
| 2014-03-13 (0539):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-03-13 (0874):Inside Information |
| 2014-03-12 (0990):TRADING HALT |
| 2014-03-12 (0875):DATE OF BOARD MEETING |
| 2014-03-12 (1076):DATE OF BOARD MEETING |
| 2014-03-11 (1076):PROFIT WARNING |
| 2014-03-10 (0990):DATE OF BOARD MEETING |
| 2014-03-10 (0875):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-03-06 (0874):Inside Information
and
Resumption of Trading in Shares |
| 2014-03-06 (0676):DATE OF BOARD MEETING |
| 2014-03-06 (0539):Next Day Disclosure Returns |
| 2014-03-06 (0306):2014-03-06 Next Day Disclosure Return |
| 2014-03-05 (0874):TRADING HALT |
| 2014-03-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 |
| 2014-03-04 (0198):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-04 (1207):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE |
| 2014-03-04 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014 |
| 2014-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-03-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2014 |
| 2014-02-28 (0313):MAJOR TRANSACTION
IN RELATION TO
PROVISION OF FINANCIAL ASSISTANCE |
| 2014-02-28 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2014-02-28 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON 17 MARCH 2014 AT 10:30 A.M. |
| 2014-02-28 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2014-02-28 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2014-02-28 (0874):DATE OF BOARD MEETING |
| 2014-02-28 (0539):DISCLOSURE PURSUANT TO RULE 13.18 |
| 2014-02-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2014-02-27 (0198):PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS
UNDER THE GENERAL MANDATE |
| 2014-02-26 (0875):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 2014-02-26 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 MARCH 2014 (OR AT ANY ADJOURNMENT THEREOF) |
| 2014-02-26 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2014-02-25 (0198):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ISSUE OF
CONVERTIBLE BONDS |
| 2014-02-25 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
| 2014-02-24 (0306):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
| 2014-02-21 (0198):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION OF
CERTAIN EQUITY INTEREST IN
TICKETCHINA HOLDINGS LIMITED |
| 2014-02-20 (0508):FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED |
| 2014-02-18 (0063):DATE OF BOARD MEETING |
| 2014-02-18 (8103):DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE
MONTHS ENDED 31 DECEMBER 2013 |
| 2014-02-17 (0198):VOLUNTARY ANNOUNCEMENT
LATEST UPDATE ON THE BUSINESS OF THE GROUP |
| 2014-02-14 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE TAKEOVERS CODE |
| 2014-02-14 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-02-13 (0875):CONNECTED TRANSACTION
ISSUE OF CONVERTIBLE BONDS
DELAY IN DESPATCH OF CIRCULAR |
| 2014-02-12 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
| 2014-02-12 (0313):APPOINTMENT OF DIRECTOR |
| 2014-02-12 (0313):List of Directors and their Role and Function |
| 2014-02-10 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-02-07 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-07 (0198):COMPLETION OF SUBSCRIPTION OF NEW SHARES
UNDER GENERAL MANDATE |
| 2014-02-07 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2014 |
| 2014-02-06 (0334):WINDING UP OF PROVIEW UK |
| 2014-02-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-05 (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014 |
| 2014-02-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014 |
| 2014-02-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 |
| 2014-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2014-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2014-01-29 (0313):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2014-01-29 (0313):FURTHER DELAY IN DESPATCH IN CIRCULAR |
| 2014-01-29 (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER |
| 2014-01-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-01-28 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2014 |
| 2014-01-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIRST MEETING OF THE SIXTH SESSION OF
THE BOARD |
| 2014-01-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIRST MEETING OF THE SIXTH SESSION OF
THE SUPERVISORY COMMITTEE |
| 2014-01-28 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-01-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2014-01-28 (0874):THE ARTICLES OF ASSOCIATION |
| 2014-01-28 (0313):RESIGNATION OF EXECUTIVE DIRECTOR,
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 JANUARY 2014,
RETIREMENT OF NON-EXECUTIVE DIRECTOR
AND
APPOINTMENTS OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE
NOMINATION COMMITTEE, CHAIRMAN OF THE AUDIT COMMITTEE
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND A MEMBER OF REMUNERATION COMMITTEE |
| 2014-01-28 (0313):List of Directors and their Role and Function |
| 2014-01-27 (0188):DATE OF BOARD MEETING |
| 2014-01-24 (0508):List of Directors and their Role and Function |
| 2014-01-24 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
| 2014-01-24 (0188):PASS AWAY OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR |
| 2014-01-24 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 24 JANUARY 2014 |
| 2014-01-22 (0508):ELEMENTAL LEAD INVESTMENT: ELEMENTAL DRAWDOWN OF AUD10 MILLION UNDER DINGYI CONVERTIBLE NOTE FACILITY |
| 2014-01-22 (0875):CONNECTED TRANSACTION
ISSUE OF CONVERTIBLE BONDS |
| 2014-01-21 (0875):Next Day Disclosure Return |
| 2014-01-17 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2014-01-17 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
| 2014-01-17 (0198):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2014-01-16 (0875):COMPLETION OF
SUBSCRIPTION OF NEW SHARES |
| 2014-01-16 (0875):Next Day Disclosure Return |
| 2014-01-15 (0313):FURTHER CLARIFICATION IN RELATION TO RESIGNATIONS OF DIRECTORS |
| 2014-01-15 (0539):SCRIP DIVIDEND SCHEME |
| 2014-01-15 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
| 2014-01-15 (0539):SCRIP DIVIDEND SCHEME |
| 2014-01-14 (0313):CLARIFICATION ANNOUNCEMENT
IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
AND RESIGNATIONS OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| 2014-01-10 (0990):CHANGE OF REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 2014-01-09 (0313):DISCLOSEABLE TRANSACTION
PROVISION OF FINANCIAL ASSISTANCE |
| 2014-01-08 (0313):Interim Report 2013/14 |
| 2014-01-07 (0198):VOLUNTARY ANNOUNCEMENT
OBTAINED A RMB300 MILLION
3-YEAR PRE-APPROVED LOAN FACILITIES
FROM CHINA MERCHANTS BANK |
| 2014-01-07 (1076):(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) INCREASE IN AUTHORISED SHARE CAPITAL AND (III) NOTICE OF SGM |
| 2014-01-07 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2014-01-07 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
| 2014-01-06 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2013 |
| 2014-01-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013 |
| 2014-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-06 (0875):SUBSCRIPTION OF NEW SHARES |
| 2014-01-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-03 (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-03 (1076):PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2014-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2014-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 |
| 2014-01-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 |
| 2014-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 |
| 2014-01-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2014-01-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2013-12-31 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2013-12-31 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2013-12-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2013-12-31 (0188):CHANGE IN BOARD LOT SIZE |
| 2013-12-31 (0874):CLARIFICATION ANNOUNCEMENT
CLOSURE OF REGISTER OF MEMBERS |
| 2013-12-31 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2013-12-30 (0508):ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES IN RELATION TO THE EXERCISE OF THE WP PUT OPTION |
| 2013-12-30 (0508):DISCLOSEABLE TRANSACTION |
| 2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
| 2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
| 2013-12-30 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2013 EXTRAORDINARY GENERAL MEETING |
| 2013-12-30 (0874):THE ARTICLES OF ASSOCIATION |
| 2013-12-30 (0874):THE ARTICLES OF ASSOCIATION |
| 2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
| 2013-12-27 (0306):Interim Report 2013/14 |
| 2013-12-26 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-24 (0313):ANNUAL REPORT 2013 |
| 2013-12-24 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2013-12-24 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
| 2013-12-24 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-12-24 (0313):Next Day Disclosure Return |
| 2013-12-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-23 (0508):(1) UPDATE ON THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED AND (2) AMENDMENT TO THE DINGYI CONVERTIBLE NOTE FACILITY |
| 2013-12-23 (0539):2013/14 Interim Report |
| 2013-12-22 (0313):RESUMPTION OF TRADING |
| 2013-12-20 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-20 (0313):INTERIM RESULTS
FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2013 |
| 2013-12-19 (0539):TRADING HALT |
| 2013-12-19 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING |
| 2013-12-19 (0313):VOLUNTARY ANNOUNCEMENT FURTHER UPDATE ON ENTRUST LOANS |
| 2013-12-18 (0508):FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED |
| 2013-12-18 (0306):DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN GZ ZHONGGUAN |
| 2013-12-18 (0063):GRANT OF SHARE OPTIONS |
| 2013-12-18 (1076):DELAY IN DESPATCH OF CIRCULAR |
| 2013-12-17 (0313):APPOINTMENT OF DIRECTORS |
| 2013-12-17 (0313):List of Directors and their Role and Function |
| 2013-12-16 (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2013 |
| 2013-12-13 (0874):INSIDE INFORMATION
AND
RESUMPTION OF TRADING IN SHARES |
| 2013-12-12 (0508):Interim Report 2013/14 |
| 2013-12-10 (0874):PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION,
AND
PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-12-10 (0874):Reply Slip for Attending the First Extraordinary
General Meeting in 2014 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2013-12-10 (0874):Proxy Form for the First Extraordianry General Meeting in 2014 |
| 2013-12-09 (0313):FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
| 2013-12-09 (0874):SUSPENSION OF TRADING |
| 2013-12-08 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED
AT THE 20TH MEETING OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE |
| 2013-12-08 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED
AT THE 30TH MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-12-08 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-06 (0313):UPDATE ON INTERNAL CONTROL REVIEW AND CONTINUE SUSPENSION OF TRADING |
| 2013-12-06 (0874):PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION |
| 2013-12-06 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL
MEETING IN 2014 |
| 2013-12-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-06 (0313):VOLUNTARY ANNOUNCEMENT
UPDATE ON ENTRUST LOAN |
| 2013-12-05 (0063):UNUSUAL PRICE MOVEMENTS |
| 2013-12-05 (0874):ANNOUNCEMENT |
| 2013-12-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-12-04 (1177):CONTINUING CONNECTED TRANSACTIONS |
| 2013-12-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 |
| 2013-12-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 |
| 2013-12-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 |
| 2013-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 |
| 2013-12-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-12-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 |
| 2013-12-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013 |
| 2013-12-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013 |
| 2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-12-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-11-29 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2013-11-29 (8103):DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2013 |
| 2013-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2013-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2013-11-29 (0313):Further Delay in Despatch of Circular |
| 2013-11-29 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2013-11-29 (0306):CLARIFICATION ANNOUNCEMENT CIRCULAR AND PROXY FORM |
| 2013-11-29 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2013-11-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-11-28 (0875):PROFIT WARNING |
| 2013-11-27 (1076):MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES - ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS |
| 2013-11-27 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 DECEMBER 2013 |
| 2013-11-27 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2013-11-26 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-11-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 29TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2013-11-26 (0313):Terms of Reference of the Audit Committee |
| 2013-11-26 (0313):Terms of Reference of the Remuneration Committee |
| 2013-11-26 (0313):Terms of Reference of the Nomination Committee |
| 2013-11-25 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
| 2013-11-25 (0313):VOLUNTARY ANNOUNCEMENT IN RELATION TO
ENTRUST LOANS, GUARANTEE AND COUNTER-GUARANTEE |
| 2013-11-24 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS
TO THE INVESTMENT COMMITTEE |
| 2013-11-24 (1207):List of Directors and their Role and Function |
| 2013-11-24 (1207):Terms of Reference of the Investment Committee |
| 2013-11-22 (0313):List of Directors and their Role and Function |
| 2013-11-22 (1076):(1) CHANGES OF DIRECTORS, MEMBERS OF EXECUTIVE COMMITTEE,
AUDIT COMMITTEE, NOMINATION COMMITTEE
AND REMUNERATION COMMITTEE,
(2) CHANGE OF COMPANY SECRETARY, AND
(3) CHANGE OF AUTHORISED REPRESENTATIVES AND
AGENT FOR SERVICE OF PROCESS IN HONG KONG |
| 2013-11-22 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-11-22 (1076):INSIDE INFORMATION |
| 2013-11-22 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-11-21 (0313):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2013-11-20 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 20 NOVEMBER 2013 |
| 2013-11-20 (8103):FURTHER INFORMATION ON CHANGE OF COMPANY SECRETARY |
| 2013-11-19 (0508):PROFIT WARNING |
| 2013-11-19 (0539):NOTIFICATION OF BOARD MEETING |
| 2013-11-19 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE TAKEOVERS CODE |
| 2013-11-18 (0063):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2013-11-18 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-11-15 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2013-11-15 (8103):CHANGE OF COMPANY SECRETARY |
| 2013-11-14 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2013-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2013 |
| 2013-11-14 (1076):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULT OF THE OFFER |
| 2013-11-13 (0508):DATE OF BOARD MEETING |
| 2013-11-12 (0188):UNAUDITED FIRST QUARTER FISCAL 2014 RESULTS |
| 2013-11-08 (0874):Proxy Form for 2013 Extraordinary General Meeting |
| 2013-11-08 (0874):Reply Slip for Attending 2013 Extraordinary General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
| 2013-11-08 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-11-07 (0313):REVISED DATE OF BOARD MEETING
AND
DELAY IN PUBLICATION OF 2013/14 INTERIM RESULTS AND
DESPATCH OF 2013/14 INTERIM REPORT |
| 2013-11-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-06 (0874):NOTICE OF 2013 EXTRAORDINARY GENERAL MEETING |
| 2013-11-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2013 |
| 2013-11-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 |
| 2013-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 |
| 2013-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-11-01 (8103):INFORMATION ON LITIGATION |
| 2013-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2013 |
| 2013-10-31 (0990):RESIGNATION OF EXECUTIVE DIRECTOR,
CHANGE OF CHIEF FINANCIAL OFFICER, AUTHORIZED REPRESENTATIVE
AND MEMBER OF NOMINATION COMMITTEE |
| 2013-10-31 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-10-31 (0306):DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH |
| 2013-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 28th MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 19th MEETING OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE |
| 2013-10-30 (0874):Overseas Regulatory Announcement |
| 2013-10-30 (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION |
| 2013-10-30 (0874):2013 THIRD QUARTERLY REPORT |
| 2013-10-28 (0313):REVISED DATE OF BOARD MEETING |
| 2013-10-25 (0539):Next Day Disclosure Return |
| 2013-10-25 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2013-10-25 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-10-24 (1076):JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 2013-10-24 (1076):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 2013-10-24 (1076):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FIRST NATURAL FOODS HOLDINGS LIMITED |
| 2013-10-24 (0313):PLACING OF SHARES UNDER GENERAL MANDATE |
| 2013-10-24 (0874):ANNOUNCEMENT |
| 2013-10-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-10-23 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2013-10-23 (0874):ANNOUNCEMENT |
| 2013-10-22 (0313):DATE OF BOARD MEETING |
| 2013-10-21 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2013-10-21 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Wednesday, 20th November 2013 |
| 2013-10-21 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2013-10-21 (0188):ANNUAL REPORT 2013 |
| 2013-10-21 (0990):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
INSIDE INFORMATION |
| 2013-10-16 (0313):Non-Disclosure Agreement in relation to a Possible Investment in the Company |
| 2013-10-16 (0198):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2013-10-15 (0874):DATE OF BOARD MEETING |
| 2013-10-15 (0508):DELAY IN DESPATCH OF CIRCULAR |
| 2013-10-11 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-10-11 (0334):CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
| 2013-10-10 (0198):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AND MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
| 2013-10-10 (1076):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
| 2013-10-04 (0188):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER AGENT IN BERMUDA |
| 2013-10-04 (1076):HIGH CONCENTRATION OF SHAREHOLDING |
| 2013-10-04 (0198):CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 2013-10-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (0313):CLARIFICATION ANNOUNCEMENT |
| 2013-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (1076):SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING |
| 2013-10-03 (0188):MASTER SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION |
| 2013-10-03 (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR |
| 2013-10-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-03 (0508):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 2013-10-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013 |
| 2013-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-10-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-10-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2013 |
| 2013-09-30 (1076):Interim Report 2013 |
| 2013-09-30 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2013-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013 |
| 2013-09-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2013-09-27 (0990):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
| 2013-09-27 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-09-27 (0508):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| 2013-09-26 (0198):DELAY IN DESPATCH OF CIRCULAR |
| 2013-09-26 (0874):BOARD DIVERSITY POLICY |
| 2013-09-26 (0874):IMPLEMENTING REGULATIONS FOR THE NOMINATION AND
REMUNERATION COMMITTEE |
| 2013-09-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 27TH MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-09-26 (0874):CHANGE OF COMPANY’S WEBSITE |
| 2013-09-26 (0306):DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH |
| 2013-09-25 (0334):APPOINTMENT OF AUDITOR |
| 2013-09-23 (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company") |
| 2013-09-23 (1207):REQUEST FORM |
| 2013-09-23 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2013-09-23 (0198):Interim Report 2013 |
| 2013-09-23 (1207):Interin Report 2013 |
| 2013-09-23 (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company") |
| 2013-09-23 (1207):REQUEST FORM |
| 2013-09-23 (0676):INTERIM REPORT 2013 |
| 2013-09-22 (1076):JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF 74.99% SHARES IN FIRST NATURAL FOODS HOLDINGS LIMITED BY INVENTIVE STAR LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING |
| 2013-09-18 (0539):SCRIP DIVIDEND SCHEME |
| 2013-09-18 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 ("DIVIDEND") - SCRIP SHARE ELECTION FORM |
| 2013-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2013 |
| 2013-09-17 (0875):二零一三年中期報告 |
| 2013-09-17 (0875):Interim Report 2013 |
| 2013-09-16 (0874):Interim Report 2013 |
| 2013-09-16 (0874):Interim Report 2013 |
| 2013-09-13 (0198):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2013-09-12 (0508):(1) COMPLETION OF ELEMENTAL SHARE PLACEMENT AND (2) DELAY IN DESPATCH OF CIRCULAR |
| 2013-09-11 (0063):2013 INTERIM REPORT |
| 2013-09-09 (8103):ANNOUNCEMENT
INSIDE INFORMATION
IN RELATION TO A DEED OF SETTLEMENT |
| 2013-09-06 (0539):SCRIP DIVIDEND SCHEME |
| 2013-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-05 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2013-09-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-03 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2013 |
| 2013-09-03 (8103):Next Day Disclosure Return |
| 2013-09-03 (0188):DATE OF BOARD MEETING |
| 2013-09-02 (0306):2013-09-02 Monthly Return of Equity Issuer on Movements in Securities - August 2013 |
| 2013-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 |
| 2013-09-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013 |
| 2013-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013 |
| 2013-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-09-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-09-02 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2013-08-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2013-08-30 (0508):Terms of Reference of Nomination Committee (Revised) |
| 2013-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
| 2013-08-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 26th MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-08-30 (0874):Summary of 2013 Interim Report |
| 2013-08-29 (0539):TERMS OF REFERENCE
OF
NOMINATION COMMITTEE |
| 2013-08-29 (0539):Board Diversity Policy |
| 2013-08-29 (1207):BOARD DIVERSITY POLICY |
| 2013-08-29 (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD |
| 2013-08-29 (1207):List of Directors and their Role and Function |
| 2013-08-29 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-28 (0990):Interim Report 2013 |
| 2013-08-28 (0313):UPDATE ON THE STATUS OF THE COMPANY |
| 2013-08-28 (0198):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-28 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-27 (0306):Next Day Disclosure Return |
| 2013-08-27 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE, 2013 |
| 2013-08-26 (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES |
| 2013-08-23 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2013 |
| 2013-08-23 (0539):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 2013-08-23 (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES |
| 2013-08-23 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 25th MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-08-22 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-21 (1076):PROFIT WARNING
AND
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2013-08-20 (0334):ANNOUNCEMENT OF ARBITRATION ON WUHAN PROVIEW |
| 2013-08-20 (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER |
| 2013-08-20 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
| 2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
| 2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
| 2013-08-19 (1207):DATE OF BOARD MEETING |
| 2013-08-19 (0198):NOTICE OF BOARD MEETING |
| 2013-08-19 (1076):DATE OF BOARD MEETING |
| 2013-08-16 (0334):APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
| 2013-08-16 (1207):PROFIT WARNING |
| 2013-08-15 (0874):DATE OF BOARD MEETING |
| 2013-08-15 (0198):DISCLOSEABLE TRANSACTION
ACQUISITION OF LISTED SECURITIES |
| 2013-08-14 (0063):2013 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-08-13 (0508):MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION BY THE COMPANY OF (1) SHARES IN ELEMENTAL MINERALS LIMITED AND (2) CONVERTIBLE NOTES ISSUED BY ELEMENTAL MINERALS LIMITED |
| 2013-08-13 (0875):DATE OF BOARD MEETING |
| 2013-08-09 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2013-08-08 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2013-08-08 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 24th MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-08-08 (0874):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN,
APPOINTMENT OF CHAIRMAN AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
| 2013-08-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 |
| 2013-08-07 (0990):DATE OF BOARD MEETING |
| 2013-08-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013 |
| 2013-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013 |
| 2013-08-02 (0063):DATE OF BOARD MEETING |
| 2013-08-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-08-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-01 (0334):FURTHER UPDATE ON STATUS OF THE COMPANY |
| 2013-08-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 |
| 2013-08-01 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-08-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2013 |
| 2013-07-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2013-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2013-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-07-30 (0508):Annual Report 2013 |
| 2013-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) INCREASE IN AUTHORISED SHARE CAPITAL AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2013-07-26 (0539):ANNUAL REPORT 2013 |
| 2013-07-25 (0198):MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF 50% EQUITY INTERESTS IN TOP FRONTIER HOLDINGS LIMITED |
| 2013-07-24 (0306):Annual Report 2012/13 |
| 2013-07-24 (0539):TRADING HALT |
| 2013-07-24 (0539):ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF THE
TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND
INSIDE INFORMATION PROVISIONS UNDER
PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
AND
RESUMPTION OF TRADING |
| 2013-07-24 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2013 |
| 2013-07-24 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2013-07-23 (0676):DATE OF BOARD MEETING |
| 2013-07-19 (0508):DELAY IN DESPATCH OF CIRCULARS |
| 2013-07-19 (0875):List of Directors and their Role and Function |
| 2013-07-19 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 2013-07-19 (0539):PROXY FORM |
| 2013-07-19 (0539):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-07-19 (8103):UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE
YEAR ENDED 31 MARCH 2013 |
| 2013-07-19 (0198):GRANT OF SHARE OPTIONS |
| 2013-07-19 (0306):Next Day Disclosure Return |
| 2013-07-18 (0875):CHANGE IN DIRECTORSHIPS |
| 2013-07-16 (0306):Next Day Disclosure Return |
| 2013-07-16 (0874):THE ARTICLES OF ASSOCIATION |
| 2013-07-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 23rd MEETING OF THE FIFTH SESSION OF
THE BOARD |
| 2013-07-09 (0874):Next Day Disclosure Return |
| 2013-07-08 (8103):Next Day Disclosure Return |
| 2013-07-08 (0875):Next Day Disclosure Return |
| 2013-07-08 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-07-04 (0306):Next Day Disclosure Return |
| 2013-07-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2013 |
| 2013-07-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30/6/2013 |
| 2013-07-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-03 (0508):HOLDING ANNOUNCEMENT |
| 2013-07-02 (0508):SUSPENSION OF TRADING |
| 2013-07-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2013 |
| 2013-07-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013 |
| 2013-07-02 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2013
SUSPENSION OF TRADING |
| 2013-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-07-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 |
| 2013-07-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-07-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-07-02 (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION |
| 2013-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 |
| 2013-07-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-06-28 (0508):(I) CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE AND (II) SUPPLEMENTAL AGREEMENT IN RESPECT OF THE HANTANG SUBSCRIPTION AGREEMENT |
| 2013-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2013 |
| 2013-06-28 (0306):截至二零一三年三月三十一日止年度末期業績 |
| 2013-06-27 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
| 2013-06-27 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 JUNE 2013 |
| 2013-06-27 (1076):POLL RESULT OF THE SPECIAL GENERAL MEETING
HELD ON 27 JUNE 2013 |
| 2013-06-26 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2012 ANNUAL GENERAL MEETING |
| 2013-06-26 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 26 JUNE 2013 |
| 2013-06-25 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013 |
| 2013-06-25 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 25 JUNE 2013 |
| 2013-06-24 (0313):CLARIFICATION RELATING TO APPOINTMENT OF NEW AUDITORS, DELAY IN PUBLICATION OF 2013 ANNUAL RESULTS AND DESPATCH OF 2013 ANNUAL REPORT, AND UPDATE ON INTERNAL CONTROL REVIEW |
| 2013-06-21 (0508):PROPOSED ISSUE OF 5% CONVERTIBLE BONDS AND WARRANTS DUE 2015 UNDER SPECIFIC MANDATE |
| 2013-06-20 (8103):PROFIT WARNING |
| 2013-06-20 (0306):CONNECTED TRANSACTION PURCHASE OF 8 DOUBLE DECK BUSES WITH PSL CERTIFICATES FROM CITYBUS |
| 2013-06-18 (0539):NOTIFICATION OF BOARD MEETING |
| 2013-06-18 (0313):APPOINTMENT OF AUDITORS |
| 2013-06-17 (0508):NOTICE OF BOARD MEETING |
| 2013-06-17 (8103):NOTICE OF BOARD MEETING |
| 2013-06-14 (8103):VOLUNTARY ANNOUNCEMENT |
| 2013-06-13 (0875):VOLUNTARY ANNOUNCEMENT |
| 2013-06-13 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-06-13 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2013-06-10 (0875):List of Directors and their Role and Function |
| 2013-06-10 (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION
COMMITTEE AND CHIEF EXECUTIVE OFFICER |
| 2013-06-10 (1207):List of Directors and their Role and Function |
| 2013-06-10 (1207):List of Directors and their Role and Function |
| 2013-06-10 (0875):PROFIT GUARANTEE |
| 2013-06-10 (1076):TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2013-06-10 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
| 2013-06-10 (1076):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2013-06-07 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 6 JUNE 2013
RETIREMENT OF EXECUTIVE DIRECTOR
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
| 2013-06-07 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 6 JUNE 2013
RETIREMENT OF EXECUTIVE DIRECTOR
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
| 2013-06-07 (0875):RESIGNATION OF DIRECTOR |
| 2013-06-06 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2013 |
| 2013-06-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 |
| 2013-06-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-05 (0198):(1) CONNECTED TRANSACTION: PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE NOTES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM |
| 2013-06-05 (0198):FORM OF PROXY |
| 2013-06-05 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2013-06-05 (0198):VOLUNTARY ANNOUNCEMENT |
| 2013-06-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013 |
| 2013-06-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-04 (0306):NOTIFICATION OF BOARD MEETING |
| 2013-06-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-06-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2013 |
| 2013-06-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 |
| 2013-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013 |
| 2013-06-03 (0875):PROFIT WARNING |
| 2013-06-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-06-03 (1076):RESIGNATION OF CHIEF EXECUTIVE OFFICER |
| 2013-05-31 (0508):COMPLETION OF THE ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE |
| 2013-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 May 2013 |
| 2013-05-31 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 31 MAY 2013 |
| 2013-05-30 (0508):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RELATION TO A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
| 2013-05-30 (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING |
| 2013-05-30 (0313):PAST MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD AND UPDATE ON THE INTERNAL CONTROL REVIEW |
| 2013-05-30 (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 |
| 2013-05-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2013-05-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2013-05-28 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2013-05-27 (1076):(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 2013 |
| 2013-05-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2013 (or at any adjournment thereof) |
| 2013-05-27 (1076):NOTICE OF ANNUAL GENERAL MEETING 2013 |
| 2013-05-23 (0198):(1) PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
(2) PROPOSED RE-ELECTION OF DIRECTORS,
(3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2013-05-23 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof) |
| 2013-05-23 (0198):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-05-19 (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION |
| 2013-05-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-05-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-05-15 (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2013 |
| 2013-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2013 RESULTS |
| 2013-05-13 (0508):EXTENSION OF THE EXCLUSIVITY PERIOD IN RELATION TO A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
| 2013-05-10 (0306):CONTINUING CONNECTED TRANSACTIONS
PROVISION OF BUS REFUELING AND WASHING SERVICES
BY NWFB AND CITYBUS |
| 2013-05-09 (0875):Next Day Disclosure Return |
| 2013-05-09 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSED CHANGE OF NAME
CHANGE OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2013-05-09 (0874):Proxy Form for the 2012 Annual General Meeting |
| 2013-05-09 (0874):Reply Slip for Attending the 2012 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2013-05-09 (0198):CONNECTED TRANSACTION:
PROPOSED ALTERATION OF TERMS
OF THE CONVERTIBLE NOTES |
| 2013-05-08 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2013 |
| 2013-05-08 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 MAY 2013 |
| 2013-05-08 (0874):NOTICE OF 2012 ANNUAL GENERAL MEETING |
| 2013-05-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-05-07 (0874):PROPOSED CHANGE OF AUDITORS |
| 2013-05-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-05-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2013 |
| 2013-05-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended
30 April 2013 |
| 2013-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013 |
| 2013-05-03 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2013 |
| 2013-05-03 (0063):DATE OF BOARD MEETING |
| 2013-05-03 (0198):RESIGNATION OF COMPANY CHAIRMAN AND
CHANGE OF DIRECTORS |
| 2013-05-03 (0313):DISCLOSEABLE TRANSACTION
PROVISION OF FINANCIAL ASSISTANCE |
| 2013-05-03 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-05-03 (0508):CLARIFICATION ANNOUNCEMENT |
| 2013-05-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-05-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-05-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013 |
| 2013-05-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2013 |
| 2013-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-05-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013 |
| 2013-05-02 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE SUPPLEMENTAL ANNOUNCEMENT |
| 2013-04-30 (0875):Next Day Disclosure Return |
| 2013-04-30 (8103):EXTENSION OF LONG STOP DATE
PLACING OF NEW SHARES AND UNLISTED WARRANTS UNDER
SPECIFIC MANDATE |
| 2013-04-29 (0063):Annual Report 2012 |
| 2013-04-29 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-29 (0063):Proxy Form |
| 2013-04-29 (0063):Proxy Form |
| 2013-04-29 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-29 (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 APRIL 2013 |
| 2013-04-29 (1076):Annual Report 2012 |
| 2013-04-26 (0676):ANNUAL REPORT 2012 |
| 2013-04-26 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-26 (0676):PROXY FORM
FOR THE 2013 ANNUAL GENERAL MEETING |
| 2013-04-26 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 22nd MEETING OF
THE FIFTH SESSION OF THE BOARD |
| 2013-04-26 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 17th MEETING OF THE
FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2013-04-26 (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
AND
PROPOSED CHANGE OF NAME |
| 2013-04-26 (0874):CONTINUING CONNECTED TRANSACTION |
| 2013-04-26 (0874):2013 FIRST QUARTERLY REPORT |
| 2013-04-26 (0508):GRANT OF SHARE OPTIONS |
| 2013-04-25 (0990):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2013-04-25 (0198):ANNUAL REPORT 2012 |
| 2013-04-25 (1207):ANNUAL REPORT 2012 |
| 2013-04-25 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-25 (1207):REQUEST FORM |
| 2013-04-25 (1207):Notification of publication of (i) Annual Report 2012, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
| 2013-04-25 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Thursday, 30 May 2013 at 3:00 p.m. |
| 2013-04-25 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-04-25 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2013-04-25 (0875):Annual Report 2012 |
| 2013-04-25 (0875):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
(2) RE-ELECTION OF DIRECTORS
(3) ADOPTION OF NEW SHARE OPTION SCHEME
(4) CAPITAL RESTRUCTURING
AND
(5) NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-25 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2013
(OR AT ANY ADJOURNMENT THEREOF) |
| 2013-04-25 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-04-19 (0306):Next Day Disclosure Return |
| 2013-04-19 (0508):GRANT OF SHARE OPTIONS |
| 2013-04-19 (8103):FURTHER INFORMATION RELATING TO
MEMORANDUM OF UNDERSTANDING |
| 2013-04-17 (0875):Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
| 2013-04-17 (0875):Terms of reference of the Corporate Governance Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
| 2013-04-16 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION |
| 2013-04-15 (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
| 2013-04-12 (0508):ANNOUNCEMENT RELATING TO UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
| 2013-04-12 (0874):DATE OF BOARD MEETING |
| 2013-04-11 (8103):Next Day Disclosure Return |
| 2013-04-10 (0874):Overseas Regulatory Announcement |
| 2013-04-10 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-04-10 (0874):FURTHER ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS |
| 2013-04-10 (0313):POSSIBLE PAST CONNECTED TRANSACTION |
| 2013-04-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-08 (0990):TRADING HALT AND INSIDE INFORMATION |
| 2013-04-08 (0990):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED TRANSACTION
AND
RESUMPTION OF TRADING |
| 2013-04-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 |
| 2013-04-05 (0306):Next Day Disclosure Return |
| 2013-04-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
| 2013-04-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
| 2013-04-05 (0313):Interim Report 2012 |
| 2013-04-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2013 |
| 2013-04-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-04-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 March 2013 |
| 2013-04-03 (0875):List of Directors and their Role and Function |
| 2013-04-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2013 |
| 2013-04-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 |
| 2013-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
| 2013-04-02 (0875):RE-DESIGNATION OF DIRECTOR
AND
APPOINTMENT OF REMUNERATION COMMITTEE MEMBER |
| 2013-04-02 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2013-04-02 (8103):COMPLETION OF MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
| 2013-04-01 (8103):DISCLOSEABLE TRANSACTION
DISPOSAL OF A 51% SUBSIDIARY |
| 2013-03-29 (0063):Audit Committee – Terms of Reference |
| 2013-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-03-29 (0063):Nomination Committee – Terms of Reference |
| 2013-03-29 (0063):Remuneration Committee – Terms of Reference |
| 2013-03-28 (0508):UPDATE ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE |
| 2013-03-28 (1207):2012 FINAL RESULTS ANNOUNCEMENT |
| 2013-03-28 (0874):ANNOUNCEMENT
REGARDING CERTAIN MEDIA REPORTS |
| 2013-03-28 (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED
REPRESENTATIVES |
| 2013-03-28 (1207):List of Directors and their Role and Function |
| 2013-03-28 (0875):FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 2013-03-28 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
| 2013-03-28 (0198):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 2013-03-28 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 2013-03-28 (1207):List of Directors and their Role and Function |
| 2013-03-27 (1076):POSITIVE PROFIT ALERT |
| 2013-03-27 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2013-03-27 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2013-03-27 (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 2013-03-27 (0063):Consolidated Version of Memorandum of Association |
| 2013-03-25 (0313):ANNUAL REPORT 2012 |
| 2013-03-25 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2013-03-25 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 APRIL 2013 |
| 2013-03-25 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2013-03-25 (0198):PROFIT WARNING |
| 2013-03-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-25 (0874):CLARIFICATION ANNOUNCEMENT |
| 2013-03-25 (1076):POSTPONEMENT OF BOARD MEETING |
| 2013-03-21 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012 |
| 2013-03-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-18 (0874):ANNOUNCEMENT
LAST REMINDER ON THE REGISTRATION
AND EXERCISE OF PUT OPTION |
| 2013-03-18 (0874):Annual Report 2012 |
| 2013-03-18 (8103):Next Day Disclosure Return |
| 2013-03-18 (0874):ANNOUNCEMENT
RESULTS OF REGISTRATION AND EXERCISE OF PUT OPTION FOR
H SHARES |
| 2013-03-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-18 (0313):NOTICE OF BOARD MEETING |
| 2013-03-18 (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
| 2013-03-18 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 18 MARCH 2013 |
| 2013-03-15 (1207):DATE OF BOARD MEETING |
| 2013-03-14 (0198):NOTICE OF BOARD MEETING |
| 2013-03-14 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2012 |
| 2013-03-14 (1076):DATE OF BOARD MEETING |
| 2013-03-13 (0539):NOTICE OF SPECIAL GENERAL MEETING |
| 2013-03-13 (0539):CONTINUING CONNECTED TRANSACTIONS |
| 2013-03-13 (0539):PROXY FORM |
| 2013-03-12 (0875):SHAREHOLDERS COMMUNICATION POLICY |
| 2013-03-12 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-12 (0874):ANNOUNCEMENT
FIRST REMINDER ON THE REGISTRATION
AND EXERCISE OF PUT OPTION |
| 2013-03-11 (0539):DELAY IN DESPATCH OF CIRCULAR |
| 2013-03-08 (0875):DATE OF BOARD MEETING |
| 2013-03-08 (0188):Interim Report 2012/13 |
| 2013-03-08 (0725):NOTIFICATION OF BOARD MEETING |
| 2013-03-08 (0676):DATE OF BOARD MEETING |
| 2013-03-06 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-06 (0313):PAST CONNECTED TRANSACTION
AND
CLARIFICATION ON
2011 ANNUAL RESULTS, 2011 ANNUAL REPORT,
2011/2012 INTERIM RESULTS AND 2011/2012 INTERIM REPORT |
| 2013-03-06 (0875):CLARIFICATION ANNOUNCEMENT |
| 2013-03-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2013-03-06 (0874):REGISTRATION AND EXERCISE OF PUT OPTION FOR H SHARES |
| 2013-03-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-05 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013 |
| 2013-03-05 (0990):DATE OF BOARD MEETING |
| 2013-03-05 (0539):Next Day Disclosure Return |
| 2013-03-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013 |
| 2013-03-04 (0313):NOTICE OF BOARD MEETING |
| 2013-03-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-03-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2013 |
| 2013-03-01 (0874):SUMMARY OF 2012 ANNUAL REPORT |
| 2013-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 2013 |
| 2013-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013 |
| 2013-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013 |
| 2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-02-28 (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER |
| 2013-02-28 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF
THE FIFTH SESSION OF THE BOARD |
| 2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2013-02-28 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013 |
| 2013-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2013-02-27 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTORS; AND
(2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
| 2013-02-27 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-02-27 (8103):MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-02-27 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 18 MARCH 2013 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 2013-02-25 (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO
MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
| 2013-02-20 (1207):MAJOR AND CONNECTED TRANSACTION
EXERCISE OF CALL OPTION AND
ACQUISITION OF AN INDIRECT 40% INTEREST
IN HUARUI ASSET MANAGEMENT |
| 2013-02-20 (1207):REQUEST FORM |
| 2013-02-20 (1207):Notification of publication of the Circular on Major and Connected Transaction in relation to the
Exercise of Call Option and Acquisition of An Indirect 40% Interest in Huarui Asset Management
on the website of SRE Group Limited (“the Company”) |
| 2013-02-20 (0539):CONTINUING CONNECTED TRANSACTIONS |
| 2013-02-18 (0063):DATE OF BOARD MEETING |
| 2013-02-14 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-02-08 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 |
| 2013-02-08 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT 2012 |
| 2013-02-08 (8103):APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
RECONSTITUTION OF THE AUDIT COMMITTEE, THE REMUERATION
COMMITTEE AND THE NOMINATION COMMITTEE |
| 2013-02-08 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31ST DECEMBER 2012 |
| 2013-02-07 (0874):DATE OF BOARD MEETING |
| 2013-02-07 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-02-07 (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2013-02-07 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 28 FEBRUARY 2013 ("MEETING")
(OR AT ANY ADJOURNMENT THEREOF) |
| 2013-02-07 (0875):PROFIT GUARANTEE |
| 2013-02-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 |
| 2013-02-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013 |
| 2013-02-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2013 |
| 2013-02-01 (0334):FURTHER UPDATE ON THE STATUS OF THE COMPANY |
| 2013-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 |
| 2013-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013 |
| 2013-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-02-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2013 |
| 2013-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-02-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-01-31 (0508):UPDATE ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE |
| 2013-01-31 (8103):CHANGE OF PRINCIPAL SHARE REGISTRAR AND
TRANSFER AGENT IN THE CAYMAN ISLANDS |
| 2013-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-01-30 (8103):NOTICE OF BOARD MEETING |
| 2013-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2013-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2013-01-29 (0875):POSITIVE PROFIT ALERT |
| 2013-01-29 (0306):CONTINUING CONNECTED TRANSACTIONS
RENEWAL OF TENANCY AGREEMENT WITH NWFB |
| 2013-01-25 (0188):DATE OF BOARD MEETING |
| 2013-01-23 (0539):TRADING HALT |
| 2013-01-23 (0875):INVESTMENT IN PRODUCTION BASE IN ZENGCHENG |
| 2013-01-23 (0539):PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2013-01-21 (1207):MAJOR AND CONNECTED TRANSACTION
DELAY IN DESPATCH OF CIRCULAR |
| 2013-01-21 (0539):VOLUNTARY ANNOUNCEMENT
BUSINESS DEVELOPMENT |
| 2013-01-18 (0334):FURTHER UPDATE ON THE REVIEW HEARING |
| 2013-01-17 (0198):RESIGNATION OF DIRECTOR AND REDESIGNATION OF DIRECTOR |
| 2013-01-17 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-01-16 (0539):SCRIP DIVIDEND SCHEME |
| 2013-01-16 (0539):SCRIP DIVIDEND SCHEME |
| 2013-01-16 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
| 2013-01-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
BY THE 20TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2013-01-15 (0875):List of Directors and their Role and Function |
| 2013-01-14 (8103):COMPANY INFORMATION SHEET |
| 2013-01-08 (0306):Next Day Disclosure Return |
| 2013-01-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-01-07 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2013-01-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2013-01-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2013-01-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2013-01-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2013-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 |
| 2013-01-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 |
| 2013-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 |
| 2013-01-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2012 |
| 2013-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 |
| 2013-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012 |
| 2013-01-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2013-01-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2012 |
| 2013-01-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2012 |
| 2012-12-31 (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2012-12-31 (0334):UPDATE ON THE REVIEW HEARING |
| 2012-12-30 (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS |
| 2012-12-28 (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2012-12-28 (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO
MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
| 2012-12-28 (1207):MAJOR AND CONNECTED TRANSACTION
EXERCISE OF CALL OPTION AND
ACQUISITION OF AN INDIRECT 40% INTEREST
IN HUARUI ASSET MANAGEMENT |
| 2012-12-28 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2012 |
| 2012-12-28 (0306):Interim Report 2012/13 |
| 2012-12-27 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-12-27 (0198):CLARIFICATION ANNOUNCEMENT |
| 2012-12-27 (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF
FINANCIAL OFFICER |
| 2012-12-27 (1207):List of Directors and their Role and Function |
| 2012-12-27 (1207):List of Directors and their Role and Function |
| 2012-12-24 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR;
(2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND
(3) CHANGE OF COMPLIANCE OFFICER |
| 2012-12-21 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-12-21 (8103):Next Day Disclosure Return |
| 2012-12-21 (0875):PROFIT GUARANTEE |
| 2012-12-21 (0875):PROFIT GUARANTEE |
| 2012-12-21 (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE MAJOR ASSETS REORGANIZATION |
| 2012-12-21 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-12-20 (0539):2012/13 Interim Report |
| 2012-12-18 (0198):ISSUE OF PRIVATE PLACEMENT BONDS
BY SUBSIDIARIES |
| 2012-12-17 (0875):RESIGNATION OF DIRECTOR |
| 2012-12-14 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-12-13 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-12-12 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2012-12-12 (1076):PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2012-12-11 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING |
| 2012-12-10 (0334):URTHER UPDATE ON THE STATUS OF THE COMPANY |
| 2012-12-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-12-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 |
| 2012-12-05 (0508):Interim Report 2012/13 |
| 2012-12-05 (0306):RESIGNATION OF EXECUTIVE DIRECTORS |
| 2012-12-05 (0306):List of Directors and their Role and Function |
| 2012-12-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2012 |
| 2012-12-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-12-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-12-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-12-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-12-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 |
| 2012-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 |
| 2012-12-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 |
| 2012-12-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 |
| 2012-12-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2012 |
| 2012-12-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-11-30 (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT
(2) FURTHER ADJOURNMENT OF BOARD MEETING AND
(3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT |
| 2012-11-30 (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT
(2) FURTHER ADJOURNMENT OF BOARD MEETING AND
(3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT |
| 2012-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-11-30 (0874):FURTHER ANNOUNCEMENT IN RELATION TO
THE MAJOR ASSETS REORGANIZATION
AND
RESUMPTION OF TRADING |
| 2012-11-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2012-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2012-11-29 (0306):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
| 2012-11-28 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
| 2012-11-27 (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2012-11-27 (1076):(1) RE-ELECTION OF RETIRING DIRECTORS; AND
(2) NOTICE OF ANNUAL GENERAL MEETING 2012 |
| 2012-11-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2012
(or at any adjournment thereof) |
| 2012-11-27 (1076):NOTICE OF ANNUAL GENERAL MEETING 2012 |
| 2012-11-23 (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE
MAJOR ASSETS REORGANIZATION
AND
SUSPENSION OF TRADING |
| 2012-11-21 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 NOVEMBER 2012 |
| 2012-11-21 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-11-21 (8103):Next Day Disclosure Return |
| 2012-11-21 (8103):MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
| 2012-11-16 (8103):VOLUNTARY ANNOUNCEMENT |
| 2012-11-16 (0539):NOTIFICATION OF BOARD MEETING |
| 2012-11-14 (8103):INTERIM REPORT 2012 |
| 2012-11-14 (8103):INTERIM REPORT 2012 |
| 2012-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2012 |
| 2012-11-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED FIRST QUARTER FISCAL 2013 RESULTS |
| 2012-11-13 (8103):INTERIM RESULTS ANNOUNCEMENT 2012 |
| 2012-11-13 (0875):RE-DESIGNATION OF DIRECTOR
AND
APPOINTMENT OF AUDIT COMMITTEE MEMBER |
| 2012-11-13 (0875):List of Directors and their Role and Function |
| 2012-11-08 (0874):FURTHER ANNOUNCEMENT
IN RELATION TO THE PROGRESS OF VERY SUBSTANTIAL ACQUISITIONS
AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS
REORGANIZATION |
| 2012-11-07 (0539):PROFIT WARNING |
| 2012-11-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 |
| 2012-11-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-11-06 (0875):ANNOUNCEMENT |
| 2012-11-05 (0306):NOTICE OF BOARD MEETING |
| 2012-11-02 (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUIT |
| 2012-11-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 |
| 2012-11-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-11-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-11-02 (0063):DATE OF BOARD MEETING |
| 2012-11-02 (0063):DATE OF BOARD MEETING |
| 2012-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
| 2012-11-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
| 2012-11-02 (0198):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2012-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
| 2012-11-01 (0539):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRARS |
| 2012-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2012 |
| 2012-11-01 (0508):PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
| 2012-11-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2012 |
| 2012-11-01 (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2012-11-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 |
| 2012-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 |
| 2012-10-31 (8103):NOTICE OF BOARD MEETING |
| 2012-10-31 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
| 2012-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 |
| 2012-10-31 (0313):(1) FURTHER DELAY IN
PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT
AND
(2) ADJOURNMENT OF BOARD MEETING |
| 2012-10-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 19th MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-10-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-10-29 (0874):2012 THIRD QUARTERLY REPORT |
| 2012-10-26 (0539):Next Day Disclosure Return |
| 2012-10-26 (8103):APPOINTMENT OF DIRECTORS |
| 2012-10-24 (0306):Next Day Disclosure Return |
| 2012-10-24 (0334):THE UPDATE ON THE SHENZHEN LAWSUITS |
| 2012-10-19 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2012-10-19 (0188):Form of Proxy for Annual General Meeting (the "Meeting")
to be held on Wednesday, 21st November 2012 |
| 2012-10-19 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2012-10-19 (0188):ANNUAL REPORT 2012 |
| 2012-10-17 (0508):PROPOSED ISSUE OF AN ADDITIONAL HK$50 MILLION 2% CONVERTIBLE BOND DUE 2017 UNDER SPECIFIC MANDATE AND CLARIFICATION |
| 2012-10-16 (0874):ANNOUNCEMENT
IN RELATION TO THE PROGRESS OF
MAJOR ASSETS REORGANIZATION |
| 2012-10-15 (0508):PROPOSED ISSUE OF HK$150 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE |
| 2012-10-12 (0874):DATE OF BOARD MEETING |
| 2012-10-12 (0875):List of Directors and their Role and Function |
| 2012-10-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-10-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 |
| 2012-10-05 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-10-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 |
| 2012-10-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2012 |
| 2012-10-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 |
| 2012-10-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 |
| 2012-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2012 |
| 2012-10-03 (0725):List of Directors and their Role and Function |
| 2012-10-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2012 |
| 2012-09-28 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012 |
| 2012-09-28 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2012-09-28 (8103):CHANGE OF ACQUISITION PERCENTAGE AND FURTHER EXTENSION OF THE
EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2012-09-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 |
| 2012-09-27 (0725):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2012-09-27 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| 2012-09-27 (0313):(1) FURTHER DELAY IN
PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT
AND
(2) ADJOURNMENT OF BOARD MEETING |
| 2012-09-26 (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUITS |
| 2012-09-25 (1207):Interim Report 2012 |
| 2012-09-25 (1207):Notification of publication of 2012 Interim Report on the website of SRE Group Limited (“the Company”) |
| 2012-09-25 (1207):REQUEST FORM |
| 2012-09-24 (0306):Next Day Disclosure Return |
| 2012-09-24 (0334):UPDATE ON THE STATUS OF THE COMPANY |
| 2012-09-24 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-09-21 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2012 |
| 2012-09-21 (8103):CHANGE OF CHAIRMAN |
| 2012-09-21 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 |
| 2012-09-20 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE FIRST CLASS MEETING
OF HOLDERS OF DOMESTIC SHARES IN 2012 |
| 2012-09-20 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT
THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
| 2012-09-20 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM |
| 2012-09-20 (0539):SCRIP DIVIDEND SCHEME |
| 2012-09-20 (0198):Interim Report 2012 |
| 2012-09-19 (8103):Next Day Disclosure Return |
| 2012-09-19 (1076):Interim Report 2012 |
| 2012-09-19 (0063):2012 INTERIM REPORT |
| 2012-09-19 (8103):COMPLETION OF PLACING OF NEW SHARES |
| 2012-09-19 (0874):THE ARTICLES OF ASSOCIATION |
| 2012-09-19 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-09-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-09-19 (0874):FURTHER ANNOUNCEMENT
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS
INVOLVING MAJOR ASSETS REORGANIZATION
PROGRESS UPDATE |
| 2012-09-19 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT
THE FIRST CLASS MEETING OF HOLDERS OF OVERSEAS LISTED
FOREIGN CAPITAL SHARES IN 2012 |
| 2012-09-18 (0875):Interim Report 2012 |
| 2012-09-17 (0313):DATE OF BOARD MEETING AND PROFIT WARNING |
| 2012-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 |
| 2012-09-17 (0874):FURTHER ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION |
| 2012-09-14 (0875):VOLUNTARY ANNOUNCEMENT |
| 2012-09-14 (8103):SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION |
| 2012-09-12 (0676):INTERIM REPORT 2012 |
| 2012-09-10 (0875):Terms of reference of the Audit Committee ("Committee") of the Board of Directors ("Board") of the Company |
| 2012-09-10 (0875):CHANGE OF COMPANY SECRETARY
AND AUTHORIZED REPRESENTATIVE |
| 2012-09-07 (0334):CESSATION TO BE THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
| 2012-09-07 (0539):SCRIP DIVIDEND SCHEME |
| 2012-09-07 (0875):Terms of reference of the Remuneration Committee (“Committee”) of the Board of Directors (“Board”) of the Company |
| 2012-09-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 |
| 2012-09-06 (8103):POLL RESULTS OF THE AGM |
| 2012-09-05 (1076):Bye-Laws |
| 2012-09-05 (1076):(1) DISCHARGE OF PROVISIONAL LIQUIDATORS,
(2) COMPLETION OF RESUMPTION CONDITIONS,
(3) APPOINTMENT AND RE-DESIGNATION OF DIRECTORS,
(4) APPOINTMENT OF COMPANY SECRETARY,
(5) CHANGE OF AUTHORISED REPRESENTATIVE AND
AGENT FOR SERVICE OF PROCESS IN HONG KONG,
(6) ARRANGEMENT FOR MATCHING SERVICE FOR ODD LOTS,
(7) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
AND
(8) RESUMPTION OF TRADING |
| 2012-09-05 (1076):List of Directors and their Roles and Functions |
| 2012-09-05 (1076):Terms of Reference of Audit Committee |
| 2012-09-05 (1076):Terms of Reference of Remuneration Committee |
| 2012-09-05 (1076):Terms of Reference of Nomination Committee |
| 2012-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-05 (1076):Procedure for Shareholders to Propose a Person for Election as a Director |
| 2012-09-05 (1076):Members' Communication Policy |
| 2012-09-05 (1076):Next Day Disclosure Return |
| 2012-09-05 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-09-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-09-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 |
| 2012-09-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 |
| 2012-09-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 |
| 2012-09-04 (0198):ISSUE OF CONVERTIBLE NOTES |
| 2012-09-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2012 |
| 2012-09-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2012 |
| 2012-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-03 (0874):Interim Report 2012 |
| 2012-09-03 (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION - (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD,; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) PROPOSED APPOINTMENT OF DIRECTOR |
| 2012-09-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 |
| 2012-09-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-09-02 (1207):DECLARATION OF SPECIAL DIVIDEND
DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN
DEVELOPMENT COMPANY LIMITED |
| 2012-09-02 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday,
21 September 2012 at 10:00 a.m. (and/or any adjournment thereof) |
| 2012-09-02 (1207):Notification of publication of Circular on Declaration of Special Dividend – Distribution in Specie
of Shares in China New Town Development Company Limited on the website of SRE Group
Limited (“the Company”) |
| 2012-09-02 (1207):REQUEST FORM |
| 2012-09-02 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2012-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-08-31 (0874):INDICATIVE NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
THE OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012 |
| 2012-08-31 (0874):SECOND INDICATIVE NOTICE OF THE
FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
| 2012-08-31 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-31 (1207):DECLARATION OF SPECIAL DIVIDEND
DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN
DEVELOPMENT COMPANY LIMITED |
| 2012-08-31 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-30 (0188):DATE OF BOARD MEETING |
| 2012-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-30 (1076):RESULTS OF THE OPEN OFFER |
| 2012-08-29 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
| 2012-08-29 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
| 2012-08-29 (0990):Interim Report 2012 |
| 2012-08-29 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-29 (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2012-08-27 (0306):Next Day Disclosure Return |
| 2012-08-27 (0334):CLARIFICATION ANNOUNCEMENT |
| 2012-08-24 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 |
| 2012-08-24 (0313):CHANGE OF COMPANY SECRETARY
AND
AUTHORISED REPRESENTATIVE |
| 2012-08-24 (0874):FURTHER ANNOUNCEMENT
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS
INVOLVING MAJOR ASSETS REORGANIZATION –
PROFIT FORECASTS IN RELATION TO
THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE
FOR THE YEAR ENDING 31 DECEMBER 2013 |
| 2012-08-24 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 18TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-08-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-24 (0874):Summary of 2012 Interim Report |
| 2012-08-23 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-23 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 23 AUGUST 2012 |
| 2012-08-22 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 22 AUGUST 2012 |
| 2012-08-22 (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
| 2012-08-21 (1207):DATE OF BOARD MEETING |
| 2012-08-21 (8103):UPDATE ON ACQUISITION OF FULLMARK MANAGEMENT LIMITED |
| 2012-08-20 (1076):DATE OF BOARD MEETING |
| 2012-08-20 (0334):CLARIFICATION ANNOUNCEMENT |
| 2012-08-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-17 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-17 (0725):INTERIM REPORT 2012 |
| 2012-08-16 (0875):FURTHER INFORMATION IN RELATION TO THE VERY SUBSTANIAL ACQUISITION AND CONNECTED TRANSACTION UNDER THE ACQUISITION AGREEMENT 3 |
| 2012-08-16 (8103):UPDATE ON ACQUISITION OF JOINT BRIDGE |
| 2012-08-15 (0306):Next Day Disclosure Return |
| 2012-08-15 (0874):SUPPLEMENTAL ANNOUNCEMENT |
| 2012-08-15 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2012-08-15 (0508):PROXY FORM |
| 2012-08-15 (0508):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-08-15 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2012 |
| 2012-08-15 (0334):THE AUCTION OF THE SHENZHEN PLANTS |
| 2012-08-15 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
| 2012-08-14 (0874):ANNOUNCEMENT |
| 2012-08-14 (0198):NOTICE OF BOARD MEETING |
| 2012-08-14 (0063):2012 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-08-13 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 30TH JUNE 2012 |
| 2012-08-13 (1076):OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE SHARE HELD ON THE OPEN OFFER RECORD DATE |
| 2012-08-13 (0875):DATE OF BOARD MEETING |
| 2012-08-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-10 (0874):DATE OF BOARD MEETING |
| 2012-08-10 (0313):PAST CONNECTED TRANSACTION
IN RELATION TO
PROVISION OF A FINANCIAL ASSISTANCE |
| 2012-08-10 (1076):APPLICATION FORM |
| 2012-08-08 (0875):List of Directors and their Role and Function |
| 2012-08-08 (1076):Next Day Disclosure Return |
| 2012-08-08 (0990):DATE OF BOARD MEETING |
| 2012-08-07 (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
| 2012-08-07 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2012 (OR AT ANY ADJOURNMENT THEREOF) |
| 2012-08-07 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-08-07 (0875):APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE OF DEPUTY CHAIRMAN AND AUTHORIZED REPRESENTATIVE |
| 2012-08-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-06 (0874):ANNOUNCEMENT |
| 2012-08-06 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 AUGUST 2012 |
| 2012-08-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 |
| 2012-08-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-08-03 (8103):PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-08-03 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 22 AUGUST 2012 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 2012-08-03 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-08-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 |
| 2012-08-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-02 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
| 2012-08-02 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012 |
| 2012-08-02 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
DOMESTIC SHARES IN 2012 |
| 2012-08-02 (0874):Reply Slip for Attending the First Extraordinary General Meeting
in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012-08-02 (0874):Proxy Form for the First Extraordinary General Meeting in 2012 |
| 2012-08-02 (0874):Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed
Foreign Capital Shares in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012-08-02 (0874):Proxy Form for the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2012 |
| 2012-08-02 (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares
in 2012 of Guangzhou Pharmaceutical Company Limited |
| 2012-08-02 (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2012 |
| 2012-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 |
| 2012-08-02 (0063):DATE OF BOARD MEETING |
| 2012-08-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2012 |
| 2012-08-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2012 |
| 2012-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-08-01 (8103):NOTICE OF BOARD MEETING |
| 2012-07-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2012-07-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-07-30 (0875):COMPLETION OF
SUBSCRIPTION OF NEW SHARES |
| 2012-07-30 (0875):POSITIVE PROFIT ALERT |
| 2012-07-30 (0875):Next Day Disclosure Return |
| 2012-07-30 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 AUGUST 2012 |
| 2012-07-30 (0508):Annual Report 2012 |
| 2012-07-30 (0508):Annual Report 2012 |
| 2012-07-30 (0306):Annual Report 2011/12 |
| 2012-07-30 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2012-07-29 (0306):Annual Report 2009/2010 |
| 2012-07-27 (0188):PROFIT WARNING |
| 2012-07-27 (0676):DATE OF BOARD MEETING |
| 2012-07-27 (0539):ANNUAL REPORT 2012 |
| 2012-07-27 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 2012-07-27 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 2012-07-27 (0539):PROXY FORM |
| 2012-07-27 (0539):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-07-27 (0725):NOTIFICATION OF BOARD MEETING |
| 2012-07-26 (0198):SUPPLEMENTAL INFORMATION ON THE
ISSUE OF PRIVATE PLACEMENT BONDS BY SUBSIDIARIES |
| 2012-07-25 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-07-25 (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2012-07-25 (0198):ISSUE OF PRIVATE PLACEMENT BONDS
BY SUBSIDIARIES |
| 2012-07-24 (0063):CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
| 2012-07-24 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-07-24 (0875):PROFIT GUARANTEE |
| 2012-07-23 (0874):ANNOUNCEMENT |
| 2012-07-20 (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
| 2012-07-20 (1076):FURTHER EXTENSION OF TIME FOR SATISFACTION OF
THE RESUMPTION CONDITIONS
AND
FURTHER ADJOURNMENT OF HEARING OF
THE WINDING-UP PETITION |
| 2012-07-17 (0306):Next Day Disclosure Return |
| 2012-07-17 (0334):RESIGNATION OF COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
| 2012-07-16 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD OF DIRECTORS |
| 2012-07-15 (0874):ANNOUNCEMENT |
| 2012-07-13 (1207):COMPLETION OF PLACING OF NEW SHARES OF A SUBSIDIARY |
| 2012-07-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-07-12 (1076):PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED)
INVOLVING, INTER ALIA,
CAPITAL RESTRUCTURING,
CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ORDINANCE AND
SECTION 99 OF THE COMPANIES ACT,
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
APPLICATION FOR THE WHITEWASH WAIVER,
CONSENT TO THE SPECIAL DEAL,
ELECTION OF DIRECTORS
AND
NOTICE OF SGM |
| 2012-07-12 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2012-07-12 (1076):DESPATCH OF CIRCULAR AND
NOTICE OF SGM |
| 2012-07-11 (1207):List of Directors and their Role and Function |
| 2012-07-11 (0313):UPDATE ON THE INVESTIGATION,
CLARIFICATION IN RELATION TO 2009 ANNUAL REPORT
AND
EXPECTED DATES OF PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
| 2012-07-11 (0875):SUBSCRIPTION OF NEW SHARES |
| 2012-07-10 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE |
| 2012-07-10 (1207):List of Directors and their Role and Function |
| 2012-07-10 (1207):SHAREHOLDERS COMMUNICATION POLICY |
| 2012-07-10 (1207):Procedures for Shareholders to propose a person for election as a
Director (Published on 27 March 2012) |
| 2012-07-10 (1207):List of Directors and their Role and Function |
| 2012-07-09 (1076):(1) UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER
ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE;
(2) EXPECTED TIMETABLE;
AND
(3) BOARD LOT SIZE AFTER PROPOSED RESTRUCTURING |
| 2012-07-09 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2012-07-08 (8103):PLACING OF NEW SHARES |
| 2012-07-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-05 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION |
| 2012-07-05 (0676):eee |
| 2012-07-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-04 (0334):THE UPDATE ON THE SHENZHEN LAWSUIT |
| 2012-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 |
| 2012-07-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 |
| 2012-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012 |
| 2012-07-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - June |
| 2012-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-07-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2012 |
| 2012-07-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012 |
| 2012-07-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 |
| 2012-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-07-02 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31ST MARCH 2012 |
| 2012-07-02 (8103):Annual Report 2012 |
| 2012-06-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-06-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2012-06-29 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29 JUNE 2012 |
| 2012-06-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-06-28 (0875):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2012-06-28 (0875):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2012-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
| 2012-06-28 (0874):ANNOUNCEMENT |
| 2012-06-28 (0306):FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
| 2012-06-27 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
| 2012-06-25 (0313):PAST CONNECTED TRANSACTION,
MISSTATEMENT IN 2011 INTERIM REPORT,
DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND
POSSIBLE DELAY IN DESPATCH OF 2012 ANNUAL REPORT |
| 2012-06-22 (8103):POS 機來襲引爆香港新支付平台 |
| 2012-06-21 (0508):CHANGE OF COMPANY LOGO |
| 2012-06-20 (1207):DISCLOSEABLE TRANSACTION
DEEMED DISPOSAL OF INTERESTS IN A SUBSIDIARY |
| 2012-06-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2012-06-19 (0198):VOLUNTARY ANNOUNCEMENT
UPDATE ON THE BUSINESS OF THE GROUP |
| 2012-06-18 (0874):OVERSEAS REGULATORY ANNOUN |
| 2012-06-18 (0874):SUSPENSION OF TRADING |
| 2012-06-18 (0539):NOTIFICATION OF BOARD MEETING |
| 2012-06-18 (8103):NOTICE OF BOARD MEETING |
| 2012-06-18 (1207):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD |
| 2012-06-18 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD |
| 2012-06-18 (0874):RESIGNATION OF DIRECTOR |
| 2012-06-18 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-06-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2012-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 17TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-06-18 (0874):FURTHER ANNOUNCEMENT (I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION – (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUANSHAN PHARMACEUTICAL CO., LTD.; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROFIT FORECASTS IN RELATION TO THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE; (IV) PROFIT FORECASTS UNDERLYING THE VALUATIONS OF CERTAIN TARGET ASSETS; AND (V) RESUMPTION OF TRADING OF H SHARES |
| 2012-06-15 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
| 2012-06-15 (0508):NOTICE OF BOARD MEETING |
| 2012-06-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-06-15 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2012-06-13 (0313):MATTER RELATING TO THE SUSPENSION OF TRADING
AND
CHANGE IN DIRECTORSHIP |
| 2012-06-11 (0063):Consolidated Version of Bye-Laws |
| 2012-06-11 (0063):Consolidated Version of Bye-Laws |
| 2012-06-11 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-11 (1207):Next Day Disclosure Returns |
| 2012-06-11 (0313):List of Directors and their Role and Function |
| 2012-06-08 (1207):RESULTS OF THE RIGHTS ISSUE |
| 2012-06-07 (1207):Notification of publication of the Circular on Major Transaction in relation to the Disposal of an
Investment Property through the Sale of The Entire Issued Share Capital of Go High Investments
Limited on the website of SRE Group Limited ("the Company") |
| 2012-06-07 (1207):REQUEST FORM |
| 2012-06-07 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
AN INVESTMENT PROPERTY THROUGH THE SALE OF
THE ENTIRE ISSUED SHARE CAPITAL OF
GO HIGH INVESTMENTS LIMITED |
| 2012-06-07 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 7 JUNE 2012 |
| 2012-06-07 (0198):CHANGE OF CHIEF EXECUTIVE OFFICER |
| 2012-06-07 (0063):Consolidated Version of Bye-Laws |
| 2012-06-07 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 |
| 2012-06-06 (0875):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
6 JUNE 2012 |
| 2012-06-06 (0875):ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND
APPOINTMENT OF MEMBERS OF
CORPORATE GOVERNANCE COMMITTEE |
| 2012-06-06 (0875):Terms of reference of the Corporate Governance Committee (“Committee”)
of the Board of Directors (“Board”) of the Company |
| 2012-06-06 (0875):CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND
REMUNERATION COMMITTEE |
| 2012-06-06 (0875):List of Directors and their Role and Function |
| 2012-06-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 |
| 2012-06-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-06-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 |
| 2012-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012 |
| 2012-06-04 (0874):ANNOUNCEMENT |
| 2012-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-04 (0306):NOTIFICATION OF BOARD MEETING |
| 2012-06-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - May |
| 2012-06-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2012 |
| 2012-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-06-01 (0188):CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
| 2012-06-01 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012 |
| 2012-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-05-31 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 31ST MAY, 2012 |
| 2012-05-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2012-05-30 (0198):ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF NEWS REPORTS |
| 2012-05-29 (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN
OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE |
| 2012-05-29 (1207):List of Directors and their Role and Function |
| 2012-05-29 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2012 |
| 2012-05-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-05-29 (1207):List of Directors and their Role and Function |
| 2012-05-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 16TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-05-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 12TH MEETING OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE |
| 2012-05-27 (0874):CONTINUING CONNECTED TRANSACTION |
| 2012-05-25 (8103):CHANGE OF THE COMPANY’S WEBSITE ADDRESS |
| 2012-05-24 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-05-24 (0725):POLL RESULTS OF THE ANNUAL GENERAL
MEETING HELD ON 24 MAY 2012 |
| 2012-05-23 (8103):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
| 2012-05-23 (8103):DISCLOSEABLE TRANSACTION IN RELATION TO
THE PAYMENT OF EARNEST MONEY UNDER
THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF
THE POSSIBLE ACQUISITION OF QINGDAO BODA
AND
ADVANCE TO AN ENTITY |
| 2012-05-23 (0198):(1) PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
(2) PROPOSED RE-ELECTION OF DIRECTORS,
(3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2012-05-23 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof) |
| 2012-05-23 (0198):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-05-23 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-05-22 (1076):(1) EXTENSION OF TIME FOR SATISFACTION OF
THE RESUMPTION CONDITIONS
AND
(2) SANCTION OF THE SCHEME BY THE HONG KONG COURT AND
THE BERMUDA COURT |
| 2012-05-21 (1207):RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH AT HK$0.30 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SEVEN SHARES HELD ON THE RECORD DATE |
| 2012-05-21 (1207):PROVISIONAL ALLOTMENT LETTER |
| 2012-05-21 (1207):FORM OF APPLICATION FOR EXCESS RIGHT SHARES |
| 2012-05-21 (1207):Notification of publication of the Prospectus in relation to Rights Issue of Rights Shares of
HK$0.10 each at HK$0.30 per Rights Shares on the Basis of One Rights Share for every Seven Shares held on the Record Date on the website of SRE Group Limited ("the Company") |
| 2012-05-21 (1207):REQUEST FORM |
| 2012-05-18 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
AN INVESTMENT PROPERTY THROUGH THE SALE OF
THE ENTIRE ISSUED SHARE CAPITAL OF
GO HIGH INVESTMENTS LIMITED |
| 2012-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2012 |
| 2012-05-15 (0875):DISCLOSEABLE TRANSACTION |
| 2012-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2012 FINANCIAL INFORMATION |
| 2012-05-14 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 15th MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-05-14 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 11th MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2012-05-14 (0874):CONTINUING CONNECTED TRANSACTION |
| 2012-05-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
INCORPORATION OF NEW SUBSIDIARY |
| 2012-05-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
UNAUDITED 2012 FIRST QUARTER RESULTS |
| 2012-05-11 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES |
| 2012-05-09 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 MAY 2012 |
| 2012-05-04 (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON
FOR ELECTION AS A DIRECTOR OF THE COMPANY |
| 2012-05-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 |
| 2012-05-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2012 |
| 2012-05-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-03 (0063):DATE OF BOARD MEETING |
| 2012-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 |
| 2012-05-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-03 (8103):COMPLETION OF ISSUE OF CONVERTIBLE NOTE |
| 2012-05-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2012 |
| 2012-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-05-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 |
| 2012-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 |
| 2012-05-02 (0313):List of Directors and their Role and Function |
| 2012-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-05-02 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-04-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-04-30 (0063):Annual Report 2011 |
| 2012-04-30 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS |
| 2012-04-30 (0063):Proxy Form |
| 2012-04-30 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-04-30 (1207):PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH
AT HK$0.30 PER RIGHTS SHARE
ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY SEVEN SHARES HELD
ON THE RECORD DATE
AND
CLOSURE OF REGISTER OF MEMBERS |
| 2012-04-30 (1076):Annual Report 2011 |
| 2012-04-26 (0198):ANNUAL REPORT 2011 |
| 2012-04-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 14TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-04-26 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-26 (0676):PROXY FORM
FOR THE 2012 ANNUAL GENERAL MEETING |
| 2012-04-26 (0676):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-26 (0676):ANNUAL REPORT 2011 |
| 2012-04-26 (0874):2012 FIRST QUARTERLY REPORT |
| 2012-04-26 (1076):RESULTS OF THE SCHEME MEETING
HELD ON 26 APRIL 2012 |
| 2012-04-25 (1207):2011 Annual Report |
| 2012-04-25 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-25 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Tuesday, 29 May 2012 at 3:00 p.m. |
| 2012-04-25 (1207):Notification of publication of (i) Annual Report 2011, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
| 2012-04-25 (1207):REQUEST FORM |
| 2012-04-25 (0875):Annual Report 2011 |
| 2012-04-25 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-25 (0875):RE-ELECTION OF DIRECTORS
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-25 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2012
(OR AT ANY ADJOURNMENT THEREOF) |
| 2012-04-25 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-25 (0313):List of Directors and their Role and Function |
| 2012-04-24 (0313):SUSPENSION OF TRADING |
| 2012-04-23 (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2012-04-23 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
AGREEMENT WITH BMW IN RESPECT WITH EUROPEAN TOUR EVENT
TO BE HELD AT LAKE MALAREN GOLF CLUB |
| 2012-04-22 (1207):ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION |
| 2012-04-22 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION |
| 2012-04-20 (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 20 APRIL 2012 |
| 2012-04-19 (0875):CHANGE OF COMPANY NAME AND STOCK SHORT NAME |
| 2012-04-19 (8103):PROPOSED ISSUE OF CONVERTIBLE NOTE |
| 2012-04-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
PARTICIPATION IN ANNUAL GENERAL MEETING
FOR SHAREHOLDERS IN SINGAPORE |
| 2012-04-17 (1076):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED)
INVOLVING, INTER ALIA,
CAPITAL RESTRUCTURING,
CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ORDINANCE AND
SECTION 99 OF THE COMPANIES ACT,
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
APPLICATION FOR THE WHITEWASH WAIVER
AND
CONSENT TO THE SPECIAL DEAL |
| 2012-04-17 (0725):REVISED PROXY FORM |
| 2012-04-17 (0725):REVISED NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-17 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
RESPONSES TO SGX’S QUERY REGARDING THE 2011 ANNUAL REPORT |
| 2012-04-16 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2012-04-13 (0875):ADJOURNMENT OF THE SPECIAL GENERAL MEETING |
| 2012-04-12 (0725):CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTERS OF MEMBERS |
| 2012-04-12 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2011 ANNUAL GENERAL MEETING |
| 2012-04-11 (0874):DATE OF BOARD MEETING |
| 2012-04-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT - RESPONSES TO SGXS QUERY REGARDING THE 2011 ANNUAL REPORT |
| 2012-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-04-05 (2336):Monthly Return of Equity Issuer on Movements in Securities
For the month ended 31/03/2012 |
| 2012-04-05 (8103):ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF
MEMBERS OF THE NOMINATION COMMITTEE |
| 2012-04-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 |
| 2012-04-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2012 |
| 2012-04-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-04-03 (8103):COMPLETION OF PLACING OF UNLISTED WARRANTS |
| 2012-04-03 (8103):ARTICLES OF ASSOCIATION |
| 2012-04-03 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2012-04-02 (8103):TERMS OF REFERENCE OF
NOMINATION COMMITTEE |
| 2012-04-02 (8103):TERMS OF REFERENCE OF
REMUNERATION COMMITTEE |
| 2012-04-02 (2336):FORMATION OF NOMINATION COMMITTEE |
| 2012-04-02 (2336):FORMATION OF NOMINATION COMMITTEE |
| 2012-04-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2012 |
| 2012-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012 |
| 2012-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 |
| 2012-04-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 |
| 2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
| 2012-04-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
| 2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
| 2012-04-02 (0539):GRANT OF OPTIONS |
| 2012-04-02 (0875):List of Directors and their Role and Function |
| 2012-04-02 (0875):RESIGNATION OF NON-EXECUTIVE DIRECTOR
AND
APPOINTMENT OF DIRECTORS |
| 2012-04-02 (0990):Annual Report 2011 |
| 2012-04-02 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-02 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2012-04-02 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
| 2012-04-01 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-04-01 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE |
| 2012-04-01 (0188):Procedures for Shareholders to propose a person for election as a Director |
| 2012-04-01 (0188):SHAREHOLDERS COMMUNICATION POLICY |
| 2012-04-01 (0188):APPPOINTMENTS TO THE NOMINATION COMMITTEE
AND CORPORATE GOVERNANCE COMMITTEE |
| 2012-04-01 (0188):List of Directors and their Role and Function |
| 2012-04-01 (0188):Terms of Reference of the
Audit Committee |
| 2012-04-01 (0188):Terms of Reference of the
Nomination Committee |
| 2012-04-01 (0188):Terms of Reference of the
Compensation Committee |
| 2012-04-01 (0188):Memorandum of Association |
| 2012-04-01 (0188):CORPORATE GOVERNANCE COMMITTEE
TERMS OF REFERENCE |
| 2012-04-01 (0188):SHAREHOLDERS COMMUNICATION POLICY |
| 2012-04-01 (0188):Procedures for Shareholders to propose a person for election as a Director |
| 2012-03-31 (0990):Procedures for Shareholders to Propose a Person for Election as a Director |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 2012-03-30 (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
| 2012-03-30 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-03-30 (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
| 2012-03-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-03-30 (0198):MEMORANDUM OF ASSOCIATION
AND
BYE LAWS |
| 2012-03-30 (0875):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
| 2012-03-30 (0539):MEMORANDUM OF ASSOCIATION
AND
BYE-LAWS |
| 2012-03-30 (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| 2012-03-30 (0508):PROCEDURES FOR SHAREHOLDERS
TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| 2012-03-30 (0508):MEMORANDUM OF ASSOCIATION
AND
BYE-LAWS |
| 2012-03-30 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON
FOR ELECTION AS A DIRECTOR |
| 2012-03-30 (2336):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-03-30 (2336):AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION |
| 2012-03-30 (2336):PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON
FOR ELECTION AS A DIRECTOR |
| 2012-03-30 (2336):AUDIT COMMITTEE
TERMS OF REFERENCE |
| 2012-03-30 (2336):NOMINATION COMMITTEE
TERMS OF REFERENCE |
| 2012-03-30 (2336):REMUNERATION COMMITTEE
TERMS OF REFERENCE |
| 2012-03-30 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON
FOR ELECTION AS A DIRECTOR |
| 2012-03-30 (0198):Procedures for Shareholders to propose a person for election as a Director |
| 2012-03-30 (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
| 2012-03-30 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2012-03-30 (0990):Memorandum of Association and Bye-Laws |
| 2012-03-30 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-30 (0676):MEMORANDUM OF ASSOCIATION |
| 2012-03-30 (0725):MEMORANDUM OF ASSOCIATION |
| 2012-03-30 (0725):Nomination Committee - terms of reference |
| 2012-03-30 (0725):Remuneration Committee - terms of reference |
| 2012-03-30 (0725):Audit Committee - terms of reference |
| 2012-03-30 (0725):List of Directors and their Role and Function |
| 2012-03-30 (0725):Procedures for shareholders to propose a person for election as a
director |
| 2012-03-30 (0725):Shareholders Communication Policy |
| 2012-03-30 (0725):Procedures for shareholders to propose a person for election as a
director |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
| 2012-03-30 (0725):Shareholders Communication Policy |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| 2012-03-30 (0508):MEMORANDUM OF ASSOCIATION
AND
BYE-LAWS |
| 2012-03-30 (0306):TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 2012-03-30 (0306):List of Directors and their Role and Function |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
| 2012-03-30 (0676):TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
| 2012-03-30 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2012-03-30 (0676):MEMORANDUM OF ASSOCIATION |
| 2012-03-30 (0676):MEMORANDUM OF ASSOCIATION |
| 2012-03-29 (0063):Remuneration Committee – Terms of Reference |
| 2012-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-03-29 (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| 2012-03-29 (0875):Terms of reference of the Audit Committee (“Committee”)
of the Board of Directors (“Board”) of the Company |
| 2012-03-29 (0875):Terms of reference of the Nomination Committee (“Committee”)
of the Board of Directors (“Board”) of the Company |
| 2012-03-29 (0875):Terms of reference of the Remuneration Committee (“Committee”)
of the Board of Directors (“Board”) of the Company |
| 2012-03-29 (0875):List of Directors and their Role and Function |
| 2012-03-29 (0875):ESTABLISHMENT OF NOMINATION COMMITTEE AND ITS MEMBERSHIP |
| 2012-03-29 (0508):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE |
| 2012-03-29 (0508):List of Directors and their Role and Function |
| 2012-03-29 (0508):Terms of Reference of Audit Committee |
| 2012-03-29 (0063):Audit Committee – Terms of Reference |
| 2012-03-29 (0508):Terms of Reference of the Nomination Committee |
| 2012-03-29 (0508):Terms of Reference of Remuneration Committee |
| 2012-03-29 (0063):Nomination Committee – Terms of Reference |
| 2012-03-29 (0063):Remuneration Committee – Terms of Reference |
| 2012-03-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
RESIGNATION OF SENIOR EXECUTIVE |
| 2012-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-03-29 (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR
ELECTION AS A DIRECTOR |
| 2012-03-29 (0063):Audit Committee – Terms of Reference |
| 2012-03-29 (0063):Nomination Committee – Terms of Reference |
| 2012-03-28 (0306):Next Day Disclosure Return |
| 2012-03-28 (0725):Annual Report 2011 |
| 2012-03-28 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS |
| 2012-03-28 (0725):PROXY FORM |
| 2012-03-28 (0725):NOTICE OF ANNUAL GENERAL MEETING |
| 2012-03-28 (0725):PROXY FORM |
| 2012-03-28 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-28 (0875):CONTINUING CONNECTED TRANSACTION
AND
NOTICE OF SGM |
| 2012-03-28 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON
13 April 2012 (OR ANY ADJOURNMENT THEREOF) |
| 2012-03-28 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-28 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2012-03-28 (0875):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-27 (0990):Shareholders’ Communication Policy |
| 2012-03-27 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY
THE FIFTH SESSION OF THE BOARD |
| 2012-03-27 (0874):THE ARTICLES OF ASSOCIATION |
| 2012-03-27 (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF
THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF
THE BOARD OF DIRECTS |
| 2012-03-27 (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED
IMPLEMENTING REGULATIONS FOR THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS |
| 2012-03-27 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
| 2012-03-27 (1207):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE |
| 2012-03-27 (1207):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2012-03-27 (1207):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2012-03-27 (1207):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 2012-03-27 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-03-27 (1207):Procedures for Shareholders to propose a person for election as a
Director |
| 2012-03-27 (0063):Consolidated Version of Memorandum of Association |
| 2012-03-27 (0063):Consolidated Version of Bye-Laws |
| 2012-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2012-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2012-03-27 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-27 (1207):2011 FINAL RESULTS ANNOUNCEMENT |
| 2012-03-27 (0198):Terms of Reference of Audit Committee |
| 2012-03-27 (0198):Terms of Reference of Nomination Committee |
| 2012-03-27 (0198):Terms of Reference of Remuneration Committee |
| 2012-03-27 (0198):List Of Directors And Their Role And Function |
| 2012-03-27 (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED
TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION-
(A) ABSORPTION AND MERGER OF
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD.; AND
(B) ACQUISITION OF TARGET ASSETS FROM
GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED;
(II) TRADEMARK CUSTODY
AND
(III) RESUMPTION OF TRADING OF H SHARES |
| 2012-03-27 (0063):Consolidated Version of Memorandum of Association |
| 2012-03-27 (0063):Consolidated Version of Bye-Laws |
| 2012-03-27 (0063):Consolidated Version of Memorandum of Association |
| 2012-03-27 (0063):Consolidated Version of Bye-Laws |
| 2012-03-26 (1076):RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED)
INVOLVING, INTER ALIA,
PROPOSED CAPITAL RESTRUCTURING,
CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ORDINANCE AND
SECTION 99 OF THE COMPANIES ACT,
PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
APPLICATION FOR THE WHITEWASH WAIVER
AND
CONSENT TO THE SPECIAL DEAL |
| 2012-03-26 (1076):NOTICE OF SCHEME MEETING |
| 2012-03-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-23 (0725):ANNUAL RESULTS
FOR THE YEAR ENDED 31ST DECEMBER 2011 |
| 2012-03-23 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
COMPLETION OF LAND AUCTION UNDER WUXI PROJECT |
| 2012-03-23 (0570):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-21 (0990):ESTABLISHMENT OF NOMINATION COMMITTEE
AND
APPOINTMENT TO THE NOMINATION COMMITTEE |
| 2012-03-21 (0990):List of Directors and their Role and Function |
| 2012-03-21 (0990):Terms of Reference of Remuneration Committee |
| 2012-03-21 (0990):Terms of Reference of Nomination Committee |
| 2012-03-21 (0990):Terms of Reference of Audit Committee |
| 2012-03-20 (1076):DATE OF BOARD MEETING |
| 2012-03-20 (0313):Resignation of Independent Non-Executive Director and Non-Compliance with Independent Non-Executive Directors’ Minimum Number |
| 2012-03-20 (0313):List of Directors and their Role and Function (as at 20 March 2012) |
| 2012-03-20 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-03-20 (0539):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE |
| 2012-03-19 (0188):Interim Report 2011/12 |
| 2012-03-19 (0875):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
CONTINUING CONNECTED TRANSACTION |
| 2012-03-16 (0198):NOTICE OF BOARD MEETING |
| 2012-03-16 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-16 (2336):NOTIFICATION OF BOARD MEETING |
| 2012-03-15 (0539):DISCLOSURE PURSUANT TO RULE 13.18 |
| 2012-03-15 (0875):DIRECTOR’S SERVICE CONTRACT |
| 2012-03-14 (0875):NOTICE OF BOARD MEETING |
| 2012-03-12 (1207):DATE OF BOARD MEETING |
| 2012-03-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-09 (0202):DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2012-03-08 (0508):DISCLOSEABLE TRANSACTION IN RELATION TO
ACQUISITION OF SHARES OF
KUNLUN ENERGY COMPANY LIMITED
ON OPEN MARKET |
| 2012-03-08 (0990):DATE OF BOARD MEETING |
| 2012-03-08 (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 8 MARCH 2012 |
| 2012-03-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
2011 FINAL RESULTS ANNOUNCEMENT |
| 2012-03-07 (0875):FURTHER ANNOUNCEMENT
IN RELATION TO
CONNECTED TRANSACTION |
| 2012-03-07 (0508):ANNOUNCEMENT |
| 2012-03-07 (0676):DATE OF BOARD MEETING |
| 2012-03-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-07 (0508):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES |
| 2012-03-07 (0334):THE UPDATE ON IPAD LAWSUIT |
| 2012-03-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-06 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 |
| 2012-03-06 (2336):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012 |
| 2012-03-06 (0202):POLL RESULT OF EXTRAORDINARY GENERAL MEETING |
| 2012-03-06 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2012-03-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2012 |
| 2012-03-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 |
| 2012-03-05 (0725):NOTIFICATION OF BOARD MEETING |
| 2012-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-02 (0539):Next Day Disclosure Return |
| 2012-03-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012 |
| 2012-03-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2012 |
| 2012-03-01 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 Feb 2012 |
| 2012-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-03-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2012 |
| 2012-03-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2012 |
| 2012-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 |
| 2012-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-03-01 (2336):APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
EXECUTIVE DIRECTOR AND SERVICE CONTRACTS AND
LETTERS OF APPOINTMENT OF DIRECTORS |
| 2012-03-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-02-29 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2012-02-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-02-29 (0875):FURTHER INFORMATION REGARDING
THE RESIGNATION OF DIRECTOR |
| 2012-02-28 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-02-28 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-28 (0874):Annual Report 2011 |
| 2012-02-28 (0875):APPOINTMENT OF DIRECTOR |
| 2012-02-27 (0875):(1) FULFILLMENT OF ALL CONDITIONS SET OUT IN
THE APPROVAL LETTER;
(2) COMMENCEMENT OF PARALLEL TRADING; AND
(3) RESUMPTION OF TRADING |
| 2012-02-27 (0875):NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL |
| 2012-02-27 (0875):CONNECTED TRANSACTION |
| 2012-02-27 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-02-24 (0202):List of Directors and Their Role and Function |
| 2012-02-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-24 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-02-24 (2336):(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING
AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG
KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING |
| 2012-02-24 (2336):(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING
AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG
KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING |
| 2012-02-24 (2336):(1)FULFILLMENT OF RESUMPTION CONDITIONS;(2)SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING
AGREEMENT;(3)APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4)APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5)APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG
KONG;(6)APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7)CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8)RESUMPTION OF TRADING |
| 2012-02-24 (0875):RESIGNATION OF DIRECTOR AND DIRECTORS’ SERVICE CONTRACTS |
| 2012-02-24 (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH
RESUMPTION CONDITIONS;
EXPECTED TIMETABLE OF RESUMPTION AND CAPITAL RESTRUCTURING
AND
TRADING ARRANGEMENTS |
| 2012-02-24 (0875):(1) EXPECTED FULFILLMENT OF ALL CONDITIONS SET OUT IN
THE APPROVAL LETTER;
(2) EXPECTED DATE OF COMMENCEMENT OF PARALLEL TRADING; AND
(3) EXPECTED RESUMPTION OF TRADING |
| 2012-02-24 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 24 FEBRUARY 2012 |
| 2012-02-23 (0202):APPOINTMENT OF DIRECTORS |
| 2012-02-23 (2336):Next Day Disclosure Return |
| 2012-02-23 (0306):Next Day Disclosure Return - 23 February 2012 |
| 2012-02-22 (2336):RESULTS OF THE OPEN OFFER |
| 2012-02-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-16 (0202):(1) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE;
(2) REFRESHMENT OF EXISTING GENERAL MANDATE;
(3) CONTINUING CONNECTED TRANSACTIONS;
AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-02-16 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-02-16 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) |
| 2012-02-16 (0202):Notification of publication of the Circular for (1) placing of convertible notes under specific mandate; (2) refreshment
of existing general mandate; (3) continuing connected transaction; and (4) notice of extraordinary general meeting (the
“Circular”) on the Company’s website |
| 2012-02-16 (0202):REQUEST FORM |
| 2012-02-16 (0063):DATE OF BOARD MEETING |
| 2012-02-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 12th MEETING
OF THE FIFTH SESSION OF THE BOARD |
| 2012-02-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 8th MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2012-02-16 (0874):NOTICE OF THE 2011 ANNUAL GENERAL MEETING |
| 2012-02-16 (0874):Reply Slip for Attending the 2011 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2012-02-16 (0874):Proxy Form |
| 2012-02-16 (0874):SUMMARY OF 2011 ANNUAL REPORT |
| 2012-02-15 (0202):Overseas Regulatory Announcement |
| 2012-02-15 (0313):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
| 2012-02-15 (0513):DATE OF BOARD MEETING |
| 2012-02-15 (0202):SALE AND PURCHASE AGREEMENT AND OPTION AGREEMENT |
| 2012-02-15 (0202):FORECASTED INCREASE OF THE 2011 ANNUAL RESULTS OF HEILONGJIANG INTERCHINA WATER TREATMENT COMPANY LIMITED |
| 2012-02-15 (0202):Overseas Regulatory Announcement |
| 2012-02-14 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31ST DECEMBER 2011 |
| 2012-02-14 (8103):THIRD QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 31ST DECEMBER 2011 |
| 2012-02-14 (0875):NOTICE OF SPECIAL GENERAL MEETING |
| 2012-02-14 (0875):PROPOSED CHANGE OF COMPANY NAME |
| 2012-02-14 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON
8 MARCH 2012 (OR ANY ADJOURNMENT THEREOF) |
| 2012-02-14 (0875):EXTENSION OF THE LONG STOP DATE OF
THE RESTRUCTURING AGREEMENT |
| 2012-02-13 (8103):PROFIT WARNING |
| 2012-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 |
| 2012-02-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
APPOINTMENT OF INDEPENDENT OF NON-EXECUTIVE DIRECTOR |
| 2012-02-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-10 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-09 (0875):RESULTS OF THE SCHEME MEETING HELD ON 9 FEBRUARY 2012 |
| 2012-02-08 (8103):PROPOSED ISSUE OF UNLISTED WARRANTS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-02-08 (0202):MEMORANDUM
and
ARTICLES OF ASSOCIATION |
| 2012-02-07 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-02-07 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 24 FEBRUARY 2012 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 2012-02-07 (8103):PROPOSED ISSUE OF UNLISTED WARRANTS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2012-02-07 (0875):PROPOSED CHANGE OF COMPANY NAME |
| 2012-02-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-06 (0313):UPDATE ON DISCLOSABLE TRANSACTION
DEEMED DISPOSAL OF 60% INTEREST NI A SUBSIDIARY
AND
POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST |
| 2012-02-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 |
| 2012-02-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-03 (1207):CHANGE OF COMPANY SECRETARY |
| 2012-02-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-03 (2336):OPEN OFFER OF 186,478,000 OFFER SHARES ON THE BASIS OF
TWO OFFER SHARES FOR EVERY ONE NEW SHARE
HELD ON THE RECORD DATE |
| 2012-02-03 (2336):PROVISIONAL ALLOTMENT LETTER |
| 2012-02-03 (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH
RESUMPTION CONDITIONS
AND
ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT |
| 2012-02-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-02-02 (8103):NOTICE OF BOARD MEETING |
| 2012-02-02 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 |
| 2012-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 |
| 2012-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-02 (0513):Monthly Return of Equity Issuers on Movement in Securities for the month ended 31 January 2012 |
| 2012-02-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 |
| 2012-02-02 (2336):RESULTS OF THE HONG KONG COURT HEARING
HELD ON 2 FEBRUARY 2012 |
| 2012-02-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2012 |
| 2012-02-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-02-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2012 |
| 2012-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 |
| 2012-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-02-01 (0874):DATE OF BOARD MEETING |
| 2012-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-01-31 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2012-01-31 (0313):CLARIFICATION ANNOUNCEMENT-UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2012-01-31 (0202):DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED
CONTINUING CONNECTED TRANSACTIONS |
| 2012-01-27 (0334):RETIREMENT OF DIRECTOR |
| 2012-01-27 (0334):THE UPDATE ON THE SHENZHEN LAWSUIT |
| 2012-01-27 (0188):DATE OF BOARD MEETING |
| 2012-01-26 (2336):RESULTS OF THE CAYMAN COURT HEARINGS AND NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE |
| 2012-01-20 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-01-20 (0508):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 20 JANUARY 2012 |
| 2012-01-18 (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010
HELD ON 17 JANUARY 2012 |
| 2012-01-18 (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011
HELD ON 17 JANUARY 2012 |
| 2012-01-18 (8103):PROPOSED PLACING OF UNLISTED WARRANTS |
| 2012-01-17 (0875):EXPLANATORY STATEMENT AND SCHEME OF ARRANGEMENT |
| 2012-01-17 (0875):FORM OF PROXY |
| 2012-01-16 (0202):Overseas Regulatory Announcement |
| 2012-01-16 (0875):PROGRESS OF THE SCHEMES OF ARRANGEMENT
AND
EXTENSION OF TIME FOR COMPLIANCE WITH
RESUMPTION CONDITIONS |
| 2012-01-13 (0202):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2012-01-13 (0202):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2012-01-13 (0202):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 2012-01-13 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-01-13 (2336):POLL RESULTS OF THE EGM HELD ON 13 JANUARY 2012 |
| 2012-01-12 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2012-01-12 (0539):SCRIP DIVIDEND SCHEME |
| 2012-01-12 (0539):SCRIP DIVIDEND SCHEME |
| 2012-01-12 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (THE “DIVIDEND”) — SCRIP SHARE ELECTION FORM |
| 2012-01-10 (0306):CONTINUING CONNECTED TRANSACTIONS
RENEWAL OF TENANCY AGREEMENT WITH NWFB |
| 2012-01-06 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR;
(2) CHANGE OF CHAIRMAN;
(3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND
(4) CHANGE OF COMPLIANCE OFFICER |
| 2012-01-06 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2012 |
| 2012-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2012-01-06 (0313):BYE-LAWS |
| 2012-01-06 (0313):TERMS OF REFERENCE OF AUDIT COMMITTEE |
| 2012-01-06 (0313):TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| 2012-01-06 (0313):TERMS OF REFERENCE OF NOMINATION COMMITTEE |
| 2012-01-06 (0313):List of Directors and their Role and Function |
| 2012-01-06 (0313):Shareholders’ Rights |
| 2012-01-06 (0313):DISCLOSABLE TRANSACTION
DEEMED DISPOSAL OF 60% INTEREST IN A SUBSIDIARY
AND
POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST
AND
PROVISION OF FINANCIAL ASSISTANCE |
| 2012-01-06 (0202):PROPOSED CONTINUING CONNECTED TRANSACTIONS |
| 2012-01-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-04 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 |
| 2012-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 |
| 2012-01-04 (1076):LAPSE OF SALE AND PURCHASE AGREEMENT |
| 2012-01-04 (1076):Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011 |
| 2012-01-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2011 |
| 2012-01-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-01-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2012-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 |
| 2012-01-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2011 |
| 2012-01-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2012-01-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2011-12-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2011-12-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2011-12-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2011-12-30 (0313):CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
AND
FORMATION OF NOMINATION COMMITTEE |
| 2011-12-30 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2011-12-30 (0202):Next Day Disclosure Return |
| 2011-12-30 (0202):COMPLETION OF PLACING OF NEW SHARES UNDER
GENERAL MANDATE |
| 2011-12-30 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-12-29 (0306):Interim Report 2011/2012 |
| 2011-12-29 (0539):2011/12 Interim Report |
| 2011-12-29 (0875):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITIONS AND
CONNECTED TRANSACTIONS;
EXTENSION OF THE LONG STOP DATE OF
THE RESTRUCTURING AGREEMENT;
ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT;
APPOINTMENT AND RESIGNATION OF DIRECTORS;
CHANGE OF COMPOSITION OF THE AUDIT AND REMUNERATION
COMMITTEES;
AND
APPOINTMENT OF PROCESS AGENT |
| 2011-12-23 (0334):Form of Proxy for use at the Annual General Meeting for the year of 2010 |
| 2011-12-23 (0334):Form of Proxy for use at the Annual General Meeting for the year of 2011 |
| 2011-12-23 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2010 |
| 2011-12-23 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2011 |
| 2011-12-23 (2336):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-12-23 (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT
INVOLVING
(1) PROPOSED CAPITAL RESTRUCTURING;
(2) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE;
(3) PROPOSED SUBSCRIPTION OF NEW SHARES;
(4) PROPOSED ISSUE OF CREDITORS SHARES;
(5) PROPOSED ISSUE OF CREDITORS CONVERTIBLE BONDS;
(6) PROPOSED IMPLEMENTATION OF THE SCHEME;
(7) PROPOSED GROUP REORGANISATION; AND
(8) PROPOSED APPLICATION FOR WHITEWASH WAIVER
AND
PROPOSED APPOINTMENT OF DIRECTORS |
| 2011-12-23 (2336):PROXY FORM FOR EXTRAORDINARY GENERAL MEETING |
| 2011-12-23 (2336):(002) AR 2009 (Eng) |
| 2011-12-23 (2336):AR 2009 (Eng) |
| 2011-12-23 (2336):AR 2009 (Chi) |
| 2011-12-23 (2336):AR 2010 (Eng) |
| 2011-12-23 (2336):AR 2010 (Chi) |
| 2011-12-23 (2336):IR 2011 (Eng) |
| 2011-12-23 (2336):IR 2011 (Chi) |
| 2011-12-23 (2336):Letter from Independent Financial Adviser |
| 2011-12-23 (2336):Unaudited pro forma consolidated statement of financial position |
| 2011-12-23 (2336):Report from ANDA on unaudited pro forma consolidated statement of financial position |
| 2011-12-23 (2336):Letters in relation to the profit forecast for the two years ending 31 December 2012 |
| 2011-12-23 (2336):Written consents from Experts |
| 2011-12-23 (2336):M&A of the Investor |
| 2011-12-23 (2336):Capital Increase Agreement |
| 2011-12-23 (2336):Restructuring Agreement and Side Letter |
| 2011-12-23 (2336):Underwriting Agreement |
| 2011-12-23 (2336):DESPATCH OF CIRCULAR,
CLOSURE OF REGISTER OF MEMBERS
AND
CHANGE OF THE DATE FOR THE HEARING IN HONG KONG COURT |
| 2011-12-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-12-23 (0875):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 23 DECEMBER 2011 |
| 2011-12-23 (0334):(1) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2010 AND 2011
(2) PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES
(3) RE-ELECTION OF RETIRING DIRECTORS IN
ANNUAL GENERAL MEETING FOR THE YEAR OF 2011 AND
(4) NOTICES OF ANNUAL GENERAL MEETINGS
FOR THE YEARS OF 2010 AND 2011 |
| 2011-12-22 (0508):PROPOSED CHANGE OF COMPANY NAME
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2011-12-22 (0508):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-12-22 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-12-22 (0198):(1) PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
(2) PROPOSED RE-ELECTION OF DIRECTORS,
(3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2011-12-22 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2011-12-22 (0202):INTERIM REPORT
2011 |
| 2011-12-22 (0202):INTERIM REPORT
2011 |
| 2011-12-22 (0202):REQUEST FORM |
| 2011-12-22 (0202):Notification |
| 2011-12-22 (0508):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2011-12-21 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 21 DECEMBER 2011 |
| 2011-12-16 (0874):Overseas Regulatory Announcement |
| 2011-12-16 (2336):UNDERWRITING ARRANGEMENT FOR THE
OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW
SHARE HELD ON THE RECORD DATE
AND
REVISED TIMETABLE |
| 2011-12-15 (0508):PROPOSED CHANGE OF COMPANY NAME |
| 2011-12-15 (0334):THE ANNOUNCEMENT ON SHENZHEN LAWSUIT |
| 2011-12-15 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR
AND
INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-12-14 (0202):(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE
(2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE |
| 2011-12-14 (0202):(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE
(2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE |
| 2011-12-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-12-09 (2336):POLL RESULTS OF THE CAPITAL RESTRUCTURING EGM
HELD ON 9 DECEMBER 2011 |
| 2011-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-06 (0508):Interim Report 2011/12 |
| 2011-12-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011 |
| 2011-12-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-05 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2011 |
| 2011-12-05 (8103):PROPOSED REFRESHMENT OF GENERAL
MANDATE TO ISSUE SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-12-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2011 |
| 2011-12-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-12-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-02 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 |
| 2011-12-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011 |
| 2011-12-02 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY
THE FIFTH SESSION OF THE BOARD |
| 2011-12-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-12-02 (2336):DELAY IN DESPATCH OF CIRCULAR |
| 2011-12-02 (0334):EXECUTION OF THE RESTRUCTURING AGREEMENT |
| 2011-12-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-02 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-12-02 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 21 DECEMBER 2011 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-12-02 (0306):DISCLOSEABLE TRANSACTIONS
ACQUISITION OF 100% EQUITY INTEREST IN SIX HW LIST OF
COMPANIES AND JYT |
| 2011-12-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2011 |
| 2011-12-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-12-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011 |
| 2011-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2011 |
| 2011-12-01 (8103):Next Day Disclosure Return |
| 2011-12-01 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER
GENERAL MANDATE |
| 2011-12-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-11-30 (0313):INTERIM REPORT 2011 |
| 2011-11-30 (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2011-11-30 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON FRIDAY, 6 JANUARY 2012 |
| 2011-11-30 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2011-11-30 (0875):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2011-11-30 (0875):PROPOSED RESTRUCTURING OF
EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING
(1) CAPITAL RESTRUCTURING;
(2) DEBT RESTRUCTURING;
(3) SUBSCRIPTION FOR NEW SHARES;
(4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES;
(5) VERY SUBSTANTIAL ACQUISITIONS;
(6) CONNECTED TRANSACTIONS;
(7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT;
AND
(8) AMENDMENTS TO BYE-LAWS |
| 2011-11-30 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON
23 DECEMBER 2011 (OR ANY ADJOURNMENT THEREOF) |
| 2011-11-30 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON FRIDAY, 6 JANUARY 2012 |
| 2011-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-11-30 (0875):JOINT ANNOUNCEMENT
DESPATCH OF THE CIRCULAR
IN RELATION TO THE PROPOSED RESTRUCTURING OF
EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING
(1) CAPITAL RESTRUCTURING;
(2) DEBT RESTRUCTURING;
(3) SUBSCRIPTION FOR NEW SHARES;
(4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES;
(5) VERY SUBSTANTIAL ACQUISITIONS;
(6) CONNECTED TRANSACTIONS;
(7) APPLICATION FOR WHITEWASH WAIVER AND
SPECIAL DEALS CONSENT; AND
(8) AMENDMENTS TO BYE-LAWS
AND
EXPECTED TIMETABLE FOR THE CAPITAL RESTRUCTURING |
| 2011-11-30 (0306):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| 2011-11-29 (0508):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| 2011-11-29 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| 2011-11-29 (0202):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| 2011-11-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-11-25 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 |
| 2011-11-25 (0198):CLARIFICATION ANNOUNCEMENT |
| 2011-11-24 (1207):OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION |
| 2011-11-23 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2011-11-22 (0198):CHANGE OF EXECUTIVE DIRECTORS AND
AUTHORIZED REPRESENTATIVE |
| 2011-11-21 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 NOVEMBER 2011 |
| 2011-11-21 (0313):Profit Warning |
| 2011-11-21 (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-11-18 (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS |
| 2011-11-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-11-18 (1207):DISCLOSEABLE TRANSACTION
ACQUISITION OF FURTHER EQUITY INTEREST
IN A SUBSIDIARY OF THE COMPANY |
| 2011-11-17 (0539):NOTIFICATION OF BOARD MEETING |
| 2011-11-17 (0202):NOTICE OF BOARD MEETING |
| 2011-11-16 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT OF AUCTION DEADLINE OF
LUODIAN LAND PARCELS EXTENDED |
| 2011-11-16 (0508):NOTICE OF BOARD MEETING |
| 2011-11-15 (0313):DATE OF BOARD MEETING |
| 2011-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2011 |
| 2011-11-14 (8103):INTERIM REPORT 2011 |
| 2011-11-14 (8103):INTERIM RESULTS ANNOUNCEMENT 2011 |
| 2011-11-11 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED FIRST QUARTER FISCAL 2012 RESULTS |
| 2011-11-11 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-11-11 (0513):DISCLOSEABLE TRANSACTION
IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
TO A JOINT VENTURE COMPANY |
| 2011-11-11 (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING PROPOSED:
(1) CAPITAL RESTRUCTURING;
(2) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE;
(3) SUBSCRIPTION OF NEW SHARES;
(4) ISSUE OF CREDITORS SHARES;
(5) ISSUE OF CREDITORS CONVERTIBLE BONDS;
(6) IMPLEMENTATION OF THE SCHEME;
(7) GROUP REORGANISATION; AND
(8) APPLICATION FOR WHITEWASH WAIVER,
AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND CHANGE IN BOARD LOT SIZE |
| 2011-11-11 (0334):UPDATE ON SHENZHEN DISPOSAL |
| 2011-11-11 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR;
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
AND
RECONSTITUTION OF THE AUDIT COMMITTEE
AND THE REMUERATION COMMITTEE |
| 2011-11-11 (8103):Next Day Disclosure Return |
| 2011-11-10 (1207):COMPLETION OF CONNECTED TRANSACTION
RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND
CONVERSION OF THE CONVERTIBLE NOTE |
| 2011-11-10 (1207):Next Day Disclosure Returns |
| 2011-11-10 (8103):(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 10 NOVEMBER 2011; AND
(2) SHARE CONSOLIDATION |
| 2011-11-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
UNAUDITED 2011 THIRD QUARTER RESULTS |
| 2011-11-08 (0990):RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2011-11-07 (0508):PROFIT WARNING |
| 2011-11-07 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-11-07 (0874):SUSPENSION OF TRADING |
| 2011-11-07 (0334):UPDATE ON NINGBO DISPOSAL AND SHENZHEN DISPOSAL |
| 2011-11-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011 |
| 2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 |
| 2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 |
| 2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 |
| 2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 |
| 2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 |
| 2011-11-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-03 (0306):NOTICE OF BOARD MEETING |
| 2011-11-02 (8103):NOTICE OF BOARD MEETING |
| 2011-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2011 |
| 2011-11-02 (0063):DATE OF BOARD MEETING |
| 2011-11-02 (0508):Audit Committee - Terms of Reference |
| 2011-11-02 (0508):Remuneration Committee - Terms of Reference |
| 2011-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2011 |
| 2011-11-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-11-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 |
| 2011-11-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2011 |
| 2011-11-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011 |
| 2011-11-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011 |
| 2011-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-10-31 (0202):海外市場公告 |
| 2011-10-31 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited |
| 2011-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-10-31 (1207):RE-DESIGNATION OF VICE CHAIRMAN OF THE BOARD
AND
APPOINTMENT OF NEW EXECUTIVE DIRECTORS |
| 2011-10-31 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2011-10-28 (0874):2011 THIRD QUARTERLY REPORT |
| 2011-10-28 (0202):DISCLOSEABLE TRANSACTION
PROPOSED DISPOSAL OF 99% EQUITY INTERESTS
IN XIAN AVIATION TECHNOLOGY ASSETS ZONE
WATER SUPPLY CO., LTD. |
| 2011-10-27 (0508):JOINT ANNOUNCEMENT
CLOSE OF MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY
KINGSTON SECURITIES LIMITED
ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED
TO ACQUIRE ALL THE ISSUED SHARES IN
CHEVALIER PACIFIC HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED BY
WINCON CAPITAL INVESTMENT LIMITED AND
PARTIES ACTING IN CONCERT WITH IT) |
| 2011-10-27 (0508):CHANGES OF
(1) COMPOSITION OF THE BOARD,
AUDIT COMMITTEE AND REMUNERATION COMMITTEE,
AUTHORISED REPRESENTATIVES AND
AGENT FOR THE SERVICE OF PROCESS IN HONG KONG;
(2) COMPANY SECRETARY;
AND
(3) PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2011-10-26 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-10-25 (8103):(1) PROPOSED SHARE CONSOLIDATION; AND
(2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-10-24 (8103):UNUSUAL PRICE MOVEMENT |
| 2011-10-24 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-10-24 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 10 NOVEMBER 2011 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-10-21 (0539):Next Day Disclosure Return |
| 2011-10-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-10-19 (0202):Overseas Regulatory Announcement |
| 2011-10-17 (8103):EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2011-10-14 (0875):EXTENSION OF TIME FOR COMPLIANCE WITH
RESUMPTION CONDITIONS |
| 2011-10-13 (0513):Next Day Disclosure Return |
| 2011-10-13 (0874):DATE OF BOARD MEETING |
| 2011-10-13 (0513):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-10-13 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-10-13 (0513):Form of proxy for use at the Annual General Meeting
to be held on Monday, 5 December 2011 |
| 2011-10-13 (0513):ANNUAL REPORT 2011 |
| 2011-10-13 (0334):(1) EXECUTION OF AN ESCROW AGREEMENT RELATING
TO THE RESTRUCTURING PROPOSAL;
(2) SETTING-ASIDE OF THE WINDING-UP ORDER
AGAINST THE COMPANY;
AND
(3) APPLICATIONS FOR BERMUDA SCHEME
AND HONG KONG SCHEME OF THE COMPANY |
| 2011-10-12 (0188):ANNUAL REPORT 2011 |
| 2011-10-12 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2011-10-12 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2011-10-12 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Monday, 21st November 2011 |
| 2011-10-12 (0513):COMPLETION OF
VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUE OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER |
| 2011-10-11 (0188):CHANGE OF COMPANY NAME |
| 2011-10-10 (0202):CHANGE IN SHAREHOLDING, RESIGNATION OF CHAIRMAN AND DIRECTOR |
| 2011-10-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-10 (0202):CHANGE IN SHAREHOLDING |
| 2011-10-10 (0202):CHANGE IN SHAREHOLDING |
| 2011-10-10 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-10-10 (8103):PROPOSED SHARE CONSOLIDATION |
| 2011-10-10 (0306):GRANT OF SHARE OPTIONS |
| 2011-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-07 (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2011-10-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-06 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-06 (0202):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2011-10-06 (0508):JOINT ANNOUNCEMENT
DESPATCH OF COMPOSITE DOCUMENT
IN RELATION TO
MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY
KINGSTON SECURITIES LIMITED
ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED
TO ACQUIRE ALL THE ISSUED SHARES IN
CHEVALIER PACIFIC HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED BY
WINCON CAPITAL INVESTMENT LIMITED AND
PARTIES ACTING IN CONCERT WITH IT) |
| 2011-10-06 (0508):COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 2011-10-06 (0508):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHEVALIER PACIFIC HOLDINGS LIMITED |
| 2011-10-06 (0508):JOINT ANNOUNCEMENT
DESPATCH OF COMPOSITE DOCUMENT
IN RELATION TO
MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY
KINGSTON SECURITIES LIMITED
ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED
TO ACQUIRE ALL THE ISSUED SHARES IN
CHEVALIER PACIFIC HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED BY
WINCON CAPITAL INVESTMENT LIMITED AND
PARTIES ACTING IN CONCERT WITH IT) |
| 2011-10-06 (0508):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHEVALIER PACIFIC HOLDINGS LIMITED |
| 2011-10-06 (0508):COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 2011-10-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011 |
| 2011-10-04 (1076):CONDITIONS FOR RESUMPTION OF TRADING IN SHARES |
| 2011-10-04 (0202):CHANGES IN DIRECTORSHIPS,
MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE |
| 2011-10-04 (0202):CHANGES IN DIRECTORSHIPS,
MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE |
| 2011-10-04 (0202):CHANGES IN DIRECTORSHIPS,
MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE |
| 2011-10-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2011 |
| 2011-10-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2011 |
| 2011-10-03 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 |
| 2011-10-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011 |
| 2011-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011 |
| 2011-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011 |
| 2011-10-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-10-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-09-30 (1076):POLL RESULTS OF 2011 AGM |
| 2011-09-30 (0875):JOINT ANNOUNCEMENT
FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO THE PROPOSED RESTRUCTURING OF
EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING
(1) CAPITAL RESTRUCTURING;
(2) DEBT RESTRUCTURING;
(3) SUBSCRIPTION FOR NEW SHARES;
(4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES;
(5) VERY SUBSTANTIAL ACQUISITIONS;
(6) CONNECTED TRANSACTIONS;
(7) APPLICATION FOR WHITEWASH WAIVER AND
SPECIAL DEALS CONSENT; AND
(8) AMENDMENTS TO BYE-LAWS |
| 2011-09-28 (0508):CONTINUING CONNECTED TRANSACTIONS |
| 2011-09-28 (0508):JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARP RISE LIMITED (WHICH CONSTITUTES A SPECIAL DEAL FOR CHEVALIER PACIFIC HOLDINGS LIMITED UNDER THE TAKEOVERS CODE); (2) COMPLETION OF SALE AND PURCHASE OF SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED; AND (3) PAYMENT OF SPECIAL DISTRIBUTION BY CHEVALIER PACIFIC HOLDINGS LIMITED |
| 2011-09-26 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011
(Expressed in Hong Kong dollars) |
| 2011-09-26 (0334):RESIGNATION OF DIRECTOR
AND CHANGE OF CHIEF EXECUTIVE OFFICER |
| 2011-09-26 (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2011-09-23 (1207):Interim Report 2011 |
| 2011-09-23 (1207):Notification of publication of 2011 Interim Report on the website of SRE Group Limited ("the
Company") |
| 2011-09-23 (1207):REQUEST FORM |
| 2011-09-23 (0334):SECOND STAGE OF DELISTING PROCEDURES |
| 2011-09-22 (0334):LEGAL PROCEEDINGS COMMENCED BY THE COMPANY AGAINST HUI SIU LING (also known as HUI SIU LING ELINA) AND WANG PIK LAN |
| 2011-09-21 (1076):Interim Report 2011 |
| 2011-09-21 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2011 |
| 2011-09-19 (0063):2011 INTERIM REPORT |
| 2011-09-19 (0508):Next Day Disclosure Return - Changes in issued share capital |
| 2011-09-19 (0508):RESULTS OF SPECIAL GENERAL MEETING
APPROVING THE CAPITAL REORGANISATION,
THE SPECIAL DISTRIBUTION AND THE ASSET REORGANISATION
(WHICH CONSTITUTES A SPECIAL DEAL FOR CPHL
UNDER THE TAKEOVERS CODE);
EFFECTIVE DATE OF THE CAPITAL REORGANISATION;
AND
SPECIAL DISTRIBUTION |
| 2011-09-16 (2336):Interim Report 2011 |
| 2011-09-15 (0539):SCRIP DIVIDEND SCHEME |
| 2011-09-15 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2011 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM |
| 2011-09-15 (1207):CLARIFICATION ANNOUNCEMENT |
| 2011-09-14 (0198):Interim Report 2011 |
| 2011-09-14 (0513):DATE OF BOARD MEETING |
| 2011-09-14 (0875):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2011-09-14 (1207):CONNECTED TRANSACTION
ACQUISITION OF FURTHER INTERESTS IN
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2011-09-12 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 12 SEPTEMBER 2011 |
| 2011-09-12 (8103):Next Day Disclosure Return |
| 2011-09-12 (8103):COMPLETION OF THE ACQUISITION OF JOINT BRIDGE
AND
ISSUE OF CONSIDERATION SHARES |
| 2011-09-09 (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2011-09-09 (0508):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 SEPTEMBER 2011 |
| 2011-09-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-06 (0676):INTERIM REPORT 2011 |
| 2011-09-06 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER -
POSTPONEMENT OF COMPLETION DATE |
| 2011-09-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2011-09-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-05 (1076):(1) RE-ELECTION OF DIRECTORS; AND
(2) NOTICE OF ANNUAL GENERAL MEETING 2011 |
| 2011-09-05 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-05 (1076):NOTICE OF ANNUAL GENERAL MEETING 2011 |
| 2011-09-05 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2011 (or at any adjournment thereof) |
| 2011-09-05 (0874):二零一一年中期報告 |
| 2011-09-05 (8103):SUPPLEMENTAL ANNOUNCEMENT
ACQUISITION OF JOINT BRIDGE
INVOLVING ISSUE OF CONSIDERATION SHARES |
| 2011-09-04 (8103):DISCLOSEABLE TRANSACTION:
ACQUISITION OF JOINT BRIDGE
INVOLVING ISSUE OF CONSIDERATION SHARES |
| 2011-09-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2011 |
| 2011-09-02 (0188):DATE OF BOARD MEETING |
| 2011-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011 |
| 2011-09-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011 |
| 2011-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011 |
| 2011-09-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 |
| 2011-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011 |
| 2011-09-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-09-01 (0188):TERMINATION OF CONNECTED TRANSACTION |
| 2011-09-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2011 |
| 2011-09-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-08-31 (0198):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-30 (0875):Interim Report 2011 |
| 2011-08-30 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-29 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE, 2011 |
| 2011-08-29 (0539):COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2011-08-29 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-26 (0202):Overseas Regulatory Announcement |
| 2011-08-26 (0202):REGARDING THE SIGNING OF THE FRANCHISE AGREEMENT FOR THE
SEWAGE TREATMENT PROJECT OF
SHANDONG HEKOU LANSE ECONOMIC DEVELOPMENT ZONE |
| 2011-08-26 (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY |
| 2011-08-26 (0539):SCRIP DIVIDEND SCHEME |
| 2011-08-26 (0874):Summary of 2011 Interim Report |
| 2011-08-26 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 26 AUGUST 2011 |
| 2011-08-25 (8103):VOLUNTARY ANNOUNCEMENT |
| 2011-08-25 (0508):JOINT ANNOUNCEMENT
DESPATCH OF CIRCULAR BY
CHEVALIER PACIFIC HOLDINGS LIMITED
AND
FINANCIAL INFORMATION RELATING TO SHARP RISE LIMITED |
| 2011-08-24 (0508):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL
AND CONNECTED TRANSACTION;
AND
(2) PROPOSED CAPITAL REORGANISATION AND SPECIAL DISTRIBUTION |
| 2011-08-24 (0508):Form of proxy for Special General Meeting |
| 2011-08-24 (8103):(1) POLL RESULTS OF THE AGM; AND
(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-08-24 (8103):VOLUNTARY ANNOUNCEMENT |
| 2011-08-24 (0508):SPECIAL DISTRIBUTION
AND
CLOSURE OF REGISTER OF MEMBERS |
| 2011-08-24 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-08-24 (0508):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; AND (2) PROPOSED CAPITAL REORGANISATION AND SPECIAL DISTRIBUTION |
| 2011-08-24 (0202):Overseas Regulatory Announcement |
| 2011-08-24 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited |
| 2011-08-24 (0875):PROPOSED RESTRUCTURING OF
EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING
(1) CAPITAL RESTRUCTURING;
(2) DEBT RESTRUCTURING;
(3) SUBSCRIPTION FOR NEW SHARES;
(4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES;
(5) CONNECTED TRANSACTIONS;
(6) DISCLOSEABLE TRANSACTION;
(7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT;
AND
(8) AMENDMENTS TO BYE-LAWS |
| 2011-08-23 (0990):Interim Report 2011 |
| 2011-08-22 (2336):CONDITIONS FOR RESUMPTION OF TRADING
IN THE SHARES OF THE COMPANY |
| 2011-08-22 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-19 (1076):DATE OF BOARD MEETING |
| 2011-08-19 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-08-19 (0188):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
| 2011-08-19 (0188):Form of Proxy for Special General Meeting (the “Meeting”) to be held on 12 September 2011 |
| 2011-08-19 (0198):NOTICE OF BOARD MEETING |
| 2011-08-18 (0334):RESIGNATION OF DIRECTORS AND
CHANGE OF AUTHORIZED REPRESENTATIVES |
| 2011-08-18 (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2011-08-18 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2011-08-16 (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-16 (2336):NOTICE OF BOARD MEETING |
| 2011-08-15 (0725):INTERIM REPORT 2011 |
| 2011-08-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-08-12 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE 2011 |
| 2011-08-12 (8103):FIRST QUARTERLY RESULT ANNOUNCEMENT
FOR THE PERIOD ENDED 30TH JUNE 2011 |
| 2011-08-12 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2011-08-12 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2011-08-12 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2011-08-12 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2011-08-12 (0725):CLARIFICATION ANNOUNCEMENT |
| 2011-08-12 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-08-12 (0874):DATE OF BOARD MEETING |
| 2011-08-12 (1207):DATE OF BOARD MEETING |
| 2011-08-12 (0063):2011 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-08-12 (0188):PROPOSED CHANGE OF COMPANY NAME |
| 2011-08-11 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2011 |
| 2011-08-09 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 9 AUGUST 2011 |
| 2011-08-09 (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY |
| 2011-08-09 (1207):VOLUNTARY ANNOUNCEMENT |
| 2011-08-08 (0188):MAJOR TRANSACTION
ACQUISITION OF PROPERTY |
| 2011-08-08 (0188):MAJOR TRANSACTION
ACQUISITION OF PROPERTY |
| 2011-08-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-04 (0676):DATE OF BOARD MEETING |
| 2011-08-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011 |
| 2011-08-03 (0990):DATE OF BOARD MEETING |
| 2011-08-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-02 (8103):NOTICE OF BOARD MEETING |
| 2011-08-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-02 (0063):DATE OF BOARD MEETING |
| 2011-08-01 (0306):Next Day Disclosure Return |
| 2011-08-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2011 FRIDAY, 29 JULY 2011 |
| 2011-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-08-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011 |
| 2011-08-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2011 |
| 2011-08-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-08-01 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2011 |
| 2011-07-30 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-07-29 (0875):VERY SUBSTANTIAL ACQUISITION AND CONNECTED
TRANSACTION IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL
OF MODERN EXCELLENCE LIMITED |
| 2011-07-29 (0539):Next Day Disclosure Return |
| 2011-07-29 (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING
HELD ON 29 JULY 2011 |
| 2011-07-25 (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2011-07-22 (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF DIRECTORS;
(3) REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF
OPTIONS UNDER THE SHARE OPTION SCHEME; AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-22 (0725):NOTIFICATION OF BOARD MEETING |
| 2011-07-21 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-21 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2011 (“MEETING”)
(AND AT ANY ADJOURNMENT THEREOF) |
| 2011-07-21 (0539):ANNUAL REPORT 2011 |
| 2011-07-21 (0539):SCRIP DIVIDEND SCHEME,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,REFRESHMENT OF THE FGG GENERAL SCHEME LIMIT UNDER THE FGG SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
| 2011-07-21 (0539):PROXY FORM |
| 2011-07-21 (0539):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-19 (0334):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND
APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND
COMPANY SECRETARY |
| 2011-07-18 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
| 2011-07-15 (0513):APPOINTMENT OF GENERAL MANAGER |
| 2011-07-15 (0874):FURTHER ANNOUNCEMENT IN RELATION TO
THE DISTRIBUTION OF 2010 H SHARE FINAL DIVIDEND |
| 2011-07-15 (0202):Annual Report 2011 |
| 2011-07-15 (0202):PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES,
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND
TERMINATION OF EXISTING SHARE OPTION SCHEME
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-15 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
| 2011-07-15 (8103):Next Day Disclosure Return |
| 2011-07-15 (0202):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-15 (8103):DISCLOSEABLE TRANSACTION IN RELATION TO
THE ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA
— ISSUE OF CONSIDERATION SHARES |
| 2011-07-15 (0202):REQUEST FORM |
| 2011-07-15 (0202):Notification of publication of the 2010/2011 Annual Report and Circular regarding general mandate (collectively the
"Documents") on the Company’s website |
| 2011-07-15 (0202):REQUEST FORM |
| 2011-07-15 (0508):ANNOUNCEMENT
REGARDING CANCELLATION OF OPTIONS AND
TERMINATION OF CONSULTANCY AND OPTION AGREEMENTS |
| 2011-07-14 (0508):MAJOR TRANSACTION |
| 2011-07-13 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 JULY 2011 |
| 2011-07-13 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2011 |
| 2011-07-13 (0306):Annual Report 2010/11 |
| 2011-07-13 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-07-13 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2011-07-13 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2011-07-12 (0508):JOINT ANNOUNCEMENT |
| 2011-07-11 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-10 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-07-08 (0202):NEXT DAY DISCLOSURE RETURN |
| 2011-07-08 (0306):DELAY IN DESPATCH OF CIRCULAR |
| 2011-07-07 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-07 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-07 (0313):Annual Report 2011 |
| 2011-07-07 (0313):Annual Report 2011 |
| 2011-07-07 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-07 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 9 AUGUST 2011 |
| 2011-07-07 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-07-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-07 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-07 (0875):EXTENSION OF CONDITIONS FULFILLMENT DATE AND CLARIFICATION IN RELATING TO THE VERY SUBSTANTIAL ACQUISITIONS OF THE COMPANY |
| 2011-07-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011 |
| 2011-07-05 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2011 |
| 2011-07-05 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011 |
| 2011-07-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2011 |
| 2011-07-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011 |
| 2011-07-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-07-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-07-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-06-30 (8103):Annual Report 2011 |
| 2011-06-30 (0202):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 |
| 2011-06-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-06-30 (0539):Acquisition Agreement |
| 2011-06-30 (0539):Document for Inspection - Acquisition Agreement |
| 2011-06-30 (0539):Document for Inspection -Letter from the Independent Board Committee |
| 2011-06-30 (0539):Document for Inspection - Letter from Quam |
| 2011-06-30 (0539):Document for Inspection - Property valuation report from Jones Lang (property valuer) |
| 2011-06-30 (0539):Document for Inspection - Written consents from experts (from Jones Lang - property valuer) |
| 2011-06-30 (0539):Document for Inspection - Written consents from experts (from Quam -IFA) |
| 2011-06-30 (0539):Document for Inspection - Letter from the Board |
| 2011-06-30 (0539):Document for Inspection - Memorandum and article of associations of Time View Investments Limited |
| 2011-06-30 (0539):Document for Inspection - Memorandum and bye-laws of Victory City International Holdings Limited |
| 2011-06-30 (0539):Document for Inspection - 2010 Annual Report |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 01 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 02 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 03 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 04 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 05 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 06 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 07 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 08 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 09 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 10 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 11 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 11 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 17 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 18 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 19 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 21a |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 21b |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 21c |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 21d |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 21e |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 22 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 23 |
| 2011-06-30 (0539):Document for Inspection - Service agreement of ED (Li Ming Hung) |
| 2011-06-30 (0539):Document for Inspection - Service agreement of ED (Chen Tien Tui) |
| 2011-06-30 (0539):Document for Inspection - Service agreement of INED (Kan Ka Hon) |
| 2011-06-30 (0539):Document for Inspection - Service agreement of INED (Kwok Sze Chi) |
| 2011-06-30 (0539):Document for Inspection - Service agreement of INED (Phaisalakani Vichai) |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 12 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 13 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 14 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 15 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 16 |
| 2011-06-30 (0539):Document for Inspection - Material Contracts- 20 |
| 2011-06-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
9TH MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2011-06-30 (0874):CHANGE OF JOINT COMPANY SECRETARY |
| 2011-06-30 (1207):Change of Director and Appointment of Independent Non-executive Director |
| 2011-06-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-06-30 (1207):Next Day Disclosure Returns |
| 2011-06-30 (2336):CONTINUING CONNECTED TRANSACTIONS |
| 2011-06-30 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2011 |
| 2011-06-30 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31ST MARCH 2011 |
| 2011-06-30 (8103):EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
| 2011-06-29 (0539):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-06-29 (0539):DISCLOSEABLE AND CONNECTED TRANSACTION
AND WHITEWASH WAIVER APPLICATION AND NOTICE OF SPECIAL GENERAL MEETING |
| 2011-06-29 (0539):PROXY FORM |
| 2011-06-29 (0306):FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2011 |
| 2011-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2011 |
| 2011-06-28 (0874):ANNOUNCEMENT |
| 2011-06-26 (8103):DISCLOSEABLE TRANSACTION:
ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA |
| 2011-06-22 (0313):REVISED DATE OF BOARD MEETING |
| 2011-06-21 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-06-21 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2010 ANNUAL GENERAL MEETING |
| 2011-06-20 (0202):CLARIFICATION ANNOUNCEMENT REGARDING THE NOTIFICATION OF BOARD MEETING ANNOUNCEMENT |
| 2011-06-20 (0202):CLARIFICATION ANNOUNCEMENT REGARDING THE NOTIFICATION OF BOARD MEETING ANNOUNCEMENT |
| 2011-06-20 (2336):POLL RESULTS OF THE AGM
HELD ON 20 JUNE 2011 |
| 2011-06-20 (8103):NOTICE OF BOARD MEETING |
| 2011-06-20 (0508):JOINT ANNOUNCEMENT
SUSPENSION OF TRADING |
| 2011-06-17 (0202):NOTICE OF BOARD MEETING |
| 2011-06-16 (0539):NOTIFICATION OF BOARD MEETING |
| 2011-06-14 (0313):DATE OF BOARD MEETING |
| 2011-06-14 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-06-14 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 14 JUNE 2011 |
| 2011-06-14 (8103):PROFIT WARNING |
| 2011-06-13 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-06-10 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 10 JUNE 2011 |
| 2011-06-10 (1076):DISCLOSEABLE TRANSACTION
AND
APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| 2011-06-10 (0508):Annual Report 2011 |
| 2011-06-10 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-10 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-10 (0508):NOTICE OF 2011 ANNUAL GENERAL MEETING |
| 2011-06-10 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-10 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-10 (0508):FORM OF PROXY
FOR THE 2011 ANNUAL GENERAL MEETING |
| 2011-06-09 (8103):NOTICE OF BOARD MEETING |
| 2011-06-08 (0875):ANNUAL GENERAL MEETING HELD ON
8 JUNE 2011 POLL RESULTS |
| 2011-06-08 (0306):NOTIFICATION OF BOARD MEETING |
| 2011-06-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-07 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2010 |
| 2011-06-07 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 OF HK$0.029 PER SHARE IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION FORM OF ELECTION |
| 2011-06-07 (1207):Notification of publication of Circular on Final Dividend for the Year Ended 31 December 2010
on the website of SRE Group Limited (“the Company”) |
| 2011-06-07 (1207):REQUEST FORM |
| 2011-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2011-06-03 (0875):RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-03 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-06-03 (0875):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE 2011
(OR ANY ADJOURNMENT THEREOF) |
| 2011-06-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2011 |
| 2011-06-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-02 (0725):Monthly Return |
| 2011-06-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011 |
| 2011-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011 |
| 2011-06-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-06-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011 |
| 2011-06-01 (0188):MASTER SERVICES AGREEMENT
CONTINUING CONNECTED TRANSACTION |
| 2011-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-06-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-06-01 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2011 |
| 2011-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-05-31 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 31 MAY 2011 |
| 2011-05-26 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER
DESPATCH OF CIRCULAR |
| 2011-05-25 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER |
| 2011-05-25 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday,
14 June 2011 at 3:00 p.m. (and/or any adjournment thereof) |
| 2011-05-25 (1207):Notification of publication of Circular on Connected Transaction relating to the Subscription of
Convertible Note by the Controlling Shareholder And Application for Whitewash Waiver on the
website of SRE Group Limited ("the Company") |
| 2011-05-25 (1207):REQUEST FORM |
| 2011-05-25 (1207):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2011-05-24 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011
CHANGE OF DIRECTORS |
| 2011-05-24 (0198):Next Day Disclosure Return |
| 2011-05-23 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2011 |
| 2011-05-23 (0508):UNUSUAL PRICE MOVEMENT; POSSIBLE DISPOSAL OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER; AND RESUMPTION OF TRADING |
| 2011-05-20 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 20 MAY 2011 |
| 2011-05-20 (0508):Joint Announcement
Suspension of trading |
| 2011-05-19 (0513):VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUE OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
EXTENSION OF LONG STOP DATE |
| 2011-05-19 (0508):NOTIFICATION OF BOARD MEETING |
| 2011-05-18 (0202):Overseas Regulatory Announcement |
| 2011-05-18 (0202):REGARDING THE FORMATION OF A JOINT VENTURE WITH
XIANGTAN JIUHUA ECONOMIC CONSTRUCTION INVESTMENT
COMPANY LIMITED |
| 2011-05-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-05-18 (0188):POSSIBLE LITIGATION BY THIRD PARTIES AGAINST
THE COUNTER PARTY OF THE CONNECTED TRANSACTION |
| 2011-05-18 (8103):Next Day Disclosure Return |
| 2011-05-18 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2011-05-17 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS |
| 2011-05-17 (8103):DISCLOSEABLE TRANSACTION IN RELATION TO
THE PAYMENT OF EARNEST MONEY UNDER
THE MEMORANDUM OF BROAD TERMS IN RELATION TO
THE POSSIBLE ACQUISITION OF A CONTROLLING INTEREST IN
A GOAL MINE LOCATED IN GUIZHOU, THE PRC
AND
ADVANCE TO AN ENTITY |
| 2011-05-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-05-13 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2011 |
| 2011-05-13 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 13 MAY 2011 |
| 2011-05-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-05-06 (8103):DISCLOSEABLE TRANSACTION IN RELATION TO
THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION OF
FAME THRIVE LIMITED
AND
ADVANCE TO AN ENTITY |
| 2011-05-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-06 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF CONVERTIBLE NOTE
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER |
| 2011-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-05 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-05-05 (0874):Proxy Form |
| 2011-05-05 (0874):Reply Slip for Attending the 2010 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2011-05-05 (0198):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2011-05-05 (0198):Supplemental form of proxy for use at the annual general meeting (or any adjournment thereof) |
| 2011-05-04 (0334):ANNOUNCEMENT |
| 2011-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-04 (0188):Revised - Form of Proxy for Special General Meeting (the "Meeting")to be held on Friday, 20 May 2011 |
| 2011-05-04 (0188):Revised - Form of Proxy for Special General Meeting (the "Meeting")to be held on Friday, 20 May 2011 |
| 2011-05-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-04 (0725):POLL RESULTS OF THE ANNUAL GENERAL
MEETING HELD ON 4 MAY 2011 |
| 2011-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011 |
| 2011-05-04 (0063):SUPPLEMENTAL CIRCULAR TO
THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2011
RELATING TO
(1) GENERAL MANDATES TO REPURCHASE SHARES;
(2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
| 2011-05-04 (0063):Revised Proxy Form |
| 2011-05-04 (0063):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2011-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2011 |
| 2011-05-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-05-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-05-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-03 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-03 (0202):NEXT DAY DISCLOSURE RETURN |
| 2011-05-03 (0188):Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-05-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011 |
| 2011-05-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-05-03 (0874):NOTICE OF THE 2010 ANNUAL GENERAL MEETING |
| 2011-04-29 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof) |
| 2011-04-29 (0875):Annual Report 2010 |
| 2011-04-29 (0875):CONDITIONS FOR RESUMPTION OF
TRADING IN THE SHARES |
| 2011-04-29 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-04-29 (2336):Annual Report 2010 |
| 2011-04-29 (2336):PROXY FORM FOR ANNUAL GENERAL MEETING
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-04-29 (2336):NOTICE OF ANNUAL GENERAL MEETING
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-04-29 (0990):DISCLOSEABLE TRANSACTION IN RELATION TO
FORMATION OF A JOINT VENTURE |
| 2011-04-29 (0063):NOMINATION OF DIRECTOR AT THE
ANNUAL GENERAL MEETING |
| 2011-04-29 (0063):DATE OF BOARD MEETING |
| 2011-04-28 (0198):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-28 (8103):SUSPENSION OF TRADING |
| 2011-04-28 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2011-04-28 (0874):2011 FIRST QUARTERLY REPORT |
| 2011-04-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 7th MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2011-04-27 (0198):Next Day Disclosure Return |
| 2011-04-27 (0306):SUSPENSION OF TRADING |
| 2011-04-27 (0306):MAJOR TRANSACTIONS
(ACQUISITION OF 100% EQUITY INTEREST IN ELEGANT SUN
AND 10% EQUITY INTEREST IN CHINALINK)
AND RESUMPTION OF TRADING |
| 2011-04-26 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2011-04-26 (0202):Overseas Regulatory Announcement |
| 2011-04-26 (0202):Overseas Regulatory Announcement |
| 2011-04-26 (0202):Overseas Regulatory Announcement |
| 2011-04-26 (0202):Overseas Regulatory Announcement |
| 2011-04-26 (1207):2010 Annual Report |
| 2011-04-26 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-26 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Tuesday, 31 May 2011 at 3:00 p.m. |
| 2011-04-26 (1207):Notification of publication of (i) Annual Report 2010, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited ("the Company") |
| 2011-04-26 (1207):REQUEST FORM |
| 2011-04-26 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-26 (1207):CLOSURE OF REGISTER OF MEMBERS |
| 2011-04-26 (0063):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-04-24 (0198):ANNUAL REPORT 2010 |
| 2011-04-21 (0676):Annual Report 2010 |
| 2011-04-21 (0198):(I) CONNECTED TRANSACTION:
ISSUE OF CONVERTIBLE NOTES
AND
(II) RE-ELECTION OF DIRECTOR |
| 2011-04-21 (0198):FORM OF PROXY |
| 2011-04-21 (0188):DELAY IN DESPATCH OF CIRCULAR |
| 2011-04-21 (1177):Annual Report 2010 |
| 2011-04-21 (1177):GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-21 (1177):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 2011-04-21 (1177):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-20 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-04-20 (0202):Next Day Disclosure Return |
| 2011-04-20 (8103):MEMORANDUM OF BROAD TERMS
IN RELATION TO
THE PROPOSED ACQUISITION OF
A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
| 2011-04-19 (0198):VOLUNTARY ANNOUNCEMENT:
PROVISION OF LOAN FACILITY BY
CONTROLLING SHAREHOLDER |
| 2011-04-19 (0334):RESULTS OF SPECIAL GENERAL MEETING |
| 2011-04-19 (0202):Overseas Regulatory Announcement |
| 2011-04-19 (0202):Announcement of 2010 annual results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2011-04-19 (0198):VOLUNTARY ANNOUNCEMENT:
PROVISION OF LOAN FACILITY BY
CONTROLLING SHAREHOLDER |
| 2011-04-19 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 19 APRIL 2011 |
| 2011-04-18 (0875):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-04-15 (0334):RESIGNATION OF COMPANY SECRETARY AND
AUTHORIZED REPRESENTATIVE |
| 2011-04-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-04-13 (0334):UPDATE OF RULE 13.25 ANNOUNCEMENT |
| 2011-04-13 (0874):DATE OF BOARD MEETING |
| 2011-04-13 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-13 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-13 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-04-13 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-04-13 (0990):Annual Report 2010 |
| 2011-04-08 (0334):UPDATE ON NINGBO DISPOSAL |
| 2011-04-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 |
| 2011-04-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-06 (0202):Next Day Disclosure Return |
| 2011-04-06 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-06 (0874):Annual Report 2010 |
| 2011-04-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-04-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2011 |
| 2011-04-01 (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-04-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-01 (0875):NOTICE OF BOARD MEETING |
| 2011-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-04-01 (0306):GRANT OF SHARE OPTIONS |
| 2011-03-31 (0334):CLARIFICATION ANNOUNCEMENT |
| 2011-03-31 (0188):CONNECTED TRANSACTION
SPECIFIC MANDATE TO ISSUE NEW SHARES |
| 2011-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-03-31 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 APRIL 2011
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-03-31 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-03-30 (0198):CONNECTED TRANSACTION:
ISSUE OF CONVERTIBLE NOTES |
| 2011-03-30 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 30 MARCH 2011 |
| 2011-03-29 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-03-28 (0334):FORM OF PROXY |
| 2011-03-28 (0334):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-03-28 (0725):NOTICE OF ANNUAL GENERAL MEETING |
| 2011-03-28 (0725):PROPOSALS INVOLVING
GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS |
| 2011-03-28 (0725):PROXY FORM |
| 2011-03-28 (0725):Annual Report 2010 |
| 2011-03-28 (1207):Next Day Disclosure Return |
| 2011-03-28 (1076):DECISION OF LISTING (REVIEW) COMMITTEE FOR
THE REVIEW HEARING HELD ON 15 MARCH 2011 |
| 2011-03-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-03-28 (1207):COMPLETION OF CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER |
| 2011-03-28 (0334):PROPOSED APPOINTMENT OF DIRECTORS
AND
NOTICE OF SGM |
| 2011-03-25 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-03-25 (1207):2010 FINAL RESULTS ANNOUNCEMENT |
| 2011-03-25 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 6th MEETING
OF THE FIFTH SESSION OF THE BOARD |
| 2011-03-25 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 4th MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2011-03-25 (0874):SUMMARY OF 2010 ANNUAL REPORT |
| 2011-03-23 (1076):Annual Report 2010 |
| 2011-03-23 (0725):ANNUAL RESULTS
FOR THE YEAR ENDED 31ST DECEMBER 2010 |
| 2011-03-18 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2011-03-18 (0874):CHANGE OF AUTHORISED REPRESENTATIVE |
| 2011-03-17 (0202):NEXT DAY DISCLOSURE RETURN |
| 2011-03-16 (0198):NOTICE OF BOARD MEETING |
| 2011-03-16 (8103):APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2011-03-14 (8103):PROPOSED APPOINTMENT OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-03-14 (0334):UPDATES ON DELAY IN PUBLICATION OF ANNUAL RESULTS,
DELAY IN PUBLICATION OF INTERIM RESULTS
AND
ADJOURNMENT OF THE ANNUAL GENERAL MEETING |
| 2011-03-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-03-14 (0990):DATE OF BOARD MEETING |
| 2011-03-11 (0875):(1) CHANGE OF AUDITOR
(2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF
ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-03-11 (2336):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-03-11 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2011
(OR AT ANY ADJOURNMENT THEREOF) |
| 2011-03-11 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-03-10 (1207):DATE OF BOARD MEETING |
| 2011-03-10 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-03-10 (8103):Next Day Disclosure Return |
| 2011-03-09 (0874):DATE OF BOARD MEETING |
| 2011-03-09 (8103):PROPOSED CHANGE OF AUDITORS |
| 2011-03-07 (0063):DATE OF BOARD MEETING |
| 2011-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-04 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 4 MARCH 2011 |
| 2011-03-04 (0188):Interim Report 2010/11 |
| 2011-03-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-03-04 (0202):FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION |
| 2011-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-04 (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING
HELD ON 4 MARCH 2011 |
| 2011-03-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-03 (0725):NOTIFICATION OF BOARD MEETING |
| 2011-03-03 (0874):ANNOUNCEMENT |
| 2011-03-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-02 (0202):DISCLOSEABLE TRANSACTION |
| 2011-03-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2011 |
| 2011-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-03-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-01 (2336):NOTICE OF BOARD MEETING |
| 2011-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2011 |
| 2011-03-01 (0334):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2011-03-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-02-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-02-27 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-02-26 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2011-02-25 (0513):INTERIM REPORT 2011 |
| 2011-02-25 (0306):CONTINUING CONNECTED TRANSACTIONS
LEASE OF EXTRA PREMISES FROM NWFB |
| 2011-02-24 (0508):MAJOR TRANSACTION |
| 2011-02-24 (0508):MAJOR TRANSACTION |
| 2011-02-21 (1076):SUPPLEMENTAL DEEDS
AND
COMPLETION OF SINCERE GOLD AGREEMENT |
| 2011-02-21 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2010 |
| 2011-02-18 (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY
AN INTERMEDIATE CONTROLLING SHAREHOLDER |
| 2011-02-18 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND
(2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE
OF THE COMPANY |
| 2011-02-17 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-02-16 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 4 MARCH 2011 |
| 2011-02-16 (0202):VOLUNTARY ANNOUNCEMENT |
| 2011-02-14 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2010 |
| 2011-02-14 (0188):GRANT OF SHARE OPTIONS
INCREASE IN AUTHORISED SHARE CAPITAL
REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES
RE-ELECTION OF DIRECTOR
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2011-02-14 (0188):Form of Proxy for Special General Meeting (the "Meeting")
to be held on Friday, 4th March 2011 |
| 2011-02-14 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2011-02-14 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
| 2011-02-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-02-14 (8103):THIRD QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 31 DECEMBER 2010 |
| 2011-02-11 (8103):DISCLOSEABLE TRANSACTION |
| 2011-02-09 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-09 (0513):CHANGE OF COMPANY SECRETARY |
| 2011-02-09 (0513):DATE OF BOARD MEETING |
| 2011-02-08 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-07 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-02-07 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended 2010 |
| 2011-02-07 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended 2010 |
| 2011-02-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-06 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2011-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-02 (1076):DATE OF BOARD MEETING |
| 2011-02-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - Jan 2011 |
| 2011-02-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011 |
| 2011-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-02-01 (0306):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2011-02-01 (0306):CHANGE OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER OFFICE IN BERMUDA |
| 2011-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-01-31 (1076):RESIGNATION OF MR. LO WAI ON AS INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-01-31 (8103):NOTICE OF BOARD MEETING |
| 2011-01-28 (0202):Overseas Regulatory Announcement |
| 2011-01-27 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF NEW SHARES
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER
POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 27 JANUARY 2011 |
| 2011-01-26 (0063):ANNOUNCEMENT PURSUANT TO RULE 13.09
OF THE LISTING RULES
AND RESUMPTION OF TRADING |
| 2011-01-26 (0188):DATE OF BOARD MEETING |
| 2011-01-26 (0198):POSITIVE PROFIT ALERT |
| 2011-01-26 (0334):UPDATE ON SHENZHEN DISPOSAL AND NINGBO DISPOSAL |
| 2011-01-25 (0202):NEXT DAY DISCLOSURE RETURN |
| 2011-01-25 (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2011-01-21 (0063):SUSPENSION OF TRADING |
| 2011-01-21 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-01-20 (0990):TERMINATION OF THE MEMORANDUM OF UNDERSTANDING RELATING
TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION |
| 2011-01-20 (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2011-01-20 (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY
AN INTERMEDIATE CONTROLLING SHAREHOLDER |
| 2011-01-18 (0202):Next Day Disclosure Return |
| 2011-01-17 (0202):Overseas Regulatory Announcement |
| 2011-01-17 (0202):Overseas Regulatory Announcement |
| 2011-01-17 (0202):VOLUNTARY ANNOUNCEMENT
REGARDING THE SHARE ISSUE OF HEILONGJIANG INTERCHINA |
| 2011-01-17 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO
PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA
OPERATING COMPANIES IN THE PRC |
| 2011-01-12 (0188):Grant of Share Options,
Increase in Authorised Share Capital,
Refreshment of General Mandate to Allot and Issue Shares and
Appointment of Director |
| 2011-01-12 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO PROFIT ENTITLEMENT
AGREEMENTS REGARDING TWO CINEMA
OPERATING COMPANIES IN THE PRC
DELAY IN DESPATCH OF CIRCULAR |
| 2011-01-11 (0188):Grant of Share Options,
Increase in Authorised Share Capital,
Refreshment of General Mandate to Allot and Issue Shares and
Appointment of Director |
| 2011-01-11 (0306):MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 76.64% EQUITY INTEREST IN CQKC (NEW TOWN) AND 55% EQUITY INTEREST IN CQKC PUBLIC TRANSPORT |
| 2011-01-10 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF NEW SHARES
AND APPLICATION FOR WHITEWASH WAIVER
DESPATCH OF CIRCULAR |
| 2011-01-10 (1207):(001) Memorandum of Association and Bye-laws of the Company |
| 2011-01-10 (1207):(002) Memorandum and Articles of Association of the Subscriber |
| 2011-01-10 (1207):(003) Letter from the Subscription IBC |
| 2011-01-10 (1207):(004) Letter from the Whitewash IBC |
| 2011-01-10 (1207):(005) Letter from the Independent Financial Adviser |
| 2011-01-10 (1207):(006) Letter and Valuation Certificates from Jones Lang LaSalle Sallmanns |
| 2011-01-10 (1207):(007) Letter and Valuation Certificates from DTZ Debenham Tie Leung |
| 2011-01-10 (1207):(008) Service Contract of the Company (Shi Jian) |
| 2011-01-10 (1207):(009) Service Contract of the Company (Li Yao Min) |
| 2011-01-10 (1207):(010) Service Contract of the Company (Yu Hai Sheng) |
| 2011-01-10 (1207):(011) Service Contract of the Company (Jiang Xu Dong) |
| 2011-01-10 (1207):(012) Service Contract of the Company (Shi Pin Ren) |
| 2011-01-10 (1207):(013) Service Contract of the Company (Yue Wai Leung, Stan) |
| 2011-01-10 (1207):(014) Appointment Letter of the Company (Jin Bing Rong) |
| 2011-01-10 (1207):(015) Appointment Letter of the Company (Cheung Wing Yui) |
| 2011-01-10 (1207):(016) Appointment Letter of the Company (Jiang Xie Fu) |
| 2011-01-10 (1207):(017) Appointment Letter of the Company (E. Hock Yap) |
| 2011-01-10 (1207):(018) Appointment Letter of the Company (Zhuo Fumin) |
| 2011-01-10 (1207):(019) Service Contract of CNTD (Shi Jian) |
| 2011-01-10 (1207):(020) Service Contract of CNTD (Li Yao Min) |
| 2011-01-10 (1207):(021) Appointment Letter of CNTD (Yue Wai Leung, Stan) |
| 2011-01-10 (1207):(022) CNTD Share Subscription Agreement dated 5 March 2009 |
| 2011-01-10 (1207):(023) Share Placing and Subscription Agreement dated 29 June 2009 |
| 2011-01-10 (1207):(024) Convertible Bond Subscription Agreement dated 29 June 2009 |
| 2011-01-10 (1207):(025) CNTD Share Subscription Agreement dated 2 July 2009 |
| 2011-01-10 (1207):(026) CNTD Convertible Bond Subscription Agreement dated 28 July 2009 |
| 2011-01-10 (1207):(027) Sale and Purchase Agreement in relation to Goldjoy Investment Ltd. dated 28 October 2009 |
| 2011-01-10 (1207):(028) Termination Agreement in relation to termination of sale and purchase of Gao Feng Ltd. dated 10 February 2010 |
| 2011-01-10 (1207):(029) Sale and Purchase Agreement in relation to Big Prime Limited dated 10 February 2010 |
| 2011-01-10 (1207):(030) Sale and Purchase Agreement in relation to Shanghai Lake Malaren Property Management Co., Ltd. dated 26 March 2010 |
| 2011-01-10 (1207):(031) Sale and Purchase Agreement in relation to Cheswing Limited dated 6 December 2010 |
| 2011-01-10 (1207):(032) Subscription Agreement |
| 2011-01-10 (1207):(033) Consent Letter from OSK Capital |
| 2011-01-10 (1207):(034) Consent Letter from DTZ Debenham Tie Leung |
| 2011-01-10 (1207):(035) Consent Letter from Jones Lang LaSalle Sallmanns |
| 2011-01-10 (1207):(036) Consent Letter from Yan Yiming |
| 2011-01-10 (1207):(037) Consent Letter from KBC Bank N.V. |
| 2011-01-10 (1207):(038) Audited Accounts 2008 |
| 2011-01-10 (1207):(039) Audited Accounts 2009 |
| 2011-01-10 (0202):APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY |
| 2011-01-10 (0202):MEMORANDUM OF UNDERSTANDING
RELATING TO THE FORMATION OF A JOINT VENTURE WITH
NORTHWEST NONFERROUS INTERNATIONAL INVESTMENT CO., LTD |
| 2011-01-09 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF NEW SHARES
BY THE CONTROLLING SHAREHOLDER
AND APPLICATION FOR WHITEWASH WAIVER |
| 2011-01-09 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Thursday,
27 January 2011 at 10:00 a.m. (and/or any adjournment thereof) |
| 2011-01-09 (1207):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2011-01-07 (0334):DISCLOSEABLE TRANSACTION:
POTENTIAL DISPOSAL OF ASSETS OF SUBSIDIARIES
AND
UPDATE ON NINGBO DISPOSAL |
| 2011-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 |
| 2011-01-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-05 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES |
| 2011-01-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2011-01-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-04 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2011 |
| 2011-01-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-01-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2010 |
| 2011-01-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011-01-03 (0725):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER
AGENT IN BERMUDA |
| 2011-01-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-12-31 (0570):COMPLETION OF THE ACQUISITION OF
EQUITY INTEREST IN
FOSHAN ZHONG HONG CO., LTD.* |
| 2010-12-31 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-12-31 (8103):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF
A POSSIBLE ACQUISITION |
| 2010-12-30 (0188):Next Day Disclosure Return |
| 2010-12-30 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2010 EXTRAORDINARY GENERAL MEETING |
| 2010-12-29 (0539):2010/11 Interim Report |
| 2010-12-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-12-28 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF NEW SHARES
AND APPLICATION FOR WHITEWASH WAIVER
DELAY IN DESPATCH OF CIRCULAR |
| 2010-12-28 (0198):CHANGE OF AUDITOR |
| 2010-12-24 (0306):Next Day Disclosure Return - 24 December 2010 |
| 2010-12-22 (0306):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT WITH NWFB |
| 2010-12-22 (0198):CLARIFICATION ANNOUNCEMENT |
| 2010-12-21 (0202):INTERIM REPORT 2010 |
| 2010-12-21 (0202):Notification of publication of the 2010 Interim Report on the Company’s website |
| 2010-12-21 (0202):REQUEST FORM |
| 2010-12-21 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO PROFIT ENTITLEMENT
AGREEMENTS REGARDING TWO CINEMA
OPERATING COMPANIES IN THE PRC |
| 2010-12-20 (0306):INTERIM REPORT 2010/2011 |
| 2010-12-17 (0508):聯合公告
暫停股份買賣 |
| 2010-12-17 (0508):MAJOR TRANSACTION AND RESUMPTION OF TRADING |
| 2010-12-17 (1076):(1) MAJOR TRANSACTION IN RELATION TO
ENTERING INTO THE
SINCERE GOLD AGREEMENT
AND
(2) NOTICE OF THE SGM |
| 2010-12-17 (1076):FORM OF PROXY
FOR THE SPECIAL GENERAL MEETING
TO BE HELD AT 10:00 A.M. ON 4 JANUARY 2011 |
| 2010-12-17 (1076):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2010-12-17 (0202):Next Day Disclosure Return |
| 2010-12-17 (0198):CHANGE OF EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER |
| 2010-12-17 (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; AND
(2) PLACING OF NON-LISTED WARRANTS; |
| 2010-12-16 (0306):Next Day Disclosure Return - 16 December 2010 |
| 2010-12-16 (0508):Joint Announcement
Suspension of trading |
| 2010-12-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 5th MEETING
OF THE FIFTH SESSION OF THE BOARD |
| 2010-12-16 (0874):Overseas Regulatory Announcement |
| 2010-12-15 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 15 DECEMBER 2010 |
| 2010-12-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-12-14 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended Nov 2010 |
| 2010-12-14 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended Nov 2010 |
| 2010-12-14 (2336):Interim Report 2010 |
| 2010-12-13 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 13 DECEMBER 2010 |
| 2010-12-13 (1076):Interim Report 2010 |
| 2010-12-09 (0306):Next Day Disclosure Return - 9 December 2010 |
| 2010-12-09 (1207):CONNECTED TRANSACTION RELATING TO
THE SUBSCRIPTION OF NEW SHARES
AND APPLICATION FOR WHITEWASH WAIVER |
| 2010-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-07 (0508):Interim Report 2010/11 |
| 2010-12-07 (0508):Interim Report 2010/11 |
| 2010-12-07 (0188):Next Day Disclosure Return |
| 2010-12-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-06 (0202):Next Day Disclosure Return |
| 2010-12-06 (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF CHESWING LIMITED |
| 2010-12-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010 |
| 2010-12-02 (0202):Overseas Regulatory Announcement |
| 2010-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 |
| 2010-12-02 (0513):DISCLOSEABLE AND CONNECTED TRANSACTIONS
INVOLVING
ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED
AND
ISSUE OF CONVERTIBLE NOTES
EXTENSION OF LONG STOP DATES |
| 2010-12-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2010 |
| 2010-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-12-01 (0313):Interim Report 2010 |
| 2010-12-01 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-12-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-01 (0513):CHANGE OF AUDITORS |
| 2010-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010 |
| 2010-12-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-11-30 (0334):FIRST STAGE OF DELISTING PROCEDURES |
| 2010-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-11-30 (0202):Next Day Disclosure Return |
| 2010-11-30 (1207):CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND
MEMBER OF REMUNERATION COMMITTEE |
| 2010-11-30 (1207):CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND
MEMBER OF REMUNERATION COMMITTEE |
| 2010-11-29 (0202):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 |
| 2010-11-29 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 |
| 2010-11-28 (0508):Interim Results Announcement For the six months ended 30 September 2010 |
| 2010-11-28 (0313):ANNOUNCEMENT |
| 2010-11-26 (0198):PROPOSED REFRESHMENT OF GENERAL MANDATE
TO ALLOT AND ISSUE SHARES
AND
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2010-11-26 (0198):PROXY FORM |
| 2010-11-26 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-11-26 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 |
| 2010-11-25 (0334):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2010-11-25 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2010 |
| 2010-11-24 (0334):RULE 13.25 ANNOUNCEMENT |
| 2010-11-23 (0188):SUSPENSION OF TRADING |
| 2010-11-23 (0202):Next Day Disclosure Return |
| 2010-11-23 (1207):RE-DESIGNATION AS CO-CHAIRMAN OF THE BOARD |
| 2010-11-23 (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE;
(2) PLACING OF NON-LISTED WARRANTS; AND
(3) RESUMPTION OF TRADING |
| 2010-11-19 (0513):VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUE OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
EXTENSION OF LONG STOP DATE |
| 2010-11-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-11-19 (0202):PROFIT WARNING |
| 2010-11-19 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR
AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
(2) CHANGES TO THE COMPOSITION OF
THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF
THE COMPANY |
| 2010-11-18 (0202):Next Day Disclosure Return |
| 2010-11-18 (0063):ANNOUNCEMENT |
| 2010-11-17 (0202):Next Day Disclosure Return |
| 2010-11-16 (0313):DATE OF BOARD MEETING |
| 2010-11-16 (0202):NOTICE OF BOARD MEETING |
| 2010-11-16 (0508):NOTIFICATION OF BOARD MEETING |
| 2010-11-15 (0202):Announcement |
| 2010-11-15 (0188):PRICE SENSITIVE INFORMATION
COMPLETION OF SALE OF SHARES IN
KINGSWAY INTERNATIONAL HOLDINGS LIMITED |
| 2010-11-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-11-15 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-11-15 (1076):MAJOR TRANSACTION
IN RELATION TO
ENTERING INTO THE SINCERE GOLD AGREEMENT
DELAY IN DESPATCH OF CIRCULAR
AND
CHANGE OF PRINCIPAL PLACE OF BUSINESS |
| 2010-11-15 (1076):UPDATE ON THE STATUS OF THE COMPANY |
| 2010-11-15 (0313):DISCLOSEABLE TRANSACTION
DISPOSAL OF 50% OF INTEREST OF COSMOS VIEW |
| 2010-11-12 (8103):INTERIM REPORT 2010 |
| 2010-11-12 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED FIRST QUARTER FISCAL 2011 RESULTS |
| 2010-11-12 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2010 |
| 2010-11-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-11-12 (0202):PROFIT FORECAST IN RELATION TO
THE DISCLOSEABLE TRANSACTION |
| 2010-11-12 (8103):INTERIM RESULTS ANNOUNCEMENT 2010 |
| 2010-11-11 (0202):Announcement |
| 2010-11-11 (2336):VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO
THE CAPITAL INCREASE AGREEMENT AND
FORMATION OF JOINT VENTURE |
| 2010-11-11 (0874):NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING |
| 2010-11-11 (0874):Proxy Form |
| 2010-11-11 (0874):Reply Slip for Attending the Extraordinary General Meeting of
Guangzhou Pharmaceutical Company L |
| 2010-11-11 (0874):(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
AND
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION |
| 2010-11-10 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 NOVEMBER 2010 |
| 2010-11-10 (0313):MAJOR TRANSACTION
IN RELATION TO
ENTERING INTO THE JOINT VENTURE AGREEMENT |
| 2010-11-09 (0508):ANNOUNCEMENT |
| 2010-11-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-11-08 (0508):Joint Announcement Termination of the acquisition of interest
in
a mining project in the Philippines
and
Resignation of executive directors
and
Resumption of Trading |
| 2010-11-07 (0202):LEGALLY-BINDING FRAMEWORK AGREEMENT |
| 2010-11-05 (0508):Joint Announcement
Suspension |
| 2010-11-05 (0306):NOTICE OF BOARD MEETING |
| 2010-11-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-03 (0202):Overseas Regulatory Announcement |
| 2010-11-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 |
| 2010-11-03 (0202):Next Day Disclosure Return |
| 2010-11-03 (0198):VOLUNTARY ANNOUNCEMENT
ACQUISITION OF INTERESTS IN CINEMA OPERATIONS IN CHINA |
| 2010-11-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-02 (0198):LETTER OF INTENT
POSSIBLE ACQUISITION OF
90% EQUITY INTERESTS IN A THEME TOWN
IN BEIJING, THE PRC |
| 2010-11-02 (8103):NOTICE OF BOARD MEETING |
| 2010-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2010 |
| 2010-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-11-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (0202):UPDATE IN RELATION TO
THE PROPOSED APPOINTMENT OF DIRECTOR
AND CHAIRMAN OF THE COMPANY |
| 2010-11-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (0063):DATE OF BOARD MEETING |
| 2010-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-11-01 (0313):DISCLOSEABLE TRANSACTION
ACQUISITION OF ENTIRE INTEREST IN COSMOS VIEW |
| 2010-11-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-10-30 (0334):Interim Report 2009/10 |
| 2010-10-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-10-29 (8103):Next Day Disclosure Return |
| 2010-10-28 (0202):Overseas Regulatory Announcement |
| 2010-10-28 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2010-10-28 (0198):COMPLETION OF SUBSCRIPTION OF NEW SHARES
UNDER GENERAL MANDATE |
| 2010-10-28 (0198):Next Day Disclosure Return |
| 2010-10-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 4th MEETING
OF THE FIFTH SESSION OF THE BOARD |
| 2010-10-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 3rd MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2010-10-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-10-28 (0874):CONTINUING CONNECTED TRANSACTIONS |
| 2010-10-28 (0874):2010 THIRD QUARTERLY REPORT |
| 2010-10-26 (0202):Overseas Regulatory Announcement |
| 2010-10-26 (0202):Overseas Regulatory Announcement |
| 2010-10-26 (0202):PROFIT FORECAST ANNOUNCEMENT |
| 2010-10-25 (1076):MAJOR TRANSACTION
IN RELATION TO
ENTERING INTO THE SINCERE GOLD AGREEMENT |
| 2010-10-22 (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2010-10-21 (0198):PLACING OF EXISTING SHARES AND
TOP-UP SUBSCRIPTION OF NEW SHARES
UNDER GENERAL MANDATE |
| 2010-10-21 (0198):SUSPENSION OF TRADING |
| 2010-10-21 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2010-10-21 (0513):Form of proxy for use at the Annual General Meeting to be held on Thursday, 25 November 2010 |
| 2010-10-21 (0513):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-10-21 (0513):Annual Report 2010 |
| 2010-10-21 (0198):CLARIFICATION ANNOUNCEMENT
AND
RESUMPTION OF TRADING |
| 2010-10-21 (0334):DELAY IN PUBLICATION OF ANNUAL RESULTS
ANNOUNCEMENT
AND DESPATCH OF ANNUAL REPORT
FOR THE YEAR ENDED 30 JUNE 2010 |
| 2010-10-20 (0334):FURTHER INFORMATION ON THE RESIGNATION OF DIRECTOR |
| 2010-10-20 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 20 OCTOBER 2010 |
| 2010-10-18 (1207):LISTING DOCUMENT AND FORMAL NOTICE ON INTRODUCTION ISSUED BY CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2010-10-18 (0202):APPOINTMENT OF FINANCIAL ADVISER IN RELATION TO
THE PROPOSED FUND RAISING ARRANGEMENT |
| 2010-10-15 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-10-15 (1207):RULES 13.09(1) and 13.09(2) ANNOUNCEMENT |
| 2010-10-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-10-14 (0874):DATE OF BOARD MEETING |
| 2010-10-13 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2010-10-13 (8103):Next Day Disclosure Return |
| 2010-10-12 (0202):Overseas Regulatory Announcement |
| 2010-10-12 (0202):Next Day Disclosure Return |
| 2010-10-12 (0202):Next Day Disclosure Return |
| 2010-10-12 (1076):CLARIFICATION ANNOUNCEMENT |
| 2010-10-12 (0334):RESIGNATION OF STRATEGIC FINANCIAL ADVISOR |
| 2010-10-11 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AND
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME |
| 2010-10-11 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Wednesday, 10th November 2010 |
| 2010-10-11 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2010-10-11 (0202):Next Day Disclosure Return |
| 2010-10-11 (0000):1 |
| 2010-10-11 (0188):Annual Report 2010 |
| 2010-10-11 (1207):RULES 13.09(1) and 13.09(2) ANNOUNCEMENT |
| 2010-10-11 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010
(Expressed in Hong Kong dollars) |
| 2010-10-11 (0334):UPDATE ANNOUNCEMENT |
| 2010-10-10 (0202):COMPLETION OF PLACING OF CONVERTIBLE NOTES |
| 2010-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-05 (1076):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION |
| 2010-10-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-10-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-10-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-10-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010 |
| 2010-10-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2010 |
| 2010-10-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-10-04 (0508):VOLUNTARY ANNOUNCEMENT
Termination of discussion with a placing agent
regarding the share placement of the Company |
| 2010-10-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-09-30 (8103):(1) MAJOR TRANSACTION IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN
AND SHAREHOLDER’S LOAN TO
FULLMARK MANAGEMENT LIMITED
AND ISSUE OF CONSIDERATION SHARES;
(2) PROPOSED GRANT OF SERVICE OPTION AND
SPECIFIC MANDATE TO ISSUE
THE SERVICE OPTION SHARES;
AND
(3) NOTICE OF EGM |
| 2010-09-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 3rd MEETING OF
THE FIFTH SESSION OF THE BOARD |
| 2010-09-29 (0874):CHANGE OF JOINT COMPANY SECRETARY |
| 2010-09-29 (0198):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 SEPTEMBER 2010 |
| 2010-09-29 (0334):ANNOUNCEMENT |
| 2010-09-29 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 OCTOBER 2010
(OR AT ANY ADJOURNMENT THEREOF) |
| 2010-09-29 (8103):SUPPLEMENTAL AGREEMENT TO THE AGREEMENT
IN RELATION TO THE ACQUISITION OF
THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO
FULLMARK MANAGEMENT LIMITED
AND
THIRD SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT |
| 2010-09-28 (0513):DATE OF BOARD MEETING |
| 2010-09-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-09-27 (0063):CLARIFICATION |
| 2010-09-22 (1207):Interim Report 2010 |
| 2010-09-22 (1207):NOTIFICATION LETTER AND REQUEST FORM |
| 2010-09-22 (1076):SUPPLEMENTAL EXCLUSIVITY AGREEMENT |
| 2010-09-20 (0202):Overseas Regulatory Announcement |
| 2010-09-20 (8103):SUSPENSION OF TRADING |
| 2010-09-20 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2010-09-20 (8103):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
MAJOR TRANSACTION —
ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND
SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED
AND
ISSUE OF CONSIDERATION SHARES |
| 2010-09-16 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-09-16 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2010 |
| 2010-09-16 (0188):APPOINTMENT OF CHIEF EXECUTIVE OFFICER
AND
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| 2010-09-16 (0202):PLACING OF CONVERTIBLE NOTES |
| 2010-09-16 (0334):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2010-09-15 (0202):Overseas Regulatory Announcement |
| 2010-09-13 (0202):NEXT DAY DISCLOSURE RETURN |
| 2010-09-13 (0198):MAJOR AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING |
| 2010-09-13 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-09-13 (0198):Form of proxy for use at the Special General Meeting to be held on Wednesday, 29 September 2010 (or any adjournment thereof) |
| 2010-09-10 (0334):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2010-09-10 (0508):POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 9 SEPTEMBER 2010 |
| 2010-09-09 (0202):Next Day Disclosure Return |
| 2010-09-09 (1076):POLL RESULTS OF
THE SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2010 |
| 2010-09-09 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2010-09-08 (0063):2010 INTERIM REPORT |
| 2010-09-08 (0063):2010 INTERIM REPORT |
| 2010-09-08 (0063):2010 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-09-08 (0202):Next Day Disclosure Return |
| 2010-09-08 (0198):2010 Interim Report |
| 2010-09-08 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 8 SEPTEMBER 2010 |
| 2010-09-08 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2010 |
| 2010-09-07 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-06 (0874):Interim Report 2010 |
| 2010-09-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010 |
| 2010-09-03 (0202):NEXT DAY DISCLOSURE RETURN |
| 2010-09-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-09-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0188):DATE OF BOARD MEETING |
| 2010-09-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-09-01 (0198):RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 2010-09-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2010 |
| 2010-09-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-09-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-08-31 (0198):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO ACQUISITION OF
RIGHTS AND OBLIGATIONS
IN BUILDING LEASE CONTRACTS IN RESPECT OF
25 CINEMAS IN THE PRC
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2010-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-31 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-30 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 30 AUGUST 2010 |
| 2010-08-30 (0875):INTERIM REPORT 2010 |
| 2010-08-30 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-27 (0202):Next Day Disclosure Return |
| 2010-08-27 (0874):Summary of 2010 Interim Report |
| 2010-08-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2010-08-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2010-08-26 (0202):GRANT OF SHARE OPTIONS |
| 2010-08-26 (0990):Interim Report 2010 |
| 2010-08-25 (1076):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2010-08-25 (1076):(1) VERY SUBSTANTIAL ACQUISITION
AND
(2) NOTICE OF THE SGM |
| 2010-08-25 (1076):FORM OF PROXY
FOR THE SPECIAL GENERAL MEETING
TO BE HELD AT 10:00 A.M. ON 9 SEPTEMBER 2010 |
| 2010-08-25 (0202):Overseas Regulatory Announcement |
| 2010-08-24 (0202):Overseas Regulatory Announcement |
| 2010-08-24 (0313):CLARIFICATION ANNOUNCEMENT |
| 2010-08-24 (0198):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO ACQUISITION OF RIGHTS AND
OBLIGATIONS
IN BUILDING LEASE CONTRACTS IN RESPECT OF
25 CINEMAS IN THE PRC
SECOND SUPPLEMENTAL AGREEMENT |
| 2010-08-24 (0334):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 2010-08-20 (0202):Overseas Regulatory Announcement |
| 2010-08-20 (1207):ADOPTION OF NEW SHARE OPTION SCHEME OF
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2010-08-20 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Wednesday,
8 September 2010 at 3:00 p.m. (and/or any adjournment thereof) |
| 2010-08-20 (1207):NOTIFICATION LETTER AND REQUEST FORM |
| 2010-08-20 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-20 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-08-19 (1076):DATE OF BOARD MEETING |
| 2010-08-19 (2336):NOTICE OF BOARD MEETING |
| 2010-08-19 (0508):FURTHER ANNOUNCEMENT
in respect of
exploring the possible opportunities in the mining business |
| 2010-08-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-18 (0334):UPDATE ANNOUNCEMENT |
| 2010-08-17 (0202):DISCLOSEABLE TRANSACTIONS |
| 2010-08-17 (0202):海外市場公告 |
| 2010-08-17 (0198):NOTICE OF BOARD MEETING |
| 2010-08-17 (0198):NOTICE OF BOARD MEETING |
| 2010-08-17 (0334):APPOINTMENT OF ACTING CHAIRMAN AND CEO |
| 2010-08-16 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-16 (0198):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO ACQUISITION OF RIGHTS AND
OBLIGATIONS
IN BUILDING LEASE CONTRACTS IN RESPECT OF 25
CINEMAS IN THE PRC
DELAY IN DESPATCH OF CIRCULAR |
| 2010-08-16 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-16 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-08-15 (0063):2010 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-13 (0874):DATE OF BOARD MEETING |
| 2010-08-13 (0725):Interim Report 2010 |
| 2010-08-13 (0313):CHANGES IN DIRECTORSHIP
AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
AND REMUNERATION COMMITTEE OF THE COMPANY |
| 2010-08-13 (0188):PRICE SENSITIVE INFORMATION
SALE OF SHARES IN KINGSWAY INTERNATIONAL HOLDINGS LIMITED |
| 2010-08-12 (0313):Form of Proxy for Special General Meeting
to be held on Monday, 30 August 2010 at 10:30 a.m. (or at any adjournment thereof) |
| 2010-08-12 (0313):MAJOR TRANSACTION
DISPOSAL OF SUBSIDIARY
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2010-08-12 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2010-08-12 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-08-12 (8103):Next Day Disclosure Return |
| 2010-08-11 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-11 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2010 |
| 2010-08-11 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2010 |
| 2010-08-11 (8103):Next Day Disclosure Return |
| 2010-08-10 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2010 |
| 2010-08-10 (1207):DATE OF BOARD MEETING |
| 2010-08-09 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2010 |
| 2010-08-06 (0202):PROPOSED APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY |
| 2010-08-06 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-05 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-05 (0508):ANNOUNCEMENT
Technical cooperation contract for iron ores |
| 2010-08-05 (8103):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
MAJOR TRANSACTION —
ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND
SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED
AND
ISSUE OF CONSIDERATION SHARES |
| 2010-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-04 (0313):CLARIFICATION
MAJOR TRANSACTION
DISPOSAL OF SUBSIDIARY |
| 2010-08-04 (2336):ANNOUNCEMENT
ADJOURNMENT OF THE 2008 AGM, THE 2009 AGM AND THE EGM |
| 2010-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-08-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-08-04 (8103):(1) ANNOUNCEMENT OF POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2010;
(2) CHANGE OF DIRECTORS;
(3) CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENT;
(4) CHANGE OF COMPLIANCE OFFICER;
(5) CHANGE OF CHAIRMAN OF THE BOARD; AND
(6) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE
OF THE COMPANY |
| 2010-08-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-03 (0313):MAJOR TRANSACTION
DISPOSAL OF SUBSIDIARY |
| 2010-08-03 (0334):SUSPENSION ANNOUNCEMENT |
| 2010-08-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0990):DATE OF BOARD MEETING |
| 2010-08-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0063):DATE OF BOARD MEETING |
| 2010-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-08-02 (0202):List of Directors |
| 2010-08-02 (0202):Summary of CV - Directors |
| 2010-08-02 (0198):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO ACQUISITION OF
RIGHTS AND OBLIGATIONS
IN BUILDING LEASE CONTRACTS
IN RESPECT OF 25 CINEMAS IN THE PRC
SUPPLEMENTAL AGREEMENT |
| 2010-08-02 (0334):SUSPENSION ANNOUNCEMENT |
| 2010-08-02 (0334):RESIGNATION OF DIRECTOR
AND
RESUMPTION OF TRADING |
| 2010-08-02 (0508):Major transaction and connected transaction involving acquisition of interest in a Philippines mining project, issue of Consideration Shares and if required, Convertible Bonds |
| 2010-08-01 (0508):FURTHER ANNOUNCEMENT in respect of exploring the possible opportunities in the mining business |
| 2010-07-30 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 30 JULY 2010 |
| 2010-07-30 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING |
| 2010-07-30 (0875):NOTIFICATION OF BOARD MEETING |
| 2010-07-30 (1076):VERY SUBSTANTIAL ACQUISITION
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2010-07-30 (0508):Annual Report 2010 |
| 2010-07-30 (0334):UPDATE ANNOUNCEMENT |
| 2010-07-30 (0508):NOTICE OF 2010 ANNUAL GENERAL MEETING |
| 2010-07-30 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING |
| 2010-07-30 (0508):FORM OF PROXY
FOR THE 2010 ANNUAL GENERAL MEETING |
| 2010-07-29 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 SEPTEMBER 2010 |
| 2010-07-29 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2010-07-28 (0202):Overseas Regulatory Announcement |
| 2010-07-28 (8103):NOTICE OF BOARD MEETING |
| 2010-07-27 (0198):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO ACQUISITION OF RIGHTS AND
OBLIGATIONS
IN BUILDING LEASE CONTRACTS IN RESPECT OF 25
CINEMAS IN THE PRC |
| 2010-07-27 (0198):FURTHER ANNOUNCEMENT IN RELATION TO
MAJOR AND CONNECTED TRANSACTION |
| 2010-07-27 (2336):VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE
CAPITAL INCREASE AGREEMENT AND
FORMATION OF JOINT VENTURE |
| 2010-07-26 (0202):Overseas Regulatory Announcement |
| 2010-07-26 (0202):Overseas Regulatory Announcement |
| 2010-07-26 (0202):Overseas Regulatory Announcement |
| 2010-07-26 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2010-07-26 (0202):GRANT OF SHARE OPTIONS |
| 2010-07-23 (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 |
| 2010-07-22 (0725):NOTIFICATION OF BOARD MEETING |
| 2010-07-21 (0508):POLL RESULTS AT THE SPECIAL GENERAL MEETING
HELD ON 21 JULY 2010 |
| 2010-07-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-07-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-07-19 (0198):LETTER OF INTENT |
| 2010-07-16 (1076):VERY SUBSTANTIAL ACQUISITION
FURTHER DELAY IN DESPATCH OF CIRCULAR
FURTHER ADJOURNMENT OF THE HEARING
OF THE WINDING-UP PETITION |
| 2010-07-16 (0334):UPDATE ANNOUNCEMENT |
| 2010-07-16 (0508):CHANGE OF BOOK CLOSURE PERIOD
FOR
FINAL DIVIDEND AND ANNUAL GENERAL MEETING |
| 2010-07-15 (0198):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION
AND
CONNECTED TRANSACTION IN RELATION TO
THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS
IN CHINA AND CONTINUING CONNECTED TRANSACTIONS |
| 2010-07-15 (0198):Next Day Disclosure Return |
| 2010-07-15 (0198):Next Day Disclosure Return |
| 2010-07-15 (0513):(1) RULE 13.09 ANNOUNCEMENT-MEMORANDUM OF UNDERSTANDING
FOR ENTERING INTO THE OFF-TAKE AGREEMENT TO TRADE IN IRON ORE
AND
(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2010-07-14 (0313):RESIGNATION OF DIRECTORS |
| 2010-07-14 (0508):MAJOR TRANSACTION |
| 2010-07-13 (0198):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 13 JULY 2010 |
| 2010-07-13 (0513):(1) ANNOUNCEMENT OF POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 13 JULY 2010
(2) UNUSUAL PRICE AND VOLUME MOVEMENTS
AND
(3) CLARIFICATION ANNOUNCEMENT |
| 2010-07-13 (0508):PROPOSED SPECIAL DIVIDEND
AND
CLOSURE OF REGISTER OF MEMBERS |
| 2010-07-12 (0313):ANNOUNCEMENT |
| 2010-07-12 (0334):UPDATE ANNOUNCEMENT |
| 2010-07-09 (0990):MEMORANDUM OF UNDERSTANDING RELATING TO
A POSSIBLE VERY SUBSTANTIAL ACQUISITION |
| 2010-07-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-07-08 (1207):PROPOSED DUAL PRIMARY LISTING
OF
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
ON
THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
BY WAY OF INTRODUCTION |
| 2010-07-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-07 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-07-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-07 (1207):DISPOSAL OF TREASURY SHARES BY
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2010-07-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-07 (0508):ANNOUNCEMENT
EXTENSION OF EXCLUSIVE PERIOD
IN RESPECT OF A MEMORANDUM OF UNDERSTANDING
REGARDING A POSSIBLE ACQUISITION |
| 2010-07-06 (8103):GRANT OF SHARE OPTION |
| 2010-07-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-05 (0202):GRANT OF SHARE OPTIONS |
| 2010-07-05 (8103):COMPLETION OF SUBSCRIPTIONS OF NEW SHARES |
| 2010-07-05 (8103):GRANT OF SHARE OPTIONS |
| 2010-07-05 (8103):Next Day Disclosure Return |
| 2010-07-02 (0202):Overseas Regulatory Announcement |
| 2010-07-02 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-07-02 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 |
| 2010-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2010 |
| 2010-07-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-07-02 (0306):NOTIFICATION OF BOARD MEETING |
| 2010-06-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-06-30 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-06-30 (0202):UNUSUAL PRICE MOVEMENT |
| 2010-06-30 (1076):POLL RESULTS OF 2009 AGM AND 2010 AGM |
| 2010-06-30 (8103):PROPOSED GRANT OF GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-29 (0202):Overseas Regulatory Announcement |
| 2010-06-29 (0202):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-29 (0202):PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES,
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
UNDER THE SHARE OPTION SCHEME,
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-29 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
| 2010-06-29 (0202):Notification of publication of the 2009/2010 Annual Report and Circular regarding general mandate (“Circular”) on
the Company’s website |
| 2010-06-29 (0202):REQUEST FORM |
| 2010-06-29 (0202):Annual Report 2010 |
| 2010-06-29 (8103):Annual Report 2010 |
| 2010-06-29 (0198):Interim Report 2005/2006 |
| 2010-06-29 (0198):Interim Report 2006/2007 |
| 2010-06-29 (0198):Interim Report 2007/2008 |
| 2010-06-29 (0198):Interim Report 2009/2010 |
| 2010-06-29 (0508):MAJOR TRANSACTION |
| 2010-06-29 (0508):NOTICE OF BOARD MEETING |
| 2010-06-29 (8103):FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2010-06-29 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2010 |
| 2010-06-29 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-28 (0725):CHANGE OF DIRECTORS |
| 2010-06-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
| 2010-06-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
1ST MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2010-06-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
1ST MEETING OF THE FIFTH SESSION OF THE BOARD |
| 2010-06-28 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2009 ANNUAL GENERAL MEETING |
| 2010-06-28 (0508):COMPLETION OF PLACING OF EXISTING SHARES AND
SUBSCRIPTION OF NEW SHARES |
| 2010-06-28 (0508):Next Day Disclosure Return - Changes in issued share capital |
| 2010-06-25 (0990):Next Day Disclosure Return |
| 2010-06-25 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 25 JUNE 2010 |
| 2010-06-25 (0513):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2010-06-25 (0513):(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS
INVOLVING ACQUISITIONS OF INTERESTS
IN MACARTHUR MINERALS LIMITED
AND
ISSUE OF CONVERTIBLE NOTES
AND
(2) ADOPTION OF SHARE OPTION SCHEME |
| 2010-06-25 (0513):PROXY FORM |
| 2010-06-25 (0198):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS |
| 2010-06-25 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-06-25 (0198):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS |
| 2010-06-24 (2336):Annual Report 2008 |
| 2010-06-24 (2336):Interim Report 2009 |
| 2010-06-24 (2336):Annual Report 2009 |
| 2010-06-24 (0508):CAPITAL REDUCTION |
| 2010-06-24 (0508):CAPITAL REDUCTION |
| 2010-06-24 (0508):Form of proxy for Special General Meeting |
| 2010-06-23 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-23 (0313):Annual Report 2010 |
| 2010-06-23 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2010-06-23 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2010 |
| 2010-06-23 (0202):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 |
| 2010-06-22 (0202):CHANGE IN DIRECTORS |
| 2010-06-21 (0198):CLARIFICATION ANNOUNCEMENT |
| 2010-06-21 (0990):APPOINTMENT OF CHIEF EXECUTIVE OFFICER
AND EXECUTIVE DIRECTOR
AND
GRANT OF SHARE OPTIONS |
| 2010-06-21 (0334):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2010-06-21 (0508):Placing of Existing Shares and Subscription of New Shares
Under the General Mandate
and
Resumption of Trading |
| 2010-06-20 (0202):Overseas Regulatory Announcement |
| 2010-06-18 (0990):SUBSCRIPTION OF NEW SHARES
UNDER GENERAL MANDATE |
| 2010-06-18 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2010 |
| 2010-06-18 (0508):Suspension of Trading |
| 2010-06-17 (2336):SUPPLEMENTAL EXCLUSIVITY AGREEMENT |
| 2010-06-17 (2336):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 2010-06-15 (0875):DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF
VERY SUBSTANTIAL ACQUISITIONS |
| 2010-06-15 (8103):THE SECOND SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT |
| 2010-06-15 (8103):PROFIT WARNING |
| 2010-06-15 (0508):CAPITAL REDUCTION |
| 2010-06-14 (0198):DISCLOSEABLE TRANSACTION IN RELATION
TO THE ACQUISITION OF THE VISUAL EFFECTS,
ANIMATION AND POST PRODUCTION BUSINESS
OF PHOTON IN AUSTRALIA |
| 2010-06-14 (0198):APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| 2010-06-14 (8103):NOTICE OF BOARD MEETING |
| 2010-06-14 (8103):MAJOR TRANSACTION
IN RELATION TO THE ACQUISITION OF
THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO
FULLMARK MANAGEMENT LIMITED
AND ISSUE OF CONSIDERATION SHARES |
| 2010-06-14 (0334):UPDATE ANNOUNCEMENT |
| 2010-06-11 (0198):GRANT OF OPTIONS |
| 2010-06-11 (0198):GRANT OF OPTIONS |
| 2010-06-10 (0202):NOTICE OF BOARD MEETING |
| 2010-06-10 (0198):VOLUNTARY ANNOUNCEMENT |
| 2010-06-10 (0198):POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 10 JUNE 2010 |
| 2010-06-10 (0334):CLARIFICATION ANNOUNCEMENT |
| 2010-06-09 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 22nd MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2010-06-09 (0874):SUPPLEMENTAL NOTICE OF THE 2009 ANNUAL GENERAL MEETING |
| 2010-06-09 (0874):SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED
13 MAY 2010
RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATIONS OF THE COMPANY
ELECTION OF DIRECTORS AT THE AGM
AND
SUPPLEMENTAL NOTICE OF THE AGM |
| 2010-06-09 (0874):Proxy Form (revised) |
| 2010-06-09 (8103):CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES
TO CONNECTED PERSONS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-06-09 (0334):UPDATE ANNOUNCEMENT |
| 2010-06-08 (0875):ANNUAL GENERAL MEETING HELD ON
8 JUNE 2010 – POLL RESULTS |
| 2010-06-08 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-06-08 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JUNE 2010
(OR AT ANY ADJOURNMENT THEREOF) |
| 2010-06-07 (0313):PROFIT WARNING |
| 2010-06-07 (0313):DATE OF BOARD MEETING |
| 2010-06-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-06-07 (8103):Next Day Disclosure Return |
| 2010-06-07 (8103):COMPLETION OF THE GM PLACING |
| 2010-06-04 (2336):NOTICE OF BOARD MEETING |
| 2010-06-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-06-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-06-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-03 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 3 JUNE 2010 |
| 2010-06-03 (0513):DISCLOSEABLE AND CONNECTED TRANSACTIONS
INVOLVING
ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED
AND
ISSUE OF CONVERTIBLE NOTES |
| 2010-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-02 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2010-06-02 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2010 |
| 2010-06-02 (0508):CLOSURE OF REGISTER OF MEMBERS |
| 2010-06-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-06-01 (0875):Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2010 |
| 2010-06-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2010 |
| 2010-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-05-31 (1076):VERY SUBSTANTIAL ACQUISITION,
DELAY IN DESPATCH OF CIRCULAR |
| 2010-05-31 (2336):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT
AND
FORMATION OF JOINT VENTURE |
| 2010-05-31 (0334):UPDATE ANNOUNCEMENT |
| 2010-05-28 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 MAY 2010 |
| 2010-05-27 (1076):Annual Report 2008 |
| 2010-05-27 (1076):Interim Report 2009 |
| 2010-05-27 (1076):Annual Report 2009 |
| 2010-05-27 (1076):(1) RE-ELECTION OF DIRECTORS
(2) NOTICE OF 2009 ANNUAL GENERAL MEETING;
AND
(3) NOTICE OF 2010 ANNUAL GENERAL MEETING |
| 2010-05-27 (1076):NOTICE OF 2009 ANNUAL GENERAL MEETING |
| 2010-05-27 (1076):NOTICE OF 2010 ANNUAL GENERAL MEETING |
| 2010-05-27 (1076):PROXY FORM FOR USE AT THE 2010 ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
| 2010-05-26 (2336):FURTHER ADJOURNMENT OF COURT HEARING
OF THE WINDING-UP PETITION |
| 2010-05-26 (0198):VERY SUBSTANTIAL ACQUISITION,
CONNECTED TRANSACTION AND CONTINUING
CONNECTED TRANSACTIONS
IN RELATION TO ACQUISITION OF INTERESTS IN
12 MOVIE THEATERS IN CHINA |
| 2010-05-26 (8103):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES TO CONNECTED PERSONS |
| 2010-05-24 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 21ST MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2010-05-24 (0874):ANNOUNCEMENT ON FURTHER
INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS |
| 2010-05-24 (0313):ANNOUNCEMENT ON DECREASE IN SHAREHOLDING
OF THE COMPANY BY A CONTROLLING SHAREHOLDER |
| 2010-05-24 (1207):Directors Further Acquired Additional Stakes in SRE Group Limited |
| 2010-05-24 (0202):POSITIVE PROFIT ALERT |
| 2010-05-24 (0198):VERY SUBSTANTIAL ACQUISITION,
CONNECTED TRANSACTIONS
IN RELATION TO ACQUISITION OF INTERESTS IN
12 MOVIE THEATERS IN CHINA
DELAY IN DESPATCH OF CIRCULAR |
| 2010-05-23 (0874):ANNOUNCEMENT ON FURTHER INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS |
| 2010-05-23 (0874):Overseas Regulatory Announcement |
| 2010-05-20 (0508):NOTIFICATION OF BOARD MEETING |
| 2010-05-20 (8103):CHANGE OF BOARD LOT SIZE |
| 2010-05-19 (0198):PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
AND
NOTICE OF SPECIAL GENERAL MEETING
A |
| 2010-05-19 (0198):Form of proxy for use at the Special General Meeting (or any adjournment thereof) |
| 2010-05-19 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-05-19 (0513):POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING |
| 2010-05-19 (0513):POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING |
| 2010-05-19 (0513):Next Day Disclosure Return |
| 2010-05-19 (0202):COMPLETION OF PLACING |
| 2010-05-19 (0202):Next Day Disclosure Return |
| 2010-05-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2010 RESULTS |
| 2010-05-14 (0188):SUSPENSION OF TRADING |
| 2010-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2010 RESULTS
AND RESUMPTION OF TRADING OF SHARES |
| 2010-05-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2010 |
| 2010-05-14 (0334):DISCLOSEABLE TRANSACTION:
POTENTIAL DISPOSAL OF ASSETS OF A SUBSIDIARY
AND
RESUMPTION OF TRADING |
| 2010-05-12 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE TWENTIETH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2010-05-12 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
FOURTEENTH MEETING OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE |
| 2010-05-12 (0874):NOTICE OF THE 2009 ANNUAL GENERAL MEETING |
| 2010-05-12 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
ELECTION OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-05-12 (0874):Proxy Form |
| 2010-05-12 (0874):Reply Slip for Attending the 2009 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2010-05-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-12 (0198):COMPLETION OF THE PLACING |
| 2010-05-12 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2010-05-12 (0334):SUSPENSION ANNOUNCEMENT |
| 2010-05-11 (0875):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2010-05-11 (0874):Announcement of Resignation of Director |
| 2010-05-11 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 11 MAY 2010 |
| 2010-05-11 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-10 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-10 (1076):VERY SUBSTANTIAL ACQUISITION
AND
FACILITY AGREEMENT |
| 2010-05-10 (2336):VERY SUBSTANTIAL ACQUISITION
ENTERING INTO THE CAPITAL INCREASE AGREEMENT
AND
FORMATION OF JOINT VENTURE |
| 2010-05-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-05-07 (0198):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-05-07 (0198):PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL,
PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-05-07 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof) |
| 2010-05-06 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2010-05-06 (0198):CONVERSION OF CONVERTIBLE NOTE |
| 2010-05-06 (0198):CONVERSION OF CONVERTIBLE NOTE |
| 2010-05-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-06 (0198):Next Day Disclosure Return |
| 2010-05-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-06 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-05-06 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-05-06 (8103):COMPLETION OF PLACING AND SUBSCRIPTION |
| 2010-05-06 (8103):Next Day Disclosure Return |
| 2010-05-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-05 (0202):Overseas Regulatory Announcement |
| 2010-05-05 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-05 (8103):CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES TO CONNECTED PERSONS
AND
SUPPLEMENTAL AGREEMENT TO THE GM PLACING AGREEMENT |
| 2010-05-04 (1207):Directors Acquired Additional Stakes in SRE Group Limited |
| 2010-05-03 (0198):PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2010-05-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-03 (0513):PROPOSED SUBDIVISION OF SHARES
AND
CHANGE OF BOARD LOT SIZE |
| 2010-05-03 (0513):PROXY FORM |
| 2010-05-03 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-05-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-03 (0063):DATE OF BOARD MEETING |
| 2010-05-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-05-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-05-03 (0198):GRANT OF OPTIONS |
| 2010-05-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2010 |
| 2010-05-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-04-30 (0990):RESIGNATION OF CHIEF INVESTMENT OFFICER
AND
REDESIGNATION OF DIRECTOR
AND
CHANGE OF COMPANY SECRETARY |
| 2010-04-30 (0198):ANNUAL REPORT 2009 |
| 2010-04-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-04-30 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-04-30 (0513):PROPOSED SUBDIVISION OF SHARES
AND
CHANGE OF BOARD LOT SIZE
THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT
AND
THE SUPPLEMENTAL SUBSCRIPTION AGREEMENT |
| 2010-04-29 (0198):ANNUAL RESULTS ANNOUNCEMENT
FOR THE 9 MONTHS ENDED 31 DECEMBER 2009 |
| 2010-04-29 (0875):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-29 (0875):Annual Report 2009 |
| 2010-04-29 (0875):RE-ELECTION OF DIRECTORS,
PROPOSED CHANGE OF AUDITOR AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-29 (0875):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON
8TH JUNE 2010
(OR ANY ADJOURNMENT THEREOF) |
| 2010-04-29 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 APRIL 2010 |
| 2010-04-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE NINETEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2010-04-29 (0874):CHANGE OF JOINT COMPANY SECRETARY |
| 2010-04-29 (0874):2010 FIRST QUARTERLY REPORT |
| 2010-04-28 (0202):PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
| 2010-04-28 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2010-04-28 (8103):SUSPENSION OF TRADING |
| 2010-04-28 (0334):ANNOUNCEMENT |
| 2010-04-27 (0990):Annual Report 2009 |
| 2010-04-27 (0990):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-27 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-27 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2010-04-26 (0198):LETTER OF INTENT
IN RELATION TO POSSIBLE ACQUISITION OF
A BUSINESS OF VISUAL EFFECT AND ANIMATION
IN AUSTRALIA |
| 2010-04-26 (1207):Annual Report 2009 |
| 2010-04-26 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-26 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Friday, 28 May 2010 at 3:00 p.m. |
| 2010-04-26 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-26 (1207):CLOSURE OF REGISTER OF MEMBERS |
| 2010-04-26 (1207):NOTIFICATION LETTER AND REQUEST FORM |
| 2010-04-26 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2010-04-25 (0875):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 2010-04-23 (0202):Overseas Regulatory Announcement |
| 2010-04-23 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 2010-04-23 (8103):PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE |
| 2010-04-23 (8103):THE SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT |
| 2010-04-22 (0202):MAJOR TRANSACTION
POLL RESULT OF EXTRAORDINARY GENERAL MEETING |
| 2010-04-20 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2010-04-20 (0202):Overseas Regulatory Announcement |
| 2010-04-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-04-19 (1207):DISCLOSEABLE TRANSACTION RELATING
TO ACQUISITION OF THE CNTD SHARES AND
CONVERSION OF THE BONDS
UNDER THE CB AGREEMENT WITH CNTD |
| 2010-04-16 (1207):2009 FINAL RESULTS ANNOUNCEMENT |
| 2010-04-16 (8103):Next Day Disclosure Return |
| 2010-04-15 (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME |
| 2010-04-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-04-15 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2010
AND
SHARE SUBDIVISION |
| 2010-04-15 (8103):APPOINTMENT OF DIRECTORS |
| 2010-04-14 (0198):DATE OF BOARD MEETING |
| 2010-04-14 (0874):DATE OF BOARD MEETING |
| 2010-04-14 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 2010-04-13 (1076):DATE OF BOARD MEETING |
| 2010-04-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-04-13 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA DELAY IN DESPATCH OF CIRCULAR |
| 2010-04-09 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2010-04-09 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND
RE-ELECTION OF DIRECTORS |
| 2010-04-09 (0063):Proxy Forms |
| 2010-04-09 (0063):Annual Report 2009 |
| 2010-04-09 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-09 (0202):Next Day Disclosure Return |
| 2010-04-09 (0202):Next Day Disclosure Return |
| 2010-04-09 (0202):ADJUSTMENTS TO SHARE OPTIONS,
CONVERTIBLE NOTES AND CONVERTIBLE NOTE OPTION |
| 2010-04-09 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-09 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-08 (0874):Annual Report 2009 |
| 2010-04-08 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-08 (0513):APPOINTMENT OF NON-EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBER OF AUDIT COMMITTEE |
| 2010-04-08 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-04-08 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-08 (0334):ANNOUNCEMENT |
| 2010-04-07 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-04-07 (0198):Monthly Return of Equity Issuer on Movements in Securities For the month ended:31/03/2010 |
| 2010-04-06 (0508):ANNOUNCEMENT
MEMORANDUM OF UNDERSTANDING
IN RESPECT OF POSSIBLE ACQUISITION |
| 2010-04-01 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED
31 DECEMBER 2008 |
| 2010-04-01 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2010-04-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-01 (1207):DATE OF BOARD MEETING |
| 2010-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-04-01 (0202):COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION;
INCREASE IN AUTHORISED SHARE CAPITAL;
FREE EXCHANGE OF SHARE CERTIFICATES; AND
TRADING ARRANGEMENTS |
| 2010-04-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2010 |
| 2010-04-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-04-01 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2010-03-31 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CESSATION OF MEMBERS OF AUDIT COMMITTEE |
| 2010-03-31 (0875):NOTICE OF BOARD MEETING |
| 2010-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-03-31 (0508):Next Day Disclosure Return - Changes in issued share capital |
| 2010-03-30 (0990):DATE OF BOARD MEETING |
| 2010-03-30 (0198):VOLUNTARY ANNOUNCEMENT LATEST BUSINESS UPDATE OF THE GROUP |
| 2010-03-30 (0508):POLL RESULTS AT THE SPECIAL GENERAL MEETING
HELD ON 30TH MARCH 2010 |
| 2010-03-30 (0508):Trading arrangement
Subdivision of Shares and Change of Board Lot Size |
| 2010-03-29 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 29 MARCH 2010 |
| 2010-03-29 (0570):RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 29 MARCH 2010 |
| 2010-03-29 (0334):APPOINTMENT OF STRATEGIC FINANCIAL ADVISOR |
| 2010-03-28 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) |
| 2010-03-28 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-03-28 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 |
| 2010-03-26 (0202):PROFIT FORECAST IN RELATION TO
THE DISCLOSEABLE TRANSACTION |
| 2010-03-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING
OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE |
| 2010-03-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE EIGHTEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2010-03-26 (0874):SUMMARY OF 2009 ANNUAL REPORT |
| 2010-03-26 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA AND RESUMPTION OF TRADING |
| 2010-03-26 (0198):CHANGES OF CHAIRMAN, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2010-03-26 (8103):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-03-26 (8103):PROPOSED SUBDIVISION OF SHARES;
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-03-25 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2010
(OR AT ANY ADJOURNMENT THEREOF) |
| 2010-03-24 (0202):Overseas Regulatory Announcement |
| 2010-03-24 (2336):NOTICE OF ADJOURNED BOARD MEETING |
| 2010-03-24 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-03-19 (0334):PROFIT WARNING |
| 2010-03-18 (0202):Announcement of 2009 annual results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0202):Overseas Regulatory Announcement |
| 2010-03-18 (0513):INTERIM REPORT 2010 |
| 2010-03-18 (0202):DISCLOSEABLE TRANSACTION
ACQUISITION OF LISTED SECURITIES |
| 2010-03-18 (8103):REVISED EXPECTED TIMETABLE FOR
THE PROPOSED SUBDIVISION OF SHARES |
| 2010-03-17 (0202):Overseas Regulatory Announcement |
| 2010-03-17 (0725):PROPOSALS INVOLVING
GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS |
| 2010-03-17 (0725):Form of proxy for use by shareholders at the annual general meeting to be held on
Thursday, 29th April 2010 at 11:00 a.m. (and at any adjournment thereof) |
| 2010-03-17 (0725):Annual Report 2009 |
| 2010-03-16 (0875):DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF
VERY SUBSTANTIAL ACQUISITIONS |
| 2010-03-16 (0202):PROGRESS OF THE PROPOSED CAPITAL REORGANISATION
AND INCREASE IN AUTHORISED SHARE CAPITAL
REVISED EXPECTED TIMETABLE |
| 2010-03-16 (0198):SUSPENSION OF TRADING |
| 2010-03-16 (0334):DATE OF BOARD MEETING |
| 2010-03-15 (8103):APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2010-03-12 (2336):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2010-03-12 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2010-03-11 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-03-11 (0570):(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF EQUITY INTEREST IN
FOSHAN CITY AN NING COMPANY LIMITED;
(II) CONNECTED TRANSACTION IN RELATION TO
SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS;
AND
(III) APPLICATION FOR WHITEWASH WAIVER |
| 2010-03-11 (0570):Form of Proxy for use at the Extraordinary General Meeting
convened at 10:00 a.m. on Monday, 29 March 2010 |
| 2010-03-11 (0874):DATE OF BOARD MEETING |
| 2010-03-11 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-03-11 (0508):PROPOSED SHARE SUBDIVISION
AND
CHANGE OF BOARD LOT SIZE |
| 2010-03-11 (0508):Form of proxy for use at the Special General Meeting to be held
at 22nd Floor, Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Hong Kong
on Tuesday, 30 March 2010 or any adjournment thereof |
| 2010-03-11 (0508):PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE |
| 2010-03-10 (0202):Overseas Regulatory Announcement |
| 2010-03-10 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2009 |
| 2010-03-10 (0725):ANNUAL RESULTS
FOR THE YEAR ENDED 31ST DECEMBER 2009 |
| 2010-03-10 (0570):(I) DESPATCH OF CIRCULAR RELATING TO
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF EQUITY INTEREST IN
FOSHAN CITY AN NING COMPANY LIMITED;
(2) CONNECTED TRANSACTION IN RELATION TO
SUBSCRIPTION OF NEW SHARES BY
CONNECTED PERSONS; AND
(3) APPLICATION FOR WHITEWASH WAIVER
AND
(II) CLARIFICATION ON FUND RAISING ACTIVITIES
IN THE PAST 12 MONTHS |
| 2010-03-10 (8103):COMPLETION OF PLACING AND SUBSCRIPTION |
| 2010-03-10 (8103):Next Day Disclosure Return |
| 2010-03-09 (0202):MAJOR TRANSACTION IN RELATION TO
DEEMED DISPOSAL OF SUBSIDIARY;
DISCLOSEABLE TRANSACTION IN RELATION TO
INTERNAL RESTRUCTURING;
TERMINATION OF DISCLOSEABLE TRANSACTION
AND
RESUMPTION OF TRADING |
| 2010-03-09 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-03-09 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2010-03-09 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Monday,
29 March 2010 at 3:00 p.m. (and/or any adjournment thereof) |
| 2010-03-09 (8103):PROPOSED SUBDIVISION OF SHARES |
| 2010-03-09 (0508):PROPOSED SHARE SUBDIVISION
AND
CHANGE OF BOARD LOT SIZE |
| 2010-03-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-03-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-03-08 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-03-08 (0334):UNUSUAL SHARE PRICE & TRADING VOLUME MOVEMENTS |
| 2010-03-07 (0334):ANNOUNCEMENT |
| 2010-03-05 (0202):Suspension of Trading |
| 2010-03-05 (0202):Suspension of Trading |
| 2010-03-05 (0202):Overseas Regulatory Announcement |
| 2010-03-05 (0202):Overseas Regulatory Announcement |
| 2010-03-05 (0202):Overseas Regulatory Announcement |
| 2010-03-05 (0202):Overseas Regulatory Announcement |
| 2010-03-05 (0202):Overseas Regulatory Announcement |
| 2010-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-04 (0188):Interim Report 2009/10 |
| 2010-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-04 (0198):CHANGE OF AUDITOR |
| 2010-03-04 (8103):ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING
IN RESPECT OF
THE POSSIBLE ACQUISITION OF
FULLMARK MANAGEMENT LIMITED
ADVANCE TO AN ENTITY |
| 2010-03-04 (8103):COMPLETION OF PLACING AND SUBSCRIPTION |
| 2010-03-04 (8103):Next Day Disclosure Return |
| 2010-03-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-04 (8103):COMPLETION OF PLACING AND SUBSCRIPTION |
| 2010-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-03-02 (1207):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2010-03-02 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-03-02 (0188):POSTPONEMENT OF COMPLETION DATE IN RESPECT OF THE
DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS
INVESTMENTS LIMITED AND THE ASSIGNMENT OF DEBT |
| 2010-03-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (1207):Announcements |
| 2010-03-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-03-01 (8103):PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE |
| 2010-03-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2010 |
| 2010-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2010-02-26 (0513):DATE OF BOARD MEETING |
| 2010-02-26 (2336):NOTICE OF ADJOURNED BOARD MEETING |
| 2010-02-26 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-02-26 (8103):PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE |
| 2010-02-25 (0513):Rule 13.09 Announcement
Shareholders Agreement for formation of the joint venture company
with Minmetals Mining Corporation Limited
for trading in mineral ores |
| 2010-02-25 (0198):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2010-02-24 (0570):DELAY IN DESPATCH OF CIRCULAR |
| 2010-02-24 (8103):GRANT OF OPTION UNDER THE SERVICE AGREEMENT
AND
RESUMPTION OF TRADING |
| 2010-02-24 (8103):CLARIFICATION ANNOUNCEMENT
PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE |
| 2010-02-24 (8103):SUSPENSION OF TRADING |
| 2010-02-23 (0875):VERY SUBSTANTIAL ACQUISITIONS |
| 2010-02-23 (0202):Summary of CV - Directors |
| 2010-02-23 (0202):List of Directors |
| 2010-02-23 (0202):UPDATES ON THE EXPECTED TIMETABLE FOR
THE PROPOSED CAPITAL REORGANISATION |
| 2010-02-23 (8103):PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE |
| 2010-02-22 (0725):NOTIFICATION OF BOARD MEETING |
| 2010-02-22 (0198):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2010 |
| 2010-02-22 (0508):COMPLETION OF PLACING OF EXISTING SHARES AND
SUBSCRIPTION OF NEW SHARES |
| 2010-02-22 (0508):Next Day Disclosure Return - Changes in issued share capital |
| 2010-02-11 (0513):ANNOUNCEMENT OF POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 11 FEBRUARY 2010 |
| 2010-02-11 (0063):DATE OF BOARD MEETING |
| 2010-02-11 (0198):DISCLOSEABLE TRANSACTION: DISPOSAL OF EQUITY INTEREST IN AND LOANS DUE FROM JOINTLY CONTROLLED ENTITIES |
| 2010-02-11 (8103):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF
THE POSSIBLE ACQUISITION OF
FULLMARK MANAGEMENT LIMITED |
| 2010-02-11 (0508):Suspension of Trading |
| 2010-02-11 (0508):Grant of Share Options |
| 2010-02-11 (0508):Placing of Existing Shares and Subscription of
New Shares Under the General Mandate
and
Resumption of Trading |
| 2010-02-10 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 |
| 2010-02-10 (1207):TERMINATION OF THE ACQUISITION AGREEMENT
DATED 21 JANUARY 2010 AND APPLICATION FOR
WHITEWASH WAIVER NO LONGER NECESSARY
AND
DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2010-02-10 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2010-02-10 (0508):Announcement in respect of
exploring the possible opportunities in the mining business |
| 2010-02-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-02-09 (8103):THIRD QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 31ST DECEMBER 2009 |
| 2010-02-09 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31ST DECEMBER 2009 |
| 2010-02-05 (0570):(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
ACQUISITION OF EQUITY INTEREST IN
FOSHAN CITY AN NING COMPANY LIMITED;
(II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION
OF NEW SHARES BY CONNECTED PERSONS;
(III) APPLICATION FOR WHITEWASH WAIVER;
AND
(IV) RESUMPTION OF TRADING |
| 2010-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2010-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-02-03 (0334):ANNOUNCEMENT |
| 2010-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-02 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-02-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2010 |
| 2010-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-02-01 (8103):UPDATES ON
MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION OF INTEREST IN CERTAIN
COOPERATION AGREEMENTS IN RELATION TO EXPLORATION AND
EXPLOITATION OF COALBED METHANE RESOURCES LOCATED IN SHAANXI AND
SHANXI PROVINCES, THE PRC |
| 2010-02-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2010 |
| 2010-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-01-31 (8103):PROFIT ALERT |
| 2010-01-29 (1076):DATE OF BOARD MEETING |
| 2010-01-29 (2336):NOTICE OF ADJOURNED BOARD MEETING |
| 2010-01-28 (0202):Overseas Regulatory Announcement |
| 2010-01-28 (0202):Overseas Regulatory Announcement |
| 2010-01-28 (0202):Overseas Regulatory Announcement |
| 2010-01-28 (0188):EXTENSION OF THE LONG STOP DATE IN RESPECT OF THE DISPOSAL
OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS
INVESTMENTS LIMITED AND THE ASSIGNMENT OF DEBT |
| 2010-01-28 (8103):NOTICE OF BOARD MEETING |
| 2010-01-26 (0313):DIRECTORS’ REMUNERATION |
| 2010-01-25 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2010-01-25 (0513):VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUES OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER |
| 2010-01-25 (0198):CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES |
| 2010-01-25 (0513):Form of proxy for use by shareholders at the extraordinary general meeting
to be held at Ballroom Three, 18/F, The Mira Hong Kong, 118 Nathan Road, Tsimshatsui,
Kowloon, Hong Kong on Thursday, 11 February 2010 at 10:00 a.m. |
| 2010-01-25 (0198):FORM OF PROXY |
| 2010-01-25 (0513):ADDENDUM
TO THE CIRCULAR DATED 25 JANUARY 2010
RELATING TO
VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUES OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER |
| 2010-01-25 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2010-01-25 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2010-01-25 (0063):COMPLETION OF VERY SUBSTANTIAL DISPOSAL
AND CONNECTED TRANSACTION |
| 2010-01-22 (0202):MAJOR TRANSACTION
POLL RESULT OF EXTRAORDINARY GENERAL MEETING |
| 2010-01-22 (0198):ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2010-01-22 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 |
| 2010-01-21 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 21 JANUARY 2010 |
| 2010-01-21 (0188):DATE OF BOARD MEETING |
| 2010-01-21 (0570):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2010-01-21 (1207):MAJOR AND CONNECTED TRANSACTION
AND APPLICATION FOR WHITEWASH WAIVER |
| 2010-01-20 (0198):CLARIFICATION ANNOUNCEMENT |
| 2010-01-19 (2336):DATE OF BOARD MEETING |
| 2010-01-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-01-18 (0513):Rule 13.09 Announcement -
Non-legally binding memorandum for formation of a joint venture company
with Minmetals Mining Corporation Limited for trading in mineral ores |
| 2010-01-18 (1076):(1) CHANGE OF AUTHORIZED REPRESENTATIVE AND
AGENT FOR SERVICE OF PROCESS IN HONG KONG; AND
(2) FURTHER ADJOURNMENT OF HEARING ON THE WINDING-UP PETITION |
| 2010-01-18 (0063):VOTING RESULT OF SPECIAL GENERAL MEETING |
| 2010-01-15 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 15 JANUARY 2010 |
| 2010-01-12 (1076):DATE OF BOARD MEETING |
| 2010-01-12 (0334):UNUSUAL SHARE PRICE & TRADING VOLUME MOVEMENTS |
| 2010-01-11 (0334):GRANT OF SHARE OPTIONS |
| 2010-01-08 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 8 JANUARY 2010 |
| 2010-01-08 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2009 |
| 2010-01-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-01-06 (0198):REDESIGNATION OF DIRECTOR |
| 2010-01-05 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2010-01-05 (0313):PROPOSED GRANT OF OPTIONS TO SUBSTANTIAL SHAREHOLDER
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2010-01-05 (0313):Form of Proxy for Special General Meeting
to be held on Thursday, 21 January 2010 at 10:30 a.m. (or at any adjournment thereof) |
| 2010-01-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2010-01-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009 |
| 2010-01-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2009 |
| 2010-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2010-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2009 |
| 2010-01-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2009 |
| 2010-01-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 |
| 2010-01-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2010-01-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2010-01-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-01-04 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2010-01-04 (0990):REMUNERATION OF DIRECTORS |
| 2010-01-04 (0198):CONNECTED TRANSACTION:
ISSUE OF CONVERTIBLE NOTES
AND
RESUMPTION OF TRADING |
| 2010-01-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2010-01-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-12-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2009-12-31 (0198):SUSPENSION OF TRADING |
| 2009-12-31 (1013):Interim Report 2009 |
| 2009-12-31 (0202):CHANGE IN DIRECTORS AND CHANGE OF CHAIRMAN |
| 2009-12-30 (1207):VOLUNTARY ANNOUNCEMENT
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED HAS BECOME
A SUBSIDIARY OF THE COMPANY AS A RESULT OF SHARE REPURCHASES |
| 2009-12-30 (0198):Interim Report 2009/2010 |
| 2009-12-30 (0306):INTERIM REPORT 2009/2010 |
| 2009-12-29 (0990):POLL RESULTS OF THE SPECIAL GENERAL MEETING
SUBDIVISION OF SHARES,
ADOPTION OF NEW SHARE OPTION SCHEME
AND
RE-ELECTION OF DIRECTORS |
| 2009-12-29 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-12-29 (0202):Next Day Disclosure Return |
| 2009-12-29 (0188):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF A 50% SHAREHOLDING
INTEREST IN TOTAL EXPRESS INVESTMENTS LIMITED |
| 2009-12-29 (0188):Form of Proxy for Special General Meeting (the "Meeting")
to be held on Friday, 15th January 2010 |
| 2009-12-29 (0188):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-12-29 (1013):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-12-29 (0198):LETTER OF INTENT
IN RELATION TO POSSIBLE ACQUISITION OF A MANAGEMENT COMPANY
WHICH WILL OPERATE AND MANAGE (i) NOT LESS THAN TEN CINEMAS AND (ii)
FILM PRODUCTION RELATED FACILITIES IN THE PRC |
| 2009-12-29 (0063):RESULTS OF
THE RIGHTS ISSUE OF 239,241,098 RIGHTS SHARES
ON THE BASIS OF
ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES
HELD ON THE RECORD DATE
AT HK$0.07 PER RIGHTS SHARE |
| 2009-12-28 (0202):Interim Report 2009 |
| 2009-12-28 (0202):MAJOR TRANSACTION |
| 2009-12-28 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) |
| 2009-12-28 (0202):NOTICE OF EXTRAORDINARY MEETING |
| 2009-12-28 (0508):Interim Report 2009/10 |
| 2009-12-23 (0063):VERY SUBSTANTIAL DISPOSAL
AND
CONNECTED TRANSACTION |
| 2009-12-23 (0063):FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING
TO BE HELD ON MONDAY, 18 JANUARY 2010 AT 4:00 P.M. |
| 2009-12-23 (0063):NOTICE OF SGM |
| 2009-12-23 (0198):Next Day Disclosure Return |
| 2009-12-22 (0198):PROPOSED REFRESHMENT OF GENERAL MANDATE TO
ISSUE AND ALLOT NEW SHARES, RE-ELECTION OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-12-22 (0198):PROXY FORM |
| 2009-12-22 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-12-22 (0188):CLARIFICATION ANNOUNCEMENT |
| 2009-12-22 (2628):Renewal of Continuing Connected Transactions |
| 2009-12-22 (0313):GRANT OF SHARE OPTIONS |
| 2009-12-21 (0513):DELAY IN DESPATCH OF CIRCULAR |
| 2009-12-21 (0202):Next Day Disclosure Return |
| 2009-12-21 (0188):DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION IN RELATION TO THE
DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS
INVESTMENTS LIMITED AND ASSIGNMENT OF DEBT |
| 2009-12-18 (0202):Next Day Disclosure Return |
| 2009-12-18 (0202):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-12-18 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-12-16 (0313):Interim Report 2009 |
| 2009-12-16 (0063):CHANGE IN SHAREHOLDING OF THE COMPANY |
| 2009-12-16 (8103):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF
THE POSSIBLE ACQUISITION OF
INTEREST IN CERTAIN COOPERATION AGREEMENTS
IN RELATION TO
EXPLORATION AND EXPLOITATION OF COALBED METHANE RESOURCES
LOCATED IN
SHAANXI AND SHANXI PROVINCES, THE PRC |
| 2009-12-15 (0198):NOTICE OF BOARD MEETING |
| 2009-12-14 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION –
BIDDING RESULTS OF THE AUCTION |
| 2009-12-13 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 12 DECEMBER 2009 |
| 2009-12-11 (0202):Next Day Disclosure Return |
| 2009-12-11 (0202):Next Day Disclosure Return |
| 2009-12-11 (0198):(REVISED)Next Day Disclosure Return |
| 2009-12-11 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-12-11 (0198):Next Day Disclosure Return |
| 2009-12-10 (0508):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2009 |
| 2009-12-10 (0508):CLOSURE OF REGISTER OF MEMBERS |
| 2009-12-09 (0990):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-12-09 (0990):PROPOSED SUBDIVISION OF SHARES,
ADOPTION OF NEW SHARE OPTION SCHEME,
PROPOSALS FOR RE-ELECTION OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-12-09 (0990):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2009-12-08 (0202):NOTICE OF BOARD MEETING |
| 2009-12-08 (0198):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AND CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
| 2009-12-07 (0874):ANNOUNCEMENT ON THE WAIVER GRANTED BY THE CHINA SECURITIES
REGULATORY COMMISSION TO GUANGZHOU PHARMACEUTICAL
HOLDINGS LIMITED IN RELATION TO ITS OBLIGATION TO MAKE A
GENERAL OFFER |
| 2009-12-07 (0063):DELAY IN DESPATCH OF THE CIRCULAR |
| 2009-12-07 (0063):RIGHTS ISSUE OF 239,241,098 RIGHTS SHARES
ON THE BASIS OF
ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES
HELD ON THE RECORD DATE AT
HK$0.07 PER RIGHTS SHARE |
| 2009-12-07 (0063):PROVISIONAL ALLOTMENT LETTER |
| 2009-12-07 (0063):FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
| 2009-12-06 (0513):ISSUE OF UNLISTED WARRANTS
UNDER CONSULTANCY AGREEMENTS |
| 2009-12-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-04 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 4 DECEMBER 2009 |
| 2009-12-04 (0202):MAJOR TRANSACTION
DELAY IN DESPATCH OF CIRCULAR |
| 2009-12-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-03 (0990):PROPOSED SUBDIVISION OF SHARES
REVISED EXPECTED TIMETABLE |
| 2009-12-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 |
| 2009-12-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-03 (0198):Next Day Disclosure Return |
| 2009-12-03 (0570):CONTINUING CONNECTED TRANSACTIONS |
| 2009-12-03 (0570):Form of Proxy for use at the Extraordinary General Meeting
convened at 10:00 a.m. on Monday, 21 December 2009 |
| 2009-12-03 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-12-02 (0990):PROPOSED SUBDIVISION OF SHARES |
| 2009-12-02 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES |
| 2009-12-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009 |
| 2009-12-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2009-12-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009 |
| 2009-12-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2009 |
| 2009-12-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-12-01 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2009 |
| 2009-12-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2009 |
| 2009-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-12-01 (0306):NOTICE OF BOARD MEETING |
| 2009-11-30 (0990):APPOINTMENT OF DIRECTORS |
| 2009-11-30 (0188):(1) MAJOR TRANSACTION IN RELATION TO THE
DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS
INVESTMENTS LIMITED AND ASSIGNMENT OF DEBT
AND
(2) RESUMPTION OF TRADING |
| 2009-11-30 (0513):VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION
ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC
INVOLVING THE ISSUE OF CONSIDERATION SHARES
AND CONVERTIBLE NOTE
AND
ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER
AND
RESUMPTION OF TRADING |
| 2009-11-30 (0508):NOTIFICATION OF BOARD MEETING |
| 2009-11-27 (0313):Date of Board Meeting |
| 2009-11-27 (0188):SUSPENSION OF TRADING |
| 2009-11-27 (0198):COMPLETION OF THE CB PLACING |
| 2009-11-26 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION |
| 2009-11-26 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2009-11-26 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION |
| 2009-11-26 (0313):Form of Proxy for Special General Meeting
to be held on Saturday, 12 December 2009 at 9:00 a.m. (or at any adjournment thereof) |
| 2009-11-25 (0874):REMINDER ANNOUNCEMENT ON REDUCTION OF
HOLDING OF A SHARES OF SHAREHOLDER |
| 2009-11-25 (0990):ON BEHALF OF GOLDEN BRIGHT ENERGY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY GOLDEN BRIGHT ENERGY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPANY SECRETARY AND MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS AND WEBSITE |
| 2009-11-25 (0198):CLARIFICATION ANNOUNCEMENT |
| 2009-11-24 (0198):CHANGE OF CHAIRMAN,
CHIEF EXECUTIVE OFFICER
AND
EXECUTIVE DIRECTORS |
| 2009-11-20 (0513):SUSPENSION OF TRADING |
| 2009-11-19 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES |
| 2009-11-17 (0063):(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF
ONE RIGHTS SHARE FOR EVERY TEN SHARES
HELD ON THE RECORD DATE;
(2) VERY SUBSTANTIAL DISPOSAL
AND
CONNECTED TRANSACTION
IN RELATION TO THE DISPOSAL OF
THE ENTIRE INTEREST IN
GOLDEASE INVESTMENTS LIMITED
AND
THE AMOUNT OWED BY
THE SUBSIDIARIES OF GOLDEASE INVESTMENTS LIMITED;
AND
(3) RESUMPTION OF TRADING |
| 2009-11-17 (1207):(1) DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF GOLDJOY INVESTMENT LIMITED
(2) DELAY IN ENFORCEMENT OF AN UNDERTAKING GIVEN BY
SRE INVESTMENT HOLDING LIMITED |
| 2009-11-17 (1207):Proxy Form for use at the Special General Meeting
(and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road,
Wanchai, Hong Kong on Friday, 4 December 2009 at 3:00 p.m. |
| 2009-11-17 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-11-13 (0202):MAJOR TRANSACTION IN RELATION TO
DEEMED DISPOSAL OF SUBSIDIARY;
DISCLOSEABLE TRANSACTION IN RELATION TO
INTERNAL RESTRUCTURING;
DISCLOSEABLE TRANSACTION IN RELATION TO
ACQUISITION OF WATER PLANT;
AND
RESUMPTION OF TRADING |
| 2009-11-13 (0063):SUSPENSION OF TRADING |
| 2009-11-13 (0188):PRICE SENSITIVE INFORMATION
SELECTED UNAUDITED FIRST QUARTER FISCAL 2010 FINANCIAL INFORMATION |
| 2009-11-13 (0063):UNAUDITED QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2009 |
| 2009-11-13 (0570):CONTINUING CONNECTED TRANSACTIONS |
| 2009-11-12 (2336):AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
| 2009-11-12 (2336):AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
| 2009-11-10 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 NOVEMBER 2009 |
| 2009-11-10 (0990):Appointment of Executive Director |
| 2009-11-10 (0990):Unusual Price & Volume Movements |
| 2009-11-10 (0990):Clarification Announcement - Relating to the timetable of the Proposed Open Offer |
| 2009-11-06 (0202):Overseas Regulatory Announcement |
| 2009-11-06 (0202):Overseas Regulatory Announcement |
| 2009-11-06 (0202):Overseas Regulatory Announcement |
| 2009-11-06 (0202):Overseas Regulatory Announcement |
| 2009-11-06 (0990):Unusual Price and Trading Volume Movements |
| 2009-11-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009 |
| 2009-11-04 (0202):Suspension of Trading |
| 2009-11-04 (0990):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THEME INTERNATIONAL HOLDINGS LIMITED |
| 2009-11-04 (0202):Suspension of Trading |
| 2009-11-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009 |
| 2009-11-04 (0313):CHANGE OF COMPANY NAME OF AUDITORS |
| 2009-11-04 (0990):COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO
AN UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY
PARTNERS CAPITAL INTERNATIONAL LIMITED
ON BEHALF OF GOLDEN BRIGHT ENERGY LIMITED
TO ACQUIRE ALL THE SHARES IN
THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED BY
OR AGREED TO BE ACQUIRED BY
GOLDEN BRIGHT ENERGY LIMITED AND
PARTIES ACTING IN CONCERT WITH IT) |
| 2009-11-04 (0990):DESPATCH OF COMPOSITE DOCUMENT AND APPOINTMENT OF DIRECTORS |
| 2009-11-03 (0063):DATE OF BOARD MEETING |
| 2009-11-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 |
| 2009-11-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 2 NOVEMBER 2009 AND
THE ADOPTION OF SHARE OPTION SCHEME |
| 2009-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-11-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2009-11-02 (8103):ANNOUNCEMENT |
| 2009-11-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2009 |
| 2009-11-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009 |
| 2009-10-30 (0513):ANNUAL REPORT 2009 |
| 2009-10-30 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-10-30 (0513):Form of proxy for use at the Annual General Meeting
to be held on Tuesday, 1 December 2009 |
| 2009-10-30 (0513):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-10-29 (0874):2009 THIRD QUARTERLY REPORT |
| 2009-10-29 (0334):Form of Proxy for use at the Annual General Meeting
to be held on 1 December 2009 (or any adjournment thereof) |
| 2009-10-29 (0334):Annual Report 2009 |
| 2009-10-29 (0334):PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-10-28 (1207):(1) DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF GOLDJOY INVESTMENT LIMITED
(2) DELAY IN ENFORCEMENT OF AN UNDERTAKING
GIVEN BY SRE INVESTMENT HOLDING LIMITED |
| 2009-10-28 (0990):Poll Results of the Special General Meeting held on 28 October 2009 |
| 2009-10-28 (0990):Completion of the Disposal Agreement and the Share Purchase Agreement |
| 2009-10-28 (8103):INTERIM RESULT ANNOUNCEMENT 2009 |
| 2009-10-28 (8103):INTERIM REPORT 2009 |
| 2009-10-27 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2009-10-27 (0202):Overseas Regulatory Announcement |
| 2009-10-23 (1076):CHANGE OF INFORMATION OF DIRECTOR |
| 2009-10-23 (2336):APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 2009-10-22 (0198):COMPLETION OF THE PLACING AND TOP-UP SUBSCRIPTION |
| 2009-10-22 (0198):Next Day Disclosure Return |
| 2009-10-21 (0202):UPDATES ON THE EXPECTED TIMETABLE FOR
THE PROPOSED CAPITAL REORGANISATION |
| 2009-10-20 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009
(Expressed in Hong Kong dollars) |
| 2009-10-19 (1207):VOLUNTARY ANNOUNCEMENT |
| 2009-10-15 (0313):ADOPTION OF SHARE OPTION SCHEME
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-10-15 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2009-10-15 (0313):PROXY FORM |
| 2009-10-15 (8103):NOTICE OF BOARD MEETING |
| 2009-10-14 (0188):PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
AND
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2009-10-14 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Tuesday, 10th November 2009 |
| 2009-10-14 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2009-10-14 (0188):Annual Report 2009 |
| 2009-10-14 (1076):RE-DESIGNATION OF DIRECTOR |
| 2009-10-14 (8103):ANNOUNCEMENT
AND
RESUMPTION OF TRADING |
| 2009-10-14 (8103):SUSPENSION OF TRADING |
| 2009-10-13 (0874):DATE OF BOARD MEETING |
| 2009-10-12 (0198):SUSPENSION OF TRADING |
| 2009-10-12 (0202):Overseas Regulatory Announcement |
| 2009-10-12 (0198):PLACING OF EXISTING SHARES
TOP-UP SUBSCRIPTION OF NEW SHARES
AND
PLACING OF TWO-YEAR 1% COUPON CONVERTIBLE NOTES IN THE
AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$39,750,000
AND
RESUMPTION OF TRADING |
| 2009-10-07 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-06 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2009-10-06 (0513):DATE OF BOARD MEETING |
| 2009-10-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009 |
| 2009-10-05 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-05 (0990):PROXY FORM |
| 2009-10-05 (0990):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND
CONNECTED TRANSACTION;
(2) SPECIAL DEAL AND CONTINUING CONNECTED TRANSACTION;
(3) PROPOSED SPECIAL DISTRIBUTION; AND
(4) SHARE PREMIUM REDUCTION |
| 2009-10-05 (0990):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-10-05 (0990):Announcement in relation to despatch of circular, closure of register of members and the Theme required financial information |
| 2009-10-05 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-10-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-10-02 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2009 |
| 2009-10-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-10-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 |
| 2009-10-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2009-10-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2009 |
| 2009-10-02 (0508):Appointment of Executive Directors |
| 2009-10-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2009 |
| 2009-09-30 (0313):LETTER OF INTENT IN RELATION TO STRATEGIC ALLIANCE |
| 2009-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-09-30 (1207):Interim Report 2009 |
| 2009-09-30 (0198):POLL RESULTS OF THE ANNUAL GENERAL MEETING
AND THE SPECIAL GENERAL MEETING
HELD ON 30 SEPTEMBER 2009 |
| 2009-09-30 (0198):APPOINTMENT OF VICE PRESIDENT |
| 2009-09-29 (0990):Further Delay in Despatch of Circular |
| 2009-09-29 (0990):Supplemental Agreement in relation to the Disposal Agreement |
| 2009-09-28 (0875):INTERIM REPORT 2009 |
| 2009-09-26 (0990):Interim Report 2008 |
| 2009-09-26 (0990):Interim Report 2009 |
| 2009-09-25 (0202):Overseas Regulatory Announcement |
| 2009-09-24 (1076):UPDATE OF THE SITUATION OF THE GROUP |
| 2009-09-23 (0508):POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 23RD SEPTEMBER 2009 |
| 2009-09-22 (0063):2009 INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-09-22 (0874):ANNOUNCEMENT ON IMPLEMENTATION OF INCREASE OF SHAREHOLDING
IN THE COMPANY BY THE CONTROLLING SHAREHOLDER |
| 2009-09-22 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-09-21 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2009 |
| 2009-09-21 (1076):POLL RESULT OF
THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2009 |
| 2009-09-21 (0990):Interim Results for the six months ended 30 June 2009 |
| 2009-09-18 (0188):PROPOSED AMENDMENTS TO THE BYE-LAWS OF
THE COMPANY |
| 2009-09-18 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-09-18 (0202):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 18 SEPTEMBER 2009 |
| 2009-09-18 (0202):DISCLOSEABLE TRANSACTIONS,
CONTINUING CONNECTED TRANSACTIONS
AND
CONNECTED TRANSACTIONS |
| 2009-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2009 |
| 2009-09-17 (0570):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-09-16 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 16 SEPTEMBER 2009 |
| 2009-09-16 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES |
| 2009-09-16 (0508):RESIGNATION OF EXECUTIVE DIRECTOR
CHANGE OF
COMPANY SECRETARY AND
AUTHORIZED REPRESENTATIVE |
| 2009-09-16 (0508):Voluntary Announcement
in respect of
Entering into trading of crude oil and oil related products business
Appointment of Executive Directors |
| 2009-09-15 (0202):TERMINATION OF DISCLOSEABLE TRANSACTION |
| 2009-09-11 (0198):CLARIFICATION ANNOUNCEMENT |
| 2009-09-10 (0202):Overseas Regulatory Announcement |
| 2009-09-10 (1207):DATE OF BOARD MEETING |
| 2009-09-09 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-09-09 (0198):PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME;
TERMINATION OF THE EXISTING SHARE OPTION SCHEME;
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-09-09 (0198):PROXY FORM |
| 2009-09-08 (0990):Date of Board Meeting |
| 2009-09-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 |
| 2009-09-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-09-07 (0990):Delay in Despatch of Circular and Composite Offer Document |
| 2009-09-04 (1076):PROPOSED APPOINTMENT OF AUDITORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-09-04 (1076):FORM OF PROXY
FOR THE SPECIAL GENERAL MEETING
TO BE HELD AT 10:00 A.M. ON 21 SEPTEMBER 2009 |
| 2009-09-04 (1076):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-09-04 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS |
| 2009-09-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 |
| 2009-09-04 (0313):Form of Proxy for Special General Meeting
to be held on Monday, 21 September 2009 at 10:00 a.m. (or at any adjournment thereof) |
| 2009-09-04 (0313):VERY SUBSTANTIAL ACQUISITION |
| 2009-09-04 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2009-09-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-09-04 (0990):Appointment of Independent Financial Adviser |
| 2009-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-09-03 (0874):Interim Report 2009 |
| 2009-09-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month
ended 31 August 2009 |
| 2009-09-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-09-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-09-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 |
| 2009-09-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009 |
| 2009-09-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2009 |
| 2009-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-09-01 (0313):Next Day Disclosure Return |
| 2009-09-01 (0875):NOTIFICATION OF BOARD MEETING |
| 2009-09-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2009 |
| 2009-09-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-09-01 (0188):DATE OF BOARD MEETING |
| 2009-09-01 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 |
| 2009-09-01 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2009 |
| 2009-08-31 (0313):CONNECTED TRANSACTION
NON-EXERCISE OF OPTION |
| 2009-08-31 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2009-08-31 (0313):Form of Proxy for Special General Meeting
to be held on Wednesday, 16 September 2009 at 10:00 a.m. (or at any adjournment thereof) |
| 2009-08-31 (0570):ANNOUNCEMENT
POSSIBLE IMPROVEMENT IN 2009 INTERIM RESULTS |
| 2009-08-28 (0198):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-08-28 (0198):PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES,
PROPOSED RE-ELECTION OF DIRECTORS,
PROPOSED CHANGE OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-08-28 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof) |
| 2009-08-28 (1076):PROPOSED APPOINTMENT OF AUDITORS
AND
VACATION OF THE OFFICE AS DIRECTOR |
| 2009-08-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE SIXTEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2009-08-28 (0874):SUMMARY OF 2009 INTERIM REPORT |
| 2009-08-25 (0202):Overseas Regulatory Announcement |
| 2009-08-25 (0725):Interim Report 2009 |
| 2009-08-24 (0313):MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION |
| 2009-08-24 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjiang Interchina Water Treatment Company Limited |
| 2009-08-24 (0202):Overseas Regulatory Announcement |
| 2009-08-24 (0202):Overseas Regulatory Announcement |
| 2009-08-24 (0874):SUSPENSION OF TRADING |
| 2009-08-24 (0874):RESUMPTION OF TRADING |
| 2009-08-23 (0202):PROPOSED CAPITAL REORGANISATION
AND
INCREASE IN AUTHORISED SHARE CAPITAL |
| 2009-08-23 (0202):Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) |
| 2009-08-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-08-21 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 21 AUGUST 2009 |
| 2009-08-21 (0313):PLACING OF EXISTING SHARES AND
SUBSCRIPTION FOR NEW SHARES
UNDER GENERAL MANDATE |
| 2009-08-21 (0202):PROPOSED CAPITAL REORGANISATION |
| 2009-08-21 (0313):VERY SUBSTANTIAL ACQUISITION
AND
RESUMPTION OF TRADING |
| 2009-08-19 (0202):Overseas Regulatory Announcement |
| 2009-08-19 (0202):Overseas Regulatory Announcement |
| 2009-08-19 (0202):CLARIFICATION ANNOUNCEMENT |
| 2009-08-18 (0202):Overseas Regulatory Announcement |
| 2009-08-18 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING
AND
RETIREMENT OF EXECUTIVE DIRECTOR |
| 2009-08-18 (0202):Overseas Regulatory Announcement |
| 2009-08-18 (0202):VERY SUBSTANTIAL DISPOSAL
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2009-08-18 (0202):Overseas Regulatory Announcement |
| 2009-08-18 (0313):CONNECTED TRANSACTION
NON-EXERCISE OF OPTION |
| 2009-08-18 (0202):Overseas Regulatory Announcement |
| 2009-08-18 (0990):Joint Announcement with GOLDEN BRIGHT ENERGY LIMITED & HIGH FASHION INTERNATIONAL LIMITED |
| 2009-08-17 (0313):Suspension of trading |
| 2009-08-17 (0198):PROPOSED CHANGE OF AUDITORS
AND
CHANGE OF FINANCIAL YEAR END DATE |
| 2009-08-16 (0063):2009 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-08-14 (0202):Next Day Disclosure Return |
| 2009-08-14 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2009 |
| 2009-08-11 (0202):Next Day Disclosure Return |
| 2009-08-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| 2009-08-10 (0990):Suspension of Trading |
| 2009-08-07 (0202):Next Day Disclosure Return |
| 2009-08-07 (0202):Overseas Regulatory Announcement |
| 2009-08-07 (0198):Annual Report 2009 |
| 2009-08-07 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2009-08-07 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2009 |
| 2009-08-07 (8103):FIRST QUARTERLY REPORT
FOR THE THREE MONTHS ENDED 30 JUNE 2009 |
| 2009-08-06 (0202):Next Day Disclosure Return |
| 2009-08-06 (0513):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-06 (8103):ANNOUNCEMENT OF POLL RESULTS OF
THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2009 |
| 2009-08-05 (0202):Remuneration Committee Terms of Reference |
| 2009-08-05 (0202):Audit Committee Terms of Reference |
| 2009-08-05 (0202):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-05 (2336):UPDATE ON THE STATUS OF THE COMPANY |
| 2009-08-05 (0198):CHANGE OF CHIEF EXECUTIVE OFFICER
AND
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2009-08-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009 |
| 2009-08-04 (0063):DATE OF BOARD MEETING |
| 2009-08-04 (0198):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-04 (0570):(1) PROPOSAL FOR REFRESHMENT OF
THE SCHEME MANDATE LIMIT OF
THE SHARE OPTION SCHEME;
(2) PROPOSED CHANGE OF COMPANY NAME;
AND
(3) PROPOSED RE-ELECTION OF DIRECTOR |
| 2009-08-04 (0570):Form of Proxy for use at the Extraordinary General Meeting convened
at 10:00 a.m. on Friday, 28 August 2009 |
| 2009-08-04 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-08-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-08-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| 2009-08-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2009 |
| 2009-08-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009 |
| 2009-08-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 |
| 2009-08-03 (0990):Suspension of Trading |
| 2009-08-03 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2009-08-03 (0990):Joint Announcement and Resumption of Trading of High Fashion and Theme |
| 2009-08-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-08-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2009 |
| 2009-08-03 (0306):Closure of Register of Members |
| 2009-08-03 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2009 |
| 2009-07-31 (1076):EXCLUSIVITY AGREEMENT |
| 2009-07-30 (0202):Composition of Audit Committee Members |
| 2009-07-30 (0202):Summary of CV - Directors |
| 2009-07-30 (0202):List of Directors |
| 2009-07-30 (0202):Composition of Remuneration Committee Members |
| 2009-07-30 (0198):Next Day Disclosure Return |
| 2009-07-30 (0198):COMPLETION OF THE FORMAL AGREEMENT,
FULLFILLMENT OF ALL RESUMPTION CONDITIONS
AND
RESUMPTION OF TRADING |
| 2009-07-30 (0202):GRANT OF SHARE OPTIONS |
| 2009-07-30 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2009 |
| 2009-07-30 (0306):Annual Report 2008/2009 |
| 2009-07-30 (0306):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-29 (0198):UPDATE ON PROGRESS OF THE RESUMPTION PROPOSAL
AND
CHANGE IN EXPECTED TIMETABLE |
| 2009-07-29 (0508):Annual Report 2009 |
| 2009-07-29 (0508):NOTICE OF 2009 ANNUAL GENERAL MEETING |
| 2009-07-29 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-29 (0508):FORM OF PROXY
FOR THE 2009 ANNUAL GENERAL MEETING |
| 2009-07-29 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-28 (0202):(I) ISSUE OF CONVERTIBLE NOTES; AND
(II) GRANT OF OPTION TO SUBSCRIBE FOR CONVERTIBLE NOTES |
| 2009-07-28 (0198):Next Day Disclosure Return |
| 2009-07-28 (1207):DISCLOSEABLE TRANSACTION:
SUBSCRIPTION OF SHARES AND BONDS IN
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2009-07-28 (0990):Pursuant to rule 13.10 of the listing rules (Unusual Price and Trading Volume Movement) |
| 2009-07-28 (8103):NOTICE OF BOARD MEETING |
| 2009-07-27 (0803):(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
IN RELATION TO THE ACQUISITION OF 55.07%
OF THE ISSUED SHARE CAPITAL IN
PROSPERITY MINERALS HOLDINGS LIMITED;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER;
(4) SPECIFIC MANDATE TO ISSUE NEW SHARES;
AND
(5) SUSPENSION AND RESUMPTION OF TRADING |
| 2009-07-27 (0725):NOTIFICATION OF BOARD MEETING |
| 2009-07-27 (0513):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| 2009-07-27 (2336):POLL RESULTS OF
THE EXTRAORDINARY GENERAL MEETING
HELD ON 27 JULY 2009 |
| 2009-07-24 (0202):PROPOSED CAPITAL REORGANISATION
AND
INCREASE IN AUTHORISED SHARE CAPITAL |
| 2009-07-24 (0198):RESULTS OF THE OPEN OFFER OF 942,206,271 OFFER SHARES
ON THE BASIS OF THREE OFFER SHARES
FOR EVERY ONE EXISTING SHARE
HELD ON THE RECORD DATE
AND
FURTHER UPDATES ON THE GROUP REORGANIZATION |
| 2009-07-24 (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 |
| 2009-07-23 (0202):Overseas Regulatory Announcement |
| 2009-07-23 (0202):VERY SUBSTANTIAL DISPOSAL |
| 2009-07-23 (0202):Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) |
| 2009-07-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-07-23 (1013):ANNOUNCEMENT OF THE ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2009 |
| 2009-07-23 (0990):Suspension of Trading |
| 2009-07-23 (0990):Joint Announcement - Pursuant to Rule 13.09 of the Listing Rules(Unusual Price and Trading Volume Movement) and Resumption of Trading of High Fashion and Theme |
| 2009-07-22 (0313):ANNOUNCEMENT |
| 2009-07-22 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES |
| 2009-07-20 (1207):PROPOSED ISSUE OF RMB DENOMINATED USD SETTLED 6% CONVERTIBLE
BONDS DUE 2014 CONVERTIBLE INTO THE SHARES OF THE COMPANY |
| 2009-07-20 (1207):RMB DENOMINATED USD SETTLED
6% CONVERTIBLE BONDS DUE 2014
OF AN AGGREGATE PRINCIPAL AMOUNT OF RMB446.9 MILLION
CONVERTIBLE INTO ORDINARY SHARES OF THE COMPANY |
| 2009-07-20 (1207):Offering Circular |
| 2009-07-20 (0508):CLOSURE OF REGISTER OF MEMBERS |
| 2009-07-17 (0803):Suspension of Trading |
| 2009-07-17 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON FRIDAY, 21 AUGUST 2009 |
| 2009-07-17 (0313):Annual Report 2009 |
| 2009-07-17 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-17 (0313):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-17 (1207):ANNOUNCEMENT
RESULTS OF THE MEETINGS OF THE HOLDERS OF
THE US$200,000,000 8.625% GUARANTEED SENIOR NOTES DUE 2013 |
| 2009-07-16 (0202):VERY SUBSTANTIAL DISPOSAL |
| 2009-07-15 (0875):CHANGE OF DIRECTOR |
| 2009-07-15 (0803):Annual Report 2009 |
| 2009-07-15 (0202):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-15 (0202):Annual Report 2009 |
| 2009-07-15 (0202):PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-07-15 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
| 2009-07-15 (1207):FINAL RESULTS OF TENDER OFFER AND CONSENT SOLICITATION
FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013 |
| 2009-07-15 (0198):APPOINTMENT OF CHAIRMAN AND
INDEPENDENT NON-EXECUTIVE DIRECTORS AND
FORMATION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE
AND NOMINATION COMMITTEE |
| 2009-07-15 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31ST MARCH 2009 |
| 2009-07-14 (0313):Unusual Price and Volume Movements |
| 2009-07-13 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 13 JULY 2009 |
| 2009-07-10 (0188):CHANGE OF AUDITORS |
| 2009-07-10 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2009 |
| 2009-07-10 (0198):NOTICE OF BOARD OF DIRECTORS MEETING |
| 2009-07-10 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-07-10 (0513):VERY SUBSTANTIAL DISPOSAL |
| 2009-07-10 (0513):PROXY FORM |
| 2009-07-09 (2336):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2009-07-09 (2336):CHANGE OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-07-09 (2336):FORM OF PROXY
FOR THE EXTRAORDINARY GENERAL MEETING
TO BE HELD AT 2:30 P.M. ON MONDAY, 27 JULY 2009 |
| 2009-07-09 (0513):VERY SUBSTANTIAL DISPOSAL
DELAY IN DESPATCH OF CIRCULAR |
| 2009-07-09 (1207):Next Day Disclosure Return |
| 2009-07-08 (1207):Next Day Disclosure Return-changes in issued share capital |
| 2009-07-08 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2009 |
| 2009-07-08 (0198):CLARIFICATION ANNOUNCEMENT IN RESPECT OF
THE INTERIM RESULTS ANNOUNCEMENT
AND THE INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2009-07-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-07 (1207): First Six Months' Contracted Sales |
| 2009-07-07 (8103):(I) RESULTS OF EXTRAORDINARY GENERAL MEETING;
(II) LAPSE OF RIGHTS ISSUE
AND
(III) RESUMPTION OF TRADING |
| 2009-07-07 (8103):SUSPENSION OF TRADING |
| 2009-07-06 (0198):OPEN OFFER OF 942,206,271 OFFER SHARES AT HK$0.10
EACH TO QUALIFYING SHAREHOLDERS
ON THE BASIS OF THREE OFFER SHARES
FOR EVERY ONE SHARE HELD ON THE RECORD DATE |
| 2009-07-06 (0198):EXCESS APPLICATION FORM FOR THE OPEN OFFER OF 942,206,271 OFFER SHARES
AT HK$0.10 EACH ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE |
| 2009-07-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2009 |
| 2009-07-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-03 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers |
| 2009-07-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009 |
| 2009-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-07-03 (0508):NOTIFICATION OF BOARD MEETING |
| 2009-07-02 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 30 June 2009 |
| 2009-07-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2009 |
| 2009-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 |
| 2009-07-02 (1207):CLARIFICATION ANNOUNCEMENT
AUTOMATIC TERMINATION OF THE MAJOR AND
CONNECTED TRANSACTION
FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED MATERIAL
DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2009-07-02 (1207):CONVERSION OF CONVERTIBLE BONDS |
| 2009-07-02 (0198):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2009-07-02 (0570):DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF THE ENTIRE EQUITY INTEREST OF FOSHAN NANHAI
PHARMACEUTICAL GROUP MEDICINAL MATERIAL CO. LTD.* |
| 2009-07-02 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2009 |
| 2009-07-02 (0306):NOTIFICATION OF BOARD MEETING |
| 2009-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2009 |
| 2009-06-30 (1207):ANNOUNCEMENT
AUTOMATIC TERMINATION OF THE MAJOR AND
CONNECTED TRANSACTION
FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2009-06-30 (0202):VERY SUBSTANTIAL DISPOSAL
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2009-06-29 (1207):SUSPENSION OF TRADING |
| 2009-06-29 (0803):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2009 |
| 2009-06-26 (0313):DATE OF BOARD MEETING |
| 2009-06-26 (1207):ANNOUNCEMENT –
DEVELOPMENT PROGRESS OF
THE PARCEL OF LAND LOCATED IN SHENYANG CITY, THE PRC
IN RELATION TO
DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF KONMEN INVESTMENT LIMITED |
| 2009-06-25 (0202):Overseas Regulatory Announcement |
| 2009-06-25 (1076):FURTHER ADJOURNMENT OF HEARING OF THE PETITION |
| 2009-06-25 (1207):Proxy Form for use at the Special General Meeting
(and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road,
Wanchai, Hong Kong on Monday, 13 July 2009 at 10:00 a.m. |
| 2009-06-25 (1207):PROPOSED SPECIFIC MANDATE TO ISSUE NEW SHARES |
| 2009-06-25 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-06-22 (1207):ANNOUNCEMENT
(1) EARLY RESULTS OF TENDER OFFER AND CONSENT SOLICITATION
FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013
(2) BUSINESS UPDATE OF THE GROUP FOR THE FIRST FIVE MONTHS OF 2009 |
| 2009-06-19 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2008 ANNUAL GENERAL MEETING |
| 2009-06-18 (0198):RESIGNATION OF COMPANY SECRETARY,
APPOINTMENT OF COMPANY SECRETARY AND
AUTHORIZED REPRESENTATIVES |
| 2009-06-18 (0513):VERY SUBSTANTIAL DISPOSAL
AND
RESUMPTION OF TRADING |
| 2009-06-18 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-06-18 (8103):(i) DESPATCH OF CIRCULAR RELATING TO
PROPOSED RIGHTS ISSUE ON THE BASIS OF
TWO RIGHTS SHARES FOR EVERY EXISTING SHARE
HELD ON THE RECORD DATE; AND
APPLICATION FOR THE WHITEWASH WAIVER;
(ii) SIGNING OF SUPPLEMENTAL UNDERWRITING AGREEMENT;
AND
(iii) REVISED TIMETABLE OF THE PROPOSED RIGHTS ISSUE AND
CHANGE OF BOOK CLOSURE PERIOD AND THE RECORD DATE |
| 2009-06-18 (8103):(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF
TWO RIGHTS SHARES FOR EVERY EXISTING SHARE
HELD ON THE RECORD DATE;
(ii) APPLICATION FOR THE WHITEWASH WAIVER;
AND
(iii) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-06-18 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JULY 2009
(OR AT ANY ADJOURNMENT THEREOF) |
| 2009-06-17 (0513):Suspension of Trading |
| 2009-06-16 (0202):CHANGE IN DIRECOTR AND IMPORTANT EXECUTIVE
FUNCTIONS AND RESPONSIBILITIES
AND CHANGE IN COMPANY SECRETARY |
| 2009-06-16 (0990):Poll Results at Annual General Meeting held on 16 June 2009 |
| 2009-06-15 (0313):CHANGE OF COMPANY NAME AND STOCK SHORT NAME |
| 2009-06-15 (0313):ANNOUNCEMENT
DIRECTORS’ REMUNERATION |
| 2009-06-12 (0313):CLARIFICATION ANNOUNCEMENT |
| 2009-06-11 (0202):CHANGES IN DIRECTORS |
| 2009-06-10 (0202):CLARIFICATION ANNOUNCEMENT
IN RELATION TO
DISCLOSEABLE TRANSACTION
AND
ISSUE OF CONVERTIBLE NOTE |
| 2009-06-09 (0202):ISSUE OF CONVERTIBLE NOTE |
| 2009-06-09 (0202):DISCLOSEABLE TRANSACTION |
| 2009-06-09 (1207):ANNOUNCEMENT
(1) COMMENCEMENT OF TENDER OFFER AND CONSENT SOLICITATION
FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013
(2) PROPOSED SPECIFIC MANDATE TO ISSUE NEW SHARES |
| 2009-06-09 (2336):PROPOSED CHANGE OF AUDITORS |
| 2009-06-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-05 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2009-06-05 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-06-05 (8103):Annual Report 2009 |
| 2009-06-05 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-06-05 (8103):FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2009-06-04 (0202):ANNOUNCEMENT
RESUMPTION OF TRADING |
| 2009-06-04 (0875):Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2009 |
| 2009-06-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2009 |
| 2009-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2009 |
| 2009-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-04 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31ST MARCH 2009 |
| 2009-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2009 |
| 2009-06-03 (0198):DESPATCH OF THE CIRCULAR |
| 2009-06-03 (0875):ANNUAL GENERAL MEETING HELD ON
3 JUNE 2009 — POLL RESULTS |
| 2009-06-03 (0198):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2009-06-03 (0198):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2009-06-03 (0198):PROPOSED RESTRUCTURING OF
SMI CORPORATION LIMITED (PROVISIONAL LIQUIDATOR APPOINTED)
INVOLVING, INTER ALIA, INCREASE IN AUTHORIZED SHARE CAPITAL,
GROUP REORGANIZATION,
ACQUISITION OF COLOUR ASIA PACIFIC LIMITED
AS A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
PROPOSED OPEN OFFER ON THE BASIS OF THREE OFFER SHARES
FOR EVERY ONE SHARE HELD ON THE RECORD DATE
AND
AMENDMENTS TO BYE-LAWS |
| 2009-06-03 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof) |
| 2009-06-03 (0198):Form of proxy for use at the Special General Meeting (or any adjournment thereof) |
| 2009-06-03 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-03 (1207):CHANGES IN DIRECTORSHIPS,
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
AND
CHANGES OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND
MEMBER OF REMUNERATION COMMITTEE |
| 2009-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009 |
| 2009-06-02 (0198):RESIGNATIONS OF DIRECTORS
AND
PROPOSED AMENDMENTS TO BYE-LAWS |
| 2009-06-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-02 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 2 JUNE 2009 |
| 2009-06-02 (0198):PROPOSED OPEN OFFER ON THE BASIS OF
THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE |
| 2009-06-01 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 31 May 2009 |
| 2009-06-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-06-01 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2009-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-06-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2009 |
| 2009-05-29 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):08 |
| 2009-05-27 (0198):Annual Report 2005 |
| 2009-05-27 (0198):Annual Report 2006 |
| 2009-05-27 (0198):Annual Report 2007 |
| 2009-05-27 (0198):Annual Report 2008 |
| 2009-05-26 (0202):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2009-05-22 (8103):NOTICE OF BOARD MEETING |
| 2009-05-21 (1207):Next Day Disclosure Return-changes in issued share capital |
| 2009-05-21 (0198):CHANGE OF DIRECTORSHIP,
FORMATION OF INDEPENDENT BOARD COMMITTEE,
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
AND
FURTHER ADJOURNMENT OF HEARING OF THE PETITION |
| 2009-05-20 (0875):Interim Report 2008 |
| 2009-05-20 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 |
| 2009-05-20 (0875):Clarification Announcement |
| 2009-05-19 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 |
| 2009-05-19 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2009-05-18 (0202):NOTICE OF BOARD MEETING |
| 2009-05-17 (0202):PROFIT WARNING |
| 2009-05-15 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2009 RESULTS |
| 2009-05-15 (0063):UNAUDITED QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 31 MARCH 2009 |
| 2009-05-15 (0198):PROPOSED RESTRUCTURING OF
SMI CORPORATION LIMITED (PROVISIONAL LIQUIDATOR APPOINTED)
INVOLVING, INTER ALIA, INCREASE IN AUTHORISED SHARE CAPITAL,
GROUP REORGANIZATION,
ACQUISITION OF COLOUR ASIA PACIFIC LIMITED AS A
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
AND
PROPOSED OPEN OFFER OF NEW SHARES |
| 2009-05-12 (0202):RESIGNATION OF EXECUTIVE DIRECTOR
AND CHANGE OF CHAIRMAN |
| 2009-05-12 (2336):EXCLUSIVITY AGREEMENT |
| 2009-05-11 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2009 AND
ELECTION OF NEW DIRECTOR |
| 2009-05-08 (0198):POLL RESULTS OF
THE SPECIAL GENERAL MEETING
HELD ON 8 MAY 2009 |
| 2009-05-08 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-05-07 (0198):CHANGE OF DIRECTORSHIP |
| 2009-05-07 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009 |
| 2009-05-06 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009 |
| 2009-05-06 (0198):NOTICE OF BOARD MEETING |
| 2009-05-06 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers |
| 2009-05-05 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009 |
| 2009-05-05 (0063):DATE OF BOARD MEETING |
| 2009-05-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-05-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009 |
| 2009-05-05 (0875):Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2009 |
| 2009-05-05 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009 |
| 2009-05-04 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 30 April 2009 |
| 2009-05-04 (0725):Monthly Return OF Equity Issuer On Movements In Securities For The Month Ended 30 April 2009 |
| 2009-05-04 (0202):Overseas Regulatory Announcement |
| 2009-05-04 (0646):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2009 |
| 2009-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-05-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-05-04 (0464):Monthly Return on Movement of Listed Equity Securities as at 30 April 2009 |
| 2009-05-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-05-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2009 |
| 2009-04-30 (0188):DATE OF BOARD MEETING |
| 2009-04-30 (0663):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-30 (0663):ANNUAL REPORT 2008 |
| 2009-04-30 (0663):GENERAL MANDATES TO ISSUE NEW SHARES
AND TO REPURCHASE SHARES,
REFRESHMENT OF 10% LIMIT ON
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME,
RE-ELECTION OF RETIRING DIRECTORS,
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-30 (0663):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE
HELD ON FRIDAY, 5 JUNE 2009 AND ANY ADJOURNMENT THEREOF |
| 2009-04-30 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 30 APRIL 2009 |
| 2009-04-30 (0725):CHANGE OF COMPANY SECRETARY
RESIGNATION OF QUALIFIED ACCOUNTANT |
| 2009-04-29 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-29 (0202):Overseas Regulatory Announcement |
| 2009-04-29 (0202):Overseas Regulatory Announcement |
| 2009-04-29 (0202):Overseas Regulatory Announcement |
| 2009-04-29 (0646):CLARIFICATION ANNOUNCEMENT |
| 2009-04-29 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-29 (0874):Proxy Form |
| 2009-04-29 (0874):Reply Slip for Attending the 2008 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited (the "Company") |
| 2009-04-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIFTEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2009-04-29 (0874):2009 FIRST QUARTERLY REPORT |
| 2009-04-29 (0874):NOTICE OF THE 2008 ANNUAL GENERAL MEETING |
| 2009-04-28 (0202):VERY SUBSTANTIAL DISPOSAL |
| 2009-04-28 (0663):2008 ANNUAL RESULTS ANNOUNCEMENT |
| 2009-04-28 (0663):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 2009-04-28 (0202):VERY SUBSTANTIAL DISPOSAL |
| 2009-04-28 (1207):Annual Report 2008 |
| 2009-04-28 (0875):Annual Report 2008 |
| 2009-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-28 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Tuesday, 2 June 2009 at 3:00 p.m. |
| 2009-04-28 (0202):CLARIFICATION ANNOUNCEMENT |
| 2009-04-28 (0875):Re-election of Directors |
| 2009-04-28 (0875):Proxy Form for the Annual General Meeting to be held on 3rd June 2009 (or any adjournment thereof) |
| 2009-04-28 (0875):Notice of Annual General Meeting |
| 2009-04-28 (8103):CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE |
| 2009-04-27 (0990):Form of Proxy for Annual General Meeting |
| 2009-04-27 (0990):Annual Report 2008 |
| 2009-04-27 (0990):PROPOSALS FOR
RE-ELECTION OF DIRECTORS
AND
GENERAL MANDATES
FOR ISSUE OF SHARES AND REPURCHASE BY
THE COMPANY OF ITS OWN SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-27 (0990):Notice of Annual General Meeting |
| 2009-04-23 (0202):Overseas Regulatory Announcement |
| 2009-04-23 (0646):RESIGNATION OF DIRECTOR
AND
AUTHORIZED REPRESENTATIVE |
| 2009-04-22 (0803):TERMS OF REFERENCE OF
THE REMUNERATION COMMITTEE |
| 2009-04-22 (0803):TERMS OF REFERENCE OF
THE AUDIT COMMITTEE |
| 2009-04-22 (0313):PROFIT WARNING |
| 2009-04-22 (8103):DELAY IN DESPATCH OF CIRCULAR
AND
CHANGE IN BOARD LOT SIZE |
| 2009-04-21 (1177):Annual Report 2008 |
| 2009-04-21 (1177):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AMENDMENT TO THE ARTICLES OF ASSOCIATION
AND
RE-ELECTION OF DIRECTORS |
| 2009-04-21 (1177):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
| 2009-04-21 (1177):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-21 (0875):Notice of Annual General Meeting |
| 2009-04-20 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2009-04-20 (1207):Audit Committee - Terms of Reference |
| 2009-04-20 (1207):2008 FINAL RESULTS ANNOUNCEMENT |
| 2009-04-17 (0874):ANNOUNCEMENT
ON THE LISTING OF TRADABLE SHARES WITH SELLING RESTRICTIONS |
| 2009-04-17 (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 |
| 2009-04-16 (0198):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-04-16 (0198):APPOINTMENT OF AUDITORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-04-16 (0198):Form of proxy for use at the Special General Meeting
to be held on 8 May 2009 |
| 2009-04-16 (0875):eete |
| 2009-04-16 (0063):PARTICULARS OF A PERSON PROPOSED
TO BE ELECTED AS A DIRECTOR AT THE ANNUAL GENERAL
MEETING |
| 2009-04-16 (0063):Proxy Forms |
| 2009-04-16 (0874):DATE OF BOARD MEETING |
| 2009-04-16 (0663):DATE OF BOARD MEETING |
| 2009-04-16 (0663):PROFIT WARNING |
| 2009-04-16 (0875):sdgsf |
| 2009-04-15 (0803):Suspension of Trading |
| 2009-04-15 (0803):MEMORANDUM OF UNDERSTANDING IN RESPECT OF
PROPOSED ACQUISITION OF SHARES OF
PROSPERITY MINERALS HOLDINGS LIMITED
AND
RESUMPTION OF TRADING |
| 2009-04-15 (0198):APPOINTMENT OF AUDITORS,
CHANGE OF PRINCIPAL PLACE OF
BUSINESS IN HONG KONG
AND
REINSTATEMENT OF THE COMPANY’S REGISTRATION STATUS
IN BERMUDA |
| 2009-04-14 (0202):Overseas Regulatory Announcement |
| 2009-04-14 (0202):Announcement of unaudited financial results by a subsidiary
Heilongjian Black Dragon Company Limited |
| 2009-04-14 (0202):UPDATE IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON |
| 2009-04-14 (0202):Overseas Regulatory Announcement |
| 2009-04-14 (0202):Overseas Regulatory Announcement |
| 2009-04-07 (0874):Annual Report 2008 |
| 2009-04-07 (0803):Announcement-Granting of an Indemnity by a Connected Person for the benefit of the Company and Entering into a Deed of Settlement with a Supplier and its service providers |
| 2009-04-07 (0990):Final Results for the year ended 31 December 2008 |
| 2009-04-06 (0202):Overseas Regulatory Announcement |
| 2009-04-06 (0202):Overseas Regulatory Announcement |
| 2009-04-06 (0202):Announcement of audited financial results by a subsidiary
Heilongjian Black Dragon Company Limited |
| 2009-04-06 (0202):Overseas Regulatory Announcement |
| 2009-04-06 (0202):Overseas Regulatory Announcement |
| 2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 31 January 2009
上市股本證券變動月報表 - 2009年***月***日 |
| 2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 28 February 2009
上市股本證券變動月報表 - 2009年***月***日 |
| 2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 31 March 2009 |
| 2009-04-06 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
| 2009-04-06 (0202):CLARIFICATION ANNOUNCEMENT |
| 2009-04-06 (1207):DATE OF BOARD MEETING |
| 2009-04-06 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers |
| 2009-04-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2009 |
| 2009-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-03 (0202):CHANGES IN DIRECTORSHIPS,
MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE |
| 2009-04-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009 |
| 2009-04-03 (8103):(i) CHANGE IN BOARD LOT SIZE;
(ii) PROPOSED RIGHTS ISSUE ON THE BASIS OF
TWO RIGHTS SHARES FOR EVERY EXISTING SHARE
HELD ON THE RECORD DATE;
(iii) APPLICATION FOR THE WHITEWASH WAIVER;
AND
(iv) RESUMPTION OF TRADING |
| 2009-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-02 (2336):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-02 (0646):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2009 |
| 2009-04-02 (0063):Annual Report 2008 |
| 2009-04-02 (0063):GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS, AND AMENDMENTS TO THE BYE-LAWS |
| 2009-04-02 (0063):Proxy Forms |
| 2009-04-02 (0063):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-02 (1207):Unusual Price and Trading Volume Movements |
| 2009-04-02 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-04-02 (8103):SUSPENSION OF TRADING |
| 2009-04-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-04-01 (0313):Monthly Return of Equity Issuer on Movements in Securities (as at 31 March 2009) |
| 2009-04-01 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-01 (0725):Monthly Return OF Equity Issuer On Movements In Securities For The Month Ended 31 March 2009 |
| 2009-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-01 (0513):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-04-01 (0663):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-04-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2009 |
| 2009-04-01 (0508):COMPLETION OF ACQUISITION |
| 2009-03-31 (0202):VERY SUBSTANTIAL DISPOSAL
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2009-03-31 (0875):Notice of Board Meeting |
| 2009-03-31 (0334):INTERIM REPORT 2008/2009 |
| 2009-03-30 (0202):Overseas Regulatory Announcement |
| 2009-03-30 (0513):INTERIM REPORT 2009 |
| 2009-03-29 (0874):SUMMARY OF 2008 ANNUAL REPORT |
| 2009-03-27 (0313):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2009-03-27 (0874):CONTINUING CONNECTED TRANSACTIONS |
| 2009-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FOURTEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2009-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FOURTEENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2009-03-27 (0874):CONTINUING CONNECTED TRANSACTIONS |
| 2009-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE EIGHTH MEETING OF THE FOURTH SESSION
OF THE SUPERVISORY COMMITTEE |
| 2009-03-26 (0313):ANNOUNCEMENT
RESULTS OF SPECIAL GENERAL MEETING |
| 2009-03-26 (0725):Annual Report 2008 |
| 2009-03-26 (0725):PROPOSALS INVOLVING
GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS |
| 2009-03-26 (0725):PROPOSALS INVOLVING
GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS |
| 2009-03-26 (0725):PROXY FORM |
| 2009-03-26 (0725):NOTICE OF ANNUAL GENERAL MEETING |
| 2009-03-26 (1076):UPDATE ON THE SITUATION OF THE GROUP |
| 2009-03-26 (0663):CHANGE OF AUTHORSIED REPRESENTATIVE |
| 2009-03-26 (8103):PROFIT ALERT |
| 2009-03-24 (0570):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 2009-03-24 (0663):MAJOR TRANSACTION
DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY |
| 2009-03-23 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2008 |
| 2009-03-23 (0725):ANNUAL RESULTS
FOR THE YEAR ENDED 31ST DECEMBER 2008 |
| 2009-03-20 (0646):SUSPENSION OF TRADING |
| 2009-03-20 (0198):UPDATE ON SUSPENSION OF TRADING IN THE SHARES |
| 2009-03-19 (2336):CREDITORS’ VOLUNTARY LIQUIDATION
OF MAJOR SUBSIDIARIES OF THE COMPANY
AND
UPDATES ON WINDING-UP PETITION |
| 2009-03-19 (2336):aa |
| 2009-03-19 (0990):Date of Board Meeting |
| 2009-03-17 (0874):DATE OF BOARD MEETING |
| 2009-03-16 (2336):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 |
| 2009-03-16 (2336):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 |
| 2009-03-16 (8103):Company Profile (as of 16 March, 2009) |
| 2009-03-16 (8103):RESIGNATION OF EXECUTIVE DIRECTOR
REDESIGNATION OF NON-EXECUTIVE DIRECTOR
AND
CHANGE OF AUTHORISED REPRESENTATIVE |
| 2009-03-13 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2009-03-12 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-03-12 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-10 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-03-10 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-10 (0513):DATE OF BOARD MEETING |
| 2009-03-10 (0874):ANNOUNCEMENT IN RELATION TO CERTAIN
SUBSIDIARIES HAVING BEEN REWARDED
THE CERTIFICATE OF ADVANCED TECHNOLOGY ENTERPRISE |
| 2009-03-06 (0202):Overseas Regulatory Announcement |
| 2009-03-06 (0663):MAJOR DISPOSAL AND RESUMPTION OF TRADING |
| 2009-03-06 (0202):UPDATE IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON |
| 2009-03-06 (0875):Proposed Restructuring of the Company |
| 2009-03-05 (1207):DISCLOSEABLE TRANSACTION
SUBSCRIPTION OF SHARES IN
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
| 2009-03-04 (0202):An announcement has just been published by the issuer in the Chinese section of
this website, a corresponding version of which may or may not be published in this
section |
| 2009-03-04 (0202):Overseas Regulatory Announcement |
| 2009-03-04 (0646):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009 |
| 2009-03-04 (0202):Overseas Regulatory Announcement |
| 2009-03-04 (0646):Next Day Disclosure Return |
| 2009-03-04 (0188):Interim Report 2008/09 |
| 2009-03-04 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| 2009-03-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2009 |
| 2009-03-03 (0063):SUSPENSION OF TRADING |
| 2009-03-03 (0725):NOTIFICATION OF BOARD MEETING |
| 2009-03-03 (0663):SUSPENSION OF TRADING |
| 2009-03-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-03 (0663):Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| 2009-03-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| 2009-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 |
| 2009-03-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-03-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-03-02 (0313):Monthly Return of Equity Issuer on Movements in Securities (as at 28 Feb 2009) |
| 2009-03-02 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-02 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009 |
| 2009-03-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009 |
| 2009-03-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2009 |
| 2009-03-01 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2009-02-26 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 2009-02-25 (0313):PROPOSED CHANGE OF COMPANY NAME |
| 2009-02-25 (0313):NOTICE OF SPECIAL GENERAL MEETING |
| 2009-02-25 (0313):Form of Proxy for Special General Meeting
to be held on 26 March 2009 (Thursday)
(or at any adjournment thereof) |
| 2009-02-25 (0313):PROPOSED CHANGE OF COMPANY NAME,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 2009-02-25 (0306):CONTINUING CONNECTED TRANSACTIONS LEASE OF PREMISES FROM NWFB |
| 2009-02-23 (2336):WINDING-UP PETITIONS
AND
LISTING STATUS |
| 2009-02-20 (0313):ANNOUNCEMENT
CHANGE IN DIRECTORSHIP
AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
AND REMUNERATION COMMITTEE OF THE COMPANY |
| 2009-02-19 (1076):vbcvb |
| 2009-02-18 (1076):UPDATE ON AFFAIRS OF THE COMPANY
AND
APPOINTMENT OF FINANCIAL ADVISER |
| 2009-02-16 (0063):Date of Board Meeting |
| 2009-02-16 (0875):Update on Current Status of the Company |
| 2009-02-13 (0646):RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 13 FEBRUARY 2009 |
| 2009-02-13 (0202):VERY SUBSTANTIAL DISPOSAL
DELAY IN DESPATCH OF CIRCULAR |
| 2009-02-12 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 |
| 2009-02-12 (8103):THIRD QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 31 DECEMBER 2008 |
| 2009-02-12 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2008 |
| 2009-02-11 (0803):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2009-02-11 (0570):RESIGNATION AND APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTORS AND
CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND
REMUNERATION COMMITTEE AND
APPOINTMENT OF MANAGING DIRECTOR |
| 2009-02-10 (0202):Suspension of Trading |
| 2009-02-10 (0803):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2009-02-10 (0313):CLARIFICATION ANNOUNCEMENT |
| 2009-02-09 (0313):APPOINTMENT OF DIRECTORS |
| 2009-02-06 (0313):CHANGE IN DIRECTORSHIP |
| 2009-02-06 (0570):COMPLETION OF THE ACQUISITION AND THE PLACING |
| 2009-02-06 (0570):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2009-02-06 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-02-05 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 2009-02-05 (0874):ANNOUNCEMENT
ON CHANGE OF THE SPONSOR REPRESENTATIVE
OF THE SHARE REFORM |
| 2009-02-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 2009-02-05 (0663):Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 2009-02-05 (8103):CLARIFICATION RELATING TO THE RESIGNATION AND APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2009-02-05 (8103):CLARIFICATION RELATING TO THE RESIGNATION AND APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2009-02-05 (8103):Company Profiles (as of 4 February,2009) |
| 2009-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-02-04 (0646):Monthly Returns |
| 2009-02-04 (0313):JOINT ANNOUNCEMENT
CLOSING OF THE MANDATORY CONDITIONAL GENERAL OFFER
BY
VC BROKERAGE LIMITED
ON BEHALF OF
KENTON INVESTMENTS DEVELOPMENT LIMITED
FOR ALL THE ISSUED SHARES IN
DICKSON GROUP HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN
CONCERT WITH IT) |
| 2009-02-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009 |
| 2009-02-04 (8103):RESIGNATION AND APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2009-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009 |
| 2009-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-02-03 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-02-03 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2009-02-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-02-02 (0313):Monthly Return of Equity Issuer on Movements in Securities |
| 2009-02-02 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-02-02 (0188):Monthly Return of Equity Issuer on Movements in Securities
For the month ended 31 January 2009 |
| 2009-02-02 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009 |
| 2009-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 |
| 2009-02-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2009 |
| 2009-01-30 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2009-01-22 (0646):CLARIFICATION ANNOUNCEMENT –
CIRCULAR DATED 22 JANUARY 2009 |
| 2009-01-22 (0646):CLARIFICATION ANNOUNCEMENT –
CIRCULAR DATED 22 JANUARY 2009 |
| 2009-01-22 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2009-01-21 (0646):SHARE SUBDIVISION
AND
CHANGE OF BOARD LOT SIZE |
| 2009-01-21 (0646):Form of Proxy for use at the Extraordinary General Meeting to be held on 13 February 2009 at 10:00 a.m. |
| 2009-01-21 (0188):DATE OF BOARD MEETING |
| 2009-01-21 (0202):VERY SUBSTANTIAL DISPOSAL
AND CONNECTED TRANSACTION
RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2009-01-21 (0646):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-01-21 (0570):RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF
AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 2009-01-19 (0570):RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| 2009-01-14 (0313):FORM OF ACCEPTANCE AND TRANSFER
OF SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF
DICKSON GROUP HOLDINGS LIMITED |
| 2009-01-14 (0313):COMPOSITE OFFER DOCUMENT RELATING TO THE
MANDATORY CONDITIONAL GENERAL OFFER BY
VC BROKERAGE LIMITED
ON BEHALF OF
KENTON INVESTMENTS DEVELOPMENT LIMITED
FOR ALL THE ISSUED SHARES IN
DICKSON GROUP HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN
CONCERT WITH IT) |
| 2009-01-14 (0313):Bye-Laws of the Company (adopted on 29 August 2008) |
| 2009-01-14 (0313):Memorandum and Articles of Association of Offeror |
| 2009-01-14 (0313):Letter from VC Brokerage |
| 2009-01-14 (0313):Letter from Independent Board Committee |
| 2009-01-14 (0313):Letter from Veda Capital |
| 2009-01-14 (0313):Letter of Consent from VC Brokerage |
| 2009-01-14 (0313):Letter of Consent from Veda Capital |
| 2009-01-14 (0313):Acqusition Agreement (dated 11 September 2008) |
| 2009-01-14 (0313):Share Charge (dated 11 September 2008) |
| 2009-01-14 (0313):Termination Agreement (dated 15 October 2008) |
| 2009-01-14 (0313):Beijing Capital Undertaking |
| 2009-01-14 (0313):Richly Field Undertaking |
| 2009-01-14 (0313):Sino Dynamics Undertaking |
| 2009-01-14 (0313):Escrow Agreement |
| 2009-01-14 (0313):Loan Agreement |
| 2009-01-14 (0313):Form of |
| 2009-01-14 (0313):Directors Service Contracts |
| 2009-01-14 (0313):JOINT ANNOUNCEMENT
DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO THE
MANDATORY CONDITIONAL GENERAL OFFER
BY
VC BROKERAGE LIMITED
ON BEHALF OF
KENTON INVESTMENTS DEVELOPMENT LIMITED
FOR ALL THE ISSUED SHARES IN
DICKSON GROUP HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES
ACTING IN CONCERT WITH IT) |
| 2009-01-14 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS |
| 2009-01-12 (0198):FURTHER ADJOURNMENT OF HEARING OF THE PETITION
AND FURTHER UPDATES |
| 2009-01-12 (0663):DECREASE IN TRADING PRICE |
| 2009-01-09 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2009-01-09 (0646):PROPOSED SUBDIVISION OF EXISTING SHARES AND CHANGE OF BOARD LOT SIZE |
| 2009-01-09 (0663):CLARIFICATION ANNOUNCEMENT |
| 2009-01-08 (0663):ANNOUNCEMENT |
| 2009-01-08 (0663):SUBSCRIPTION FOR NEW SHARES |
| 2009-01-08 (1076):APPOINTMENT OF PROVISIONAL LIQUIDATORS |
| 2009-01-06 (2336):PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS
AND
RESIGNATIONS OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE
DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE,
CHIEF FINANCE OFFICER, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND
AUTHORIZED REPRESENTATIVES |
| 2009-01-06 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2009-01-06 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS |
| 2009-01-06 (0875):Discloseable Transaction Disposal of a Subsidiary |
| 2009-01-05 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2009-01-05 (1013):CHANGE OF COMPANY NAME AND
OFFICIAL LAUNCH OF NEW COMPANY WEBSITE |
| 2009-01-05 (2336):aa |
| 2009-01-05 (2336):aa |
| 2009-01-05 (2336):aa |
| 2009-01-05 (2336):aa |
| 2009-01-05 (0063):ANNOUNCEMENT |
| 2008-12-31 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-12-31 (0570):(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN
SMARTPOINT INTERNATIONAL LIMITED;
(ii) PLACING OF NEW SHARES;
AND
(iii) APPLICATION FOR WHITEWASH WAIVER |
| 2008-12-31 (0570):Form of Proxy for use at the Extraordinary General Meeting convened
at 10:00 a.m. on Monday, 19 January, 2009 |
| 2008-12-31 (2628):Renewal of Continuing Connected Transactions |
| 2008-12-31 (1013):CHANGE OF BERMUDA SHARE REGISTRAR |
| 2008-12-31 (1207):FURTHER EXTENSION OF THE LONG STOP DATE
FOR THE FULFILLMENT OF CONDITIONS PRECEDENT
MAJOR AND CONNECTED TRANSACTION
FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2008-12-31 (0202):VERY SUBSTANTIAL DISPOSAL
AND
CONNECTED TRANSACTION |
| 2008-12-31 (0202):Form of proxy for use at the extraordinary general meeting of the Company
to be held at 9:00 a.m. on 21 January 2009
(or any adjournment thereof) |
| 2008-12-31 (0202):NOTICE OF EGM |
| 2008-12-31 (0202):VERY SUBSTANTIAL DISPOSAL
DELAY IN DESPATCH OF CIRCULAR |
| 2008-12-30 (0570):DESPATCH OF CIRCULAR RELATING TO
(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION
OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL
LIMITED;
(ii) PLACING OF NEW SHARES;
AND
(iii) APPLICATION FOR WHITEWASH WAIVER |
| 2008-12-30 (0313):CLARIFICATION ANNOUNCEMENT |
| 2008-12-29 (0313):Interim Report 2008 |
| 2008-12-29 (1013):INTERIM REPORT 2008 |
| 2008-12-29 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2008-12-29 (0202):Interim Report 2008 |
| 2008-12-28 (0306):INTERIM REPORT 2008/2009 |
| 2008-12-23 (0464):CLARIFICATION ANNOUNCEMENT |
| 2008-12-23 (0313):JOINT ANNOUNCEMENT
POSTPONEMENT OF DESPATCH OF THE
COMPOSITE OFFER DOCUMENT |
| 2008-12-23 (0646):INTERIM REPORT 2008 |
| 2008-12-23 (1013):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-23 (0202):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-23 (0508):Interim Report 2008/09 |
| 2008-12-22 (0464):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2008-12-22 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-22 (0874):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2008-12-21 (0464):INTERIM RESULT ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-19 (1013):DISCLOSEABLE TRANSACTION |
| 2008-12-19 (1013):Unusual Price and Trading Volume Movements |
| 2008-12-19 (1207):Unusual Price and Trading Volume Movements |
| 2008-12-19 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-18 (0646):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-12-18 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”) |
| 2008-12-18 (0875):Discloseable Transaction Disposal of a Subsidiary |
| 2008-12-17 (0570):(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE
CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED;
(ii) PLACING OF NEW SHARES;
(iii) APPLICATION FOR WHITEWASH WAIVER;
AND
(iv) RESUMPTION OF TRADING |
| 2008-12-16 (0803):ANNOUNCEMENT |
| 2008-12-15 (1207):ISSUE OF HK$165 MILLION 2.5% COUPON CONVERTIBLE BONDS DUE 2013
CONVERTIBLE INTO SHARES OF SRE GROUP LIMITED |
| 2008-12-12 (0202):UPDATE IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON |
| 2008-12-12 (0202):VERY SUBSTANTIAL DISPOSAL
AND
RESUMPTION OF TRADING |
| 2008-12-11 (0803):ANNOUNCEMENT |
| 2008-12-11 (0202):Suspension of Trading |
| 2008-12-10 (0313):Date of Board Meeting |
| 2008-12-10 (1013):DATE OF BOARD MEETING |
| 2008-12-10 (0202):NOTICE OF BOARD MEETING |
| 2008-12-10 (0202):PROFIT WARNING |
| 2008-12-10 (0570):ANNOUNCEMENT |
| 2008-12-10 (0508):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008 |
| 2008-12-09 (0803):TRANSFER OF LISTING FROM GEM TO MAIN BOARD |
| 2008-12-08 (1207):SUSPENSION OF TRADING |
| 2008-12-08 (1207):ANNOUNCEMENT
SIGNING OF TERM SHEET RELATING TO
AN ISSUE OF CONVERTIBLE BONDS |
| 2008-12-08 (0313):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2008-12-08 (1013):JOINT ANNOUNCEMENT
CONTINUING CONNECTED TRANSACTION |
| 2008-12-05 (0646):NOTICE OF BOARD MEETING |
| 2008-12-05 (0464):NOTICE OF BOARD MEETING |
| 2008-12-05 (1013):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2008-12-04 (0313):JOINT ANNOUNCEMENT
(1) MANDATORY CONDITIONAL GENERAL OFFER BY
VC BROKERAGE LIMITED
ON BEHALF OF
KENTON INVESTMENTS DEVELOPMENT LIMITED
FOR ALL THE ISSUED SHARES IN
DICKSON GROUP HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY KENTON INVESTMENTS DEVELOPMENT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT);
AND
(2) RESUMPTION OF TRADING IN THE SHARES |
| 2008-12-03 (1207):ANNOUNCEMENT
TERMINATION OF THE CONNECTED TRANSACTION
FOR THE ACQUISITION OF THE REMAINING 49% INTEREST IN
(SHANGHAI ZHUFU PROPERTY DEVELOPMENT CO., LTD.*) |
| 2008-12-01 (0570):SUSPENSION OF TRADING |
| 2008-12-01 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-12-01 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS |
| 2008-12-01 (0306):NOTICE OF BOARD MEETING |
| 2008-11-28 (0508):NOTIFICATION OF BOARD MEETING |
| 2008-11-26 (0803):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (“the Exchange”) |
| 2008-11-25 (0803):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (“the Exchange”) |
| 2008-11-25 (8103):CLARIFICATION ANNOUNCEMENT IN RELATION TO
INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-11-24 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”) |
| 2008-11-20 (0803):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (“the Exchange”) |
| 2008-11-20 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”) |
| 2008-11-20 (0803):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (“the Exchange”) |
| 2008-11-19 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2008 |
| 2008-11-18 (0803):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (“the Exchange”) |
| 2008-11-17 (1013):DELAY IN DESPATCH OF CIRCULAR
DISCLOSEABLE TRANSACTION |
| 2008-11-17 (0198):Notice of Rescheduled Board Meeting |
| 2008-11-14 (0202):Unusual Price and Trading Volume Movements |
| 2008-11-14 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005 |
| 2008-11-14 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 |
| 2008-11-14 (0198):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2008-11-14 (0188):PRICE SENSITIVE INFORMATION
KINGSWAY INTERNATIONAL HOLDINGS LIMITED
UNAUDITED FIRST QUARTER FISCAL 2009 RESULTS |
| 2008-11-14 (8103):CLARIFICATION ANNOUNCEMENT
IN RELATION TO INTERIM RESULT ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-11-14 (8103):THIRD QUARTERLY ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 |
| 2008-11-14 (8103):INTERIM REPORT 2008 |
| 2008-11-13 (0803):INTERIM RESULTS 2009 ANNOUNCEMENT
FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2008 |
| 2008-11-13 (0803):Interim Report 2009 |
| 2008-11-13 (0803):Company Information Sheet |
| 2008-11-07 (0313):CHANGE OF AUDITOR |
| 2008-11-07 (1013):RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT |
| 2008-11-07 (0202):VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
DELAY IN DESPATCH OF CIRCULAR |
| 2008-11-07 (0063):Date of Board Meeting |
| 2008-11-07 (0508):PROFIT WARNING |
| 2008-11-07 (0508):UNUSUAL MOVEMENT IN VOLUME |
| 2008-11-06 (0663):CHANGE OF REGISTERED OFFICE
AND
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND
AUTHORISED REPRESENTATIVE
AND
RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 2008-11-04 (0198):NOTICE OF BOARD MEETING |
| 2008-11-04 (0198):NOTICE OF BOARD MEETING |
| 2008-11-04 (0663):CHANGE OF REGISTERED OFFICE
AND
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND
AUTHORISED REPRESENTATIVE
AND
RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 2008-11-04 (0202):MAJOR TRANSACTION
TERMINATION OF TRANSACTION |
| 2008-11-03 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-11-03 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS |
| 2008-11-03 (1013):Change of Hong Kong Branch Share Registrar |
| 2008-11-03 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-10-31 (0663):RESULT OF THE EGM |
| 2008-10-31 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-10-30 (0874):2008 THIRD QUARTERLY REPORT |
| 2008-10-30 (0334):Form of Proxy for use at the Annual General Meeting
to be held on 21 November 2008 |
| 2008-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE TWELFTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-10-30 (0334):Annual Report 2008 |
| 2008-10-30 (0334):PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES AND
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-10-28 (1013):UNUSUAL PRICE MOVEMENT |
| 2008-10-28 (0202):Unusual Price and Trading Volume Movements |
| 2008-10-28 (1013):ANNOUNCEMENT
DISCLOSEABLE TRANSACTION |
| 2008-10-27 (0202):Unusual Price and Trading Volume Movements |
| 2008-10-24 (1013):PROPOSED FURTHER CHANGE OF COMPANY NAME |
| 2008-10-24 (1013):Proxy form for use at the Special General Meeting or any adjournment thereof |
| 2008-10-24 (1207):TERMINATION OF BOND PURCHASE AGREEMENT
RELATING TO
ISSUE OF RMB336.6 MILLION 4.50% COUPON CONVERTIBLE BONDS DUE 2013
CONVERTIBLE INTO ORDINARY SHARES OF
SRE GROUP LIMITED |
| 2008-10-24 (1013):NOTICE OF SPECIAL GENERAL MEETING |
| 2008-10-24 (1013):RESIGNATION OF QUALIFIED ACCOUNTANT,
COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2008-10-24 (0803):DISCLOSEABLE TRANSACTION
INVOLVING ISSUE OF NEW SHARES |
| 2008-10-22 (0513):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-10-22 (0513):ANNUAL REPORT 2008 |
| 2008-10-22 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-10-22 (0513):Form of proxy for use at the Annual General Meeting
to be held on Wednesday, 10 December 2008 |
| 2008-10-21 (1013):CHANGE OF COMPANY NAME
AND
PROPOSED FURTHER CHANGE OF COMPANY NAME |
| 2008-10-17 (0202):VERY SUBSTANTIAL DISPOSAL,
CONNECTED TRANSACTION
AND
RESUMPTION OF TRADING |
| 2008-10-16 (0313):Unusual Price Movement |
| 2008-10-15 (0874):DATE OF BOARD MEETING |
| 2008-10-15 (0313):(1) TERMINATION OF ACQUISITION AGREEMENT
(2) DISCLOSURE PURSUANT TO RULE 13.13
AND
(3) RESUMPTION OF TRADING |
| 2008-10-14 (0202):Suspension of Trading |
| 2008-10-13 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008
(Expressed in Hong Kong dollars) |
| 2008-10-10 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR AND
CESSATION OF MEMBER OF AUDIT COMMITTEE |
| 2008-10-10 (0646):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 10 OCTOBER 2008 |
| 2008-10-09 (0874):CHANGE OF COMPANY SECRETARY |
| 2008-10-08 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2008-10-08 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Thursday, 6th November 2008 |
| 2008-10-08 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2008-10-08 (0188):Annual Report 2008 |
| 2008-10-03 (1013):MONTHLY ANNOUNCEMENT
IN RESPECT OF
THE CONVERTIBLE PREFERENCE SHARES
AND
THE OPTIONS |
| 2008-10-02 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-10-02 (0513):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBER OF AUDIT COMMITTEE
AND
REMUNERATION COMMITTEE |
| 2008-09-30 (0313):ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES |
| 2008-09-29 (1207):Interim Report 2008 |
| 2008-09-26 (0513):DATE OF BOARD MEETING |
| 2008-09-26 (0663):(1) CHANGE OF DIRECTORS; AND
(2) CHANGE OF MEMBERS OF VARIOUS BOARD COMMITTEES |
| 2008-09-25 (0313):(1) APPOINTMENT OF EXECUTIVE DIRECTORS;
(2) CHANGE OF CHAIRMAN
AND
(3) CLARIFICATION |
| 2008-09-25 (0313):SPLIT OF CONTROLLING SHAREHOLDER’S INTEREST IN THE COMPANY |
| 2008-09-24 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-09-23 (0663):UNUSUAL PRICE MOVEMENT |
| 2008-09-23 (0663):MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED
FORMATION OF A JOINT VENTURE COMPANY |
| 2008-09-22 (0874):ANNOUNCEMENT ON INCREASE OF SHARES OF
THE COMPANY BY THE CONTROLLING SHAREHOLDER |
| 2008-09-22 (0663):UNUSUAL PRICE MOVEMENT |
| 2008-09-19 (0875):Announcement of Interim Results for the six months ended 30 June 2008 |
| 2008-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2008 |
| 2008-09-17 (0198):CHANGE OF AUDITORS |
| 2008-09-16 (0513):A VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION;
WHITEWASH WAIVER; AND
RE-ELECTION OF DIRECTOR
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| 2008-09-16 (0663):ANNOUNCEMENT
MAJOR AND CONNECTED TRANSACTION
TERMINATION OF THE PVC LEASING AGREEMENT
AND
RESUMPTION OF TRADING |
| 2008-09-16 (0990):2008 Interim Results Announcemenet |
| 2008-09-12 (0313):SUSPENSION OF TRADING |
| 2008-09-12 (0663):SUSPENSION OF TRADING |
| 2008-09-12 (0725):Interim Report 2008 |
| 2008-09-12 (0646):NOTICE OF EGM |
| 2008-09-12 (0646):Form of Proxy for use at the Extraordinary General Meeting to be held on 10 October 2008 at 4:30 p.m. |
| 2008-09-12 (0646):CONNECTED TRANSACTION
ISSUE OF NEW SHARES TO CONNECTED PERSONS
SPECIFIC MANDATE TO ISSUE NEW SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-09-11 (0725):CHANGE OF DIRECTORS |
| 2008-09-10 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2008 |
| 2008-09-09 (1013):UNUSUAL PRICE & VOLUME MOVEMENT |
| 2008-09-09 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2008-09-08 (0875):Notification of Board Meeting |
| 2008-09-04 (0063):2008 INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-09-04 (0188):CONTINUING CONNECTED TRANSACTION |
| 2008-09-04 (1013):MONTHLY ANNOUNCEMENT
IN RESPECT OF
THE CONVERTIBLE PREFERENCE SHARES
AND
THE OPTIONS |
| 2008-09-04 (0663):(1) CHANGE OF DIRECTORS;
(2) CHANGE OF MEMBERS OF VARIOUS BOARD COMMITTEES; AND
(3) CHANGE OF AUTHORISED REPRESENTATIVE |
| 2008-09-02 (0188):DATE OF BOARD MEETING |
| 2008-09-02 (1177):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE, 2008 |
| 2008-09-02 (0874):Interim Report 2008 |
| 2008-09-02 (0646):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2008-09-01 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-09-01 (0990):Date of Board Meeting |
| 2008-08-29 (0313):Voting Results at the AGM held on 29 August 2008 |
| 2008-08-29 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS |
| 2008-08-29 (0663):Interim Report 2008 |
| 2008-08-28 (0663):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS PERIOD
ENDED 3O JUNE 2008 |
| 2008-08-28 (0646):CONNECTED TRANSACTION
ISSUE OF NEW SHARES TO CONNECTED PERSONS
AND
SPECIFIC MANDATE TO ISSUE NEW SHARES |
| 2008-08-27 (1013):UNUSUAL PRICE & VOLUME MOVEMENT |
| 2008-08-26 (1207):UNUSUAL PRICE & VOLUME MOVEMENT |
| 2008-08-26 (1207):DATE OF BOARD MEETING |
| 2008-08-26 (1013):UNUSUAL PRICE & VOLUME MOVEMENT |
| 2008-08-26 (0513):Documents for Inspection |
| 2008-08-26 (0513):(1) DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION;
WHITEWASH WAIVER; RE-ELECTION OF DIRECTOR AND
NOTICE OF EXTRAORDINARY GENERAL MEETING; AND
(2) CLARIFICATION |
| 2008-08-26 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-08-26 (0513):A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION;
WHITEWASH WAIVER; RE-ELECTION OF DIRECTOR
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-08-26 (0513):PROXY FORM |
| 2008-08-26 (0513):Documents for Inspection |
| 2008-08-26 (0513):Documents for Inspection |
| 2008-08-25 (1207):CHANGE OF COMPANY SECRETARY AND
QUALIFIED ACCOUNTANT |
| 2008-08-25 (0202):MAJOR TRANSACTION |
| 2008-08-25 (0202):Form of proxy for use at the extraordinary general meeting of the Company
to be held at 9:00 a.m. on 19 September 2008
(or any adjournment thereof) |
| 2008-08-25 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-08-25 (0663):PROFIT WARNING |
| 2008-08-21 (0725):NOTIFICATION OF BOARD MEETING |
| 2008-08-21 (0725):NOTIFICATION OF BOARD MEETING |
| 2008-08-21 (1013):(1) FULFILLMENT OF ALL CONDITIONS SET OUT IN THE IN-PRINCIPLE
APPROVAL LETTER
(2) PROPOSED CHANGE OF COMPANY NAME
AND
(3) RESUMPTION OF TRADING |
| 2008-08-20 (0464):CLARIFICATION ANNOUNCEMENT |
| 2008-08-20 (1013):Announcement |
| 2008-08-19 (1013):RESUMPTION PROPOSAL OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) |
| 2008-08-15 (0202):List of Directors |
| 2008-08-15 (0202):Summary of CV - Directors |
| 2008-08-15 (0663):DATE OF BOARD MEETING |
| 2008-08-15 (1013):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-08-15 (1013):CLOSURE OF REGISTER OF MEMBERS |
| 2008-08-15 (1013):PROPOSALS FOR
RE-ELECTION OF RETIRING DIRECTORS
AND
GENERAL MANDATE TO ISSUE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-08-15 (1013):ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
FORM OF PROXY |
| 2008-08-15 (1013):Annual Report 2008 |
| 2008-08-15 (0803):PROPOSED TRANSFER OF THE LISTING OF THE SHARES
FROM GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED |
| 2008-08-14 (8216):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-08-14 (0874):DATE OF BOARD MEETING |
| 2008-08-14 (8216):INTERIM REPORT 2008 |
| 2008-08-14 (0063):2008 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-08-13 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2008 |
| 2008-08-13 (0803):First Quarterly Report 2009 |
| 2008-08-13 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2008 |
| 2008-08-13 (8103):FIRST QUARTERLY REPORT
FOR THE THREE MONTHS ENDED 30 JUNE 2008 |
| 2008-08-12 (0202):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION |
| 2008-08-12 (0202):Form of proxy for use at the extraordinary general meeting of the Company
(or any adjournment thereof) |
| 2008-08-12 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-08-12 (1013):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-08-11 (1013):THE SANCTION OF THE BERMUDA SCHEME BY THE
BERMUDA COURT |
| 2008-08-11 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2008 |
| 2008-08-08 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE NINTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-08-07 (0202):UPDATE IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON |
| 2008-08-05 (0313):Unusual Price Movement |
| 2008-08-05 (1013):THE SANCTION OF THE HONG KONG SCHEME BY THE
HONG KONG COURT
DISMISSAL OF PETITION
DISCHARGE OF THE PROVISIONAL LIQUIDATORS
AND
CHANGES IN EXPECTED TIMETABLE |
| 2008-08-05 (0202):MAJOR TRANSACTION
AND
RESUMPTION OF TRADING |
| 2008-08-04 (0202):Suspension of Trading |
| 2008-08-04 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-08-04 (0313):Form of Proxy for AGM to be held on Friday, 29 August 2008 |
| 2008-08-04 (0313):Notice of AGM |
| 2008-08-04 (0313):Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors, Adoption of New Bye-Laws and Notice of AGM |
| 2008-08-04 (0803):DISCLOSURE UNDER RULE 17.20 OF THE GEM LISTING RULES |
| 2008-08-03 (1207):ISSUE OF RMB336.6 million 4.50% COUPON CONVERTIBLE BONDS DUE 2013
CONVERTIBLE INTO ORDINARY SHARES OF
SRE GROUP LIMITED |
| 2008-08-01 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-08-01 (0063):Date of Board Meeting |
| 2008-08-01 (0803):DISCLOSURE UNDER RULE 17.20 OF THE GEM LISTING RULES |
| 2008-08-01 (0306):CLARIFICATION ANNOUNCEMENT |
| 2008-07-31 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-07-31 (1013):ANNOUNCEMENT
DELAY IN PUBLICATION OF THE FINAL RESULTS
AND DESPATCH OF THE ANNUAL REPORT
AND
APPROVAL OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-30 (0313):Unusual Price and Volume Movements |
| 2008-07-30 (0464):Annual Report 2008 |
| 2008-07-30 (0464):GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-30 (0464):PROXY FORM |
| 2008-07-30 (0464):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE EIGHTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-07-30 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 SEPTEMBER 2008 |
| 2008-07-30 (8103):NOTICE OF BOARD MEETING |
| 2008-07-30 (0508):Annual Report 2008 |
| 2008-07-30 (0508):NOTICE OF 2008 ANNUAL GENERAL MEETING |
| 2008-07-30 (0306):Annual Report 2007/2008 |
| 2008-07-30 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 SEPTEMBER 2008 |
| 2008-07-30 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-30 (0508):FORM OF PROXY
FOR THE 2008 ANNUAL GENERAL MEETING |
| 2008-07-30 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-30 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2008-07-29 (0646):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-29 (0646):PROPOSALS FOR GENERAL MANDATES
TO ISSUE SHARES AND TO REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-29 (0646):Form of Proxy for use at the Annual General Meeting
to be held on Friday, 22 August 2008 |
| 2008-07-29 (0646):Annual Report 2008 |
| 2008-07-29 (0202):ANNUAL REPORT 2008 |
| 2008-07-29 (0202):PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-29 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) |
| 2008-07-29 (0202):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-29 (0513):DELAY IN DESPATCH OF CIRCULAR
AND
CLARIFICATION |
| 2008-07-29 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2008-07-28 (0464):KENFORD GROUP ANNOUNCES ANNUAL RESULT FOR THE FINANCIAL YEAR 2008 |
| 2008-07-28 (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-27 (0464):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-25 (0313):Completion of all conditions set out in the Decision Letter and Resumption of Trading |
| 2008-07-24 (0313):Annual Report 2008 |
| 2008-07-24 (0646):Audit Committee terms of reference |
| 2008-07-24 (0646):Nomination Committee terms of reference |
| 2008-07-24 (0646):Remuneration Committee terms of reference |
| 2008-07-24 (8216):CHANGE OF DATE OF BOARD MEETING |
| 2008-07-24 (0803):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-07-24 (0803):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2008-07-24 (0803):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) |
| 2008-07-24 (0646):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-23 (8216):NOTICE OF BOARD MEETING |
| 2008-07-23 (0313):(1)Completion of Formal Agreement,Placing Agreement,Disposal Agreement;(2)Discharge of Liquidators;(3)Resign of ED &INED;(4)Appoint ED, NED, INED and Chairman.(5)Change of Auth Rep;(6)Appoint AC & RC Members;(7)Change of Principle Place of Business in HK &(8)Resumption Proposal |
| 2008-07-23 (0306):NOTIFICATION OF DEFERRAL OF BOARD MEETING |
| 2008-07-21 (0663):RESIGNATION OF EXECUTIVE DIRECTOR |
| 2008-07-21 (0646):APPOINTMENT OF DIRECTOR |
| 2008-07-18 (0202):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-16 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-07-16 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31ST MARCH 2008 |
| 2008-07-16 (0508):CLOSURE OF REGISTER OF MEMBERS |
| 2008-07-15 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2008 |
| 2008-07-14 (0646):DATE OF BOARD MEETING |
| 2008-07-14 (1013):RESULTS OF THE SCHEME MEETING OF THE BERMUDA SCHEME
AND
EXPECTED TIMETABLE |
| 2008-07-11 (0803):CLARIFICATION ANNOUNCEMENT |
| 2008-07-10 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS |
| 2008-07-10 (0464):DATE OF BOARD MEETING |
| 2008-07-09 (0513):(1) A very substantial acquisition and connected transaction;
(2) Whitewash Waiver; and
(3) resumption of trading |
| 2008-07-07 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-07-07 (0202):NOTICE OF BOARD MEETING |
| 2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2005 |
| 2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2006 |
| 2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
| 2008-07-04 (0663):CLARIFICATION ANNOUNCEMENT |
| 2008-07-04 (0513):Suspension of Trading |
| 2008-07-03 (0313):APPROVAL OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-07-03 (0306):NOTIFICATION OF BOARD MEETING |
| 2008-07-03 (0508):NOTIFICATION OF BOARD MEETING |
| 2008-07-02 (0874):Second Notice of the First Class Meeting of
the Holders of the Overseas Listed Foreign Capital Shares in 2007 |
| 2008-07-02 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-07-02 (1207):CHANGE OF DIRECTOR AND
A MEMBER OF AUDIT COMMITTEE |
| 2008-07-02 (0874):123 |
| 2008-07-02 (1207):ANNOUNCEMENT
FURTHER EXTENSION OF THE LONG STOP DATE
FOR THE FULFILLMENT OF CONDITIONS PRECEDENT
MAJOR AND CONNECTED TRANSACTION
FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2008-06-30 (0803):Annual Report 2008 |
| 2008-06-30 (0874):test |
| 2008-06-30 (0874):test |
| 2008-06-30 (0874):test2 |
| 2008-06-30 (0874):test |
| 2008-06-30 (0874):test |
| 2008-06-30 (0874):wqrww |
| 2008-06-30 (0874):ANNOUNCEMENT OF RESOLUTION PASSED
AT THE SEVENTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-06-30 (8103):Annual Report 2008 |
| 2008-06-30 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-06-30 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-06-30 (8103):Form of Proxy for Annual General Meeting |
| 2008-06-27 (0874):123 |
| 2008-06-27 (0874):321 |
| 2008-06-26 (0803):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-06-26 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2008 |
| 2008-06-25 (0313):CHANGES IN THE EXPECTED TIMETABLE FOR THE RESUMPTION OF TRADING
IN THE SHARES OF THE COMPANY |
| 2008-06-24 (1013):RESULTS OF THE CREDITORS’ MEETING OF HONG KONG SCHEME
AND
THE SPECIAL GENERAL MEETING |
| 2008-06-24 (0198):NOTICE OF RESCHEDULED BOARD MEETING |
| 2008-06-24 (0663):JOINT ANNOUNCEMENT CLOSE OF OFFER |
| 2008-06-20 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-06-19 (8071):CEASED TO ACT AS THE AGENT FOR SERVICE OF PROCESS IN HONG KONG |
| 2008-06-17 (0306):CLARIFICATION ANNOUNCEMENT |
| 2008-06-16 (0313):APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT
AND FINANCIAL CONTROLLER |
| 2008-06-16 (0313):THE SANCTION OF THE BERMUDA SCHEME
BY THE BERMUDA COURT |
| 2008-06-16 (0306):RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2008-06-13 (0646):APPOINTMENT OF COMPANY SECRETARY |
| 2008-06-13 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2007 |
| 2008-06-13 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007 OF HK$0.035 PER SHARE IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION FORM OF ELECTION |
| 2008-06-13 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-06-13 (0464):RESIGNATION OF EXECUTIVE DIRECTOR,
CHANGE OF COMPANY SECRETARY,
QUALIFIED ACCOUNTANT AND
AUTHORIZED REPRESENTATIVE |
| 2008-06-13 (8103):PROFIT WARNING |
| 2008-06-12 (0198):NOTICE OF BOARD MEETING |
| 2008-06-12 (8103):NOTICE OF BOARD MEETING |
| 2008-06-06 (0334):CONTINUING CONNECTED TRANSACTIONS |
| 2008-06-06 (0334):FORM OF PROXY |
| 2008-06-03 (0663):Consent letter from CCIF |
| 2008-06-03 (0663):Consent letter from CCIF |
| 2008-06-03 (0663):Consent letter from Everbright |
| 2008-06-03 (0663):Letter from Mega |
| 2008-06-03 (0663):Memorandum and articles of association of Sinogreat |
| 2008-06-03 (0663):Letter from the IBC-KT |
| 2008-06-03 (0663):Letter from the IBC-SC |
| 2008-06-03 (0663):Letter from the IBC-WB |
| 2008-06-03 (0663):Irrevocable undertaking given by China Time in relation to 208,324,182 Shares |
| 2008-06-03 (0663):Material contract regarding the disposal of Profitown |
| 2008-06-03 (0663):Memorandum and articles of association of Yun Sky |
| 2008-06-03 (0663):Annual reports of Yun Sky for the year ended 31 Dec 2006 |
| 2008-06-03 (0663):Annual reports of Yun Sky for the year ended 31 Dec 2007 |
| 2008-06-03 (0663):Consent letter from Mega |
| 2008-06-02 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-06-02 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-06-02 (0663):JOINT ANNOUNCEMENT
UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY MEGA
CAPITAL (ASIA) COMPANY LIMITED TO ACQUIRE ALL THE ISSUED
SHARES OF YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE
ACQUIRED BY SINOGREAT LIMITED AND
PARTIES ACTING IN CONCERT WITH IT)
DESPATCH OF THE COMPOSITE OFFER DOCUMENT |
| 2008-06-02 (0663):Composite Offer Document unconditional mandatory general cash offer by Mega Capital (Asia) Company Limited on behalf of Sinogreat Limited |
| 2008-06-02 (0663):FORM OF ACCEPTANCE AND TRANSFER
OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF
YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED |
| 2008-05-30 (1013):AMENDMENTS TO THE EXISING BYE-LAWS OF THE COMPANY
AND
ADOPTION OF A NEW SET OF BYE-LAWS |
| 2008-05-30 (1013):DISPATCH OF CIRCULAR |
| 2008-05-29 (1013):Annual Report 2006 |
| 2008-05-29 (1013):Bye-laws-001 |
| 2008-05-29 (1013):Bye-laws-002 |
| 2008-05-29 (1013):Memorandum and Articles of Association of the Investor |
| 2008-05-29 (1013):PLs Letter |
| 2008-05-29 (1013):Investor Letter |
| 2008-05-29 (1013):IBC Letter |
| 2008-05-29 (1013):IFA Letter |
| 2008-05-29 (1013):Financial Information 2005, 2006, 2007 |
| 2008-05-29 (1013):Financial Information 2007 |
| 2008-05-29 (1013):Financial Information (six months) 2007 |
| 2008-05-29 (1013):Accountants report 2007 |
| 2008-05-29 (1013):IFA Consent Letter |
| 2008-05-29 (1013):Auditor Consent Letter |
| 2008-05-29 (1013):Heads of Agreement |
| 2008-05-29 (1013):Side letter |
| 2008-05-29 (1013):1st extension letter |
| 2008-05-29 (1013):2nd extension letter |
| 2008-05-29 (1013):3rd extension letter |
| 2008-05-29 (1013):4th extension letter |
| 2008-05-29 (1013):Supplemental Agreement |
| 2008-05-29 (1013):Subscription Agreement-001 |
| 2008-05-29 (1013):Subscription Agreement-002 |
| 2008-05-29 (1013):Subscription Agreement-003 |
| 2008-05-29 (1013):Subscription Agreement-004 |
| 2008-05-29 (1013):Subscription Agreement-005 |
| 2008-05-29 (1013):Debt Restructuring Agreement-001 |
| 2008-05-29 (1013):Debt Restructuring Agreement-002 |
| 2008-05-29 (1013):Escrow Agreement |
| 2008-05-29 (1013):Letter Agreement |
| 2008-05-29 (1013):Service Contract (Zou Yishang) |
| 2008-05-29 (1013):Amendments to Bye-laws |
| 2008-05-29 (1013):PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA,
CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA
(AS AMENDED) AND SECTION 166 OF THE COMPANIES ORDINANCE
(CHAPTER 32 OF THE LAWS OF HONG KONG), CAPITAL RESTRUCTURING,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
CONVERTIBLE PREFERENCE SHARES AND OPTIONS,
WHITEWASH WAIVER, SPECIAL DEAL,
ADOPTION OF NEW BYE-LAWS,
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
AND PROPOSED CHANGE OF COMPANY NAME |
| 2008-05-29 (1013):NOTICE OF SPECIAL GENERAL MEETING |
| 2008-05-29 (1013):INTERIM REPORT 2007 |
| 2008-05-29 (1013):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) TO BE HELD ON 23 JUNE 2008 |
| 2008-05-29 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2007 ANNUAL GENERAL MEETING |
| 2008-05-27 (0663):UNUSUAL PRICE MOVEMENTS |
| 2008-05-27 (0313):RESULTS OF THE CREDITORS’ MEETING OF THE BERMUDA SCHEME
AND
THE SANCTION OF THE HONG KONG SCHEME
BY THE HONG KONG COURT |
| 2008-05-27 (1013):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2008-05-25 (2628):Connected Transaction-
Capital Injection to China Life Property and Casualty Insurance Company Limited |
| 2008-05-23 (1013):RESULTS OF ANNUAL GENERAL MEETING
AND
CHANGE IN DIRECTORSHIPS |
| 2008-05-23 (0875):Annual General Meeting held on 23 May 2008 - Poll Results |
| 2008-05-22 (0464):NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS
ATTACHING TO WARRANTS |
| 2008-05-22 (1013):FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RESPECT OF
PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA,
CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 99 OF THE COMPANIES ACT AND SECTION 166 OF
THE COMPANIES ORDINANCE, CAPITAL RESTRUCTURING, SUBSCRIPTION OF
SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND
OPTIONS, AND
WHITEWASH WAIVER |
| 2008-05-22 (1013):EXTENSION OF CONDITIONS LONG STOP DATE |
| 2008-05-20 (0663):JOINT ANNOUNCEMENT
(1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT;
(2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY
MEGA CAPITAL (ASIA) COMPANY LIMITED
ON BEHALF OF SINOGREAT LIMITED TO
ACQUIRE ALL THE ISSUED SHARES OF
YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR
AGREED TO BE ACQUIRED BY
SINOGREAT LIMITED
AND PARTIES ACTING IN CONCERT WITH IT); AND
(3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2008-05-19 (0202):ANNOUNCEMENT
APPOINTMENT OF DIRECTOR
AND
DEPUTY CHAIRMAN |
| 2008-05-18 (0202):VERY SUBSTANTIAL ACQUISITION
AND CONNECTED TRANSACTION,
RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2008-05-18 (0202):REFRESHMENT OF GENERAL MANDATE TO ISSUE
AND ALLOT SHARES AND
REFRESHMENT OF THE GENERAL SCHEME LIMIT
UNDER THE SHARE OPTION SCHEME,
RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2008-05-16 (8216):FIRST QUARTERLY REPORT 2008 |
| 2008-05-16 (0464):NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS
ATTACHING TO WARRANTS |
| 2008-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2008 |
| 2008-05-15 (1013):APPROVAL OF INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2007 |
| 2008-05-15 (0313):CHANGE IN EXPECTED TIMETABLE |
| 2008-05-15 (8216):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2008 |
| 2008-05-14 (8071):FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 31 MARCH 2008 |
| 2008-05-14 (8071):First Quarterly Report 2008 |
| 2008-05-13 (0663):JOINT ANNOUNCEMENT
Possible unconditional mandatory general cash offer by
Mega Capital (Asia) Company Limited
on behalf of Sinogreat Limited to acquire
all the issued shares in Yun Sky Chemical (International) Holdings Limited
(other than those shares already owned or agreed to be acquired
by Sinogreat Limited and parties acting in concert with it);
and
Resumption of trading |
| 2008-05-09 (0306):VOTING RESULT OF EXTRAORDINARY GENERAL MEETING |
| 2008-05-08 (8216):CHANGES OF DIRECTORS |
| 2008-05-07 (2628):Capital Injection to China Life Pension Company |
| 2008-05-06 (0663):Suspension of Trading |
| 2008-05-06 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-05-06 (8216):Company Information Sheet |
| 2008-05-06 (8071):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2008-05-06 (0990):Unusual Price and Trading Volume Movements |
| 2008-05-05 (8216):NOTICE OF BOARD MEETING |
| 2008-05-02 (0063):DATE OF BOARD MEETING |
| 2008-04-30 (0202):UNUSUAL TRADING VOLUME MOVEMENT |
| 2008-04-30 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-04-29 (1013):CLOSURE OF REGISTER OF MEMBERS |
| 2008-04-29 (1013):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-29 (1013):INTERIM REPORT 2006 |
| 2008-04-29 (1013):ANNUAL REPORT 2007 |
| 2008-04-29 (1013):PROPOSALS FOR
RE-ELECTION OF RETIRING DIRECTORS
AND
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-29 (1013):ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
FORM OF PROXY |
| 2008-04-29 (8071):NOTICE OF BOARD MEETING |
| 2008-04-29 (0874):2008 FIRST QUARTERLY REPORT |
| 2008-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-28 (0990):Form of Proxy for Annual General Meeting |
| 2008-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
INCREASE IN AUTHORISED SHARE CAPITAL,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-28 (1207):Proxy Form for use at the Annual General Meeting |
| 2008-04-28 (0875):Annual Report 2007 |
| 2008-04-28 (1207):ANNUAL REPORT 2007 |
| 2008-04-28 (0990):Annual Report 2007 |
| 2008-04-28 (0570):Annual Report 2007 |
| 2008-04-28 (0306):VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2008-04-28 (0570):PROPOSALS FOR RE-ELECTION OF DIRECTORS,
GENERAL MANDATES TO REPURCHASE
ITS OWN SHARES AND TO ISSUE SHARES
AND NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-28 (0570):Form of Proxy for use at the Annual General Meeting convened
at 10:00 a.m. on Monday, 26 May, 2008 |
| 2008-04-28 (0570):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-28 (8071):ANNOUNCEMENT |
| 2008-04-28 (0990):PROPOSALS FOR
RE-ELECTION OF DIRECTORS
AND
GENERAL MANDATES
FOR ISSUE OF SHARES AND REPURCHASE BY
THE COMPANY OF ITS OWN SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-28 (0990):Notice of Annual General Meeting |
| 2008-04-25 (0663):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-25 (0663):PROPOSAL FOR RE-ELECTION OF DIRECTORS,
GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-25 (0663):PROXY FORM FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON FRIDAY, 30 MAY 2008 (OR ANY ADJOURNMENT THEREOF) |
| 2008-04-25 (0663):Annual Report 2007 |
| 2008-04-24 (0313):RESULTS OF THE CREDITORS’ MEETING
AND
RESULTS OF THE SPECIAL GENERAL MEETING |
| 2008-04-24 (1013):DELAY IN DESPATCH OF CIRCULAR
IN RESPECT OF
PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA,
CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 99 OF THE COMPANIES ACT AND SECTION 166 OF THE
COMPANIES ORDINANCE, CAPITAL RESTRUCTURING, SUBSCRIPTION
OF SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND
OPTIONS, AND
WHITEWASH WAIVER |
| 2008-04-23 (0202):REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES
AND
REFRESHMENT OF THE GENERAL SCHEME LIMIT
UNDER THE SHARE OPTION SCHEME |
| 2008-04-23 (0202):Form of proxy for use by shareholders at the extraordinary general meeting
to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui,
Kowloon, Hong Kong on 17 May 2008 at 9:45 a.m. (or at any adjournment thereof) |
| 2008-04-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-04-23 (0570):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007
CLOSURE OF REGISTER OF MEMBERS |
| 2008-04-23 (0570):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-04-21 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2008-04-21 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 MAY 2008 |
| 2008-04-21 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 9 MAY 2008 |
| 2008-04-20 (0663):FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-04-18 (8103):Company Information Sheet |
| 2008-04-17 (8071):ANNOUNCEMENT
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2008-04-17 (8071):CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
| 2008-04-17 (0875):Re-election of Directors |
| 2008-04-17 (0875):Proxy Form |
| 2008-04-17 (0875):Notice of Annual General Meeting |
| 2008-04-17 (0874):Announcement
on the Listing of Tradable Shares with Selling Restrictions |
| 2008-04-16 (0202):CONVERSION OF CONVERTIBLE NOTES |
| 2008-04-16 (0875):Announcement of Final Results for the Year Ended 31 December 2007 |
| 2008-04-15 (0874):Date of Board Meeting |
| 2008-04-14 (8216):NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
AND
RE-ELECTION AND ELECTION OF DIRECTORS |
| 2008-04-14 (8216):FORM OF PROXY FOR ANNUAL GENERAL MEETING |
| 2008-04-14 (8216):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2008-04-14 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-04-14 (0202):Form of proxy for use by shareholders at the extraordinary general meeting
to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui,
Kowloon, Hong Kong on 17 May 2008 at 9:00 a.m. (or at any adjournment thereof) |
| 2008-04-14 (0202):VERY SUBSTANTIAL ACQUISITION
AND
CONNECTED TRANSACTION |
| 2008-04-11 (0874):Annual Report 2007 |
| 2008-04-11 (0874):CONTINUING CONNECTED TRANSACTIONS |
| 2008-04-11 (0874):Proxy Form |
| 2008-04-11 (0874):Reply Slip for Attending the 2007 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited (the “Company”) |
| 2008-04-11 (0874):NOTICE OF THE 2007 ANNUAL GENERAL MEETING |
| 2008-04-09 (8216):Company Information Sheet |
| 2008-04-09 (0990):Final Results for the year ended 31 December 2007 |
| 2008-04-08 (2628):Notice of Annual General Meeting |
| 2008-04-08 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-04-08 (1207):ANNOUNCEMENT
EXTENSION OF THE LONG STOP DATE
FOR THE FULFILLMENT OF CONDITIONS PRECEDENT
MAJOR AND CONNECTED TRANSACTION
FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2008-04-08 (8216):Annual Report 2007 |
| 2008-04-07 (8071):ANNOUNCEMENT
UNUSUAL PRICE MOVEMENT |
| 2008-04-06 (1013):PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA,
CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH SECTION 99 OF
THE COMPANIES ACT AND SECTION 166 OF THE COMPANIES ORDINANCE,
CAPITAL RESTRUCTURING, SUBSCRIPTION OF SUBSCRIPTION SHARES,
CONVERTIBLE PREFERENCE SHARES AND OPTIONS, AND
WHITEWASH WAIVER |
| 2008-04-03 (8071):THE TECHNOLOGY CONSULTANCY
SERVICES FRAMEWORK AGREEMENT |
| 2008-04-03 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2008-04-03 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 28 April 2008 |
| 2008-04-03 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 28 April 2008 |
| 2008-04-02 (0725):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-02 (0725):Annual Report 2007 |
| 2008-04-02 (0725):PROPOSALS INVOLVING
GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS |
| 2008-04-02 (0725):PROXY FORM |
| 2008-04-02 (0803):DISCLOSEABLE TRANSACTION
COMPLETION OF THE ACQUISITION OF SALE SHARES |
| 2008-04-02 (0875):Notice of Board Meeting |
| 2008-04-02 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-04-02 (8103):CHANGE OF AUDITORS |
| 2008-04-02 (0508):CHANGE OF DIRECTORS, QUALIFIED ACCOUNTANT,
AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY |
| 2008-04-02 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2008-04-01 (8071):RETIREMENT OF DIRECTOR
AND
RE-DESIGNATION OF CHAIRMAN |
| 2008-04-01 (8216):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-04-01 (8216):RESUMPTION OF TRADING |
| 2008-04-01 (0063):Annual Report 2007 |
| 2008-04-01 (0063):GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL |
| 2008-04-01 (0063):Proxy Forms |
| 2008-04-01 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-04-01 (0725):CLARIFICATION ANNOUNCEMENT - SUPPLEMENTARY INFORMATION FOR FINAL RESULTS |
| 2008-04-01 (0306):DISCLOSEABLE AND CONNECTED TRANSACTIONS |
| 2008-03-31 (0313):RESTRUCTURING OF DICKSON GROUP HOLDINGS LIMITED
(IN LIQUIDATION) |
| 2008-03-31 (0313):Form of proxy for the Special General Meeting |
| 2008-03-31 (0313):PLACING OF NEW SHARES AND
DESPATCH OF CIRCULAR |
| 2008-03-31 (0313):NOTICE OF SPECIAL GENERAL MEETING |
| 2008-03-31 (0313):Memorandum of Continuance of the Company |
| 2008-03-31 (0313):New Bye-Laws of the Company |
| 2008-03-31 (0313):M & A of the Investor |
| 2008-03-31 (0313):Letter from the Liquidators |
| 2008-03-31 (0313):Letter from the Investor |
| 2008-03-31 (0313):Letter from the Independent Board Committee |
| 2008-03-31 (0313):Letter of advice from the Independent Financial Adviser |
| 2008-03-31 (0313):Accountants Report on the Group |
| 2008-03-31 (0313):Accountants Report on the Unaudited Proforma Financial Info of the Remaining Group |
| 2008-03-31 (0313):Consent Letter by Access Capital Limited |
| 2008-03-31 (0313):Consent Letter by Shu Lun Pan Horwath Hong Kong CPA Limited |
| 2008-03-31 (0313):Preliminary Agreement |
| 2008-03-31 (0313):Exclusivity Agreement |
| 2008-03-31 (0313):Escrow Agreement |
| 2008-03-31 (0313):Second Escrow Agreement |
| 2008-03-31 (0313):Formal Agreement (as supplemented by the Supplmental Formal Agreement) |
| 2008-03-31 (0313):First CN Subscription Agreement |
| 2008-03-31 (0313):Termination Agreement |
| 2008-03-31 (0313):CN Subscription Agreement |
| 2008-03-31 (0313):Disposal Agreement |
| 2008-03-31 (0313):Placing Agreement |
| 2008-03-31 (8216):SUSPENSION OF TRADING |
| 2008-03-31 (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2008-03-31 (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2008-03-29 (8103):CHANGE OF AUDITORS |
| 2008-03-28 (1177):PROPOSED SPIN-OFF AND LISTING ON
THE SHENZHEN STOCK EXCHANGE OF A SUBSIDIARY IN
THE PRC – APPLICATION TO THE CSRC |
| 2008-03-28 (0725):ANNUAL RESULTS
FOR THE YEAR ENDED 31ST DECEMBER 2007 |
| 2008-03-28 (0874):CONTINUING CONNECTED TRANSACTIONS |
| 2008-03-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE FOURTH MEETING OF THE FOURTH SESSION OF
THE SUPERVISORY COMMITTEE |
| 2008-03-28 (0874):Summary of 2007 Annual Report |
| 2008-03-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIFTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-03-28 (0334):INTERIM REPORT 2007/2008 |
| 2008-03-26 (2628):海外監管公告 |
| 2008-03-26 (2628):海外監管公告 |
| 2008-03-26 (2628):海外監管公告 |
| 2008-03-25 (0570):JOINT ANNOUNCEMENT -
CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS |
| 2008-03-25 (2628):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 DECEMBER 2007 |
| 2008-03-25 (2628):REVISED 2008 ANNUAL CAP |
| 2008-03-25 (0646):DISCLOSEABLE TRANSACTION
DISPOSAL OF PROPERTY |
| 2008-03-25 (0990):Date of Board Meeting |
| 2008-03-20 (8071):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (the “Exchange”) |
| 2008-03-19 (0313):VERY SUBSTANTIAL DISPOSAL
RELATING TO THE DISPOSAL AGREEMENT |
| 2008-03-19 (8071):Form of Share Buyback Report to The Stock Exchange
of Hong Kong Limited (the “Exchange”) |
| 2008-03-19 (0513):INTERIM REPORT 2008 |
| 2008-03-19 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE
RESTRUCTURING AGREEMENT |
| 2008-03-18 (0063):CLARIFICATION ANNOUNCEMENT
IN RELATION TO WEBSITE OF THE COMPANY |
| 2008-03-18 (8071):ANNOUNCEMENT
UNUSUAL PRICE MOVEMENT |
| 2008-03-17 (0803):ANNOUNCEMENT |
| 2008-03-14 (8071):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
PROPOSED CONTINUING CONNECTED TRANSACTION
AND
SPECIFIC MANDATE TO ISSUE NEW SHARES
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2008-03-14 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR
THE SIX MONTHS ENDED 31 DECEMBER 2007 |
| 2008-03-13 (8216):NOTICE OF BOARD MEETING |
| 2008-03-13 (1177):NOTIFICATION OF BOARD MEETING |
| 2008-03-13 (8071):CHANGE OF COMPANY NAME
AND
CHANGE OF STOCK SHORT NAME |
| 2008-03-13 (0874):Notice of Board Meeting |
| 2008-03-12 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME |
| 2008-03-10 (0646):RESIGNATION OF COMPANY SECRETARY
AND
CHANGE OF AUTHORISED REPRESENTATIVE |
| 2008-03-07 (0513):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBER OF AUDIT COMMITTEE |
| 2008-03-07 (1013):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006
ADDITIONAL INFORMATION |
| 2008-03-07 (0646):DISCLOSEABLE TRANSACTION
DISPOSAL OF PROPERTY |
| 2008-03-06 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-03-05 (0313):Annual Report 2006 |
| 2008-03-05 (0313):Interim Report 2006 |
| 2008-03-05 (0313):二零零七年年報 |
| 2008-03-05 (0313):Interim Report 2007 |
| 2008-03-05 (0313):NOTICE OF ANNUAL GENERAL MEETING (FOR 2006) |
| 2008-03-05 (0313):Proxy (for 2006 AGM) |
| 2008-03-05 (0313):NOTICE OF ANNUAL GENERAL MEETING (FOR 2007) |
| 2008-03-05 (0313):Proxy (for 2007 AGM) |
| 2008-03-05 (0803):ANNOUNCEMENT |
| 2008-03-05 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-03-04 (0570):COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF WING SHAN INTERNATIONAL LIMITED |
| 2008-03-04 (0570):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH
IN WING SHAN INTERNATIONAL LIMITED |
| 2008-03-04 (0570):FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS
RELATING TO SHARES IN WING SHAN INTERNATIONAL LIMITED |
| 2008-03-04 (0188):Interim Report 2007/08 |
| 2008-03-04 (0313):DELAY IN DESPATCH OF CIRCULAR |
| 2008-03-04 (8071):NOTICE OF ANNUAL GENERAL MEETING |
| 2008-03-04 (8071):PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES;
PROPOSED RE-ELECTION OF DIRECTORS; AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2008-03-04 (8071):PROXY FORM |
| 2008-03-04 (8071):Annual Report 2007 |
| 2008-03-03 (0803):Company Information Sheet |
| 2008-03-03 (0513):DATE OF BOARD MEETING |
| 2008-03-03 (0570):JOINT ANNOUNCEMENT |
| 2008-03-02 (1013):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 |
| 2008-03-02 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
| 2008-02-29 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE
RESTRUCTURING AGREEMENT |
| 2008-02-29 (1013):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
| 2008-02-29 (0874):ANNOUNCEMENT |
| 2008-02-27 (0063):PROFIT WARNING |
| 2008-02-26 (8071):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-02-26 (0198):PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS |
| 2008-02-26 (0464):UNUSUAL VOLUME MOVEMENT |
| 2008-02-25 (0725):NOTIFICATION OF BOARD MEETING |
| 2008-02-25 (0313):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
AND
APPROVAL IN PRINCIPLE GRANTED FOR
RESUMPTION OF TRADING IN THE SHARES |
| 2008-02-25 (8071):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-02-22 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2007 |
| 2008-02-21 (8071):ANNOUNCEMENT
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
| 2008-02-21 (0646):UNUSUAL PRICE & VOLUME MOVEMENTS |
| 2008-02-19 (0063):DATE OF BOARD MEETING |
| 2008-02-19 (1013):APPROVAL OF INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2006 AND
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
| 2008-02-18 (1207):POLL RESULTS OF SPECIAL GENERAL MEETING |
| 2008-02-15 (8071):RESULTS OF EXTRAORDINARY GENERAL MEETINGS
AND
RESIGNATION OF DIRECTOR |
| 2008-02-14 (0803):Third Quarterly Report 2008 |
| 2008-02-13 (0803):THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 2008-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2007 |
| 2008-02-13 (8071):NOTICE OF BOARD MEETING |
| 2008-02-12 (0313):RESTRUCTURING OF DICKSON GROUP HOLDINGS LIMITED |
| 2008-02-12 (8071):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
PROPOSED CONTINUING CONNECTED TRANSACTION
AND
SPECIFIC MANDATE TO ISSUE NEW SHARES
DELAY IN DESPATCH OF CIRCULAR |
| 2008-02-12 (0570):Joint Announcement (1) Acquisition Of Shares In Wing Shan International Limited By Hensil Investments Group Limited; (2) Mandatory Unconditional Cash Offers; And (3) Resumption Of Trading In The Shares |
| 2008-02-06 (0570):SUSPENSION OF TRADING |
| 2008-02-05 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-02-05 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2007 |
| 2008-02-01 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-02-01 (0464):CLARIFICATION ANNOUNCEMENT |
| 2008-01-31 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE
RESTRUCTURING AGREEMENT |
| 2008-01-31 (0202):CONVERSION OF CONVERTIBLE NOTES |
| 2008-01-31 (0464):PROFIT WARNING AND RESUMPTION OF TRADING |
| 2008-01-30 (0464):SUSPENSION OF TRADING |
| 2008-01-30 (0202):Form of proxy for use by shareholders at the extraordinary general meeting
to be held at Boardroom 3&4, Renaissance Harbour View Hotel,
1 Harbour Road, Wanchai, Hong Kong
on 25 February 2008 at 2:30 p.m. (or at any adjournment thereof) |
| 2008-01-30 (0202):MAJOR TRANSACTION IN RELATION TO
THE ACQUISITION OF
THE EQUITY INTERESTS OF
HEILONGJIANG BLACK DRAGON COMPANY LIMITED |
| 2008-01-30 (0202):NOTICE OF EXTRAORDINARY
GENERAL MEETING |
| 2008-01-30 (8216):CONTINUING CONNECTED TRANSACTIONS |
| 2008-01-30 (1207):MAJOR AND CONNECTED TRANSACTION
FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL
CONNECTED TRANSACTION
CROSS INDEMNITY
BETWEEN
SHENYANG HUARUI SHIJI INVESTMENT DEVELOPMENT COMPANY LIMITED
AND
SHENYANG HUARUI SHIJI ASSET MANAGEMENT COMPANY LIMITED |
| 2008-01-30 (1207):Proxy Form for use at the Special General Meeting (and or any adjournment thereof) to be held at Queensway and Victoria,
(Level 3), JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Monday, 18 February, 2008 at
10:00 a.m. |
| 2008-01-30 (1207):NOTICE OF SPECIAL GENERAL MEETING |
| 2008-01-29 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-01-29 (8071):MAJOR AND CONNECTED TRANSACTION:
ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-01-29 (8071):PROXY FORM |
| 2008-01-29 (2628):ANNOUNCEMENT OF 2007 ESTIMATED ANNUAL RESULTS |
| 2008-01-29 (1177):CONNECTED TRANSACTIONS
ACQUISITION OF FURTHER EQUITY INTEREST IN
JIANGSU QINGJIANG BY THE GROUP
BY WAY OF CAPITAL CONTRIBUTION
AND
CHANGE OF TERMS OF THE JIANGSU QINGJIANG CAPITAL
CONTRIBUTION |
| 2008-01-29 (1207):CONNECTED TRANSACTION
CROSS INDEMNITY
BETWEEN
SHENYANG HUARUI SHIJI INVESTMENT DEVELOPMENT COMPANY LIMITED
AND
SHENYANG HUARUI SHIJI ASSET MANAGEMENT COMPANY LIMITED |
| 2008-01-29 (0875):Update on Current Status of the Company |
| 2008-01-28 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-01-28 (0874):ANNOUNCEMENT
COMPLETION OF THE MAJOR TRANSACTION |
| 2008-01-25 (8071):MAJOR AND CONNECTED TRANSACTION:
ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY
EXTENSION OF LONG STOP DATE |
| 2008-01-24 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2008-01-23 (8071):VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION,
PROPOSED CONTINUING CONNECTED TRANSACTION,
SPECIFIC MANDATE TO ISSUE NEW SHARES,
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
AND
RESUMPTION OF TRADING |
| 2008-01-22 (0188):DATE OF BOARD MEETING |
| 2008-01-22 (8071):PROPOSED CHANGE OF COMPANY NAME,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-01-22 (8071):PROXY FORM |
| 2008-01-22 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-01-22 (0803):ANNOUNCEMENT |
| 2008-01-15 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 |
| 2008-01-15 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2008-01-10 (0663):CHANGE OF COMPANY NAME |
| 2008-01-08 (0803):ANNOUNCEMENT |
| 2008-01-08 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
DELAY IN DESPATCH OF CIRCULAR |
| 2008-01-07 (8071):Suspension of Trading |
| 2008-01-05 (0803):RESULTS OF THE SPECIAL GENERAL MEETING
IN RELATION TO
DISCLOSEABLE TRANSACTION
INVOLVING ISSUE OF NEW SHARES
AND
SHARE SUBDIVISION
AND
PROPOSAL FOR REFRESHMENT OF
THE GENERAL MANDATE AND
THE REPURCHASE MANDATE |
| 2008-01-04 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2008-01-04 (0306):DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTIONS |
| 2008-01-03 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2008-01-03 (0990):Results of the Special General Meeting held on 3 January 2008 |
| 2007-12-31 (0202):CONVERSION OF CONVERTIBLE NOTES |
| 2007-12-31 (0513):DISCLOSEABLE TRANSACTION |
| 2007-12-28 (0202):Interim Report 2007 |
| 2007-12-28 (0464):KENFORD ANNOUNCES 2007/08 INTERIM RESULTS |
| 2007-12-28 (0464):INTERIM REPORT 2008 |
| 2007-12-28 (0513):REDESIGNATION IN DIRECTORSHIP AND CHANGE IN MEMBERSHIP OF REMUNERATION COMMITTEE |
| 2007-12-28 (0646):Interim Report 2007 |
| 2007-12-28 (0306):INTERIM REPORT 2007/2008 |
| 2007-12-27 (0875):Voting Results of the Special General Meeting Held on 27 December 2007 Very Substantial Disposals and Connected Transaction Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-12-24 (0202):UNUSUAL TRADING VOLUME MOVEMENT |
| 2007-12-24 (0508):Interim Report 2007/08 |
| 2007-12-21 (1013):POSTPONEMENT OF THE SIGNING OF THE
RESTRUCTURING AGREEMENT |
| 2007-12-21 (0202):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-12-21 (0202):THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON |
| 2007-12-21 (0464):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-12-20 (0663):RESULT OF THE EGM
HELD ON 20 DECEMBER 2007 |
| 2007-12-20 (0313):APPROVAL OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 and 2007 |
| 2007-12-20 (1207):ANNOUNCEMENT
DELAY IN DESPATCH OF CIRCULAR
REGARDING MAJOR AND CONNECTED TRANSACTION,
MATERIAL DILUTION OF A MAJOR SUBSIDIARY
AND DEEMED DISPOSAL |
| 2007-12-20 (8071):CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS
IN HONG KONG
AND
PROPOSED CHANGE OF COMPANY NAME |
| 2007-12-19 (0646):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-12-19 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-12-18 (8071):CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY
AND
CHAIRMAN OF THE AUDIT COMMITTEE |
| 2007-12-18 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2007-12-17 (0313):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2006 |
| 2007-12-17 (0313):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
| 2007-12-17 (0464):Press Release |
| 2007-12-17 (8216):CONTINUING CONNECTED TRANSACTIONS |
| 2007-12-17 (1013):APPROVAL IN PRINCIPLE GRANTED TO THE PROPOSAL FOR
RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY ON
THE STOCK EXCHANGE OF HONG KONG LIMITED
PROPOSED RESTRUCTURING INVOLVING DEBT RESTRUCTURING AND
CAPITAL REORGANIZATION
APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE
AND NOMINATION COMMITTEE
AND
DELAY IN PUBLICATION OF INTERIM RESULTS/REPORTS AND
FINAL RESULTS/ANNUAL REPORT |
| 2007-12-17 (8103):COMPLETION OF PLACING IN RESPECT OF
18,195,000 SHARES |
| 2007-12-17 (8103):Change in the number of ordinary shares in issue and the effective percentage of shareholding of substantial shareholders |
| 2007-12-14 (0464):SUSPENSION OF TRADING |
| 2007-12-14 (0803):DISCLOSEABLE TRANSACTION
INVOLVING ISSUE OF NEW SHARES
AND
SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
AND
PROPOSAL FOR REFRESHMENT OF
THE GENERAL MANDATE AND
THE REPURCHASE MANDATE |
| 2007-12-14 (0803):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
(or any adjournment thereof) |
| 2007-12-14 (0803):NOTICE OF SPECIAL GENERAL MEETING |
| 2007-12-14 (8071):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
A MAJOR AND CONNECTED TRANSACTION:
ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY |
| 2007-12-14 (0464):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING |
| 2007-12-14 (0306):NOTICE OF BOARD MEETING |
| 2007-12-14 (0874):Announcement |
| 2007-12-13 (0803):DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES
AND
SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE |
| 2007-12-13 (0513):DISCLOSEABLE TRANSACTION:
DISPOSAL OF PROPERTY |
| 2007-12-13 (0990):(1) PROPOSED CAPITAL REORGANISATION INVOLVING, INTER ALIA, SHARE CONSOLIDATION and CAPITAL REDUCTION, and (2) CHANGE OF BOARD LOT SIZE; and (3) CONTINUING CONNECTED TRANSACTION |
| 2007-12-12 (8071):ADJUSTMENT TO THE SUBSCRIPTION PRICE OF THE WARRANTS
AND
AMENDMENT TO THE WARRANT INSTRUMENT |
| 2007-12-12 (0313):APPROVAL OF FINAL RESULTS
FOR THE YEARS ENDED 31 MARCH 2006 and 2007 |
| 2007-12-12 (0508):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007 |
| 2007-12-11 (0990):Form of Proxy for Special General Meeting to be held on Thursday, 3 January 2008 |
| 2007-12-11 (0202):NOTICE OF BOARD MEETING |
| 2007-12-11 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER,
APPOINTMENT OF EXECUTIVE DIRECTOR
AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER |
| 2007-12-11 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-12-11 (0990):(1) PROPOSED CAPITAL REORGANISATION INVOLVING, INTER ALIA,
SHARE CONSOLIDATION AND CAPITAL REDUCTION,
AND
(2) CHANGE OF BOARD LOT SIZE;
AND
(3) CONTINUING CONNECTED TRANSACTION |
| 2007-12-11 (0875):Proxy Form |
| 2007-12-11 (0990):Notice of Special General Meeting |
| 2007-12-11 (0875):Notice of Special General Meeting |
| 2007-12-10 (8216):Company Information Sheet |
| 2007-12-10 (0202):UNUSUAL TRADING VOLUME MOVEMENT |
| 2007-12-10 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-12-07 (0464):DATE OF BOARD MEETING |
| 2007-12-07 (0646):DATE OF BOARD MEETING |
| 2007-12-06 (8216):DISCLOSEABLE TRANSACTION
ACQUISITION OF 100% INTEREST IN TARGET COMPANY |
| 2007-12-06 (0306):DELAY IN DESPATCH OF CIRCULAR REGARDING CONNECTED TRANSACTIONS |
| 2007-12-05 (8071):RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| 2007-12-05 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2007-12-04 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2007-12-04 (0875):Announcement - Further Delay in Despatch of Circular in Respect of very Substantial Disposals and Connected Transactions Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-12-04 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-12-03 (0202):DISCLOSEABLE TRANSACTION:
THE PROVISION OF LOAN UNDER
THE AGENCY AGREEMENT |
| 2007-12-03 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-12-03 (8103):SUSPENSION OF TRADING |
| 2007-11-30 (0663):CHANGE OF PRINCIPAL PLACE OF BUSINESS |
| 2007-11-30 (0508):NOTIFICATION OF BOARD MEETING |
| 2007-11-29 (1207):MAJOR AND CONNECTED TRANSACTION
AND MATERIAL DILUTION OF A MAJOR SUBSIDIARY
IN RELATION TO
THE ACQUISITION OF QUALICO INVESTMENTS LIMITED |
| 2007-11-27 (8071):MAJOR AND CONNECTED TRANSACTION:
ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY
AND
RESUMPTION OF TRADING |
| 2007-11-27 (0663):NOTICE OF EGM |
| 2007-11-27 (0663):CONNECTED AND MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF 70% EQUITY INTEREST IN
PROFITOWN AS A RESULT OF THE EXERCISE OF THE PUT OPTION
AND THE ENTERING INTO THE SP AGREEMENT
AND
PROPOSED CHANGE OF COMPANY NAME |
| 2007-11-27 (0663):FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 20 DECEMBER 2007 |
| 2007-11-27 (0990):(1)Proposed Capital Reorganisation Involving, Inter Alia, Share Consolidation and Capital Reduction, and (2)Change of Board Lot Size; and (3)Continuing Connected Transaction |
| 2007-11-27 (0990):Unusual Price & Trading Volume Movements |
| 2007-11-26 (1013):RESIGNATION OF DIRECTORS |
| 2007-11-26 (8071):Suspension of Trading |
| 2007-11-24 (0803):DISCLOSEABLE TRANSACTION
INVOLVING ISSUE OF NEW SHARES
AND
SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
AND
RESUMPTION OF TRADING |
| 2007-11-20 (0803):SUSPENSION OF TRADING |
| 2007-11-20 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER |
| 2007-11-20 (0875):Announcement Delay in Despatch of Circular in Respect of very Substantial Disposals and Connected Transaction Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-11-19 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-11-19 (8071):PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-11-19 (8071):PROXY FORM |
| 2007-11-16 (0063):fsd |
| 2007-11-16 (8071):THIRD QUARTERLY REPORT 2007 |
| 2007-11-16 (0875):Announcement Delay in Despatch of Circular in Respect of Very Substantial Disposals Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-11-15 (8216):SUSPENSION OF TRADING |
| 2007-11-15 (0063):testing |
| 2007-11-15 (0803):testing |
| 2007-11-15 (0306):CONNECTED TRANSACTIONS DISPOSAL OF 52.5% EFFECTIVE EQUITY INTEREST IN XH TOURISM BUS AND ACQUISITION OF 30% EQUITY INTEREST IN XH INTERNATIONAL TRANSPORT |
| 2007-11-15 (1177):CHANGE OF BOOK CLOSURE DATE |
| 2007-11-15 (8216):DISCLOSEABLE TRANSACTION
ACQUISITION OF 100% INTEREST IN TARGET COMPANY
AND RESUMPTION OF TRADING |
| 2007-11-15 (0202):(I) MAJOR TRANSACTION IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON;
(II) THE AGENCY AGREEMENT AND DISCLOSEABLE TRANSACTION
IN RELATION TO THE PROVISION OF THE LOAN UNDER THE AGENCY
AGREEMENT; AND
(III) TERMINATION OF THE INTERCHINA WATER TREATMENT SHARE
TRANSFER AGREEMENT |
| 2007-11-15 (0990):Unusual Price & Trading Volume Movements |
| 2007-11-14 (0803):Interim Report 2008 |
| 2007-11-14 (8216):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2007 |
| 2007-11-14 (8071):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 |
| 2007-11-14 (8103):Results Announcement (Q2, 2006/2007) |
| 2007-11-13 (0646):CHANGE OF AUDITORS |
| 2007-11-12 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2007-11-12 (0803):INTERIM RESULTS 2008 ANNOUNCEMENT
FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2007 |
| 2007-11-09 (1177):CONNECTED AND DISCLOSEABLE TRANSACTIONS
AND
CONTINUING CONNECTED TRANSACTIONS |
| 2007-11-09 (8103):INTERIM REPORT 2007 |
| 2007-11-09 (8103):INTERIM RESULTS ANNOUNCEMENT 2007 |
| 2007-11-08 (0663):SUSPENSION
AND
RESUMPTION ANNOUNCEMENT |
| 2007-11-08 (0646):UNUSUAL PRICE & VOLUME MOVEMENTS |
| 2007-11-07 (0202):CONVERSION OF CONVERTIBLE NOTES
MONTHLY ANNOUNCEMENT |
| 2007-11-06 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2007-11-06 (8071):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES
AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2007-11-06 (1207):VOLUNTARY ANNOUNCEMENT
UPDATE ON THE PROPOSED LISTING OF AN ASSOCIATED COMPANY |
| 2007-11-05 (0063):DATE OF BOARD MEETING |
| 2007-11-02 (8071):DISCLOSEABLE TRANSACTION:
ACQUISITION OF PROPERTY |
| 2007-11-02 (1177):NOTIFICATION OF BOARD MEETING |
| 2007-10-31 (0663):SUSPENSION OF TRADING |
| 2007-10-31 (8071):NOTICE OF BOARD MEETING |
| 2007-10-31 (0803):UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME |
| 2007-10-30 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-10-30 (0663):SUSPENSION OF TRADING |
| 2007-10-30 (0334):Annual Report 2007 |
| 2007-10-30 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-10-30 (0334):PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES AND
TO ISSUE NEW SHARES AND
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT
OF THE EXISTING SHARE OPTION SCHEME AND
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-10-30 (0334):Form of Proxy for use at the Annual General Meeting
to be held on 23 November 2007 |
| 2007-10-29 (8216):NOTICE OF BOARD MEETING |
| 2007-10-29 (0202):CONVERSION OF CONVERTIBLE NOTES |
| 2007-10-29 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
ALTERATIONS TO THE ARTICLES OF ASSOCIATION AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-10-29 (0513):Form of proxy for use at the Annual General Meeting
to be held on Wednesday, 12 December, 2007 |
| 2007-10-29 (0513):NOTICE OF ANNUAL GENERAL MEETING |
| 2007-10-29 (0513):ANNUAL REPORT 2007 |
| 2007-10-26 (0202):DISCLOSEABLE TRANSACTION |
| 2007-10-26 (0803):COMPLETION OF THE PLACING |
| 2007-10-26 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans |
| 2007-10-26 (0874):2007 THIRD QUARTERLY REPORT |
| 2007-10-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH
MEETING OF THE FOURTH SESSION OF THE BOARD |
| 2007-10-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD
MEETING OF THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE |
| 2007-10-26 (0874):Overseas Regulatory Announcement |
| 2007-10-25 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2007-10-25 (0646):JOINT ANNOUNCEMENT
Close of the mandatory cash offers by
on behalf of Happy City Holdings Limited
for all the issued shares and all outstanding share options of
Yardway Group Limited
(other than those already owned
by Happy City Holdings Limited and parties acting in concert with it)
Financial adviser to Happy City Holdings Limited |
| 2007-10-24 (8071):ANNOUNCEMENT
UNUSUAL PRICE/TURNOVER MOVEMENT |
| 2007-10-24 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007
(Expressed in Hong Kong dollars) |
| 2007-10-24 (0990):Unusual Price & Trading Volume Movements |
| 2007-10-23 (8071):Suspension of Trading |
| 2007-10-23 (8071):TOP-UP PLACING OF EXISTING SHARES
AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-10-23 (0990):Unusual Price & Trading Volume Movements |
| 2007-10-18 (8103):UNUSUAL PRICE MOVEMENT |
| 2007-10-17 (8071):APPOINTMENT OF EXECUTIVE DIRECTOR,
INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND
REMUNERATION COMMITTEE MEMBER |
| 2007-10-15 (0803):UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME |
| 2007-10-15 (8071):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2007-10-15 (0874):DATE OF BOARD MEETING |
| 2007-10-12 (8071):DISCLOSEABLE TRANSACTION:
ACQUISITION OF PROPERTY |
| 2007-10-11 (0803):SUSPENSION OF TRADING |
| 2007-10-11 (0803):PLACING OF NEW SHARES
UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-10-11 (0646):JOINT ANNOUNCEMENT
(1) The mandatory conditional cash offers by
on behalf of Happy City Holdings Limited
for all the issued shares and all outstanding share options of
Yardway Group Limited
(other than those already owned
by Happy City Holdings Limited and parties acting in concert with it)
have become unconditional
(2) Change of directors
(3) Change of composition of the remuneration committee, nomination
committee and audit committee
and
(4) Change of agent for service of process in Hong Kong
Financial adviser to Happy City Holdings Limited |
| 2007-10-09 (0513):DATE OF BOARD MEETING |
| 2007-10-08 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
| 2007-10-07 (1207):PROGRESS ON THE PROPOSED LISTING OF AN ASSOCIATED COMPANY |
| 2007-10-05 (0202):DISCLOSEABLE TRANSACTION |
| 2007-10-05 (0990):Unusual Price & Trading Volume Movements |
| 2007-10-04 (8071):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES
AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2007-10-03 (0188):Annual Report 2007 |
| 2007-10-03 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
| 2007-10-03 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Friday, 26th October 2007 |
| 2007-10-03 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2007-10-03 (8071):MEMORANDUM OF UNDERSTANDING |
| 2007-10-02 (0306):DISCLOSEABLE TRANSACTIONS DISPOSAL OF 50% CJV INTEREST IN GZKC AND ACQUISITION OF 40% EJV INTEREST IN GZ2B |
| 2007-09-28 (8071):ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENT |
| 2007-09-28 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2007-09-27 (0663):Interim Report 2007 |
| 2007-09-27 (0570):INTERIM REPORT 2007 |
| 2007-09-27 (0990):中期報告 2007 |
| 2007-09-27 (1207):Interim Report 2007 |
| 2007-09-26 (2628):Announcement in Relation to Appointment of President |
| 2007-09-25 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
| 2007-09-25 (0663):CLARIFICATION ANNOUNCEMENT |
| 2007-09-24 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2007-09-24 (8071):UNUSUAL PRICE/TURNOVER MOVEMENT |
| 2007-09-24 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER |
| 2007-09-24 (1207):POLL RESULTS OF SPECIAL GENERAL MEETING |
| 2007-09-24 (0663):2007 Interim Results Announcement |
| 2007-09-23 (8071):TOP-UP PLACING OF EXISTING SHARES
AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-09-21 (0646):APPOINTMENT OF DIRECTORS
AND
CHANGE OF COMPANY SECRETARY |
| 2007-09-20 (0646):Document for inspection - Mandatory Conditional Cash Offers - Memorandum and articles of association of the Company |
| 2007-09-20 (0646):Document for inspection 2 - Mandatory Conditional Cash Offers - Memorandum and articles of association of the Offeror |
| 2007-09-20 (0646):Document for inspection 3 - Mandatory Conditional Cash Offers - Annual Report 2006 (Eng) |
| 2007-09-20 (0646):Document for inspection 4 - Mandatory Conditional Cash Offers - Annual Report 2006 (Chi) |
| 2007-09-20 (0646):Document for inspection 5 - Mandatory Conditional Cash Offers - Annual Report 2007 (Eng) |
| 2007-09-20 (0646):Document for inspection 6 - Mandatory Conditional Cash Offers - Annual Report 2007 (Chi) |
| 2007-09-20 (0646):Document for inspection 7 - Mandatory Conditional Cash Offers - Letter from Quam Capital |
| 2007-09-20 (0646):Document for inspection 8 - Mandatory Conditional Cash Offers - Letter from the Independent Board Committee |
| 2007-09-20 (0646):Document for inspection 9 - Mandatory Conditional Cash Offers - Letter from the Joint Independent Financial Advisers |
| 2007-09-20 (0646):Document for inspection 10 - Mandatory Conditional Cash Offers - Valuation report |
| 2007-09-20 (0646):Document for inspection 11 - Mandatory Conditional Cash Offers - Consent letter from Quam Capital |
| 2007-09-20 (0646):Document for inspection 12 - Mandatory Conditional Cash Offers - Consent letter from Quam Securities |
| 2007-09-20 (0646):Document for inspection 13 - Mandatory Conditional Cash Offers - Consent letter from Karl Thomson and Mega Capital |
| 2007-09-20 (0646):Document for inspection 14 - Mandatory Conditional Cash Offers - Consent letter from Sallmanns (Far East) Limited |
| 2007-09-20 (0646):Document for inspection 15 - Mandatory Conditional Cash Offers - Consent letter from Guangdong Xin Yang Law Firm (Hong Kong) |
| 2007-09-20 (0646):JOINT ANNOUNCEMENT Despatch of the composite offer document in relation to the mandatory conditional cash offers by Quam Securities Company Limited on behalf of Happy City Holdings Limited for all the issued shares and all outstanding share options of Yardway Group Limited (other than those already owned by Happy City Holdings Limited and parties acting in concert with it) |
| 2007-09-19 (1177):Interim Report 2007 |
| 2007-09-18 (1013):FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS
AND DESPATCH OF THE INTERIM REPORT
AND
DELAY IN PUBLICATION OF THE ANNUAL RESULTS
AND DESPATCH OF THE ANNUAL REPORT |
| 2007-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007 |
| 2007-09-18 (8071):ANNOUNCEMENT |
| 2007-09-17 (0663):DATE OF BOARD MEETING |
| 2007-09-14 (0202):VERY SUBSTANTIAL ACQUISITION IN RELATION TO
THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON
EXTENSION OF TIME FOR THE DESPATCH OF CIRCULAR |
| 2007-09-14 (0875):Interim Report 2007 |
| 2007-09-14 (0063):LAPSE OF THE CONDITIONAL PARTIAL OFFER
FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED
BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED
ON BEHALF OF YORKWIN INVESTMENTS LIMITED
BEING A WHOLLY-OWNED SUBSIDIARY OF
HONG FOK CORPORATION LIMITED |
| 2007-09-13 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT |
| 2007-09-12 (0646):Delay in despatch of the composite offer document |
| 2007-09-10 (1207):DATE OF BOARD MEETING |
| 2007-09-07 (2628):2007 Interim Report |
| 2007-09-07 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2007-09-07 (1207):DESPATCH OF CIRCULAR IN RELATION TO
DISCLOSEABLE AND CONNECTED TRANSACTION
ACQUISITION OF KONMEN INVESTMENT LIMITED
AND
APPLICATION FOR WHITEWASH WAIVER |
| 2007-09-07 (0875):Announcement of Interim Results for the six months ended 30 June 2007 |
| 2007-09-07 (1013):APPOINTMENT OF FINANCIAL CONTROLLER |
| 2007-09-06 (0725):INTERIM REPORT 2007 |
| 2007-09-06 (1177):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE, 2007 |
| 2007-09-06 (0803):Company Information Sheet |
| 2007-09-06 (1207):NOTICE OF THE SPECIAL GENERAL MEETING |
| 2007-09-06 (0990):2007 Interim Results |
| 2007-09-05 (0990):Unusual Price Movement |
| 2007-09-04 (0725):REVISION OF ANNUAL CAP IN RESPECT OF
CONTINUING CONNECTED TRANSACTIONS WITH PIEL |
| 2007-09-04 (0570):DATE OF BOARD MEETING |
| 2007-09-03 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2007 |
| 2007-09-02 (0202):RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2007-08-31 (0188):DATE OF BOARD MEETING |
| 2007-08-30 (8216):Company Information Sheet |
| 2007-08-30 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
| 2007-08-30 (0464):UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2007-08-30 (0990):Results of the Open Offer |
| 2007-08-28 (1013):(1) SUPPLEMENTAL AGREEMENT TO THE
HEADS OF AGREEMENT
(2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2007-08-28 (0202):UNUSUAL PRICE MOVEMENT |
| 2007-08-28 (0874):Interim Report 2007 |
| 2007-08-28 (0875):Notice of Board Meeting |
| 2007-08-27 (1177):NOTIFICATION OF BOARD MEETING |
| 2007-08-27 (2628):Announcement of Interim Results for the Six
Months Ended 30 June 2007 |
| 2007-08-27 (0990):Date of Board Meeting |
| 2007-08-26 (0202):VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE EQUITY INTERESTS OF BLACK DRAGON AND RESUMPTION OF TRADING |
| 2007-08-25 (0063):2006 INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2006 |
| 2007-08-24 (0063):CONDITIONAL PARTIAL OFFER |
| 2007-08-24 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED AND APPLICATION FOR WHITEWASH WAIVER |
| 2007-08-24 (0063):Form of Acceptance and Transfer |
| 2007-08-24 (0063):CONDITIONAL PARTIAL OFFER
FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED
BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED
ON BEHALF OF YORKWIN INVESTMENTS LIMITED
BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED |
| 2007-08-23 (8071):UNUSUAL SHARE PRICE MOVEMENT |
| 2007-08-23 (0663):RESULTS OF EGM |
| 2007-08-23 (0063):2007 INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
| 2007-08-23 (0063):2007 INTERIM REPORT
|
| 2007-08-23 (0063):2007 INTERIM REPORT |
| 2007-08-23 (0063):2007 INTERIM REPORT |
| 2007-08-23 (0063):DELAY IN DESPATCH OF
THE COMPOSITE OFFER DOCUMENT
AND
DESPATCH OF THE COMPOSITE OFFER
DOCUMENT |
| 2007-08-23 (0063):2007 INTERIM REPORT
|
| 2007-08-23 (0990):Unusual Price & Trading Volume Movements |
| 2007-08-20 (0646):Suspension of Trading |
| 2007-08-19 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING |
| 2007-08-17 (0874):Summary of 2007 Interim Report |
| 2007-08-16 (8071):INTERIM REPORT 2007 |
| 2007-08-16 (1207):SUSPENSION OF TRADING |
| 2007-08-16 (0570):NOTICE OF EGM |
| 2007-08-16 (0570):PROPOSAL FOR THE
REDUCTION OF SHARE PREMIUM ACCOUNT |
| 2007-08-16 (0570):Form of Proxy for use at the Extraordinary General Meeting convened
at 10:00 a.m. on Tuesday, 11 September, 2007 |
| 2007-08-14 (0063):2007 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2007 |
| 2007-08-12 (0990):Excess Application Form for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares |
| 2007-08-12 (0990):Provisional Allotment Letter for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares |
| 2007-08-12 (0990):Prospectus for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares |
| 2007-08-10 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007 |
| 2007-08-08 (0202):ISSUE OF CONVERTIBLE NOTES |
| 2007-08-08 (0725):NOTIFICATION OF BOARD MEETING |
| 2007-08-08 (0663):NOTICE OF EGM |
| 2007-08-07 (8216):INTERIM REPORT 2007 |
| 2007-08-07 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2007-08-07 (0990):Unusual Price Movement |
| 2007-08-06 (0874):Date of Board Meeting |
| 2007-08-06 (0874):Announcement
Unusual Price and Trading Volume Movements |
| 2007-08-03 (8071):PROPOSED SUBDIVISION OF SHARES,
CHANGE IN BOARD LOT SIZE,
PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-08-03 (8071):PROXY FORM |
| 2007-08-03 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-08-02 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT |
| 2007-08-02 (0306):ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT |
| 2007-08-01 (0803):Unusual price & volume movements |
| 2007-08-01 (0803):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2006 |
| 2007-08-01 (0874):ANNOUNCEMENT ON
THE PROGRESS OF THE MAJOR TRANSACTION |
| 2007-07-31 (0990):Resignation of Executive Director |
| 2007-07-31 (0063):DELAY IN COMPLETION OF
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
CAPITAL REORGANISATION AND
GROUP REORGANISATION |
| 2007-07-30 (0464):NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-30 (0464):GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES AND WARRANTS,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-30 (0464):PROXY FORM |
| 2007-07-30 (0464):Annual Report 2007 |
| 2007-07-30 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
| 2007-07-30 (0508):ANNUAL REPORT 2007 |
| 2007-07-30 (0508):Annual Report 2007 |
| 2007-07-30 (0508):NOTICE OF 2007 ANNUAL GENERAL MEETING |
| 2007-07-30 (0508):PROPOSALS RELATING TO
RE-ELECTION OF RETIRING DIRECTORS
INCREASE IN AUTHORISED SHARE CAPITAL
GENERAL MANDATES TO ISSUE SHARES AND
REPURCHASE SHARES
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-30 (0508):FORM OF PROXY
FOR THE 2007 ANNUAL GENERAL MEETING |
| 2007-07-30 (0508):Proposals relating to Re-election of Retiring Directors Increase in Authorised Share Capital General Mandates to Issue Shares and Repurchase Shares Notice of Annual General Meeting |
| 2007-07-27 (2628):Announcement on the Estimated Improvement in
Results for the First Half of 2007 |
| 2007-07-27 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-07-27 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2007 |
| 2007-07-26 (0188):UNUSUAL PRICE AND TURNOVER MOVEMENT |
| 2007-07-26 (0063):RESULTS OF THE SGM
COMPLETION
TIMETABLE FOR DESPATCH OF
THE COMPOSITE OFFER DOCUMENT |
| 2007-07-26 (0990):Unusual Price & Trading Volume Movements |
| 2007-07-26 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 30TH JUNE, 2007 |
| 2007-07-25 (0990):Unusual Price & Trading Volume Movements |
| 2007-07-24 (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007 |
| 2007-07-24 (0803):COMPLETION OF THE PLACING |
| 2007-07-23 (8216):NOTICE OF BOARD MEETING |
| 2007-07-23 (0990):RESUMPTION OF TRADING |
| 2007-07-20 (1177):RESIGNATION OF AN EXECUTIVE DIRECTOR |
| 2007-07-20 (0990):Joint Announcement - Discloseable Transaction of High Fashion Underwriting Arrangement For Proposed Open Offer Of Theme AND Proposed Open Offer Of New Shares On The Basis Of One Offer Share For Every Two Existing Shares |
| 2007-07-20 (0803):NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-20 (0803):GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES,
REFRESHMENT OF THE SCHEME MANDATE LIMIT,
GRANTING OF OPTIONS AND RE-ELECTION OF DIRECTORS |
| 2007-07-20 (0803):Proxy Form |
| 2007-07-18 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31ST MARCH 2007 |
| 2007-07-17 (0990):Suspension of Trading |
| 2007-07-13 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT |
| 2007-07-12 (0803):ANNOUNCEMENT |
| 2007-07-10 (0803):SUPSPENSION OF TRADING |
| 2007-07-10 (0803):PLACING OF NEW SHARES
UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
| 2007-07-09 (0646):NOTICE OF BOARD MEETING |
| 2007-07-09 (0663):CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION |
| 2007-07-08 (0202):(I) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES AND GRANT OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE NOTES; AND(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
| 2007-07-08 (0875):Change of Principal Place of Business |
| 2007-07-06 (8216):Conversion or Redemption of Series A Preferred Shares |
| 2007-07-06 (0313):Progress on Winding Up Petitions Received by the Company and a Major Subsidiary And Appointment of Liquidators |
| 2007-07-05 (0202):DISCLOSEABLE TRANSACTION |
| 2007-07-05 (0508):Notification of Board Meeting |
| 2007-07-04 (0202):Terms of Reference of the Remuneration Committee |
| 2007-07-04 (0202):Terms of Reference of the Audit Committee |
| 2007-07-04 (8071):ISSUE OF UNLISTED WARRANTS AND RESUMPTION OF TRADING |
| 2007-07-03 (0646):Suspension of Trading |
| 2007-07-03 (0513):Unusual price & volume movements |
| 2007-07-03 (8103):CLARIFICATION ON FINAL DIVIDEND |
| 2007-07-03 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-02 (8103):Annual Report 2007 |
| 2007-07-02 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-02 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-07-02 (8103):Form of Proxy for Annual General Meeting |
| 2007-06-30 (0063):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
WHITEWASH WAIVER,
PROPOSED CAPITAL REORGANISATION,
PROPOSED GROUP REORGANISATION
AND
POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN
HONG FOK LAND INTERNATIONAL LIMITED BY
KINGSWAY FINANCIAL SERVICES GROUP LIMITED
ON BEHALF OF YORKWIN INVESTMENTS LIMITED,
BEING A WHOLLY-OWNED SUBSIDIARY OF
HONG FOK CORPORATION LIMITED |
| 2007-06-30 (0063):DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION,
WHITEWASH WAIVER,
PROPOSED CAPITAL REORGANISATION,
PROPOSED GROUP REORGANISATION
AND
POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN
HONG FOK LAND INTERNATIONAL LIMITED BY
KINGSWAY FINANCIAL SERVICES GROUP LIMITED
ON BEHALF OF YORKWIN INVESTMENTS LIMITED,
BEING A WHOLLY-OWNED SUBSIDIARY OF
HONG FOK CORPORATION LIMITED
FINANCIAL INFORMATION OF THE GOLDEASE GROUP
EXPECTED TIMETABLE |
| 2007-06-30 (0063):NOTICE OF SGM |
| 2007-06-30 (0063):FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING
TO BE HELD ON WEDNESDAY, 25 JULY 2007 AT 9:00 A.M. |
| 2007-06-29 (8071):RESULTS OF THE ANNUAL GENERAL MEETING
RELATING TO TERMINATION OF THE EXISTING SHARE OPTION SCHEME
AND
ADOPTION OF THE NEW SHARE OPTION SCHEME,
RETIREMENT OF DIRECTOR
AND
APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER |
| 2007-06-29 (0874):Overseas Regulatory Announcement |
| 2007-06-29 (0803):Annual Report 2007 |
| 2007-06-29 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2007 |
| 2007-06-27 (2628):DISCLOSEABLE TRANSACTION |
| 2007-06-25 (0202):Composition of Audit Committee members |
| 2007-06-25 (0202):Composition of Audit Committee members |
| 2007-06-25 (0202):Composition of Corporate Governance Committee members |
| 2007-06-25 (0202):List of Directors |
| 2007-06-25 (0202):Composition of Remuneration Committee members |
| 2007-06-25 (0202):Role and Function of the Board |
| 2007-06-25 (0202):Summary of CV - Directors |
| 2007-06-25 (0202):Terms of Reference of the Corporate Governance Committee |
| 2007-06-25 (0513):RESULTS OF VOTING BY POLL |
| 2007-06-21 (0803):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2007 |
| 2007-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 1ST MEETING OF
THE 4TH SESSION OF THE BOARD |
| 2007-06-18 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED
AT THE 2006 ANNUAL GENERAL MEETING |
| 2007-06-18 (0990):Unusual price & volume movements |
| 2007-06-18 (0874):ANNOUNCEMENT OF RESOLUTION PASSED
AT THE 1ST MEETING OF THE 4TH SESSION
OF THE SUPERVISORY COMMITTEE |
| 2007-06-15 (0803):Unusual price & volume movements |
| 2007-06-15 (8103):Notice of Board Meeting |
| 2007-06-14 (0063):DELAY IN DESPATCH OF THE CIRCULAR |
| 2007-06-14 (0803):APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
| 2007-06-12 (0990):Unusual price & volume movements |
| 2007-06-08 (8103):UNUSUAL PRICE MOVEMENT |
| 2007-06-04 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-05-31 (0990):Unusual price & volume movements |
| 2007-05-31 (0990):Joint Announcement & Resumption of HIGH FASHION |
| 2007-05-29 (0875):Results of General Meetings |
| 2007-05-29 (0990):Announcement |
| 2007-05-25 (0063):(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
(2) WHITEWASH WAIVER
(3) PROPOSED CAPITAL REORGANISATION
(4) PROPOSED GROUP REORGANISATION
(5) POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND
INTERNATIONAL LIMITED BY
KINGSWAY FINANCIAL SERVICES GROUP LIMITED
ON BEHALF OF YORKWIN INVESTMENTS LIMITED, BEING A WHOLLY-OWNED
SUBSIDIARY OF
HONG FOK CORPORATION LIMITED |
| 2007-05-25 (0874):Announcement |
| 2007-05-23 (0990):Unusual price movement |
| 2007-05-22 (0990):Unusual price & volume movements |
| 2007-05-18 (0990):Unusual price & volume movements |
| 2007-05-17 (0990):Unusual price & volume movements |
| 2007-05-14 (0874):Unusual price & volume movements |
| 2007-05-08 (0990):Unusual price movement |
| 2007-05-03 (0874):Annual Report 2006 |
| 2007-05-03 (0875):Circular (Re-election of directors) |
| 2007-05-03 (0875):Proxy Form |
| 2007-05-02 (0874):NOTICE OF THE 2006 ANNUAL GENERAL MEETING |
| 2007-05-02 (0874):Proxy Form |
| 2007-05-02 (0874):Reply slip for attending the 2006 Annual General Meeting
of Guangzhou Pharmaceutical Company Limited |
| 2007-04-30 (0990):Annual Report 2006 |
| 2007-04-30 (0875):Notices of General Meetings |
| 2007-04-30 (0874):Summary of 2006 Annual Report |
| 2007-04-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 13TH MEETING OF THE THIRD SESSION
OF THE SUPERVISORY COMMITTEE |
| 2007-04-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 31ST MEETING
OF THE THIRD SESSION OF THE BOARD |
| 2007-04-30 (0874):2007 FIRST QUARTERLY REPORT |
| 2007-04-30 (0874):NOTICE OF THE 2006 ANNUAL GENERAL MEETING |
| 2007-04-27 (0990):Notices of General Meetings |
| 2007-04-27 (0990):Circular (Proposals for re-election of directors and general mandates for issue of shares and repurchase by the company of its own shares and notice of annual general meeting) |
| 2007-04-27 (0990):Proxy Form |
| 2007-04-27 (0990):Changes in Directorships |
| 2007-04-23 (0875):Results Announcement |
| 2007-04-23 (0875):Announcement |
| 2007-04-20 (0990):Unusual price & volume movements |
| 2007-04-19 (0874):Announcement on the Listing of Shares subject to Selling Restrictions |
| 2007-04-17 (0990):Unusual price & volume movements |
| 2007-04-12 (0990):Results Announcement |
| 2007-04-10 (0063):GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS,
AMENDMENTS TO THE BYE-LAWS AND
PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL |
| 2007-04-10 (0063):PROXY FORM |
| 2007-04-03 (0874):ANNOUNCEMENT OF THE RESOLUTION PASSED AT
THE FIRST CLASS MEETING OF THE HOLDERS OF
THE OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2007 |
| 2007-04-03 (0874):ANNOUNCEMENT OF THE RESOLUTION PASSED
AT THE FIRST CLASS MEETING OF THE HOLDERS OF
THE DOMESTIC SHARES IN 2007 |
| 2007-04-02 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
FIRST EXTRAORDINARY GENERAL MEETING OF 2007 |
| 2007-03-30 (0874):Announcement |
| 2007-03-30 (0990):Unusual price & volume movements |
| 2007-03-30 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31 DECEMBER, 2006 |
| 2007-03-29 (0990):Unusual price & volume movements |
| 2007-03-27 (0990):Unusual price & volume movements |
| 2007-03-26 (0803):Company Profile |
| 2007-03-16 (0063):2006 Annual Report |
| 2007-03-05 (0990):Changes in Directorships |
| 2007-03-02 (0990):Unusual price & volume movements |
| 2007-03-01 (0063):2006 Annual Results |
| 2007-03-01 (0990):Unusual price & volume movements |
| 2007-02-28 (0990):Changes in Directorships |
| 2007-02-26 (0990):Unusual price & volume movements |
| 2007-02-23 (0990):Unusual price & volume movements |
| 2007-02-22 (0803):Company Profile |
| 2007-02-14 (0874):MAJOR TRANSACTION:
DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION OF
EQUITY INTEREST IN A MAJOR SUBSIDIARY |
| 2007-02-14 (0874):Proxy Form |
| 2007-02-14 (0874):Reply slip for attending the first Class Meeting of Overseas Listed Foreign Capital Shares in 2007 of
Guangzhou Pharmaceutical Company Limited |
| 2007-02-14 (0874):Proxy Form |
| 2007-02-14 (0874):Reply slip for attending the first Class Meeting of Domestic Shares in 2007 of
Guangzhou Pharmaceutical Company Limited |
| 2007-02-14 (0874):Proxy Form |
| 2007-02-14 (0874):Reply slip for attending the first Extraordinary General Meeting of
Guangzhou Pharmaceutical Company Limited |
| 2007-02-14 (0874):NOTICE OF THE FIRST CLASS MEETING OF DOMESTIC SHARES IN 2007 |
| 2007-02-14 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2007 |
| 2007-02-14 (0874):NOTICE OF THE FIRST CLASS MEETING OF
OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2007 |
| 2007-02-13 (0803):Third Quarterly Report 2007 |
| 2007-02-12 (0803):THIRD QUARTERLY RESULTS FOR 2007 |
| 2007-02-09 (0874):FURTHER ANNOUNCEMENT
IN RELATION TO
MAJOR TRANSACTION:
DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION
OF
EQUITY INTEREST IN A MAJOR SUBSIDIARY |
| 2007-02-09 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 31 DECEMBER, 2006 |
| 2007-02-07 (0990):Unusual price & volume movements |
| 2007-02-02 (0990):Unusual price & volume movements |
| 2007-02-01 (0990):Unusual price & volume movements |
| 2007-01-31 (0874):MAJOR TRANSACTION:
DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION OF
EQUITY INTEREST IN A MAJOR SUBSIDIARY
AND
RESUMPTION OF TRADING IN SHARES
OF THE COMPANY |
| 2007-01-31 (0874):Announcement of Resolutions Passed at
the 12th Meeting of the Third Session of Supervisory Committee |
| 2007-01-31 (0874):Announcement of Resolutions Passed at
the 30th Meeting of the Third Session of Board |
| 2007-01-29 (0874):Suspension of Trading |
| 2007-01-29 (0874):Suspension of Trading |
| 2007-01-29 (0874):Suspension of Trading |
| 2007-01-29 (0874):Suspension of Trading |
| 2007-01-26 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-01-25 (0803):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2007-01-25 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2007-01-15 (0874):ANNOUNCEMENT |
| 2007-01-11 (0874):CONNECTED TRANSACTIONS:
INCREASE IN EQUITY INTEREST IN A
NON-WHOLLY OWNED SUBSIDIARY
AND
MERGER OF TWO SUBSIDIARIES OF THE COMPANY |
| 2007-01-11 (0874):Announcement of Resolutions Passed at the 11th Meeting
of the Third Session of the Supervisory Committee |
| 2007-01-11 (0874):Announcement of Resolutions Passed at the 29th Meeting
of the Third Session of the Board |
| 2007-01-05 (0990):Unusual price & volume movements |
| 2007-01-03 (0990):Announcement |
| 2006-12-29 (0803):Unusual price & volume movements |
| 2006-11-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 30th September, 2006 |
| 2006-11-15 (0990):Unusual price & volume movements |
| 2006-11-15 (0803):Interim Report 2007 |
| 2006-11-15 (8103):INTERIM REPORT 2006 |
| 2006-11-14 (0803):INTERIM RESULTS 2007 ANNOUNCEMENT
FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2006 |
| 2006-11-14 (8103):Announcement (Clarification announcement) |
| 2006-11-10 (8103):Results Announcement (Q2, 2006/2007) |
| 2006-11-06 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-11-06 (0803):NOTICE OF CHANGE OF DATE OF
BOARD OF DIRECTORS’ MEETING |
| 2006-10-31 (0803):MAJOR TRANSACTION:
FORMATION OF A JOINT VENTURE COMPANY |
| 2006-10-27 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-10-13 (0803):MAJOR TRANSACTION
FORMATION OF A JOINT VENTURE COMPANY
AND
RESUMPTION OF TRADING |
| 2006-09-25 (0990):Interim Report 2006 |
| 2006-09-18 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15
OF THE LISTING RULES |
| 2006-09-18 (0990):Circular (Major transaction: acquisition of properties in PRC) |
| 2006-09-13 (0990):Results Announcement (Summary) |
| 2006-09-13 (0990):Results Announcement |
| 2006-09-06 (0803):Company Profile |
| 2006-09-04 (0990):Announcement |
| 2006-08-25 (0063):2006 INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2006 |
| 2006-08-25 (0063):2006 INTERIM REPORT |
| 2006-08-18 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15
OF THE LISTING RULES |
| 2006-08-16 (0803):ANNOUNCEMENT |
| 2006-08-15 (0063):2006 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2006 |
| 2006-08-15 (0803):First Quarterly Report 2007 |
| 2006-08-15 (0803):ANNOUNCEMENT OF
RESULTS OF ANNUAL GENERAL MEETING |
| 2006-08-14 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2006 |
| 2006-08-11 (0990):Announcement |
| 2006-08-03 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-07-25 (0990):OINT ANNOUNCEMENT
ACQUISITION OF PROPERTIES IN PRC
AND
RESUMPTION OF TRADING IN THE SHARES OF THEME |
| 2006-07-24 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE, 2006 |
| 2006-07-21 (0990):Suspension of Trading |
| 2006-07-21 (8103):Results Announcement (Q1, 2006/2007) |
| 2006-07-19 (0803):NOTICE OF ANNUAL GENERAL MEETING |
| 2006-07-18 (0063):PROPOSED CHANGE OF COMPANY NAME |
| 2006-07-18 (0803):GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES,
REFRESHMENT OF THE SCHEME MANDATE LIMIT,
GRANTING OF OPTIONS AND RE-ELECTION OF DIRECTORS |
| 2006-07-18 (0803):Proxy Form |
| 2006-07-11 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-07-03 (8103):Form of Proxy for Annual General Meeting |
| 2006-06-30 (0803):Annual Report 2006 |
| 2006-06-30 (0803):Annual Report 2006 |
| 2006-06-29 (8103):Annual Report 2005/2006 |
| 2006-06-29 (8103):Form of Proxy for Annual General Meeting |
| 2006-06-28 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2006-06-28 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2006-06-28 (8103):Results Announcement (Final, 2005/2006) |
| 2006-06-28 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2006-06-26 (0803):Unusual price movement |
| 2006-06-21 (0803):CLARIFICATION ANNOUNCEMENT |
| 2006-06-21 (0803):CLARIFICATION ANNOUNCEMENT |
| 2006-06-08 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-06-08 (0990):Unusual price & volume movements |
| 2006-06-07 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-05-25 (0990):Unusual price & volume movements |
| 2006-05-17 (0875):Annual Report 2006 |
| 2006-05-17 (0803):RESULTS OF THE SPECIAL GENERAL MEETING CONVENED TO APPROVE
THE PROPOSED APPOINTMENT OF AUDITORS |
| 2006-05-16 (0803):Unusual price & volume movements |
| 2006-05-15 (0063):UNAUDITED QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 31ST MARCH, 2006 |
| 2006-05-10 (0990):Circular (Discloseable transaction acquisition of business in PRC) |
| 2006-05-02 (0990):Annual Report 2005 |
| 2006-04-28 (0990):Notices of General Meetings |
| 2006-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares, proposed re-election of retiring directors and notice of annual general meeting) |
| 2006-04-28 (0990):Proxy Form |
| 2006-04-27 (0803):NOTICE OF SPECIAL GENERAL MEETING |
| 2006-04-26 (0803):PROPOSED CHANGE OF AUDITORS |
| 2006-04-26 (0803):Proxy Form |
| 2006-04-26 (0803):Unusual price & volume movements |
| 2006-04-25 (8103):Announcement & Resumption of Trading |
| 2006-04-24 (0990):Unusual price & volume movements |
| 2006-04-21 (0990):Announcement |
| 2006-04-19 (8103):Unusual price & volume movements |
| 2006-04-18 (0990):Results Announcement |
| 2006-04-13 (0803):Company Profile |
| 2006-04-13 (0990):Results Announcement (Summary) |
| 2006-04-07 (0063):GENERAL MANDATE TO REPURCHASE SHARES
AND
PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL |
| 2006-04-07 (0063):PROXY FORM |
| 2006-04-03 (0803):Unusual price & volume movements |
| 2006-03-31 (8103):Unusual price & volume movements |
| 2006-03-27 (0803):Unusual price & volume movements |
| 2006-03-27 (0063):CLARIFICATION ANNOUNCEMENT |
| 2006-03-17 (8103):Unusual price & volume movements |
| 2006-03-16 (8103):Unusual price movement |
| 2006-03-15 (0803):CHANGE OF AUDITORS |
| 2006-03-15 (8103):Unusual price movement |
| 2006-03-13 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15
OF THE LISTING RULES |
| 2006-03-08 (0803):Company Profile |
| 2006-03-03 (8103):Company Profile (as of 3/3/2006) |
| 2006-02-27 (8103):Announcement (Redesignation of director and related changes) |
| 2006-02-21 (0803):Unusual volume movement |
| 2006-02-15 (0803):Third Quarterly Report 2006 |
| 2006-02-15 (0803):Third Quarterly Report 2006 |
| 2006-02-15 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2006-02-15 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2006-02-15 (8103):Circular (Discloseable transaction: Disposal of the entire equity interests in absolute Great Technology Limited and Systek Research Limited change of auditors) |
| 2006-02-15 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2006-02-15 (8103):3rd Quarterly Report 2005/2006 |
| 2006-02-14 (0803):THIRD QUARTERLY RESULTS 2006 ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2005 |
| 2006-02-14 (8103):Results Announcement (Q3, 2005/2006) |
| 2006-02-10 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15
OF THE LISTING RULES |
| 2006-02-09 (8103):Announcement (Change of auditors) |
| 2006-02-06 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-02-01 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2006-01-27 (0803):Company Profile |
| 2006-01-26 (8103):Company Profile (as of 26/01/2006) |
| 2006-01-25 (8103):Announcement (Discloseable transaction: Disposal of the entire equity interests in Absolute Great Technology Limited and Systek Research Limited) |
| 2006-01-16 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15
OF THE LISTING RULES |
| 2006-01-16 (0803):Results of the special general meeting in relation to very substantial disposal, loan capitalisation and connected transaction and capital reduction |
| 2006-01-16 (0539):Scrip Share Election Form |
| 2005-12-29 (8103):Announcement (Appointment of executive director) |
| 2005-12-28 (0464):2006 INTERIM REPORT |
| 2005-12-06 (8103):Announcement (Extention of long stop date of the first acquisition agreement) |
| 2005-11-08 (8103):2nd Quarterly Report 2005/2006 |
| 2005-11-07 (8103):Results Announcement (Q2, 2005/2006) |
| 2005-10-31 (0990):Unusual price movement |
| 2005-10-25 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2005-09-28 (0990):Interim Report 2005 |
| 2005-09-20 (0990):Results Announcement |
| 2005-09-16 (0990):Results Announcement (Summary) |
| 2005-09-13 (8103):Unusual price movement |
| 2005-09-12 (8103):Announcement (Results of the extraordinary general meeting held on 12 September 2005) |
| 2005-09-06 (0990):Joint Announcement |
| 2005-08-26 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2005-08-26 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
| 2005-08-26 (8103):VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION INVOLVING
THE ACQUISITION OF A 35% INTEREST IN
TONGFANG ELECTRONIC (HONG KONG) COMPANY LIMITED
VERY SUBSTANTIAL ACQUISITION, DISCLOSEABLE AND
CONNECTED TRANSACTION INVOLVING
THE ACQUISITION OF THE ENTIRE INTEREST IN
PACIFIC HEIGHTS HOLDINGS LIMITED BY WAY OF DISPOSAL OF THE
ENTIRE INTEREST IN TOP GALLANT INTERNATIONAL LIMITED |
| 2005-08-17 (8103):Announcement (High concentration of shareholding) |
| 2005-08-15 (8103):1st Quarterly Report 2005/20062005/2006年度第一季度業績報告 |
| 2005-08-10 (8103):Results Announcement (Q1, 2005/2006) |
| 2005-08-08 (8103):Announcement (Very substantial acquisition, discloseable & connected transactions: Acquisition of entire interest in Pacific Heights Holdings Ltd., extension of time for despatch circular & resumption of trading) |
| 2005-07-29 (0464):2005 ANNUAL REPORT |
| 2005-07-29 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2005-07-26 (8103):Announcement (Very substantial acquisition and connected transaction involving the acquisition of a 35% interest in Tongfang Electronic (Hong Kong) Company Limited & resumption of trading) |
| 2005-07-15 (8103):Unusual price movement |
| 2005-07-08 (8103):Company Profile (as of 08/07/2005) |
| 2005-06-30 (8103):Annual Report 2004/2005 |
| 2005-06-28 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2005-06-28 (8103):PROPOSED GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES,
AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 2005-06-27 (8103):Results Announcement (Final, 2004/2005) |
| 2005-06-20 (8103):Company Profile (as of 20/06/2005) |
| 2005-06-14 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2005-05-19 (8103):Company Profile (as of 19/5/2005) |
| 2005-05-19 (8103):eee |
| 2005-05-10 (8103):Company Profile (as of 10/5/2005) |
| 2005-05-09 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2005-04-28 (0990):Annual Report 2004 |
| 2005-04-28 (0990):Proxy Form |
| 2005-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares, proposed re-election of retiring directors, amendments to existing bye-laws and notice of annual general meeting) |
| 2005-04-27 (0990):Notices of General Meetings |
| 2005-04-19 (0990):Results Announcement |
| 2005-04-18 (0990):Results Announcement (Summary) |
| 2005-04-01 (0990):Unusual price & volume movements |
| 2005-03-18 (8103):Company Profile (as of 18/3/2005) |
| 2005-03-01 (0990):Unusual price & volume movements |
| 2005-02-28 (0990):Unusual price & volume movements |
| 2005-02-28 (0990):Announcement |
| 2005-02-24 (0990):Unusual price & volume movements |
| 2005-02-24 (8103):Announcement (Placing of new shares) |
| 2005-02-21 (0990):Unusual price & volume movements |
| 2005-02-03 (8103):3rd Quarterly Report 2004/2005 |
| 2005-01-28 (8103):Results Announcement (Q3, 2004/2005) |
| 2005-01-18 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2005-01-05 (0990):Unusual price & volume movements |
| 2004-12-28 (8103):Company Profile (as of 28/12/2004) |
| 2004-12-14 (8103):Announcement (Appointment of independent non-executive director and member of audit committee) |
| 2004-12-06 (8103):Unusual price & volume movements |
| 2004-11-18 (0990):Unusual price & volume movements |
| 2004-11-18 (8103):Announcement (Restructuring of the Tongfang Group) |
| 2004-11-17 (0990):Unusual price & volume movements |
| 2004-11-15 (0990):Announcement |
| 2004-11-11 (8103):2nd Quarterly Report 2004/2005 |
| 2004-11-09 (8103):Company Profile (as of 9/11/2004) |
| 2004-11-08 (0990):Unusual volume movement |
| 2004-11-08 (8103):Results Announcement (Q2, 2004/2005) |
| 2004-11-08 (8103):Announcement (Resignation of executive director and change of authorised representative) |
| 2004-11-05 (0990):Change of Chinese Company Name |
| 2004-11-04 (0990):Change of Chinese Company Name |
| 2004-11-02 (0990):Circular (Open offer to shareholders on the basis of one offer share for every existing share held on the record date) |
| 2004-11-02 (0990):Form of application for excess offer shares |
| 2004-11-02 (0990):Provisional allotment letter reply form |
| 2004-11-02 (0990):Announcement |
| 2004-11-02 (8103):Announcement (Appointment of executive director) |
| 2004-10-28 (0990):Unusual price & volume movements |
| 2004-10-26 (8103):Notice of Board Meeting |
| 2004-10-25 (0990):Results of General Meetings |
| 2004-10-10 (0646):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2004-10-07 (0990):Circular (Proposed Open Offer to Shareholders on the Basis of One Offer Share for Every Existing Share held on the Record Date) |
| 2004-10-07 (0990):Proxy Form |
| 2004-10-06 (0990):Notices of General Meetings |
| 2004-10-04 (8103):Company Profile (as of 4/10/2004) |
| 2004-09-30 (0990):Circular (Adoption of Chinese Name) |
| 2004-09-30 (0990):Proxy Form |
| 2004-09-28 (0990):Notices of General Meetings |
| 2004-09-28 (8103):Announcement (Appointment of independent non-executive director and member of audit committe) |
| 2004-09-27 (0990):Interim Report 2004 |
| 2004-09-21 (8103):Announcement (Major transaction: Completion of acquisition involving issuance of new shares) |
| 2004-09-20 (0990):Unusual price & volume movements |
| 2004-09-20 (0990):Announcement & Resumption of Trading |
| 2004-09-15 (0990):Suspension of Trading |
| 2004-09-14 (0990):Results Announcement (Summary) |
| 2004-09-14 (0990):Results Announcement |
| 2004-08-25 (0990):Exceptional Price & Turnover Movements |
| 2004-08-16 (8103):1st Quarterly Report 2004/2005 |
| 2004-08-12 (8103):Results Announcement (Q1, 2004/2005) |
| 2004-08-02 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2004-07-30 (0990):Exceptional Price & Turnover Movements |
| 2004-07-29 (8103):Announcement (Unusual price movement) |
| 2004-07-22 (8103):Announcement (Special resolutions passed at the annual general meeting) |
| 2004-07-19 (0990):Changes in Directorships |
| 2004-06-30 (8103):Circular (Proposed general mandates to issue and repurchase shares, proposed amendments to the memorandum and articles of association and notice of annual general meeting) |
| 2004-06-30 (8103):Annual Report 2003/2004 |
| 2004-06-30 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2004-06-29 (8103):Results Announcement (Final, 2003/2004) |
| 2004-06-15 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2004-05-17 (8103):Announcement (Results of Extraordinary General Meeting) |
| 2004-05-04 (0990):Announcement |
| 2004-04-30 (0990):Annual Report 2003 |
| 2004-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares amendments to existing bye-laws and notice of annual general meeting) |
| 2004-04-27 (0990):Notices of General Meetings |
| 2004-04-27 (0990):Proxy Form |
| 2004-04-22 (8103):Form of Proxy for Extraordinary General Meeting (the “Meeting”) |
| 2004-04-22 (8103):Circular (Major transaction: Proposed acquisition involving issuance of new shares) |
| 2004-04-21 (0990):Exceptional Price Movement |
| 2004-04-21 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2004-04-21 (8103):Announcement (Dispatch of circular in relation to major transaction and proposed acquisition involving issuance of new shares) |
| 2004-04-20 (0990):Results Announcement (Summary) |
| 2004-04-20 (0990):Results Announcement |
| 2004-04-14 (8103):Announcement (Postponement of dispatch of circular in relation to major transaction proposed acquisition involving issuance of new shares, general mandates to issue and repurchase shares) |
| 2004-03-26 (8103):Announcement (Major Transaction: Proposed acquisition involving issuance of new shares, general mandates to issue and repurchase shares and resumption of trading) |
| 2004-03-24 (8103):Company Profile (as of 24/3/2004) |
| 2004-03-16 (8103):Announcement (Major Transaction: Completion of placing of 6,000,000 new shares) |
| 2004-03-08 (8103):Circular (Major transaction: Proposed placing of new shares) |
| 2004-03-05 (8103):Announcement (Unusual price & volume movement) |
| 2004-02-19 (8103):Announcement (Effective date of the change of company name) |
| 2004-02-16 (8103):Announcement (Major transaction: Proposed placing of new shares) |
| 2004-02-16 (8103):3rd Quarterly Report 2003/2004 |
| 2004-02-11 (8103):Results Announcement (Q3, 2003/2004) |
| 2004-02-06 (0990):Exceptional Price & Turnover Movements |
| 2004-02-06 (8103):Announcement (Notice of court confirmation & approval) |
| 2004-01-30 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2004-01-15 (8103):Notice of Petition |
| 2003-12-09 (8103):ANNOUNCEMENT IN RELATION TO PROGRESS
OF THE CAPITAL ORGANIZATION
AND
A REVISED EXPECTED TIMETABLE |
| 2003-11-18 (8103):ANNOUNCEMENT |
| 2003-11-12 (8103):2nd Quarterly Report 2003/2004 |
| 2003-11-07 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2003 |
| 2003-10-28 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2003-10-22 (8103):RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2003-10-20 (8103):ANNOUNCEMENT |
| 2003-10-10 (8103):ANNOUNCEMENT |
| 2003-10-03 (8103):Company Information Sheet |
| 2003-09-30 (8103):Circular (Discloseable transaction: An acquisition, proposed capital reorganization, various proposals & general mandates to issue and repurchase reorganized shares) |
| 2003-09-29 (8103):ANNOUNCEMENT |
| 2003-09-29 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2003-09-24 (8103):CHANGE OF ADDRESS OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2003-09-19 (8103):ANNOUNCEMENT |
| 2003-09-17 (8103):ANNOUNCEMENT |
| 2003-09-15 (8103):ANNOUNCEMENT |
| 2003-09-10 (8103):DISCLOSEABLE TRANSACTION
IN RELATION TO AN ACQUISITION OF 40% INTEREST IN
北京中廣鴻聯網絡技術有限公司
AND
PROPOSED CAPITAL REORGANIZATION
VARIOUS PROPOSALS REGARDING
CHANGE OF NAME
ADOPTION OF NEW SHARE OPTION SCHEME
TERMINATION OF EXISTING SHARE OPTION SCHEME
GENERAL MANDATES TO ISSUE
AND
REPURCHASE REORGANIZED SHARES |
| 2003-08-15 (8103):ANNOUNCEMENT |
| 2003-08-11 (8103):1st Quarterly Report 2003/2004 |
| 2003-08-07 (8103):FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2003 |
| 2003-07-30 (8103):Company Information Sheet |
| 2003-07-28 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2003-07-25 (8103):CHANGE OF COMPOSITION OF BOARD OF DIRECTORS,
QUALIFIED ACCOUNTANT, COMPLIANCE OFFICER,
AUTHORIZED REPRESENTATIVES AND COMPANY SECRETARY |
| 2003-07-22 (8103):ANNOUNCEMENT |
| 2003-07-14 (8103):ANNOUNCEMENT |
| 2003-07-11 (8103):Company Information Sheet |
| 2003-07-10 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2003-07-10 (8103):RESIGNATION AND PROPOSED APPOINTMENT OF AUDITORS |
| 2003-07-02 (8103):Annual Report 2002/2003 |
| 2003-06-30 (8103):RESULTS FOR THE YEAR ENDED 31 MARCH 2003 |
| 2003-06-30 (8103):Circular (General Mandate to Repurchase and Issue Share) |
| 2003-06-27 (8103):NOTICE OF ANNUAL GENERAL MEETING |
| 2003-06-19 (8103):ANNOUNCEMENT |
| 2003-06-18 (8103):ANNOUNCEMENT |
| 2003-06-17 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2003-06-06 (8103):Announcement (Closing of the mandatory unconditional cash offer by Wide Source) |
| 2003-06-05 (8103):ANNOUNCEMENT |
| 2003-06-02 (8103):ANNOUNCEMENT |
| 2003-05-23 (8103):ANNOUNCEMENT |
| 2003-05-21 (8103):ANNOUNCEMENT |
| 2003-05-20 (8103):ANNOUNCEMENT |
| 2003-05-19 (8103):ANNOUNCEMENT |
| 2003-05-16 (8103):Document (Composite Offer & Response Document relating to mandatory unconditional cash offer) |
| 2003-05-15 (8103):ANNOUNCEMENT |
| 2003-05-14 (8103):Announcement (Despatch of composite document) |
| 2003-04-30 (8103):DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
| 2003-04-28 (8103):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS
IN RESPECT OF THE MANDATORY CASH OFFER FOR ALL THE ISSUED
SHARES NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY
WIDE SOURCE GROUP LTD. OR PARTIES ACTING IN CONCERT WITH IT AT
HK$0.0138 PER SHARE IN ACCORDANCE WITH THE TAKEOVERS CODE |
| 2003-04-14 (8103):Announcement (Acquisition of shares in Systek Infotech & possible mandatory cash offer by Wide Source and Resumption of trading) |
| 2003-04-03 (8103):Company Information Sheet |
| 2003-03-05 (8103):ANNOUNCEMENT
HIGH COURT ACTION AGAINST A SUBSIDIARY |
| 2003-02-27 (8103):Company Information Sheet |
| 2003-02-14 (8103):3rd Quarterly Report 2002/2003 |
| 2003-02-10 (8103):THIRD QUARTERLY RESULTS ENDED 31ST DECEMBER 2002 |
| 2003-01-30 (8103):CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
| 2003-01-27 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2002-12-09 (8103):CHANGE OF QUALIFIED ACCOUNTANT |
| 2002-11-29 (8103):APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND A MEMBER OF AUDIT COMMITTEE |
| 2002-11-19 (8103):2nd Quarterly Report 2002/2003 |
| 2002-11-08 (8103):Results Announcement (Q2, 2002/2003) |
| 2002-11-06 (8103):CHANGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMITTEE |
| 2002-10-28 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2002-08-28 (8103):RETIREMENT OF DIRECTOR |
| 2002-08-28 (8103):ANNOUNCEMENT -- HIGH COURT ACTION AGAINST A SUBSIDIARY |
| 2002-08-14 (8103):Results Announcement (Q1, 2002/2003) |
| 2002-08-14 (8103):1st Quarterly Report 2002/2003 |
| 2002-08-02 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2002-07-26 (8103):ANNOUNCEMENT |
| 2002-07-18 (8103):ANNOUNCEMENT |
| 2002-07-03 (8103):Circular (General mandates to repurchase/issue shares) |
| 2002-06-28 (8103):RESULTS FOR THE YEAR ENDED 31 MARCH 2002 |
| 2002-06-28 (8103):Annual Report 2001/2002 |
| 2002-06-17 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2002-05-27 (8103):CHANGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMITTEE |
| 2002-05-09 (8103):ANNOUNCEMENT |
| 2002-04-30 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND MEMBER OF AUDIT COMMITTEE |
| 2002-04-16 (8103):ANNOUNCEMENT |
| 2002-03-25 (8103):ANNOUNCEMENT |
| 2002-03-21 (8103):Announcement |
| 2002-02-01 (8103):RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2001 |
| 2002-02-01 (8103):3rd Quarterly Report 2001/2002 |
| 2002-01-22 (8103):NOTICE OF BOARD OF DIRECTORS’ MEETING |
| 2001-12-11 (8103):CHANGE OF QUALIFIED ACCOUNTANT |
| 2001-11-10 (8103):Results Announcement (Q2, 2001/2002, Summary) |
| 2001-11-10 (8103):Results Announcement (Q2, 2001/2002) |
| 2001-11-09 (8103):2nd Quarterly Report 2001/2002 |
| 2001-10-29 (8103):NOTICE OF BOARD MEETING |
| 2001-10-19 (8103):CHANGE OF REGISTERED OFFICE |
| 2001-09-27 (8103):Announcement (Unusual price movement) |
| 2001-09-17 (8103):Announcement (Unusual price movement) |
| 2001-09-10 (8103):Company Information Sheet |
| 2001-09-07 (8103):RETIREMENT OF DIRECTORS |
| 2001-08-14 (8103):Results Announcement (Q1, 2001/2002, Summary) |
| 2001-08-14 (8103):Results Announcement (Q1, 2001/2002) |
| 2001-08-13 (8103):1st Quarterly Report 2001/2002 |
| 2001-08-06 (8103):Notice of annual general meeting |
| 2001-08-06 (8103):Circular (General mandates to buyback/issue shares) |
| 2001-08-03 (8103):Results Announcement (Final, 2000/2001, Summary) |
| 2001-08-03 (8103):Results Announcement (Final, 2000/2001) |
| 2001-08-03 (8103):Results Announcement (Final, 2000/2001) |
| 2001-08-03 (8103):Results Announcement (Final, 2000/2001, Summary) |
| 2001-08-03 (8103):Announcement (Clarify results Announcement&summary dated 31/07/01) |
| 2001-08-01 (8103):Notice of Board meeting |
| 2001-08-01 (8103):Announcement (Unusual price movement & possible reasons) |
| 2001-08-01 (8103):Announcement (Unusual price movement & possible reasons) |
| 2001-08-01 (8103):Results Announcement (Final, 2000/2001, Summary |
| 2001-08-01 (8103):Results Announcement (Final, 2000/2001) |
| 2001-07-31 (8103):Annual Report 2000/2001 |
| 2001-07-22 (8103):業績公告 (年度,2000/2001) |
| 2001-07-11 (8103):Announcement (Unaudited final results 2000/2001) |
| 2001-07-03 (8103):Announcement (Further Announcement to the Announcement dated 22 June 2001) |
| 2001-06-23 (8103):Announcement (Delay in the publication of annual results) |
| 2001-06-12 (8103):Notice of Board meeting |
| 2001-05-28 (8103):Announcement (Unusual price/volume movement) |
| 2001-05-25 (8103):Announcement (Unusual price movement) |
| 2001-04-06 (8103):Announcement (Unusual price movement) |
| 2001-03-29 (8103):Announcement (Unusual price movement) |
| 2001-03-28 (8103):Announcement (Unusual price movement) |
| 2001-02-12 (8103):Results Announcement (Q3, 2000/2001) |
| 2001-02-12 (8103):Results Announcement (Q3, 2000/2001, Summary) |
| 2001-02-12 (8103):3rd Quarterly Report 2000/2001 |
| 2001-01-29 (8103):Notice of Board meeting |
| 2000-12-13 (8103):Announcement (Unusual price movement) |
| 2000-11-09 (8103):Results Announcement (Q2, 2000/2001) |
| 2000-11-09 (8103):Results Announcement (Q2, 2000/2001, Summary) |
| 2000-11-09 (8103):2nd Quarterly Report 2000/2001 |
| 2000-10-30 (8103):Notice of Board meeting |
| 2000-09-23 (8103):Announcement (Unusual price movement) |
| 2000-09-07 (8103):Allotment result |
| 2000-09-04 (8103):Formal Notice of IPO |
| 0000-00-00 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2013 |
| 0000-00-00 (0508):PROFIT WARNING |
| 0000-00-00 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 0000-00-00 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 24 FEBRUARY 2012 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
| 0000-00-00 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
| |