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Statutory Announcements

2019-11-04
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-11-04
COMPLETION OF THE EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
2019-11-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2019
2019-10-28
DATE OF BOARD MEETING
2019-10-17
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
2019-10-14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-10-14
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
2019-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
2019-09-19
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2019
2019-09-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-08-27
EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
2019-08-23
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
2019-08-23
NOTICE OF EXTRAORDINARY GENERAL MEETING 
2019-08-23
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-08-22
BUSINESS UPDATE NEW BUSINESS IN ADVISING ON CORPORATE FINANCE SERVICES
2019-08-19
NEXT DAY DISCLOSURE RETURN
2019-08-15
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2019; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS
2019-08-12
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-09
PROPOSED CHANGE OF COMPANY NAME
2019-08-06
NEXT DAY DISCLOSURE  RETURN
2019-08-06
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-08-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-29
DATE OF BOARD MEETING
2019-07-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-07-25
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-07-17
PROPOSED SHARE CONSOLIDATION
2019-07-15
PROPOSED SHARE CONSOLIDATION
2019-07-12
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2019-07-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 
2019-06-25

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-25
Company Information Sheet
2019-06-20
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
2019-06-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-05-31
RESIGNATION OF AN EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
2019-05-21
INSIDE INFORMATION UPDATE ON LITIGATION (WINDING UP PETITION)
2019-05-17
NOTICE OF ANNUAL GENERAL MEETING
2019-05-16
UPDATE ON PROPOSED CHANGE OF COMPANY NAME
2019-05-10
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-05-07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-05-07
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
2019-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-26
DATE OF BOARD MEETING
2019-04-26
PROPOSED CHANGE OF COMPANY NAME
2019-04-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-04-02
CLARIFICATION ANNOUNCEMENT CHANGE OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
2019-04-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-04-01
CHANGE OF DIRECTORS AND  MEMBERS OF THE BOARD COMMITTEES
2019-03-26
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-19
PROFIT WARNING
2019-03-15
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2019-03-06
DATE OF BOARD MEETING
2019-03-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-02-28
COMPLETION OF DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
2019-02-18
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
2019-02-18
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2019-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019-01-22
INSIDE INFORMATION UPDATE ON LITIGATION
2019-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018-12-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018-11-12
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018-10-29
COMPANY INFORMATION SHEET
2018-10-29
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2018-10-25
DATE OF BOARD MEETING
2018-10-04
COMPANY INFORMATION SHEET
2018-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018-08-06
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018-07-20
DATE OF BOARD MEETING
2018-07-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018-06-20
POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING
2018-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018-05-17
NOTICE OF ANNUAL GENERAL MEETING
2018-05-16
INSIDE INFORMATION UPDATE ON LITIGATION (1) WINDING UP PETITION (2) STAY OF EXECUTION
2018-05-11
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018-04-20
DATE OF BOARD MEETING
2018-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018-03-26
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-19
POSTPONEMENT OF BOARD MEETING
2018-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018-02-21
DATE OF BOARD MEETING
2018-02-20
INSIDE INFORMATION UPDATE ON LITIGATION – WINDING UP PETITION
2018-02-06
INSIDE INFORMATION UPDATE ON LITIGATION – WINDING UP PETITION
2018-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
2017-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
2017-11-16
UPDATE ON LITIGATION – WINDING UP PETITION
2017-11-14
INSIDE INFORMATION UPDATE ON LITIGATION – WINDING UP PETITION
2017-11-09
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017-11-06
INSIDE INFORMATION POSITIVE PROFIT ALERT
2017-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
2017-10-27
DATE OF BOARD MEETING
2017-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
2017-10-03
INSIDE INFORMATION  UPDATE ON LITIGATION
2016-12-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
2016-11-30
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SUBSIDIARIES
2016-11-21
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2016 AT 11:00 A.M.
2016-11-14
ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-11-04
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016-10-28
DATE OF BOARD MEETING
2016-10-20
MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE FACTORING AGREEMENT
2016-10-11
VOLUNTARY ANNOUNCEMENT MERDEKA CAPITAL LIMITED
2016-10-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
2016-10-03
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 OCTOBER 2016 AT 11:00 A.M.
2016-09-19
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2016 AT 11:00 A.M.
2016-09-14
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-09-12
DELAY IN DISPATCH OF CIRCULAR
2016-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
2016-08-25
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-08-22
DELAY IN DISPATCH OF CIRCULAR
2016-08-18
MAJOR TRANSACTION IN RELATION TO THE DEED OF TRANSFER
2016-08-09
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-08
VOLUNTARY ANNOUNCEMENT
2016-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016-08-01
MAJOR TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE FACTORING AGREEMENT
2016-07-19
DATE OF BOARD MEETING
2016-07-15
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION
2016-07-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
2016-06-24
COMPLETION OF PLACING
2016-06-24
NEXT DAY DISCLOSURE RETURNS
2016-06-24
COMPANY INFORMATION SHEET
2016-06-24
VOLUNTARY ANNOUNCEMENT
2016-06-10
CLARIFICATION ANNOUNCEMENT
2016-06-08
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2016-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
2016-05-24
POLL RESULTS AT THE 2016 ANNUAL GENERAL MEETING
2016-05-17
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SHAREHOLDER’S LOAN DUE BY BLOSSOM HEIGHT VENTURES LIMITED
2016-05-13
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016-05-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
2016-04-28
DATE OF BOARD MEETING
2016-04-28
CLARIFICATION ANNOUNCEMENT
2016-04-26
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016 AT 11:00 A.M.
2016-04-21
NOTICE OF ANNUAL GENERAL MEETING
2016-04-08
NEXT DAY DISCLOSURE RETURN
2016-04-08
COMPANY INFORMATION SHEET
2016-04-08
COMPLETION OF PLACING
2016-04-06
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
2016-03-31
FURTHER DELAY IN DISPATCH OF CIRCULAR
2016-03-31
PLACING OF NEW SHARES UNDER GENERAL MANDATE AMENDMENTS OF TERMS
2016-03-14
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2016-03-11
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
2016-02-26
DATE OF BOARD MEETING
2016-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
2016-01-26
FURTHER DELAY IN DISPATCH OF CIRCULAR
2016-01-25
CLARIFICATION ANNOUNCEMENT-DISCLOSEABLE TRANSACTION
2016-01-25
CLARIFICATION ANNOUNCEMENT-VOLUNTARY ANNOUNCEMENT
2016-01-22
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
2016-01-22
VOLUNTARY ANNOUNCEMENT
2016-01-06
DELAY IN DISPATCH OF CIRCULAR
2016-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
2015-12-14
MAJOR AND CONNECTED TRANSACTION CAPITAL INJECTION AGREEMENT
2015-12-02
TERMINATION OF PLACING AGREEMENT
2015-01-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
2014-12-19
Revised Timetable in relation to Share Consolidation and Change in Board Lot Size and Capital Reduction and Sub-Division
2014-12-09
(1) Very Substantial Acquisition in relation to 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) Resumption of Trading
2014-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
2014-11-11
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2014
2014-11-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
2014-11-03
Suspension of Trading
2014-10-22
Date of Board Meeting
2014-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
2014-09-30
Date of Board Meeting
2014-09-29
Next Day Disclosure Return
2014-09-26
Poll Results at the Extraordinary General Meeting Held on 26 September 2014 at 11:00 A.M. and Adjustments to the Convertible Bonds and Share Options
2014-09-19
Memorandum of Understanding in Respect of Possible Investment
2014-09-19
Poll Results at the Extraordinary General Meeting held on 19 September 2014 at 11:00 a.m.
2014-09-03
Notice of Extraordinary General Meeting
2014-09-03
Notice of Extraordinary General Meeting
2014-09-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
2014-08-25
Proposed Share Consolidation and Change in Board Lot Size and Proposed Capital Reduction and Sub-Division
2014-08-15
Announcement
2014-08-14
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2014
2014-08-07
Delay in Despatch of Circular
2014-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
2014-07-30
Early Redemption of Convertible Bonds
2014-07-25
Date of Board Meeting
2014-07-23
Company Information Sheet
2014-07-23
Next Day Disclosure Return
2014-07-22
Results of Rights Issue on the Basis of Four Rights Share for Every One Share Held on the Record Date
2014-07-17
Change in Board Lot Size
2014-07-09
Connected Transaction: Amendments to the Terms and Conditions of the Convertible Bonds
2014-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
2014-06-27
Poll Results at the 2014 Annual General Meeting
2014-06-25
Provisional Allotment Letter
2014-06-25
Rights Issue on the Basis of Four Rights Shares for Every One Existing Share Held on the Record Date at a Subscription Price of HK$0.040 per Rights Share (Prospectus)
2014-06-18
Rights Issue on the Basis of Four Rights Shares for Every One Share Held on the Record Date Commencement of Dealings in the Shares on an Ex-Rights Basis
2014-06-17
Poll Results at the Extraordinary General Meeting held on 17 June 2014 at 11:00 a.m.
2014-06-03
Update on Forest Concessions Business in Indonesia
2014-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May2014
2014-05-28
Notice of Extraordinary General Meeting
2014-05-26
Notice of Annual General Meeting
2014-05-15
First Quarterly Results Announcement for the Three Months Ended 31 March 2014
2014-05-13
Revised Expected Timetable for the Proposed Rights Issue on the Basis of Four Rights Shares for Every One Share Held on the Record Date
2014-05-05
Change of Date of Board Meeting
2014-05-02
Date of Board Meeting
2014-05-02
Change of Company Name, Change of Stock Short Names and Change of Company Logo
2014-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
2014-04-29
Delay in Despatch of Circular in Relation to Proposed Rights Issue at a Subscription Price of Hk$0.040 on the Basis of Four Rights Shares for Every One Share Held on the Record Date
2014-04-14
Proposed Rights Issue on the Basis of Four Rights Share for Every One Share Held on the Record Date and Change in Board Lot Size
2014-04-04
Completion of Acquisition and Issuance of Promissory Note
2014-04-01
Subscription of 60% of the Enlarged Share Capital of Mian Yang Heng Da
2014-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
2014-03-28
Poll Results at the Extraordinary General Meeting held on 28 March 2014 at 10:30 a.m.
2014-03-21
Poll Results at the Extraordinary General Meeting held on 21 March 2014 at 11:00 a.m.
2014-03-17
Clarification Announcement
2014-03-14
Announcement of Annual Results for the Year Ended 31 December 2013
2014-03-12
Notice of Extraordinary General Meeting
2014-03-08
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-03-07
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-03-03
Completion of Placing
2014-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
2014-02-27
Company Information Sheet
2014-02-27
Next Day Disclosure Return
2014-02-27
Date of Board Meeting
2014-02-25
Notice of Extraordinary General Meeting
2014-02-21
Placing of New Shares under General Mandate
2014-02-21
Continuing Connected Transactions in Relation to the Loan Agreement and Delay in Despatch of Circular
2014-02-17
Proposed Change of Company Name
2014-02-17
Memorandum of Understanding in Respect of Possible Investment
2014-02-17
Poll Results at the Extraordinary General Meeting held on 17 February 2014 at 11:00 a.m.
2014-02-10
Early Redemption of Convertible Bonds
2014-02-07
Continuing Connected Transactions in Relation to the Loan Agreement
2014-02-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
2014-01-30
Completion of SM Placing
2014-01-29
Company Information Sheet
2014-01-29
Next Day Disclosure Return
2014-01-29
Poll Results at the Extraordinary General Meeting held on 29 January 2014 at 11:00 a.m.
2014-01-28
Notice of Extraordinary General Meeting
2014-01-10
Notice of Extraordinary General Meeting
2014-01-03
Announcement Relating to Supplemental Agreement Regarding Very Substantial Acquisition
2014-01-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
2013-12-30
Very Substantial Acquisition and Further Delay in Despatch of Circular and Extension of Long Stop Date
2013-12-18
Company Information Sheet
2013-12-18
Next Day Disclosure Return
2013-12-18
Completion of GM Placing
2013-12-16
Placing of New Shares under General Mandate and Placing of New Shares under Specific Mandate
2013-12-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
2013-11-25
Company Information Sheet
2013-11-19
Effective Date for Capital Reduction and Sub-Division and Free Exchange of Share Certificates
2013-11-11
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2013
2013-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
2013-10-28
Announcement Relating to Supplemental Agreement Regarding Very Substantial Acquisition
2013-10-25
Date of Board Meeting
2013-10-16
List of Directors and Their Role and Function
2013-10-16
Resignation of Executive Director
2013-10-09
Announcement Relating to Supplemental Agreement Regarding Very Substantial Acquisition
2013-10-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
2013-09-30
Very Substantial Acquisition and Further Delay in Despatch of Circular and Extension of Long Stop Date
2013-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 201
2013-08-16
Poll Results at the Extraordinary General Meeting held on 16 August 2013 at 11:00 a.m.
2013-08-14
nnouncement of Unaudited Interim Results for the Six Months Ended 30 June 2013
2013-08-09
Early Redemption of Convertible Bonds
2013-08-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
2013-07-29
Date of Board Meeting
2013-07-26
List of Directors and Their Role and Function
2013-07-26
Appointment of Directors and Appointment of Committee Members and Redesignation of Director
2013-07-24
Notice of Extraordinary General Meeting
2013-07-19
Delay in Despatch of Circular Relating to Proposed Capital Reduction and Sub-Division, Proposed Amendments to the Articles of Association and the Requisition from Shareholders for Election of Executive Directors
2013-07-18
Completion of Agreement
2013-07-17
Next Day Disclosure Return
2013-07-16
Results of Rights Issue on the Basis of Two Rights Share for Every Five Shares Held on the Record Date
2013-07-11
Requisition from Shareholder
2013-07-11
Proposed Amendments to the Articles of Association
2013-07-11
Proposed Capital Reduction and Sub-division
2013-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
2013-06-28
Discloseable Transaction and Extension of Long Stop Date
2013-06-28
Very Substantial Acquisition and Further Delay in Despatch of Circular and E
2012-12-18
Notice of Extraordinary General Meeting
2012-07-19
Share Transaction Involving Issue of New Shares under General Mandate
2012-07-12
Service Agreement of Executive Director
2012-07-10
Next Day Disclosure Return
2012-07-10
List of Directors and their Role and Function
2012-07-10
Appointment of Director
2012-07-09
Next Day Disclosure Return
2012-07-03
Next Day Disclosure Return
2012-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
2012-06-25
Company Information Sheet
2012-06-22
List of Directors and their Role and Function
2012-06-22
Resignation of Executive Director, Member of the Nomination Committee and Remuneration Committee
2012-06-20
Change of Substantial Shareholder
2012-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
2012-05-30
Grant of Share Options
2012-05-28
Next Day Disclosure Return
2012-05-18
Next Day Disclosure Return
2012-05-15
Company Information Sheet
2012-05-15
List of Directors and their Role and Function
2012-05-15
Changes in Directorship and Re-Designation of Director
2012-05-14
Expiry of Exclusivity Period Pursuant to the Memorandum of Understanding and the Supplemental Memorandum of Understanding
2012-05-14
First Quarterly Results Announcement for the Three Months Ended 31 March 2012
2012-05-03
Poll Results at the 2012 Annual General Meeting
2012-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
2012-04-27
Date of Board Meeting
2012-04-26
Unusual Price and Turnover Movements
2012-04-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
2012-03-27
Notice of Annual General Meeting
2012-03-27
Procedure for Shareholders to Propose a Person for Election as a Director
2012-03-27
Memorandum and Articles of Association
2012-03-27
Terms of Reference of the Remuneration Committee
2012-03-27
Terms of Reference of the Nomination Committee
2012-03-27
Terms of Reference of the Audit Committee
2012-03-27
List of Directors and Their Role and Function
2012-03-22
Announcement of Annual Results for the Year Ended 31 December 2011
2012-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
2012-02-21
Date of Board Meeting
2012-02-13
Supplemental Memorandum of Understanding
2012-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
2012-01-30
Next Day Disclosure Return
2012-01-06
Next Day Disclosure Return
2012-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
2011-12-07
Next Day Disclosure Return
2011-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011
2011-11-24
Next Day Disclosure Return
2011-11-15
Memorandum of Understanding
2011-11-14
Announcement – Unusual Price and Turnover Movements
2011-11-10
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2011
2011-11-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011
2011-10-17
Date of Board Meeting
2011-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011
2011-09-05
Next Day Disclosure Return
2011-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011
2011-08-18
Next Day Disclosure Return
2011-08-08
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2011
2011-08-05
Company Information Sheet
2011-08-05
Next Day Disclosure Return
2011-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011
2011-07-19
Date of Board Meeting
2011-07-08
Next Day Disclosure Return
2011-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011
2011-07-04
Poll Results at the Extraordinary General Meeting Held on 4 July 2011
2011-06-24
Poll Results at the 2011 Annual General Meeting
2011-06-15
Notice of Extraordinary General Meeting
2011-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011
2011-05-30
Connected Transaction Zero Coupon Convertible Bonds
2011-05-26
Next Day Disclosure Return
2011-05-23
Notice of Annual General Meeting
2011-05-12
Change of Company Secretary and Authorised Representative and Appointment of Agent for Service of Process in Hong Kong
2011-05-12
First Quarterly Results Announcement for the Three Months Ended 31 March 2011
2011-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011
2011-04-27
Date of Board Meeting
2011-04-20
Next Day Disclosure Return
2011-04-15
Next Day Disclosure Return
2011-04-06
Cancellation of Share Options and Grant of Share Options
2011-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011
2011-03-25
Change of Head Office and Principal Place of Business in Hong Kong
2011-03-25
Grant of Options
2011-03-25
Announcement of Annual Results for the Year Ended 31 December 2010
2011-03-11
Date of Board Meeting
2011-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011
2011-02-01
Company Information Sheet
2011-02-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011
2011-01-27
Appointment of Directors and Redesignation of Director
2011-01-24
Grant of Options
2011-01-10
Dissolution of Advisory Committee
2011-01-06
Company Information Sheet
2011-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010
2010-12-24
Service Agreement and Remuneration Package of Executive Director
2010-12-24
Change of Auditors
2010-12-07
Service Agreement and Remuneration Package of Executive Director
2010-12-01
Company Information Sheet
2010-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
2010-11-26
Change of Company Name, Change of Stock Short Names and Change of Company’s Website Address
2010-11-22
Change of Chairman, Chief Executive Officer, Executive Directors, Compliance Officer, Company Secretary, Members of Remuneration Committee, Authorised Representatives and Agents for Service of Process in Hong Kong Resignation of Chief Financial Officer and Change of Head Office and Principal Place of Business in Hong Kong
2010-11-11
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2010
2010-11-05
Poll Results of the Extraordinary General Meeting Held on 5 November 2010
2010-11-01
Notice of Board Meeting
2010-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010
2010-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
2010-10-07
Notice of Extraordinary General Meeting
2010-09-30
Proposed Change of Company Name
2010-09-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010
2010-08-13
Termination of the S&P Agreement and the Subscription Agreement and Resignation of Executive Director
2010-08-12
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2010
2010-08-11
Poll Results of the Extraordinary General Meeting held on 11 August 2010
2010-08-09
Appointment of Executive Director
2010-08-02
Notice of Board Meeting
2010-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010
2010-07-28
Connected Transaction and Delay in Despatch of Circular
2010-07-16
Notice of Extraordinary General Meeting
2010-07-15
Proposed Change of Company Name
2010-07-13
Amendments to the S&P Agreement and the Subscription Agreement
2010-07-12
Announcement in relation to (1)Discloseable Transaction, (2)Proposed Issue of New Shares and (3)Proposed Change of Chairman, Executive Directors, Chief Executive Officer, Members of the Remuneration Committee, Compliance Officer, Authorised Representatives and Agent for Services of Process in Hong Kong
2010-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
2010-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010
2010-05-11
First Quarterly Results Announcement for the Three Months Ended 31 March 2010
2010-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010
2010-04-30
Poll Results of the Annual General Meeting held on 30 April 2010
2010-04-28
Notice of Board Meeting
2010-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010
2010-03-26
Notice of Annual General Meeting
2010-03-22
Announcement of Annual Results for the Nine Months Ended 31 December 2009
2010-03-09
Notice of Board Meeting
2010-03-08
Next Day Disclosure Return
2010-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010
2010-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010
2010-01-21
Company Information Sheet
2010-01-18
Resignation of Executive Director
2010-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009
2009-12-10
Company Information Sheet
2009-12-10
Next Day Disclosure Return
2009-12-03
Change of Head Office and Principal Place of Business in Hong Kong
2009-12-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009
2009-11-10
Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2009
2009-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009
2009-11-03
Change of Executive Directors, Chief Executive Officer and Chief Financial Officer
2009-10-29
Notice of Board Meeting
2009-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
2009-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009
2009-08-21
Company Information Sheet
2009-08-21
Next Day Disclosure Return
2009-08-19
Company Information Sheet
2009-08-11
Company Information Sheet
2009-08-10
First Quarterly Results Announcement for the Three Months Ended 30 June 2009
2009-08-09
Announcement – Formation of an Advisory Committee
2009-08-05
Poll Results of the Extraordinary General Meeting held on 5 August 2009
2009-08-04
Tropical Cyclone Warning Signal Numbered 8 or above or Black Rainstorm Warning Arrangement for the Extraordinary General Meeting to be held on 5 August 2009
2009-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009
2009-07-30
Poll Results of the Annual General Meeting held on 30 July 2009
2009-07-28
Notice of Board Meeting
2009-07-17
Notice of Extraordinary General Meeting
2009-07-09
Change of Financial Year End
2009-07-07
Grant of Share Options
2009-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009
2009-06-29
Notice of Annual General Meeting
2009-06-25
Announcement of Annual Results for the Year Ended 31 March 2009
2009-06-12
Notice of Board Meeting
2009-06-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009
2009-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009
2009-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009
2009-03-06
Company Information Sheet
2009-03-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009
2009-02-20
Next Day Disclosure Return
2009-02-11
Change in Board Lot Size
2009-02-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
2009-01-23
Next Day Disclosure Return
2009-01-20
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2008
2009-01-07
Notice of Board Meeting
2009-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2008
2008-12-31
Conversion of Convertible Bonds
2008-12-23
Conversion of Convertible Bonds
2008-12-01
Monthly Announcement Relating to Convertible Bonds
2008-11-18
Company Information Sheet
2008-11-13
Appointment of Executive Director and Chief Financial Officer
2008-11-07
Interim Results Announcement for the Six Months Ended 30 September 2008
2008-11-04
Monthly Announcement Relating to Convertible Bonds
2008-10-27
Notice of Board Meeting
2008-10-14
Change of Company Name and Change of Stock Short Names
2008-10-08
Company Information Sheet
2008-10-03
Conversion of Convertible Bonds
2008-10-03
Change of Qualified Accountant, Change of Chief Executive Officer and Appointment of Executive Director
2008-10-02
Monthly Announcement Relating to Convertible Bonds
2008-09-24
Company Information Sheet
2008-09-23
Change of Head Office and Principal Place of Business in Hong Kong
2008-09-22
Results of the Extraordinary General Meeting held on 22 September 2008
2008-09-01
Monthly Announcement relating to Convertible Bonds
2008-08-27
Notice of the Extraordinary General Meeting to be held on Monday, 22 September 2008
2008-08-27
Notice of the Extraordinary General Meeting to be held on Tuesday, 16 September 2008
2008-08-13
Company Information Sheet
2008-08-12
First Quarterly Results Announcement for tbe Three Months Ended 30 June 2008
2008-08-08
(1) Very Substantial Disposal (2) Change of Company Name and (3) Resumption of Trading
2008-08-08
Suspension of Trading
2008-07-31
Notice of Board Meeting
2008-07-25
Change of Qualified Accountant and Company Secretary
2008-07-16
Company Information Sheet
2008-06-26
Notice of Annual General Meeting
2008-06-23
Company Information Sheet
2008-06-20
Annual Results Announcement for the Year Ended 31 March 2008
2008-06-18
Results of the Extraordinary General Meeting
2008-06-10
Notice of Board Meeting
2008-05-29
Notice of Extraordinary General Meeting
2008-05-26
Unusual Price and Volume Movement
2008-04-29
Company Information Sheet
2008-04-09
Unusual Price Movement
2008-03-31
Unusual Price Movement
2008-03-30
Joint Announcement – Third Supplemental Agreement in relation to (1) Very Substantial Acquisition (2) Connected Transaction – Subscription of Convertible Bonds by Manistar Enterprises Limited and (3) Resumption of Trading
2008-03-25
Suspension of Trading
2008-03-04
Company Information Sheet
2008-02-28
Joint Announcement – Extension of Long Stop Date
2008-02-28
Change of Head Office and Principal Place of Business in Hong Kong
2008-02-05
Unusual Price Movement
2008-02-04
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2007
2008-01-23
Joint Announcement – Further Delay in Despatch of the Circulars
2008-01-21
Notice of Board Meeting
2008-01-14
Company Information Sheet
2007-12-11
Unusual Price Movement
2007-12-10
Company Information Sheet
2007-12-05
Company Information Sheet
2007-11-27
Company Information Sheet

[pdflist archive=”2007″ date=”2007-11-23″ filepath=”htt

2017-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
2017-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
2017-07-20
COMPLETION OF PLACING
2017-07-20
NEXT DAY DISCLOSURE RETURNS
2017-07-20
COMPANY INFORMATION SHEET
2017-07-19
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2017-07-10
PLACING OF NEW SHARES UNDER GENERAL MANDATE AMENDMENTS OF TERMS
2017-07-06
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2017-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017-05-25
NOTICE OF ANNUAL GENERAL MEETING
2017-05-19
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-08
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017-04-21
DATE OF BOARD MEETING
2017-04-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
2017-03-24
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017 AT 11:00 A.M.
2017-03-24
ANNOUNCEMENT
2017-03-10
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-08
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-03-07
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2017 AT 11:00 A.M.
2017-03-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
2017-02-28
DATE OF BOARD MEETING
2017-02-27
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS
2017-02-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-02-20
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-02-14
DELAY IN DISPATCH OF CIRCULAR
2017-02-07
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
2017-02-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
2017-01-20
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
2017-01-20
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT
2017-01-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016