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Announcements & Circulars 2022-06-13T18:04:28+08:00

Announcements & Circulars

Title
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-08-03
Notification of Publication of Corporate Communication on the Company’s Website and Request Form
2022-07-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF)
2022-07-28
PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (IV) ADOPTION OF NEW SHARE OPTION SCHEME; AND (V) ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-28
NOTICE OF ANNUAL GENERAL MEETING
2022-07-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-07-15
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2022-07-15
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
2022-06-29
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
2022-06-29
TERMS OF REFERENCE FOR AUDIT COMMITTEE
2022-06-29
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
2022-06-29
PROPOSED AMENDMENTS OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-29
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-06-29
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-06-22
PROFIT WARNING
2022-06-20
DATE OF BOARD MEETING
2022-06-15
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-05-10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-04-13
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2022-04-13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-04-04
RESIGNATION OF EXECUTIVE DIRECTOR
2022-04-04
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-02-25
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-26
(1) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) EXPIRY OF TERMS OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2022-01-21
    Title
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2021-12-09
    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
    2021-11-29
    PROFIT WARNING
    2021-11-15
    DATE OF BOARD MEETING
    2021-11-12
    CHANGE OF AUDITOR
    2021-10-18
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2021-08-26
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 AND ELECTION OF DIRECTOR
    2021-08-26
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2021-07-23
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
    2021-07-23
    PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
    2021-07-23
    NOTICE OF ANNUAL GENERAL MEETING
    2021-07-23
    DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES SPECIFIC PERFORMANCE OBLIGATIONS
    2021-07-05
    FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
    2021-06-30
    DATE OF BOARD MEETING
    2021-06-15
    PROFIT ALERT AND ESTIMATED REDUCTION OF LOSS
    2021-04-23
    DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
    2021-01-07
      Title
      Notification of Publication of Corporate Communication on the Company’s Website and Request Form
      2020-12-17
      INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
      2020-11-29
      DATE OF BOARD MEETING
      2020-11-13
      PROFIT WARNING
      2020-11-12
      Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
      2020-09-01
      POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020
      2020-08-20
      Notification of Publication of Corporate Communication on the Company’s Website and Request Form
      2020-07-21
      FORM OF PROXY
      2020-07-21
      PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
      2020-07-21
      NOTICE OF ANNUAL GENERAL MEETING
      2020-07-21
      FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
      2020-06-30
      DATE OF BOARD MEETING
      2020-06-12
      PROFIT WARNING
      2020-06-08
      RESULTS OF THE RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY UNDERWRITTEN BASIS
      2020-02-12
      APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
      2020-02-05
      PROVISIONAL ALLOTMENT LETTER
      2020-01-16
      RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY-UNDERWRITTEN BASIS
      2020-01-16
      POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2020
      2020-01-06
        Title
        Notification of Publication of Corporate Communication on the Company’s Website and Request Form
        2019-12-11
        FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
        2019-12-11
        (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED UNDERWRITING AGREEMENT IN RESPECT OF THE RIGHTS ISSUE; AND (2) NOTICE OF EGM
        2019-12-11
        NOTICE OF THE EXTRAORDINARY GENERAL MEETING
        2019-12-11
        Notification of Publication of Corporate Communication on the Company’s Website and Request Form
        2019-12-05
        INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
        2019-11-27
        POSITIVE PROFIT ALERT
        2019-11-19
        DATE OF BOARD MEETING
        2019-11-13
        APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
        2019-11-01
        (1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY-UNDERWRITTEN BASIS; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (3) CLOSURE OF REGISTER OF MEMBERS
        2019-10-28
        DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
        2019-09-30
        POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 AND CHANGE OF AUDITOR
        2019-08-22
        COMPLETION OF THE ACQUISITION OF JINJIN INVESTMENTS CO., LIMITED AND ISSUE OF CONSIDERATION SHARES
        2019-08-01
        DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
        2019-07-25
        Notification of Publication of Corporate Communication on the Company’s Website and Request Form
        2019-07-19
        FORM OF PROXY
        2019-07-19
        PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; AND (IV) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
        2019-07-19
        NOTICE OF ANNUAL GENERAL MEETING
        2019-07-19
        PROPOSED CHANGE OF AUDITOR
        2019-07-19
        FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
        2019-06-21
        FURTHER EXTENSION OF LONG STOP DATE
        2019-06-20
        DATE OF BOARD MEETING
        2019-06-06
        PROFIT WARNING
        2019-05-10
        POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2019
        2019-03-21
        NOTICE OF EXTRAORDINARY GENERAL MEETING
        2019-02-27
        Notification of Publication of Corporate Communication on the Company’s Website and Request Form
        2019-02-27
        FORM OF PROXY
        2019-02-27
        MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINJIN INVESTMENTS CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
        2019-02-27
        FURTHER DELAY IN DESPATCH OF CIRCULAR
        2019-02-01
        TERMS OF REFERENCE FOR NOMINATION COMMITTEE
        2019-01-17
        TERMS OF REFERENCE FOR AUDIT COMMITTEE
        2019-01-17
          Title
          EXTENSION OF LONG-STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
          2018-12-21
          LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
          2018-12-18
          RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE
          2018-12-18
          Notification of Publication of Corporate Communication on the Company’s Website and Request Form
          2018-12-12
          INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
          2018-11-23
          DELAY IN DESPATCH OF CIRCULAR
          2018-11-19
          DATE OF BOARD MEETING
          2018-11-09
          MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINJIN INVESTMENTS CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
          2018-10-09
          CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
          2018-09-21
          POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
          2018-08-24
          CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
          2018-08-08
          NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE
          2018-07-24
          FORM OF PROXY FOR ANNAUL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
          2018-07-24
          PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
          2018-07-24
          NOTICE OF ANNUAL GENERAL MEETING
          2018-07-24
          POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
          2018-06-29
          POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
          2018-06-29
          ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
          2018-06-21
          NOTICE OF THE ADJOURNMENT OF EGM
          2018-06-13
          NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE
          2018-06-13
          FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
          2018-06-13
          PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
          2018-06-13
          NOTICE OF EXTRAORDINARY GENERAL MEETING
          2018-06-13
          PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CLOSURE OF REGISTER OF MEMBERS
          2018-06-11
          POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2018 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
          2018-06-11
          Proposal To Adjourn The Extraordinary General Meeting
          2018-06-08
          Date Of Board Meeting
          2018-06-07
          Profit Warning
          2018-06-06
          Notice Of Extraordinary General Meeting
          2018-05-17
          Proposed Change Of Company Name And Notice Of Extraordinary…
          2018-05-17
          Form Of Proxy For Extraordinary General Meeting(Or At Any…
          2018-05-17
          Notification Of Publication Of Corporate Communication
          2018-05-17
          Proposed Change Of Company Name
          2018-05-07
          Change Of Address Of The Principal Place Of Business In Hong Kong
          2018-05-03
          Voluntary Announcement Update On Major And…
          2018-03-08
          List Of Directors And Their Role And Function
          2018-01-26
          Joint Announcement – (1)(2)(3)(4)(5)(6)(7)(8)…
          2018-01-26
          Joint Clarification Announcement
          2018-01-10
          Joint Announcement – Despatch Of The Composite…
          2018-01-05
          Form Of Acceptance And Transfer Of Ordinary Shares…
          2018-01-05
          Composite Document Relating To Mandatory Unconditional…
          2018-01-05
            Title
            Appointment Of Independent Financial Adivsor
            2017-12-20
            Mandatory Unconditional Cash Offer By Southwest Securities (HK) Capital Limited For And On Behalf Of Qingda Developments Limited To Acquire All The Issued Shares Of Midas International Holdings Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Qingda Developments Limited And Parties Acting In Concert With It)
            2017-12-19
            Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
            2017-12-15
            Possible Mandatory Unconditional Cash Offer By Southwest Securities (HK) Capital Limited For And On Behalf Of Qingda Developments Limited To Acquire All The Issued Shares Of Midas International Holdings Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Qingda Developments Limited And Parties Acting In Concert With It)
            2017-12-15
            Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
            2017-12-01
            Interim Results For The Six Months Ended 30th September, 2017
            2017-11-24
            Date Of Board Meeting
            2017-11-14
            Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
            2017-11-01
            Estimated Interim Results For The Six Months Ended 30 September 2017
            2017-10-24
            Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
            2017-10-03
            Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance
            2017-09-01
            Poll Results Of Annual General Meeting On 31st August, 2017
            2017-08-31
            Poll Results Of The Extraordinary General Meeting Held On 21 August 2017
            2017-08-21
            (1) Very Substantial Acquisition And Connected Transaction In Relation To The Sale And Purchase Of The Entire Interest In Hero Boom International Limited; And (2) Notice Of EGM
            2017-08-04
            Form Of Proxy
            2017-08-04
            Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
            2017-08-04
            Notice Of Extraordinary General Meeting
            2017-08-04
            Change Of Book Closure Period
            2017-08-04
            Proposals Involving (I) Re-election Of Retiring Directors, (II) Grant Of General Mandate To Repurchase Shares And (III) Grant Of General Mandate To Issue Shares
            2017-07-24
            Form Of Proxy
            2017-07-24
            Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
            2017-07-24
            Election Of Means Of Receipt And Language Of Corporate Communication And Reply Form
            2017-07-24
            Notice Of Annual General Meeting
            2017-07-24
            Closure Of Register Of Members
            2017-07-24
            Very Substantial Acquisition And Connected Transaction In Relation To The Sale And Purchase Of The Entire Interest In Hero Boom International Limited
            2017-07-06
            Appointment Of An Executive Director
            2017-06-26
            List Of Directors And Their Role And Function
            2017-06-26
            Announcement Of Results For The Year Ended 31st March, 2017
            2017-06-23
            Date Of Board Meeting
            2017-06-13
            Estimated Results For The Year Ended 31 March 2017
            2017-05-12
            Declaration Of Special Dividend And Closure Of Register Of Members
            2017-04-19
            Change Of Name Of Principal Share Registrar And Transfer Office In The Cayman Islands
            2017-04-06
            Date Of Board Meeting – Proposal To Approve The Declaration And Payment Of A Special Dividend
            2017-04-05
            Poll Results Of The Extraordinary General Meeting Held On 24 March 2017
            2017-03-24
            (1) Major And Connected Transaction; And (2) Notice Of EGM
            2017-03-08
            FORM OF PROXY
            2017-03-08
            Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
            2017-03-08
            Notice Of Extraordinary General Meeting
            2017-03-08
            Delay In Despatch Of Circular
            2017-03-03
            Major And Connected Transaction
            2017-01-22
              Title
              Election Of Means Of Receipt And Language Of Corporate Communication And Reply Form
              2016-12-15
              Interim Results For The Six Months Ended 30th September, 2016
              2016-11-25
              Date Of Board Meeting
              2016-11-15
              Estimated Interim Results For The Six Months Ended 30 September 2016
              2016-10-28
              Change Of Hong Kong Branch Share Registrar And Transfer Office
              2016-09-15
              Poll Results Of Annual General Meeting On 25th August, 2016
              2016-08-25
              Proposals Involving (I) Re-election Of Retiring Directors And Continuous Appointment Of Independent Non-executive Directors Who Have Served More Than Nine Years, (II) Grant Of General Mandate To Repurchase Shares, (III) Grant Of General Mandate To Issue Shares And (IV) Amendments To Memorandum And Articles Of Association And Adoption Of New Memorandum And Articles Of Association
              2016-07-22
              Form Of Proxy
              2016-07-22
              Notice Of Annual General Meeting
              2016-07-22
              Announcement Of Results For The Year Ended 31st March, 2016
              2016-06-24
              Date Of Board Meeting
              2016-06-14
              Estimated Results For The Year Ended 31 March 2016
              2016-05-12
              Terms Of Reference Of Audit Committee
              2016-03-30
              Discloseable Transaction – Acquisition Of Property Interest
              2016-02-02
                Title
                Changes In Board
                2015-12-15
                List Of Directors And Their Role And Function
                2015-12-15
                Interim Results For The Six Months Ended 30th September, 2015
                2015-11-24
                Date Of Board Meeting
                2015-11-12
                ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
                2015-10-27
                Discloseable Transaction – Investment In Quoted Bonds
                2015-09-16
                Discloseable Transaction – Investment In Quoted Bonds
                2015-09-14
                Poll Results Of Annual General Meeting On 25th August, 2015
                2015-08-25
                Announcement – Completion Of The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited
                2015-08-21
                Proposals Involving Re-election Of Retiring Directors, General Mandates To Repurchase And Issue Ordinary Shares And Increase Of Authorized Capital
                2015-07-22
                Form Of Proxy
                2015-07-22
                Notice Of Annual General Meeting
                2015-07-22
                Announcement Of Results For The Year Ended 31st March, 2015
                2015-06-24
                Date Of Board Meeting
                2015-06-12
                Estimated Results For The Year Ended 31 March 2015
                2015-06-05
                Poll Results Of The Extraordinary General Meeting Held On 29 May 2015
                2015-05-29
                Major And Connected Transaction In Relation To The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited And Re-election Of The Retiring Director
                2015-05-13
                Form Of Proxy
                2015-05-13
                Notice Of The Extraordinary General Meeting
                2015-05-13
                Clarification Announcement
                2015-04-28
                Discloseable Transaction / Discloseable And Connected Transaction In Relation To The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited
                2015-04-21
                  Title
                  Appointment Of Deputy Managing Director And Executive Director
                  2014-12-01
                  List Of Directors And Their Role And Function
                  2014-12-01
                  Interim Results For The Six Months Ended 30th September, 2014
                  2014-11-24
                  Change In Director’s Information
                  2014-11-14
                  Date Of Board Meeting
                  2014-11-12
                  Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date
                  2014-11-04
                  Estimated Interim Results For The Six Months Ended 30 September 2014
                  2014-10-21
                  Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date
                  2014-10-14
                  Provisional Allotment Letter
                  2014-10-14
                  Form Of Application For Excess Rights Shares
                  2014-10-14
                  Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On The Record Date Commencement Of Dealings In The Shares On An Ex-rights Basis
                  2014-09-30
                  (1) Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date; (2) Closure Of Books; And (3) Change In Board Lot Size
                  2014-09-02
                  Poll Results Of Annual General Meeting On 25th August, 2014
                  2014-08-25
                  Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares
                  2014-07-22
                  Form Of Proxy
                  2014-07-22
                  Notice Of Annual General Meeting
                  2014-07-22
                  Announcement Of Results For The Year Ended 31st March, 2014
                  2014-06-24
                  Date Of Board Meeting
                  2014-06-12
                  Discloseable Transaction – Disposal Of Property Holding Companies
                  2014-05-14
                  Change Of Principal Share Registrar / Transfer Agent And Location Of The Principal Register Of Members In The Cayman Islands
                  2014-02-24
                    Title
                    Interim Results For The Six Months Ended 30th September, 2013
                    2013-11-25
                    Date Of Board Meeting
                    2013-11-13
                    Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules
                    2013-11-12
                    Terms Of Reference Of Nomination Committee
                    2013-08-29
                    Poll Results Of Annual General Meeting On 28th August, 2013
                    2013-08-28
                    Form Of Proxy
                    2013-07-22
                    Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares
                    2013-07-22
                    Notice Of Annual General Meeting
                    2013-07-22
                    Announcement Of Results For The Year Ended 31st March, 2013
                    2013-06-19
                    董事會會議日期
                    2013-06-06
                      Title
                      Interim Results For The Six Months Ended 30th September, 2012
                      2012-11-22
                      Date Of Board Meeting
                      2012-11-12
                      Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules
                      2012-09-03
                      Poll Results Of Annual General Meeting On 29th August, 2012
                      2012-08-29
                      Form Of Proxy
                      2012-07-19
                      Notice Of Annual General Meeting
                      2012-07-19
                      Proposals Involving Re-election Of Retiring Directors, Appointment Of New Auditor, General Mandates To Repurchase And Issue Ordinary Shares, Adoption Of New Share Option Scheme, Amendments To Memorandum And Articles Of Association And Adoption Of New Memorandum And Articles Of Association
                      2012-07-19
                      Retirement And Proposed Appointment Of Auditor
                      2012-07-06
                      Announcement of Results for the Fifteen Months Ended 31st March, 2012, Proposed Adoption of a New Share Option Scheme, Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association
                      2012-06-21
                      Date of Board Meeting
                      2012-06-11
                      Memorandum and Articles of Association
                      2012-03-28
                      List of Directors and Their Role and Function
                      2012-03-27
                      Terms of Reference of Audit Committee
                      2012-03-27
                      Terms of Reference of Remuneration Committee
                      2012-03-27
                      Terms of Reference of Nomination Committee
                      2012-03-27
                      Resignation of an Executive Director
                      2012-03-16
                      Announcement of the Second Unaudited Interim Results for the Twelve Months Ended 31st December, 2011
                      2012-02-28
                      Date of Board Meeting
                      2012-02-16
                        Title
                        Change of Financial Year End Date
                        2011-12-20
                        Announcement of Results for the Three Months Ended 30 September 2011
                        2011-11-29
                        Date of Board Meeting
                        2011-11-17
                        Resignation of Director, Changes of the Company’s Authorised Representative and the Agent for the Service of Process in Hong Kong and Re-Location of the Head Office and Principal Place of Business in Hong Kong
                        2011-09-01
                        Announcement of Results for the Six Months Ended 30th June, 2011
                        2011-08-31
                        Date of Board Meeting
                        2011-08-19
                        Appointment of an Executive Director
                        2011-07-25
                        Results of the Rights Issue and Adjustments in Relation to the 2014 CCIL Convertible Note and the GI Convertible Note
                        2011-07-20
                        Poll Results of Annual General Meeting on 30th June, 2011
                        2011-06-30
                        Rights Issue of 1,103,604,139 Rights Shares at HK$0.1 Each on the Basis of One Rights Share for Every One Existing Share Held on the Record Date
                        2011-06-28
                        (1) Results of the Extraordinary General Meeting; (2) Grant of the Whitewash Waiver; and (3) Despatch of the Rights Issue Documents
                        2011-06-27
                        (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital – Commencement of Dealings in the Shares on an Ex-Rights Basis
                        2011-06-15
                        Documents For Inspection
                        2011-06-08
                        Notice of the Extraordinary General Meeting
                        2011-06-08
                        Form of Proxy
                        2011-06-08
                        (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital
                        2011-06-08
                        Despatch of Circular Relating to (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital
                        2011-06-07
                        (1) Possible Major Transaction; and (2) Resumption of Trading/ (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; (3) Increase in Authorised Share Capital; and (4) Resumption of Trading
                        2011-05-18
                        Suspension of Trading
                        2011-05-17
                        Proposals Involving General Mandates to Repurchase and Issue Ordinary Shares, Re-Election of Retiring Directors
                        2011-04-19
                        Form of Proxy
                        2011-04-19
                        Notice of Annual General Meeting
                        2011-04-19
                        Announcement of Results for the Year Ended 31st December, 2010
                        2011-03-29
                        Date of Board Meeting
                        2011-03-17
                          Title
                          Appointment of an Executive Director
                          2010-10-06
                          Announcement of Results for the Six Months Ended 30th June, 2010
                          2010-08-31
                          Date of Board Meeting
                          2010-08-19
                          Poll Results of Annual General Meeting on 2nd June, 2010
                          2010-06-02
                          Proposals Involving General Mandates to Repurchase and Issue Ordinary Shares, Re-Election of Retiring Directors and Refreshment of Share Option Scheme Mandate Limit
                          2010-04-30
                          Form of Proxy
                          2010-04-30
                          Notice of Annual General Meeting
                          2010-04-30
                          Announcement of Results for the Year Ended 31st December, 2009
                          2010-04-20
                          Date of Board Meeting
                          2010-04-08
                            Title
                            Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
                            2009-09-30
                            Announcement of Results for the Six Months Ended 30th June, 2009
                            2009-09-17
                            Date of Board Meeting
                            2009-09-07
                            Poll Results of the Extraordinary General Meeting Held on 29 July 2009
                            2009-07-29
                            Disclosure Pursuant to Rule 13.18 of the Listing Rules
                            2009-07-17
                            (1) Connected Transaction: Issue of CCIL Convertible Note; (2) Amendments to Terms of GI Convertible Note; And (3) Increase in Authorised Share Capital
                            2009-07-10
                            Form of Proxy for the Extraordinary General Meeting to be Held on 29 July 2009 at 10:00 A.M.
                            2009-07-10
                            Notice of the Extraordinary General Meeting
                            2009-07-10
                            Resignation of an Executive Director and Change of Authorised Representative and Agent for the Service of Process in Hong Kong
                            2009-06-26
                            Suspension of Trading
                            2009-06-23
                            Discloseable Transaction: Subscription of CCIL Convertible Note And (1) Connected Transaction: Issue of CCIL Convertible Note; (2) Amendments to Terms of GI Convertible Note; (3) Increase in Authorised Share Capital; And (4) Resumption of Trading
                            2009-06-23
                            Poll Results of Annual General Meeting on 8th June, 2009
                            2009-06-08
                            Resignation of an Executive Director
                            2009-05-29
                            Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares, Amendments to Articles of Association of the Company and Re-Election of Retiring Directors
                            2009-04-29
                            Form of Proxy
                            2009-04-29
                            Notice of Annual General Meeting
                            2009-04-29
                            Announcement of Results for the Year Ended 31st December, 2008
                            2009-04-21
                            Date of Board Meeting
                            2009-04-07
                            Profit Warning
                            2009-03-24
                            Amendments to Terms of Convertible Note
                            2009-01-19
                            Re-designation and Resignation of Directors and Resignation and Appointment of Authorised Representatives and Agents for the Service of Process in Hong Kong
                            2009-01-15
                              Title
                              Unusual Price/Turnover Movements
                              2008-12-29
                              Clarification Announcement – Disclosure Pursuant to Rule 13.18 of the Listing Rules
                              2008-10-21
                              Disclosure Pursuant to Rule 13.18 of the Listing Rules
                              2008-10-20
                              Announcement of Results for the Six Months Ended 30th June, 2008
                              2008-09-10
                              Date of Board Meeting
                              2008-08-29
                              Results of the Rights Issue and Adjustments in Relation to the Convertible Notes
                              2008-06-16
                              Unusual Price/Turnover Movements
                              2008-05-26
                              Rights Issue of 304,645,034 Rights Shares at Hk$0.25 Each On The Basis Of One Rights Share For Every Two Shares Held On The Record Date
                              2008-05-23
                              Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting
                              2008-05-02
                              Form of Proxy for Use by the Shareholders at the Extraordinary General Meeting to Be Held On Wednesday, 21 May 2008 at 10:00 A.M.
                              2008-05-02
                              Notice of Extraordinary General Meeting
                              2008-05-02
                              Notice of Annual General Meeting
                              2008-04-30
                              Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                              2008-04-29
                              Form of Proxy
                              2008-04-29
                              (1) Rights Issue Of Not Less Than 304,645,034 Rights Shares But Not More Than 354,645,034 Rights Shares At HK$0.25 Each On The Basis Of One Rights Share For Every Two Shares Held On The Record Date; (2) Proposed Increase In Authorised Share Capital And (3) Resumption Of Trading
                              2008-04-29
                              Suspension of Trading
                              2008-04-28
                              Announcement of Results for the Year Ended 31st December, 2007
                              2008-04-18
                              Date of Board Meeting
                              2008-04-08
                              Unusual Price/Turnover Movements
                              2008-01-28
                                Title
                                Extension of Long Stop Date for the Transfer Agreement
                                16 downloads
                                2007-12-31
                                Appointment of an Executive Director
                                16 downloads
                                2007-10-30
                                Unusual Price/Turnover Movements
                                17 downloads
                                2007-10-29
                                Announcement of Results for the Six Months Ended 30th June, 2007
                                16 downloads
                                2007-09-19
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-09-13
                                Date of Board Meeting
                                84 downloads
                                2007-09-07
                                Major Acquisition and Major Disposal
                                16 downloads
                                2007-08-21
                                Form of Proxy
                                17 downloads
                                2007-08-21
                                Notice of the Extraordinary General Meeting
                                84 downloads
                                2007-08-21
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-08-14
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-08-09
                                Unusual Price Movements
                                16 downloads
                                2007-08-07
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-08-06
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-08-03
                                Unusual Price/Turnover Movements
                                16 downloads
                                2007-08-02
                                Major Acquisition, Major Disposal And Resumption of Trading in Shares
                                17 downloads
                                2007-08-01
                                Suspension of Trading
                                16 downloads
                                2007-07-31
                                Voting Results of the Extraordinary General Meeting Held on 21 June 2007
                                82 downloads
                                2007-07-21
                                Unusual Price Movement
                                17 downloads
                                2007-07-04
                                Discloseable and Connected Transactions
                                16 downloads
                                2007-06-04
                                Form of Proxy
                                16 downloads
                                2007-06-04
                                Notice of the Extraordinary General Meeting
                                84 downloads
                                2007-06-04
                                Joint Announcement: Transfer of Properties Between Chuang’s China and Midas and Subscription of Convertible Note of Midas by CCIL
                                22 downloads
                                2007-05-11
                                Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                                17 downloads
                                2007-04-30
                                Form of Proxy For The 2006 Annual General Meeting
                                80 downloads
                                2007-04-30
                                Notice of Annual General Meeting
                                80 downloads
                                2007-04-30
                                Announcement of Results for the Year Ended 31st December, 2006
                                16 downloads
                                2007-04-20
                                Change of the Chairman and Executive Directors
                                32 downloads
                                2007-02-27
                                Disclosure Pursuant to Rule 13.18 of the Listing Rules
                                17 downloads
                                2007-02-21
                                The Proposed Group Rationalisation and Resumption of Trading
                                34 downloads
                                2007-01-08
                                  Title
                                  Change of Address Description of the Registered Office in the Cayman Islands
                                  2006-11-07
                                  Announcement of Results for the Six Months Ended 30th June, 2006
                                  2006-09-20
                                  Notice of Annual General Meeting
                                  2006-04-28
                                  Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                                  2006-04-28
                                  Form of Proxy
                                  2006-04-28
                                  Announcement of Results for the Year Ended 31st December, 2005
                                  2006-04-18
                                    Title
                                    Changes in Directorships
                                    2005-10-10
                                    Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
                                    2005-10-07
                                    Announcement of Results for the Six Months Enden 30th June, 2005
                                    2005-09-21
                                    Changes in Directorships
                                    2005-06-28
                                    Notice of Annual General Meeting
                                    2005-04-25
                                    Form of Proxy for the 2004 Annual General Meeting
                                    2005-04-25
                                    Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election Of Retiring Directors
                                    2005-04-25
                                    Announcement of Results for the Year Ended 31st December, 2004
                                    2005-03-29
                                    Announcement
                                    2005-01-20
                                      Title
                                      Major and Connected Transactions Results of Extraordinary General Meeting
                                      2004-12-09
                                      Notice of Extraordinary General Meeting
                                      2004-11-23
                                      Form of Proxy for Use by the Shareholders at the Extraordinary General Meeting to be Held on Thursday, 9th December, 2004 At 10:00 A.M.
                                      2004-11-23
                                      Major and Connected Transactions Disposal Of 51% Interest in Chengdu Chuang’s Centre Development Company Limited
                                      2004-11-23
                                      Major and Connected Transactions and Disclosure Pursuant to Rule 13.13 of the Listing Rules
                                      2004-11-01
                                      Announcement of Results for the Six Months Ended 30th June, 2004
                                      2004-09-08
                                      Changes in Directorships
                                      2004-08-25
                                      Changes in Directorships
                                      2004-08-05
                                      Notice of Annual General Meeting
                                      2004-04-19
                                      Form of Proxy for the 2003 Annual General Meeting
                                      2004-04-19
                                      Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                                      2004-04-19
                                      Announcement of Results for the Year Ended 31st December, 2003
                                      2004-03-25
                                        Title
                                        Announcement of Results for the Six Months Ended 30th June, 2003
                                        2003-09-03
                                        Results of the Extraordinary General Meeting and Practice Note 19 Disclosure
                                        2003-06-30
                                        Conversion of Preference Shares by Gold Throne Finance Limited, A Wholly Owned Subsidiary of Chuang’s China Investments limited; Application for Whitwash Waiver by Gold Throne Finance Limited; Declaration of Conditional Special Dividend; And General Mandates to Issue Securities and to Repurchase Shares
                                        2003-06-12
                                        Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend
                                        2003-06-11
                                        Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend
                                        2003-05-22
                                        Notice of Annual General Meeting
                                        2003-04-07
                                        Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares
                                        2003-04-07
                                        Clarification of Press Article
                                        2003-03-24
                                        Announcement of Results for the Year Ended 31st December, 2002
                                        2003-03-10
                                          Title
                                          Change of Address of Registered Office in the Cayman Islands
                                          2002-09-27
                                          Announcement of Results for the Six Months Ended 30th June, 2002
                                          2002-09-23
                                          Changes in Directorships
                                          2002-09-02
                                          Change of Company Name and Unusual Trading Volume Movement
                                          2002-06-04
                                          Notice of Annual General Meeting
                                          2002-04-25
                                          Proposals Involving General Mandates to Repurchase Shares and to Issue Shares and Change of Company’s Name
                                          2002-04-24
                                          Announcement of Results for the Year Ended 31st December, 2001
                                          2002-04-04
                                          Change of Address of Principlal Place of Business in Hong Kong
                                          2002-01-02
                                            Title
                                            Results of Extraordinary General Meeting Relating to Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme and Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                            2001-12-13
                                            Announcement Despatch of Circular Relating to Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme, And Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                            2001-11-19
                                            Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme and Major and Connected Transactions Regarding Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                            2001-10-29
                                            Announcement of Results for the Six Months Ended 30th June, 2001
                                            2001-09-19
                                            Changes in Directors
                                            2001-08-15
                                            Notice of Annual General Meeting
                                            2001-04-27
                                            Announcement of Results for the Year Ended 31st December, 2000
                                            2001-04-12
                                            Change of Directors
                                            2001-04-02
                                            Change of Directors
                                            2001-03-19
                                            Termination of Proposed Acquisition of Interest in An Auction and Trading Company
                                            2001-03-02
                                            Extension of Time for Dispatch of Circular in Respect of Discloseable and Connected Transaction
                                            2001-02-19
                                            Delay in Dispatch of Circular in Respect of Discloseable and Connected Transaction
                                            2001-02-02
                                            Discloseable and Connected Transaction – Proposed Acquisition by The Company of An Interest in An Auction and Trading Company
                                            2001-01-15
                                            Change of Directors
                                            2001-01-04
                                              Title
                                              Change of Directors
                                              2000-10-13
                                              Announcement of Interim Results for the Six Months Ended 30th June, 2000
                                              2000-09-05
                                              Announcement of Share Price Movement
                                              2000-08-15
                                              Announcement of Share Price Movement
                                              2000-08-01
                                              Placing of New Shares
                                              2000-07-12
                                              Announcement of Final Results for the Year Ended 31st December, 1999
                                              2000-04-07
                                              Announcement of Share Price Movement
                                              2000-03-24
                                              Placing of New Shares
                                              2000-03-11
                                              Completion of Sale of Shares of The Company
                                              2000-03-07
                                              Sale of 33.77% of The Shares of The Company
                                              2000-02-02