Circulars & Announcements

Date Title
18.12.2014 Further delay in despatch of circular relating to disclosable and connected transaction
04.12.2014 Delay in despatch of circular relating to disclosable and connected transaction
03.12.2014 Next Day Disclosure Return
02.12.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
02.12.2014 (Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
14.11.2014 Next Day Disclosure Return
14.11.2014 Discloseable Transaction and Connected Transaction
04.11.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
28.10.2014 COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
27.10.2014 Next Day Disclosure Return
26.10.2014 List of Directors and their Roles and Functions
24.10.2014 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
16.10.2014 SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
16.10.2014 EXCHANGE NOTICE - RESUMPTION OF TRADING
15.10.2014 Memorandum of Understanding in respect of the Proposed Capital Injection and Resumption of Trading
15.10.2014 TRADING HALT
15.10.2014 EXCHANGE NOTICE - TRADING HALT
12.10.2014 Voluntary Announcement on Possible Acquisition and Possible Cooperation
08.10.2014 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
03.10.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
30.09.2014 Voluntary Announcement - Issuance of Corporate Bonds
30.09.2014 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
25.09.2014 Change Request Form - 2014 Interim Report
25.09.2014 Notification Letter to Registered Shareholders - 2014 Interim Report
25.09.2014 Corporate Communication - 2014 Interim Report
19.09.2014 Lapse of Warrant Placing Agreement
16.09.2014 CORRIGENDUM ANNOUNCEMENT
12.09.2014 Extension of completion date in relation to proposed placing of non-listed warrants under general mandate
05.09.2014 Placing of non-listed warrants under general mandate
04.09.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
03.09.2014 Placing of non-listed warrants under general mandate
28.08.2014 Unaudited interim results for the six months ended 30 June 2014
15.08.2014 DATE OF BOARD MEETING
05.08.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
16.07.2014 VOLUNTARY ANNOUNCEMENT - ISSUANCE OF CORPORATE BONDS
16.07.2014 CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
04.07.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
03.06.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
29.05.2014 Poll Results of Annual General Meeting held on 29 May 2014
16.05.2014 REVISED NOTICE OF ANNUAL GENERAL MEETING
16.05.2014 Chagne Request Form
16.05.2014 Notification to registered shareholders
16.05.2014 Corporate Communication - Supplemental Circular & Second Form of Proxy
16.05.2014 SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014 AND ANY ADJOURNMENT THEREOF
16.05.2014 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2014 AND REVISED NOTICE OF ANNUAL GENERAL MEETING
15.05.2014 List of Directors and their Roles and Functions
15.05.2014 CHANGE IN DIRECTORATE
02.05.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
24.04.2014 Form of Proxy
24.04.2014 Notice of Annual General Meeting
24.04.2014 Change Request Form
24.04.2014 Notification to Registered Shareholders
24.04.2014 Corporate Communication - 2013 Annual Report & Others
24.04.2014 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED REFRESHMENT OF LIMIT OF SHARE OPTION SCHEME 2011, RE-ELECTION OF RETIRING DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING
11.04.2014 CORRIGENDUM ANNOUNCEMENT
03.04.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
28.03.2014 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
21.03.2014 PROFIT WARNING
17.03.2014 DATE OF BOARD MEETING
10.03.2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04.03.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
28.02.2014 COMPLETION OF MAJOR DISPOSAL
21.02.2014 List of Directors and their Roles and Functions
21.02.2014 PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04.02.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
03.01.2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013