| 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 |
| 2012-01-16 (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 (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 |
| 2012-01-06 (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 |
| 2012-01-04 (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 (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 |
| 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 (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 (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 |
| 2011-12-22 (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 |
| 2011-12-16 (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 |
| 2011-12-14 (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 |
| 2011-12-02 (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 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 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 |
| 2011-11-30 (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 |
| 2011-11-29 (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 |
| 2011-11-22 (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 |
| 2011-11-11 (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 |
| 2011-11-10 (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 |
| 2011-11-09 (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 |
| 2011-11-04 (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 |
| 2011-11-02 (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 (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 |
| 2011-10-28 (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 |
| 2011-10-21 (0539):Next Day Disclosure Return |
| 2011-10-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-10-19 (0202):Overseas Regulatory Announcement |
| 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 |
| 2011-10-12 (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 |
| 2011-10-07 (0063):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):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) |
| 2011-10-04 (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 |
| 2011-10-03 (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 |
| 2011-09-30 (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) |
| 2011-09-23 (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 |
| 2011-09-21 (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 |
| 2011-09-09 (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 |
| 2011-09-05 (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 |
| 2011-09-02 (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 |
| 2011-08-31 (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 |
| 2011-08-25 (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 (0508):SPECIAL DISTRIBUTION
AND
CLOSURE OF REGISTER OF MEMBERS |
| 2011-08-24 (0508):NOTICE OF SPECIAL GENERAL MEETING |
| 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 (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 (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 (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 (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 (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 |
| 2011-07-25 (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION |
| 2011-07-22 (0725):NOTIFICATION OF BOARD MEETING |
| 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 |
| 2011-07-18 (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 (0202):NOTICE OF ANNUAL GENERAL MEETING |
| 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 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 2011-07-12 (0508):JOINT ANNOUNCEMENT |
| 2011-07-08 (0202):NEXT DAY DISCLOSURE RETURN |
| 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 (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 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 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 |
| 2011-06-29 (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 |
| 2011-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2011 |
| 2011-06-28 (0874):ANNOUNCEMENT |
| 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 (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 |
| 2011-06-13 (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):FORM OF PROXY
FOR THE 2011 ANNUAL GENERAL MEETING |
| 2011-06-08 (0875):ANNUAL GENERAL MEETING HELD ON
8 JUNE 2011 POLL RESULTS |
| 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 |
| 2011-06-02 (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 (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 |
| 2011-05-17 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS |
| 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 (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 (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 (0676):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 (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 |
| 2011-04-26 (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 |
| 2011-04-19 (0198):VOLUNTARY ANNOUNCEMENT:
PROVISION OF LOAN FACILITY BY
CONTROLLING SHAREHOLDER |
| 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 |
| 2011-04-18 (0875):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-04-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE CODE ON TAKEOVERS AND MERGERS |
| 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 |
| 2011-04-07 (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 |
| 2011-04-06 (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 |
| 2011-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 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 |
| 2011-03-31 (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 |
| 2011-03-30 (0198):CONNECTED TRANSACTION:
ISSUE OF CONVERTIBLE NOTES |
| 2011-03-29 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 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 |
| 2011-03-25 (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 |
| 2011-03-14 (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 |
| 2011-03-10 (1207):DATE OF BOARD MEETING |
| 2011-03-10 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-03-09 (0874):DATE OF BOARD MEETING |
| 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 |
| 2011-03-03 (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 (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 |
| 2011-02-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-02-27 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2011-02-25 (0513):INTERIM REPORT 2011 |
| 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 |
| 2011-02-17 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-02-16 (0202):VOLUNTARY ANNOUNCEMENT |
| 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 |
| 2011-02-09 (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 |
| 2011-02-07 (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 |
| 2011-02-02 (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 (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 |
| 2011-01-31 (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 |
| 2011-01-28 (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 |
| 2011-01-25 (0202):NEXT DAY DISCLOSURE RETURN |
| 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 |
| 2011-01-10 (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 |
| 2011-01-06 (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 |
| 2011-01-04 (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 |
| 2011-01-03 (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 |
| 2010-12-31 (0570):COMPLETION OF THE ACQUISITION OF
EQUITY INTEREST IN
FOSHAN ZHONG HONG CO., LTD.* |
| 2010-12-31 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-12-30 (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 |
| 2010-12-22 (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 |
| 2010-12-17 (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):(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 (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 (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 |
| 2010-12-03 (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 (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 |
| 2010-11-30 (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 |
| 2010-11-28 (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 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2010 |
| 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 |
| 2010-11-18 (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 (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 |
| 2010-11-11 (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 |
| 2010-11-04 (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 |
| 2010-11-02 (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 |
| 2010-11-01 (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 |
| 2010-10-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 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 |
| 2010-10-21 (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 |
| 2010-10-18 (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 |
| 2010-10-12 (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 |
| 2010-10-11 (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) |
| 2010-10-10 (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 |
| 2010-10-05 (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 |
| 2010-10-04 (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 (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 |
| 2010-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 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 |
| 2010-09-28 (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 |
| 2010-09-16 (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 |
| 2010-09-15 (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 (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 |
| 2010-09-07 (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 (0676):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 |
| 2010-08-20 (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 |
| 2010-08-17 (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 |
| 2010-08-16 (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 |
| 2010-08-11 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 2010-08-10 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2010 |
| 2010-08-10 (1207):DATE OF BOARD MEETING |
| 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 |
| 2010-08-04 (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 |
| 2010-08-03 (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 |
| 2010-08-02 (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 (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 (0508):NOTICE OF 2010 ANNUAL GENERAL MEETING |
| 2010-07-30 (0508):FORM OF PROXY
FOR THE 2010 ANNUAL GENERAL MEETING |
| 2010-07-28 (0202):Overseas Regulatory Announcement |
| 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 |
| 2010-07-22 (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 (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 |
| 2010-07-13 (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 |
| 2010-07-09 (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 |
| 2010-07-05 (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 |
| 2010-07-02 (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 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 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 |
| 2010-06-29 (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 (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 |
| 2010-06-28 (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 (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):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 (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 (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 |
| 2010-06-11 (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 |
| 2010-06-09 (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) |
| 2010-06-08 (0875):ANNUAL GENERAL MEETING HELD ON
8 JUNE 2010 – POLL RESULTS |
| 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 |
| 2010-06-04 (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 (0063):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 (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 |
| 2010-05-28 (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 2009 ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
| 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 |
| 2010-05-24 (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 |
| 2010-05-19 (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 |
| 2010-05-12 (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 |
| 2010-05-11 (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 (0063):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 |
| 2010-05-04 (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 (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 |
| 2010-04-27 (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 |
| 2010-04-22 (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 |
| 2010-04-15 (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME |
| 2010-04-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 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 |
| 2010-04-08 (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 |
| 2010-04-07 (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 (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 |
| 2010-03-28 (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 |
| 2010-03-26 (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 |
| 2010-03-24 (0202):Overseas Regulatory Announcement |
| 2010-03-24 (2336):NOTICE OF ADJOURNED BOARD MEETING |
| 2010-03-24 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
| 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 |
| 2010-03-17 (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 |
| 2010-03-12 (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 |
| 2010-03-10 (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 |
| 2010-03-09 (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 (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 |
| 2010-03-05 (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 (0063):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 |
| 2010-03-02 (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 (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 |
| 2010-02-25 (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 |
| 2010-02-23 (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 |
| 2010-02-22 (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):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 (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 |
| 2010-02-05 (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 |
| 2010-02-03 (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 |
| 2010-02-02 (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 |
| 2010-02-01 (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 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 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 |
| 2010-01-26 (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 |
| 2010-01-08 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 8 JANUARY 2010 |
| 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 (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 |
| 2009-12-29 (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 |
| 2009-12-16 (0313):Interim Report 2009 |
| 2009-12-16 (0063):CHANGE IN SHAREHOLDING OF THE COMPANY |
| 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 |
| 2009-12-03 (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 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 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 (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 |
| 2009-10-28 (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 |
| 2009-10-27 (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 |
| 2009-10-14 (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 |
| 2009-10-13 (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 (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 (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 (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 |
| 2009-09-01 (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 |
| 2009-08-31 (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 |
| 2009-08-06 (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 |
| 2009-08-05 (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 |
| 2009-08-03 (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 (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 |
| 2009-07-29 (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 |
| 2009-07-28 (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) |
| 2009-07-27 (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 |
| 2009-07-23 (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 |
| 2009-07-06 (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 (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 |
| 2009-06-17 (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 |
| 2009-06-04 (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 (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 |
| 2009-05-29 (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 |
| 2009-05-21 (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 (0676):Monthly Return of Equity Issuer on Movements in Securities |
| 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 |
| 2009-04-27 (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 |
| 2009-04-21 (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 (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 (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 (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 |
| 2009-03-30 (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 |
| 2009-03-24 (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 |
| 2009-03-13 (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 |
| 2009-03-02 (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 |
| 2009-03-01 (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 |
| 2009-02-23 (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 |
| 2009-02-11 (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 |
| 2009-02-04 (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 (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 |
| 2009-02-02 (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 |
| 2009-01-30 (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 |
| 2009-01-21 (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 |
| 2008-12-23 (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 |
| 2008-12-18 (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 |
| 2008-11-28 (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”) |
| 2008-11-24 (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 |
| 2008-11-13 (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 |
| 2008-10-31 (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 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE TWELFTH MEETING
OF THE FOURTH SESSION OF THE BOARD |
| 2008-10-28 (1013):UNUSUAL PRICE MOVEMENT |
| 2008-10-28 &n
|