2021
2021.06.03
2021.06.01
2021.05.04
2021.04.01
2021.04.01
2021.04.01
2021.03.30
2021.03.30
2021.03.19
2021.03.19
2021.03.03
2021.02.26
2021.02.25
2021.02.11
2021.02.03
2021.02.02
2021.01.29
2021.01.28
2021.01.28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders' approval](1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021.01.28
2021.01.22
2021.01.06
2013
2013.12.31
2013.12.02
2013.11.29
2013.11.01
2013.10.29
2013.10.29
2013.10.09
2013.10.03
2013.09.27
2013.09.03
2013.08.02
2013.07.03
2013.07.03
2013.06.28
2013.06.18
2013.06.06
2013.06.05
2013.05.31
2013.05.03
2013.04.03
2013.03.04
2013.03.01
2013.02.04
2013.01.16
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme](1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (3) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2013 ANNUAL GENERAL MEETING AND (4) NOTICE OF ANNUAL GENERAL MEETING
2014
2014.12.31
2014.12.19
2014.12.18
2014.12.18
2014.12.02
2014.11.25
2014.11.06
2014.11.06
2014.11.03
2014.10.23
2014.10.07
2014.10.06
2014.09.17
2014.09.05
2014.09.02
2014.08.12
2014.08.12
2014.08.04
2014.07.25
2014.07.23
2014.07.02
2014.06.30
2014.06.03
2014.05.28
2014.05.02
2014.04.11
2014.04.02
2014.03.19
2014.03.07
2014.03.04
2014.03.03
2014.02.26
Announcements and Notices - [Resumption / Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size / Unusual Price/Turnover Movements - Qualified / Inside Information](1) PROPOSED OPEN OFFER OF 2,183,013,646 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.08 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; (3) CHANGE OF BOARD LOT SIZE; (4) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (5) RESUMPTION OF TRADING
2014.02.06
2014.02.04
2014.01.29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2014 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING
2014.01.06
2015
2015.12.31
2015.12.04
2015.12.01
2015.11.20
2015.11.03
2015.10.15
2015.10.15
2015.10.05
2015.10.05
2015.10.05
2015.09.30
2015.09.18
2015.09.08
2015.09.08
2015.09.01
2015.08.31
2015.08.31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015.08.19
2015.08.13
2015.08.04
2015.07.03
2015.06.12
2015.06.12
2015.06.03
2015.05.29
2015.05.29
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE SUPPLEMENTAL ANNOUNCEMENT
2015.05.20
2015.05.07
2015.05.07
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015.05.05
2015.04.30
2015.04.29
2015.04.23
2015.04.01
2015.03.31
2015.03.26
2015.03.17
2015.03.16
2015.03.09
2015.03.09
2015.03.06
2015.03.03
2015.02.26
2015.02.26
Circulars - [Exchange or Substitution of Securities / Open Offer / Other](1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) PROPOSED CHANGE IN BOARD LOT SIZE AND (5) NOTICE OF EGM
2015.02.25
Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size / Inside Information / Issue of Shares under a Specific Mandate]REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) PROPOSED CHANGE IN BOARD LOT SIZE
2015.02.13
2015.02.09
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015.02.05
2015.02.05
2015.02.05
(Headline Revised) Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size / Inside Information / Issue of Shares under a Specific Mandate](1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
2015.02.04
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Open Offer / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size](1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE
2015.02.02
2015.01.29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2015 ANNUAL GENERAL MEETING (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2015.01.09
2015.01.09
2016
2016.12.30
2016.12.23
2016.12.19
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion]EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
2016.12.08
2016.12.08
Circulars – [Continuing Connected Transaction / Share Option Scheme / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders’ Approval](1) CONTINUING CONNECTED TRANSACTION UNDER THE RENEWED COOPERATION AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED AMENDMENTS TO THE ARTICLES; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.12.02
2016.11.21
2016.11.10
2016.11.02
2016.11.01
2016.11.01
2016.10.12
2016.10.04
2016.09.29
2016.09.28
2016.09.02
2016.08.01
2016.07.27
2016.07.11
2016.07.11
2016.07.11
Circulars – [Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares](1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016.07.06
2016.07.05
2016.06.30
2016.06.01
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document](I) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (II) DELAY IN DESPATCH OF CIRCULAR
2016.06.01
2016.05.25
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Inside Information / Resumption](1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A [60]% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING
2016.05.13
2016.05.10
2016.05.04
2016.04.14
2016.04.05
2016.03.07
2016.03.07
2016.03.04
2016.03.02
2016.02.01
2016.01.28
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2016 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017
2017.12.29
2017.12.29
2017.12.28
2017.12.18
2017.12.15
Announcements and Notices – [Delay in Completion / Variation to Terms](1) DELAY IN CLOSING OF SUBSCRIPTION, (2) AMENDMENTS TO TERMS OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE US$10 MILLION CONVERTIBLE NOTE AND US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES AND (3) ADDITIONAL INFORMATION IN RELATION TO THE SUBSCRIPTION, INVESTMENT RIGHT AND FINANCING ARRANGEMENTS
2017.12.05
2017.11.26
2017.11.26
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]APPOINTMENT, RESIGNATION AND RE-DESIGNATION OF DIRECTORS RE-DESIGNATION OF CHAIRMAN AND CO-CHAIRMAN APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE, INVESTMENT COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE AND ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE
2017.11.22
2017.11.13
2017.11.01
2017.10.30
2017.10.25
2017.10.25
2017.10.24
2017.10.09
2017.10.09
2017.10.06
2017.10.03
2017.10.03
2017.09.29
2017.09.29
2017.09.29
2017.09.28
2017.09.11
2017.09.07
2017.09.07
2017.09.07
Circulars – [Major Transaction / Issue of Shares](1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.09.04
2017.08.31
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document](1) EXTENSION OF LONG STOP DATE AND COMPLETION DATE IN RELATION TO (A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (B) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
2017.08.18
2017.08.11
2017.08.07
2017.08.04
2017.07.20
2017.07.19
2017.07.09
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Inside Information / Resumption](1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVINGTHE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED SALE OF SHARES BY CONTROLLING SHAREHOLDER; AND (4) RESUMPTION OF TRADING
2017.07.03
2017.06.29
2017.06.01
2017.05.22
2017.05.19
2017.05.12
2017.05.11
Announcements and Notices – [Major Transaction / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Consideration Issue]COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
2017.05.11
2017.05.04
2017.04.05
2017.04.03
2017.03.31
Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion]FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
2017.03.03
2017.03.02
2017.02.01
2017.01.27
2017.01.26
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2017 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018
2018.12.30
2018.12.19
2018.12.17
2018.12.17
2018.12.07
2018.12.06
2018.12.03
2018.11.06
2018.10.31
2018.10.12
2018.10.05
2018.09.28
2018.09.04
2018.08.24
2018.08.20
2018.08.06
2018.07.06
2018.06.05
2018.05.27
2018.05.17
2018.05.13
2018.05.11
2018.05.04
2018.04.25
2018.04.23
2018.04.23
2018.04.20
2018.04.09
2018.04.04
2018.04.03
2018.04.03
2018.03.28
2018.03.09
2018.03.05
2018.02.28
2018.02.23
2018.02.07
2018.02.01
2018.01.25
2018.01.25
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019
2019.12.30
2019.12.24
2019.12.12
2019.12.04
2019.11.12
2019.11.04
2019.10.31
2019.10.31
2019.10.03
2019.09.03
2019.08.15
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Document]MAJOR TRANSACTION PROPOSED ACQUISITION OF 86.06% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE EXTENSION OF LONG STOP DATE AND COMPLETION DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2019.08.01
2019.07.31
2019.07.16
2019.07.08
2019.07.02
2019.06.28
2019.06.25
2019.06.06
2019.06.04
2019.05.31
2019.05.31
2019.05.29
2019.05.28
2019.05.17
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company]DISCLOSEABLE TRANSACTIONS (1) PROPOSED ACQUISITION OF 40% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) PROPOSED PROVISION OF SHAREHOLDER’S LOAN TO APOLLO
2019.05.15
2019.05.08
2019.05.03
2019.04.03
2019.03.21
2019.03.06
2019.03.04
2019.03.04
2019.02.12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019.02.08
2019.02.01
2019.01.31
2019.01.30
2019.01.30
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020
2020.12.31
2020.12.30
2020.12.30
2020.12.30
2020.12.23
2020.12.23
2020.12.23
2020.12.16
2020.12.14
2020.12.07
2020.12.03
2020.11.04
2020.10.06
2020.09.15
2020.09.01
2020.08.04
2020.07.03
2020.06.11
2020.06.03
2020.05.29
2020.05.18
2020.05.12
2020.05.08
2020.05.05
2020.04.28
2020.04.01
2020.03.17
2020.03.13
2020.03.12
2020.03.04
2020.02.18
2020.02.18
Circulars - [Major Transaction / Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other](1) MAJOR TRANSACTION PROPOSED ACQUISITION OF 86.06% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) PROPOSED CHANGE OF COMPANY NAME AND (3) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.02.04
2020.01.23
2020.01.23
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme](1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020.01.06
2020.01.03
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Completion / Variation to Terms / Delay in Dispatch of Circular or other Document]MAJOR TRANSACTION EXTENSION OF LONG STOP DATE AND COMPLETION DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR