Circulars & Announcements

Date Title
30.12.2015 Voluntary Announcement
17.12.2015 NOTICE OF SPECIAL GENERAL MEETING
17.12.2015 Next Day Disclosure Return
17.12.2015 Change Request Form - Proposed Change of Company Name
17.12.2015 Notification Letter to Registered Shareholders -Proposed Change of Company Name
17.12.2015 Corporate Communication - Proposed Change of Comapny Name
17.12.2015 FORM OF PROXY
17.12.2015 Proposed change of company name and notice of Special General Meeting
10.12.2015 Next Day Disclosure Return
08.12.2015 Proposed change of company name
03.12.2015 Next Day Disclosure Return
03.12.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
23.11.2015 Next Day Disclosure Return
20.11.2015 Completion of placing of convertible bonds under general mandate
17.11.2015 List of Directors and their Roles and Functions
17.11.2015 Change in directorate and non-compliance with Rule 3.21 of the Listing Rules
10.11.2015 Next Day Disclosure Return
03.11.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
30.10.2015 PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
29.10.2015 Next Day Disclosure Return
02.10.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
25.09.2015 Next Day Disclosure Return
25.09.2015 Completion of major transaction in relation to the acquisition of the entire issued share capital in Grand Ahead Finance Limited
24.09.2015 Change Request Form - 2015 Interim Report
24.09.2015 Notification Letter to Registered Shareholders - 2015 Interim Report
24.09.2015 Corporate Communication - 2015 Interim Report
18.09.2015 Further information in relation to the supplemental agreement relating to the acquisition of the entire issued share capital in Grand Ahead Finance Limited
09.09.2015 Supplemental agreement relating to major transaction in relation to the acquisition of the entire issued share capital in Grand Ahead Finance Limited
08.09.2015 Next Day Disclosure Return
08.09.2015 Completion of (I) placing of new shares under general mandate; and (II) placing of convertible bonds under general mandate
02.09.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
28.08.2015 Unaudited interim results for the six months ended 30 June 2015
28.08.2015 Completion of discloseable and connected transaction
27.08.2015 Clarification announcement in relation to placing of convertible bonds under general mandate
21.08.2015 Next Day Disclosure Return
19.08.2015 EXCHANGE NOTICE - RESUMPTION OF TRADING
18.08.2015 (I) Placing of new shares under general mandate; (II) Placing of convertible bonds under general mandate; And (III) Resumption of trading
18.08.2015 TRADING HALT
18.08.2015 EXCHANGE NOTICE - TRADING HALT
17.08.2015 Date of Board Meeting
12.08.2015 Announcement Regarding Disposal Of Shares By The Controlling Shareholder
12.08.2015 List of Directors and their Roles and Functions
12.08.2015 CHANGE IN DIRECTORSHIP
07.08.2015 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
05.08.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
08.07.2015 Voluntary Announcement - Share Repurchase
08.07.2015 Next Day Disclosure Return
07.07.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
22.06.2015 Voluntary announcement - Clarification on press coverage
16.06.2015 Poll results of the Special General Meeting held on 16 June 2015
15.06.2015 Profit target in relation of the acquisition of the entire issued share capital in Grand Ahead Financial Limited involving the issue of consideration shares and convertible note under the specific mandate, and the issue of promissory notes
09.06.2015 Poll results of Annual General Meeting held on 9 June 2015
03.06.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
02.06.2015 CHANGE OF AUDITOR
28.05.2015 Change Request Form - Major Transaction
28.05.2015 Notification letter to registered shareholders - Major Transaction
28.05.2015 Corporate Communication - Major Transaction
28.05.2015 FORM OF PROXY
28.05.2015 NOTICE OF SPECIAL GENERAL MEETING
28.05.2015 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN GRAND AHEAD FINANCE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE UNDER THE SPECIFIC MANDATE,AND THE ISSUE OF PROMISSORY NOTES
22.05.2015 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN GRAND AHEAD FINANCE LIMITED
15.05.2015 Further delay in despatch of circular relating to the major transaction in relation to the acquisition of the entire issued share capital in Grand Ahead Finance Limited
06.05.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30.04.2015 Further delay in despatch of circular relating to the major transaction in relation to the acquisition of the entire issued share capital in Grand Ahead Finance Limited
29.04.2015 Change Request Form
29.04.2015 Notification to Registered Shareholders
29.04.2015 Corporate Communication - 2014 Annual Report & Others
29.04.2015 FORM OF PROXY
29.04.2015 NOTICE OF ANNUAL GENERAL MEETING
29.04.2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING
09.04.2015 EXCHANGE NOTICE - RESUMPTION OF TRADING
09.04.2015 Announcement of final results for the year ended 31 December 2014 and resumption of trading
08.04.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
01.04.2015 Poll Results of the Special General Meeting held on 1 April 2015
01.04.2015 EXCHANGE NOTICE - SUSPENSION OF TRADING
01.04.2015 DELAY IN PUBLICATION OF 2014 ANNUAL RESULTS,DATE OF BOARD MEETING AND SUSPENSION OF TRADING
31.03.2015 Further information on the major transaction in relation to the acquisition of the entire issued share capital in grand ahead finance limited and delay in despatch of circular
30.03.2015 POSTPONEMENT OF BOARD MEETING
25.03.2015 Next Day Disclosure Return
20.03.2015 Profit Warning
16.03.2015 DATE OF BOARD MEETING
11.03.2015 Major transaction in relation to the acquisition of the entire issued share capital in grand ahead finance limited involving the issue of consideration shares and convertible note under the specific mandate, and the issue of promissory notes
11.03.2015 Major transaction in relation to the acquisition of the entire issued share capital in grand ahead finance limited involving the issue of consideration shares and convertible note under the specific mandate, and the issue of promissory notes
08.03.2015 Change Request Form - Discloseable and connected transaction
08.03.2015 Notification Letter to Registered Shareholders - Discloseable and connected transaction
08.03.2015 Corporate Communication - Discloseable and connected transaction
08.03.2015 FORM OF PROXY
08.03.2015 NOTICE OF SPECIAL GENERAL MEETING
08.03.2015 DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
06.03.2015 SUPPLEMENTAL ACQUISITION AGREEMENT RELATING TO DISCLOSABLE AND CONNECTED TRANSACTION
04.03.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
17.02.2015 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSABLE AND CONNECTED TRANSACTION
03.02.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
30.01.2015 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSABLE AND CONNECTED TRANSACTION
12.01.2015 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSABLE AND CONNECTED TRANSACTION
07.01.2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014