Announcements & Circulars
| Title | ||
|---|---|---|
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023 |
2023-08-28 | Download |
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2023-07-26 | Download |
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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 | Download |
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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 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
2023-07-26 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-07-14 | Download |
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RESIGNATION OF EXECUTIVE DIRECTOR |
2023-07-14 | Download |
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FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 |
2023-06-29 | Download |
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TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
2023-06-29 | Download |
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CHANGE OF DATE OF BOARD MEETING |
2023-06-26 | Download |
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PROFIT WARNING |
2023-06-21 | Download |
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DATE OF BOARD MEETING |
2023-06-12 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-03-01 | Download |
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(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 | Download |
| Title | ||
|---|---|---|
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2022-12-19 | Download |
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INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
2022-11-30 | Download |
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CHANGE OF DATE OF BOARD MEETING |
2022-11-25 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2022-11-25 | Download |
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER AND CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
2022-11-25 | Download |
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PROFIT WARNING |
2022-11-21 | Download |
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DATE OF BOARD MEETING |
2022-11-11 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2022-09-01 | Download |
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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 | Download |
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CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
2022-08-03 | Download |
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2022-07-28 | Download |
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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 | Download |
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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 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
2022-07-28 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2022-07-15 | Download |
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(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 | Download |
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TERMS OF REFERENCE FOR REMUNERATION COMMITTEE |
2022-06-29 | Download |
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TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
2022-06-29 | Download |
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TERMS OF REFERENCE FOR AUDIT COMMITTEE |
2022-06-29 | Download |
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PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME |
2022-06-29 | Download |
| Title | ||
|---|---|---|
|
Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2021-12-09 | Download |
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INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
2021-11-29 | Download |
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PROFIT WARNING |
2021-11-15 | Download |
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DATE OF BOARD MEETING |
2021-11-12 | Download |
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CHANGE OF AUDITOR |
2021-10-18 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2021-08-26 | Download |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 AND ELECTION OF DIRECTOR |
2021-08-26 | Download |
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2021-07-23 | Download |
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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 | Download |
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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 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
2021-07-23 | Download |
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DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES SPECIFIC PERFORMANCE OBLIGATIONS |
2021-07-05 | Download |
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FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 |
2021-06-30 | Download |
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DATE OF BOARD MEETING |
2021-06-15 | Download |
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PROFIT ALERT AND ESTIMATED REDUCTION OF LOSS |
2021-04-23 | Download |
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DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
2021-01-07 | Download |
| Title | ||
|---|---|---|
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2020-12-17 | Download |
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INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-29 | Download |
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DATE OF BOARD MEETING |
2020-11-13 | Download |
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PROFIT WARNING |
2020-11-12 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-09-01 | Download |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020 |
2020-08-20 | Download |
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2020-07-21 | Download |
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FORM OF PROXY |
2020-07-21 | Download |
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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 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
2020-07-21 | Download |
|
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
2020-06-30 | Download |
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DATE OF BOARD MEETING |
2020-06-12 | Download |
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PROFIT WARNING |
2020-06-08 | Download |
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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 | Download |
|
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 | Download |
|
PROVISIONAL ALLOTMENT LETTER |
2020-01-16 | Download |
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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 | Download |
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2020 |
2020-01-06 | Download |
| Title | ||
|---|---|---|
|
Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2019-12-11 | Download |
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
2019-12-11 | Download |
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(1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED UNDERWRITING AGREEMENT IN RESPECT OF THE RIGHTS ISSUE; AND (2) NOTICE OF EGM |
2019-12-11 | Download |
|
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
2019-12-11 | Download |
|
Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2019-12-05 | Download |
|
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
2019-11-27 | Download |
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POSITIVE PROFIT ALERT |
2019-11-19 | Download |
|
DATE OF BOARD MEETING |
2019-11-13 | Download |
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2019-11-01 | Download |
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(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 | Download |
|
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
2019-09-30 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 AND CHANGE OF AUDITOR |
2019-08-22 | Download |
|
COMPLETION OF THE ACQUISITION OF JINJIN INVESTMENTS CO., LIMITED AND ISSUE OF CONSIDERATION SHARES |
2019-08-01 | Download |
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DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
2019-07-25 | Download |
|
Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2019-07-19 | Download |
|
FORM OF PROXY |
2019-07-19 | Download |
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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 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
2019-07-19 | Download |
|
PROPOSED CHANGE OF AUDITOR |
2019-07-19 | Download |
|
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
2019-06-21 | Download |
| Title | ||
|---|---|---|
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EXTENSION OF LONG-STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR |
2018-12-21 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2018-12-18 | Download |
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RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE |
2018-12-18 | Download |
|
Notification of Publication of Corporate Communication on the Company’s Website and Request Form |
2018-12-12 | Download |
|
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
2018-11-23 | Download |
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DELAY IN DESPATCH OF CIRCULAR |
2018-11-19 | Download |
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DATE OF BOARD MEETING |
2018-11-09 | Download |
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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 | Download |
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CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG |
2018-09-21 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018 |
2018-08-24 | Download |
|
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO |
2018-08-08 | Download |
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NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE |
2018-07-24 | Download |
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FORM OF PROXY FOR ANNAUL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF) |
2018-07-24 | Download |
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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 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
2018-07-24 | Download |
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POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018 |
2018-06-29 | Download |
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018 |
2018-06-29 | Download |
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ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
2018-06-21 | Download |
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NOTICE OF THE ADJOURNMENT OF EGM |
2018-06-13 | Download |
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NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE |
2018-06-13 | Download |
| Title | ||
|---|---|---|
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Appointment Of Independent Financial Adivsor |
2017-12-20 | Download |
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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 | Download |
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Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form |
2017-12-15 | Download |
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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 | Download |
|
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 | Download |
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Interim Results For The Six Months Ended 30th September, 2017 |
2017-11-24 | Download |
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Date Of Board Meeting |
2017-11-14 | Download |
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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 | Download |
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Estimated Interim Results For The Six Months Ended 30 September 2017 |
2017-10-24 | Download |
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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 | Download |
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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 | Download |
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Poll Results Of Annual General Meeting On 31st August, 2017 |
2017-08-31 | Download |
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Poll Results Of The Extraordinary General Meeting Held On 21 August 2017 |
2017-08-21 | Download |
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(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 | Download |
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Form Of Proxy |
2017-08-04 | Download |
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Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form |
2017-08-04 | Download |
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Notice Of Extraordinary General Meeting |
2017-08-04 | Download |
|
Change Of Book Closure Period |
2017-08-04 | Download |
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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 | Download |
|
Form Of Proxy |
2017-07-24 | Download |
| Title | ||
|---|---|---|
|
Election Of Means Of Receipt And Language Of Corporate Communication And Reply Form |
2016-12-15 | Download |
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Interim Results For The Six Months Ended 30th September, 2016 |
2016-11-25 | Download |
|
Date Of Board Meeting |
2016-11-15 | Download |
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Estimated Interim Results For The Six Months Ended 30 September 2016 |
2016-10-28 | Download |
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Change Of Hong Kong Branch Share Registrar And Transfer Office |
2016-09-15 | Download |
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Poll Results Of Annual General Meeting On 25th August, 2016 |
2016-08-25 | Download |
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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 | Download |
|
Form Of Proxy |
2016-07-22 | Download |
|
Notice Of Annual General Meeting |
2016-07-22 | Download |
|
Announcement Of Results For The Year Ended 31st March, 2016 |
2016-06-24 | Download |
|
Date Of Board Meeting |
2016-06-14 | Download |
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Estimated Results For The Year Ended 31 March 2016 |
2016-05-12 | Download |
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Terms Of Reference Of Audit Committee |
2016-03-30 | Download |
|
Discloseable Transaction – Acquisition Of Property Interest |
2016-02-02 | Download |
| Title | ||
|---|---|---|
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Changes In Board |
2015-12-15 | Download |
|
List Of Directors And Their Role And Function |
2015-12-15 | Download |
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Interim Results For The Six Months Ended 30th September, 2015 |
2015-11-24 | Download |
|
Date Of Board Meeting |
2015-11-12 | Download |
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ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-10-27 | Download |
|
Discloseable Transaction – Investment In Quoted Bonds |
2015-09-16 | Download |
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Discloseable Transaction – Investment In Quoted Bonds |
2015-09-14 | Download |
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Poll Results Of Annual General Meeting On 25th August, 2015 |
2015-08-25 | Download |
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Announcement – Completion Of The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited |
2015-08-21 | Download |
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Proposals Involving Re-election Of Retiring Directors, General Mandates To Repurchase And Issue Ordinary Shares And Increase Of Authorized Capital |
2015-07-22 | Download |
|
Form Of Proxy |
2015-07-22 | Download |
|
Notice Of Annual General Meeting |
2015-07-22 | Download |
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Announcement Of Results For The Year Ended 31st March, 2015 |
2015-06-24 | Download |
|
Date Of Board Meeting |
2015-06-12 | Download |
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Estimated Results For The Year Ended 31 March 2015 |
2015-06-05 | Download |
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Poll Results Of The Extraordinary General Meeting Held On 29 May 2015 |
2015-05-29 | Download |
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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 | Download |
|
Form Of Proxy |
2015-05-13 | Download |
|
Notice Of The Extraordinary General Meeting |
2015-05-13 | Download |
|
Clarification Announcement |
2015-04-28 | Download |
| Title | ||
|---|---|---|
|
Appointment Of Deputy Managing Director And Executive Director |
2014-12-01 | Download |
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List Of Directors And Their Role And Function |
2014-12-01 | Download |
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Interim Results For The Six Months Ended 30th September, 2014 |
2014-11-24 | Download |
|
Change In Director’s Information |
2014-11-14 | Download |
|
Date Of Board Meeting |
2014-11-12 | Download |
|
Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date |
2014-11-04 | Download |
|
Estimated Interim Results For The Six Months Ended 30 September 2014 |
2014-10-21 | Download |
|
Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date |
2014-10-14 | Download |
|
Provisional Allotment Letter |
2014-10-14 | Download |
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Form Of Application For Excess Rights Shares |
2014-10-14 | Download |
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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 | Download |
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(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 | Download |
|
Poll Results Of Annual General Meeting On 25th August, 2014 |
2014-08-25 | Download |
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Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares |
2014-07-22 | Download |
|
Form Of Proxy |
2014-07-22 | Download |
|
Notice Of Annual General Meeting |
2014-07-22 | Download |
|
Announcement Of Results For The Year Ended 31st March, 2014 |
2014-06-24 | Download |
|
Date Of Board Meeting |
2014-06-12 | Download |
|
Discloseable Transaction – Disposal Of Property Holding Companies |
2014-05-14 | Download |
|
Change Of Principal Share Registrar / Transfer Agent And Location Of The Principal Register Of Members In The Cayman Islands |
2014-02-24 | Download |
| Title | ||
|---|---|---|
|
Interim Results For The Six Months Ended 30th September, 2013 |
2013-11-25 | Download |
|
Date Of Board Meeting |
2013-11-13 | Download |
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Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules |
2013-11-12 | Download |
|
Terms Of Reference Of Nomination Committee |
2013-08-29 | Download |
|
Poll Results Of Annual General Meeting On 28th August, 2013 |
2013-08-28 | Download |
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Form Of Proxy |
2013-07-22 | Download |
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Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares |
2013-07-22 | Download |
|
Notice Of Annual General Meeting |
2013-07-22 | Download |
|
Announcement Of Results For The Year Ended 31st March, 2013 |
2013-06-19 | Download |
|
董事會會議日期 |
2013-06-06 | Download |
| Title | ||
|---|---|---|
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Interim Results For The Six Months Ended 30th September, 2012 |
2012-11-22 | Download |
|
Date Of Board Meeting |
2012-11-12 | Download |
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Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules |
2012-09-03 | Download |
|
Poll Results Of Annual General Meeting On 29th August, 2012 |
2012-08-29 | Download |
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Form Of Proxy |
2012-07-19 | Download |
|
Notice Of Annual General Meeting |
2012-07-19 | Download |
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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 | Download |
|
Retirement And Proposed Appointment Of Auditor |
2012-07-06 | Download |
|
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 | Download |
|
Date of Board Meeting |
2012-06-11 | Download |
|
Memorandum and Articles of Association |
2012-03-28 | Download |
|
List of Directors and Their Role and Function |
2012-03-27 | Download |
|
Terms of Reference of Audit Committee |
2012-03-27 | Download |
|
Terms of Reference of Remuneration Committee |
2012-03-27 | Download |
|
Terms of Reference of Nomination Committee |
2012-03-27 | Download |
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Resignation of an Executive Director |
2012-03-16 | Download |
|
Announcement of the Second Unaudited Interim Results for the Twelve Months Ended 31st December, 2011 |
2012-02-28 | Download |
|
Date of Board Meeting |
2012-02-16 | Download |
| Title | ||
|---|---|---|
|
Change of Financial Year End Date |
2011-12-20 | Download |
|
Announcement of Results for the Three Months Ended 30 September 2011 |
2011-11-29 | Download |
|
Date of Board Meeting |
2011-11-17 | Download |
|
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 | Download |
|
Announcement of Results for the Six Months Ended 30th June, 2011 |
2011-08-31 | Download |
|
Date of Board Meeting |
2011-08-19 | Download |
|
Appointment of an Executive Director |
2011-07-25 | Download |
|
Results of the Rights Issue and Adjustments in Relation to the 2014 CCIL Convertible Note and the GI Convertible Note |
2011-07-20 | Download |
|
Poll Results of Annual General Meeting on 30th June, 2011 |
2011-06-30 | Download |
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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 | Download |
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(1) Results of the Extraordinary General Meeting; (2) Grant of the Whitewash Waiver; and (3) Despatch of the Rights Issue Documents |
2011-06-27 | Download |
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(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 | Download |
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Documents For Inspection |
2011-06-08 | Download |
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Notice of the Extraordinary General Meeting |
2011-06-08 | Download |
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Form of Proxy |
2011-06-08 | Download |
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(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 | Download |
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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 | Download |
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(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 | Download |
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Suspension of Trading |
2011-05-17 | Download |
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Proposals Involving General Mandates to Repurchase and Issue Ordinary Shares, Re-Election of Retiring Directors |
2011-04-19 | Download |
| Title | ||
|---|---|---|
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Appointment of an Executive Director |
2010-10-06 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2010 |
2010-08-31 | Download |
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Date of Board Meeting |
2010-08-19 | Download |
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Poll Results of Annual General Meeting on 2nd June, 2010 |
2010-06-02 | Download |
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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 | Download |
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Form of Proxy |
2010-04-30 | Download |
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Notice of Annual General Meeting |
2010-04-30 | Download |
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Announcement of Results for the Year Ended 31st December, 2009 |
2010-04-20 | Download |
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Date of Board Meeting |
2010-04-08 | Download |
| Title | ||
|---|---|---|
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Change of Principal Share Registrar and Transfer Agent in the Cayman Islands |
2009-09-30 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2009 |
2009-09-17 | Download |
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Date of Board Meeting |
2009-09-07 | Download |
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Poll Results of the Extraordinary General Meeting Held on 29 July 2009 |
2009-07-29 | Download |
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Disclosure Pursuant to Rule 13.18 of the Listing Rules |
2009-07-17 | Download |
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(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 | Download |
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Form of Proxy for the Extraordinary General Meeting to be Held on 29 July 2009 at 10:00 A.M. |
2009-07-10 | Download |
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Notice of the Extraordinary General Meeting |
2009-07-10 | Download |
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Resignation of an Executive Director and Change of Authorised Representative and Agent for the Service of Process in Hong Kong |
2009-06-26 | Download |
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Suspension of Trading |
2009-06-23 | Download |
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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 | Download |
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Poll Results of Annual General Meeting on 8th June, 2009 |
2009-06-08 | Download |
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Resignation of an Executive Director |
2009-05-29 | Download |
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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 | Download |
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Form of Proxy |
2009-04-29 | Download |
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Notice of Annual General Meeting |
2009-04-29 | Download |
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Announcement of Results for the Year Ended 31st December, 2008 |
2009-04-21 | Download |
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Date of Board Meeting |
2009-04-07 | Download |
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Profit Warning |
2009-03-24 | Download |
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Amendments to Terms of Convertible Note |
2009-01-19 | Download |
| Title | ||
|---|---|---|
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Unusual Price/Turnover Movements |
2008-12-29 | Download |
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Clarification Announcement – Disclosure Pursuant to Rule 13.18 of the Listing Rules |
2008-10-21 | Download |
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Disclosure Pursuant to Rule 13.18 of the Listing Rules |
2008-10-20 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2008 |
2008-09-10 | Download |
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Date of Board Meeting |
2008-08-29 | Download |
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Results of the Rights Issue and Adjustments in Relation to the Convertible Notes |
2008-06-16 | Download |
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Unusual Price/Turnover Movements |
2008-05-26 | Download |
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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 | Download |
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Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting |
2008-05-02 | Download |
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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 | Download |
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Notice of Extraordinary General Meeting |
2008-05-02 | Download |
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Notice of Annual General Meeting |
2008-04-30 | Download |
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Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors |
2008-04-29 | Download |
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Form of Proxy |
2008-04-29 | Download |
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(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 | Download |
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Suspension of Trading |
2008-04-28 | Download |
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Announcement of Results for the Year Ended 31st December, 2007 |
2008-04-18 | Download |
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Date of Board Meeting |
2008-04-08 | Download |
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Unusual Price/Turnover Movements |
2008-01-28 | Download |
| Title | ||
|---|---|---|
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Extension of Long Stop Date for the Transfer Agreement 20 downloads |
2007-12-31 | Download |
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Appointment of an Executive Director 21 downloads |
2007-10-30 | Download |
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Unusual Price/Turnover Movements 22 downloads |
2007-10-29 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2007 23 downloads |
2007-09-19 | Download |
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Unusual Price/Turnover Movements 21 downloads |
2007-09-13 | Download |
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Date of Board Meeting 268 downloads |
2007-09-07 | Download |
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Major Acquisition and Major Disposal 21 downloads |
2007-08-21 | Download |
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Form of Proxy 22 downloads |
2007-08-21 | Download |
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Notice of the Extraordinary General Meeting 267 downloads |
2007-08-21 | Download |
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Unusual Price/Turnover Movements 21 downloads |
2007-08-14 | Download |
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Unusual Price/Turnover Movements 21 downloads |
2007-08-09 | Download |
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Unusual Price Movements 21 downloads |
2007-08-07 | Download |
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Unusual Price/Turnover Movements 21 downloads |
2007-08-06 | Download |
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Unusual Price/Turnover Movements 21 downloads |
2007-08-03 | Download |
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Unusual Price/Turnover Movements 20 downloads |
2007-08-02 | Download |
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Major Acquisition, Major Disposal And Resumption of Trading in Shares 21 downloads |
2007-08-01 | Download |
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Suspension of Trading 20 downloads |
2007-07-31 | Download |
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Voting Results of the Extraordinary General Meeting Held on 21 June 2007 266 downloads |
2007-07-21 | Download |
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Unusual Price Movement 22 downloads |
2007-07-04 | Download |
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Discloseable and Connected Transactions 20 downloads |
2007-06-04 | Download |
| Title | ||
|---|---|---|
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Change of Address Description of the Registered Office in the Cayman Islands |
2006-11-07 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2006 |
2006-09-20 | Download |
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Notice of Annual General Meeting |
2006-04-28 | Download |
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Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors |
2006-04-28 | Download |
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Form of Proxy |
2006-04-28 | Download |
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Announcement of Results for the Year Ended 31st December, 2005 |
2006-04-18 | Download |
| Title | ||
|---|---|---|
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Changes in Directorships |
2005-10-10 | Download |
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Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules |
2005-10-07 | Download |
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Announcement of Results for the Six Months Enden 30th June, 2005 |
2005-09-21 | Download |
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Changes in Directorships |
2005-06-28 | Download |
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Notice of Annual General Meeting |
2005-04-25 | Download |
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Form of Proxy for the 2004 Annual General Meeting |
2005-04-25 | Download |
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Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election Of Retiring Directors |
2005-04-25 | Download |
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Announcement of Results for the Year Ended 31st December, 2004 |
2005-03-29 | Download |
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Announcement |
2005-01-20 | Download |
| Title | ||
|---|---|---|
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Major and Connected Transactions Results of Extraordinary General Meeting |
2004-12-09 | Download |
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Notice of Extraordinary General Meeting |
2004-11-23 | Download |
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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 | Download |
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Major and Connected Transactions Disposal Of 51% Interest in Chengdu Chuang’s Centre Development Company Limited |
2004-11-23 | Download |
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Major and Connected Transactions and Disclosure Pursuant to Rule 13.13 of the Listing Rules |
2004-11-01 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2004 |
2004-09-08 | Download |
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Changes in Directorships |
2004-08-25 | Download |
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Changes in Directorships |
2004-08-05 | Download |
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Notice of Annual General Meeting |
2004-04-19 | Download |
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Form of Proxy for the 2003 Annual General Meeting |
2004-04-19 | Download |
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Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors |
2004-04-19 | Download |
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Announcement of Results for the Year Ended 31st December, 2003 |
2004-03-25 | Download |
| Title | ||
|---|---|---|
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Announcement of Results for the Six Months Ended 30th June, 2003 |
2003-09-03 | Download |
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Results of the Extraordinary General Meeting and Practice Note 19 Disclosure |
2003-06-30 | Download |
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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 | Download |
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Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend |
2003-06-11 | Download |
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Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend |
2003-05-22 | Download |
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Notice of Annual General Meeting |
2003-04-07 | Download |
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Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares |
2003-04-07 | Download |
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Clarification of Press Article |
2003-03-24 | Download |
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Announcement of Results for the Year Ended 31st December, 2002 |
2003-03-10 | Download |
| Title | ||
|---|---|---|
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Change of Address of Registered Office in the Cayman Islands |
2002-09-27 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2002 |
2002-09-23 | Download |
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Changes in Directorships |
2002-09-02 | Download |
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Change of Company Name and Unusual Trading Volume Movement |
2002-06-04 | Download |
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Notice of Annual General Meeting |
2002-04-25 | Download |
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Proposals Involving General Mandates to Repurchase Shares and to Issue Shares and Change of Company’s Name |
2002-04-24 | Download |
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Announcement of Results for the Year Ended 31st December, 2001 |
2002-04-04 | Download |
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Change of Address of Principlal Place of Business in Hong Kong |
2002-01-02 | Download |
| Title | ||
|---|---|---|
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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 | Download |
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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 | Download |
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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 | Download |
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Announcement of Results for the Six Months Ended 30th June, 2001 |
2001-09-19 | Download |
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Changes in Directors |
2001-08-15 | Download |
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Notice of Annual General Meeting |
2001-04-27 | Download |
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Announcement of Results for the Year Ended 31st December, 2000 |
2001-04-12 | Download |
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Change of Directors |
2001-04-02 | Download |
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Change of Directors |
2001-03-19 | Download |
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Termination of Proposed Acquisition of Interest in An Auction and Trading Company |
2001-03-02 | Download |
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Extension of Time for Dispatch of Circular in Respect of Discloseable and Connected Transaction |
2001-02-19 | Download |
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Delay in Dispatch of Circular in Respect of Discloseable and Connected Transaction |
2001-02-02 | Download |
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Discloseable and Connected Transaction – Proposed Acquisition by The Company of An Interest in An Auction and Trading Company |
2001-01-15 | Download |
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Change of Directors |
2001-01-04 | Download |
| Title | ||
|---|---|---|
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Change of Directors |
2000-10-13 | Download |
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Announcement of Interim Results for the Six Months Ended 30th June, 2000 |
2000-09-05 | Download |
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Announcement of Share Price Movement |
2000-08-15 | Download |
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Announcement of Share Price Movement |
2000-08-01 | Download |
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Placing of New Shares |
2000-07-12 | Download |
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Announcement of Final Results for the Year Ended 31st December, 1999 |
2000-04-07 | Download |
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Announcement of Share Price Movement |
2000-03-24 | Download |
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Placing of New Shares |
2000-03-11 | Download |
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Completion of Sale of Shares of The Company |
2000-03-07 | Download |
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Sale of 33.77% of The Shares of The Company |
2000-02-02 | Download |