Announcements Your present location:Home>Investor Relation>Announcements

Time File Name Download
2016-12-23 UPDATE ON LITIGATION
2016-12-16 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2016-12-15 CHANGE OF NON-EXECUTIVE DIRECTOR
2016-12-15 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-11-11 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-11-11 APPOINTMENT OF EXECUTIVE DIRECTOR
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-11-01 (1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER (3) CHANGE OF COMPANY SECRETARY (4) APPOINTMENT OF CHIEF OPERATING OFFICER (5) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (6) CHANGE OF PROCESS AGENT AND (7) CHANGE OF
2016-11-01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-10-20 UPDATE ON THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-09-09 2016 Interim Report
2016-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-08-30 RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
2016-08-26 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-16 Notice of Board Meeting
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
2016-06-14 COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-05-25 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
2016-05-20 PROFIT WARNING AND BUSINESS UPDATE
2016-05-03 Monthly Return of Equity Issuer on Movements in Securities for 30 April 2016
2016-04-21 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
2016-04-18 Annual Report 2015
2016-04-18 PROPOSAL FOR (I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-18 ANNUAL GENERAL MEETING FORM OF PROXY
2016-04-18 NOTICE OF ANNUAL GENERAL MEETING
2016-04-11 APPOINTMENT OF EXECUTIVE DIRECTOR & RE-DESTINATION OF DIRECTOR
2016-04-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-18 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2016-03-18 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
2016-03-18 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-08 Notification of Board Meeting
2016-03-01 Monthly Return of Equity Issuer on Movements in Securities for 29 February 2016
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JANUARY 2016
2016-01-27 CLARIFICATION ANNOUNCEMENT
2016-01-12 ANNOUNCEMENT ON LITIGATION
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015