Circulars & Announcements

Date Title
11.12.2019 INSIDE INFORMATION: BUSINESS UPDATE
10.12.2019 List of Directors and their Roles and Functions
10.12.2019 Re-designation of Director
05.12.2019 INSIDE INFORMATION: UPDATE ON WINDING UP PETITIONS
05.12.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01.12.2019 List of Directors and their Roles and Functions
01.12.2019 APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS; AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.10A OF THE LISTING RULES
27.11.2019 INSIDE INFORMATION: UPDATE ON WINDING UP PETITION
27.11.2019 INSIDE INFORMATION: UPDATE ON FINANCIAL SERVICES BUSINESS
27.11.2019 List of Directors and their Role and Function
27.11.2019 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
25.11.2019 WITHDRAWAL OF PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AS WELL AS CANCELLATION OF SPECIAL GENERAL MEETING
22.11.2019 INSIDE INFORMATION - WINDING UP PETITION
22.11.2019 INSIDE INFORMATION: DEFAULT OF THE INDEBTEDNESS OF THE COMPANY
21.11.2019 INSIDE INFORMATION - SECOND WINDING UP PETITION
21.11.2019 List of Directors and their Roles and Functions
21.11.2019 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULE 3.10(1) OF THE LISTING RULES
20.11.2019 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
19.11.2019 INSIDE INFORMATION : PROPOSED CESSATION OF THE FINANCIAL SERVICES BUSINESS
18.11.2019 (I) INSIDE INFORMATION - WINDING UP PETITION AND (II) TERMINATION OF THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT
12.11.2019 Change Request Form
12.11.2019 Notification to Registered Shareholders
12.11.2019 Corporate Communication
12.11.2019 Form of Proxy
12.11.2019 NOTICE OF SPECIAL GENERAL MEETING
12.11.2019 (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
05.11.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
01.11.2019 EXCESS APPLICATION FORM
01.11.2019 PROVISIONAL ALLOTMENT LETTER
01.11.2019 RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
31.10.2019 INSIDE INFORMATION - UPDATE ON POTENTIAL BREACH IN RESPECT OF GRANTING OF LOANS
25.10.2019 INSIDE INFORMATION - HEARING FOR INJUNCTION ORDER IN RELATION TO THE PROPOSED RIGHTS ISSUE
22.10.2019 INSIDE INFORMATION - SUMMONS IN RELATION TO THE PROPOSED RIGHT ISSUE
22.10.2019 EXCHANGE NOTICE - RESUMPTION OF TRADING
21.10.2019 INSIDE INFORMATION: PETITION IN RELATION TO THE PROPOSED RIGHT ISSUE AND RESUMPTION OF TRADING
21.10.2019 Rights issue on the basis of one (1) rights share for every two (2) existing shares held on the record date, commencement of dealings in the shares on an ex-rights basis
21.10.2019 TRADING HALT
21.10.2019 EXCHANGE NOTICE - TRADING HALT
18.10.2019 EXCHANGE NOTICE - RESUMPTION OF TRADING
17.10.2019 (I) INSIDE INFORMATION: LOAN DEFAULT BY THE CONTROLLING SHAREHOLDER OF THE COMPANY; AND (II) RESUMPTION OF TRADING
15.10.2019 TRADING HALT
15.10.2019 EXCHANGE NOTICE - TRADING HALT
11.10.2019 (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (II) CLOSURE OF REGISTER OF MEMBERS; (III) PROPOSED SHARE CONSOLIDATION; (IV) PROPOSED CHANGE IN BOARD LOT SIZE; AND (V) POSSIBLE ADJUSTMENTS TO THE CONVERTIBLE BONDS
11.10.2019 INSIDE INFORMATION
09.10.2019 VOLUNTARY ANNOUNCEMENT
03.10.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
18.09.2019 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
16.09.2019 Corporate Communication - 2019 Interim Report
16.09.2019 Notification to Registered Shareholders - 2019 Interim Report
16.09.2019 Change Request Form - 2019 Interim Report
03.09.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
30.08.2019 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
21.08.2019 Corporate Communication
21.08.2019 Notification to Registered Shareholders
21.08.2019 Change Request Form
21.08.2019 Form of Proxy
21.08.2019 Notice of Special General Meeting
21.08.2019 (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
20.08.2019 CHANGE OF REGISTERED OFFICE ADDRESS IN BERMUDA
19.08.2019 DATE OF BOARD MEETING
16.08.2019 PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
02.08.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
22.07.2019 Change of address of Hong Kong Branch Share Registrar and Transfer Office
15.07.2019 List of Directors and their Roles and Functions
15.07.2019 RESIGNATION OF NON-EXECUTIVE DIRECTOR
02.07.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
25.06.2019 Change of address of Hong Kong Branch Share Registrar and Transfer Office
09.06.2019 CHANGE OF AUTHORISED REPRESENTATIVE
06.06.2019 List of Directors and their Roles and Functions
06.06.2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 AND RETIREMENT OF EXECUTIVE DIRECTOR
05.06.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
02.05.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
29.04.2019 Change Request Form
29.04.2019 Notification to Registered Shareholders
29.04.2019 Corporate Communication - 2018 Annual Report & Others
29.04.2019 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
29.04.2019 Form of Proxy
29.04.2019 NOTICE OF ANNUAL GENERAL MEETING
29.04.2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
15.04.2019 List of Directors and their Roles and Functions
15.04.2019 RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR
10.04.2019 LEGAL PROCEEDINGS
03.04.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
28.03.2019 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
26.03.2019 COMING INTO EFFECT OF AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019 AS EXTENDED
18.03.2019 DATE OF BOARD MEETING
14.03.2019 PROFIT WARNING
06.03.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
28.02.2019 CLARIFICATION ANNOUNCEMENT REGARDING PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
26.02.2019 PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
01.02.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
02.01.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018