| 08/11/2024 | Announcements and Notices – [Discloseable Transaction / Variation to Terms] SUPPLEMENTAL ANNOUNCEMENT ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES (102KB) |
| 24/10/2024 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE ANNUAL GENERAL MEETING (109KB) |
| 16/10/2024 | Announcements and Notices – [Discloseable Transaction / Variation to Terms] ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES (104KB) |
| 27/09/2024 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 (200KB) |
| 20/09/2024 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (102KB) |
| 13/09/2024 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (95KB) |
| 16/08/2024 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENTS (106KB) |
| 01/08/2024 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF FUND (114KB) |
| 15/07/2024 | Announcements and Notices – [Share Scheme] GRANT OF SHARE OPTIONS (103KB) |
| 09/05/2024 | Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR (96KB) |
| 22/04/2024 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND (97KB) |
| 19/04/2024 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (103KB) |
| 28/02/2024 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (170KB) |
| 21/02/2024 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND (105KB) |
| 20/02/2024 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (102KB) |
| 14/02/2024 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (94KB) |
| 30/11/2023 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2023 (102KB) |
| 24/11/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF EG BONDS (101KB) |
| 25/10/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND (105KB) |
| 25/10/2023 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE ANNUAL GENERAL MEETING (105KB) |
| 06/10/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF TOWNGAS BONDS (105KB) |
| 27/09/2023 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (95KB) |
| 26/09/2023 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 (191KB) |
| 26/09/2023 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (102KB) |
| 26/09/2023 | Announcements and Notices – [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES (98KB) |
| 22/09/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE REDEMPTION OF UNLISTED SECURITIES IN AN INVESTMENT FUND (104KB) |
| 15/09/2023 | Announcements and Notices – [Profit Warning / Inside Information] INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS (103KB) |
| 13/09/2023 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (94KB) |
| 18/07/2023 | Announcements and Notices – [Share Scheme] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT ON THE GRANT OF SHARE OPTIONS (99KB) |
| 14/07/2023 | Announcements and Notices – [Share Scheme] GRANT OF SHARE OPTIONS (37KB) |
| 16/06/2023 | Announcements and Notices – [Terms of Reference of Other Board Committees] TERMS OF REFERENCE OF THE SUSTAINABILITY COMMITTEE (34KB) |
| 16/06/2023 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (95KB) |
| 16/06/2023 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENTS (104KB) |
| 28/04/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (104KB) |
| 24/03/2023 | Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous] CLARIFICATION ANNOUNCEMENT ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS (96KB) |
| 28/02/2023 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (94KB) |
| 17/02/2023 | Announcements and Notices – [Profit Warning / Inside Information] INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS (103KB) |
| 14/02/2023 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (95KB) |
| 13/02/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF LSM BONDS (104KB) |
| 09/02/2023 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF HLM BONDS (102KB) |
| 23/12/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION PROVISION OF A LOAN (107KB) |
| 25/11/2022 | Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (212KB) |
| 25/11/2022 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2022 (102KB) |
| 21/11/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF SC BONDS (103KB) |
| 21/11/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF HSBC BONDS (106KB) |
| 25/10/2022 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (107KB) |
| 29/09/2022 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 (184KB) |
| 20/09/2022 | Announcements and Notices – [Profit Warning] PROFIT WARNING (102KB) |
| 16/09/2022 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (31KB) |
| 31/08/2022 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – TENANCY AGREEMENTS (105KB) |
| 19/07/2022 | Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (96KB) |
| 29/06/2022 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (94KB) |
| 17/06/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF INVESTMENT (46KB) |
| 03/05/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION LOAN TRANSACTION (115KB) |
| 08/04/2022 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (105KB) |
| 25/02/2022 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 (165KB) |
| 22/02/2022 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (102KB) |
| 17/01/2022 | Announcements and Notices – [Discloseable Transaction] ACQUISITION OF 49% ISSUED SHARE CAPITAL OF A SUBSIDIARY (106KB) |
| 29/12/2021 | Announcements and Notices – [Discloseable Transaction] SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (104KB) |
| 23/12/2021 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION INVESTMENT IN FUND (122KB) |
| 26/11/2021 | Announcements and Notices – [Results of AGM / Share Option Scheme] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2021 (103KB) |
| 26/10/2021 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Share Option Scheme] NOTICE OF ANNUAL GENERAL MEETING (104KB) |
| 29/09/2021 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 (175KB) |
| 21/09/2021 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (102KB) |
| 16/09/2021 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (126KB, PDF) |
| 25/06/2021 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (101KB, PDF) |
| 30/04/2021 | (1) POLL RESULTS OF THE EGM HELD ON 30 APRIL 2021; AND (2) ADJUSTMENTS IN RELATION TO THE OPTIONS (98KB) |
| 09/04/2021 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EGM (100KB) |
| 26/03/2021 | Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION (110KB) |
| 25/02/2021 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 (160KB) |
| 11/02/2021 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (132KB, PDF) |
| 17/12/2020 | Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/Other – Miscellaneous]CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (104KB) |
| 27/11/2020 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (101KB) |
| 28/10/2020 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (108KB) |
| 29/09/2020 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020 (173KB) |
| 22/09/2020 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (106KB) |
| 21/09/2020 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – TENANCY AGREEMENTS (104KB) |
| 17/09/2020 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (125KB) |
| 28/04/2020 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (104KB, PDF) |
| 28/02/2020 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 (161KB) |
| 24/02/2020 | Announcements and Notices – [Profit Warning / Inside Information] SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (105KB, PDF) |
| 18/02/2020 | Announcements and Notices – [Profit Warning] PROFIT WARNING (101KB) |
| 14/02/2020 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (133KB, PDF) |
| 29/11/2019 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (101KB) |
| 24/10/2019 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (103KB, PDF) |
| 27/09/2019 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 (186KB) |
| 19/09/2019 | Announcements and Notices – [Profit Warning] PROFIT WARNING (98KB, PDF) |
| 16/09/2019 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (143KB, PDF) |
| 21/06/2019 | Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (260KB, PDF) |
| 19/03/2019 | Announcements and Notices – [Discloseable Transaction] ANNOUNCEMENT (102KB, PDF) |
| 13/03/2019 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:INVESTMENT IN A COMPANY (105KB, PDF) |
| 22/02/2019 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (173KB, PDF) |
| 14/02/2019 | Announcements and Notices – [Profit Warning] PROFIT WARNING (101KB, PDF) |
| 11/02/2019 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (150KB, PDF) |
| 18/01/2019 | Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (96KB, PDF) |
| 30/11/2018 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB, PDF) |
| 30/11/2018 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] CHANGE OF COMPOSITION OF BOARD COMMITTEES (97KB, PDF) |
| 30/11/2018 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (100KB, PDF) |
| 26/11/2018 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (99KB, PDF) |
| 25/10/2018 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF) |
| 19/10/2018 | Announcements and Notices – [Discloseable Transaction] DISPOSALS OF ENTIRE ISSED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED (95KB, PDF) |
| 05/10/2018 | Announcements and Notices – [Discloseable Transaction] SUBSCRIPTION OF PARTICIPATION IN TKO FUND (157KB, PDF) |
| 28/09/2018 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB, PDF) |
| 27/09/2018 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in…More] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT (103KB, PDF) |
| 27/09/2018 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018 (180KB, PDF) |
| 17/09/2018 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (106KB, PDF) |
| 14/09/2018 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (138KB, PDF) |
| 13/07/2018 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – DISPOSALS OF ENTIRE ISSUED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED (117KB, PDF) |
| 12/02/2018 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 (151KB, PDF) |
| 31/01/2018 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (139KB, PDF) |
| 29/01/2018 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (99KB, PDF) |
| 15/01/2018 | Announcements and Notices – [Discloseable Transaction] |
| 21/12/2017 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:SUBSCRIPTION OF FUND AND CO-INVESTMENT IN PROPERTY (164KB, PDF) |
| 29/11/2017 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (105KB, PDF) |
| 19/10/2017 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF) |
| 10/10/2017 | Announcements and Notices – [Major Transaction] COMPLETION OF MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (35KB, PDF) |
| 25/09/2017 | Announcements and Notices – [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 (174KB, PDF) |
| 21/09/2017 | Announcements and Notices – [Major Transaction] COMPLETION OF MAJOR TRANSACTION – DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (95KB, PDF) |
| 13/09/2017 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (138KB, PDF) |
| 05/09/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (101KB, PDF) |
| 22/08/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF) |
| 24/07/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF) |
| 04/07/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (96KB, PDF) |
| 04/07/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF) |
| 26/06/2017 | Announcements and Notices – [Major Transaction] CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT FOR MAJOR TRANSACTION (96KB, PDF) |
| 13/06/2017 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (112KB, PDF) |
| 01/06/2017 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (222KB, PDF) |
| 31/05/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction](1) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION:DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED AND (2) WRITTEN SHAREHOLDERS APPROVAL IN LIEU OF GENERAL MEETING PURSUANT TO RULE 14.44 (104KB, PDF) |
| 23/05/2017 | Announcements and Notices – [Major Transaction / Connected Transaction / Announcement by Offeree Company under the…More] (i)GRANT OF WHITEWASH WAIVER; AND(ii)COMPLETION OF ACQUISITION (105KB, PDF) |
| 17/05/2017 | Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Major Transaction / Announcement by Offeree…More]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2017 (105KB, PDF) |
| 28/04/2017 | Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code] (1) DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER AND (2) CLARIFICATION ANNOUNCEMENT (98KB, PDF) |
| 27/04/2017 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB, PDF) |
| 26/04/2017 | Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING (99KB, PDF) |
| 21/04/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (97KB, PDF) |
| 18/04/2017 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY (105KB, PDF) |
| 05/04/2017 | Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (101KB, PDF) |
| 04/04/2017 | Announcements and Notices – [Major Transaction / Resumption] (1) MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTEREST IN APEX PLAN LIMITED; AND (2) RESUMPTION OF TRADING (212KB, PDF) |
| 03/04/2017 | (Headlines Revised) Announcements and Notices – [Trading Halt / Inside Information] TRADING HALT (97KB, PDF) |
| 03/04/2017 | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Trading Halt] TRADING HALT (97KB, PDF) |
| 23/03/2017 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES (103KB, PDF) |
| 15/03/2017 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES (98KB, PDF) |
| 14/03/2017 | Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the…More] MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (127KB, PDF) |
| 24/02/2017 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (152KB, PDF) |
| 13/02/2017 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF) |
| 24/11/2016 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (101KB, PDF) |
| 20/10/2016 | Announcements and Notices – [Date of Board Meeting / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF) |
| 30/09/2016 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 (168KB, PDF) |
| 30/09/2016 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS (42KB, PDF) |
| 20/09/2016 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (140KB, PDF) |
| 09/09/2016 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (93KB, PDF) |
| 15/06/2016 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:ADDITIONAL CAPITAL COMMITMENT FOR THE PROJECT (105KB, PDF) |
| 03/06/2016 | Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (180KB, PDF) |
| 17/05/2016 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (34KB, PDF) |
| 17/05/2016 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (91KB, PDF) |
| 17/05/2016 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (44KB, PDF) |
| 15/05/2016 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information] PLACING OF NEW SHARES UNDER GENERAL MANDATE (161KB, PDF) |
| 26/02/2016 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (156KB, PDF) |
| 16/02/2016 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF) |
| 16/12/2015 | Announcements and Notices – [Other – Business Update] ANNOUNCEMENT (92KB, PDF) |
| 01/12/2015 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (100KB, PDF) |
| 23/10/2015 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (101KB, PDF) |
| 24/09/2015 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 (169KB, PDF) |
| 17/09/2015 | Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY (99KB, PDF) |
| 14/09/2015 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (137KB, PDF) |
| 08/09/2015 | Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (93KB, PDF) |
| 04/08/2015 | Announcements and Notices – [Issue of Shares under a General Mandate] LAPSE OF THE SUBSCRIPTION OF NEW SHARES (91KB, PDF) |
| 24/07/2015 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF THE PLACING OF EXISTING SHARES, UPDATE ON THE SUBSCRIPTION OF NEW SHARES AND CLARIFICATION ANNOUNCEMENT (94KB, PDF) |
| 21/07/2015 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (134KB, PDF) |
| 16/07/2015 | Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY (98KB, PDF) |
| 01/04/2015 | Announcements and Notices – [Change of Company Name / Change in Registered Address or Office, Registered Place of Business…More] (1) CHANGE OF THE COMPANY NAMES; (2) CHANGE OF THE STOCK SHORT NAMES; (3) CHANGE OF THE COMPANY WEBSITE; AND (4) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (100KB, PDF) |
| 27/02/2015 | Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Announcement pursuant to Code on Share Repurchases] |
| 17/02/2015 | Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Announcement by…More] POLL RESULTS OF THE ADJOURNED EGM HELD ON 17 FEBRUARY 2015 (481KB, PDF) |
| 05/02/2015 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (144KB, PDF) |
| 04/02/2015 | Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EGM HELD ON 4 FEBRUARY 2015 AND ADJOURNMENT OF THE EGM (134KB, PDF) |
| 19/01/2015 | Announcements and Notices – [Material Information after Issue of Circular / Connected Transaction / Discloseable…More ADJOURNMENT OF DATE OF EXTRAORDINARY GENERAL MEETING (130KB, PDF) |
| 11/01/2015 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB, PDF) |
| 11/01/2015 | Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] (1) DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED, AND APPLICATION FOR WHITEWASH WAIVER; AND (2) THE REQUIRED FINANCIAL INFORMATION OF THE VASTWOOD GROUP (139KB, PDF) |
| 06/01/2015 | Announcements and Notices – [Change of Company Name / Amendment of Constitutional Documents] (1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (137KB, PDF) |
| 02/01/2015 | Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED, AND APPLICATION FOR WHITEWASH WAIVER (128KB, PDF) |
| 19/12/2014 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (127KB, PDF) |
| 11/12/2014 | Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; AND (2) APPLICATION FOR WHITEWASH WAIVER (167KB, PDF) |
| 18/11/2014 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (130KB, PDF) |
| 16/10/2014 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (132KB, PDF) |
| 23/09/2014 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (193KB, PDF) |
| 23/09/2014 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS (132KB, PDF) |
| 12/09/2014 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (86KB, PDF) |
| 08/09/2014 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (132KB, PDF) |
| 05/08/2014 | Announcements and Notices – [Advance to an Entity] UPDATE ANNOUNCEMENT (130KB, PDF) |
| 03/06/2014 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (127KB, PDF) |
| 08/05/2014 | Announcements and Notices – [Other – Business Update] ANNOUNCEMENT FOR FIRST-HAND PROPERTY BROKERAGE BUSINESS (127KB, PDF) |
| 02/05/2014 | Announcements and Notices – [Connected Transaction] JOINT ANNOUNCEMENT (285KB, PDF) |
| 02/05/2014 | Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (124KB, PDF) |
| 16/04/2014 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF PROPERTY (138KB, PDF) |
| 14/03/2014 | Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (129KB, PDF) |
| 11/03/2014 | Announcements and Notices – [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (124KB, PDF) |
| 04/03/2014 | Announcements and Notices – [Major Transaction] UPDATES ON MAJOR TRANSACTION:ENTERING INTO OF THE FORMAL AGREEMENT REGARDING THE DISPOSAL (131KB, PDF) |
| 28/02/2014 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (182KB, PDF) |
| 19/02/2014 | Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (127KB, PDF) |
| 17/02/2014 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (143KB, PDF) |
| 12/02/2014 | Announcements and Notices – [Other]CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (89KB, PDF) |
| 24/01/2014 | Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (129KB, PDF) |
| 19/01/2014 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (147KB, PDF) |
| 25/11/2013 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (129KB, PDF) |
| 06/11/2013 | Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Inside Information / Resumption] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS; INSIDE INFORMATION; AND RESUMPTION OF TRADING (127KB, PDF) |
| 06/11/2013 | Announcements and Notices – [Trading Halt] TRADING HALT (123KB, PDF) |
| 24/10/2013 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF) |
| 26/09/2013 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 (176KB, PDF) |
| 12/09/2013 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF) |
| 12/09/2013 | Announcements and Notices – [Profit Warning] PROFIT WARNING (130KB, PDF) |
| 01/08/2013 | Announcements and Notices – [Profit Warning] PROFIT WARNING (130KB, PDF) |
| 14/05/2013 | Announcements and Notices – [Inside Information] ANNOUNCEMENT (131KB, PDF) |
| 28/02/2013 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (179KB, PDF) |
| 18/02/2013 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(60KB, PDF) |
| 31/01/2013 | Announcements and Notices – [Profit Warning] PROFIT WARNING (131KB, PDF) |
| 20/11/2012 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (134KB, PDF) |
| 26/10/2012 | Announcements and Notices – [Share Option Scheme] CANCELLATION AND GRANT OF SHARE OPTIONS (132KB, PDF) |
| 18/10/2012 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF) |
| 28/09/2012 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION (136KB, PDF) |
| 27/09/2012 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (189KB, PDF) |
| 13/09/2012 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (65KB, PDF) |
| 30/07/2012 | Announcements and Notices – [Profit Warning] PROFIT WARNING (116KB, PDF) |
| 30/03/2012 | Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (88KB, PDF) |
| 30/03/2012 | Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (82KB, PDF) |
| 30/03/2012 | Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (107KB, PDF) |
| 30/03/2012 | Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF) |
| 28/02/2012 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (159KB, PDF) |
| 21/02/2012 | Announcements and Notices – [Profit Warning] PROFIT WARNING (118KB, PDF) |
| 16/02/2012 | Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (66KB, PDF) |
| 12/12/2011 | Announcements and Notices – [Change in Compliance Officer / Change in Directors or of Important Executive Functions or…More] RESIGNATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMMITTEE MEMBERS, AND CHANGE OF COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE (125KB, PDF) |
| 04/11/2011 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF EXECUTIVE OFFICER (117KB, PDF) |
| 01/11/2011 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (133KB, PDF) |
| 17/10/2011 | Announcements and Notices – [Other] ANNOUNCEMENT REGARDING THE FULFILLMENT OF THE NEW GUARANTEED PROFIT IN RELATION TO RICHFIELD REALTY AND THE NEW COMPANIES (115KB, PDF) |
| 29/09/2011 | Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (124KB, PDF) |
| 22/09/2011 | Announcements and Notices – [Other] CLARIFICATION ANNOUNCEMENT (125KB, PDF) |
| 21/09/2011 | Announcements and Notices – [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 (576KB, PDF) |
| 08/09/2011 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (141KB, PDF) |
| 02/08/2011 | Announcements and Notices – [Other] ANNOUNCEMENT (113KB, PDF) |
| 15/07/2011 | Announcements and Notices – [Other] ANNOUNCEMENT (122KB, PDF) |
| 28/02/2011 | Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 (174KB, PDF) |
| 16/02/2011 | Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING (102KB, PDF) |
| 11/02/2011 | Announcements and Notices – [Change of Company Name] CHANGE OF COMPANY NAME (136KB, PDF) |
| 31/01/2011 | Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2011 (70KB, PDF) |
| 19/01/2011 | Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN (120KB, PDF) |
| 13/01/2011 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (113KB, PDF) |
| 30/12/2010 | Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified]
ANNOUNCEMENT (70KB, PDF) |
| 30/12/2010 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (74KB, PDF) |
| 23/12/2010 | Announcements and Notices – [Amendment of Constitutional Documents / Change of Company Name]
PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (68KB, PDF) |
| 07/12/2010 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (70KB, PDF) |
| 02/12/2010 | Announcements and Notices – [Change in Auditors] PROPOSED CHANGE OF AUDITORS (68KB, PDF) |
| 23/11/2010 | Announcements and Notices – [Transfer of listing from GEM to Main Board / Price-Sensitive Information]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKETTO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND CHANGE OF STOCK SHORT NAME (123KB, PDF) |
| 23/11/2010 | Constitutional Documents MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (4186KB, PDF) |
| 11/11/2010 | Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2010 (99KB, PDF) |
| 11/11/2010 | Company Information Sheet (GEM) COMPANY INFORMATION SHEET (31KB, PDF) |
| 05/11/2010 | Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN (19KB, PDF) |
| 05/11/2010 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (71KB, PDF) |
| 01/11/2010 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (109KB, PDF) |
| 01/11/2010 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (43KB, PDF) |
| 01/11/2010 | Company Information Sheet (GEM) COMPANY INFORMATION SHEET (25KB, PDF) |
| 29/10/2010 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (64KB, PDF) |
| 27/10/2010 | Next Day Disclosure Returns – [Others] Next Day Disclosure Return (92KB, PDF) |
| 27/10/2010 | AAnnouncements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF TOP-UP SUBSCRIPTION OF NEW SHARES (78KB, PDF) |
| 26/10/2010 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF EXISTING SHARES; AND AMENDMENT TO THE AGREEMENT FOR TOP-UP SUBSCRIPTION OF NEW SHARES (89KB, PDF) |
| 21/10/2010 | Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information]
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (133KB, PDF) |
| 21/10/2010 | Announcements and Notices – [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES (73KB, PDF) |
| 18/10/2010 | Circulars – [Major Transaction] MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (262KB, PDF) |
| 15/10/2010 | Announcements and Notices – [Transfer of listing from GEM to Main Board / Price-Sensitive Information]
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (73KB, PDF) |
| 14/10/2010 | Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION (79KB, PDF) |
| 28/09/2010 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF) |
| 24/09/2010 | Announcements and Notices – [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (459KB, PDF) |
| 21/09/2010 | Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 (518KB, PDF) |
| 17/09/2010 | Announcements and Notices – [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (68KB, PDF) |
| 09/09/2010 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB, PDF) |
| 25/08/2010 | Announcements and Notices – [Variation to Terms] AMENDMENTS OF TERMS TO THE SETTLEMENT AGREEMENT (72KB, PDF) |
| 23/08/2010 | Announcements and Notices – [Major Transaction] UPDATES ON MAJOR TRANSACTION AND CLARIFICATION ANNOUNCEMENT (494KB, PDF) |
| 19/08/2010 | Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (90KB, PDF) |
| 01/08/2010 | Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: PROPERTY DEVELOPMENT PROJECT (98KB, PDF) |
| 09/07/2010 | Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (88KB, PDF) |
| 23/06/2010 | Company Information Sheet (GEM) COMPANY INFORMATION SHEET (44KB, PDF) |
| 21/06/2010 | Announcements and Notices – [Financial Assistance and/or Guarantee to Affiliated Company] DISCLOSURE PURSUANT TO RULE 17.18 OF THE GEM LISTING RULES (65KB, PDF) |
| 01/06/2010 | Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (73KB, PDF) |
| 18/05/2010 | Announcements and Notices – [Discloseable Transaction] FORMATION OF A JOINT VENTURE FOR DEVELOPMENT OF LAND IN HONG KONG (72KB, PDF) |
| 10/05/2010 | Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2010 (100KB, PDF) |
| 28/04/2010 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (30KB, PDF) |
| 05/02/2010 | Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (145KB, PDF) |
| 01/02/2010 | Announcements and Notices – [Profit Warning / Price-Sensitive Information]
POSITIVE PROFIT ALERT (69KB, PDF) |
| 16/11/2009 | Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified…More]
CLARIFICATION OF PRESS ARTICLE, UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING (67KB, PDF) |
| 16/11/2009 | Announcements and Notices – [Suspension] SUSPENSION OF TRADING (69KB, PDF) |
| 10/11/2009 | Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2009 (96KB, PDF) |
| 29/10/2009 | Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (47KB, PDF) |
| 27/10/2009 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB, PDF) |
| 28/09/2009 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (77KB, PDF) |
| 28/09/2009 | Announcements and Notices – [Other] ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (73KB, PDF) |
| 21/09/2009 | Announcements and Notices – [Final Results / Dividend or Distribution /Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE 15 MONTHS ENDED 30 JUNE 2009 (106KB, PDF) |
| 09/09/2009 | Announcements and Notices – [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING |
| 01/09/2009 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING |
| 31/08/2009 | Announcements and Notices – [Other] CHANGE OF SHARE REGISTRAR |
| 15/08/2009 | Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified] ANNOUNCEMENT |
| 04/08/2009 | Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES |
| 08/07/2009 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENTS |
| 25/06/2009 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENTS |
| 17/06/2009 | Announcements and Notices – [Discloseable Transaction] ACQUISITION OF REAL PROPERTY |
| 08/05/2009 | Announcements and Notices – [Interim Results]-SECOND INTERIM RESULTS ANNOUNCEMENTS FOR THE THREE MONTHS AND TWELVE MONTHS ENDED 31 MARCH 2009 |
| 27/04/2009 | Announcements and Notices – [Date of Board Meeting] – NOTICE OF BOARD OF DIRECTORS MEETING |
| 06/02/2009 | Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 |
| 06/02/2009 | Company Information Sheet (GEM) – COMPANY INFORMATION SHEET |
| 19/01/2009 | Announcements and Notices- [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING |
| 08/11/2008 | Announcements and Notices – [Interim Results] INTERIM RESULTS |
| 28/10/2008 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING |
| 25/08/2008 | Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2008 |
| 21/08/2008 | Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] UNUSUAL PRICE AND TURNOVER MOVEMENTS |
| 11/08/2008 | Announcements and Notices – [RQuarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008 |
| 07/08/2008 | Announcements and Notices – [Other] EXTENSION OF LONG STOP DATE FOR SUBSCRIPTION OF NEW SHARES (169KB,PDF) |
| 05/08/2008 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 04/08/2008 | Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll / Connected Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2008 |
| 29/07/2008 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING |
| 18/07/2008 | Announcements and Notices – [Change in Financial Year End / Connected Transaction / Variation to Terms] CHANGE OF FINANCIAL YEAR END DATE AND AMENDMENTS OF CERTAIN TERMS OF THE SETTLEMENT AGREEMENT DATED 12 JUNE 2008 |
| 17/07/2008 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT |
| 04/07/2008 | Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 30/06/2008 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT |
| 30/06/2008 | Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
| 26/06/2008 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT |
| 23/06/2008 | Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2008 |
| 13/06/2008 | Announcements and Notices – [Suspension] SUSPENSION OF TRADING (62KB,PDF) |
| 13/06/2008 | Announcements and Notices – [Connected Transaction / Resumption / Price-Sensitive Information] CONNECTED TRANSACTION AND RESUMPTION OF TRADING |
| 13/06/2008 | Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING |
| 06/06/2008 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB,PDF) |
| 05/06/2008 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENT (68KB,PDF) |
| 30/05/2008 | Announcements and Notices – [Price-Sensitive Information]
ANNOUNCEMENT OF ESTIMATED IMPROVEMENT IN RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND POSSIBLE EXTENSION OF TIME FOR FULFILMENT OF PROFIT GUARANTEE |
| 05/02/2008 | Announcements and Notices – [Quarterly Results / Change in Directors or of Important Executive Functions or Responsibilities] THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2007 AND RESIGNATION OF CHAIRMAN |
| 22/01/2008 | Announcements and Notices – [Date of Board Meeting] NOTICE OF DIRECTOR’S MEETING |
| 06/12/2007 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] |
| 12/11/2007 | Announcements and Notices – [Interim Results] INTERIM RESULTS |
| 29/10/2007 | Announcements and Notices – [Date of Board Meeting] NOTICE OF DIRECTOR’S MEETING |
| 13/09/2007 | Company Information Sheet (GEM) Form F |
| 31/08/2007 | Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other] CHANGE OF COMPANY NAME, STOCK SHORT NAME,TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES |
| 24/08/2007 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] ANNOUNCEMENT |
| 15/08/2007 | Announcements and Notices – [Issue of Convertible Securities]FULL CONVERSION OF CONVERTIBLE BONDS |
| 09/08/2007 | Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007 |
| 09/08/2007 | Announcements and Notices – [Other] COMPLETION OF SUBSCRIPTION OF NEW SHARES |
| 07/08/2007 | Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] |
| 27/07/2007 | Announcements and Notices – [Price-Sensitive Information / Placing / Resumption] PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES; AND RESUMPTION OF TRADING (213KB,PDF) |
| 26/07/2007 | Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM) |
| 26/07/2007 | Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING (203KB,PDF) |
| 26/07/2007 | Announcements and Notices – [Change of Company Name / Results of AGM] CHANGE OF COMPANY NAME RESULTS OF AGM (172KB,PDF) |
| 26/07/2007 | Announcements and Notices – [Suspension] SUSPENSION OF TRADING |
| 03/07/2007 | Announcements and Notices – [Price-Sensitive Information] LAPSE OF THE MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED ACQUISITION |
| 28/06/2007 | Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING |
| 26/06/2007 | Announcements and Notices (ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007) |
| 25/06/2007 | Announcements and Notices (Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK) |
| 25/06/2007 | Company Information Sheet (GEM) Form F |
| 22/06/2007 | Unusual volume movement |
| 20/06/2007 | Announcement (Results of extraordinary general meeting held on 20 June 2007) |
| 12/06/2007 | Notice of Board Meeting |
| 04/06/2007 | Notice of extraordinary general meeting |
| 30/05/2007 | Announcement (Completion of the acquisition agreement) |
| 11/05/2007 | Unusual volume movement |
| 03/05/2007 | Announcement (Change of auditors) |
| 20/04/2007 | Unusual price & volume movements |
| 19/04/2007 | Announcement (Major transaction: Proposed acquisition of Richfield Realty Limited and resumption of trading) |
| 10/04/2007 | Suspension of Trading |
| 02/04/2007 | Announcement (Non legally binding memorandum of understanding) |
| 29/03/2007 | Announcement (Proposed change of auditors) |
| 26/03/2007 | Ann (Closing of mandatory unconditional cash offer & changes of directors, chairman, authorised representatives, compliance officer, company secretary, qualified accountant, members of audit committee & remuneration committee) |
| 13/03/2007 | Unusual price & volume movements |
| 13/03/2007 | Announcement (Change of company name, stock short name, trading arrangement and exchange of share certificates) |
| 07/03/2007 | Unusual price & volume movements |
| 02/03/2007 | Announcement (Despatch of composite offer document relating to mandatory unconditional cash offer by Virtue Partner Group Limited for all the issued shares in FX Creations International Holdings Limited) |
| 02/03/2007 | Form of Acceptance & Transfer of Shares |
| 27/02/2007 | Announcement (1.Completion of sale and purchase agreement & subscription agreement;2.mandatory unconditional cash offer by Kingston Securities Ltd. on behalf of Virtue Partner Group Ltd. for all the issued shares in FX CREATIONS) |
| 23/02/2007 | Announcement (Results of the EGM regarding approval of the subscription agreement) |
| 21/02/2007 | Unusual price movement |
| 14/02/2007 | Results Announcement (Q3, 2006/2007) |
| 13/02/2007 | Announcement (Appointment of independent financial adviser) |
| 06/02/2007 | Unusual price movement |
| 05/02/2007 | Unusual price & volume movements |
| 05/02/2007 | Notice of Extraordinary General Meeting |
| 24/01/2007 | Notice of Board Meeting |
| 23/01/2007 | Unusual price movement |
| 23/01/2007 | Announcement (Proposed Acquisition of Sale Shs & Subscription of Subscription Shs by Virtue Partner Group Ltd; Possible Mandatory Unconditional Cash Offer by Kingston Securities Ltd for all issued Shs in FX Creations & Resumption) |
| 15/01/2007 | Suspension of Trading |
| 03/01/2007 | Announcement (Extension of long-stop date in respect of the memorandum of understanding regarding the proposed acquisition) |
| 14/12/2006 | Notice of Extraordinary General Meeting |
| 29/11/2006 | Announcement (Proposed change of company name and change of principal place of business) |
| 13/11/2006 | Results Announcement (Q2, 2006/2007, Summary) |
| 13/11/2006 | Results Announcement (Q2, 2006/2007) |
| 25/10/2006 | Announcement (Change of registered address) |
| 25/10/2006 | Announcement (Discloseable Transaction: Acquisition of entire equity interests in Maxitech System Company Limited & Resumption of Trading) |
| 24/10/2006 | Suspension of Trading |
| 23/10/2006 | Notice of Board Meeting |
| 03/10/2006 | Unusual price & volume movements |
| 03/10/2006 | Announcement (Extension of long-stop date in respect of the memorandum of understanding regarding the proposed acquisition) |
| 19/09/2006 | Unusual price & volume movements |
| 01/09/2006 | Announcement (Change in company secretary and qualified accountant) |
| 14/08/2006 | Results Announcement (Q1, 2006/2007, Summary) |
| 14/08/2006 | Results Announcement (Q1, 2006/2007) |
| 01/08/2006 | Announcement (Change of principal place of business and notice of board of directors’ meeting) |
| 18/07/2006 | Notice of Annual General Meeting |
| 11/07/2006 | Unusual price movement |
| 10/07/2006 | Announcement (Results of the open offer) |
| 28/06/2006 | Results Announcement (Final, 2005/2006, Summary) |
| 28/06/2006 | Results Announcement (Final, 2005/2006) |
| 13/06/2006 | Notice of Board Meeting |
| 13/06/2006 | Unusual price & volume movements |
| 09/06/2006 | Unusual price & volume movements |
| 02/06/2006 | Announcement (Memorandum of understanding in respect of the proposed acquisition memorandum of understanding in respect of the proposed acquisition) |
| 29/05/2006 | Unusual price & volume movements |
| 26/05/2006 | Unusual price movement |
| 26/05/2006 | Announcement (Proposed open offer of new shares on the basis of one offer share for every two existing shares held on the record date and resumption of trading) |
| 24/05/2006 | Suspension of Trading |
| 18/05/2006 | Unusual price movement |
| 11/05/2006 | Unusual price movement |
| 27/04/2006 | Unusual price & volume movements |
| 25/04/2006 | Unusual price & volume movements |
| 24/04/2006 | Unusual price & volume movements |
| 21/04/2006 | Unusual price movement |
| 20/04/2006 | Unusual price & volume movements |
| 20/04/2006 | Announcement ((1)Close of mandatory conditional cash offer, (2)Resignation of Directors and compliance officer, (3)Redesignation of chairman & appointment of the compliance officer, (4)Unusual price and volume movement) |
| 18/04/2006 | Unusual price & volume movements |
| 12/04/2006 | Unusual price & volume movements |
| 07/04/2006 | Unusual price movement |
| 04/04/2006 | Unusual price & volume movements |
| 31/03/2006 | Unusual price & volume movements |
| 31/03/2006 | Form of Acceptance & Transfer of Shares |
| 30/03/2006 | Announcement ((1) Despatch of Composite Document relating to mandatory conditional cash offer by Flyrich Resources Limited and (2) Appointment of director and redesignation of authorised representative) |
| 23/03/2006 | Unusual price & volume movements |
| 16/03/2006 | Unusual price movement |
| 15/03/2006 | Announcement (Appointment of independent financial adviser) |
| 15/03/2006 | Unusual price movement |
| 13/03/2006 | Unusual price movement |
| 09/03/2006 | Announcement (Acquisition of Shares in the Company by Flyrich Resources Ltd, Mandatory conditional cash offer by Flyrich Resources Ltd for all issued Shares in FX Creations International Holdings Ltd & resumption of trading) |
| 08/03/2006 | Suspension of Trading |
| 09/02/2006 | Results Announcement (Q3, 2005/2006) |
| 09/02/2006 | Results Announcement (Q3, 2005/2006, Summary) |
| 01/02/2006 | Announcement (Change in directorships, authorised representative, company secretary and qualified accountant) |
| 26/01/2006 | Announcement (High concentration of shareholdings and share price movement) |
| 26/01/2006 | Notice of Board Meeting |
| 23/01/2006 | Unusual price movement |
| 16/01/2006 | Unusual price movement |
| 22/12/2005 | Unusual price movement |
| 09/12/2005 | Announcement (Completion of placing of new shares) |
| 07/12/2005 | Unusual price movement |
| 05/12/2005 | Unusual price movement |
| 24/11/2005 | Unusual price movement |
| 21/11/2005 | Announcement (Placing of new shares & resumption of trading) |
| 21/11/2005 | Suspension of Trading |
| 11/11/2005 | Results Announcement (Q2, 2005/2006, Summary) |
| 11/11/2005 | Results Announcement (Q2, 2005/2006) |
| 09/11/2005 | Unusual price movement |
| 31/10/2005 | Notice of Board Meeting |
| 11/08/2005 | Results Announcement (Q1, 2005/2006, Summary) |
| 11/08/2005 | Results Announcement (Q1, 2005/2006) |
| 01/08/2005 | Notice of Board Meeting |
| 15/07/2005 | Notice of Annual General Meeting |
| 04/07/2005 | Announcement (Change in directorship) |
| 27/06/2005 | Unusual price movement |
| 20/06/2005 | Announcement (Changes in Directorships) |
| 01/06/2005 | Announcement (Change in directorships) |
| 31/05/2005 | Results Announcement (Final, 2004/2005) |
| 31/05/2005 | Results Announcement (Final, 2004/2005, Summary) |
| 19/05/2005 | Notice of Board Meeting |
| 03/05/2005 | Announcement (Change in directorships) |
| 28/04/2005 | Announcement (Disposal of shares by controlling shareholder) |
| 22/04/2005 | Unusual price movement |
| 03/02/2005 | Results Announcement (Q3, 2004/2005) |
| 03/02/2005 | Results Announcement (Q3, 2004/2005, Summary) |
| 24/01/2005 | Notice of Board Meeting |
| 22/11/2004 | Unusual price movement |
| 10/11/2004 | Results Announcement (Q2, 2004/2005) |
| 10/11/2004 | Results Announcement (Q2, 2004/2005, Summary) |
| 27/10/2004 | Notice of Board Meeting |
| 06/08/2004 | Results Announcement (Q1, 2004/2005) |
| 06/08/2004 | Results Announcement (Q1, 2004/2005, Summary) |
| 27/07/2004 | Notice of Board Meeting |
| 25/06/2004 | Announcement (Proposed amendments to the articles of association) |
| 25/06/2004 | Notice of Annual General Meeting |
| 18/06/2004 | Results Announcement (Final, 2003/2004) |
| 18/06/2004 | Results Announcement (Final, 2003/2004, Summary) |
| 08/06/2004 | Notice of Board Meeting |
| 13/05/2004 | Announcement (Result of the Extraordinary General Meeting) |
| 27/04/2004 | Announcement (Change of auditors and notice of extraordinary general meeting) |
| 09/02/2004 | Results Announcement (Q3, 2003/2004, Summary) |
| 09/02/2004 | Results Announcement (Q3, 2003/2004) |
| 28/01/2004 | Notice of Board Meeting |
| 05/11/2003 | Results Announcement (Q2, 2003/2004, Summary) |
| 05/11/2003 | Results Announcement (Q2, 2003/2004) |
| 24/10/2003 | Notice of Board Meeting |
| 05/09/2003 | Announcement (Unusual price movement) |
| 25/08/2003 | Announcement (Appointment of independent non-executive director & audit committee member) |
| 11/08/2003 | Results Announcement (Q1, 2003/2004) |
| 11/08/2003 | Results Announcement (Q1, 2003/2004, Summary) |
| 29/07/2003 | Notice of Board Meeting |
| 24/07/2003 | Announcement (Unusual price movement) |
| 30/06/2003 | Notice of Annual General Meeting |
| 24/06/2003 | Results Announcement (Final, 2002/2003) |
| 24/06/2003 | Results Announcement (Final, 2002/2003, Summary) |
| 12/06/2003 | Notice of Board Meeting |
| 03/04/2003 | Announcement (Change of auditors & notice of Extraordinary General Meeting) |
| 28/03/2003 | Announcement (Unusual price movement) |
| 14/02/2003 | Announcement (Unusual price movement) |
| 13/02/2003 | Announcement (Unusual price movement) |
