Announcements

Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
  1 files      0 download
Download
Form of Proxy for 2018 Annual General Meeting to be Held on Thursday, 26 July 2018
  1 files      2 downloads
Download
Notice of Annual General Meeting
  1 files      2 downloads
Download
Annual Results Announcement for the Financial Year Ended 31 March 2018
  1 files      3 downloads
Download
Date of Board Meeting
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
  1 files      2 downloads
Download
List of Directors and Their Role and Function
  1 files      8 downloads
Download
Appointment of Chairman and Executive Directors and Changes in Compositions of Committees
  1 files      5 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
  1 files      0 download
Download
List of Directors and Their Role and Function
  1 files      4 downloads
Download
Resignation of Chairman, Executive Directors and Authorised Representative
  1 files      3 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
  1 files      1 download
Download
Completion of Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      6 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
  1 files      3 downloads
Download
Title Download
Poll Results of the Special General Meeting Held on 22 December 2017
  1 files      1 download
Download
Transfer of the Promissory Notes
  1 files      4 downloads
Download
Form of Proxy for the Special General Meeting to be Held on Friday, 22 December 2017
  1 files      3 downloads
Download
Notice of Special General Meeting
  1 files      4 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
  1 files      2 downloads
Download
Unaudited Financial Results for the Six Months Ended 30 September 2017
  1 files      18 downloads
Download
Delay in Despatch of Circular — Major Transaction in Relation to Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      3 downloads
Download
Date of Board Meeting
  1 files      4 downloads
Download
Profit Warning
  1 files      6 downloads
Download
Poll Results of the Annual General Meeting Held on 14 November 2017
  1 files      2 downloads
Download
Major Transaction Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
  1 files      6 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
  1 files      3 downloads
Download
Form of Proxy for 2017 Annual General Meeting to be Held on Tuesday, 14 November 2017
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
  1 files      3 downloads
Download
Annual Results Announcement for the Financial Year Ended 31 March 2017 and Delay in Despatch of Annual Report and Resumption of Trading
  1 files      19 downloads
Download
Date of Board Meeting
  1 files      2 downloads
Download
Postponement of Board Meeting and Continued Halt of Trading
  1 files      1 download
Download
Date of Board Meeting
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
  1 files      0 download
Download
Appointment of Auditor and Continued Halt of Trading
  1 files      4 downloads
Download
Voluntary Announcement Repayment of Bonds
  1 files      3 downloads
Download
Termination of Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      4 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
  1 files      0 download
Download
Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      3 downloads
Download
Announcement in Respect of (1) Publication of Unaudited Management Accounts for the Year Ended 31 March 2017 and (2) Continued Halt of Trading
  1 files      8 downloads
Download
Change of Auditors
  1 files      16 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
  1 files      0 download
Download
Inside Information Delay in Publication of the Annual Results of the Group for the Year Ended 31 March 2017 Further Postponement of Board Meeting and Trading Halt
  1 files      10 downloads
Download
Postponement of Board Meeting
  1 files      11 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
  1 files      1 download
Download
Variation of Terms and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      6 downloads
Download
Date of Board Meeting
  1 files      4 downloads
Download
Profit Warning
  1 files      7 downloads
Download
List of Directors and Their Role and Function
  1 files      4 downloads
Download
Change of Executive Directors and Authorised Representative and Changes in Compositions of Committees
  1 files      11 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
  1 files      3 downloads
Download
Change of Company Website
  1 files      11 downloads
Download
Extension of Long Stop Date and Further Delay in Despatch of Circular — Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      4 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
  1 files      1 download
Download
Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      4 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
  1 files      0 download
Download
Further Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
  1 files      2 downloads
Download
Title Download
Delay in Despatch of Circular – Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      3 downloads
Download
Change of Principal Place of Business in Hong Kong
  1 files      3 downloads
Download
Change of Independent Non-Executive Directors and Changes in Compositions of Committees
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
  1 files      3 downloads
Download
List of Directors and Their Role and Function
  1 files      7 downloads
Download
Unaudited Financial Results for the Six Months Ended 30 September 2016
  1 files      2 downloads
Download
Termination of Subscription of New Shares under General Mandate
  1 files      2 downloads
Download
Date of Board Meeting
  1 files      1 download
Download
Profit Warning
  1 files      1 download
Download
Voluntary Announcement Issuance of Hong Kong Dollar-Denominated Bonds Due 2018
  1 files      0 download
Download
Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
  1 files      5 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
  1 files      0 download
Download
Letter of Intent in Respect of the Proposed Acquisition
  1 files      1 download
Download
Partial Early Redemption of the Promissory Note
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
  1 files      0 download
Download
Subscription of New Shares under General Mandate
  1 files      0 download
Download
Partial Early Redemption of the Promissory Note
  1 files      1 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Completion of Subscription of New Shares under General Mandate
  1 files      0 download
Download
Partial Early Redemption of the Promissory Note
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
  1 files      0 download
Download
List of Directors and Their Role and Function
  1 files      1 download
Download
Appointment of Executive Director
  1 files      2 downloads
Download
Completion of Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Issue of Promissory Note
  1 files      2 downloads
Download
Result of the Special General Meeting Held on 15 July 2016
  1 files      0 download
Download
List of Directors and Their Role and Function
  1 files      1 download
Download
Poll Results of the Annual General Meeting Held on 15 July 2016, Retirement of Directors and Changes in Compositions of Committees
  1 files      1 download
Download
List of Directors and Their Role and Function
  1 files      2 downloads
Download
Appointment of Independent Non-Executive Directors
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
  1 files      0 download
Download
Subscription of New Shares under General Mandate
  1 files      0 download
Download
Notice of Special General Meeting
  1 files      0 download
Download
Form of Proxy for the Special General Meeting to be Held on Friday, 15 July 2016
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Form of Proxy for 2016 Annual General Meeting to be Held on Friday, 15 July 2016
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
  1 files      0 download
Download
Retirement of Directors
  1 files      0 download
Download
Delay in Despatch of Circular
  1 files      0 download
Download
Annual Results Announcement for the Financial Year Ended 31 March 2016
  1 files      0 download
Download
Announcement
  1 files      1 download
Download
Date of Board Meeting
  1 files      1 download
Download
Additional Positive Profit Alert
  1 files      0 download
Download
Positive Profit Alert
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
  1 files      0 download
Download
Very Substantial Acquisition in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan and Resumption of Trading
  1 files      1 download
Download
Holding Announcement
  1 files      0 download
Download
Trading Halt
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
  1 files      0 download
Download
List of Directors and Their Role and Function
  1 files      1 download
Download
(I) Completion of Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary; (II) Resignation of Directors and Chairman; and (III) Appointment of Chairman
  1 files      2 downloads
Download
Letter of Intent in Respect of the Proposed Acquisition
  1 files      0 download
Download
Poll Results of the Special General Meeting Held on 22 March 2016
  1 files      0 download
Download
Notice of Special General Meeting Notice
  1 files      0 download
Download
Form of Proxy for the Special General Meeting to be Held on Tuesday, 22 March 2016
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
  1 files      0 download
Download
Delay in Despatch of Circular
  1 files      0 download
Download
Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
  1 files      0 download
Download
Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
  1 files      1 download
Download
Trading Halt
  1 files      0 download
Download
Terms of Reference for the Audit Committee
  1 files      0 download
Download
Unaudited Financial Results for the Six Months Ended 30 September 2015 and Resumption of Trading
  1 files      0 download
Download
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
  1 files      0 download
Download
Positive Profit Alert
  1 files      0 download
Download
Notice of Intention to Issue New Share Certificate
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
  1 files      0 download
Download
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
  1 files      0 download
Download
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
  1 files      0 download
Download
Notice of Intention to Issue New Share Certificate
  1 files      0 download
Download
Poll Results of the Annual General Meeting Held on 28 July 2015
  1 files      0 download
Download
Termination of Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      0 download
Download
Unusual Price and Trading Volume Movements
  1 files      1 download
Download
Notice of Intention to Issue New Share Certificate
  1 files      0 download
Download
Clarification Announcement
  1 files      1 download
Download
Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
  1 files      0 download
Download
Clarification Announcement
  1 files      0 download
Download
Appointment of Executive Directors
  1 files      3 downloads
Download
List of Directors and their Role and Function
  1 files      8 downloads
Download
Completion of Subscription of New Shares under General Mandate
  1 files      1 download
Download
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  1 files      1 download
Download
Subscription of New Shares under General Mandate and Resumption of Trading
  1 files      0 download
Download
Trading Halt
  1 files      1 download
Download
Form of Proxy for 2015 Annual General Meeting to be Held on Tuesday, 28 July 2015
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
  1 files      0 download
Download
Annual Results Announcement for the Financial Year Ended 31 March 2015
  1 files      0 download
Download
Date of Board Meeting
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
  1 files      1 download
Download
Profit Warning
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
  1 files      1 download
Download
Discloseable Transaction Disposal of the Entire Issued Share Capital of Swift Millions Limited
  1 files      1 download
Download
List of Directors and Their Role and Function
  1 files      2 downloads
Download
Appointment of Independent Non-Executive Director and Changes in Compositions of Committees
  1 files      2 downloads
Download
(i) Poll Results of the Special General Meeting Held on 13 January 2015; and (ii) Lapse of Open Offer
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
  1 files      1 download
Download
Title Download
Notice of Special General Meeting
  1 files      0 download
Download
Form of Proxy for the Special General Meeting to be held on Tuesday, 13 January 2015
  1 files      0 download
Download
Revised expected timetable for the proposed open offer and closure of register of members
  1 files      0 download
Download
Delay in despatch of circular and adjustment to expected timetable for the Open Offer
  1 files      0 download
Download
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
  1 files      0 download
Download
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
  1 files      1 download
Download
DATE OF BOARD MEETING
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
  1 files      1 download
Download
List of Directors and Their Role and Function
  1 files      2 downloads
Download
Granting of Listing Approval and Change of Directors and Authorised Representative
  1 files      2 downloads
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
  1 files      0 download
Download
Publication of Listing Document and Trading Arrangements for Odd Lots and Change of Principal Place of Business in Hong Kong
  1 files      0 download
Download
Update on the Progress of the Proposed Spin-off and Profit Warning
  1 files      0 download
Download
Declaration of Conditional Distribution in Specie
  1 files      0 download
Download
Date of Board Meeting and Revised Record Date and Period of Closure of Register of Members
  1 files      0 download
Download
Update on the Progress of the Proposed Spin-off and Postponement of Board Meeting
  1 files      0 download
Download
Date of Board Meeting and Closure of Register of Members
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2014
  1 files      0 download
Download
Poll Results of the Special General Meeting Held on 25 July 2014
  1 files      0 download
Download
Poll Results of the Annual General Meeting Held on 25 July 2014
  1 files      0 download
Download
Change of Address of Bermuda Principal Share Registrar
  1 files      0 download
Download
Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      0 download
Download
Notice of Special General Meeting
  1 files      0 download
Download
Form of Proxy for the Special General Meeting to be held on Friday, 25 July 2014
  1 files      0 download
Download
Proposed Spin Off and Separate Listing of the Pearls and Jewellery Business of the Group on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      0 download
Download
Proposed Share Premium Reduction
  1 files      0 download
Download
Form of Proxy for 2014 Annual General Meeting to be held on Friday, 25 July 2014
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
  1 files      0 download
Download
Annual Results Announcement for the Financial Year Ended 31 March 2014
  1 files      1 download
Download
Profit Alert
  1 files      0 download
Download
Date of Board Meeting
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
  1 files      0 download
Download
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
  1 files      0 download
Download
Continuing Connected Transaction in Relation to the Sharing of Office Agreement
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
  1 files      0 download
Download
Connected Transaction Acquisition of 3.85% of the Issued Share Capital of China Pearls and Jewellery City Holdings Limited Together with the Related Shareholder’s Loan
  1 files      0 download
Download
Inside Information – Proposed Spin-off and Separate Listing of Certain Business on the Main Board of the Stock Exchange of Hong Kong Limited
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
  1 files      1 download
Download
Title Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
  1 files      0 download
Download
Unaudited Financial Results for the Six Months Ended 30 September 2013
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
  1 files      0 download
Download
Change of Name of Principal Share Registrar in Bermuda
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
  1 files      0 download
Download
Appointment of Executive Director
  1 files      3 downloads
Download
List of Directors and Their Role and Function
  1 files      2 downloads
Download
Poll Results of the Annual General Meeting held on 20 August 2013
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
  1 files      1 download
Download
List of Directors and Their Role and Function
  1 files      0 download
Download
Resignation of Non-Executive Director
  1 files      0 download
Download
Form of Proxy for 2013 Annual General Meeting to be held on Tuesday, 20 August 2013
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013
  1 files      0 download
Download
Annual Results Announcement for the Financial Year Ended 31 March 2013
  1 files      0 download
Download
Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
Download
Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
Download
Unusual Price Movement and Inside Information
  1 files      1 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
  1 files      0 download
Download
Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
Download
Discloseable Transaction – Acquisition of Land Use Right
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
  1 files      0 download
Download
Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
  1 files      0 download
Download
Announcement pursuant to rule 3.7 of the Takeovers Code
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
  1 files      0 download
Download
Clarification announcement pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules
  1 files      0 download
Download
Pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules and resumption of trading
  1 files      0 download
Download
Trading halt
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
  1 files      0 download
Download
Title Download
Delay in despatch of circular and extension of long stop date
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2012
  1 files      0 download
Download
Clarification Announcement
  1 files      0 download
Download
Discloseable and Connected Transaction – Acquisition of 7% of the Issued Share Capital of China Pearls and Jewellery City Holdings Limited together with the related Shareholder’s Loan
  1 files      0 download
Download
Unaudited Financial Results for the Six Months ended September 30, 2012
  1 files      0 download
Download
Major Transaction – Disposal of the Entire Issued Share Capital of Eternal Noble Group Limited together with the Related Shareholder’s Loan
  1 files      0 download
Download
Bermuda Share Registrar : Change of Address
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2012
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2012
  1 files      0 download
Download
Unusual Price and Trade Volume Movements and Transfer of Shares
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2012
  1 files      0 download
Download
Further Announcement-Grant of the Consultant Option under the Consultancy Services Agreement
  1 files      0 download
Download
Poll Results of the Annual General Meeting held on 17 August 2012
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2012
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Form of Proxy for 2012 Annual General Meeting to be held on Friday, 17 August 2012
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2012
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2012
  1 files      0 download
Download
Annual Results Announcement for the Financial Year Ended 31 March 2012
  1 files      0 download
Download
Discloseable Transaction – provision of financial assistance
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2012
  1 files      0 download
Download
Termination of Major Transaction
  1 files      0 download
Download
List of Directors and their role and function
  1 files      1 download
Download
Resignation of Executive Director and Chief Executive Officer
  1 files      1 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2012
  1 files      0 download
Download
Memorandum of Association and Bye-Laws
  1 files      0 download
Download
Terms of reference for the Nomination Committee
  1 files      0 download
Download
Terms of reference for the Remuneration Committee
  1 files      0 download
Download
Terms of reference for the Audit Committee
  1 files      1 download
Download
List of Directors and their role and function
  1 files      1 download
Download
Further delay in despatch of circular
  1 files      0 download
Download
Delay In Despatch of Circular
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 29, 2012
  1 files      0 download
Download
Grant of Share Options
  1 files      0 download
Download
Change of Company Secretary and Authorised Representative and Establishment of a Nomination Committee
  1 files      0 download
Download
Major Transaction
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2012
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2011
  1 files      0 download
Download
Title Download
Next Day Disclosure Return
  1 files      0 download
Download
Announcement
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      1 download
Download
Unaudited Financial Results for the Six Months ended September 30, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
(Revised)Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
  1 files      0 download
Download
Further Announcement
  1 files      0 download
Download
Grant of Share Options
  1 files      0 download
Download
(1) Discloseable Transaction – Investment in MSF by SBC, a Company held by Mr. Zhang Huaqiao; (2) Strategic Co-Operation Agreement; (3) Appointment of Mr. Zhang Huaqiao as the Executive Director and Chief Executive Officer; (4) Grant of the Consultant Option under the Consultancy Services Agreement; and (5) Resumption of Trading
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Suspension of trading
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Poll Results of the Annual General Meeting held on 15 August 2011
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2011
  1 files      0 download
Download
Next Day Disclosure Return
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Form of Proxy for 2011 Annual General Meeting to be held on Monday, 15 August 2011
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2011
  1 files      0 download
Download
Announcement of the Annual Results For the Financial Year Ended 31 March 2011
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2011
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2011
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2011
  1 files      0 download
Download
Re-Designation of Director and Resignation of Chief Executive Officer
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2011
  1 files      0 download
Download
Continuing Connected Transactions in relation to the Sharing of Office Agreement
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2011
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2010
  1 files      0 download
Download
Title Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2010
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2010
  1 files      0 download
Download
Unaudited Financial Results for the Six Months ended September 30, 2010
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2010
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2010
  1 files      0 download
Download
Poll Results of Annual General Meeting held on 23 August 2010
  1 files      0 download
Download
Change of immediate controlling shareholder
  1 files      0 download
Download
Change of Book Closure Period
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2010
  1 files      0 download
Download
Announcement Pursuant to Rule 13.09 of the Listing Rules
  1 files      0 download
Download
Form of Proxy for 2010 Annual General Meeting
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Proposed Amendments to the Bye-laws
  1 files      0 download
Download
Final Results For The Financial Year Ended March 31, 2010
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2010
  1 files      0 download
Download
Postponement of Board Meeting
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2010
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2010
  1 files      0 download
Download
Poll Results of the Special General Meeting held on 28 April 2010
  1 files      2 downloads
Download
Form of Proxy for the Special General Meeting
  1 files      1 download
Download
Notice of Special General Meeting
  1 files      0 download
Download
Closure of Register of Members
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2010
  1 files      0 download
Download
Change of Auditors
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2010
  1 files      0 download
Download
Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2009
  1 files      0 download
Download
Further Postponement of Board Meeting
  1 files      0 download
Download
Postponement of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31,2010
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Clarification Announcement
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2009
  1 files      0 download
Download
Title Download
Closure of Register of Members
  1 files      0 download
Download
Unaudited Financial Results for the Six Months ended September 30, 2009
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2009
  1 files      0 download
Download
Notice of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2009
  1 files      0 download
Download
Poll Results of the Special General Meeting held on 20 October 2009
  1 files      1 download
Download
Redesignation of Executive Director
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2009
  1 files      0 download
Download
Closure of Register of Members
  1 files      0 download
Download
Notice of Special General Meeting
  1 files      0 download
Download
Form of Proxy for the Special General Meeting
  1 files      0 download
Download
Change of Auditors
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2009
  1 files      0 download
Download
Grant of Share Options
  1 files      0 download
Download
Re-designation and Appointment of Independent Non-Executive Director/ Appointment of Chief Executive Officer
  1 files      0 download
Download
Grant of Share Options
  1 files      0 download
Download
Unaudited financial results for the three months ended June 30, 2009;
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2009
  1 files      0 download
Download
Poll Results of the Annual General Meeting held on 23 July 2009
  1 files      0 download
Download
Announcement pursuant to rule 13.10 of the Listing Rules
  1 files      2 downloads
Download
Proposed Transaction with Connected Persons and Resumption of Trading
  1 files      0 download
Download
Suspension of Trading
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2009
  1 files      0 download
Download
Resignation of Executive Director
  1 files      0 download
Download
Notice of Annual General Meeting
  1 files      0 download
Download
Form of Proxy 2009 Annual General Meeting
  1 files      0 download
Download
Final Results For The Financial Year Ended March 31, 2009
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2009
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended April 30, 2009
  1 files      0 download
Download
Profit Warning
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended March 31, 2009
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended February 28, 2009
  1 files      0 download
Download
Unaudited Financial Results For the Third Quarter and Nine Months Ended December 31, 2008
  1 files      0 download
Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Title Download
Unaudited Financial Results For The Six Months Ended September 30, 2008
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Unaudited Financial Result For The Quarter Ended June 30, 2008
  1 files      0 download
Download
Appointment of Executive Director
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Closure of Register of Members
  1 files      0 download
Download
Form of Proxy for 2008 Annual General Meeting
  1 files      0 download
Download
Notice of 2008 Annual General Meeting
  1 files      0 download
Download
Continuing Connected Transactions in relation to the Sharing of Office Agreement
  1 files      0 download
Download
Signing of Non-legally Binding Memorandum of Understanding
  1 files      0 download
Download
Financial Results For the Year Ended March 31, 2008
  1 files      0 download
Download
Date of Board Meeting
  1 files      0 download
Download
Change of Principal Place of Business in Hong Kong
  1 files      0 download
Download
Unaudited Financial Results For The Nine Months Ended December 31, 2007
  1 files      0 download
Download
Notice of Board Meeting
  1 files      0 download
Download
Title Download
Unaudited Financial Results For The Six Months Ended September 30, 2007
  1 files      0 download
Download
Notice of Board Meeting
  1 files      0 download
Download
Unaudited Financial Results For The Quarter Ended June 30, 2007
  1 files      0 download
Download
Notice of Board Meeting
  1 files      0 download
Download
Placing and Subscription and Resumption of Trading
  1 files      0 download
Download
Suspension of Trading
  1 files      0 download
Download
Notice of 2007 Annual General Meeting
  1 files      0 download
Download
Final Results For The Financial Year Ended March 31, 2007
  1 files      0 download
Download
Major Transaction
  1 files      0 download
Download
Change of Company Secretary
  1 files      0 download
Download
Unaudited Financial Results For The Nine Months Ended December 31, 2006
  1 files      0 download
Download
Title Download
Unaudited Financial Results For The Six Months Ended September 30, 2006
  1 files      0 download
Download
Change of Company Secretary
  1 files      0 download
Download
Unaudited Financial Results for the Quarter Ended June 30, 2006
  1 files      0 download
Download
Notice of 2006 Annual General Meeting
  1 files      0 download
Download
Final Results For The Financial Year Ended March 31, 2006
  1 files      0 download
Download
Despatch of Circular Relating to the Acquisition of the Entire Issued Share Capital of Smartest Man Holdings Limited
  1 files      0 download
Download
Delay in Despatch of Circular
  1 files      0 download
Download
Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2005
  1 files      0 download
Download
Major Transaction
  1 files      1 download
Download
Title Download
Change of Directorships – Appointment of Mr. Lau
  1 files      0 download
Download
Unaudited Financial Results For The Six Months Ended September 30, 2004
  1 files      0 download
Download
Change of Directorships – Appointment of Mr. Kiu
  1 files      0 download
Download
Unaudited Financial Results For The Quarter Ended June 30, 2004
  1 files      0 download
Download
Change Of Auditors
  1 files      0 download
Download
Notice Of Annual General Meeting
  1 files      0 download
Download
Resignation Of Independent Non-Executive Director
  1 files      0 download
Download
Final Results For The Financial Year Ended March 31, 2004
  1 files      0 download
Download
Appointment Of Independent Non-Executive Director
  1 files      0 download
Download
Discloseable Transaction
  1 files      0 download
Download
Unaudited Financial Results For the Nine Months Ended December 31, 2003
  1 files      0 download
Download