Announcement
2017-03-13
DELAY IN DESPATCH OF CIRCULAR
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2017-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
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2017-02-17
DELAY IN DESPATCH OF CIRCULAR
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2017-02-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
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2017-02-07
INSIDE INFORMATION AND PROFIT WARNING
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2017-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
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2017-01-27
DELAY IN DESPATCH OF CIRCULAR
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2017-01-27
NOTICE OF BOARD MEETING
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2017-01-05
List of Directors and their Role and Function
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2017-01-05
APPOINTMENT OF EXECUTIVE DIRECTOR
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2016-12-30
MAJOR TRANSACTION
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2016-12-16
DELAY IN DESPATCH OF CIRCULAR
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2016-12-01
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2016-11-17
DELAY IN DESPATCH OF CIRCULAR
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2016-11-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
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2016-11-08
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
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2016-11-04
List of Directors and their Role and Function
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2016-11-04
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE APPOINTMENT OF AUTHORISED REPRESENTATIVE
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2016-11-01
NOTICE OF BOARD MEETING
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2016-10-24
CLARIFICATION ANNOUNCEMENT
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2016-10-18
MAJOR TRANSACTION
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2016-10-12
COMPLETION OF VERY SUBSTANTIAL ACQUISITION
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2016-10-05
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2016
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2016-09-20
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
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2016-09-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016-09-09
FURTHER DELAY IN DESPATCH OF CIRCULAR
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2016-09-08
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2016-09-01
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
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2016-08-31
CLARIFICATION ANNOUNCEMENT REGARDING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2016
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2016-08-30
CLARIFICATION ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
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2016-08-30
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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2016-08-30
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2016
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2016-08-29
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
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2016-08-29
DELAY IN DESPATCH OF CIRCULAR
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2016-08-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
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2016-08-08
Company Information Sheet (GEM)
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2016-08-08
VERY SUBSTANTIAL ACQUISITION
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2016-08-01
CHANGE OF CHIEF EXECUTIVE OFFICER
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2016-08-01
List of Directors and their Role and Function
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2016-08-01
INSIDE INFORMATION AND PROFIT WARNING
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2016-07-29
NOTICE OF ANNUAL GENERAL MEETING
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2016-07-29
NOTICE OF BOARD MEETING
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2016-07-28
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2016-07-21
(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; AND (III) CHANGE OF COMPANY WEBSITE CHANGE OF
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2016-07-19
CLARIFICATION ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2016-07-18
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2016-07-06
CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016
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2016-07-04
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 4 JULY 2016
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2016-06-24
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
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2016-06-24
List of Directors and their Role and Function
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2016-06-24
REMOVAL OF EXECUTIVE DIRECTOR
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2016-06-21
List of Directors and their Role and Function
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2016-06-21
RESIGNATION OF EXECUTIVE DIRECTOR
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2016-06-14
NOTICE OF BOARD MEETING
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2016-06-13
INSIDE INFORMATION AND PROFIT WARNING
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2016-06-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016-06-10
PROPOSED CHANGE OF COMPANY NAME
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2016-04-29
List of Directors and their Role and Function
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2016-04-29
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, INDEPENDENTNON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE,MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF THENOMINATION COMMITTEEANDCHANGE OF COMPLIANCE OFFICER
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2016-04-25
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISIONANDFREE EXCHANGE OF SHARE CERTIFICATES
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2016-03-30
List of Directors and their Role and Function
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2016-03-30
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OFTHE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE;AND MEMBER OF THE NOMINATION COMMITTEE
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2016-03-23
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION AND POSSIBLE CONNECTED TRANSACTION
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2016-03-16
List of Directors and their Role and Function
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2016-03-16
RESIGNATION OF EXECUTIVE DIRECTOR
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2016-03-04
List of Directors and their Role and Function
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2016-03-04
APPOINTMENT OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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2016-03-01
List of Directors and their Role and Function
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2016-03-01
APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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2016-02-19
ANNOUNCEMENT UPDATE ON LITIGATION
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2016-02-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
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2016-02-12
TERMS OF REFERENCE OF AUDIT COMMITTEE
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2016-02-03
INSIDE INFORMATION AND PROFIT WARNING
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2016-01-29
List of Directors and their Role and Function
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2016-01-29
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE
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2016-01-29
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2016
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2016-01-28
NOTICE OF BOARD MEETING
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2016-01-25
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY
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2016-01-20
RESCISSION AGREEMENT IN RESPECT OF THE ACQUISITION OF 13% EQUITY INTEREST IN THE TARGET COMPANY AND DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY
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2016-01-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2015-12-31
List of Directors and their Role and Function
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2015-12-31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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2015-12-29
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 30 DECEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBLE BONDS
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2015-12-28
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
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2015-12-24
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
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2015-12-22
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
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2015-12-21
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY
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2015-12-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-12-14
RESIGNATION OF EXECUTIVE DIRECTOR
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2015-12-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-12-11
RESIGNATION OF NON-EXECUTIVE DIRECTOR
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2015-12-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2015-12-03
CLARIFICATION ANNOUNCEMENT REGARDING INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
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2015-12-03
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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2015-12-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-12-01
RESIGNATION OF NON-EXECUTIVE DIRECTOR
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2015-11-27
REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION
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2015-11-20
PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION
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2015-11-19
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2015-11-19
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-11-19
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE
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2015-11-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-11-16
RESIGNATION OF EXECUTIVE DIRECTOR
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2015-11-16
GRANT OF SHARE OPTIONS
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2015-11-16
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2015-11-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
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2015-11-03
NOTICE OF BOARD MEETING
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2015-11-03
PROFIT WARNING
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2015-10-29
TERMINATION OF UNDERWRITING AGREEMENT IN RELATION TO OPEN OFFER
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2015-10-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-10-28
RESIGNATION OF NON-EXECUTIVE DIRECTOR
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2015-10-12
COMPLETION OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY
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2015-10-06
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY
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2015-09-24
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND UPDATE ON OPEN OFFER
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2015-09-24
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2015
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2015-09-08
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 9 SEPTEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS
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2015-09-04
GRANT OF SHARE OPTIONS
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2015-09-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
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2015-08-24
NOTICE OF ANNUAL GENERAL MEETING
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2015-08-20
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2015-08-19
REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
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2015-08-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015
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2015-08-14
CHANGE IN DIRECTORS’ INFORMATION
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2015-08-12
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) SECOND SUPPLEMENTAL UNDERWRITING AGREEEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; (IV) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; AND (V) REVISION OF EXPECTED TIMETABLE
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2015-08-05
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.07 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-ENTITLEMENT BASIS
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2015-08-04
NOTICE OF BOARD MEETING
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2015-08-04
POSITIVE PROFIT ALERT
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2015-07-29
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2015-07-23
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2015-07-14
FULFILLMENT OF ALL RESUMPTION CONDITIONS UPDATE ON BUSINESS PLAN AND RESUMPTION OF TRADING
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2015-07-14
(I) SUPPLEMENTAL UNDERWRITING AGREEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; AND (II) EXPECTED TIMETABLE REGARDING THE PROPOSED OPEN OFFER AND THE PROPOSED CHANGE IN BOARD LOT SIZE
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2015-07-13
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
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2015-07-13
UPDATE ON STATUS OF RESUMPTION
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2015-07-10
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
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2015-06-30
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 AND MANAGEMENT ACCOUNTS OF THE COMPANY
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2015-06-25
THIRD QUARTERLY RESULTS ANNOUNCEMENTFOR THE NINE MONTHS ENDED 31 DECEMBER 2014
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2015-06-23
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
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2015-06-19
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2014
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2015-06-18
NOTICE OF BOARD MEETING
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2015-06-17
(I) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE
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2015-06-15
NOTICE OF BOARD MEETING
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2015-06-11
NOTICE OF BOARD MEETING
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2015-06-09
NOTICE OF BOARD MEETING
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2015-06-02
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2015
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2015-05-19
PROPOSED CHANGE OF AUDITORS
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2015-05-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2015-04-30
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
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2015-04-29
NOTICE OF BOARD MEETING
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2015-04-28
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
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2015-04-21
UPDATE ON STATUS OF RESUMPTION AND MANAGEMENT ACCOUNTS OF THE COMPANY
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2015-03-30
UPDATE ON STATUS OF RESUMPTION
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2015-02-17
DELAY IN PUBLICATION OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
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2015-02-16
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
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2015-02-06
NOTICE OF BOARD MEETING
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2015-01-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
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2015-01-08
UPDATE ON STATUS OF RESUMPTION
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2015-01-06
NOTICE OF BOARD MEETING
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2015-01-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2015-01-02
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE
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2014-12-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-12-30
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE
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2014-11-30
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013
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2014-11-28
INSIDE INFORMATION IN RELATION TO A SETTLEMENT AGREEMENT
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2014-11-28
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2014-11-24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2014-11-24
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
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2014-11-19
NOTICE OF BOARD MEETING
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2014-11-14
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
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2014-11-12
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 NOVEMBER 2014
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2014-10-22
RESUMPTION CONDITIONS
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2014-10-09
NOTICE OF ANNUAL GENERAL MEETING
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2014-08-26
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-08-26
RESIGNATION OF EXECUTIVE DIRECTOR
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2014-08-26
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
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2014-08-18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-08-18
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2014-08-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-08-15
APPOINTMENT OF EXECUTIVE DIRECTOR
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2014-08-14
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014
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2014-08-11
CLARIFICATION ANNOUNCEMENT
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2014-08-05
CHANGE OF COMPLIANCE OFFICER
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2014-08-05
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
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2014-07-30
NOTICE OF BOARD MEETING
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2014-07-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-07-29
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN
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2014-07-21
INSIDE INFORMATION IN RELATION TO A DEED OF SETTLEMENT
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2014-06-30
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
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2014-06-26
CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
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2014-06-17
TERMINATION OF THE POSSIBLE ACQUISITION IN RESPECT OF FAME THRIVE LIMITED AND THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2014-06-17
CHANGE OF AUTHORISED REPRESENTATIVE
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2014-06-16
INSIDE INFORMATION
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2014-06-10
INSIDE INFORMATION
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2014-05-22
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-05-22
APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
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2014-05-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-05-08
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
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2014-05-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-05-08
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
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2014-04-11
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2014-04-08
INSIDE INFORMATION
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2014-04-04
FURTHER DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013, FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013, INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 AND THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
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2014-04-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2014-04-04
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2014-03-18
NOTICE OF BOARD MEETING
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2014-02-18
DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
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2014-01-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2014-01-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-11-29
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2013-11-29
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-11-29
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
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2013-11-20
FURTHER INFORMATION ON CHANGE OF COMPANY SECRETARY
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2013-11-15
CHANGE OF COMPANY SECRETARY
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2013-11-01
INFORMATION ON LITIGATION
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2013-09-09
ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A DEED OF SETTLEMENT
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2013-08-20
DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013
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2013-07-31
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2013-07-31
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-07-19
UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013
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2013-07-02
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 SUSPENSION OF TRADING
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2013-06-20
PROFIT WARNING
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2013-06-17
NOTICE OF BOARD MEETING
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2013-06-14
VOLUNTARY ANNOUNCEMENT
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2013-05-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2013-05-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-04-30
EXTENSION OF LONG STOP DATE PLACING OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE
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2013-04-19
FURTHER INFORMATION RELATING TO MEMORANDUM OF UNDERSTANDING
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2013-04-16
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
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2013-04-15
STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
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2013-04-02
COMPLETION OF MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION
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2013-04-01
DISCLOSEABLE TRANSACTION DISPOSAL OF A 51% SUBSIDIARY
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2013-03-27
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-03-27
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2013-03-18
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2013
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2013-03-18
STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
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2013-03-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2013-02-28
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013
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2013-02-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2013-02-27
(1) RESIGNATION OF EXECUTIVE DIRECTORS; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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2013-02-25
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION
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2013-02-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2013-02-08
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR RECONSTITUTION OF THE AUDIT COMMITTEE, THE REMUERATION COMMITTEE AND THE NOMINATION COMMITTEE
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2013-02-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT 2012
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2013-02-07
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2013-01-31
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
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2013-01-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2013-01-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2013-01-29
NOTICE OF BOARD MEETING
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2013-01-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2012-12-31
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2012-12-30
PLACING OF NEW SHARES AND UNLISTED WARRANTS
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2012-12-28
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION
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2012-12-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2012-12-24
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPLIANCE OFFICER
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2012-12-21
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2012-12-14
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2012-12-13
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2012-11-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2012-11-29
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2012-11-21
MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION
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2012-11-21
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2012-11-16
VOLUNTARY ANNOUNCEMENT
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2012-11-13
INTERIM RESULTS ANNOUNCEMENT 2012
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2012-10-31
NOTICE OF BOARD MEETING
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2012-10-26
APPOINTMENT OF DIRECTORS
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2012-10-05
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2012-09-28
CHANGE OF ACQUISITION PERCENTAGE AND FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2012-09-28
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2012-09-24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2012-09-21
CHANGE OF CHAIRMAN
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2012-09-19
COMPLETION OF PLACING OF NEW SHARES
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2012-09-14
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
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2012-09-06
POLL RESULTS OF THE AGM
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2012-08-22
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2012
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2012-08-21
UPDATE ON ACQUISITION OF FULLMARK MANAGEMENT LIMITED
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2012-08-16
UPDATE ON ACQUISITION OF JOINT BRIDGE
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2012-08-13
FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2012
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2012-08-07
NOTICE OF ANNUAL GENERAL MEETING
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2012-08-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012-08-01
NOTICE OF BOARD MEETING
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2012-07-31
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2012-07-25
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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2012-07-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2012-07-08
PLACING OF NEW SHARES
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2012-07-05
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
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2012-07-02
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012
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2012-06-29
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2012-06-18
NOTICE OF BOARD MEETING
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2012-05-31
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2012-05-25
CHANGE OF THE COMPANY’S WEBSITE ADDRESS
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2012-05-03
COMPLETION OF ISSUE OF CONVERTIBLE NOTE
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2012-04-19
PROPOSED ISSUE OF CONVERTIBLE NOTE
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2012-04-16
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2012-04-05
ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
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2012-04-03
COMPLETION OF PLACING OF UNLISTED WARRANTS
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2012-04-02
TERMS OF REFERENCE OF AUDIT COMMITTEE
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2012-04-02
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
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2012-04-02
TERMS OF REFERENCE OF NOMINATION COMMITTEE
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2012-03-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2012-03-15
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(2) RECONSTITUTION OF THE AUDIT COMMITTEE
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2012-03-06
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2012-02-24
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2012
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2012-02-14
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2011
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2012-02-13
PROFIT WARNING
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2012-02-07
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012-02-02
NOTICE OF BOARD MEETING
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2012-01-18
PROPOSED PLACING OF UNLISTED WARRANTS
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2012-01-12
RESIGNATION OF EXECUTIVE DIRECTOR
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2012-01-06
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (4) CHANGE OF COMPLIANCE OFFICER
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2011-12-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2011-12-30
FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2011-12-21
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011
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2011-12-15
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
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2011-12-02
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2011-12-01
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2011-11-23
PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2011-11-14
INTERIM RESULTS ANNOUNCEMENT 2011
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2011-11-11
APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RECONSTITUTION OF THE AUDIT COMMITTEE AND THE REMUERATION COMMITTEE
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2011-11-10
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 10 NOVEMBER 2011; AND(2) SHARE CONSOLIDATION
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2011-11-02
NOTICE OF BOARD MEETING
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2011-10-31
APPOINTMENT OF EXECUTIVE DIRECTOR
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2011-10-24
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2011-10-24
UNUSUAL PRICE MOVEMENT
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2011-10-17
EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2011-10-10
PROPOSED SHARE CONSOLIDATION
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2011-10-07
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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2011-09-26
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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2011-09-12
COMPLETION OF THE ACQUISITION OF JOINT BRIDGE AND ISSUE OF CONSIDERATION SHARES
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2011-09-05
SUPPLEMENTAL ANNOUNCEMENT ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES
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2011-09-04
DISCLOSEABLE TRANSACTION: ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES
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2011-08-25
VOLUNTARY ANNOUNCEMENT
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2011-08-24
VOLUNTARY ANNOUNCEMENT
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2011-08-24
(1) POLL RESULTS OF THE AGM; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2011-08-18
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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2011-08-12
FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2011
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2011-08-02
NOTICE OF BOARD MEETING
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2011-07-21
NOTICE OF ANNUAL GENERAL MEETING
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2011-07-15
DISCLOSEABLE TRANSACTION IN RELATION TOTHE ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA— ISSUE OF CONSIDERATION SHARES
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2011-06-30
EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED
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2011-06-30
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2011
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2011-06-26
DISCLOSEABLE TRANSACTION: ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA
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2011-06-20
NOTICE OF BOARD MEETING
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2011-06-14
PROFIT WARNING
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2011-06-09
NOTICE OF BOARD MEETING
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2011-05-23
DISCLOSEABLE TRANSACTION IN RELATION TOTHE PAYMENT OF EARNEST MONEY UNDERTHE MEMORANDUM OF UNDERSTANDING IN RESPECT OFTHE POSSIBLE ACQUISITION OF QINGDAO BODAANDADVANCE TO AN ENTITY
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2011-05-18
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2011-05-17
DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF BROAD TERMS IN RELATION TO THE POSSIBLE ACQUISITION OF A CONTROLLING INTEREST IN A GOAL MINE LOCATED IN GUIZHOU, THE PRC AND ADVANCE TO AN ENTITY
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2011-05-06
DISCLOSEABLE TRANSACTION IN RELATION TO THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED AND ADVANCE TO AN ENTITY
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2011-04-28
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
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2011-04-28
SUSPENSION OF TRADING
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2011-04-20
MEMORANDUM OF BROAD TERMS IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC
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2011-04-19
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2011
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2011-03-31
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2011-03-30
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2011
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2011-03-16
APPOINTMENT OF EXECUTIVE DIRECTORS
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2011-03-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2011-03-09
PROPOSED CHANGE OF AUDITORS
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2011-02-18
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY
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2011-02-14
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2010
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2011-02-11
DISCLOSEABLE TRANSACTION
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2011-01-31
NOTICE OF BOARD MEETING
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2011-01-25
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2010-12-31
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
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2010-11-19
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY
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2010-11-12
INTERIM RESULTS ANNOUNCEMENT 2010
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2010-11-02
NOTICE OF BOARD MEETING
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2010-10-22
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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2010-10-20
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2010
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2010-10-13
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
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2010-09-29
SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED AND THIRD SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT
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2010-09-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2010-09-20
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION — ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED AND ISSUE OF CONSIDERATION SHARES
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2010-09-20
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
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2010-09-20
SUSPENSION OF TRADING
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2010-08-09
FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2010
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2010-08-05
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION — ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED AND ISSUE OF CONSIDERATION SHARES
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2010-08-04
(1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2010; (2) CHANGE OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENT; (4) CHANGE OF COMPLIANCE OFFICER; (5) CHANGE OF CHAIRMAN OF THE BOARD; AND (6) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY
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2010-07-28
NOTICE OF BOARD MEETING
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2010-07-06
GRANT OF SHARE OPTION
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2010-07-05
GRANT OF SHARE OPTIONS
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2010-07-05
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES
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2010-06-29
NOTICE OF ANNUAL GENERAL MEETING
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2010-06-29
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010
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2010-06-25
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JUNE 2010
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2010-06-15
PROFIT WARNING
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2010-06-15
THE SECOND SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT
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2010-06-14
MAJOR TRANSACTIONIN RELATION TO THE ACQUISITION OFTHE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TOFULLMARK MANAGEMENT LIMITEDAND ISSUE OF CONSIDERATION SHARES
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2010-06-14
NOTICE OF BOARD MEETING
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2010-06-08
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2010-06-07
COMPLETION OF THE GM PLACING
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2010-05-26
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES TO CONNECTED PERSONS
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2010-05-20
CHANGE OF BOARD LOT SIZE
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2010-05-12
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2010-05-06
COMPLETION OF PLACING AND SUBSCRIPTION
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2010-05-05
CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES TO CONNECTED PERSONS AND SUPPLEMENTAL AGREEMENT TO THE GM PLACING AGREEMENT
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2010-04-28
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
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2010-04-27
SUSPENSION OF TRADING
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2010-04-23
THE SUPPLEMENTAL AGREEMENT TO THE SERVICE AGREEMENT
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2010-04-23
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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2010-04-15
APPOINTMENT OF DIRECTORS
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2010-04-15
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2010 AND SHARE SUBDIVISION
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2010-03-26
NOTICE OF SPECIAL GENERAL MEETING
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2010-03-18
REVISED EXPECTED TIMETABLE FOR THE PROPOSED SUBDIVISION OF SHARES
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2010-03-15
APPOINTMENT OF EXECUTIVE DIRECTORS
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2010-03-10
COMPLETION OF PLACING AND SUBSCRIPTION
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2010-03-09
PROPOSED SUBDIVISION OF SHARES
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2010-03-04
COMPLETION OF PLACING AND SUBSCRIPTION
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2010-03-04
ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF FULLMARK MANAGEMENT LIMITED ADVANCE TO AN ENTITY
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2010-03-01
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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2010-02-26
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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2010-02-24
SUSPENSION OF TRADING
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2010-02-24
CLARIFICATION ANNOUNCEMENT PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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2010-02-24
GRANT OF OPTION UNDER THE SERVICE AGREEMENT AND RESUMPTION OF TRADING
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2010-02-23
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
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2010-02-11
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF FULLMARK MANAGEMENT LIMITED
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2010-02-09
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2009
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2010-02-01
UPDATES ON MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF INTEREST IN CERTAIN COOPERATION AGREEMENTS IN RELATION TO EXPLORATION AND EXPLOITATION OF COALBED METHANE RESOURCES LOCATED IN SHAANXI AND SHANXI PROVINCES, THE PRC
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2010-01-31
PROFIT ALERT
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2010-01-28
NOTICE OF BOARD MEETING
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2009-12-16
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF INTEREST IN CERTAIN COOPERATION AGREEMENTS IN RELATION TO EXPLORATION AND EXPLOITATION OF COALBED METHANE RESOURCES LOCATED IN SHAANXI AND SHANXI PROVINCES, THE PRC
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2009-11-02
ANNOUNCEMENT
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2009-10-28
INTERIM RESULT ANNOUNCEMENT 2009
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2009-10-15
NOTICE OF BOARD MEETING
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2009-10-14
SUSPENSION OF TRADING
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2009-10-14
ANNOUNCEMENT AND RESUMPTION OF TRADING
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2009-08-07
FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2009
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2009-08-06
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2009
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2009-07-28
NOTICE OF BOARD MEETING
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2009-07-07
SUSPENSION OF TRADING
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2009-07-07
(I) RESULTS OF EXTRAORDINARY GENERAL MEETING; (II) LAPSE OF RIGHTS ISSUE AND (III) RESUMPTION OF TRADING
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2009-06-18
(i) DESPATCH OF CIRCULAR RELATING TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; AND APPLICATION FOR THE WHITEWASH WAIVER; (ii) SIGNING OF SUPPLEMENTAL UNDERWRITING AGREEMENT; AND (iii) REVISED TIMETABLE OF THE PROPOSED RIGHTS ISSUE AND CHANGE OF BOOK CLOSURE PERIOD AND THE RECORD DATE
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2009-06-18
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009-06-05
NOTICE OF ANNUAL GENERAL MEETING
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2009-06-04
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2009
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2009-05-22
NOTICE OF BOARD MEETING
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2009-04-28
CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE
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2009-04-22
DELAY IN DESPATCH OF CIRCULAR AND CHANGE IN BOARD LOT SIZE
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2009-04-03
(i) CHANGE IN BOARD LOT SIZE; (ii) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; (iii) APPLICATION FOR THE WHITEWASH WAIVER; AND (iv) RESUMPTION OF TRADING
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2009-04-02
SUSPENSION OF TRADING
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2009-03-26
PROFIT ALERT
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2009-03-16
RESIGNATION OF EXECUTIVE DIRECTORREDESIGNATION OF NON-EXECUTIVE DIRECTORANDCHANGE OF AUTHORISED REPRESENTATIVE
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2009-03-16
Company Profile (as of 16 March, 2009)
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2009-02-12
THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2008
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2009-02-05
Company Profiles (as of 4 February,2009)
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2009-02-05
CLARIFICATION RELATING TO THE RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2009-02-05
CLARIFICATION RELATING TO THE RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2009-02-04
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2009-01-22
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2008-11-25
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
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2008-11-14
THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
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2008-11-14
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
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2008-11-03
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2008-08-11
FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008
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2008-07-30
NOTICE OF BOARD MEETING
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2008-06-30
NOTICE OF ANNUAL GENERAL MEETING
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2008-06-26
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
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2008-06-13
PROFIT WARNING
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2008-06-12
NOTICE OF BOARD MEETING
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2008-04-18
Company Information Sheet
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2008-04-02
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2008-03-19
CHANGE OF AUDITORS
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2008-02-05
THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2007
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2008-01-24
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2007-12-17
Change in the number of ordinary shares in issue and the effective percentage of shareholding of substantial shareholders
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2007-12-17
COMPLETION OF PLACING IN RESPECT OF 18,195,000 SHARES
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2007-12-04
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
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2007-12-03
SUSPENSION OF TRADING
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2007-12-03
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
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2007-11-09
INTERIM RESULTS ANNOUNCEMENT 2007
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2007-10-30
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2007-10-18
UNUSUAL PRICE MOVEMENT
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2007-07-26
FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE, 2007
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2007-07-16
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2007-07-03
CLARIFICATION ON FINAL DIVIDEND
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2007-06-29
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007
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2007-06-15
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2007-06-08
UNUSUAL PRICE MOVEMENT
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2007-02-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER, 2006
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2007-01-26
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2006-11-14
Results Announcement (Q2, 2006/2007)
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2006-11-14
Announcement (Clarification announcement)
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2006-11-13
Results Announcement (Q2, 2006/2007)
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2006-11-10
Results Announcement (Q2, 2006/2007)
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2006-10-27
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2006-07-21
Results Announcement (Q1, 2006/2007)
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2006-07-11
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2006-06-28
Results Announcement (Final, 2005/2006)
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2006-06-28
NOTICE OF ANNUAL GENERAL MEETING
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2006-06-07
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2006-04-25
Announcement & Resumption of Trading
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2006-04-19
Unusual price & volume movements
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2006-03-31
Unusual price & volume movements
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2006-03-17
Unusual price & volume movements
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2006-03-16
Unusual price movement
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2006-03-15
Unusual price movement
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2006-03-03
Company Profile (as of 3/3/2006)
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2006-02-27
Announcement (Redesignation of director and related changes)
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2006-02-15
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2006-02-14
Results Announcement (Q3, 2005/2006)
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2006-02-09
Announcement (Change of auditors)
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2006-02-06
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2006-01-26
Company Profile (as of 26/01/2006)
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2006-01-25
Announcement (Discloseable transaction: Disposal of the entire equity interests in Absolute Great Technology Limited and Systek Research Limited)
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2005-12-29
Announcement (Appointment of executive director)
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2005-12-06
Announcement (Extention of long stop date of the first acquisition agreement)
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2005-11-07
Results Announcement (Q2, 2005/2006)
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2005-10-25
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2005-09-13
Unusual price movement
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2005-09-12
Announcement (Results of the extraordinary general meeting held on 12 September 2005)
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2005-08-26
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2005-08-17
Announcement (High concentration of shareholding)
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2005-08-10
Results Announcement (Q1, 2005/2006)
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2005-08-08
Announcement (Very substantial acquisition, discloseable & connected transactions: Acquisition of entire interest in Pacific Heights Holdings Ltd., extension of time for despatch circular & resumption of trading)
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2005-07-29
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2005-07-26
Announcement (Very substantial acquisition and connected transaction involving the acquisition of a 35% interest in Tongfang Electronic (Hong Kong) Company Limited & resumption of trading)
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2005-07-15
Unusual price movement
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2005-07-08
Company Profile (as of 08/07/2005)
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2005-06-28
NOTICE OF ANNUAL GENERAL MEETING
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2005-06-27
Results Announcement (Final, 2004/2005)
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2005-06-20
Company Profile (as of 20/06/2005)
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2005-06-14
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2005-05-19
Announcement (Postponement of board of directors’ meeting)
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2005-05-19
Company Profile (as of 19/5/2005)
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2005-05-10
Company Profile (as of 10/5/2005)
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2005-05-09
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2005-03-18
Company Profile (as of 18/3/2005)
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2005-02-24
Announcement (Placing of new shares)
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2005-01-28
Results Announcement (Q3, 2004/2005)
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2005-01-18
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2004-12-28
Company Profile (as of 28/12/2004)
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2004-12-14
Announcement (Appointment of independent non-executive director and member of audit committee)
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2004-12-06
Unusual price & volume movements
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2004-11-18
Announcement (Restructuring of the Tongfang Group)
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2004-11-09
Company Profile (as of 9/11/2004)
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2004-11-08
Announcement (Resignation of executive director and change of authorised representative)
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2004-11-08
Results Announcement (Q2, 2004/2005)
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2004-11-02
Announcement (Appointment of executive director)
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2004-10-26
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2004-10-04
Company Profile (as of 4/10/2004)
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2004-09-28
Announcement (Appointment of independent non-executive director and member of audit committe)
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2004-09-21
Announcement (Major transaction: Completion of acquisition involving issuance of new shares)
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2004-08-12
Results Announcement (Q1, 2004/2005)
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2004-08-02
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2004-07-29
Announcement (Unusual price movement)
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2004-07-22
Announcement (Special resolutions passed at the annual general meeting)
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2004-06-30
NOTICE OF ANNUAL GENERAL MEETING
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2004-06-29
Results Announcement (Final, 2003/2004)
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2004-06-15
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2004-05-07
Announcement (Results of Extraordinary General Meeting)
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2004-04-21
Announcement (Dispatch of circular in relation to major transaction and proposed acquisition involving issuance of new shares)
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2004-04-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2004-04-14
Announcement (Postponement of dispatch of circular in relation to major transaction proposed acquisition involving issuance of new shares, general mandates to issue and repurchase shares)
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2004-03-26
Announcement (Major Transaction: Proposed acquisition involving issuance of new shares, general mandates to issue and repurchase shares and resumption of trading)
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2004-03-24
Company Profile (as of 24/3/2004)
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2004-03-16
Announcement (Major Transaction: Completion of placing of 6,000,000 new shares)
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2004-03-05
Announcement (Unusual price & volume movement)
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2004-02-19
Announcement (Effective date of the change of company name)
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2004-02-16
Announcement (Major transaction: Proposed placing of new shares)
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2004-02-11
Results Announcement (Q3, 2003/2004)
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2004-02-06
Announcement (Notice of court confirmation & approval)
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2004-01-30
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2004-01-15
Notice of Petition
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2003-12-09
ANNOUNCEMENT IN RELATION TO PROGRESS OF THE CAPITAL ORGANIZATION AND A REVISED EXPECTED TIMETABLE
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2003-11-18
ANNOUNCEMENT
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2003-11-07
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2003
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2003-10-28
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2003-10-22
RESULTS OF EXTRAORDINARY GENERAL MEETING
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2003-10-20
ANNOUNCEMENT
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2003-10-10
ANNOUNCEMENT
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2003-09-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2003-09-29
ANNOUNCEMENT
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2003-09-24
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2003-09-19
ANNOUNCEMENT
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2003-09-17
ANNOUNCEMENT
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2003-09-15
ANNOUNCEMENT
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2003-09-10
DISCLOSEABLE TRANSACTION IN RELATION TO AN ACQUISITION OF 40% INTEREST IN 北京中廣鴻聯網絡技術有限公司 AND PROPOSED CAPITAL REORGANIZATION VARIOUS PROPOSALS REGARDING CHANGE OF NAME ADOPTION OF NEW SHARE OPTION SCHEME TERMINATION OF EXISTING SHARE OPTION SCHEME GENERAL MANDATES TO ISSUE AND REPURCHASE REORGANIZED SHARES
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2003-08-15
ANNOUNCEMENT
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2003-08-07
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2003
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2003-07-28
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2003-07-25
CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, QUALIFIED ACCOUNTANT, COMPLIANCE OFFICER, AUTHORIZED REPRESENTATIVES AND COMPANY SECRETARY
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2003-07-22
ANNOUNCEMENT
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2003-07-14
ANNOUNCEMENT
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2003-07-10
RESIGNATION AND PROPOSED APPOINTMENT OF AUDITORS
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2003-07-10
NOTICE OF EXTRAORDINARY GENERAL MEETING
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2003-06-30
RESULTS FOR THE YEAR ENDED 31 MARCH 2003
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2003-06-27
NOTICE OF ANNUAL GENERAL MEETING
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2003-06-19
ANNOUNCEMENT
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2003-06-18
ANNOUNCEMENT
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2003-06-17
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2003-06-06
Announcement (Closing of the mandatory unconditional cash offer by Wide Source)
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2003-06-05
ANNOUNCEMENT
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2003-06-02
ANNOUNCEMENT
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2003-05-23
ANNOUNCEMENT
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2003-05-21
ANNOUNCEMENT
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2003-05-20
ANNOUNCEMENT
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2003-05-19
ANNOUNCEMENT
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2003-05-15
ANNOUNCEMENT
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2003-05-14
Announcement (Despatch of composite document)
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2003-04-30
DELAY IN DESPATCH OF COMPOSITE DOCUMENT
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2003-04-28
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS IN RESPECT OF THE MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY WIDE SOURCE GROUP LTD. OR PARTIES ACTING IN CONCERT WITH IT AT HK$0.0138 PER SHARE IN ACCORDANCE WITH THE TAKEOVERS CODE
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2003-04-14
Announcement (Acquisition of shares in Systek Infotech & possible mandatory cash offer by Wide Source and Resumption of trading)
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2003-03-05
ANNOUNCEMENT HIGH COURT ACTION AGAINST A SUBSIDIARY
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2003-02-10
THIRD QUARTERLY RESULTS ENDED 31ST DECEMBER 2002
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2003-01-30
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
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2003-01-27
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2002-12-09
CHANGE OF QUALIFIED ACCOUNTANT
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2002-11-29
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE
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2002-11-08
Results Announcement (Q2, 2002/2003)
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2002-11-06
CHANGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
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2002-10-28
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2002-08-28
ANNOUNCEMENT -- HIGH COURT ACTION AGAINST A SUBSIDIARY
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2002-08-28
RETIREMENT OF DIRECTOR
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2002-08-14
Results Announcement (Q1, 2002/2003)
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2002-08-02
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2002-07-26
ANNOUNCEMENT
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2002-07-18
ANNOUNCEMENT
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2002-06-28
RESULTS FOR THE YEAR ENDED 31 MARCH 2002
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2002-06-17
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2002-05-27
CHANGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
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2002-05-09
ANNOUNCEMENT
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2002-04-30
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
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2002-04-16
ANNOUNCEMENT
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2002-03-25
ANNOUNCEMENT
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2002-03-21
Announcement
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2002-02-01
RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2001
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2002-01-22
NOTICE OF BOARD OF DIRECTORS’ MEETING
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2001-12-11
CHANGE OF QUALIFIED ACCOUNTANT
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2001-11-10
Results Announcement (Q2, 2001/2002)
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2001-11-10
Results Announcement (Q2, 2001/2002, Summary)
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2001-10-29
NOTICE OF BOARD MEETING
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2001-10-19
CHANGE OF REGISTERED OFFICE
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2001-09-27
Announcement (Unusual price movement)
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2001-09-17
Announcement (Unusual price movement)
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2001-09-07
RETIREMENT OF DIRECTORS
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2001-08-14
Results Announcement (Q1, 2001/2002)
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2001-08-14
Results Announcement (Q1, 2001/2002, Summary)
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2001-08-06
Notice of annual general meeting
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2001-08-03
Announcement (Clarify results Announcement&summary dated 31/07/01)
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2001-08-03
Results Announcement (Final, 2000/2001, Summary)
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2001-08-03
Results Announcement (Final, 2000/2001)
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2001-08-01
Results Announcement (Final, 2000/2001)
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2001-08-01
Results Announcement (Final, 2000/2001, Summary
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2001-08-01
Announcement (Unusual price movement & possible reasons)
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2001-08-01
Announcement (Unusual price movement & possible reasons)
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2001-08-01
Notice of Board meeting
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2001-07-22
業績公告 (年度,2000/2001)
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2001-07-11
Announcement (Unaudited final results 2000/2001)
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2001-07-03
Announcement (Further Announcement to the Announcement dated 22 June 2001)
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2001-06-23
Announcement (Delay in the publication of annual results)
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2001-06-12
Notice of Board meeting
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2001-05-28
Announcement (Unusual price/volume movement)
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2001-05-25
Announcement (Unusual price movement)
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2001-04-06
Announcement (Unusual price movement)
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2001-03-29
Announcement (Unusual price movement)
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2001-03-28
Announcement (Unusual price movement)
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2001-02-12
Results Announcement (Q3, 2000/2001, Summary)
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2001-02-12
Results Announcement (Q3, 2000/2001)
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2001-01-29
Notice of Board meeting
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2000-12-13
Announcement (Unusual price movement)
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2000-11-09
Results Announcement (Q2, 2000/2001, Summary)
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2000-11-09
Results Announcement (Q2, 2000/2001)
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2000-10-30
Notice of Board meeting
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2000-09-23
Announcement (Unusual price movement)
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2000-09-07
Allotment result
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2000-09-04
Formal Notice of IPO
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