Circulars

2016-11-04
(1) MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE FACTORING AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-09-14
(1) MAJOR TRANSACTION IN RELATION TO THE DEED OF TRANSFER; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-08-25
(1) MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE FACTORING AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-04-21
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016-04-06
MAJOR AND CONNECTED TRANSACTION CAPITAL INJECTION AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-09-15
(1) PROPOSED GRANT OF SHARE OPTIONS BEYOND THE SCHEME MANDATE LIMIT AND MAXIMUM ENTITLEMENT OF INDIVIDUAL PARTICIPANTS AND GRANT OF SHARE OPTIONS TO THE DIRECTORS, (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, (3) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE, AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-09-07
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-06-14
PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-05-06
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-03-17
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER’S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS; AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-09-03
Proposed Share Consolidation and Change in Board Lot Size and Proposed Capital Reduction and Sub-Division and Notice Of Extraordinary General Meeting
2014-09-03
Connected Transaction: Amendments to the Terms and Conditions of the Convertible Bonds and Notice of Extraordinary General Meeting
2014-05-28
Proposed Rights Issue on the Basis of Four Rights Shares for Every One Existing Share Held on the Record Date; Proposed Change in Board Lot Size and Notice of Extraordinary General Meeting
2014-05-26
(1) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Re-Election of the Retiring Directors of the Company, (3) Amendment to the Articles of Association And (4) Notice of Annual General Meeting
2014-03-12
Continuing Connected Transactions in relation to the Loan Agreement and Notice of Extraordinary General Meeting
2014-02-25
Proposed Change of Company Name and Notice of Extraordinary General Meeting
2014-01-28
Very Substantial Acquisition in Relation to the Acquisition of 100% Issued Share Capital of Ever Hero Group Limited Involving Issue of Promissory Note
2014-01-10
Proposed Placing of New Shares under Specific Mandate and Proposed Refreshment of General Mandate to Issue New Shares and Notice of Extraordinary General Meeting
2013-07-24
(1) Requisition from Shareholder, (2) Proposed Capital Reduction and Sub-Division, (3) Amendments to the Articles of Association and (4) Notice of Extraordinary General Meeting
2013-06-06
(1) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Refreshment of the Option Scheme Limit, (3) Proposed Capital Reduction and Sub-Division, (4) Proposed Re-Election of the Retiring Directors of the Company, (5) Amendment to the Articles of Association and (6) Notice of Annual General Meeting
2013-03-01
Proposed Share Consolidation and Change in Board Lot Size and Proposed Capital Reduction and Sub-Division and Notice of Fresh Extraordinary General Meeting
2013-01-22
Appointment of Auditors and Notice of Fresh Extraordinary General Meeting
2012-12-24
Appointment of Auditors and Notice of Extraordinary General Meeting
2012-12-18
Proposed Share Consolidation and Change in Board Lot Size and Proposed Capital Reduction and Sub-Division and Notice of Extraordinary General Meeting
2012-03-27
(1) Proposed Adoption of New Share Option Scheme,(2) Proposed Granting of General Mandates to Issue New Shares and Repurchase Shares,(3) Proposed Re-Election of the Retiring Directors of the Company and (4) Notice of Annual General Meeting General Meeting
2011-06-15
Connected Transaction, Zero Coupon Convertible Bonds
2011-05-23
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2010-10-07
Proposed Change of Company Name and Notice of Extraordinary General Meeting
2010-07-16
Proposed Change of Company Name and Notice of Extraordinary General Meeting
2010-03-26
General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2009-07-17
Proposed Grant of Share Options Beyond the Scheme Mandate Limit and Maximum Entitlement of Individual Participants and Grant of Share Options to the Directors
2009-06-29
Proposed Refreshment of the Scheme Mandate Limit on Grant of Share Options under the Share Option Scheme, General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2008-08-27
(1) Very Substantial Disposal and (2) Change of Company Name
2008-06-26
Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2008-05-29
Very Substantial Acquisition of a Forestry Project in Papua, Indonesia with Natural Forest Concession of 313,500 Hectares And Connected Transaction – Subscription of Conventible Bonds by Mainistar Enterprises Limited
2007-06-26
Re-election of Directors at the AGM and General Mandates to Issue Shares and Repurchase Shares
2006-07-10
Proposed Grant of Options beyond the Scheme Mandate Limit and Maximum Entitlement of Individual Participants and Grant of Options to the Directors
2006-06-29
Re-election of Directors at the AGM and General Mandates to Issue Shares and Repurchase Shares
2006-03-30
Connected Transaction and Subscription of New Shares by CCT Telecom Holdings Limited and The Whitewash Waiver
2005-12-02
Proposed Grant of Options beyond the Limit under the Share Option Scheme
2005-06-09
Re-election of Directors at AGM and General Mandates to Issue Shares and Repurchase Shares
2004-11-30
Proposed Refreshment of Limit on Grant of Options under the Share Option Scheme
2004-06-30
Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Amendments to the Articles of Association
2004-03-12
Discloseable transaction: Placing of New Shares and Granting of Option
2003-06-25
Regarding proposed general share repurchase mandate
2002-06-28
General mandates to repurchase shares
2017-05-25
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017-03-08
((I) DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-02-20
(I) CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, (II) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING