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Announcements & Circulars 2024-01-30T14:18:52+08:00

Announcements & Circulars

Title
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2024-01-29
    Title
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2023-12-21
    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
    2023-11-30
    PROFIT ALERT ESTIMATED REDUCTION IN LOSS
    2023-11-24
    DATE OF BOARD MEETING
    2023-11-15
    ANNOUNCEMENT
    2023-10-31
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
    2023-08-28
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2023-07-26
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
    2023-07-26
    PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
    2023-07-26
    NOTICE OF ANNUAL GENERAL MEETING
    2023-07-26
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2023-07-14
    RESIGNATION OF EXECUTIVE DIRECTOR
    2023-07-14
    FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
    2023-06-29
    TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
    2023-06-29
    CHANGE OF DATE OF BOARD MEETING
    2023-06-26
    PROFIT WARNING
    2023-06-21
    DATE OF BOARD MEETING
    2023-06-12
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    2023-03-01
    (1) RESIGNATION OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
    2023-03-01
      Title
      Notification of Publication of Corporate Communication on the Company’s Website and Request Form
      2022-12-19
      INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
      2022-11-30
      CHANGE OF DATE OF BOARD MEETING
      2022-11-25
      LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
      2022-11-25
      APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
      2022-11-25
      PROFIT WARNING
      2022-11-21
      DATE OF BOARD MEETING
      2022-11-11
      LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
      2022-09-01
      POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022; RETIREMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
      2022-08-31
      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
      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
          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
          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
          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
            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
                  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
                    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
                      22 downloads
                      2007-12-31
                      Appointment of an Executive Director
                      23 downloads
                      2007-10-30
                      Unusual Price/Turnover Movements
                      24 downloads
                      2007-10-29
                      Announcement of Results for the Six Months Ended 30th June, 2007
                      23 downloads
                      2007-09-19
                      Unusual Price/Turnover Movements
                      23 downloads
                      2007-09-13
                      Date of Board Meeting
                      268 downloads
                      2007-09-07
                      Major Acquisition and Major Disposal
                      23 downloads
                      2007-08-21
                      Form of Proxy
                      24 downloads
                      2007-08-21
                      Notice of the Extraordinary General Meeting
                      267 downloads
                      2007-08-21
                      Unusual Price/Turnover Movements
                      23 downloads
                      2007-08-14
                      Unusual Price/Turnover Movements
                      23 downloads
                      2007-08-09
                      Unusual Price Movements
                      23 downloads
                      2007-08-07
                      Unusual Price/Turnover Movements
                      23 downloads
                      2007-08-06
                      Unusual Price/Turnover Movements
                      23 downloads
                      2007-08-03
                      Unusual Price/Turnover Movements
                      22 downloads
                      2007-08-02
                      Major Acquisition, Major Disposal And Resumption of Trading in Shares
                      23 downloads
                      2007-08-01
                      Suspension of Trading
                      22 downloads
                      2007-07-31
                      Voting Results of the Extraordinary General Meeting Held on 21 June 2007
                      266 downloads
                      2007-07-21
                      Unusual Price Movement
                      24 downloads
                      2007-07-04
                      Discloseable and Connected Transactions
                      22 downloads
                      2007-06-04
                      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