PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
1 files
9 downloads
Announcements, Announcements 2022
28-07-2022
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Announcements, Announcements 2022 |
28-07-2022 |
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Monthly Return for the month ended 31 May 2022
1 files
10 downloads
Announcements, Announcements 2022
27-07-2022
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Announcements, Announcements 2022 |
27-07-2022 |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
1 files
12 downloads
Announcements, Announcements 2021
23-06-2022
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Announcements, Announcements 2021 |
23-06-2022 |
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DATE OF BOARD MEETING
1 files
12 downloads
Announcements, Announcements 2021
13-06-2022
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Announcements, Announcements 2021 |
13-06-2022 |
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Monthly Return for the month ended 28 Feb 2022
1 files
17 downloads
Announcements, Announcements 2021
01-03-2022
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Announcements, Announcements 2021 |
01-03-2022 |
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate
1 files
12 downloads
Announcements, Announcements 2021
28-01-2022
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Announcements, Announcements 2021 |
28-01-2022 |
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Monthly Return for the month ended 31 December 2021
1 files
20 downloads
Announcements, Announcements 2021
03-01-2022
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Announcements, Announcements 2021 |
03-01-2022 |
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Notice of Intention to Issue New Share Certificate
1 files
17 downloads
Announcements, Announcements 2021
17-12-2021
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Announcements, Announcements 2021 |
17-12-2021 |
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
1 files
25 downloads
Announcements, Announcements 2021
02-12-2021
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Announcements, Announcements 2021 |
02-12-2021 |
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
1 files
16 downloads
Announcements, Announcements 2021
02-12-2021
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Announcements, Announcements 2021 |
02-12-2021 |
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DATE OF BOARD MEETING
1 files
19 downloads
Announcements, Announcements 2021
18-11-2021
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Announcements, Announcements 2021 |
18-11-2021 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
1 files
19 downloads
Announcements, Announcements 2021
24-09-2021
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Announcements, Announcements 2021 |
24-09-2021 |
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON TUESDAY, 5 OCTOBER 2021
1 files
16 downloads
Announcements, Announcements 2021
15-09-2021
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Announcements, Announcements 2021 |
15-09-2021 |
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NOTICE OF SGM
1 files
16 downloads
Announcements, Announcements 2021
15-09-2021
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Announcements, Announcements 2021 |
15-09-2021 |
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES AND NOTICE OF SPECIAL GENERAL MEETING
1 files
17 downloads
Announcements, Announcements 2021
15-09-2021
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Announcements, Announcements 2021 |
15-09-2021 |
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CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATES
1 files
24 downloads
Announcements, Announcements 2021
18-08-2021
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Announcements, Announcements 2021 |
18-08-2021 |
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NOTICE OF ANNUAL GENERAL MEETING
1 files
21 downloads
Announcements, Announcements 2021
30-07-2021
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Announcements, Announcements 2021 |
30-07-2021 |
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FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON THURSDAY, 23 SEPTEMBER 2021
1 files
18 downloads
Announcements, Announcements 2021
30-07-2021
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Announcements, Announcements 2021 |
30-07-2021 |
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PROPOSALS FOR RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
1 files
22 downloads
Announcements, Announcements 2021
30-07-2021
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Announcements, Announcements 2021 |
30-07-2021 |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
1 files
18 downloads
Announcements, Announcements 2021
30-06-2021
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Announcements, Announcements 2021 |
30-06-2021 |
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FORM OF PROXY FOR SPECIAL GENERAL MEETING (THE “MEETING”) TO BE HELD ON WEDNESDAY, 31 MARCH 2021
1 files
20 downloads
Announcements, Announcements 2021
23-03-2021
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Announcements, Announcements 2021 |
23-03-2021 |
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NOTICE OF SGM
1 files
18 downloads
Announcements, Announcements 2021
23-03-2021
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Announcements, Announcements 2021 |
23-03-2021 |
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Next Day Disclosure Return
1 files
15 downloads
Announcements, Announcements 2021
05-03-2021
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Announcements, Announcements 2021 |
05-03-2021 |
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Monthly Return For The Month Ended 28 February 2021
1 files
20 downloads
Announcements, Announcements 2021
01-03-2021
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Announcements, Announcements 2021 |
01-03-2021 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2021
1 files
25 downloads
Announcements, Announcements 2021
01-03-2021
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Announcements, Announcements 2021 |
01-03-2021 |
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CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT IN RESPECT OF PROVISION OF PROPERTY MANAGEMENT SERVICES AND DECORATION AND RENOVATION ENGINEERING SERVICES
1 files
22 downloads
Announcements, Announcements 2021
25-02-2021
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Announcements, Announcements 2021 |
25-02-2021 |
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Monthly Return for the month ended 31 January 2021
1 files
19 downloads
Announcements, Announcements 2021
02-02-2021
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Announcements, Announcements 2021 |
02-02-2021 |
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PROPOSED SHARE CONSOLIDATION
1 files
28 downloads
Announcements, Announcements 2021
27-01-2021
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Announcements, Announcements 2021 |
27-01-2021 |
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DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51.0% OF EQUITY INTERESTS IN THE TARGET COMPANY
1 files
24 downloads
Announcements, Announcements 2021
13-01-2021
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Announcements, Announcements 2021 |
13-01-2021 |
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Monthly Return for the month ended 31 December 2020
1 files
20 downloads
Announcements, Announcements 2021
08-01-2021
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Announcements, Announcements 2021 |
08-01-2021 |
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Monthly Return for the month ended 30 November 2020
1 files
19 downloads
Announcements, Announcements 2020
02-12-2020
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Announcements, Announcements 2020 |
02-12-2020 |
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
1 files
16 downloads
Announcements, Announcements 2020
25-11-2020
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Announcements, Announcements 2020 |
25-11-2020 |
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DATE OF BOARD MEETING
1 files
22 downloads
Announcements, Announcements 2020
16-11-2020
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Announcements, Announcements 2020 |
16-11-2020 |
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Next Day Disclosure Return
1 files
16 downloads
Announcements, Announcements 2020
02-11-2020
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Announcements, Announcements 2020 |
02-11-2020 |
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COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN INVOLVING THE ISSUE OF CONSIDERATION SHARES PURSUANT TO THE ACQUISITION AGREEMENT
1 files
18 downloads
Announcements, Announcements 2020
30-10-2020
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Announcements, Announcements 2020 |
30-10-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
1 files
18 downloads
Announcements, Announcements 2020
05-10-2020
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Announcements, Announcements 2020 |
05-10-2020 |
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
1 files
20 downloads
Announcements, Announcements 2020
26-09-2020
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Announcements, Announcements 2020 |
26-09-2020 |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
1 files
23 downloads
Announcements, Announcements 2020
26-09-2020
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Announcements, Announcements 2020 |
26-09-2020 |
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NOTICE OF SGM
1 files
18 downloads
Announcements, Announcements 2020
10-09-2020
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Announcements, Announcements 2020 |
10-09-2020 |
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
1 files
19 downloads
Announcements, Announcements 2020
07-09-2020
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Announcements, Announcements 2020 |
07-09-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
1 files
20 downloads
Announcements, Announcements 2020
01-09-2020
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Announcements, Announcements 2020 |
01-09-2020 |
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DELAY IN DESPATCH OF CIRCULAR — MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
1 files
19 downloads
Announcements, Announcements 2020
01-09-2020
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Announcements, Announcements 2020 |
01-09-2020 |
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NOTICE OF ANNUAL GENERAL MEETING
1 files
30 downloads
Announcements, Announcements 2020
25-08-2020
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Announcements, Announcements 2020 |
25-08-2020 |
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Monthly Return for the month ended 31 July 2020
1 files
28 downloads
Announcements, Announcements 2020
03-08-2020
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Announcements, Announcements 2020 |
03-08-2020 |
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MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF DOOF JAPAN
1 files
34 downloads
Announcements, Announcements 2020
14-07-2020
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Announcements, Announcements 2020 |
14-07-2020 |
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Next Day Disclosure Return
1 files
16 downloads
Announcements, Announcements 2020
07-07-2020
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Announcements, Announcements 2020 |
07-07-2020 |
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COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
1 files
19 downloads
Announcements, Announcements 2020
07-07-2020
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Announcements, Announcements 2020 |
07-07-2020 |
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VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH DOOF INTERNATIONAL REAL ESTATE CO., LTD.
1 files
24 downloads
Announcements, Announcements 2020
02-07-2020
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Announcements, Announcements 2020 |
02-07-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
1 files
16 downloads
Announcements, Announcements 2020
02-07-2020
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Announcements, Announcements 2020 |
02-07-2020 |
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(1) PLACING OF EXISTING SHARES AND (2) TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
1 files
19 downloads
Announcements, Announcements 2020
24-06-2020
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Announcements, Announcements 2020 |
24-06-2020 |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020
1 files
17 downloads
Announcements, Announcements 2020
22-06-2020
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Announcements, Announcements 2020 |
22-06-2020 |
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DATE OF BOARD MEETING
1 files
29 downloads
Announcements, Announcements 2020
10-06-2020
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Announcements, Announcements 2020 |
10-06-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
1 files
15 downloads
Announcements, Announcements 2020
01-06-2020
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Announcements, Announcements 2020 |
01-06-2020 |
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SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
1 files
22 downloads
Announcements, Announcements 2020
22-05-2020
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Announcements, Announcements 2020 |
22-05-2020 |
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DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF WENZHOU JUNSHANG DECORATION CO. LTD.*
1 files
21 downloads
Announcements, Announcements 2020
08-05-2020
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Announcements, Announcements 2020 |
08-05-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
1 files
19 downloads
Announcements, Announcements 2020
04-05-2020
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Announcements, Announcements 2020 |
04-05-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
1 files
21 downloads
Announcements, Announcements 2020
01-04-2020
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Announcements, Announcements 2020 |
01-04-2020 |
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(1) COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONTINUING CONNECTED TRANSACTIONS
1 files
21 downloads
Announcements, Announcements 2020
09-03-2020
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Announcements, Announcements 2020 |
09-03-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
1 files
18 downloads
Announcements, Announcements 2020
02-03-2020
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Announcements, Announcements 2020 |
02-03-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
1 files
19 downloads
Announcements, Announcements 2020
03-02-2020
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Announcements, Announcements 2020 |
03-02-2020 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
1 files
19 downloads
Announcements, Announcements 2020
02-01-2020
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Announcements, Announcements 2020 |
02-01-2020 |
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DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND FUTURE POTENTIAL CONTINUING CONNECTED TRANSACTIONS
1 files
23 downloads
Announcements, Announcements 2019
13-12-2019
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Announcements, Announcements 2019 |
13-12-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
1 files
19 downloads
Announcements, Announcements 2019
02-12-2019
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Announcements, Announcements 2019 |
02-12-2019 |
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UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
1 files
20 downloads
Announcements, Announcements 2019
22-11-2019
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Announcements, Announcements 2019 |
22-11-2019 |
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董事会会议召开日期
1 files
5 downloads
Announcements, Announcements cn 2019
12-11-2019
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Announcements, Announcements cn 2019 |
12-11-2019 |
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董事會會議召開日期
1 files
10 downloads
Announcements, Announcements zh 2019
12-11-2019
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Announcements, Announcements zh 2019 |
12-11-2019 |
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Date of Board Meeting
1 files
23 downloads
Announcements, Announcements 2019
12-11-2019
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Announcements, Announcements 2019 |
12-11-2019 |
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截至二零一九年十月三十一日止之股份发行人的证券变动月报表
1 files
9 downloads
Announcements, Announcements cn 2019
04-11-2019
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Announcements, Announcements cn 2019 |
04-11-2019 |
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截至二零一九年十月三十一日止之股份發行人的證券變動月報表
1 files
10 downloads
Announcements, Announcements zh 2019
04-11-2019
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Announcements, Announcements zh 2019 |
04-11-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
1 files
19 downloads
Announcements, Announcements 2019
04-11-2019
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Announcements, Announcements 2019 |
04-11-2019 |
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更换公司秘书、集团首席财务总监及授权代表
1 files
17 downloads
Announcements, Announcements cn 2019
30-10-2019
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Announcements, Announcements cn 2019 |
30-10-2019 |
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更換公司秘書、集團首席財務總監及授權代表
1 files
20 downloads
Announcements, Announcements zh 2019
30-10-2019
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Announcements, Announcements zh 2019 |
30-10-2019 |
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CHANGE OF AUTHORISED REPRESENTATIVE, COMPANY SECRETARY AND GROUP CHIEF FINANCIAL OFFICER
1 files
33 downloads
Announcements, Announcements 2019
30-10-2019
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Announcements, Announcements 2019 |
30-10-2019 |
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Change of prinpical place of business
1 files
22 downloads
Announcements, Announcements 2019
08-10-2019
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Announcements, Announcements 2019 |
08-10-2019 |
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截至二零一九年九月三十日止之股份发行人的证券变动月报表
1 files
8 downloads
Announcements, Announcements cn 2019
02-10-2019
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Announcements, Announcements cn 2019 |
02-10-2019 |
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截至二零一九年九月三十日止之股份發行人的證券變動月報表
1 files
8 downloads
Announcements, Announcements zh 2019
02-10-2019
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Announcements, Announcements zh 2019 |
02-10-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
1 files
19 downloads
Announcements, Announcements 2019
02-10-2019
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Announcements, Announcements 2019 |
02-10-2019 |
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延长承兑票据的到期日
1 files
7 downloads
Announcements, Announcements cn 2019
27-09-2019
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Announcements, Announcements cn 2019 |
27-09-2019 |
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延長承兌票據的到期日
1 files
4 downloads
Announcements, Announcements zh 2019
27-09-2019
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Announcements, Announcements zh 2019 |
27-09-2019 |
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EXTENSION OF THE MATURITY DATE OF THE PROMISSORY NOTES
1 files
24 downloads
Announcements, Announcements 2019
27-09-2019
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Announcements, Announcements 2019 |
27-09-2019 |
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List of Directors and their roles and functions
1 files
28 downloads
Announcements, Announcements 2019
03-09-2019
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Announcements, Announcements 2019 |
03-09-2019 |
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Appointment of CEO
1 files
31 downloads
Announcements, Announcements 2019
03-09-2019
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Announcements, Announcements 2019 |
03-09-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
1 files
20 downloads
Announcements, Announcements 2019
02-09-2019
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Announcements, Announcements 2019 |
02-09-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
1 files
19 downloads
Announcements, Announcements 2019
01-08-2019
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Announcements, Announcements 2019 |
01-08-2019 |
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List of Directors and their roles and functions
1 files
26 downloads
Announcements, Announcements 2019
31-07-2019
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Announcements, Announcements 2019 |
31-07-2019 |
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Appointment of Executive Director
1 files
27 downloads
Announcements, Announcements 2019
31-07-2019
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Announcements, Announcements 2019 |
31-07-2019 |
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Poll Results of the Annual General Meeting Held on 26 July 2019
1 files
19 downloads
Announcements, Announcements 2019
29-07-2019
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Announcements, Announcements 2019 |
29-07-2019 |
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Change of Address of Bermuda Principal Share registrar and Transfer office
1 files
22 downloads
Announcements, Announcements 2019
24-07-2019
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Announcements, Announcements 2019 |
24-07-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
1 files
19 downloads
Announcements, Announcements 2019
02-07-2019
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Announcements, Announcements 2019 |
02-07-2019 |
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Form of Proxy for 2019 Annual General Meeting to be Held on Friday, 26 July 2019
1 files
15 downloads
Announcements, Announcements 2019
24-06-2019
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Announcements, Announcements 2019 |
24-06-2019 |
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Notice of Annual General Meeting
1 files
18 downloads
Announcements, Announcements 2019
24-06-2019
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Announcements, Announcements 2019 |
24-06-2019 |
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Change of Address of Hong Kong Branch Share Registrar and Transfer Office
1 files
20 downloads
Announcements, Announcements 2019
21-06-2019
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Announcements, Announcements 2019 |
21-06-2019 |
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Annual Results Announcement for the Financial Year Ended 31 March 2019
1 files
23 downloads
Announcements, Announcements 2019
13-06-2019
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Announcements, Announcements 2019 |
13-06-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
1 files
17 downloads
Announcements, Announcements 2019
03-06-2019
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Announcements, Announcements 2019 |
03-06-2019 |
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Date of Board Meeting
1 files
22 downloads
Announcements, Announcements 2019
31-05-2019
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Announcements, Announcements 2019 |
31-05-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
1 files
21 downloads
Announcements, Announcements 2019
02-05-2019
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Announcements, Announcements 2019 |
02-05-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
1 files
21 downloads
Announcements, Announcements 2019
01-04-2019
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Announcements, Announcements 2019 |
01-04-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
1 files
17 downloads
Announcements, Announcements 2019
04-03-2019
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Announcements, Announcements 2019 |
04-03-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
1 files
20 downloads
Announcements, Announcements 2019
01-02-2019
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Announcements, Announcements 2019 |
01-02-2019 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
1 files
16 downloads
Announcements, Announcements 2018
02-01-2019
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Announcements, Announcements 2018 |
02-01-2019 |
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Extension of The Maturity Date of The Promissory Notes
1 files
16 downloads
Announcements, Announcements 2018
05-12-2018
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Announcements, Announcements 2018 |
05-12-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
1 files
17 downloads
Announcements, Announcements 2018
03-12-2018
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Announcements, Announcements 2018 |
03-12-2018 |
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Unaudited Financial Results for the Six Months Ended 30 September 2018
1 files
20 downloads
Announcements, Announcements 2018
23-11-2018
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Announcements, Announcements 2018 |
23-11-2018 |
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Change Of Company’s Logo
1 files
22 downloads
Announcements, Announcements 2018
23-11-2018
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Announcements, Announcements 2018 |
23-11-2018 |
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Date of Board Meeting
1 files
22 downloads
Announcements, Announcements 2018
15-11-2018
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Announcements, Announcements 2018 |
15-11-2018 |
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List of Directors and Their Role and Function
1 files
30 downloads
Announcements, Announcements 2018
06-11-2018
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Announcements, Announcements 2018 |
06-11-2018 |
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(I) Appointment and Resignation of Executive Directors; (II) Change of Authorised Representative; (III) Appointment and Resignation of Independent Nonexecutive Directors; and (IV) Change of Composition of Board Committees
1 files
28 downloads
Announcements, Announcements 2018
06-11-2018
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Announcements, Announcements 2018 |
06-11-2018 |
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Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
1 files
32 downloads
Announcements, Announcements 2018
05-11-2018
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Announcements, Announcements 2018 |
05-11-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
1 files
19 downloads
Announcements, Announcements 2018
01-11-2018
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Announcements, Announcements 2018 |
01-11-2018 |
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Joint announcement mandatory unconditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International (other than those already owned or to be acquired by the offeror) (I) The offer has become unconditional in all respects; and (II) The offer remains open for acceptance
1 files
32 downloads
Announcements, Announcements 2018
22-10-2018
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Announcements, Announcements 2018 |
22-10-2018 |
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Joint announcement despatch of the Composite offer and response document in relation to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
1 files
43 downloads
Announcements, Announcements 2018
11-10-2018
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Announcements, Announcements 2018 |
11-10-2018 |
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Change of Principal Place of Business in Hong Kong
1 files
23 downloads
Announcements, Announcements 2018
10-10-2018
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Announcements, Announcements 2018 |
10-10-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
1 files
18 downloads
Announcements, Announcements 2018
02-10-2018
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Announcements, Announcements 2018 |
02-10-2018 |
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Joint announcement delay in despatch of composite document
1 files
19 downloads
Announcements, Announcements 2018
29-09-2018
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Announcements, Announcements 2018 |
29-09-2018 |
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Clarification announcement in relation to the joint announcement relating to mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror)
1 files
24 downloads
Announcements, Announcements 2018
14-09-2018
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Announcements, Announcements 2018 |
14-09-2018 |
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Exchange notice – Resumption of trading
1 files
24 downloads
Announcements, Announcements 2018
11-09-2018
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Announcements, Announcements 2018 |
11-09-2018 |
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Joint announcement (I) Completion of the acquisition of sale shares in Man Sang International Limited; (II) Mandatory conditional cash offer by Kingston Securities for and on behalf of the offeror to acquire all the issued shares in Man Sang International Limited (other than those already owned or to be acquired by the offeror and parties acting in concert with it); (III) Appointment of the IFA to the IBC; and (IV) Resumption of trading
1 files
40 downloads
Announcements, Announcements 2018
11-09-2018
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Announcements, Announcements 2018 |
11-09-2018 |
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Trading Halt
1 files
23 downloads
Announcements, Announcements 2018
07-09-2018
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Announcements, Announcements 2018 |
07-09-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
1 files
25 downloads
Announcements, Announcements 2018
03-09-2018
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Announcements, Announcements 2018 |
03-09-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
1 files
22 downloads
Announcements, Announcements 2018
02-08-2018
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Announcements, Announcements 2018 |
02-08-2018 |
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Change of Company Secretary and Group Chief Financial Officer
1 files
30 downloads
Announcements, Announcements 2018
01-08-2018
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Announcements, Announcements 2018 |
01-08-2018 |
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Poll Results of the Annual General Meeting Held on 26 July 2018
1 files
20 downloads
Announcements, Announcements 2018
26-07-2018
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Announcements, Announcements 2018 |
26-07-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
1 files
18 downloads
Announcements, Announcements 2018
03-07-2018
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Announcements, Announcements 2018 |
03-07-2018 |
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Form of Proxy for 2018 Annual General Meeting to be Held on Thursday, 26 July 2018
1 files
23 downloads
Announcements, Announcements 2018
21-06-2018
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Announcements, Announcements 2018 |
21-06-2018 |
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Notice of Annual General Meeting
1 files
27 downloads
Announcements, Announcements 2018
21-06-2018
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Announcements, Announcements 2018 |
21-06-2018 |
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Annual Results Announcement for the Financial Year Ended 31 March 2018
1 files
26 downloads
Announcements, Announcements 2018
14-06-2018
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Announcements, Announcements 2018 |
14-06-2018 |
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Date of Board Meeting
1 files
24 downloads
Announcements, Announcements 2018
04-06-2018
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Announcements, Announcements 2018 |
04-06-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
1 files
20 downloads
Announcements, Announcements 2018
01-06-2018
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Announcements, Announcements 2018 |
01-06-2018 |
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List of Directors and Their Role and Function
1 files
32 downloads
Announcements, Announcements 2018
02-05-2018
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Announcements, Announcements 2018 |
02-05-2018 |
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Appointment of Chairman and Executive Directors and Changes in Compositions of Committees
1 files
29 downloads
Announcements, Announcements 2018
02-05-2018
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Announcements, Announcements 2018 |
02-05-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
1 files
20 downloads
Announcements, Announcements 2018
02-05-2018
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Announcements, Announcements 2018 |
02-05-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
1 files
18 downloads
Announcements, Announcements 2018
06-04-2018
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Announcements, Announcements 2018 |
06-04-2018 |
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List of Directors and Their Role and Function
1 files
25 downloads
Announcements, Announcements 2018
03-04-2018
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Announcements, Announcements 2018 |
03-04-2018 |
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Resignation of Chairman, Executive Directors and Authorised Representative
1 files
35 downloads
Announcements, Announcements 2018
03-04-2018
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Announcements, Announcements 2018 |
03-04-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
1 files
20 downloads
Announcements, Announcements 2018
01-03-2018
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Announcements, Announcements 2018 |
01-03-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
1 files
17 downloads
Announcements, Announcements 2018
01-02-2018
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Announcements, Announcements 2018 |
01-02-2018 |
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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
23 downloads
Announcements, Announcements 2018
03-01-2018
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Announcements, Announcements 2018 |
03-01-2018 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
1 files
22 downloads
Announcements, Announcements 2018
02-01-2018
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Announcements, Announcements 2018 |
02-01-2018 |
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Poll Results of the Special General Meeting Held on 22 December 2017
1 files
20 downloads
Announcements, Announcements 2017
22-12-2017
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Announcements, Announcements 2017 |
22-12-2017 |
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Transfer of the Promissory Notes
1 files
21 downloads
Announcements, Announcements 2017
15-12-2017
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Announcements, Announcements 2017 |
15-12-2017 |
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Form of Proxy for the Special General Meeting to be Held on Friday, 22 December 2017
1 files
22 downloads
Announcements, Announcements 2017
04-12-2017
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Announcements, Announcements 2017 |
04-12-2017 |
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Notice of Special General Meeting
1 files
23 downloads
Announcements, Announcements 2017
04-12-2017
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Announcements, Announcements 2017 |
04-12-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
1 files
21 downloads
Announcements, Announcements 2017
01-12-2017
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Announcements, Announcements 2017 |
01-12-2017 |
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Unaudited Financial Results for the Six Months Ended 30 September 2017
1 files
41 downloads
Announcements, Announcements 2017
28-11-2017
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Announcements, Announcements 2017 |
28-11-2017 |
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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
22 downloads
Announcements, Announcements 2017
22-11-2017
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Announcements, Announcements 2017 |
22-11-2017 |
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Date of Board Meeting
1 files
25 downloads
Announcements, Announcements 2017
16-11-2017
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Announcements, Announcements 2017 |
16-11-2017 |
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Profit Warning
1 files
22 downloads
Announcements, Announcements 2017
14-11-2017
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Announcements, Announcements 2017 |
14-11-2017 |
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Poll Results of the Annual General Meeting Held on 14 November 2017
1 files
21 downloads
Announcements, Announcements 2017
14-11-2017
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Announcements, Announcements 2017 |
14-11-2017 |
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Major Transaction Disposal of the Entire Issued Share Capital of Smartest Man Holdings Limited and the Sale Loan
1 files
25 downloads
Announcements, Announcements 2017
01-11-2017
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Announcements, Announcements 2017 |
01-11-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
1 files
22 downloads
Announcements, Announcements 2017
01-11-2017
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Announcements, Announcements 2017 |
01-11-2017 |
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Form of Proxy for 2017 Annual General Meeting to be Held on Tuesday, 14 November 2017
1 files
19 downloads
Announcements, Announcements 2017
04-10-2017
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Announcements, Announcements 2017 |
04-10-2017 |
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Notice of Annual General Meeting
1 files
23 downloads
Announcements, Announcements 2017
04-10-2017
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Announcements, Announcements 2017 |
04-10-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
1 files
22 downloads
Announcements, Announcements 2017
03-10-2017
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Announcements, Announcements 2017 |
03-10-2017 |
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Annual Results Announcement for the Financial Year Ended 31 March 2017 and Delay in Despatch of Annual Report and Resumption of Trading
1 files
40 downloads
Announcements, Announcements 2017
24-09-2017
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Announcements, Announcements 2017 |
24-09-2017 |
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Date of Board Meeting
1 files
26 downloads
Announcements, Announcements 2017
22-09-2017
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Announcements, Announcements 2017 |
22-09-2017 |
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Postponement of Board Meeting and Continued Halt of Trading
1 files
22 downloads
Announcements, Announcements 2017
14-09-2017
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Announcements, Announcements 2017 |
14-09-2017 |
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Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2017
05-09-2017
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Announcements, Announcements 2017 |
05-09-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
1 files
17 downloads
Announcements, Announcements 2017
01-09-2017
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Announcements, Announcements 2017 |
01-09-2017 |
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Appointment of Auditor and Continued Halt of Trading
1 files
22 downloads
Announcements, Announcements 2017
28-08-2017
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Announcements, Announcements 2017 |
28-08-2017 |
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Voluntary Announcement Repayment of Bonds
1 files
23 downloads
Announcements, Announcements 2017
18-08-2017
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Announcements, Announcements 2017 |
18-08-2017 |
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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
28 downloads
Announcements, Announcements 2017
14-08-2017
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Announcements, Announcements 2017 |
14-08-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
1 files
18 downloads
Announcements, Announcements 2017
01-08-2017
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Announcements, Announcements 2017 |
01-08-2017 |
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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
23 downloads
Announcements, Announcements 2017
31-07-2017
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Announcements, Announcements 2017 |
31-07-2017 |
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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
31 downloads
Announcements, Announcements 2017
21-07-2017
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Announcements, Announcements 2017 |
21-07-2017 |
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Change of Auditors
1 files
38 downloads
Announcements, Announcements 2017
06-07-2017
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Announcements, Announcements 2017 |
06-07-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
1 files
20 downloads
Announcements, Announcements 2017
04-07-2017
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Announcements, Announcements 2017 |
04-07-2017 |
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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
43 downloads
Announcements, Announcements 2017
23-06-2017
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Announcements, Announcements 2017 |
23-06-2017 |
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Postponement of Board Meeting
1 files
31 downloads
Announcements, Announcements 2017
07-06-2017
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Announcements, Announcements 2017 |
07-06-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
1 files
19 downloads
Announcements, Announcements 2017
05-06-2017
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Announcements, Announcements 2017 |
05-06-2017 |
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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
27 downloads
Announcements, Announcements 2017
26-05-2017
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Announcements, Announcements 2017 |
26-05-2017 |
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Date of Board Meeting
1 files
26 downloads
Announcements, Announcements 2017
23-05-2017
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Announcements, Announcements 2017 |
23-05-2017 |
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Profit Warning
1 files
29 downloads
Announcements, Announcements 2017
16-05-2017
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Announcements, Announcements 2017 |
16-05-2017 |
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List of Directors and Their Role and Function
1 files
23 downloads
Announcements, Announcements 2017
02-05-2017
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Announcements, Announcements 2017 |
02-05-2017 |
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Change of Executive Directors and Authorised Representative and Changes in Compositions of Committees
1 files
34 downloads
Announcements, Announcements 2017
02-05-2017
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Announcements, Announcements 2017 |
02-05-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
1 files
19 downloads
Announcements, Announcements 2017
02-05-2017
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Announcements, Announcements 2017 |
02-05-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
1 files
20 downloads
Announcements, Announcements 2017
03-04-2017
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Announcements, Announcements 2017 |
03-04-2017 |
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Change of Company Website
1 files
31 downloads
Announcements, Announcements 2017
28-03-2017
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Announcements, Announcements 2017 |
28-03-2017 |
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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
23 downloads
Announcements, Announcements 2017
22-03-2017
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Announcements, Announcements 2017 |
22-03-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
1 files
20 downloads
Announcements, Announcements 2017
01-03-2017
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Announcements, Announcements 2017 |
01-03-2017 |
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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
22 downloads
Announcements, Announcements 2017
28-02-2017
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Announcements, Announcements 2017 |
28-02-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
1 files
17 downloads
Announcements, Announcements 2017
06-02-2017
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Announcements, Announcements 2017 |
06-02-2017 |
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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
19 downloads
Announcements, Announcements 2017
27-01-2017
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Announcements, Announcements 2017 |
27-01-2017 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
1 files
21 downloads
Announcements, Announcements 2017
03-01-2017
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Announcements, Announcements 2017 |
03-01-2017 |
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Closure of Register of Members
1 files
19 downloads
Announcements, Announcements 2009
30-12-2016
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Announcements, Announcements 2009 |
30-12-2016 |
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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
21 downloads
Announcements, Announcements 2016
16-12-2016
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Announcements, Announcements 2016 |
16-12-2016 |
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Change of Principal Place of Business in Hong Kong
1 files
24 downloads
Announcements, Announcements 2016
16-12-2016
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Announcements, Announcements 2016 |
16-12-2016 |
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Change of Independent Non-Executive Directors and Changes in Compositions of Committees
1 files
23 downloads
Announcements, Announcements 2016
01-12-2016
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Announcements, Announcements 2016 |
01-12-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
1 files
24 downloads
Announcements, Announcements 2016
01-12-2016
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Announcements, Announcements 2016 |
01-12-2016 |
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List of Directors and Their Role and Function
1 files
27 downloads
Announcements, Announcements 2016
01-12-2016
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Announcements, Announcements 2016 |
01-12-2016 |
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Unaudited Financial Results for the Six Months Ended 30 September 2016
1 files
17 downloads
Announcements, Announcements 2016
29-11-2016
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Announcements, Announcements 2016 |
29-11-2016 |
|
Termination of Subscription of New Shares under General Mandate
1 files
20 downloads
Announcements, Announcements 2016
25-11-2016
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Announcements, Announcements 2016 |
25-11-2016 |
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Date of Board Meeting
1 files
20 downloads
Announcements, Announcements 2016
14-11-2016
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Announcements, Announcements 2016 |
14-11-2016 |
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Profit Warning
1 files
21 downloads
Announcements, Announcements 2016
08-11-2016
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Announcements, Announcements 2016 |
08-11-2016 |
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Voluntary Announcement Issuance of Hong Kong Dollar-Denominated Bonds Due 2018
1 files
18 downloads
Announcements, Announcements 2016
03-11-2016
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Announcements, Announcements 2016 |
03-11-2016 |
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Major and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest in the Target and the Sale Loan
1 files
30 downloads
Announcements, Announcements 2016
02-11-2016
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Announcements, Announcements 2016 |
02-11-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
1 files
17 downloads
Announcements, Announcements 2016
01-11-2016
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Announcements, Announcements 2016 |
01-11-2016 |
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Letter of Intent in Respect of the Proposed Acquisition
1 files
20 downloads
Announcements, Announcements 2016
25-10-2016
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Announcements, Announcements 2016 |
25-10-2016 |
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Partial Early Redemption of the Promissory Note
1 files
21 downloads
Announcements, Announcements 2016
24-10-2016
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Announcements, Announcements 2016 |
24-10-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
1 files
18 downloads
Announcements, Announcements 2016
03-10-2016
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Announcements, Announcements 2016 |
03-10-2016 |
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Subscription of New Shares under General Mandate
1 files
20 downloads
Announcements, Announcements 2016
30-09-2016
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Announcements, Announcements 2016 |
30-09-2016 |
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Partial Early Redemption of the Promissory Note
1 files
24 downloads
Announcements, Announcements 2016
27-09-2016
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Announcements, Announcements 2016 |
27-09-2016 |
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Next Day Disclosure Return
1 files
19 downloads
Announcements, Announcements 2016
26-09-2016
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Announcements, Announcements 2016 |
26-09-2016 |
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Completion of Subscription of New Shares under General Mandate
1 files
24 downloads
Announcements, Announcements 2016
26-09-2016
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Announcements, Announcements 2016 |
26-09-2016 |
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Partial Early Redemption of the Promissory Note
1 files
23 downloads
Announcements, Announcements 2016
14-09-2016
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Announcements, Announcements 2016 |
14-09-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
1 files
18 downloads
Announcements, Announcements 2016
01-09-2016
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Announcements, Announcements 2016 |
01-09-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
1 files
18 downloads
Announcements, Announcements 2016
01-08-2016
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Announcements, Announcements 2016 |
01-08-2016 |
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List of Directors and Their Role and Function
1 files
20 downloads
Announcements, Announcements 2016
01-08-2016
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Announcements, Announcements 2016 |
01-08-2016 |
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Appointment of Executive Director
1 files
20 downloads
Announcements, Announcements 2016
01-08-2016
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Announcements, Announcements 2016 |
01-08-2016 |
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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
27 downloads
Announcements, Announcements 2016
28-07-2016
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Announcements, Announcements 2016 |
28-07-2016 |
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Result of the Special General Meeting Held on 15 July 2016
1 files
21 downloads
Announcements, Announcements 2016
15-07-2016
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Announcements, Announcements 2016 |
15-07-2016 |
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List of Directors and Their Role and Function
1 files
23 downloads
Announcements, Announcements 2016
15-07-2016
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Announcements, Announcements 2016 |
15-07-2016 |
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Poll Results of the Annual General Meeting Held on 15 July 2016, Retirement of Directors and Changes in Compositions of Committees
1 files
25 downloads
Announcements, Announcements 2016
15-07-2016
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Announcements, Announcements 2016 |
15-07-2016 |
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List of Directors and Their Role and Function
1 files
27 downloads
Announcements, Announcements 2016
12-07-2016
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Announcements, Announcements 2016 |
12-07-2016 |
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Appointment of Independent Non-Executive Directors
1 files
21 downloads
Announcements, Announcements 2016
12-07-2016
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Announcements, Announcements 2016 |
12-07-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
1 files
17 downloads
Announcements, Announcements 2016
07-07-2016
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Announcements, Announcements 2016 |
07-07-2016 |
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Subscription of New Shares under General Mandate
1 files
23 downloads
Announcements, Announcements 2016
07-07-2016
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Announcements, Announcements 2016 |
07-07-2016 |
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Notice of Special General Meeting
1 files
19 downloads
Announcements, Announcements 2016
15-06-2016
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Announcements, Announcements 2016 |
15-06-2016 |
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Form of Proxy for the Special General Meeting to be Held on Friday, 15 July 2016
1 files
19 downloads
Announcements, Announcements 2016
15-06-2016
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Announcements, Announcements 2016 |
15-06-2016 |
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Notice of Annual General Meeting
1 files
17 downloads
Announcements, Announcements 2016
13-06-2016
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Announcements, Announcements 2016 |
13-06-2016 |
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Form of Proxy for 2016 Annual General Meeting to be Held on Friday, 15 July 2016
1 files
18 downloads
Announcements, Announcements 2016
13-06-2016
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Announcements, Announcements 2016 |
13-06-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
1 files
19 downloads
Announcements, Announcements 2016
01-06-2016
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Announcements, Announcements 2016 |
01-06-2016 |
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Retirement of Directors
1 files
21 downloads
Announcements, Announcements 2016
01-06-2016
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Announcements, Announcements 2016 |
01-06-2016 |
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Delay in Despatch of Circular
1 files
22 downloads
Announcements, Announcements 2016
31-05-2016
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Announcements, Announcements 2016 |
31-05-2016 |
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Annual Results Announcement for the Financial Year Ended 31 March 2016
1 files
20 downloads
Announcements, Announcements 2016
26-05-2016
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Announcements, Announcements 2016 |
26-05-2016 |
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Announcement
1 files
29 downloads
Announcements, Announcements 2016
19-05-2016
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Announcements, Announcements 2016 |
19-05-2016 |
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Date of Board Meeting
1 files
22 downloads
Announcements, Announcements 2016
13-05-2016
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Announcements, Announcements 2016 |
13-05-2016 |
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Additional Positive Profit Alert
1 files
17 downloads
Announcements, Announcements 2016
13-05-2016
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Announcements, Announcements 2016 |
13-05-2016 |
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Positive Profit Alert
1 files
17 downloads
Announcements, Announcements 2016
06-05-2016
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Announcements, Announcements 2016 |
06-05-2016 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
1 files
20 downloads
Announcements, Announcements 2016
03-05-2016
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Announcements, Announcements 2016 |
03-05-2016 |
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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
34 downloads
Announcements, Announcements 2016
12-04-2016
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Announcements, Announcements 2016 |
12-04-2016 |
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Holding Announcement
1 files
22 downloads
Announcements, Announcements 2016
12-04-2016
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Announcements, Announcements 2016 |
12-04-2016 |
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Trading Halt
1 files
19 downloads
Announcements, Announcements 2016
08-04-2016
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Announcements, Announcements 2016 |
08-04-2016 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
1 files
22 downloads
Announcements, Announcements 2016
01-04-2016
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Announcements, Announcements 2016 |
01-04-2016 |
|
List of Directors and Their Role and Function
1 files
23 downloads
Announcements, Announcements 2016
31-03-2016
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Announcements, Announcements 2016 |
31-03-2016 |
|
(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
23 downloads
Announcements, Announcements 2016
31-03-2016
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Announcements, Announcements 2016 |
31-03-2016 |
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Letter of Intent in Respect of the Proposed Acquisition
1 files
24 downloads
Announcements, Announcements 2016
23-03-2016
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Announcements, Announcements 2016 |
23-03-2016 |
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Poll Results of the Special General Meeting Held on 22 March 2016
1 files
18 downloads
Announcements, Announcements 2016
22-03-2016
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Announcements, Announcements 2016 |
22-03-2016 |
|
Notice of Special General Meeting Notice
1 files
18 downloads
Announcements, Announcements 2016
02-03-2016
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Announcements, Announcements 2016 |
02-03-2016 |
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Form of Proxy for the Special General Meeting to be Held on Tuesday, 22 March 2016
1 files
17 downloads
Announcements, Announcements 2016
02-03-2016
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Announcements, Announcements 2016 |
02-03-2016 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
1 files
17 downloads
Announcements, Announcements 2016
01-03-2016
|
Announcements, Announcements 2016 |
01-03-2016 |
|
Delay in Despatch of Circular
1 files
19 downloads
Announcements, Announcements 2016
29-02-2016
|
Announcements, Announcements 2016 |
29-02-2016 |
|
Discloseable and Connected Transaction in Respect of the Proposed Disposal of 100% Interest in a Wholly-Owned Subsidiary
1 files
19 downloads
Announcements, Announcements 2016
03-02-2016
|
Announcements, Announcements 2016 |
03-02-2016 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
1 files
17 downloads
Announcements, Announcements 2016
01-02-2016
|
Announcements, Announcements 2016 |
01-02-2016 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
1 files
16 downloads
Announcements, Announcements 2016
04-01-2016
|
Announcements, Announcements 2016 |
04-01-2016 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
1 files
18 downloads
Announcements, Announcements 2015
11-12-2015
|
Announcements, Announcements 2015 |
11-12-2015 |
|
Trading Halt
1 files
18 downloads
Announcements, Announcements 2015
26-11-2015
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Announcements, Announcements 2015 |
26-11-2015 |
|
Terms of Reference for the Audit Committee
1 files
16 downloads
Announcements, Announcements 2015
26-11-2015
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Announcements, Announcements 2015 |
26-11-2015 |
|
Unaudited Financial Results for the Six Months Ended 30 September 2015 and Resumption of Trading
1 files
16 downloads
Announcements, Announcements 2015
26-11-2015
|
Announcements, Announcements 2015 |
26-11-2015 |
|
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
1 files
20 downloads
Announcements, Announcements 2015
20-11-2015
|
Announcements, Announcements 2015 |
20-11-2015 |
|
Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2015
12-11-2015
|
Announcements, Announcements 2015 |
12-11-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
1 files
19 downloads
Announcements, Announcements 2015
02-11-2015
|
Announcements, Announcements 2015 |
02-11-2015 |
|
Positive Profit Alert
1 files
21 downloads
Announcements, Announcements 2015
02-11-2015
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Announcements, Announcements 2015 |
02-11-2015 |
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Notice of Intention to Issue New Share Certificate
1 files
16 downloads
Announcements, Announcements 2015
09-10-2015
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Announcements, Announcements 2015 |
09-10-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
1 files
17 downloads
Announcements, Announcements 2015
02-10-2015
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Announcements, Announcements 2015 |
02-10-2015 |
|
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
1 files
16 downloads
Announcements, Announcements 2015
11-09-2015
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Announcements, Announcements 2015 |
11-09-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
1 files
17 downloads
Announcements, Announcements 2015
01-09-2015
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Announcements, Announcements 2015 |
01-09-2015 |
|
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
1 files
19 downloads
Announcements, Announcements 2015
28-08-2015
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Announcements, Announcements 2015 |
28-08-2015 |
|
Next Day Disclosure Return
1 files
19 downloads
Announcements, Announcements 2015
14-08-2015
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Announcements, Announcements 2015 |
14-08-2015 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
1 files
19 downloads
Announcements, Announcements 2015
04-08-2015
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Announcements, Announcements 2015 |
04-08-2015 |
|
Notice of Intention to Issue New Share Certificate
1 files
22 downloads
Announcements, Announcements 2015
31-07-2015
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Announcements, Announcements 2015 |
31-07-2015 |
|
Poll Results of the Annual General Meeting Held on 28 July 2015
1 files
19 downloads
Announcements, Announcements 2015
28-07-2015
|
Announcements, Announcements 2015 |
28-07-2015 |
|
Termination of Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
1 files
17 downloads
Announcements, Announcements 2015
28-07-2015
|
Announcements, Announcements 2015 |
28-07-2015 |
|
Unusual Price and Trading Volume Movements
1 files
21 downloads
Announcements, Announcements 2015
24-07-2015
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Announcements, Announcements 2015 |
24-07-2015 |
|
Notice of Intention to Issue New Share Certificate
1 files
18 downloads
Announcements, Announcements 2015
17-07-2015
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Announcements, Announcements 2015 |
17-07-2015 |
|
Clarification Announcement
1 files
19 downloads
Announcements, Announcements 2015
17-07-2015
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Announcements, Announcements 2015 |
17-07-2015 |
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Major Transaction in Relation to the Acquisition of the Entire Equity Interests of Best Volume Investments Limited
1 files
20 downloads
Announcements, Announcements 2015
15-07-2015
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Announcements, Announcements 2015 |
15-07-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
1 files
19 downloads
Announcements, Announcements 2015
02-07-2015
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Announcements, Announcements 2015 |
02-07-2015 |
|
Clarification Announcement
1 files
19 downloads
Announcements, Announcements 2015
29-06-2015
|
Announcements, Announcements 2015 |
29-06-2015 |
|
Appointment of Executive Directors
1 files
23 downloads
Announcements, Announcements 2015
26-06-2015
|
Announcements, Announcements 2015 |
26-06-2015 |
|
List of Directors and their Role and Function
1 files
30 downloads
Announcements, Announcements 2015
26-06-2015
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Announcements, Announcements 2015 |
26-06-2015 |
|
Completion of Subscription of New Shares under General Mandate
1 files
20 downloads
Announcements, Announcements 2015
25-06-2015
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Announcements, Announcements 2015 |
25-06-2015 |
|
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
1 files
20 downloads
Announcements, Announcements 2015
19-06-2015
|
Announcements, Announcements 2015 |
19-06-2015 |
|
Subscription of New Shares under General Mandate and Resumption of Trading
1 files
19 downloads
Announcements, Announcements 2015
11-06-2015
|
Announcements, Announcements 2015 |
11-06-2015 |
|
Trading Halt
1 files
24 downloads
Announcements, Announcements 2015
11-06-2015
|
Announcements, Announcements 2015 |
11-06-2015 |
|
Form of Proxy for 2015 Annual General Meeting to be Held on Tuesday, 28 July 2015
1 files
17 downloads
Announcements, Announcements 2015
03-06-2015
|
Announcements, Announcements 2015 |
03-06-2015 |
|
Notice of Annual General Meeting
1 files
18 downloads
Announcements, Announcements 2015
03-06-2015
|
Announcements, Announcements 2015 |
03-06-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
1 files
19 downloads
Announcements, Announcements 2015
01-06-2015
|
Announcements, Announcements 2015 |
01-06-2015 |
|
Annual Results Announcement for the Financial Year Ended 31 March 2015
1 files
19 downloads
Announcements, Announcements 2015
21-05-2015
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Announcements, Announcements 2015 |
21-05-2015 |
|
Date of Board Meeting
1 files
23 downloads
Announcements, Announcements 2015
08-05-2015
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Announcements, Announcements 2015 |
08-05-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
1 files
23 downloads
Announcements, Announcements 2015
04-05-2015
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Announcements, Announcements 2015 |
04-05-2015 |
|
Profit Warning
1 files
17 downloads
Announcements, Announcements 2015
30-04-2015
|
Announcements, Announcements 2015 |
30-04-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
1 files
19 downloads
Announcements, Announcements 2015
01-04-2015
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Announcements, Announcements 2015 |
01-04-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
1 files
20 downloads
Announcements, Announcements 2015
02-03-2015
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Announcements, Announcements 2015 |
02-03-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
1 files
19 downloads
Announcements, Announcements 2015
02-02-2015
|
Announcements, Announcements 2015 |
02-02-2015 |
|
Discloseable Transaction Disposal of the Entire Issued Share Capital of Swift Millions Limited
1 files
20 downloads
Announcements, Announcements 2015
21-01-2015
|
Announcements, Announcements 2015 |
21-01-2015 |
|
List of Directors and Their Role and Function
1 files
24 downloads
Announcements, Announcements 2015
14-01-2015
|
Announcements, Announcements 2015 |
14-01-2015 |
|
Appointment of Independent Non-Executive Director and Changes in Compositions of Committees
1 files
20 downloads
Announcements, Announcements 2015
14-01-2015
|
Announcements, Announcements 2015 |
14-01-2015 |
|
(i) Poll Results of the Special General Meeting Held on 13 January 2015; and (ii) Lapse of Open Offer
1 files
20 downloads
Announcements, Announcements 2015
13-01-2015
|
Announcements, Announcements 2015 |
13-01-2015 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
1 files
22 downloads
Announcements, Announcements 2015
02-01-2015
|
Announcements, Announcements 2015 |
02-01-2015 |
|
Notice of Special General Meeting
1 files
20 downloads
Announcements, Announcements 2014
23-12-2014
|
Announcements, Announcements 2014 |
23-12-2014 |
|
Form of Proxy for the Special General Meeting to be held on Tuesday, 13 January 2015
1 files
18 downloads
Announcements, Announcements 2014
23-12-2014
|
Announcements, Announcements 2014 |
23-12-2014 |
|
Revised expected timetable for the proposed open offer and closure of register of members
1 files
20 downloads
Announcements, Announcements 2014
22-12-2014
|
Announcements, Announcements 2014 |
22-12-2014 |
|
Delay in despatch of circular and adjustment to expected timetable for the Open Offer
1 files
17 downloads
Announcements, Announcements 2014
19-12-2014
|
Announcements, Announcements 2014 |
19-12-2014 |
|
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
1 files
21 downloads
Announcements, Announcements 2014
07-12-2014
|
Announcements, Announcements 2014 |
07-12-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
1 files
19 downloads
Announcements, Announcements 2014
02-12-2014
|
Announcements, Announcements 2014 |
02-12-2014 |
|
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
1 files
19 downloads
Announcements, Announcements 2014
24-11-2014
|
Announcements, Announcements 2014 |
24-11-2014 |
|
DATE OF BOARD MEETING
1 files
23 downloads
Announcements, Announcements 2014
14-11-2014
|
Announcements, Announcements 2014 |
14-11-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
1 files
23 downloads
Announcements, Announcements 2014
03-11-2014
|
Announcements, Announcements 2014 |
03-11-2014 |
|
List of Directors and Their Role and Function
1 files
24 downloads
Announcements, Announcements 2014
16-10-2014
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Announcements, Announcements 2014 |
16-10-2014 |
|
Granting of Listing Approval and Change of Directors and Authorised Representative
1 files
26 downloads
Announcements, Announcements 2014
16-10-2014
|
Announcements, Announcements 2014 |
16-10-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014
1 files
20 downloads
Announcements, Announcements 2014
03-10-2014
|
Announcements, Announcements 2014 |
03-10-2014 |
|
Publication of Listing Document and Trading Arrangements for Odd Lots and Change of Principal Place of Business in Hong Kong
1 files
21 downloads
Announcements, Announcements 2014
30-09-2014
|
Announcements, Announcements 2014 |
30-09-2014 |
|
Update on the Progress of the Proposed Spin-off and Profit Warning
1 files
18 downloads
Announcements, Announcements 2014
29-09-2014
|
Announcements, Announcements 2014 |
29-09-2014 |
|
Declaration of Conditional Distribution in Specie
1 files
20 downloads
Announcements, Announcements 2014
26-09-2014
|
Announcements, Announcements 2014 |
26-09-2014 |
|
Date of Board Meeting and Revised Record Date and Period of Closure of Register of Members
1 files
22 downloads
Announcements, Announcements 2014
25-09-2014
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Announcements, Announcements 2014 |
25-09-2014 |
|
Update on the Progress of the Proposed Spin-off and Postponement of Board Meeting
1 files
23 downloads
Announcements, Announcements 2014
19-09-2014
|
Announcements, Announcements 2014 |
19-09-2014 |
|
Date of Board Meeting and Closure of Register of Members
1 files
17 downloads
Announcements, Announcements 2014
08-09-2014
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Announcements, Announcements 2014 |
08-09-2014 |
|
Change of Directorships – Appointment of Mr. Lau
1 files
21 downloads
Announcements, Announcements 2004
01-09-2014
|
Announcements, Announcements 2004 |
01-09-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014
1 files
18 downloads
Announcements, Announcements 2014
01-09-2014
|
Announcements, Announcements 2014 |
01-09-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2014
1 files
18 downloads
Announcements, Announcements 2014
01-08-2014
|
Announcements, Announcements 2014 |
01-08-2014 |
|
Poll Results of the Special General Meeting Held on 25 July 2014
1 files
19 downloads
Announcements, Announcements 2014
25-07-2014
|
Announcements, Announcements 2014 |
25-07-2014 |
|
Poll Results of the Annual General Meeting Held on 25 July 2014
1 files
20 downloads
Announcements, Announcements 2014
25-07-2014
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Announcements, Announcements 2014 |
25-07-2014 |
|
Change of Address of Bermuda Principal Share Registrar
1 files
20 downloads
Announcements, Announcements 2014
09-07-2014
|
Announcements, Announcements 2014 |
09-07-2014 |
|
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
22 downloads
Announcements, Announcements 2014
02-07-2014
|
Announcements, Announcements 2014 |
02-07-2014 |
|
Notice of Special General Meeting
1 files
20 downloads
Announcements, Announcements 2014
30-06-2014
|
Announcements, Announcements 2014 |
30-06-2014 |
|
Form of Proxy for the Special General Meeting to be held on Friday, 25 July 2014
1 files
19 downloads
Announcements, Announcements 2014
30-06-2014
|
Announcements, Announcements 2014 |
30-06-2014 |
|
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
22 downloads
Announcements, Announcements 2014
25-06-2014
|
Announcements, Announcements 2014 |
25-06-2014 |
|
Proposed Share Premium Reduction
1 files
19 downloads
Announcements, Announcements 2014
13-06-2014
|
Announcements, Announcements 2014 |
13-06-2014 |
|
Form of Proxy for 2014 Annual General Meeting to be held on Friday, 25 July 2014
1 files
17 downloads
Announcements, Announcements 2014
06-06-2014
|
Announcements, Announcements 2014 |
06-06-2014 |
|
Notice of Annual General Meeting
1 files
22 downloads
Announcements, Announcements 2014
06-06-2014
|
Announcements, Announcements 2014 |
06-06-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
1 files
20 downloads
Announcements, Announcements 2014
03-06-2014
|
Announcements, Announcements 2014 |
03-06-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
1 files
18 downloads
Announcements, Announcements 2014
02-06-2014
|
Announcements, Announcements 2014 |
02-06-2014 |
|
Annual Results Announcement for the Financial Year Ended 31 March 2014
1 files
20 downloads
Announcements, Announcements 2014
20-05-2014
|
Announcements, Announcements 2014 |
20-05-2014 |
|
Profit Alert
1 files
23 downloads
Announcements, Announcements 2014
15-05-2014
|
Announcements, Announcements 2014 |
15-05-2014 |
|
Date of Board Meeting
1 files
23 downloads
Announcements, Announcements 2014
08-05-2014
|
Announcements, Announcements 2014 |
08-05-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
1 files
19 downloads
Announcements, Announcements 2014
02-05-2014
|
Announcements, Announcements 2014 |
02-05-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
1 files
18 downloads
Announcements, Announcements 2014
01-04-2014
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Announcements, Announcements 2014 |
01-04-2014 |
|
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
1 files
20 downloads
Announcements, Announcements 2014
14-03-2014
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Announcements, Announcements 2014 |
14-03-2014 |
|
Continuing Connected Transaction in Relation to the Sharing of Office Agreement
1 files
19 downloads
Announcements, Announcements 2014
13-03-2014
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Announcements, Announcements 2014 |
13-03-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
1 files
17 downloads
Announcements, Announcements 2014
03-03-2014
|
Announcements, Announcements 2014 |
03-03-2014 |
|
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
19 downloads
Announcements, Announcements 2014
18-02-2014
|
Announcements, Announcements 2014 |
18-02-2014 |
|
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
52 downloads
Announcements, Announcements 2014
17-02-2014
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Announcements, Announcements 2014 |
17-02-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
1 files
22 downloads
Announcements, Announcements 2014
04-02-2014
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Announcements, Announcements 2014 |
04-02-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
1 files
19 downloads
Announcements, Announcements 2014
02-01-2014
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Announcements, Announcements 2014 |
02-01-2014 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
1 files
17 downloads
Announcements, Announcements 2013
02-12-2013
|
Announcements, Announcements 2013 |
02-12-2013 |
|
Unaudited Financial Results for the Six Months Ended 30 September 2013
1 files
18 downloads
Announcements, Announcements 2013
27-11-2013
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Announcements, Announcements 2013 |
27-11-2013 |
|
Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2013
13-11-2013
|
Announcements, Announcements 2013 |
13-11-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
1 files
21 downloads
Announcements, Announcements 2013
04-11-2013
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Announcements, Announcements 2013 |
04-11-2013 |
|
Change of Name of Principal Share Registrar in Bermuda
1 files
21 downloads
Announcements, Announcements 2013
03-10-2013
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Announcements, Announcements 2013 |
03-10-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
1 files
18 downloads
Announcements, Announcements 2013
02-10-2013
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Announcements, Announcements 2013 |
02-10-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
1 files
20 downloads
Announcements, Announcements 2013
02-09-2013
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Announcements, Announcements 2013 |
02-09-2013 |
|
Appointment of Executive Director
1 files
24 downloads
Announcements, Announcements 2013
02-09-2013
|
Announcements, Announcements 2013 |
02-09-2013 |
|
List of Directors and Their Role and Function
1 files
21 downloads
Announcements, Announcements 2013
02-09-2013
|
Announcements, Announcements 2013 |
02-09-2013 |
|
Poll Results of the Annual General Meeting held on 20 August 2013
1 files
19 downloads
Announcements, Announcements 2013
20-08-2013
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Announcements, Announcements 2013 |
20-08-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013
1 files
21 downloads
Announcements, Announcements 2013
01-08-2013
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Announcements, Announcements 2013 |
01-08-2013 |
|
List of Directors and Their Role and Function
1 files
19 downloads
Announcements, Announcements 2013
11-07-2013
|
Announcements, Announcements 2013 |
11-07-2013 |
|
Resignation of Non-Executive Director
1 files
22 downloads
Announcements, Announcements 2013
11-07-2013
|
Announcements, Announcements 2013 |
11-07-2013 |
|
Form of Proxy for 2013 Annual General Meeting to be held on Tuesday, 20 August 2013
1 files
18 downloads
Announcements, Announcements 2013
10-07-2013
|
Announcements, Announcements 2013 |
10-07-2013 |
|
Notice of Annual General Meeting
1 files
23 downloads
Announcements, Announcements 2013
10-07-2013
|
Announcements, Announcements 2013 |
10-07-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013
1 files
19 downloads
Announcements, Announcements 2013
02-07-2013
|
Announcements, Announcements 2013 |
02-07-2013 |
|
Annual Results Announcement for the Financial Year Ended 31 March 2013
1 files
19 downloads
Announcements, Announcements 2013
25-06-2013
|
Announcements, Announcements 2013 |
25-06-2013 |
|
Announcement pursuant to rule 3.7 of the Takeovers Code
1 files
19 downloads
Announcements, Announcements 2013
19-06-2013
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Announcements, Announcements 2013 |
19-06-2013 |
|
Announcement pursuant to rule 3.7 of the Takeovers Code
1 files
20 downloads
Announcements, Announcements 2013
19-06-2013
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Announcements, Announcements 2013 |
19-06-2013 |
|
Unusual Price Movement and Inside Information
1 files
37 downloads
Announcements, Announcements 2013
13-06-2013
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Announcements, Announcements 2013 |
13-06-2013 |
|
Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2013
10-06-2013
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Announcements, Announcements 2013 |
10-06-2013 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
1 files
21 downloads
Announcements, Announcements 2013
03-06-2013
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Announcements, Announcements 2013 |
03-06-2013 |
|
Announcement pursuant to rule 3.7 of the Takeovers Code
1 files
21 downloads
Announcements, Announcements 2013
16-05-2013
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Announcements, Announcements 2013 |
16-05-2013 |
|
Discloseable Transaction – Acquisition of Land Use Right
1 files
19 downloads
Announcements, Announcements 2013
15-05-2013
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Announcements, Announcements 2013 |
15-05-2013 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
1 files
19 downloads
Announcements, Announcements 2013
02-05-2013
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Announcements, Announcements 2013 |
02-05-2013 |
|
Announcement pursuant to rule 3.7 of the Takeovers Code
1 files
22 downloads
Announcements, Announcements 2013
19-04-2013
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Announcements, Announcements 2013 |
19-04-2013 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
1 files
21 downloads
Announcements, Announcements 2013
02-04-2013
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Announcements, Announcements 2013 |
02-04-2013 |
|
Announcement pursuant to rule 3.7 of the Takeovers Code
1 files
21 downloads
Announcements, Announcements 2013
19-03-2013
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Announcements, Announcements 2013 |
19-03-2013 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
1 files
21 downloads
Announcements, Announcements 2013
01-03-2013
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Announcements, Announcements 2013 |
01-03-2013 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
1 files
23 downloads
Announcements, Announcements 2013
01-02-2013
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Announcements, Announcements 2013 |
01-02-2013 |
|
Clarification announcement pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules
1 files
21 downloads
Announcements, Announcements 2013
25-01-2013
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Announcements, Announcements 2013 |
25-01-2013 |
|
Pursuant to rule 3.7 of the Takeovers Code and rule 13.09 of the Listing Rules and resumption of trading
1 files
17 downloads
Announcements, Announcements 2013
24-01-2013
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Announcements, Announcements 2013 |
24-01-2013 |
|
Trading halt
1 files
21 downloads
Announcements, Announcements 2013
24-01-2013
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Announcements, Announcements 2013 |
24-01-2013 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
1 files
20 downloads
Announcements, Announcements 2013
02-01-2013
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Announcements, Announcements 2013 |
02-01-2013 |
|
Delay in despatch of circular and extension of long stop date
1 files
22 downloads
Announcements, Announcements 2012
20-12-2012
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Announcements, Announcements 2012 |
20-12-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2012
1 files
19 downloads
Announcements, Announcements 2012
04-12-2012
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Announcements, Announcements 2012 |
04-12-2012 |
|
Clarification Announcement
1 files
19 downloads
Announcements, Announcements 2012
30-11-2012
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Announcements, Announcements 2012 |
30-11-2012 |
|
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
21 downloads
Announcements, Announcements 2012
29-11-2012
|
Announcements, Announcements 2012 |
29-11-2012 |
|
Unaudited Financial Results for the Six Months ended September 30, 2012
1 files
21 downloads
Announcements, Announcements 2012
29-11-2012
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Announcements, Announcements 2012 |
29-11-2012 |
|
Major Transaction – Disposal of the Entire Issued Share Capital of Eternal Noble Group Limited together with the Related Shareholder’s Loan
1 files
22 downloads
Announcements, Announcements 2012
23-11-2012
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Announcements, Announcements 2012 |
23-11-2012 |
|
Bermuda Share Registrar : Change of Address
1 files
20 downloads
Announcements, Announcements 2012
14-11-2012
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Announcements, Announcements 2012 |
14-11-2012 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2012
14-11-2012
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Announcements, Announcements 2012 |
14-11-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2012
1 files
20 downloads
Announcements, Announcements 2012
01-11-2012
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Announcements, Announcements 2012 |
01-11-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2012
1 files
19 downloads
Announcements, Announcements 2012
03-10-2012
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Announcements, Announcements 2012 |
03-10-2012 |
|
Unusual Price and Trade Volume Movements and Transfer of Shares
1 files
18 downloads
Announcements, Announcements 2012
26-09-2012
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Announcements, Announcements 2012 |
26-09-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2012
1 files
21 downloads
Announcements, Announcements 2012
03-09-2012
|
Announcements, Announcements 2012 |
03-09-2012 |
|
Further Announcement-Grant of the Consultant Option under the Consultancy Services Agreement
1 files
20 downloads
Announcements, Announcements 2012
22-08-2012
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Announcements, Announcements 2012 |
22-08-2012 |
|
Poll Results of the Annual General Meeting held on 17 August 2012
1 files
20 downloads
Announcements, Announcements 2012
17-08-2012
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Announcements, Announcements 2012 |
17-08-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2012
1 files
19 downloads
Announcements, Announcements 2012
01-08-2012
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Announcements, Announcements 2012 |
01-08-2012 |
|
Next Day Disclosure Return
1 files
18 downloads
Announcements, Announcements 2012
31-07-2012
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Announcements, Announcements 2012 |
31-07-2012 |
|
Notice of Annual General Meeting
1 files
19 downloads
Announcements, Announcements 2012
06-07-2012
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Announcements, Announcements 2012 |
06-07-2012 |
|
Form of Proxy for 2012 Annual General Meeting to be held on Friday, 17 August 2012
1 files
20 downloads
Announcements, Announcements 2012
06-07-2012
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Announcements, Announcements 2012 |
06-07-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2012
1 files
19 downloads
Announcements, Announcements 2012
04-07-2012
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Announcements, Announcements 2012 |
04-07-2012 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2012
11-06-2012
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Announcements, Announcements 2012 |
11-06-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2012
1 files
19 downloads
Announcements, Announcements 2012
04-06-2012
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Announcements, Announcements 2012 |
04-06-2012 |
|
Annual Results Announcement for the Financial Year Ended 31 March 2012
1 files
21 downloads
Announcements, Announcements 2012
25-05-2012
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Announcements, Announcements 2012 |
25-05-2012 |
|
Discloseable Transaction – provision of financial assistance
1 files
21 downloads
Announcements, Announcements 2012
09-05-2012
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Announcements, Announcements 2012 |
09-05-2012 |
|
Next Day Disclosure Return
1 files
21 downloads
Announcements, Announcements 2012
03-05-2012
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Announcements, Announcements 2012 |
03-05-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2012
1 files
22 downloads
Announcements, Announcements 2012
02-05-2012
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Announcements, Announcements 2012 |
02-05-2012 |
|
Termination of Major Transaction
1 files
19 downloads
Announcements, Announcements 2012
30-04-2012
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Announcements, Announcements 2012 |
30-04-2012 |
|
List of Directors and their role and function
1 files
20 downloads
Announcements, Announcements 2012
12-04-2012
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Announcements, Announcements 2012 |
12-04-2012 |
|
Resignation of Executive Director and Chief Executive Officer
1 files
23 downloads
Announcements, Announcements 2012
03-04-2012
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Announcements, Announcements 2012 |
03-04-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2012
1 files
22 downloads
Announcements, Announcements 2012
02-04-2012
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Announcements, Announcements 2012 |
02-04-2012 |
|
Memorandum of Association and Bye-Laws
1 files
23 downloads
Announcements, Announcements 2012
29-03-2012
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Announcements, Announcements 2012 |
29-03-2012 |
|
Terms of reference for the Nomination Committee
1 files
21 downloads
Announcements, Announcements 2012
29-03-2012
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Announcements, Announcements 2012 |
29-03-2012 |
|
Terms of reference for the Remuneration Committee
1 files
21 downloads
Announcements, Announcements 2012
29-03-2012
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Announcements, Announcements 2012 |
29-03-2012 |
|
Terms of reference for the Audit Committee
1 files
22 downloads
Announcements, Announcements 2012
29-03-2012
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Announcements, Announcements 2012 |
29-03-2012 |
|
List of Directors and their role and function
1 files
20 downloads
Announcements, Announcements 2012
29-03-2012
|
Announcements, Announcements 2012 |
29-03-2012 |
|
Further delay in despatch of circular
1 files
20 downloads
Announcements, Announcements 2012
27-03-2012
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Announcements, Announcements 2012 |
27-03-2012 |
|
Delay In Despatch of Circular
1 files
21 downloads
Announcements, Announcements 2012
16-03-2012
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Announcements, Announcements 2012 |
16-03-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 29, 2012
1 files
19 downloads
Announcements, Announcements 2012
05-03-2012
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Announcements, Announcements 2012 |
05-03-2012 |
|
Grant of Share Options
1 files
20 downloads
Announcements, Announcements 2012
02-03-2012
|
Announcements, Announcements 2012 |
02-03-2012 |
|
Change of Company Secretary and Authorised Representative and Establishment of a Nomination Committee
1 files
18 downloads
Announcements, Announcements 2012
02-03-2012
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Announcements, Announcements 2012 |
02-03-2012 |
|
Major Transaction
1 files
17 downloads
Announcements, Announcements 2012
26-02-2012
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Announcements, Announcements 2012 |
26-02-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2012
1 files
22 downloads
Announcements, Announcements 2012
01-02-2012
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Announcements, Announcements 2012 |
01-02-2012 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2011
1 files
20 downloads
Announcements, Announcements 2012
04-01-2012
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Announcements, Announcements 2012 |
04-01-2012 |
|
Next Day Disclosure Return
1 files
18 downloads
Announcements, Announcements 2011
18-12-2011
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Announcements, Announcements 2011 |
18-12-2011 |
|
Announcement
1 files
21 downloads
Announcements, Announcements 2011
18-12-2011
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Announcements, Announcements 2011 |
18-12-2011 |
|
Next Day Disclosure Return
1 files
19 downloads
Announcements, Announcements 2011
09-12-2011
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Announcements, Announcements 2011 |
09-12-2011 |
|
Next Day Disclosure Return
1 files
22 downloads
Announcements, Announcements 2011
07-12-2011
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Announcements, Announcements 2011 |
07-12-2011 |
|
Next Day Disclosure Return
1 files
20 downloads
Announcements, Announcements 2011
06-12-2011
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Announcements, Announcements 2011 |
06-12-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2011
1 files
19 downloads
Announcements, Announcements 2011
05-12-2011
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Announcements, Announcements 2011 |
05-12-2011 |
|
Next Day Disclosure Return
1 files
19 downloads
Announcements, Announcements 2011
02-12-2011
|
Announcements, Announcements 2011 |
02-12-2011 |
|
Unaudited Financial Results for the Six Months ended September 30, 2011
1 files
21 downloads
Announcements, Announcements 2011
29-11-2011
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Announcements, Announcements 2011 |
29-11-2011 |
|
Next Day Disclosure Return
1 files
21 downloads
Announcements, Announcements 2011
28-11-2011
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Announcements, Announcements 2011 |
28-11-2011 |
|
Date of Board Meeting
1 files
18 downloads
Announcements, Announcements 2011
17-11-2011
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Announcements, Announcements 2011 |
17-11-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2011
1 files
21 downloads
Announcements, Announcements 2011
02-11-2011
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Announcements, Announcements 2011 |
02-11-2011 |
|
Next Day Disclosure Return
1 files
21 downloads
Announcements, Announcements 2011
31-10-2011
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Announcements, Announcements 2011 |
31-10-2011 |
|
(Revised)Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
1 files
19 downloads
Announcements, Announcements 2011
28-10-2011
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Announcements, Announcements 2011 |
28-10-2011 |
|
Next Day Disclosure Return
1 files
21 downloads
Announcements, Announcements 2011
07-10-2011
|
Announcements, Announcements 2011 |
07-10-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2011
1 files
19 downloads
Announcements, Announcements 2011
06-10-2011
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Announcements, Announcements 2011 |
06-10-2011 |
|
Further Announcement
1 files
19 downloads
Announcements, Announcements 2011
30-09-2011
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Announcements, Announcements 2011 |
30-09-2011 |
|
Grant of Share Options
1 files
23 downloads
Announcements, Announcements 2011
20-09-2011
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Announcements, Announcements 2011 |
20-09-2011 |
|
(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
24 downloads
Announcements, Announcements 2011
20-09-2011
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Announcements, Announcements 2011 |
20-09-2011 |
|
Next Day Disclosure Return
1 files
20 downloads
Announcements, Announcements 2011
20-09-2011
|
Announcements, Announcements 2011 |
20-09-2011 |
|
Suspension of trading
1 files
20 downloads
Announcements, Announcements 2011
19-09-2011
|
Announcements, Announcements 2011 |
19-09-2011 |
|
Next Day Disclosure Return
1 files
19 downloads
Announcements, Announcements 2011
14-09-2011
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Announcements, Announcements 2011 |
14-09-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2011
1 files
18 downloads
Announcements, Announcements 2011
05-09-2011
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Announcements, Announcements 2011 |
05-09-2011 |
|
Next Day Disclosure Return
1 files
18 downloads
Announcements, Announcements 2011
31-08-2011
|
Announcements, Announcements 2011 |
31-08-2011 |
|
Poll Results of the Annual General Meeting held on 15 August 2011
1 files
18 downloads
Announcements, Announcements 2011
15-08-2011
|
Announcements, Announcements 2011 |
15-08-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2011
1 files
20 downloads
Announcements, Announcements 2011
01-08-2011
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Announcements, Announcements 2011 |
01-08-2011 |
|
Next Day Disclosure Return
1 files
20 downloads
Announcements, Announcements 2011
19-07-2011
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Announcements, Announcements 2011 |
19-07-2011 |
|
Notice of Annual General Meeting
1 files
19 downloads
Announcements, Announcements 2011
07-07-2011
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Announcements, Announcements 2011 |
07-07-2011 |
|
Form of Proxy for 2011 Annual General Meeting to be held on Monday, 15 August 2011
1 files
18 downloads
Announcements, Announcements 2011
07-07-2011
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Announcements, Announcements 2011 |
07-07-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2011
1 files
18 downloads
Announcements, Announcements 2011
04-07-2011
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Announcements, Announcements 2011 |
04-07-2011 |
|
Announcement of the Annual Results For the Financial Year Ended 31 March 2011
1 files
21 downloads
Announcements, Announcements 2011
24-06-2011
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Announcements, Announcements 2011 |
24-06-2011 |
|
Date of Board Meeting
1 files
22 downloads
Announcements, Announcements 2011
14-06-2011
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Announcements, Announcements 2011 |
14-06-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2011
1 files
19 downloads
Announcements, Announcements 2011
01-06-2011
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Announcements, Announcements 2011 |
01-06-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2011
1 files
19 downloads
Announcements, Announcements 2011
03-05-2011
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Announcements, Announcements 2011 |
03-05-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2011
1 files
20 downloads
Announcements, Announcements 2011
04-04-2011
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Announcements, Announcements 2011 |
04-04-2011 |
|
Re-Designation of Director and Resignation of Chief Executive Officer
1 files
18 downloads
Announcements, Announcements 2011
01-04-2011
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Announcements, Announcements 2011 |
01-04-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2011
1 files
17 downloads
Announcements, Announcements 2011
01-03-2011
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Announcements, Announcements 2011 |
01-03-2011 |
|
Continuing Connected Transactions in relation to the Sharing of Office Agreement
1 files
19 downloads
Announcements, Announcements 2011
23-02-2011
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Announcements, Announcements 2011 |
23-02-2011 |
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31, 2011
1 files
20 downloads
Announcements, Announcements 2011
01-02-2011
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Announcements, Announcements 2011 |
01-02-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2010
1 files
20 downloads
Announcements, Announcements 2011
03-01-2011
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Announcements, Announcements 2011 |
03-01-2011 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2010
1 files
19 downloads
Announcements, Announcements 2010
02-12-2010
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Announcements, Announcements 2010 |
02-12-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2010
1 files
23 downloads
Announcements, Announcements 2010
02-11-2010
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Announcements, Announcements 2010 |
02-11-2010 |
|
Unaudited Financial Results for the Six Months ended September 30, 2010
1 files
20 downloads
Announcements, Announcements 2010
28-10-2010
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Announcements, Announcements 2010 |
28-10-2010 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2010
18-10-2010
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Announcements, Announcements 2010 |
18-10-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2010
1 files
20 downloads
Announcements, Announcements 2010
05-10-2010
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Announcements, Announcements 2010 |
05-10-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2010
1 files
19 downloads
Announcements, Announcements 2010
02-09-2010
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Announcements, Announcements 2010 |
02-09-2010 |
|
Poll Results of Annual General Meeting held on 23 August 2010
1 files
23 downloads
Announcements, Announcements 2010
23-08-2010
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Announcements, Announcements 2010 |
23-08-2010 |
|
Change of immediate controlling shareholder
1 files
19 downloads
Announcements, Announcements 2010
23-08-2010
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Announcements, Announcements 2010 |
23-08-2010 |
|
Change of Book Closure Period
1 files
21 downloads
Announcements, Announcements 2010
09-08-2010
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Announcements, Announcements 2010 |
09-08-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2010
1 files
19 downloads
Announcements, Announcements 2010
04-08-2010
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Announcements, Announcements 2010 |
04-08-2010 |
|
Announcement Pursuant to Rule 13.09 of the Listing Rules
1 files
22 downloads
Announcements, Announcements 2010
28-07-2010
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Announcements, Announcements 2010 |
28-07-2010 |
|
Form of Proxy for 2010 Annual General Meeting
1 files
18 downloads
Announcements, Announcements 2010
21-07-2010
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Announcements, Announcements 2010 |
21-07-2010 |
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Notice of Annual General Meeting
1 files
20 downloads
Announcements, Announcements 2010
21-07-2010
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Announcements, Announcements 2010 |
21-07-2010 |
|
Proposed Amendments to the Bye-laws
1 files
19 downloads
Announcements, Announcements 2010
09-07-2010
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Announcements, Announcements 2010 |
09-07-2010 |
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Final Results For The Financial Year Ended March 31, 2010
1 files
19 downloads
Announcements, Announcements 2010
09-07-2010
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Announcements, Announcements 2010 |
09-07-2010 |
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2010
1 files
18 downloads
Announcements, Announcements 2010
05-07-2010
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Announcements, Announcements 2010 |
05-07-2010 |
|
Postponement of Board Meeting
1 files
18 downloads
Announcements, Announcements 2010
25-06-2010
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Announcements, Announcements 2010 |
25-06-2010 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2010
15-06-2010
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Announcements, Announcements 2010 |
15-06-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2010
1 files
18 downloads
Announcements, Announcements 2010
04-06-2010
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Announcements, Announcements 2010 |
04-06-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended April 30, 2010
1 files
19 downloads
Announcements, Announcements 2010
04-05-2010
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Announcements, Announcements 2010 |
04-05-2010 |
|
Poll Results of the Special General Meeting held on 28 April 2010
1 files
20 downloads
Announcements, Announcements 2010
28-04-2010
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Announcements, Announcements 2010 |
28-04-2010 |
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Form of Proxy for the Special General Meeting
1 files
20 downloads
Announcements, Announcements 2010
12-04-2010
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Announcements, Announcements 2010 |
12-04-2010 |
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Notice of Special General Meeting
1 files
21 downloads
Announcements, Announcements 2010
12-04-2010
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Announcements, Announcements 2010 |
12-04-2010 |
|
Closure of Register of Members
1 files
19 downloads
Announcements, Announcements 2010
12-04-2010
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Announcements, Announcements 2010 |
12-04-2010 |
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended March 31, 2010
1 files
20 downloads
Announcements, Announcements 2010
07-04-2010
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Announcements, Announcements 2010 |
07-04-2010 |
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Change of Auditors
1 files
20 downloads
Announcements, Announcements 2010
25-03-2010
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Announcements, Announcements 2010 |
25-03-2010 |
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended February 28, 2010
1 files
19 downloads
Announcements, Announcements 2010
02-03-2010
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Announcements, Announcements 2010 |
02-03-2010 |
|
Unaudited Financial Results for the Third Quarter and Nine Months ended December 31, 2009
1 files
17 downloads
Announcements, Announcements 2010
26-02-2010
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Announcements, Announcements 2010 |
26-02-2010 |
|
Further Postponement of Board Meeting
1 files
18 downloads
Announcements, Announcements 2010
18-02-2010
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Announcements, Announcements 2010 |
18-02-2010 |
|
Postponement of Board Meeting
1 files
18 downloads
Announcements, Announcements 2010
09-02-2010
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Announcements, Announcements 2010 |
09-02-2010 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended January 31,2010
1 files
17 downloads
Announcements, Announcements 2010
02-02-2010
|
Announcements, Announcements 2010 |
02-02-2010 |
|
Date of Board Meeting
1 files
20 downloads
Announcements, Announcements 2010
29-01-2010
|
Announcements, Announcements 2010 |
29-01-2010 |
|
Clarification Announcement
1 files
20 downloads
Announcements, Announcements 2010
13-01-2010
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Announcements, Announcements 2010 |
13-01-2010 |
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Monthly Return of Equity Issuer on Movements in Securities For the Month Ended December 31, 2009
1 files
19 downloads
Announcements, Announcements 2010
05-01-2010
|
Announcements, Announcements 2010 |
05-01-2010 |
|
Unaudited Financial Results for the Six Months ended September 30, 2009
1 files
22 downloads
Announcements, Announcements 2009
16-12-2009
|
Announcements, Announcements 2009 |
16-12-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended November 30, 2009
1 files
19 downloads
Announcements, Announcements 2009
04-12-2009
|
Announcements, Announcements 2009 |
04-12-2009 |
|
Notice of Board Meeting
1 files
22 downloads
Announcements, Announcements 2009
03-12-2009
|
Announcements, Announcements 2009 |
03-12-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended October 31, 2009
1 files
16 downloads
Announcements, Announcements 2009
04-11-2009
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Announcements, Announcements 2009 |
04-11-2009 |
|
Poll Results of the Special General Meeting held on 20 October 2009
1 files
20 downloads
Announcements, Announcements 2009
20-10-2009
|
Announcements, Announcements 2009 |
20-10-2009 |
|
Redesignation of Executive Director
1 files
24 downloads
Announcements, Announcements 2009
06-10-2009
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Announcements, Announcements 2009 |
06-10-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended September 30, 2009
1 files
19 downloads
Announcements, Announcements 2009
06-10-2009
|
Announcements, Announcements 2009 |
06-10-2009 |
|
Closure of Register of Members
1 files
21 downloads
Announcements, Announcements 2009
29-09-2009
|
Announcements, Announcements 2009 |
29-09-2009 |
|
Notice of Special General Meeting
1 files
18 downloads
Announcements, Announcements 2009
29-09-2009
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Announcements, Announcements 2009 |
29-09-2009 |
|
Form of Proxy for the Special General Meeting
1 files
19 downloads
Announcements, Announcements 2009
29-09-2009
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Announcements, Announcements 2009 |
29-09-2009 |
|
Change of Auditors
1 files
18 downloads
Announcements, Announcements 2009
16-09-2009
|
Announcements, Announcements 2009 |
16-09-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended August 31, 2009
1 files
17 downloads
Announcements, Announcements 2009
04-09-2009
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Announcements, Announcements 2009 |
04-09-2009 |
|
Grant of Share Options
1 files
20 downloads
Announcements, Announcements 2009
01-09-2009
|
Announcements, Announcements 2009 |
01-09-2009 |
|
Re-designation and Appointment of Independent Non-Executive Director/ Appointment of Chief Executive Officer
1 files
21 downloads
Announcements, Announcements 2009
31-08-2009
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Announcements, Announcements 2009 |
31-08-2009 |
|
Grant of Share Options
1 files
20 downloads
Announcements, Announcements 2009
28-08-2009
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Announcements, Announcements 2009 |
28-08-2009 |
|
Unaudited financial results for the three months ended June 30, 2009;
1 files
19 downloads
Announcements, Announcements 2009
14-08-2009
|
Announcements, Announcements 2009 |
14-08-2009 |
|
Date of Board Meeting
1 files
22 downloads
Announcements, Announcements 2009
03-08-2009
|
Announcements, Announcements 2009 |
03-08-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended July 31, 2009
1 files
19 downloads
Announcements, Announcements 2009
03-08-2009
|
Announcements, Announcements 2009 |
03-08-2009 |
|
Poll Results of the Annual General Meeting held on 23 July 2009
1 files
18 downloads
Announcements, Announcements 2009
23-07-2009
|
Announcements, Announcements 2009 |
23-07-2009 |
|
Announcement pursuant to rule 13.10 of the Listing Rules
1 files
21 downloads
Announcements, Announcements 2009
20-07-2009
|
Announcements, Announcements 2009 |
20-07-2009 |
|
Proposed Transaction with Connected Persons and Resumption of Trading
1 files
19 downloads
Announcements, Announcements 2009
20-07-2009
|
Announcements, Announcements 2009 |
20-07-2009 |
|
Suspension of Trading
1 files
21 downloads
Announcements, Announcements 2009
16-07-2009
|
Announcements, Announcements 2009 |
16-07-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended June 30, 2009
1 files
22 downloads
Announcements, Announcements 2009
03-07-2009
|
Announcements, Announcements 2009 |
03-07-2009 |
|
Resignation of Executive Director
1 files
19 downloads
Announcements, Announcements 2009
25-06-2009
|
Announcements, Announcements 2009 |
25-06-2009 |
|
Notice of Annual General Meeting
1 files
19 downloads
Announcements, Announcements 2009
22-06-2009
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Announcements, Announcements 2009 |
22-06-2009 |
|
Form of Proxy 2009 Annual General Meeting
1 files
19 downloads
Announcements, Announcements 2009
22-06-2009
|
Announcements, Announcements 2009 |
22-06-2009 |
|
Final Results For The Financial Year Ended March 31, 2009
1 files
23 downloads
Announcements, Announcements 2009
11-06-2009
|
Announcements, Announcements 2009 |
11-06-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended May 31, 2009
1 files
19 downloads
Announcements, Announcements 2009
01-06-2009
|
Announcements, Announcements 2009 |
01-06-2009 |
|
Date of Board Meeting
1 files
18 downloads
Announcements, Announcements 2009
29-05-2009
|
Announcements, Announcements 2009 |
29-05-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended April 30, 2009
1 files
19 downloads
Announcements, Announcements 2009
05-05-2009
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Announcements, Announcements 2009 |
05-05-2009 |
|
Profit Warning
1 files
19 downloads
Announcements, Announcements 2009
28-04-2009
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Announcements, Announcements 2009 |
28-04-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended March 31, 2009
1 files
19 downloads
Announcements, Announcements 2009
03-04-2009
|
Announcements, Announcements 2009 |
03-04-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended February 28, 2009
1 files
20 downloads
Announcements, Announcements 2009
04-03-2009
|
Announcements, Announcements 2009 |
04-03-2009 |
|
Unaudited Financial Results For the Third Quarter and Nine Months Ended December 31, 2008
1 files
18 downloads
Announcements, Announcements 2009
12-02-2009
|
Announcements, Announcements 2009 |
12-02-2009 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
1 files
19 downloads
Announcements, Announcements 2009
04-02-2009
|
Announcements, Announcements 2009 |
04-02-2009 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2009
30-01-2009
|
Announcements, Announcements 2009 |
30-01-2009 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2008
1 files
22 downloads
Announcements, Announcements 2008
13-11-2008
|
Announcements, Announcements 2008 |
13-11-2008 |
|
Date of Board Meeting
1 files
19 downloads
Announcements, Announcements 2008
03-11-2008
|
Announcements, Announcements 2008 |
03-11-2008 |
|
Unaudited Financial Result For The Quarter Ended June 30, 2008
1 files
19 downloads
Announcements, Announcements 2008
14-08-2008
|
Announcements, Announcements 2008 |
14-08-2008 |
|
Appointment of Executive Director
1 files
20 downloads
Announcements, Announcements 2008
08-08-2008
|
Announcements, Announcements 2008 |
08-08-2008 |
|
Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2008
04-08-2008
|
Announcements, Announcements 2008 |
04-08-2008 |
|
Closure of Register of Members
1 files
19 downloads
Announcements, Announcements 2008
08-07-2008
|
Announcements, Announcements 2008 |
08-07-2008 |
|
Form of Proxy for 2008 Annual General Meeting
1 files
20 downloads
Announcements, Announcements 2008
08-07-2008
|
Announcements, Announcements 2008 |
08-07-2008 |
|
Notice of 2008 Annual General Meeting
1 files
21 downloads
Announcements, Announcements 2008
08-07-2008
|
Announcements, Announcements 2008 |
08-07-2008 |
|
Continuing Connected Transactions in relation to the Sharing of Office Agreement
1 files
18 downloads
Announcements, Announcements 2008
02-07-2008
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Announcements, Announcements 2008 |
02-07-2008 |
|
Signing of Non-legally Binding Memorandum of Understanding
1 files
17 downloads
Announcements, Announcements 2008
30-06-2008
|
Announcements, Announcements 2008 |
30-06-2008 |
|
Financial Results For the Year Ended March 31, 2008
1 files
21 downloads
Announcements, Announcements 2008
27-06-2008
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Announcements, Announcements 2008 |
27-06-2008 |
|
Date of Board Meeting
1 files
21 downloads
Announcements, Announcements 2008
13-06-2008
|
Announcements, Announcements 2008 |
13-06-2008 |
|
Change of Principal Place of Business in Hong Kong
1 files
19 downloads
Announcements, Announcements 2008
15-05-2008
|
Announcements, Announcements 2008 |
15-05-2008 |
|
Unaudited Financial Results For The Nine Months Ended December 31, 2007
1 files
20 downloads
Announcements, Announcements 2008
14-02-2008
|
Announcements, Announcements 2008 |
14-02-2008 |
|
Notice of Board Meeting
1 files
20 downloads
Announcements, Announcements 2008
31-01-2008
|
Announcements, Announcements 2008 |
31-01-2008 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2007
1 files
21 downloads
Announcements, Announcements 2007
13-11-2007
|
Announcements, Announcements 2007 |
13-11-2007 |
|
Notice of Board Meeting
1 files
22 downloads
Announcements, Announcements 2007
31-10-2007
|
Announcements, Announcements 2007 |
31-10-2007 |
|
Unaudited Financial Results For The Quarter Ended June 30, 2007
1 files
20 downloads
Announcements, Announcements 2007
14-08-2007
|
Announcements, Announcements 2007 |
14-08-2007 |
|
Notice of Board Meeting
1 files
20 downloads
Announcements, Announcements 2007
03-08-2007
|
Announcements, Announcements 2007 |
03-08-2007 |
|
Placing and Subscription and Resumption of Trading
1 files
19 downloads
Announcements, Announcements 2007
10-07-2007
|
Announcements, Announcements 2007 |
10-07-2007 |
|
Suspension of Trading
1 files
20 downloads
Announcements, Announcements 2007
10-07-2007
|
Announcements, Announcements 2007 |
10-07-2007 |
|
Notice of 2007 Annual General Meeting
1 files
23 downloads
Announcements, Announcements 2007
06-07-2007
|
Announcements, Announcements 2007 |
06-07-2007 |
|
Final Results For The Financial Year Ended March 31, 2007
1 files
22 downloads
Announcements, Announcements 2007
28-06-2007
|
Announcements, Announcements 2007 |
28-06-2007 |
|
Major Transaction
1 files
18 downloads
Announcements, Announcements 2007
08-03-2007
|
Announcements, Announcements 2007 |
08-03-2007 |
|
Change of Company Secretary
1 files
25 downloads
Announcements, Announcements 2007
01-03-2007
|
Announcements, Announcements 2007 |
01-03-2007 |
|
Unaudited Financial Results For The Nine Months Ended December 31, 2006
1 files
23 downloads
Announcements, Announcements 2007
13-02-2007
|
Announcements, Announcements 2007 |
13-02-2007 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2006
1 files
22 downloads
Announcements, Announcements 2006
14-11-2006
|
Announcements, Announcements 2006 |
14-11-2006 |
|
Change of Company Secretary
1 files
18 downloads
Announcements, Announcements 2006
18-08-2006
|
Announcements, Announcements 2006 |
18-08-2006 |
|
Unaudited Financial Results for the Quarter Ended June 30, 2006
1 files
19 downloads
Announcements, Announcements 2006
14-08-2006
|
Announcements, Announcements 2006 |
14-08-2006 |
|
Notice of 2006 Annual General Meeting
1 files
18 downloads
Announcements, Announcements 2006
11-07-2006
|
Announcements, Announcements 2006 |
11-07-2006 |
|
Final Results For The Financial Year Ended March 31, 2006
1 files
19 downloads
Announcements, Announcements 2006
28-06-2006
|
Announcements, Announcements 2006 |
28-06-2006 |
|
Despatch of Circular Relating to the Acquisition of the Entire Issued Share Capital of Smartest Man Holdings Limited
1 files
21 downloads
Announcements, Announcements 2006
31-03-2006
|
Announcements, Announcements 2006 |
31-03-2006 |
|
Delay in Despatch of Circular
1 files
18 downloads
Announcements, Announcements 2006
06-03-2006
|
Announcements, Announcements 2006 |
06-03-2006 |
|
Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2005
1 files
21 downloads
Announcements, Announcements 2006
14-02-2006
|
Announcements, Announcements 2006 |
14-02-2006 |
|
Major Transaction
1 files
19 downloads
Announcements, Announcements 2006
10-02-2006
|
Announcements, Announcements 2006 |
10-02-2006 |
|
Announcement
1 files
21 downloads
Announcements, Announcements 2005
28-12-2005
|
Announcements, Announcements 2005 |
28-12-2005 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2005
1 files
20 downloads
Announcements, Announcements 2005
14-11-2005
|
Announcements, Announcements 2005 |
14-11-2005 |
|
Unaudited Financial Results For The Quarter And The Three Months Ended June 30, 2005
1 files
18 downloads
Announcements, Announcements 2005
11-08-2005
|
Announcements, Announcements 2005 |
11-08-2005 |
|
Notice of 2005 Annual General Meeting
1 files
17 downloads
Announcements, Announcements 2005
08-07-2005
|
Announcements, Announcements 2005 |
08-07-2005 |
|
Final Results For The Financial Year Ended March 31, 2005
1 files
22 downloads
Announcements, Announcements 2005
28-06-2005
|
Announcements, Announcements 2005 |
28-06-2005 |
|
Change of Company Secretary
1 files
20 downloads
Announcements, Announcements 2005
12-05-2005
|
Announcements, Announcements 2005 |
12-05-2005 |
|
Unaudited Financial Results For The Nine Months Ended December 31, 2004
1 files
21 downloads
Announcements, Announcements 2005
07-02-2005
|
Announcements, Announcements 2005 |
07-02-2005 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2004
1 files
22 downloads
Announcements, Announcements 2004
12-11-2004
|
Announcements, Announcements 2004 |
12-11-2004 |
|
Change of Directorships – Appointment of Mr. Kiu
1 files
22 downloads
Announcements, Announcements 2004
27-09-2004
|
Announcements, Announcements 2004 |
27-09-2004 |
|
Unaudited Financial Results For The Quarter Ended June 30, 2004
1 files
20 downloads
Announcements, Announcements 2004
13-08-2004
|
Announcements, Announcements 2004 |
13-08-2004 |
|
Change Of Auditors
1 files
18 downloads
Announcements, Announcements 2004
04-08-2004
|
Announcements, Announcements 2004 |
04-08-2004 |
|
Notice Of Annual General Meeting
1 files
18 downloads
Announcements, Announcements 2004
10-07-2004
|
Announcements, Announcements 2004 |
10-07-2004 |
|
Resignation Of Independent Non-Executive Director
1 files
18 downloads
Announcements, Announcements 2004
30-06-2004
|
Announcements, Announcements 2004 |
30-06-2004 |
|
Final Results For The Financial Year Ended March 31, 2004
1 files
23 downloads
Announcements, Announcements 2004
29-06-2004
|
Announcements, Announcements 2004 |
29-06-2004 |
|
Appointment Of Independent Non-Executive Director
1 files
21 downloads
Announcements, Announcements 2004
01-06-2004
|
Announcements, Announcements 2004 |
01-06-2004 |
|
Discloseable Transaction
1 files
22 downloads
Announcements, Announcements 2004
02-03-2004
|
Announcements, Announcements 2004 |
02-03-2004 |
|
Unaudited Financial Results For the Nine Months Ended December 31, 2003
1 files
18 downloads
Announcements, Announcements 2004
09-02-2004
|
Announcements, Announcements 2004 |
09-02-2004 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2003
1 files
19 downloads
Announcements, Announcements 2003
14-11-2003
|
Announcements, Announcements 2003 |
14-11-2003 |
|
Unaudited Financial Results For the Quarter Ended June 30,2003
1 files
18 downloads
Announcements, Announcements 2003
14-08-2003
|
Announcements, Announcements 2003 |
14-08-2003 |
|
Change Of The Intention Of The Use Of Proceeds From Initial Public Offering And Subscription
1 files
20 downloads
Announcements, Announcements 2003
03-07-2003
|
Announcements, Announcements 2003 |
03-07-2003 |
|
Final Results For The Financial Year Ended March 31, 2003
1 files
18 downloads
Announcements, Announcements 2003
27-06-2003
|
Announcements, Announcements 2003 |
27-06-2003 |
|
Unaudited Financial Results For the Nine Months Ended December 31, 2002
1 files
18 downloads
Announcements, Announcements 2003
14-02-2003
|
Announcements, Announcements 2003 |
14-02-2003 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2002
1 files
20 downloads
Announcements, Announcements 2002
14-11-2002
|
Announcements, Announcements 2002 |
14-11-2002 |
|
Unaudited Financial Results For The Quarter Ended June 30, 2002
1 files
21 downloads
Announcements, Announcements 2002
15-08-2002
|
Announcements, Announcements 2002 |
15-08-2002 |
|
Adoption of Chinese Name and The Adoption of The New Share Option Scheme and Termination of The Existing Share Option Scheme
1 files
20 downloads
Announcements, Announcements 2002
06-08-2002
|
Announcements, Announcements 2002 |
06-08-2002 |
|
Final Results For The Financial Year Ended March 31, 2002
1 files
21 downloads
Announcements, Announcements 2002
28-06-2002
|
Announcements, Announcements 2002 |
28-06-2002 |
|
Unaudited Financial Results For The Nine Months Ended December 31, 2001
1 files
22 downloads
Announcements, Announcements 2002
08-02-2002
|
Announcements, Announcements 2002 |
08-02-2002 |
|
Placing Of 120,000,000 New Shares.
1 files
19 downloads
Announcements, Announcements 2001
15-11-2001
|
Announcements, Announcements 2001 |
15-11-2001 |
|
Unaudited Financial Results For The Six Months Ended September 30, 2001
1 files
19 downloads
Announcements, Announcements 2001
14-11-2001
|
Announcements, Announcements 2001 |
14-11-2001 |
|
Unaudited Financial Results For The Quarter Ended June 30, 2001
1 files
16 downloads
Announcements, Announcements 2001
15-08-2001
|
Announcements, Announcements 2001 |
15-08-2001 |
|
Expiry Of Subscription Rights Attaching To The 2001 Warrants (Stock Code: 860)
1 files
19 downloads
Announcements, Announcements 2001
13-08-2001
|
Announcements, Announcements 2001 |
13-08-2001 |
|
Final Results for The Financial Year Ended March 31, 2001
1 files
22 downloads
Announcements, Announcements 2001
29-06-2001
|
Announcements, Announcements 2001 |
29-06-2001 |
|
Resignation of Directors
1 files
21 downloads
Announcements, Announcements 2001
21-02-2001
|
Announcements, Announcements 2001 |
21-02-2001 |
|
Unaudited financial results for the nine months ended December 31, 2000
1 files
18 downloads
Announcements, Announcements 2001
14-02-2001
|
Announcements, Announcements 2001 |
14-02-2001 |
|
Unaudited financial results for the six months ended September 30, 2000
1 files
18 downloads
Announcements, Announcements 2000
14-11-2000
|
Announcements, Announcements 2000 |
14-11-2000 |
|
Unaudited financial results for the quarter ended June 30, 2000
1 files
20 downloads
Announcements, Announcements 2000
14-08-2000
|
Announcements, Announcements 2000 |
14-08-2000 |
|
Notice of annual general Meeting
1 files
19 downloads
Announcements, Announcements 2000
30-06-2000
|
Announcements, Announcements 2000 |
30-06-2000 |
|
Final results for the financial year ended March 31, 2000
1 files
17 downloads
Announcements, Announcements 2000
29-06-2000
|
Announcements, Announcements 2000 |
29-06-2000 |
|
Acquisition of a business solution provider
1 files
18 downloads
Announcements, Announcements 2000
19-04-2000
|
Announcements, Announcements 2000 |
19-04-2000 |
|
Unaudited financial results for the six months ended September 30, 1999
1 files
20 downloads
Announcements, Announcements 1999
11-11-1999
|
Announcements, Announcements 1999 |
11-11-1999 |
|
Unaudited financial results for the quarter ended June 30, 1999
1 files
21 downloads
Announcements, Announcements 1999
12-08-1999
|
Announcements, Announcements 1999 |
12-08-1999 |
|
Placing of 40,000,000 new shares
1 files
21 downloads
Announcements, Announcements 1999
09-08-1999
|
Announcements, Announcements 1999 |
09-08-1999 |
|
Final results for the financial year ended March 31,1999
1 files
25 downloads
Announcements, Announcements 1999
25-06-1999
|
Announcements, Announcements 1999 |
25-06-1999 |
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