Announcements & Circulars

3 October 2012
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012

26 September 2012
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING

25 September 2012
Announcements and Notices – [Very Substantial Acquisition / Issue of Convertible Securities / Resumption]
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 70% ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONVERTIBLE BONDS AND (2) RESUMPTION OF TRADING

7 September 2012
Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING

7 September 2012
Announcements and Notices – [Suspension]
SUSPENSION OF TRADING

3 September 2012
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012

27 August 2012
Announcements and Notices – [List of Directors and their Role and Function]
CORRECT DOCUMENT REISSUED – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27 August 2012
Announcements and Notices – [List of Directors and their Role and Function]
CLARIFICATION ANNOUNCEMENT

24 August 2012
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24 August 2012
Announcements and Notices – [Change in Chief Executive / Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member]
APPOINTMENT OF DIRECTORS, CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER, MEMBERS OF REMUNERATION COMMITTEE, MEMBERS OF NOMINATION COMMITTTEE, AUTHORISED REPRESENTATIVES AND AGENTS FOR SERVICE OF PROCESS IN HONG KONG, AND REDESIGNATION OF DIRECTORS