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 INVESTOR RELATIONS

  Annual & Interim Reports

  Circulars & Announcements

  Notices & Proxy Forms

  Corporate Governance

  Financial Highlights

  Stock Information

  Stock Quotes & Charts

  Notices (Replacement of
   Lost Share Certificates)

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Circulars & Announcements

Year 2017

2017.10.03 => Monthly Return of Equity Issuer on Movements in Securities (Sept 2017)

2017.09.14 => Unconditional MGO - Close Offers and Results of the Offers

2017.09.14 => Conditional MGO have become unconditional

2017.09.08 => White form of share offer acceptance and transfer

2017.09.08 => List of Directors and their Roles and Functions

2017.09.08 => Despatch of the composite document and appointment of directors

2017.09.08 => Composite Document - Conditional Mandatory General Cash Offers

2017.09.08 => Composite Docs - Attachment (034) Written consent of Haitong Int'l Securities

2017.09.08 => Composite Docs - Attachment (033) Written consent of Haitong International Capital

2017.09.08 => Composite Docs - Attachment (032) Written consent of China Galaxy

2017.09.08 => Composite Docs - Attachment (031) Letter of the Irrevocable Undertaking

2017.09.08 => Composite Docs - Attachment (030) Letter from China Galaxy and Haitong Int'l Sec

2017.09.08 => Composite Docs - Attachment (029) Articles of association of the Offeror

2017.09.08 => Composite Docs - Attachment (028) Material Contract (k)

2017.09.08 => Composite Docs - Attachment (027) Material Contract (j) (Chinese Version Only)

2017.09.08 => Composite Docs - Attachment (026) Material Contract (i) (Chinese Version Only)

2017.09.08 => Composite Docs - Attachment (025) Material Contract (h)

2017.09.08 => Composite Docs - Attachment (024) Material Contract (h)

2017.09.08 => Composite Docs - Attachment (023) Material Contract (g) (Chinese Version only)

2017.09.08 => Composite Docs - Attachment (022) Material Contract (f) (Chinese Version Only)

2017.09.08 => Composite Docs - Attachment (021) Material Contract (e) (Placing agreement)

2017.09.08 => Composite Docs - Attachment (020) Material Contract (d)

2017.09.08 => Composite Docs - Attachment (019) Material Contract (c) (Share placing agreement)

2017.09.08 => Composite Docs - Attachment (018) Material Contract (b) (Supplemental agreement)

2017.09.08 => Composite Docs - Attachment (017) Material Contract (a) (Sale and purchase agreement)

2017.09.08 => Composite Docs - Attachment (016) Service Contract of Mr Cheung Kam Fai

2017.09.08 => Composite Docs - Attachment (015) Service Contract of Mrs Nijssen Victoria

2017.09.08 => Composite Docs - Attachment (013) Letter from Zhaobangji International

2017.09.08 => Composite Docs - Attachment (012) Letter from the Independent Board Committee

2017.09.08 => Composite Docs - Attachment (011) Letter from the Board

2017.09.08 => Composite Docs - Attachment (009) 2017 Interim Report (Eng)

2017.09.08 => Composite Docs - Attachment (007) 2016 Annual Report (Eng)

2017.09.08 => Composite Docs - Attachment (005) 2015 Annual Report (Eng)

2017.09.08 => Composite Docs - Attachment (001) M&A of the Company (Eng)

2017.09.08 => Blue form of 2020 convertible bonds offer acceptance and transfer

2017.09.08 => Composite Docs - Attachment (003) Bye-laws of the Company (Eng)

2017.09.05 => Announcement - Completion of sale & purchase of shares and Conditional MGO

2017.09.04 => Monthly Return of Equity Issuer on Movements in Securities (August 2017)

2017.08.29 => Notification to Registered Shareholders

2017.08.29 => Corporate Communication - 2017 Interim Report

2017.08.29 => Change request form

2017.08.22 => Joint announcement - Third Extension of long stop date

2017.08.17 => Unaudited interim results for the six months ended 30 June 2017

2017.08.07 => Date of Board Meeting

2017.08.02 => Monthly Return of Equity Issuer on Movements in Securities (July 2017)

2017.07.31 => Joint announcement - Extension of long stop date

2017.07.03 => Updated Announcement - Delay in despatch of composite document

2017.07.03 => Monthly Return of Equity Issuer on Movements in Securities (June 2017)

2017.06.19 => Joint announcement - Extension of long stop date

2017.06.09 => Updated Announcement - Delay in despatch of composite document

2017.06.01 => Monthly Return of Equity Issuer on Movements in Securities (May 2017)

2017.05.24 => Poll results of the AGM held on 24 May 2017

2017.05.19 => Announcement pursuant to Rule 3.8 of the Code

2017.05.10 => Updated Announcement - Delay in despatch of composite document

2017.05.02 => Monthly Return of Equity Issuer on Movements in Securities (Apr 2017)

2017.04.21 => Notification to Registered Shareholders

2017.04.21 => Corporate Communication - 2016 Annual Report & Others

2017.04.21 => Closure of register of members for annual general meeting

2017.04.21 => Circular - General Mandate

2017.04.21 => Change Request Form

2017.04.10 => Updated Announcement - Delay in despatch of composite document

2017.04.03 => Monthly Return of Equity Issuer on Movements in Securities (Mar 2017)

2017.03.23 => Announcement of final results for the year ended 31 December 2016

2017.03.16 => Inside Information - Profit Alert - Reduction of Loss

2017.03.13 => Date of Board Meeting

2017.03.10 => Legal proceedings

2017.03.10 => Joint Announcement - Delay in despatch of composite document

2017.03.10 => Announcement pursuant to Rule 3.8 of the Code

2017.03.01 => Monthly Return of Equity Issuer on Movements in Securities (Feb 2017)

2017.02.27 => Completion of Issue of New Convertible Bonds

2017.02.16 => Appointment of Independent Financial Adviser

2017.02.10 => Joint Announcement - Delay in despatch of composite document

2017.02.06 => Monthly Return of Equity Issuer on Movements in Securities (Jan 2017)

2017.01.22=> Joint Announcement

2017.01.12 => Resignation of ED and change of Authorised Representative

2017.01.12 => List of Directors and their Roles and Functions

Year 2016

Year 2015

Year 2014

Year 2013

Year 2012

Year 2011

Year 2010

Year 2009

Year 2008

Year 2007