ANNOUNCEMENTS & CIRCULARS

2022

2022.05.16
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
2022.05.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.05.02
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (104KB)
2022.04.29
Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return
2022.04.26
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2022.04.25
Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return
2022.04.07
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.04.01
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.03.31
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF DIRECTORS AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
2022.03.25
Next Day Disclosure Returns - [Share Buyback]Next Day Disclosure Return
2022.03.17
Announcements and Notices - [Other - Miscellaneous]VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE
2022.03.14
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.03.14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2022.03.10
Announcements and Notices - [Results of AGM]POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 MARCH 2022
2022.03.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.24
Announcements and Notices - [Notice of AGM]SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MARCH 2022
2022.02.07
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.27
Proxy FormsPROXY FORM FOR 2022 ANNUAL GENERAL MEETING
2022.01.27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
2022.01.27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Others](1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022.01.27
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]Annual Report 2021
2022.01.13
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022.01.13
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme]APPOINTMENT OF DIRECTORS, CO-CHAIRMAN, VICE CHAIRMAN AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES AND GRANT OF SHARE OPTIONS
2022.01.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022.01.04
Announcements and Notices - [Share Option Scheme]GRANT OF SHARE OPTIONS

2021

2021.12.31
Announcements and Notices - [Final Results / Capital Reorganisation]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
2021.12.14
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
2021.12.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.11.22
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HKCHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021.11.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.10.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.09.14
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
2021.09.09
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Resumption]CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
2021.09.09
Announcements and Notices - [Trading Halt]TRADING HALT
2021.09.09
Announcements and Notices - [Trading Halt]TRADING HALT
2021.09.08
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
2021.09.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.08.31
Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTIONS IN RELATION TO THE TENANCY AGREEMENTS
2021.08.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.07.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.06.29
Financial Statements/ESG Information - [Interim/Half-Year Report]INTERIM REPORT 2021
2021.06.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.06.01
Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2021
2021.05.18
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
2021.05.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.01
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021.04.01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE
2021.04.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.30
Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT WITH SHANGHAI JINQIAO
2021.03.30
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
2021.03.19
Announcements and Notices - [Results of AGM]POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 MARCH 2021 (119KB)
2021.03.19
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (104KB)
2021.03.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.26
Announcements and Notices - [Other - Miscellaneous]CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2021.02.25
Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT INVESTMENT IN EV POWER BY A GLOBAL TELECOMMUNICATIONS LISTED COMPANY
2021.02.11
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF IDEENION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2021.02.03
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2021.02.02
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.29
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2021
2021.01.28
Proxy FormsPROXY FORM FOR 2021 ANNUAL GENERAL MEETING
2021.01.28
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
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
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]Annual Report 2020
2021.01.22
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2021.01.06
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2021.01.04
Announcements and Notices - [Share Option Scheme]GRANT OF SHARE OPTIONS
2021.01.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2013

2013.12.31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2013
2013.12.17
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2013.12.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013.11.29
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2013
2013.11.15
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2013.11.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013.10.29
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 NOVEMBER 2013 AND ANY ADJOURNMENT THEREOF
2013.10.29
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
2013.10.29
Circulars - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2013.10.09
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS
2013.10.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013.09.27
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013.09.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013.08.08
Announcements and Notices - [Change in Auditors]CHANGE OF AUDITORS
2013.08.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201
2013.07.03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2013.07.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013.06.28
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2013.06.18
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 DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2013.06.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013.06.05
Announcements and Notices - [Other]JOINT VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON PROPOSED COOPERATION
2013.05.31
Announcements and Notices - [Interim Results]2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2013
2013.05.21
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2013.05.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013.04.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013.03.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013.03.01
Announcements and Notices - [Results of AGM]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 MARCH 2013
2013.02.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013.01.16
Proxy FormsPROXY FORM FOR 2013 ANNUAL GENERAL MEETING
2013.01.16
Announcements and Notices - [Notice of AGM]NOTICE OF 2013 ANNUAL GENERAL MEETING
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
2013.01.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2014

2014.12.31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2014
2014.12.19
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER'S LOAN OF SINOFORCE GROUP LIMITED ANNOUNCEMENT
2014.12.18
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2014.12.18
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER'S LOAN OF SINOFORCE GROUP LIMITED
2014.12.17
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2014.12.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014.11.25
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2014
2014.11.06
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 NOVEMBER 2014 AND ANY ADJOURNMENT THEREOF
2014.11.06
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
2014.11.06
Circulars - [Issue of Shares / Other]DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER'S LOAN OF SINOFORCE GROUP LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2014.11.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014.10.23
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT
2014.10.07
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014.10.06
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]DISCLOSEABLE TRANSACTION
2014.09.17
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2014.09.12
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2014.09.10
Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING
2014.09.08
Announcements and Notices - [Resumption]TRADING ARRANGEMENTS AND RESUMPTION OF TRADING
2014.09.08
Announcements and Notices - [Trading Halt]TRADING HALT
2014.09.08
Announcements and Notices - [Trading Halt]EXCHANGE NOTICE - TRADING HALT
2014.09.05
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2014
2014.09.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014.08.12
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF
2014.08.12
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
2014.08.12
Circulars - [Exchange or Substitution of Securities / Continuing Connected Transaction](1) CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2014.08.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014.07.25
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
2014.07.23
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS
2014.07.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014.06.30
Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
2014.06.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014.05.28
Announcements and Notices - [Interim Results]2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2014
2014.05.16
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2014.05.16
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2014.05.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014.04.11
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2014.04.09
Announcements and Notices - [Open Offer / Allotment Results]RESULTS OF THE OPEN OFFER
2014.04.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014.03.20
Listing Documents - [Open Offer]APPLICATION FORM
2014.03.19
Listing Documents - [Open Offer](1) 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; AND (2) CHANGE OF BOARD LOT SIZE
2014.03.07
Announcements and Notices - [Results of AGM]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 MARCH 2014
2014.03.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014.03.03
Announcements and Notices - [Other]CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014.02.27
Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING
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
2014.02.26
Announcements and Notices - [Trading Halt]TRADING HALT
2014.02.26
Announcements and Notices - [Trading Halt]EXCHANGE NOTICE - TRADING HALT
2014.02.06
Announcements and Notices - [Final Results / Other]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2013 CLARIFICATION ANNOUNCEMENT
2014.02.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014.01.29
Proxy FormsPROXY FORM FOR 2014 ANNUAL GENERAL MEETING
2014.01.29
Announcements and Notices - [Notice of AGM]NOTICE OF 2014 ANNUAL GENERAL MEETING
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
Monthly Returns(Headline Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2014.01.03
(Cancelled and Reissued) Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2015

2015.12.31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2015
2015.12.18
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2015.12.14
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2015.12.04
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015.12.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015.11.20
Announcements and Notices - [Inside Information / Profit Warning / Other - Business Update](I) CESSATION OF OPERATION OF A SUBSIDIARY (II) PROFIT WARNING
2015.11.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015.10.15
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.10.15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015.10.05
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.10.05
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2015.10.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015.09.30
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2015
2015.09.18
Announcements and Notices - [Other - Business Update]ANNOUNCEMENT REALLOCATION AND CHANGE OF USE OF PROCEEDS
2015.09.08
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND ANY ADJOURNMENT THEREOF
2015.09.08
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
2015.09.08
Circulars - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015.09.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015.08.31
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION
2015.08.13
Announcements and Notices - [Other - Miscellaneous]2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015 SUPPLEMENTAL ANNOUNCEMENT
2015.08.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015.07.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015.06.12
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.06.12
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
2015.06.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015.05.29
Announcements and Notices - [Interim Results]2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015
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
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2015.05.18
Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
2015.05.07
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015.04.30
Constitutional DocumentsMemorandum of Association and Articles of Association
2015.04.30
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)](1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE
2015.04.29
Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2015.04.23
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2015.04.22
Announcements and Notices - [Open Offer / Allotment Results]RESULTS OF THE OPEN OFFER
2015.04.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015.03.31
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2015
2015.03.26
Listing Documents - [Open Offer]APPLICATION FORM
2015.03.26
Listing Documents - [Open Offer]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
2015.03.17
Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]OPEN OFFER OF 1,634,514,070 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
2015.03.16
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2015
2015.03.13
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2015.03.09
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2015 AND ANY ADJOURNMENT THEREOF
2015.03.09
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
2015.03.09
Circulars - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2015.03.06
Announcements and Notices - [Results of AGM]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 MARCH 2015
2015.03.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015.02.26
Proxy FormsFORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2015 AND ANY ADJOURNMENT THEREOF
2015.02.26
Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
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
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTIONS
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
nnouncements and Notices - [Open Offer]APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2015.02.05
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.02.05
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015.01.29
Proxy FormsPROXY FORM FOR 2015 ANNUAL GENERAL MEETING
2015.01.29
Announcements and Notices - [Notice of AGM]NOTICE OF 2015 ANNUAL GENERAL MEETING
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
2015.01.16
Announcements and Notices - [Change of Company Name]PROPOSED CHANGE OF COMPANY NAME
2015.01.09
Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015.01.09
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF (I) EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (II) INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015.01.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2016

2016.12.30
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2016
2016.12.23
Announcements and Notices – [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2016
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
2016.12.16
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING
2016.12.08
Proxy FormsPROXY FORM
2016.12.08
Announcements and Notices – [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016.11.21
Announcements and Notices – [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION
2016.11.10
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]CLARIFICATION ANNOUNCEMENT
2016.11.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016.11.01
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.11.01
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
2016.10.12
Announcements and Notices – [Discloseable Transaction]COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED
2016.10.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016.09.29
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED
2016.09.28
Announcements and Notices – [Terms of Reference of the Audit Committee]AUDIT COMMITTEE TERMS OF REFERENCE
2016.09.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016.08.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016.07.27
Announcements and Notices – [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2016
2016.07.19
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2016.07.11
Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate]DESPATCH OF CIRCULAR
2016.07.11
Proxy FormsPROXY FORM
2016.07.11
Announcements and Notices – [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING
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
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]FURTHER DELAY IN DESPATCH OF CIRCULAR
2016.07.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016.06.30
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]FURTHER DELAY IN DESPATCH OF CIRCULAR
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016.05.26
Announcements and Notices – [Resumption]EXCHANGE NOTICE – RESUMPTION OF TRADING
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
2016.05.17
Announcements and Notices – [Inside Information / Suspension]SUSPENSION OF TRADING
2016.05.17
Announcements and Notices – [Suspension]EXCHANGE NOTICE – SUSPENSION OF TRADING
2016.05.13
Announcements and Notices – [Interim Results]2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2016
2016.05.10
Announcements and Notices – [Other – Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2015
2016.05.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016.05.03
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING
2016.04.14
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified]UNUSUAL SHARE PRICE MOVEMENTS
2016.04.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016.03.07
Announcements and Notices – [Terms of Reference of Other Board Committees]INVESTMENT COMMITTEE TERMS OF REFERENCE
2016.03.07
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016.03.04
Announcements and Notices – [Results of AGM]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 4 MARCH 2016
2016.03.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016.02.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016.01.28
Proxy FormsPROXY FORM FOR 2016 ANNUAL GENERAL MEETING
2016.01.28
Announcements and Notices – [Notice of AGM]NOTICE OF 2016 ANNUAL GENERAL MEETING
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
2016.01.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2017

2017.12.29
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2017
2017.12.29
Announcements and Notices – [Major Transaction]FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
2017.12.28
Announcements and Notices – [Discloseable Transaction]COMPLETION OF DISCLOSEABLE TRANSACTION: THE US$35 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES
2017.12.18
Announcements and Notices – [Issue of Shares under a General Mandate]SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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
2017.12.15
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2017.12.10
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2017.12.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017.11.26
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION: (1) ACQUISITION OF US$10 MILLION CONVERTIBLE NOTE; (2) US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES; AND (3) US$40 MILLION INVESTMENT RIGHT
2017.11.14
Announcements and Notices – [Other – Business Update]CONVERTIBLE PROMISSORY NOTE
2017.11.13
Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
2017.11.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017.10.30
Announcements and Notices – [Change in Shareholding / Inside Information]SALE OF SHARES BY CONTROLLING SHAREHOLDER
2017.10.25
Announcements and Notices – [Change in Shareholding / Inside Information]SALE OF SHARES BY CONTROLLING SHAREHOLDER
2017.10.25
Announcements and Notices – [Other – Business Update]MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN 3D METAL PRINTING BUSINESS FOR AUTOMOBILES
2017.10.24
Announcements and Notices – [Change in Shareholding / Inside Information]SALE OF SHARES BY CONTROLLING SHAREHOLDER
2017.10.16
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2017.10.09
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2017.10.09
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]CHANGE OF CHIEF EXECUTIVE OFFICER
2017.10.09
Announcements and Notices – [Other – Business Update]MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN ELECTRONIC VEHICLE CHARGING BUSINESS
2017.10.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017.10.03
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]RESIGNATION OF EXECUTIVE DIRECTOR
2017.10.03
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.09.29
Announcements and Notices – [Major Transaction]EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
2017.09.29
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF (1) THE ACQUISITION OF 85.5% OF THE ISSUED SHARE CAPITAL AND ALL THE OUTSTANDING SHARE OPTIONS IN GLM CO., LTD.; AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2017.09.29
Next Day Disclosure Returns – [Others]NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
2017.09.28
Announcements and Notices – [Results of EGM/SGM]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2017
2017.09.11
Announcements and Notices – [Change in Shareholding / Inside Information]SALE OF SHARES BY CONTROLLING SHAREHOLDER
2017.09.07
Proxy FormsPROXY FORM
2017.09.07
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
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
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF CIRCULAR
2017.08.11
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF CIRCULAR
2017.08.07
Announcements and Notices – [Advance to an Entity / Discloseable Transaction]DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
2017.08.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017.07.20
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
2017.07.19
Next Day Disclosure Returns – [Others]Next Day Disclosure Return-changes in issued share capital
2017.07.10
Announcements and Notices – [Resumption]EXCHANGE NOTICE – RESUMPTION OF TRADING
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
2017.07.07
Announcements and Notices – [Trading Halt / Inside Information]TRADING HALT
2017.07.07
Announcements and Notices – [Trading Halt]EXCHANGE NOTICE – TRADING HALT
2017.07.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017.06.29
Announcements and Notices – [Major Transaction]MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED
2017.06.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017.05.22
Announcements and Notices – [Change in Share Registrar/Transfer Agent]CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS7
2017.05.19
Announcements and Notices – [Interim Results]2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017
2017.05.12
Announcements and Notices – [Profit Warning / Inside Information / Continuing Connected Transaction]1. POSITIVE PROFIT ALERT 2. CESSATION OF CONTINUING CONNECTED TRANSACTIONS
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
Next Day Disclosure Returns – [Others]Next Day Disclosure Return-changes in issued share capital
2017.05.09
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING
2017.05.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017.04.06
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2017.04.05
Announcements and Notices – [Inside Information / Other – Business Update]MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
2017.04.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
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
Announcements and Notices – [Results of AGM]VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 MARCH 2017
2017.03.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017.02.07
Constitutional DocumentsMemorandum of Association and Articles of Association
2017.02.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017.01.27
Announcements and Notices – [Advance to an Entity / Discloseable Transaction]DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCES AND ADVANCES TO ENTITIES
2017.01.26
Proxy FormsPROXY FORM FOR 2017 ANNUAL GENERAL MEETING
2017.01.26
Announcements and Notices – [Notice of AGM]NOTICE OF 2017 ANNUAL GENERAL MEETING
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
2017.01.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2018

2018.12.30
Announcements and Notices – [Final Results / Prior Period Adjustments due to Correction of Material Errors]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018
2018.12.19
Next Day Disclosure Returns – [Others]NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
2018.12.17
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.12.17
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 CHANGE IN COMPOSITION OF BOARD COMMITTEES
2018.12.14
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2018.12.10
Announcements and Notices – [Resumption]EXCHANGE NOTICE – RESUMPTION OF TRADING
2018.12.07
Announcements and Notices – [Issue of Shares under a General Mandate / Resumption]SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
2018.12.07
Announcements and Notices – [Trading Halt]TRADING HALT
2018.12.07
Announcements and Notices – [Trading Halt]EXCHANGE NOTICE – TRADING HALT
2018.12.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018.12.03
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018.11.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018.10.31
Next Day Disclosure Returns – [Others]NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
2018.10.12
Announcements and Notices – [Issue of Shares under a General Mandate / Sufficiency of Public Float]JOINT ANNOUNCEMENT – ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2018.10.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018.09.28
Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT COOPERATION MEMORANDUM IN RELATION TO RECYCLING OF ELECTRIC VEHICLE BATTERIES
2018.09.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018.08.24
Next Day Disclosure Returns – [Others]NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
2018.08.20
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION FURTHER INVESTMENT IN EV POWER
2018.08.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018.07.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018.06.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018.05.29
Announcements and Notices – [Change in Auditors]CHANGE OF AUDITORS
2018.05.27
Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT COLLABORATION WITH ADVANCED AUTOMOTIVE TECHNOLOGY PROVIDER AND MANUFACTURER
2018.05.17
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018.05.13
Announcements and Notices – [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018
2018.05.11
Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
2018.05.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018.04.30
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2018.04.25
Announcements and Notices – [Other – Business Update]MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY FOR COOPERATION IN RELATION TO ELECTRIC VEHICLES
2018.04.23
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018.04.23
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
2018.04.20
Announcements and Notices – [Results of EGM/SGM]POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2018
2018.04.10
Announcements and Notices – [Profit Warning / Inside Information]PROFIT WARNING
2018.04.09
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018.04.04
Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY LOGO AND CHANGE OF COMPANY WEBSITE
2018.04.03
Proxy FormPROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2018.04.03
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING
2018.04.03
Circulars – [Share Option Scheme]GRANT OF SHARE OPTIONS TO A SUBSTANTIAL SHAREHOLDER AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2018.04.03
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2018.03.28
Announcements and Notices – [Closure of Books or Change of Book Closure Period]ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2018.03.13
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2018.03.09
Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT INVESTMENT IN ELECTRIC VEHICLE CHARGING BUSINESS
2018.03.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018.02.28
Announcements and Notices – [Results of AGM]POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2018
2018.02.23
Announcements and Notices – [Other – Business Update]MEMORANDUM OF UNDERSTANDING IN RELATION TO THE FORMATION OF AN ALLIANCE FOR THE COOPERATION ON THE RESEARCH, DEVELOPMENT AND PRODUCTION OF ELECTRIC VEHICLES FOR TAXIS AND ONLINE HAILING SERVICES IN THE PRC
2018.02.07
Announcements and Notices – [Other – Miscellaneous]VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX SERIES AND HANG SENG STOCK CONNECT HONG KONG INDEX SERIES
2018.02.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018.01.25
Proxy FormsPROXY FORM FOR 2018 ANNUAL GENERAL MEETING
2018.01.25
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
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
2018.01.12
Announcements and Notices – [Change of Company Name]PROPOSED CHANGE OF COMPANY NAME
2018.01.10
Announcements and Notices – [Change in Board Lot Size]CHANGE IN BOARD LOT SIZE
2018.01.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2019

2019.12.30
Announcements and Notices – [Inside Information]INSIDE INFORMATION TERMINATION OF WHOLESALE DISTRIBUTORSHIP OF JEWELLERY PRODUCTS AND WATCHES IN MAINLAND CHINA
2019.12.24
Announcements and Notices – [Change of Company Name]PROPOSED CHANGE OF COMPANY NAME
2019.12.24
Announcements and Notices – [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019
2019.12.12
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 DELAY IN DESPATCH OF CIRCULAR
2019.12.11
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2019.12.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.29
Announcements and Notices – [Profit Warning / Inside Information]PROFIT WARNING
2019.11.12
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
2019.11.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.31
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF IDEENION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2019.10.31
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF CIRCULAR
2019.10.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.31
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company / Delay in Dispatch of Circular or other Document]FURTHER DELAY IN DESPATCH OF CIRCULAR
2019.07.16
Next Day Disclosure Returns – [Others]Next Day Disclosure Return-changes in issued share capital
2019.07.08
Announcements and Notices – [Issue of Shares under a General Mandate]SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2019.07.02
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019.06.28
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company / Delay in Dispatch of Circular or other Document]FURTHER DELAY IN DESPATCH OF CIRCULAR
2019.06.25
Announcements and Notices – [Other – Miscellaneous]CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019.06.06
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Financial Assistance and/or Guarantee to Affiliated Company / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF CIRCULAR
2019.06.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019.05.31
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.05.31
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 DIRECTOR AND MEMBER OF BOARD COMMITTEES
2019.05.30
Announcements and Notices – [Share Option Scheme]GRANT OF SHARE OPTIONS
2019.05.29
Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION DISPOSAL OF SHENZHEN QIJINGDA TRADING (HK) COMPANY LIMITED
2019.05.28
Announcements and Notices – [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
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
Next Day Disclosure Returns – [Others]Next Day Disclosure Return-changes in issued share capital
2019.05.15
Announcements and Notices – [Date of Board Meeting]DATE OF BOARD MEETING
2019.05.08
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND COOPERATION FRAMEWORK AGREEMENTAnnouncements and Notices – [Issue of Shares under a General Mandate / Other – Business Update]
2019.05.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019.04.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019.03.21
Announcements and Notices – [Results of AGM]POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 21 MARCH 2019
2019.03.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019.03.04
Proxy FormsSECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
2019.03.04
Announcements and Notices – [Notice of AGM / Material Information after Issue of Circular]SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019.03.04
Circulars – [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders’ Approval]SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019.02.01
Announcements and Notices – [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019.01.31
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2019.01.30
Proxy FormsPROXY FORM FOR 2019 ANNUAL GENERAL MEETING
2019.01.30
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
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
2019.01.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2020

2020.12.31
Next Day Disclosure Returns - [Others]Next Day Disclosure Returns - [Others] Next Day Disclosure Return-changes in issued share capital
2020.12.30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]RETIREMENT OF NON-EXECUTIVE DIRECTOR
2020.12.30
Announcements and Notices - [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020
2020.12.30
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2020.12.23
Proxy FormsPROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2020.12.23
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.12.23
Circulars - [Major Transaction / Issue of Shares](1) MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF IDEENION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020.12.23
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2020.12.16
Next Day Disclosure Returns - [Others]Next Day Disclosure Return-changes in issued share capital
2020.12.14
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 FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.12.09
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
2020.12.07
Announcements and Notices - [Issue of Shares under a General Mandate / Resumption]SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
2020.12.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.15
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 EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.09.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.06.24
Financial Statements/ESG Information - [Interim/Half-Year Report]INTERIM REPORT 2020
2020.06.11
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 AMENDMENT OF TERMS AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.06.03
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.29
Announcements and Notices - [Interim Results]INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2020
2020.05.18
Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING
2020.05.18
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2020.05.12
Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING
2020.05.12
Announcements and Notices - [Continuing Connected Transaction]CONTINUING CONNECTED TRANSACTION LICENSE AGREEMENT WITH DE TOMASO
2020.05.08
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other - MiscellaneousCHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE ADDRESS AND ADOPTION OF NEW COMPANY LOGO
2020.05.05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.28
Announcements and Notices - [Final Results / Other - Miscellaneous]SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019
2020.04.01
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.26
Announcements and Notices - [Results of AGM]POLL RESULTS AT ANNUAL GENERAL MEETING
2020.03.17
Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]COMPLETION OF ACQUISITION OF 86.06% OF APOLLO INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2020.03.13
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 FURTHER DELAY IN DESPATCH OF CIRCULAR
2020.03.12
Announcements and Notices - [Results of EGM/SGM]POLL RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2020
2020.03.04
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.18
Proxy FormsPROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2020.02.18
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF EXTRAORDINARY GENERAL MEETING
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.23
Proxy FormsPROXY FORM FOR 2020 ANNUAL GENERAL MEETING
2020.01.23
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
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
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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