Announcements and Circulars/Listing Documents

2020-12-24

INSIDE INFORMATION UPDATES ON HK$100,000,000 CONVERTIBLE BONDS DUE 28 NOVEMBER 2020 RECEIPT OF A WRIT OF SUMMONS

2020-12-02

INSIDE INFORMATION UPDATES ON HK$100,000,000 CONVERTIBLE BONDS DUE 28 NOVEMBER 2020

2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-30

INSIDE INFORMATION IN RELATION TO HK$100,000,000 CONVERTIBLE BONDS DUE 28 NOVEMBER 2020

2020-11-16

APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

2020-11-16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-27

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020-08-17

DATE OF BOARD MEETING

2020-08-12

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2020-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-29

APPOINTMENT AND RESIGNATION OF DIRECTORS; CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

2020-05-28

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020

2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-24

NOTICE OF ANNUAL GENERAL MEETING

2020-04-24

Form of Proxy for the Annual General Meeting to be held on 28 May 2020

2020-04-09

AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-31

UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-24

(1) POSTPONEMENT OF BOARD MEETING, (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS, AND (3) POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-10

DATE OF BOARD MEETING

2020-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-28

CONNECTED TRANSACTION IN RELATION TO EXTENSION OF MATURITY DATE OF HK$100,000,000 CONVERTIBLE BONDS DUE 28 FEBRUARY 2020

2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-15

(1) RESIGNATION OF DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

2020-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-10-31

APPOINTMENT OF COMPANY SECRETARY

2019-10-17

Resignation of Company Secretary

2019-10-15

Further Supplemental Announcement to Annual Reports and Interim Reports and Additional Information on the Usage of the Proceeds from the Rights Issue in 2017

2019-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-09-23

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2019-09-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-30

Interim Results for the six months ended 30 June 2019

2019-08-21

Postponement of Board Meeting

2019-08-09

Date of Board Meeting

2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-17

Poll Results of the Annual General Meeting held on 17 May 2019

2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-12

Notice of Annual General Meeting

2019-04-12

Form of Proxy for the Annual General Meeting to be held on 17 May 2019

2019-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-26

Annual Results for the Year ended 31 December 2018

2019-03-13

Postponement of Board Meeting

2019-03-04

Date of Board Meeting

2019-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-28

Voluntary Announcement – Completion of Major and Connected Transaction – Acquisition of the Entire Issued Share Capital of Yicko Securities Limited

2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-09-05

Supplemental Announcement to Annual Report and Additional Information on the Usage of the Proceeds from the Rights Issue in 2017

2018-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-23

Interim Results for the six months ended 30 June 2018

2018-08-23

Appointment and Resignation of Directors and Change of Composition of Audit Committee

2018-08-08

Date of Board Meeting

2018-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-14

Poll Results of the Extraordinary General Meeting held on 14 June 2018

2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-05-31

Poll Results of the Annual General Meeting held on 31 May 2018

2018-05-24

Notice of Extraordinary General Meeting

2018-05-24

Clarification Announcement

2018-05-24

Form of Proxy for the Extraordinary General Meeting to be held on 14 June 2018

2018-05-16

Further Delay in Despatch of Circular

2018-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018-04-30

Notice of Annual General Meeting

2018-04-30

Form of Proxy for the Annual General Meeting to be held on 31 May 2018

2018-04-16

Further Delay in Despatch of Circular

2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-03-16

Delay in Despatch of Circular

2018-03-15

Annual Results for the Fifteen Months ended 31 December 2017

2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-02-28

Date of Board Meeting

2018-02-14

Major and Connected Transaction in relation to the Acquisition of the Entire Issued Share Capital of Yicko Securities Limited involving Issue of Convertible Bonds under Specific Mandate

2018-02-14

Clarification Announcement

2018-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-10-03

Overseas Regulatory Announcement

2017-09-14

(1) Change of Company Name; (2) Change of Stock Short Names; and (3) Change of Company Website

2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-18

Poll Results of the Extraordinary General Meeting held on 18 August 2017

2017-08-17

Second Interim Results for the nine months ended 30 June 2017

2017-08-04

Date of Board Meeting

2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-07-21

Notice of Extraordinary General Meeting

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-07

Change of Name and Address of the Principal Share Registrar and Transfer Office in the Cayman Islands

2017-06-06

Proposed Change of Company Name

2017-06-02

Change of Financial Year End Date

2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-18

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017

2017-05-11

NEXT DAY DISCLOSURE RETURNS

2017-05-10

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.170 PER RIGHTS SHARE

2017-05-04

DATE OF BOARD MEETING

2017-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

2017-04-18

OVERSEAS REGULATORY ANNOUNCEMENT

2017-04-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

2017-03-31

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

2017-03-28

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.170 PER RIGHTS SHARE – COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS

2017-03-24

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MARCH 2017

2017-03-24

OVERSEAS REGULATORY ANNOUNCEMENT

2017-03-22

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2017

2017-03-08

REVISED EXPECTED TIMETABLE FOR THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.170 PER RIGHTS SHARE

2017-03-03

NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

2017-02-17

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION

2017-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017

2017-01-27

(I)VERY SUBSTANTIAL ACQUISITION; AND (II)PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.170 PER RIGHTS SHARE

2017-01-19

NOTICE OF ANNUAL GENERAL MEETING

2017-01-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016

2016-12-19

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2016

2016-12-07

DATE OF BOARD MEETING

2016-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016

2016-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016

2016-10-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016

2016-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016

2016-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016

2016-07-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016

2016-06-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016

2016-05-20

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2016

2016-05-10

DATE OF BOARD MEETING

2016-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016

2016-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016

2016-04-01

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2016-03-11

(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) RE-DESIGNATION OF DIRECTOR; (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; (5) CHANGE OF COMPANY SECRETARY; AND (6) CHANGE OF AUTHORISED REPRESENTATIVES

2016-03-11

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MARCH 2016

2016-03-11

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-03-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016

2016-02-24

JOINT ANNOUNCEMENT CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY ALTUS INVESTMENTS LIMITED AND YICKO SECURITIES LIMITED FOR AND ON BEHALF OF ROAD SHINE DEVELOPMENTS LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARES OF GLOBAL TECH (HOLDINGS) LIMITED

2016-02-22

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

2016-02-03

JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY ALTUS INVESTMENTS LIMITED AND YICKO SECURITIES LIMITED FOR AND ON BEHALF OF ROAD SHINE DEVELOPMENTS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF GLOBAL TECH (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND (2) APPOINTMENT OF DIRECTORS

2016-02-03

Overseas Regulatory Announcement - FORM OF ACCEPTANCE AND AUTHORISATION FOR OFFER SHARES

2016-02-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016-02-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016

2016-01-14

CLARIFICATION ANNOUNCEMENT

2016-01-08

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT

2016-01-07

NOTICE OF ANNUAL GENERAL MEETING

2016-01-05

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2016-01-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015

2015-12-18

JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN GLOBAL TECH (HOLDINGS) LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFER BY ALTUS INVESTMENTS LIMITED AND YICKO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; AND (4) RESUMPTION OF TRADING

2015-12-14

TRADING HALT

2015-12-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015

2015-11-30

TRADING HALT

2015-11-30

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 AND RULE 13.10 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING

2015-11-25

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2015

2015-11-13

DATE OF BOARD MEETING

2015-11-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015

2015-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015

2015-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015

2015-08-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015

2015-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015

2015-06-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015

2015-05-27

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2015

2015-05-14

DATE OF BOARD MEETING

2015-05-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015

2015-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015

2015-03-16

UNUSUAL PRICE AND VOLUME MOVEMENTS

2015-03-06

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MARCH 2015

2015-03-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015

2015-02-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015

2015-01-30

NOTICE OF ANNUAL GENERAL MEETING

2015-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014

2014-12-17

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2014

2014-12-05

DATE OF BOARD MEETING

2014-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014

2014-11-17

PROFIT WARNING

2014-11-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014

2014-10-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014

2014-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014

2014-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

2014-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014

2014-06-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014

2014-05-30

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2014

2014-05-20

DATE OF BOARD MEETING

2014-05-07

UNUSUAL PRICE AND VOLUME MOVEMENTS

2014-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014

2014-04-08

CLARIFICATION ANNOUNCEMENT IN RELATION TO PROFIT WARNING

2014-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014

2014-04-01

PROFIT WARNING

2014-03-25

UNUSUAL PRICE AND VOLUME MOVEMENT

2014-03-14

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-11

UNUSUAL PRICE AND VOLUME MOVEMENT

2014-03-07

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MARCH 2014

2014-03-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

2014-02-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014

2014-01-17

NOTICE OF ANNUAL GENERAL MEETING

2014-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013

2013-12-16

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2013

2013-12-13

POSITIVE PROFIT ALERT

2013-12-04

DATE OF BOARD MEETING

2013-12-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013

2013-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013

2013-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013

2013-09-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013

2013-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013

2013-07-12

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2013-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013

2013-06-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013

2013-05-30

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2013

2013-05-20

DATE OF BOARD MEETING

2013-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013

2013-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013

2013-03-12

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MARCH 2013

2013-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013

2013-02-14

UNUSUAL PRICE AND VOLUME MOVEMENT

2013-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013

2013-01-31

NOTICE OF ANNUAL GENERAL MEETING

2013-01-21

PROPOSED CHANGE OF AUDITORS

2013-01-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012

2012-12-21

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2012

2012-12-21

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2012-12-11

DATE OF BOARD MEETING

2012-12-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012

2012-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012

2012-10-31

CHANGE OF NAME OF BUILDING OF THE COMPANY'S PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2012-10-03

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

2012-09-03

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

2012-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012

2012-07-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012

2012-06-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012

2012-05-30

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2012

2012-05-18

DATE OF BOARD MEETING

2012-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012

2012-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012

2012-03-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-07

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MARCH 2012

2012-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012

2012-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

2012-01-30

NOTICE OF ANNUAL GENERAL MEETING

2012-01-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011

2011-12-15

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2011

2011-12-05

DATE OF BOARD MEETING

2011-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

2011-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011

2011-10-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011

2011-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011

2011-08-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011

2011-07-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011

2011-06-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011

2011-05-24

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2011

2011-05-12

DATE OF BOARD MEETING

2011-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011

2011-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011

2011-03-17

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MARCH 2011

2011-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011

2011-02-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011

2011-01-31

NOTICE OF ANNUAL GENERAL MEETING

2011-01-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010

2010-12-17

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2010

2010-12-07

DATE OF BOARD MEETING

2010-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010

2010-11-25

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2010-11-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010

2010-10-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010

2010-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010

2010-08-12

DISCLOSABLE TRANSACTION

2010-08-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010

2010-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010

2010-06-04

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2010

2010-06-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010

2010-05-25

DATE OF BOARD MEETING

2010-05-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010

2010-04-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010

2010-03-08

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MARCH 2010

2010-03-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010

2010-02-12

OVERSEAS REGULATORY ANNOUNCEMENT

2010-02-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010

2010-01-29

NOTICE OF ANNUAL GENERAL MEETING

2010-01-11

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2009

2010-01-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009

2009-12-29

DATE OF BOARD MEETING

2009-12-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009

2009-11-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009

2009-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009

2009-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009

2009-08-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009

2009-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009

2009-06-08

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2009

2009-06-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009

2009-05-26

DATE OF BOARD MEETING

2009-05-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009

2009-04-08

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2009-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009

2009-03-30

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2009-03-13

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MARCH 2009

2009-03-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009

2009-02-26

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2009-02-25

FURTHER ANNOUNCEMENT AND RESUMPTION OF TRADING

2009-02-23

SUSPENSION OF TRADING IN SHARES

2009-02-18

ANNOUNCEMENT

2009-02-05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009

2009-01-30

NOTICE OF ANNUAL GENERAL MEETING

2008-12-22

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2008

2008-12-10

DATE OF BOARD MEETING

2008-09-01

RESIGNATION OF EXECUTIVE DIRECTOR

2008-07-07

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2008-06-19

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2008

2008-06-06

DATE OF BOARD MEETING

2008-06-06

ANNOUNCEMENT

2008-06-04

RESIGNATION OF EXECUTIVE DIRECTOR

2008-01-31

NOTICE OF ANNUAL GENERAL MEETING

2008-01-10

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2007

2007-12-28

DATE OF BOARD MEETING

2007-10-26

UNUSUAL PRICE MOVEMENT

2007-09-18

UNUSUAL PRICE MOVEMENT

2007-09-10

RESUMPTION OF TRADING

2007-09-07

FURTHER ANNOUNCEMENT CONCERNING REMOVAL OF THE FORMER INDEPENDENT NON-EXECUTIVE DIRECTORS; RESUMPTION OF TRADING (REVISED)

2007-09-07

FURTHER ANNOUNCEMENT CONCERNING REMOVAL OF THE FORMER INDEPENDENT NON-EXECUTIVE DIRECTORS; RESUMPTION OF TRADING

2007-05-31

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2007

2007-03-12

RESIGNATION OF EXECUTIVE DIRECTOR

2007-01-17

NOTICE OF ANNUAL GENERAL MEETING

2006-12-21

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2006

2006-12-18

CHANGE OF BOARD MEETING DATE

2006-12-15

CHANGE OF ADDRESS OF SINGAPORE SHARE TRANSFER AGENT

2006-05-24

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2006 (SUMMARY)

2006-05-24

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2006

2006-01-27

NOTICE OF ANNUAL GENERAL MEETING

2006-01-16

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2005 (SUMMARY)

2006-01-16

ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2005

2019-04-12

Proposals Involving (i) Re-election of Retiring Directors, (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

2018-05-24

Major and Connected Transaction in relation to the Acquisition of the Entire Issued Share Capital of Yicko Securities Limited involving Issue of Convertible Bonds under Specific Mandate

2018-04-30

Proposals Involving (i) Re-election of Retiring Directors, (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

2017-07-21

Form of Proxy for the Extraordinary General Meeting to be held on 18 August 2017

2017-07-21

Change of Company Name

2017-04-12

RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.170 PER RIGHTS SHARE

2017-04-12

FORM OF APPLICATION FOR EXCESS RIGHTS SHARES

2017-04-12

PROVISIONAL ALLOTMENT LETTER

2017-03-03

VERY SUBSTANTIAL ACQUISITION

2017-03-03

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 MARCH 2017

2017-01-19

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2017-01-19

FORM OF PROXY

2016-02-22

SUPPLEMENTARY CIRCULAR RELATING TO RE-ELECTION OF RETIRING DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

2016-02-22

REVISED FORM OF PROXY

2016-02-03

FAT HK FOR OFFER SHARES

2016-02-03

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY ALTUS INVESTMENTS LIMITED AND YICKO SECURITIES LIMITED FOR AND ON BEHALF OF ROAD SHINE DEVELOPMENTS LIMITED

2016-01-07

FORM OF PROXY

2016-01-07

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2015-01-30

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2015-01-30

FORM OF PROXY

2014-01-17

FORM OF PROXY

2014-01-17

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2013-01-31

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITORS, AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2013-01-31

FORM OF PROXY

2012-01-30

FORM OF PROXY

2012-01-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-01-31

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-01-31

FORM OF PROXY

2010-01-29

FORM OF PROXY

2010-01-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2009-01-30

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2009-01-30

FORM OF PROXY

2008-01-31

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2008-01-31

FORM OF PROXY

2007-01-17

FORM OF PROXY

2007-01-17

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2006-01-27

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2006-01-27

FORM OF PROXY