Announcements
2018
August.17 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Open
August.08 2018
NOTIFICATION OF BOARD MEETING
Open
July.24 2018
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF COMPANY LOGO
Open
June.08 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Open
June.07 2018
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD 8 JUNE 2018
Open
May.11 2018
VOLUNTARY ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Open
May.07 2018
NOTICE OF ANNUAL GENERAL MEETING
Open
April.13 2018
PROPOSED CHANGE OF COMPANY NAME
Open
March.23 2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Open
March.20 2018
RE-DESIGNATION OF A DIRECTOR
Open
March.06 2018
NOTIFICATION OF BOARD MEETING
Open
2017
December.20 2017
Next Day Disclosure Return
Open
December.20 2017
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
December.01 2017
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
August.18 2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Open
August.01 2017
NOTIFICATION OF BOARD MEETING
Open
May.31 2017
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE AND (3) APPOINTMENT OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE
Open
May.26 2017
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG (4) APPOINTMENT OF CHAIRMAN AND CHANGE OF BOARD COMPOSITION
Open
April.20 2017
NOTICE OF ANNUAL GENERAL MEETING
Open
April.11 2017
(1) RETIREMENT OF AN EXECUTIVE DIRECTOR AND (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Open
March.24 2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Open
February.17 2017
NOTIFICATION OF BOARD MEETING
Open
2016
November.22 2016
(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Open
October.05 2016
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG
Open
August.15 2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Open
August.01 2016
NOTICE OF BOARD MEETING
Open
July.28 2016
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Open
June.21 2016
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Open
June.16 2016
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Open
May.16 2016
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 MAY 2016 IMMEDIATELY AFTER CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING
Open
May.16 2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2016
Open
May.12 2016
CONTINUING CONNECTED TRANSACTION CHANGE OF INVESTMENT MANAGER
Open
April.27 2016
NOTICE OF SPECIAL GENERAL MEETING
Open
April.12 2016
NOTICE OF ANNUAL GENERAL MEETING
Open
March.21 2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Open
March.17 2016
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Open
March.14 2016
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Open
February.19 2016
NOTICE OF BOARD MEETING
Open
January.29 2016
CHANGE OF SUBSTANTIAL SHAREHOLDER
Open
January.11 2016
NEXT DAY DISCLOSURE RETURN
Open
January.11 2016
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
2015
December.24 2015
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
August.21 2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Open
August.17 2015
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
Open
August.06 2015
Notice of Board Meeting
Open
June.03 2015
VOLUNTARY ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Open
May.22 2015
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
Open
April.10 2015
NOTICE OF ANNUAL GENERAL MEETING
Open
March.20 2015
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Open
March.06 2015
POSITIVE PROFIT ALERT
Open
February.17 2015
NOTICE OF BOARD MEETING
Open
2014
December.04 2014
Next Day Disclosure Return
Open
December.04 2014
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
November.23 2014
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Open
August.27 2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Open
August.13 2014
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
Open
August.13 2014
NOTICE OF BOARD MEETING
Open
August.06 2014
POSITIVE PROFIT ALERT
Open
July.30 2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Open
May.09 2014
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2014
Open
May.08 2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Open
March.27 2014
NOTICE OF ANNUAL GENERAL MEETING
Open
March.25 2014
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Open
March.14 2014
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Open
March.14 2014
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Open
March.04 2014
NOTICE OF BOARD MEETING
Open
2013
October.22 2013
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Open
August.23 2013
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Open
August.09 2013
NOTICE OF BOARD MEETING
Open
May.28 2013
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2013
Open
April.17 2013
NOTICE OF ANNUAL GENERAL MEETING
Open
March.25 2013
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
Open
March.13 2013
NOTICE OF BOARD MEETING
Open
2012
October.18 2012
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2012
Open
September.24 2012
NOTICE OF SPECIAL GENERAL MEETING
Open
September.10 2012
PAST CONTINUING CONNECTED TRANSACTIONS FURTHER DELAY IN DESPATCH OF CIRCULAR
Open
August.30 2012
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Open
August.20 2012
PAST CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Open
August.20 2012
NOTICE OF BOARD MEETING
Open
August.01 2012
PAST CONTINUING CONNECTED TRANSACTIONS
Open
July.30 2012
CONTINUING CONNECTED TRANSACTION RENEWAL OF THE INVESTMENT MANAGEMENT AGREEMENT
Open
July.27 2012
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Open
May.28 2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2012
Open
April.25 2012
NOTICE OF ANNUAL GENERAL MEETING
Open
March.28 2012
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Open
March.16 2012
NOTICE OF BOARD MEETING
Open
2011
August.26 2011
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
Open
August.16 2011
Notice of Board Meeting
Open
April.15 2011
Notice of Annual General Meeting
Open
March.28 2011
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
Open
March.16 2011
Notice of Board Meeting
Open
2010
November.30 2010
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Open
September.24 2010
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Open
August.13 2010
Notice of Board Meeting
Open
May.19 2010
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2010
Open
April.22 2010
NOTICE OF ANNUAL GENERAL MEETING
Open
March.31 2010
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
Open
March.19 2010
Date of Board Meeting
Open
2009
November.06 2009
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Open
September.14 2009
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
Open
September.02 2009
NOTICE OF BOARD MEETING
Open
June.01 2009
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Open
May.27 2009
Poll Results of Annual General Meeting held on 27 May 2009
Open
April.16 2009
NOTICE OF ANNUAL GENERAL MEETING
Open
March.27 2009
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
Open
March.16 2009
Notification of Board Meeting
Open
2008
September.12 2008
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Open
September.01 2008
Notification of Board Meeting
Open
March.28 2008
Notices of Annual General Meeting
Open
March.28 2008
Notice of AGM (Revised)
Open
March.17 2008
Announcement of results for the year ended 31 December 2007
Open
March.04 2008
Notification of Board Meeting
Open
2007
September.14 2007
Interim results for the six months ended 30 June 2007
Open
September.13 2007
Appointment of Deputy Chairman
Open
August.31 2007
Change of principal place of business
Open
August.31 2007
Notification of board meeting
Open
August.24 2007
Unusual price and volume movements
Open
August.07 2007
Unusual price and volume movements
Open
July.31 2007
Unusual price and volume movements
Open
July.30 2007
Unusual price and volume movements
Open
June.25 2007
Unusual price and volume movements
Open