Announcements & Notices

2018

                                           
2018-09-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018Download
2018-08-09Interim Results Announcement For The Six Months Ended 30 June 2018Download
2018-08-06Quarterly Update on Recent Development of SuspensionDownload
2018-08-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018Download
2018-07-30Notice of Board of Directors' MeetingDownload
2018-07-24Very Substantial Acquisition in relation to Acquisition of the Entire Issued Share Capital of Win Talent Consultants Limited and Reverse Takeover Involving a New Listing ApplicationDownload
2018-07-06Holding AnnouncementDownload
2018-07-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018Download
2018-06-14Poll Results of Annual General Meeting Held on 14 June 2018 Download
2018-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018Download
2018-05-11First Quarterly Results Announcement For The Three Months Ended 31 March 2018Download
2018-05-02Positive Profit AlertDownload
2018-05-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018Download
2018-04-30Notice of Board of Directors' MeetingDownload
2018-04-11Cancellation of Listing of the Company Suspension of TradingDownload
2018-04-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018Download
2018-03-29Notice of Annual General MeetingDownload
2018-03-29Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)Download
2018-03-22Final Results Announcement For The Year Ended 31 December 2017Download
2018-03-19List of Directors and Their Role and FunctionDownload
2018-03-19Passing Away of Executive Director and Authorised Representative and Appointment of Authorised RepresentativeDownload
2018-03-13Clarification Announcement - Date of Board MeetingDownload
2018-03-12Notice of Board of Director's MeetingDownload
2018-03-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018Download
2018-02-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018Download
2018-01-02Update Date On The Listing StatusDownload
2018-01-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017Download

2017

                                           
2017-12-22Update on the Listing Status and The GEM Listing (Review) Committee's DecisionDownload
2017-12-20Discloseable Transaction - Provision of Financial AssistanceDownload
2017-12-19Discloseable Transaction - Provision of Financial AssistanceDownload
2017-12-14Discloseable Transaction - Provision of Financial AssistanceDownload
2017-12-08Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-12-05Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-12-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017Download
2017-11-14Third Quarterly Results Announcement For The Nine Months Ended 30 September 2017Download
2017-11-13Update on the Listing StatusDownload
2017-11-08Change of Company Name, Stock Short Name, Company Logo and Company WebsiteDownload
2017-11-02Notice of Board of Directors MeetingDownload
2017-11-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017Download
2017-10-31Update on the Listing Status and the GEM Listing Committee's DecisionDownload
2017-10-19Completion of Discloseable TransactionDownload
2017-10-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017Download
2017-10-03Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-09-28Discloseable Transaction: Disposal of 30% of the Issued Share Capital in Master Ace Group CorporationDownload
2017-09-25Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-09-22Poll Results of the Extraordinary General Meeting Held on 22 September 2017Download
2017-09-08Termination of Major TransactionDownload
2017-09-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017Download
2017-09-04Discloseable Transaction - Provision of Financial AssistanceDownload
2017-08-30Proxy Form for use at the Extraordinary General Meeting (or at any adjournment thereof)Download
2017-08-30Notice of Extraordinary General MeetingDownload
2017-08-28Proposed Change of Company Name and Change of Principal Place of Business in Hong KongDownload
2017-08-25Discloseable Transaction - Provision of Financial AssistanceDownload
2017-08-24Discloseable Transaction - Provision of Financial AssistanceDownload
2017-08-10Interim Results Announcement for The Six Months Ended 30 June 2017Download
2017-08-02Voluntary Announcment - Business UpdateDownload
2017-08-02Update on Listing StatusDownload
2017-08-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017Download
2017-07-31Notice of Board of Director's MeetingDownload
2017-07-31Discloseable Transaction - Provision of Financial AssistanceDownload
2017-07-28The Stock Exchange's Notice to Cancel The Listing of the CompanyDownload
2017-07-14Major Transaction: The Acquisition of 70% of the Entired Issued Share Capital in Master Ace Group CorporationDownload
2017-07-10Voluntary Announcement - Commencement of New BusinessDownload
2017-07-10Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-07-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017Download
2017-06-29Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-06-16Poll Results of Annual General Meeting Held on 16 June 2017Download
2017-06-15Next Day Disclosure ReturnDowload
2017-06-15Completion of Placing of New Shares under General MandateDownload
2017-06-08Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-06-02Placing of New Shares under General MandateDownload
2017-06-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017Download
2017-05-31List of Directors and Their Role and FunctionDownload
2017-05-17Next Day Disclosure ReturnDownload
2017-05-17Completion of Placing of New Shares under General MandateDownload
2017-05-17Change of Name and Address of Principal Share Registrar and Transfer Agent in the Cayman IslandsDownload
2017-05-15List of Directors and Their Role and FunctionDownload
2017-05-15First Quarterly Results Announcement For The Three Months Ended 31 March 2017Download
2017-05-12Revised Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)Download
2017-05-12Letter to the Shareholders and Supplemental Appendix II to the CircularDownload
2017-05-12Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2017-05-11Extension of Long Stop Date of Placing of New Shares Under General MandateDownload
2017-05-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017Download
2017-04-28Notice of Board of Directors' MeetingDownload
2017-04-26Completion of Discloseable TransactionDownload
2017-04-21Change of Independent Non-Executive Director And Change of Composition of Board CommitteesDownload
2017-04-21List of Directors and their Role and FunctionDownload
2017-04-12Placing Of New Shares Under General MandateDownload
2017-04-11Discloseable Transaction In Relation To The Acquisition Of 30% Of The Issued Share Capital In Master Ace Group Corporation Involving The Issue Of Promissory Note And Acceptance Of Put OptionDownload
2017-04-10List of Directors and their Role and FunctionDownload
2017-04-10Change of Executive DirectorDownload
2017-04-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017Download
2017-03-30Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)Download
2017-03-30Notice of Annual General MeetingDownload
2017-03-28List of Directors and their Role and FunctionDownload
2017-03-28Appointment of Executive DirectorDownload
2017-03-27Final Results Announcement for The Year Ended 31 December 2016Download
2017-03-15Notice of Board of Directors MeetingDownload
2017-03-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017Download
2017-02-06List of Directors and their Role and FunctionDownload
2017-02-06Appointment of Independent Non-Executive Director and Member of the Audit Committee, Nomination Committee and Remueration CommitteeDownload
2017-02-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017Download
2017-01-27Supplemental AnnouncementDownload
2017-01-20Discloseable Transaction - Provision of Financial AssistanceDownload
2017-01-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016Download

2016
2016-12-29Discloseable Transaction - Provision of Financial Assistance and Advance to
An Entity

Download
2016-12-01Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 November 2016

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2016-11-28Change of Company Secretary
Download
2016-11-10Third Quarterly Results Announcement For The Nine Months Ended 30 September
2016

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2016-11-09Resignation of Chairman of The Board and Independent Non-Executive
Director

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2016-11-09List of Directors and Their Role and Function
Download
2016-11-02Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 October 2016

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2016-10-28Notice of Board of Directors Meeting
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2016-10-03Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 September 2016

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2016-09-02Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 August 2016

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2016-08-10Interim Results Announcement for The Six Months Ended 30 June 2016
Download
2016-08-10Discloseable Transaction - Provision of Financial Assistance and Advance to
An Entity

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2016-08-05Discloseable Transaction - Provision of Financial Assistance and Advance to
An Entity

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2016-08-01Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31July 2016

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2016-07-29Notice of Board of Directors Meeting
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2016-07-05Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 June 2016

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2016-06-14Discloseable Transaction - Provision of Financial Assistance
Download
2016-06-06Change of Head Office and Principal Place of Business in Hong Kong
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2016-06-02Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 May 2016

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2016-05-26Discloseable Transaction - Provision of Financial Assistance
Download
2016-05-25Poll Results of Annual General Meeting Held on 25 May 2016
Download
2016-05-20Change of Name of Auditor
Download
2016-05-10First Quarterly Results Announcement For The Three Months Ended 31 March
2016

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2016-05-05Discloseable Transaction - Provision of Financial Assistance
Download
2016-05-03Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 30 April 2016

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2016-04-26Notice of Board of Directors Meeting
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2016-04-07Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 March 2016

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2016-04-07Discloseable Transaction - Provision of Financial Assistance and Advance to
An Entity

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2016-04-01Change of Address of Hong Kong Branch Share Registrar and Transfer
Office

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2016-03-30Proxy Form for use at the Annual General Meeting (or at any Adjournment
Thereof)

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2016-03-30Notice of Annual General Meeting
Download
2016-03-24Announcement Pursuant to Rule 3.7 of The Takeovers Code - Decision not to
Proceed with The Possible Subscription

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2016-03-21Discloseable Transaction - Provision of Financial Assistance and Advance to
An Entity

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2016-03-18Final Results Announcement for The Year Ended 31 December 2015
Download
2016-03-07Notice of Board of Directors Meeting
Download
2016-03-02Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 29 February 2016

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2016-02-29Announcement Monthly Update on The Possible Subscription Pursuant to Rule
3.7 of The Takeovers Code

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2016-02-15Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 January 2016

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2016-01-29Announcement Monthly Update on The Possible Subscription Pursuant to Rule
3.7 of The Takeovers Code

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2016-01-28Terms of Reference of The Audit Committee
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2016-01-04Monthly Return of Equity Issuer on Movements in Securities for the Month
Ended 31 December 2015

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2015
2015-12-30Announcement Monthly Update on The Possible Subscription Pursuant to Rule 3.7 of The Takeovers CodeDownload
2015-12-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015Download
2015-11-30Unusual Price & Trading Volume Movements, Announcement Pursuant to Rule 3.7 of The Takeovers Code & Inside InformationDownload
2015-11-11Discloseable Transaction - Provision of Financial AssistanceDownload
2015-11-10Third Quarterly Results Announcement For The Nine Months Ended 30 September 2015Download
2015-11-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015Download
2015-10-28Notice of Board of Directors MeetingDownload
2015-10-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015Download
2015-09-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015Download
2015-08-10Interim Results Announcement for the Six Months Ended 30 June 2015Download
2015-08-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015Download
2015-07-28Notice of Board of Directors MeetingDownload
2015-07-22Exchange Notice - Resumption of TradingDownload
2015-07-21Announcement Pursuant to Rule 17.10 of The Gem Listing Rules and Inside Information Provisions and Resumption of TradingDownload
2015-07-20Trading HaltDownload
2015-07-20Exchange Notice - Trading HaltDownload
2015-07-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015Download
2015-06-23Discloseable Transaction - Provision of Financial AssistanceDownload
2015-06-22Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2015-06-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015Download
2015-05-20Poll Results of Annual General Meeting Held on 20 May 2015Download
2015-05-12First Quarterly Results Announcement for the Three Months Ended 31 March 2015Download
2015-05-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015Download
2015-04-29Notice of Board of Directors MeetingDownload
2015-03-31Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015Download
2015-03-30Proxy Form for use at the Annual General Meeting (or at any Adjournment Thereof)Download
2015-03-30Notice of Annual General MeetingDownload
2015-03-20FInal Results Announcement for The Year Ended 31 December 2014Download
2015-03-18Discloseable Transaction - Provision of Financial Assistance and Advance to an EntityDownload
2015-03-10Notice of Board of Directors MeetingDownload
2015-03-05Discloseable Transaction - Provision of Financial AssistanceDownload
2015-03-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015Download
2015-02-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015Download
2015-01-07Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014Download
2014
2014-12-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014Download
2014-11-27Change of Address of Hong Kong Branch Share Registrar and Transfer OfficeDownload
2014-11-11Third Quarterly Results Announcement For The Nine Months Ended 30 September 2014Download
2014-11-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014Download
2014-10-30Notice of Board of Directors MeetingDownload
2014-10-08Supplemental AnnouncementDownload
2014-10-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014Download
2014-09-25Discloseable Transaction - Provision of Financial Assistance and Advance to An EntityDownload
2014-09-11Next Day Disclosure ReturnDownload
2014-09-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014Download
2014-08-11Interim Results Announcement for the Six Months Ended 30 June 2014Download
2014-08-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014Download
2014-08-04Supplemental Announcement Regarding Annual Report for The Year Ended 31 December 2013Download
2014-07-29Notice of Board of Directors MeetingDownload
2014-07-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014Download
2014-06-10List of Directors and Their Role and FunctionDownload
2014-06-10Change of Chairman of the Board and Appointment of Independent Non-Executive DirectorDownload
2014-06-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014Download
2014-05-22Completion of Subscription of Unlisted WarrantsDownload
2014-05-20Poll Results of Annual General Meeting Held on 20 May 2014Download
2014-05-12First Quarterly Results Announcement for the Three Months Ended 31 March 2014Download
2014-05-09Subscription of Unlisted WarrantsDownload
2014-05-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014Download
2014-04-28Notice of Board of Directors MeetingDownload
2014-04-25Profit WarningDownload
2014-04-14Appointment of Company SecretaryDownload
2014-04-10List of Directors and their Role and FunctionDownload
2014-04-10Discloseable Transaction - Provision of Financial AssistanceDownload
2014-04-07Resignation of Executive Director, CFO and Company Secretary; and Amendment to AGM CircularDownload
2014-04-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014Download
2014-03-31(Revised) Proxy Form for Use at The Annual General Meeting (or at any Adjournment Thereof)Download
2014-03-28Notice of Annual General MeetingDownload
2014-03-24Terms of Reference of The Remuneration CommitteeDownload
2014-03-24Terms of Reference of The Nomination CommitteeDownload
2014-03-24FInal Results Announcement for The Year Ended 31 December 2013Download
2014-03-14Resignation of Independent Non-Executive DirectorDownload
2014-03-14List of Directors and Their Role and FunctionDownload
2014-03-12Notice of Board of Directors MeetingDownload
2014-03-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014Download
2014-02-13Appointment of Independent Non-Executive Director and Member of the Audit Committee, Nomination Committee and Remueration CommitteeDownload
2014-02-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014Download
2014-01-28Discloseable Transaction - Provision of Financial AssistanceDownload
2014-01-10Grant of Share OptionDownload
2014-01-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013Download
2013
2013-12-16Discloseable Transaction - Provision of Financial Assistance and Advance to an EntityDownload
2013-12-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013Download
2013-11-29Resignation of Non-Executive DirectorDownload
2013-11-29List of Directors and their Role and FunctionDownload
2013-11-19Resignation of Independent Non-Executive Director and Appoinment of Chairman of Nomination CommitteeDownload
2013-11-19List of Directors and their Role and FunctionDownload
2013-11-14Resignation of Independent Non-Executive Director and Appoinment of Chairman of Remuneration CommitteeDownload
2013-11-14List of Directors and their Role and FunctionDownload
2013-11-11Third Quarterly Results Announcement For The Nine Months Ended 30 September 2013Download
2013-11-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013Download
2013-11-06Discloseable Transaction - Provision of Financial AssistanceDownload
2013-10-29Notice of Board of Directors MeetingDownload
2013-10-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013Download
2013-09-25Discloseable Transaction - Provision of Financial AssistanceDownload
2013-09-16Discloseable Transaction - Provision of Financial AssistanceDownload
2013-09-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013Download
2013-09-03Discloseable Transaction - Provision of Financial AssistanceDownload
2013-08-29List of Directors and their Role and FunctionDownload
2013-08-29Appointment of Executive DirectorDownload
2013-08-13Interim Results Announcement for the Six Months Ended 30 June 2013Download
2013-08-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013Download
2013-08-01Notice of Board of Directors MeetingDownload
2013-07-30Discloseable Transaction - Provision of Financial AssistanceDownload
2013-07-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013Download
2013-06-27List of Directors and their Role and FunctionDownload
2013-06-26Change of Directors and Change of Head Office and Principal Place of Business in Hong KongDownload
2013-06-11Discloseable Transaction - Acquisition of the Entire Equity Interests of A CompanyDownload
2013-06-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013Download
2013-05-10First Quarterly Results Announcement for the Three Months Ended 31 March 2013Download
2013-05-08Poll Results of Annual General Meeting held on 8 May 2013Download
2013-05-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013Download
2013-04-29Notice of Board of Directors MeetingDownload
2013-04-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013Download
2013-03-26Proxy Form for Use at the Annual General Meeting (or at any Adjournment ThereofDownload
2013-03-26Notice of Annual General MeetingDownload
2013-03-18Final Results Announcement for the Year Ended 31 December 2012Download
2013-03-07Appointment of Executive DirectorDownload
2013-03-05Notice of Board of Directors MeetingDownload
2013-03-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013Download
2013-02-18Next Day Disclosure ReturnDownload
2013-02-01Next Day Disclosure ReturnDownload
2013-02-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013Download
2013-01-31Next Day Disclosure ReturnDownload
2013-01-31Completion of Placing of New SharesDownload
2013-01-24Change of Principal Share Registrar and Transfer Agent in the Cayman IslandsDownload
2013-01-21Exchange Notice - Resumption of TradingDownload
2013-01-18Trading HaltDownload
2013-01-18Placing of New Shares Under General Mandate and Resumption of TradingDownload
2013-01-18Exchange Notice - Trading HaltDownload
2013-01-17Expiry of Subscription Rights Attaching to the 2013 WarrantsDownload
2013-01-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012Download
2012
2012-12-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012Download
2012-11-22List of Directors and their Role and FunctionDownload
2012-11-22Change of Chairman of Both the Remuneration Committee and Nomination CommitteeDownload
2012-11-12Third Quarterly Results Announcement For The Nine Months Ended 30 September 2012Download
2012-11-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012Download
2012-10-30Notice of Board of Directors MeetingDownload
2012-10-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012Download
2012-09-20Change of Head Office and Principal Place of Business in Hong KongDownload
2012-09-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012Download
2012-08-28Discloseable Transaction - Tenancy AgreementDownload
2012-08-13Interim Results Announcement for the Six Months Ended 30 June 2012Download
2012-08-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012Download
2012-08-01Notice of Board of Directors MeetingDownload
2012-07-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012Download
2012-06-28Next Day Disclosure ReturnsDownload
2012-06-28Company Information SheetDownload
2012-06-27Poll Results at Extraordinary General Meeting Held on 27 June 2012 in respect of Proposed Share ConsolidationDownload
2012-06-22Adjustments to Subscription Price of Warrants and Exercise Price of Share OptionsDownload
2012-06-18Resignation of Executive DirectorDownload
2012-06-08Proxy Form for Extraordinary General MeetingDownload
2012-06-08Notice of Extraordinary General MeetingDownload
2012-06-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012Download
2012-05-30Proposed Share ConsolidationDownload
2012-05-25Poll Results of Annual General Meeting Held on 25 May 2012Download
2012-05-21Exchange Notice - Resumption of TradingDownload
2012-05-18Termination of The Agreement in Relation to The Proposed Acquisition and Resumption of TradingDownload
2012-05-10First Quarterly Results Announcement for the Three Months Ended 31 March 2012Download
2012-05-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012Download
2012-04-27Notice of Board of Directors MeetingDownload
2012-04-18AnnouncementDownload
2012-04-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012Download
2012-03-29Shareholders Communication PolicyDownload
2012-03-29Proxy Form for use at the Annual General Meeting (or at any adjournment thereof)Download
2012-03-29Procedures for Nomination of DirectorsDownload
2012-03-29Notice of Annual General MeetingDownload
2012-03-27Terms of Reference of the Remuneration CommitteeDownload
2012-03-27Terms of Reference of the Nomination committeeDownload
2012-03-27Terms of Reference of the Audit CommitteeDownload
2012-03-27Change of Remuneration Committee MemberDownload
2012-03-26List of Directors and their Role and FunctionDownload
2012-03-26Final Results Announcement for the Year Ended 31 December 2011Download
2012-03-22OtherDownload
2012-03-15Notice of Board of Directors Meeting (Rectification)Download
2012-03-14Notice of Board of Directors MeetingDownload
2012-03-13Profit WarningDownload
2012-03-07Change of Head Office and Principal Place of Business in Hong KongDownload
2012-03-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February December 2012Download
2012-02-23Suspension of TradingDownload
2012-02-23Exchange Notice - Suspension of TradingDownload
2012-02-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012Download
2012-01-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011Download
2011
2011-12-05Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011Download
2011-12-02Change of Company SecretaryDownload
2011-11-11Third Quarterly Results Announcement for the Nine Months Ended 30 September 2011Download
2011-10-31Notice of Board of Directors MeetingDownload
2011-10-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011Download
2011-09-21Grant of Share OptionsDownload
2011-09-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011Download
2011-08-11Interim Results Announcement for The Six Months Ended 30 June 2011Download
2011-08-11Appointment of Independent Non-Executive Director and Member of The Audit CommitteeDownload
2011-08-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011Download
2011-08-01Notice of Board of Directors MeetingDownload
2011-07-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011Download
2011-06-02Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011Download
2011-05-24Poll Results of Annual General Meeting Held on 24 May 2011Download
2011-05-17Amendment to AGM CircularDownload
2011-05-13Resignation of Independent Non-Executive Director and Member of Audit CommitteeDownload
2011-05-11First Quarterly Results Announcement for the Three Months Ended 31 March 2011Download
2011-05-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011Download
2011-04-27Notice of Board of Directors MeetingDownload
2011-04-21Lapse of Letter of IntentDownload
2011-04-04Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011Download
2011-03-29Proxy Form for Use at the Annual General MeetingDownload
2011-03-29Notice of Annual General MeetingDownload
2011-03-21Final Results Announcement for the Year Ended 31 December 2010Download
2011-03-08Notice of Board of Directors MeetingDownload
2011-03-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011Download
2011-02-16Completion of Private Placing of up to 800,000,000 Listed Warrants in Registered Form Having Rights to Subscribe for Shares in the Share Capital of the Company at the Initial Subscription Price of HK$0.059 Per ShareDownload
2011-02-01Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011Download
2011-01-24Application FormDownload
2011-01-18Extension of Letter of IntentDownload
2011-01-03Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010Download
2010
2010-12-30Private Placing of Up to 800,000,000 Listed WarrantsDownload
2010-12-17Unusual Price and Trading Volume MovementsDownload
2010-12-02Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2010Download
2010-11-10Third Quarterly Results Announcement For The Nine Months Ended 30 September 2010Download
2010-11-02Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2010Download
2010-10-29Notice of Board of Directors MeetingDownload
2010-10-06Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2010Download
2010-09-24Clarification AnnouncementDownload
2010-09-21Unusual Share Price and Trading Volume MovementsDownload
2010-09-03Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2010Download
2010-08-13Interim Results Announcement For The Six Months Ended 30 June 2010Download
2010-08-03Notice of Board of Directors MeetingDownload
2010-07-28Change of Head Office and Principal Place of Business in Hong KongDownload
2010-07-06Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2010Download
2010-07-05Change of Hong Kong Branch Share RegistrarDownload
2010-06-02Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2010Download
2010-05-18Poll Results of Annual General Meeting Held on 18 May 2010Download
2010-05-10First Quarterly Results Announcement For The Three Months Ended 31 March 2010Download
2010-05-05Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2010Download
2010-04-30Change of Company SecretaryDownload
2010-04-27Notice of Board of Directors MeetingDownload
2010-04-09Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2010Download
2010-03-31Proxy Form for Use at The Annual General MeetingDownload
2010-03-31Notice of Annual General MeetingDownload
2010-03-22Final Results Announcement for the Year Ended 31 December 2009Download
2010-03-09Notice of Board of Directors MeetingDownload
2010-03-02Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2010Download
2010-02-04Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2010Download
2010-01-28Discloseable Transaction - Disposal of PRC SubsidiaryDownload
2010-01-06Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2009Download