Investor Relationship - Asset Chain Limited

Financial Highlights

Year ended 31 March	2025 (HK$’000)	2024 (HK$’000)
Revenue	44,857	30,693
(Loss) profit before taxation	(374,725)	(162,339)
Taxation	44,857	30,693
(Loss) profit for the year attributable to owners of the Company	(365,299)	(213,149)

At 31 March	2025 (HK$’000)	2024 (HK$’000)

Total assets	4,842,030	5,408,807
Total liabilities	(2,027,245)	(2,361,611)
Equity attributable to owners of the Company	2,814,785	3,047,196

Corporate Announcement

2026

15/6/2026 announcement DATE OF BOARD MEETINGDownload
1/6/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2026Download
4/5/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2026Download
20/4/2026 announcement VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF COOPERATIONDownload
1/4/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2026Download
27/3/2026 announcement VOLUNTARY ANNOUNCEMENT - UPDATE ON THE ENTERING INTO OF THE MEMORANDUM OF UNDERSTANDINGDownload
23/3/2026 announcement REMUNERATION COMMITTEE - TERMS OF REFERENCEDownload
12/3/2026 announcement MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSALDownload
6/3/2026 announcement CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITEDownload
2/3/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2026Download
9/2/2026 announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 FEBRUARY 2026Download
2/2/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2026Download
30/1/2026 announcement NOMINATION COMMITTEE - TERMS OF REFERENCEDownload
30/1/2026 announcement LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONDownload
30/1/2026 announcement APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEEDownload
26/1/2026 announcement NEXT DAY DISCLOSURE RETURNDownload
26/1/2026 announcement COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEDownload
20/1/2026 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORMDownload
20/1/2026 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORMDownload
20/1/2026 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Monday, 9 February 2026 and at any adjournment thereofDownload
20/1/2026 announcement NOTICE OF SPECIAL GENERAL MEETINGDownload
20/1/2026 Circular FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE SGMDownload
19/1/2026 Announcement UPDATE IN RELATION TO CHANGE OF COMPANY NAME AND FURTHER REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED CHANGE OF COMPANY NAMEDownload
16/1/2026 Announcement PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENTDownload
16/1/2026 Announcement COMPLETION OF VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF THE 2025 CONVERTIBLE NOTE AND ADJUSTMENT TO THE 2023 CONVERTIBLE NOTEDownload
6/1/2026 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2026Download
2/1/2026 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2025Download

2025

30/12/2025 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
30/12/2025 Announcement COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
24/12/2025 Announcement VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF UNDERSTANDING Download
23/12/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
23/12/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
23/12/2025 Financial Report INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Download
17/12/2025 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
17/12/2025 Announcement COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
16/12/2025 Announcement PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT Download
15/12/2025 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2025 Download
11/12/2025 Announcement SUPPLEMENTAL ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
11/12/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
11/12/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
11/12/2025 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 6 January 2026 and at any adjournment thereof Download
11/12/2025 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
11/12/2025 Circular REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY A SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE SGM Download
9/12/2025 Announcement PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT Download
5/12/2025 Announcement REQUISITION FOR CONVENING A SPECIAL GENERAL MEETING BY A SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF COMPANY NAME Download
1/12/2025 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
1/12/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2025 Download
28/11/2025 Announcement INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Download
24/11/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
24/11/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
24/11/2025 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Monday, 15 December 2025 and at any adjournment thereof Download
24/11/2025 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
24/11/2025 Circular VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF THE SGM Download
21/11/2025 Announcement PROFIT ALERT - SIGNIFICANT REDUCTION IN NET LOSS Download
21/11/2025 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
20/11/2025 Announcement SUPPLEMENTAL ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
18/11/2025 Announcement DATE OF BOARD MEETING Download
14/11/2025 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
7/11/2025 Announcement DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
3/11/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2025 Download
17/10/2025 Announcement CLARIFICATION ANNOUNCEMENT REGARDING VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
10/10/2025 Announcement VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
2/10/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2025 Download
17/9/2025 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2025 Download
4/9/2025 Announcement ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES Download
2/9/2025 Announcement COMPLETION OF AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
1/9/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2025 Download
28/8/2025 Announcement DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
27/8/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
27/8/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
27/8/2025 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 17 September 2025 and at any adjournment thereof Download
27/8/2025 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
27/8/2025 Circular POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES AND NOTICE OF THE SGM Download
25/8/2025 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Download
21/8/2025 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2025 Download
21/8/2025 Announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2025 Download
20/8/2025 Announcement DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Download
15/8/2025 Circular DELAY IN DESPATCH OF CIRCULAR - POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Download
1/8/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2025 Download
25/7/2025 Announcement POSSIBLE MAJOR TRANSACTION - POSSIBLE DISPOSAL OF LISTED SECURITIES Download
25/7/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
25/7/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
25/7/2025 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 August 2025 and at any adjournment thereof Download
25/7/2025 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
25/7/2025 Circular AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE FOR CONVERSION SHARES AND NOTICE OF SGM Download
22/7/2025 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
21/7/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
21/7/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
21/7/2025 Proxy Form FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
21/7/2025 Announcement NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2025 Circular RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2025 Annual Report ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 Download
11/7/2025 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
2/7/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2025 Download
27/6/2025 Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Download
25/6/2025 Announcement DELAY IN DESPATCH OF CIRCULAR - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
17/6/2025 Announcement DATE OF BOARD MEETING Download
17/6/2025 Announcement PROFIT WARNING Download
4/6/2025 Announcement JOINT ANNOUNCEMENT - AMENDMENT TO THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
2/6/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2025 Download
16/5/2025 Announcement DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Download
2/5/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2025 Download
1/4/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2025 Download
6/3/2025 Monthly Return (REVISED) MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025 Download
3/3/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2025 Download
26/2/2025 Announcement CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
4/2/2025 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
4/2/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2025 Download
3/2/2025 Announcement RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND ADJUSTMENT TO THE 2023 CONVERTIBLE NOTE Download
7/1/2025 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
7/1/2025 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
7/1/2025 Listing Document EXCESS APPLICATION FORM Download
7/1/2025 Listing Document PROVISIONAL ALLOTMENT LETTER Download
7/1/2025 Listing Document RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Download
2/1/2025 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2024 Download

2024

23/12/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
23/12/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
23/12/2024 Financial Report INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Download
19/12/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2024 Download
11/12/2024 Announcement CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Download
2/12/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2024 Download
29/11/2024 Announcement INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Download
28/11/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
28/11/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
28/11/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 19 December 2024 and at any adjournment thereof Download
28/11/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
28/11/2024 Circular PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND NOTICE OF SPECIAL GENERAL MEETING Download
27/11/2024 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Download
22/11/2024 Announcement PROFIT WARNING Download
19/11/2024 Announcement DATE OF BOARD MEETING Download
18/11/2024 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Download
8/11/2024 Announcement DELAY IN DESPATCH OF CIRCULAR - PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS Download
1/11/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2024 Download
15/10/2024 Announcement PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND NOTICE FOR CLOSURE OF REGISTER OF MEMBERS Download
2/10/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2024 Download
3/9/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2024 Download
2/9/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2024 Download
22/8/2024 Announcement PPOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024 Download
13/8/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2024 Download
9/8/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
9/8/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
9/8/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 3 September 2024 and at any adjournment thereof Download
9/8/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
9/8/2024 Circular MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE AND NOTICE OF THE SGM Download
5/8/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2024 Download
24/7/2024 Announcement MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE Download
22/7/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
22/7/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
22/7/2024 Proxy Form FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
22/7/2024 Announcement NOTICE OF ANNUAL GENERAL MEETING Download
22/7/2024 Circular RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
22/7/2024 Annual Report ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Download
19/7/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
19/7/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
19/7/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 13 August 2024 and at any adjournment thereof Download
19/7/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
19/7/2024 Circular MAJOR TRANSACTION - DISPOSAL OF PROPERTY AND NOTICE OF THE SGM Download
17/7/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2024 Download
2/7/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2024 Download
28/6/2024 Announcement MAJOR TRANSACTION - DISPOSAL OF PROPERTY Download
27/6/2024 Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Download
21/6/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
21/6/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
21/6/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 17 July 2024 and at any adjournment thereof Download
21/6/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
21/6/2024 Circular MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST AND NOTICE OF THE SGM Download
17/6/2024 Announcement DATE OF BOARD MEETING Download
13/6/2024 Announcement PROFIT WARNING Download
3/6/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024 Download
31/5/2024 Announcement MAJOR TRANSACTION - DISPOSAL OF LIMITED PARTNERSHIP INTEREST Download
2/5/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2024 Download
17/4/2024 Announcement COMPLETION OF CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
17/4/2024 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
17/4/2024 Announcement JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE Download
2/4/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2024 Download
27/3/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2024 Download
21/3/2024 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2024 Download
7/3/2024 Announcement CHANGE OF LATEST TIME FOR LODGING TRANSFER OF THE EMINENCE SHARES IN RESPECT OF THE EMINENCE SGM Download
5/3/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
5/3/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
5/3/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 27 March 2024 and at any adjournment thereof Download
5/3/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
5/3/2024 Circular CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF THE EMINENCE SGM Download
1/3/2024 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
1/3/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2024 Download
28/2/2024 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
28/2/2024 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
28/2/2024 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 21 March 2024 and at any adjournment thereof Download
28/2/2024 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
28/2/2024 Circular PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE EMINENCE SGM Download
23/2/2024 Announcement DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
23/2/2024 Announcement JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
1/2/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2024 Download
23/1/2024 Announcement JOINT ANNOUNCEMENT - CONNECTED TRANSACTION - PROPOSED ALTERATIONS OF TERMS OF THE 2023 CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
23/1/2024 Announcement JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
2/1/2024 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2023 Download

2023

18/12/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
18/12/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
18/12/2023 Fiancial Report INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 Download
12/12/2023 Constitutional Documents AMENDED AND RESTATED BYE-LAWS Download
12/12/2023 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2023 Download
1/12/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2023 Download
29/11/2023 Announcement INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 Download
17/11/2023 Announcement DATE OF BOARD MEETING Download
16/11/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
16/11/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
16/11/2023 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Tuesday, 12 December 2023 and at any adjournment thereof Download
16/11/2023 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
16/11/2023 Circular PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING Download
15/11/2023 Announcement PROFIT WARNING Download
14/11/2023 Announcement PROPOSED ADOPTION OF AMENDED AND RESTATED BYE-LAWS Download
9/11/2023 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 NOVEMBER 2023 Download
1/11/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2023 Download
17/10/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
17/10/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
17/10/2023 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 9 November 2023 and at any adjournment thereof Download
17/10/2023 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
17/10/2023 Circular MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING Download
6/10/2023 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT Download
3/10/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2023 Download
25/9/2023 Announcement FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT Download
19/9/2023 Announcement DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT Download
4/9/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2023 Download
31/8/2023 Announcement DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Download
29/8/2023 Announcement JOINT ANNOUNCEMENT - MAJOR AND CONTINUING CONNECTED TRANSACTION - REVOLVING LOAN AGREEMENT Download
23/8/2023 Announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023 Download
8/8/2023 Announcement DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Download
3/8/2023 Monthly Return (REVISED) MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023 Download
3/8/2023 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
3/8/2023 Announcement COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENTS TO CONVERSION PRICE OF THE 2023 CONVERTIBLE NOTE Download
1/8/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2023 Download
24/7/2023 Announcement DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
24/7/2023 Announcement POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 24 JULY 2023 Download
21/7/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
21/7/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
21/7/2023 Proxy Form FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
21/7/2023 Announcement NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2023 Circular RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2023 Annual Report ANNUAL REPORT 2023 Download
19/7/2023 Next Day Disclosure Return NEXT DAY DISCLOSURE RETURN Download
17/7/2023 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JULY 2023 AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING TO BE HELD ON 24 JULY 2023 Download
3/7/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2023 Download
28/6/2023 Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 Download
21/6/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
21/6/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
21/6/2023 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Monday, 17 July 2023 and at any adjournment thereof Download
21/6/2023 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
21/6/2023 Circular PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE, PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download
16/6/2023 Announcement DELAY IN DESPATCH OF CIRCULAR - PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
15/6/2023 Announcement DATE OF BOARD MEETING Download
12/6/2023 Announcement PROFIT WARNING Download
1/6/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 May 2023 Download
31/5/2023 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2023 Download
29/5/2023 Announcement PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
29/5/2023 Announcement PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Download
5/5/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
5/5/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
5/5/2023 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 31 May 2023 and at any adjournment thereof Download
5/5/2023 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
5/5/2023 Circular VERY SUBSTANTIAL DISPOSAL AND NOTICE OF THE EMINENCE SGM - DISPOSAL OF PROPERTY IN SINGAPORE Download
2/5/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023 Download
14/4/2023 Announcement JOINT ANNOUNCEMENT - VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF PROPERTY IN SINGAPORE Download
12/4/2023 Announcement DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Download
3/4/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2023 Download
1/3/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2023 Download
20/2/2023 Announcement JOINT ANNOUNCEMENT - COMPLETION OF VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND ISSUE OF CONVERTIBLE NOTE Download
15/2/2023 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2023 Download
1/2/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2023 Download
20/1/2023 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
20/1/2023 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
20/1/2023 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 15 February 2023 and at any adjournment thereof Download
20/1/2023 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
20/1/2023 Circular VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND NOTICE OF THE EMINENCE SGM Download
11/1/2023 Announcement REMUNERATION COMMITTEE - TERMS OF REFERENCE Download
3/1/2023 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2022 Download

2022

20/12/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
20/12/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
20/12/2022 Fiancial Report 2022 INTERIM REPORT Download
14/12/2022 Announcement JOINT ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADING Download
1/12/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022 Download
1/12/2022 Announcement TRADING HALT Download
29/11/2022 Announcement INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Download
24/11/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
24/11/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
24/11/2022 Circular MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE Download
17/11/2022 Announcement DATE OF BOARD MEETING Download
4/11/2022 Announcement JOINT ANNOUNCEMENT - MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE Download
1/11/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022 Download
5/10/2022 Announcement JOINT ANNOUNCEMENT - INSIDE INFORMATION - LAND RESUMPTION WITH THE HUZHOU GOVERNMENT IN RESPECT OF THE HUZHOU PROPERTIES Download
3/10/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022 Download
26/9/2022 Announcement NEXT DAY DISCLOSURE RETURN Download
26/9/2022 Announcement COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
14/9/2022 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 SEPTEMBER 2022 Download
13/9/2022 Announcement JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES Download
1/9/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022 Download
26/8/2022 Announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 Download
24/8/2022 Announcement BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 Download
22/8/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
22/8/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
22/8/2022 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 14 September 2022 and at any adjournment thereof Download
22/8/2022 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
22/8/2022 Circular PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download
16/8/2022 Announcement DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
1/8/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022 Download
27/7/2022 Announcement PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
25/7/2022 Announcement NEXT DAY DISCLOSURE RETURN Download
22/7/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
22/7/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
22/7/2022 Proxy Form FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
22/7/2022 Announcement NOTICE OF ANNUAL GENERAL MEETING Download
22/7/2022 Circular RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
22/7/2022 Annual Report ANNUAL REPORT 2022 Download
15/7/2022 Announcement CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Download
4/7/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022 Download
29/6/2022 Announcement NOMINATION COMMITTEE - TERMS OF REFERENCE Download
29/6/2022 Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 Download
17/6/2022 Announcement DATE OF BOARD MEETING Download
10/6/2022 Announcement POSITIVE PROFIT ALERT Download
1/6/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 May 2022 Download
3/5/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022 Download
20/4/2022 Announcement JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE Download
20/4/2022 Announcement NEXT DAY DISCLOSURE RETURN Download
20/4/2022 Announcement COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICES OF THE GOODCO CONVERTIBLE NOTES Download
1/4/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022 Download
30/3/2022 Announcement PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
24/3/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
24/3/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
24/3/2022 Circular MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED Download
11/3/2022 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2022 Download
4/3/2022 Announcement MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED Download
3/3/2022 Announcement CHANGE OF SPECIAL GENERAL MEETING TO VIRTUAL MEETING Download
1/3/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022 Download
15/2/2022 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/2/2022 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
15/2/2022 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Friday, 11 March 2022 and at any adjournment thereof Download
15/2/2022 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
15/2/2022 Circular PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING Download
8/2/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022 Download
28/1/2022 Announcement PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE Download
3/1/2022 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021 Download

2021

22/12/2021 Circulars LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
22/12/2021 Circulars LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
22/12/2021 Financial Report 2021 INTERIM REPORT Download
1/12/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2021 Download
23/11/2021 Announcement INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 Download
16/11/2021 Announcement POSITIVE PROFIT ALERT Download
11/11/2021 Announcement DATE OF BOARD MEETING Download
1/11/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2021 Download
4/10/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021 Download
1/9/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021 Download
13/8/2021 Announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021 Download
2/8/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021 Download
14/7/2021 Circulars LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
14/7/2021 Circulars LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
14/7/2021 Proxy Form FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
14/7/2021 Announcement NOTICE OF ANNUAL GENERAL MEETING Download
14/7/2021 Circulars RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
14/7/2021 Annual Report ANNUAL REPORT 2021 Download
8/7/2021 Announcement SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE OF PROCEEDS FROM THE RIGHTS ISSUE Download
2/7/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021 Download
23/6/2021 Announcement ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 Download
23/6/2021 Announcement VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG Download
10/6/2021 Announcement DATE OF BOARD MEETING Download
9/6/2021 Announcement PROFIT WARNING Download
1/6/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021 Download
3/5/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021 Download
30/4/2021 Announcement JOINT ANNOUNCEMENT - TERMINATION OF AGREEMENT FOR VERY SUBSTANTIAL ACQUISITION BY EASYKNIT INTERNATIONAL HOLDINGS LIMITED AND CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL BY EMINENCE ENTERPRISE LIMITED Download
21/4/2021 Announcement JOINT ANNOUNCEMENT - CLOSE OF THE SHARE OFFER AND RESULTS OF THE SHARE OFFER - VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) Download
7/4/2021 Announcement JOINT ANNOUNCEMENT - THE SHARE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS - VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) Download
1/4/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2021 Download
31/3/2021 Announcement JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL Download
25/3/2021 Announcement JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) Download
25/3/2021 Circulars FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.20 EACH IN THE ISSUED SHARE CAPITAL OF EMINENCE ENTERPRISE LIMITED (STOCK CODE: 616) Download
25/3/2021 Circulars COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) Download
19/3/2021 Announcement JOINT ANNOUNCEMENT - FULFILMENT OF THE PRE-CONDITION OF THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT Download
10/3/2021 Announcement DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Download
4/3/2021 Announcement JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT Download
1/3/2021 Announcement DELAY IN DESPATCH OF CIRCULAR - (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR , A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED ("EASYKNIT") FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT AND (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER Download
1/3/2021 Announcement VOLUNTARY ANNOUNCEMENT - SUCCESSFUL BID OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG Download
1/3/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2021 Download
23/2/2021 Announcement APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Download
19/2/2021 Announcement JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR - CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL Download
19/2/2021 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 FEBRUARY 2021 Download
11/2/2021 Announcement JOINT ANNOUNCEMENT - (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED ("EASYKNIT") FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT; (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER; AND (3) RESUMPTION OF TRADING Download
10/2/2021 Announcement DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSALS OF AMERICAN DEPOSITARY SHARES OF RLX TECHNOLOGY INC. Download
4/2/2021 Announcement TRADING HALT Download
2/2/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2021 Download
26/1/2021 Announcement DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF AMERICAN DEPOSITARY SHARES IN THE IPO OF RLX TECHNOLOGY INC. Download
26/1/2021 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
26/1/2021 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
26/1/2021 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Friday, 19 February 2021 and at any adjournment thereof Download
26/1/2021 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
26/1/2021 Circular MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING Download
22/1/2021 Announcement JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL Download
11/1/2021 Announcement EARLY REDEMPTION OF CONVERTIBLE NOTE DUE 2022 AT REQUEST OF NOTEHOLDER Download
6/1/2021 Announcement POSSIBLE ACQUISITION (DISCLOSEABLE TRANSACTION) AND MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE AUCTION OF FUNG WAH FACTORIAL BUILDING, NOS. 646, 648 AND 648A CASTLE PEAK ROAD, KOWLOON, HONG KONG Download
5/1/2021 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020 Download
4/1/2021 Announcement JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL Download

2020

24/12/2020 Announcement POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2020 Download
11/12/2020 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
11/12/2020 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
11/12/2020 Financial Report 2020 INTERIM REPORT Download
8/12/2020 Announcement DISCLOSEABLE TRANSACTION – ACQUISITIONS OF LISTED SECURITIES Download
3/12/2020 Circular LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
3/12/2020 Circular LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
3/12/2020 Proxy Form FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 24 December 2020 and at any adjournment thereof Download
3/12/2020 Announcement NOTICE OF SPECIAL GENERAL MEETING Download
3/12/2020 Circular MANDATE FOR POSSIBLE DISPOSAL (MAJOR TRANSACTION) IN RELATION TO THE AUCTION OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING Download
1/12/2020 Monthly Return MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2020 Download
25/11/2020 ANNOUNCEMENT COMPLETION OF CONNECTED TRANSACTION – ISSUE OF GOODCO CONVERTIBLE NOTES UNDER SPECIFIC MANDATE Download
20/11/2020 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 Download
19/11/2020 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2020 Download
17/11/2020 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – ACQUISITION OF A COMPANY HOLDING THE PROPERTY Download
10/11/2020 ANNOUNCEMENT PROFIT WARNING Download
10/11/2020 ANNOUNCEMENT DATE OF BOARD MEETING Download
9/11/2020 ANNOUNCEMENT JOINT ANNOUNCEMENT – CONNECTED TRANSACTION, VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING Download
6/11/2020 ANNOUNCEMENT TRADING HALT Download
2/11/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2020 Download
30/10/2020 ANNOUNCEMENT POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL (MAJOR TRANSACTION) IN RELATION TO THE AUCTION OF NOS. 93 AND 95 CATCHICK STREET, HONG KONG Download
29/10/2020 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
29/10/2020 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
29/10/2020 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on Thursday, 19 November 2020 and at any adjournment thereof Download
29/10/2020 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
29/10/2020 CIRCULAR CONNECTED TRANSACTION – PROPOSED ALTERATION OF TERMS OF THE GOODCO CONVERTIBLE NOTES AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
5/10/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
5/10/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2020 Download
30/9/2020 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
30/9/2020 ANNOUNCEMENT RE-DESIGNATION OF DIRECTORS Download
21/9/2020 ANNOUNCEMENT JOINT ANNOUNCEMENT – PROPOSED ALTERATION OF TERMS OF THE GOODCO CONVERTIBLE NOTES – CONNECTED TRANSACTION AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES Download
1/9/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
1/9/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2020 Download
20/8/2020 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
20/8/2020 ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR Download
18/8/2020 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT Download
3/8/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
3/8/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2020 Download
30/7/2020 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT – CLARIFICATION ON INTERESTS IN SHARES OF THE COMPANY Download
27/7/2020 ANNOUNCEMENT CLARIFICATION – INTERESTS IN SHARES OF THE COMPANY Download
23/7/2020 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2020 Download
2/7/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2020 Download
2/7/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
18/6/2020 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
18/6/2020 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
18/6/2020 PROXY FORM FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
18/6/2020 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
18/6/2020 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING Download
18/6/2020 ANNUAL REPORT ANNUAL REPORT 2020 Download
8/6/2020 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2020 Download
1/6/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
1/6/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020 Download
27/5/2020 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 Download
20/5/2020 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
20/5/2020 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
20/5/2020 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
20/5/2020 PROXY FORM FORM OF PROXY For use at the special general meeting to be held on Monday, 8 June 2020 at 9:00 a.m. (or at any adjournment thereof) Download
20/5/2020 CIRCULAR MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING Download
15/5/2020 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG Download
15/5/2020 ANNOUNCEMENT DATE OF BOARD MEETING Download
13/5/2020 ANNOUNCEMENT PROFIT WARNING Download
4/5/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
4/5/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020 Download
29/4/2020 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG Download
6/4/2020 ANNOUNCEMENT MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG Download
1/4/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2020 Download
1/4/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
20/3/2020 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – DISPOSALS OF LISTED SECURITIES Download
11/3/2020 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – GRANT OF LOANS Download
2/3/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2020 Download
2/3/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
24/2/2020 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – ACQUISITIONS OF LISTED SECURITIES Download
11/2/2020 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
10/2/2020 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE RECORD DATE Download
4/2/2020 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT SUCCESSFUL BID OF WING CHEONG FACTORY BUILDING Download
3/2/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2020 Download
3/2/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
16/1/2020 ANNOUNCEMENT EXCESS APPLICATION FORM Download
16/1/2020 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
16/1/2020 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE Download
15/1/2020 ANNOUNCEMENT ADJUSTMENTS TO CONVERSION PRICES OF THE CONVERTIBLE NOTES Download
8/1/2020 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE – COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS Download
8/1/2020 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
6/1/2020 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2020 Download
3/1/2020 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
3/1/2020 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2019 Download

2019

16/12/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
16/12/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
16/12/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
16/12/2019 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on 6 January 2020 or at any adjournment thereof Download
16/12/2019 CIRCULAR (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING Download
12/12/2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE Download
12/12/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
12/12/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
12/12/2019 FINANCIAL REPORT 2019 INTERIM REPORT Download
5/12/2019 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
3/12/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019 Download
20/11/2019 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 Download
18/11/2019 ANNOUNCEMENT JOINT ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT Download
6/11/2019 ANNOUNCEMENT (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD; AND (3) RESUMPTION OF TRADING Download
5/11/2019 ANNOUNCEMENT DATE OF BOARD MEETING Download
5/11/2019 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
4/11/2019 ANNOUNCEMENT TRADING HALT Download
4/11/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019 Download
17/10/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019 Download
2/10/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019 Download
2/10/2019 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT Download
30/9/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
30/9/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
30/9/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
30/9/2019 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on 17 October 2019 and at any adjournment thereof Download
30/9/2019 CIRCULAR MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG Download
23/9/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2019 Download
16/9/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2019 Download
6/9/2019 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT Download
6/9/2019 ANNOUNCEMENT ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING Download
6/9/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
6/9/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
6/9/2019 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on 23 September 2019 and at any adjournment thereof Download
6/9/2019 CIRCULAR VERY SUBSTANTIAL ACQUISITION–PROPERTIES ON DAVIS STREET, KENNEDY TOWN AND NOTICE OF SPECIAL GENERAL MEETING Download
3/9/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Download
3/9/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019 Download
30/8/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
30/8/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
30/8/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
30/8/2019 PROXY FORM FORM OF PROXY – For use at the Special General Meeting to be held on 16 September 2019 and at any adjournment thereof Download
30/8/2019 CIRCULAR POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED Download
29/8/2019 ANNOUNCEMENT COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE NOTE 2019 UNDER SPECIFIC MANDATE Download
27/8/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Download
21/8/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2019 Download
8/8/2019 ANNOUNCEMENT MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO AUCTION OF WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG Download
5/8/2019 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
2/8/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019 Download
2/8/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
2/8/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
2/8/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
2/8/2019 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on 21 August 2019 Download
2/8/2019 CIRCULAR CONNECTED TRANSACTION – PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download
1/8/2019 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
1/8/2019 ANNOUNCEMENT RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS Download
1/8/2019 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019 Download
31/7/2019 ANNOUNCEMENT TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2019 Download
31/7/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Download
30/7/2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – VERY SUBSTANTIAL ACQUISITION – PROPERTIES ON DAVIS STREET, KENNEDY TOWN Download
23/7/2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED Download
19/7/2019 ANNOUNCEMENT CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Download
12/7/2019 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION – MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED Download
10/7/2019 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION – PROPERTIES ON DAVIS STREET, KENNEDY TOWN Download
10/7/2019 ANNOUNCEMENT TRADING HALT Download
9/7/2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED Download
5/7/2019 ANNOUNCEMENT CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
2/7/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019 Download
20/6/2019 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
20/6/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
20/6/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
20/6/2019 PROXY FORM PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING Download
20/6/2019 CIRCULAR RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF 2012 SHARE OPTION SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING Download
17/6/2019 ANNOUNCEMENT JOINT ANNOUNCEMENT – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED Download
3/6/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019 Download
27/5/2019 ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT Download
24/5/2019 ANNOUNCEMENT DISPOSAL OF ENTIRE INTEREST IN THE OFFICE UNITS 01, 02, 03, 05, 06, 07, 08 AND 09 ON THE 12TH FLOOR AND CARPARKING SPACES NUMBERS 329, 330 AND 331 ON THE 3RD FLOOR OF CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG Download
21/5/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2019 Download
17/5/2019 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 Download
10/5/2019 ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST Download
6/5/2019 ANNOUNCEMENT DATE OF BOARD MEETING Download
3/5/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
3/5/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
3/5/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
3/5/2019 PROXY FORM FORM OF PROXY For use at the Special General Meeting to be held on 21 May 2019 and at any adjournment thereof Download
3/5/2019 CIRCULAR AMENDED REVISION OF TERMS OF 2015CB HELD BY INDEPENDENT THIRD PARTY AND NOTICE OF SPECIAL GENERAL MEETING Download
2/5/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019 Download
26/4/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS – CLARIFICATION ANNOUNCEMENT Download
26/4/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Download
9/4/2019 ANNOUNCEMENT AMENDED REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY Download
2/4/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019 Download
27/3/2019 ANNOUNCEMENT REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY Download
27/3/2019 ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST Download
4/3/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019 Download
28/2/2019 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019 Download
28/2/2019 ANNOUNCEMENT TERMS OF REFERENCE OF THE AUDIT COMMITTEE Download
12/2/2019 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
12/2/2019 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
12/2/2019 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
12/2/2019 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOF Download
12/2/2019 CIRCULAR 1.VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. EASY TOWER MANAGEMENT AGREEMENT – EXEMPT CONTINUING – CONNECTED TRANSACTION Download
4/2/2019 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS Download
4/2/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019 Download
17/1/2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION Download
4/1/2019 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018 Download

2018

21/12/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
21/12/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
6/12/2018 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2018 Download
4/12/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018 Download
22/11/2018 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Download
21/11/2018 ANNOUNCEMENT 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION, 3. RESUMPTION OF TRADING Download
20/11/2018 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
20/11/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
20/11/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
20/11/2018 PROXY FORMS PROXY FROM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”) Download
20/11/2018 CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL–DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING Download
19/11/2018 ANNOUNCEMENT TRADING HALT Download
9/11/2018 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG Download
5/11/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018 Download
26/10/2018 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTERESTS IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG Download
25/10/2018 ANNOUNCEMENT DATE OF BOARD MEETING Download
4/10/2018 ANNOUNCEMENT MANDATE FOR POSSIBLE VERY SUBSTANTIAL DISPOSAL – DISPOSAL BY TENDER OF ENTIRE INTEREST IN CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG Download
4/10/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018 Download
12/9/2018 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT Download
4/9/2018 ANNOUNCEMENT DISPOSAL OF SECURITIES IN VICTORY CITY INTERNATIONAL HOLDINGS LIMITED Download
4/9/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2018 Download
23/8/2018 ANNOUNCEMENT DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED Download
3/8/2018 ANNOUNCEMENT DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED Download
3/8/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2018 Download
25/7/2018 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JULY 2018 Download
3/7/2018 ANNOUNCEMENT POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED Download
3/7/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2018 Download
22/6/2018 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
22/6/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
22/6/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
22/6/2018 PROXY FORMS PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”) Download
22/6/2018 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
4/6/2018 ANNOUNCEMENT POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED Download
4/6/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018 Download
18/5/2018 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Download
8/5/2018 ANNOUNCEMENT DATE OF BOARD MEETING Download
4/5/2018 ANNOUNCEMENT POSSIBLE DISPOSALS OF SHARES IN HONG KONG EXCHANGES AND CLEARING LIMITED Download
4/5/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018 Download
20/4/2018 ANNOUNCEMENT POSITIVE PROFIT ALERT Download
11/4/2018 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 APRIL 2018 Download
6/4/2018 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
6/4/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018 Download
20/3/2018 ANNOUNCEMENT ACQUISITIONS OF LISTED SECURITIES Download
14/3/2018 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
14/3/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
14/3/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
14/3/2018 PROXY FORMS PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) (THE “MEETING”) Download
14/3/2018 CIRCULAR VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES Download
7/3/2018 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2018 Download
1/3/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018 Download
27/2/2018 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR – VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES Download
21/2/2018 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
21/2/2018 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
9/2/2018 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
9/2/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
9/2/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
9/2/2018 PROXY FORMS PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) Download
9/2/2018 CIRCULAR POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
7/2/2018 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES Download
5/2/2018 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
2/2/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018 Download
31/1/2018 ANNOUNCEMENT EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
30/1/2018 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2018 Download
16/1/2018 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION IN RELATION TO POSSIBLE DISPOSALS OF SHARES OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
11/1/2018 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION CONCERNING ACQUISITION OF A COMPANY HOLDING PROPERTIES Download
4/1/2018 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
4/1/2018 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
4/1/2018 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
4/1/2018 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
4/1/2018 CIRCULAR ACQUISITION OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING Download
3/1/2018 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017 Download

2017

20/12/2017 ANNOUNCEMENT SUPPLEMENTARY ANNOUNCEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
14/12/2017 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FOR ACQUISITION OF PROPERTY Download
14/12/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
14/12/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
14/12/2017 ANNOUNCEMENT 2017 INTERIM REPORT Download
5/12/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2017 Download
30/11/2017 ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
23/11/2017 ANNOUNCEMENT MAJOR TRANSACTION – ACQUISITION OF A PROPERTY Download
21/11/2017 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Download
9/11/2017 ANNOUNCEMENT DATE OF BOARD MEETING Download
1/11/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2017 Download
23/10/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017 Download
18/10/2017 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
3/10/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2017 Download
29/9/2017 ANNOUNCEMENT VOLUNTARY ANNOUNCEMENT – SUCCESSFUL BID OF MATHESON BUILDING Download
29/9/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
29/9/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
29/9/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
29/9/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
29/9/2017 CIRCULAR MAJOR TRANSACTION – ACQUISITION OF PROPERTIES Download
27/9/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 SEPTEMBER 2017 Download
26/9/2017 ANNOUNCEMENT COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
18/9/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 SEPTEMBER 2017 Download
12/9/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
12/9/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
12/9/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
12/9/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
12/9/2017 CIRCULAR MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO AUCTION OF MATHESON BUILDING, PURSUANT TO THE LAND (COMPULSORY SALE FOR REDEVELOPMENT) ORDINANCE AND NOTICE OF SPECIAL GENERAL MEETING Download
6/9/2017 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FOR ACQUISITION OF PROPERTIES Download
1/9/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2017 Download
28/8/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
28/8/2017 CIRCULAR CONNECTED TRANSACTION – PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download
28/8/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
28/8/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
28/8/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
28/8/2017 CIRCULAR CONTINUING CONNECTED TRANSACTION Download
22/8/2017 ANNOUNCEMENT POSSIBLE VERY SUBSTANTIAL ACQUISITION – MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO AUCTION OF 11&13 MATHESON STREET, CAUSEWAY BAY PURSUANT TO THE LAND (COMPULSORY SALE FOR REDEVELOPMENT) ORDINANCE Download
16/8/2017 ANNOUNCEMENT MAJOR TRANSACTION – ACQUISITION OF PROPERTIES Download
7/8/2017 ANNOUNCEMENT CONNECTED TRANSACTION – PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
2/8/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 July 2017 Download
1/8/2017 ANNOUNCEMENT (1) INSIDE INFORMATION ON JUDGEMENT ON COMPULSORY SALE OF MATHESON BUILDING AND (2) RESUMPTION OF TRADING Download
1/8/2017 ANNOUNCEMENT TRADING HALT Download
24/7/2017 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2017 Download
19/7/2017 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
19/7/2017 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
3/7/2017 ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
3/7/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 June 2017 Download
15/6/2017 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
15/6/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/6/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
15/6/2017 PROXY FORMS PROXY FORM – 2017 ANNUAL GENERAL MEETING Download
15/6/2017 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Download
5/6/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 JUNE 2017 Download
2/6/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 May 2017 Download
18/5/2017 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Download
12/5/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
12/5/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
12/5/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
12/5/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
12/5/2017 ANNOUNCEMENT MAJOR TRANSACTION ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING Download
11/5/2017 ANNOUNCEMENT COMPLETION OF THE ISSUE OF 2017 CONVERTIBLE NOTE UNDER SPECIFIC MANDATE Download
8/5/2017 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTION POSSIBLE ACQUISITION OF PROPERTIES Download
8/5/2017 ANNOUNCEMENT DATE OF BOARD MEETING Download
5/5/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 April 2017 Download
28/4/2017 ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT Download
26/4/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 APRIL 2017 Download
24/4/2017 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION – ACQUISITION OF PROPERTIES Download
19/4/2017 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
19/4/2017 ANNOUNCEMENT CHANGE OF DIRECTORS Download
5/4/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
5/4/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
5/4/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
5/4/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
5/4/2017 CIRCULAR (1) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES; (2) CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF 2017CB UNDER SPECIFC MANDATE; (3) ISSUE OF REVISED CONVERSION SHARES OF 2015CB; AND (4) NOTICE OF SPECIAL GENERAL MEETING Download
3/4/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 March 2017 Download
29/3/2017 ANNOUNCEMENT MAJOR TRANSACTION – ACQUISITION OF PROPERTIES Download
22/3/2017 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION ON THE PROPOSED ISSUE OF 2017CB UNDER SPECIFIC MANDATE; AND (2) ISSUE OF REVISED CONVERSION SHARES OF 2015CB UNDER SPECIFIC MANDATE Download
2/3/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2017 Download
1/3/2017 ANNOUNCEMENT (1) CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF 2017CB UNDER SPECIFIC MANDATE; AND (2) ISSUE OF REVISED CONVERSION SHARES OF 2015CB UNDER SPECIFIC MANDATE Download
27/2/2017 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
27/2/2017 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
13/2/2017 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 FEBRUARY 2017 Download
1/2/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2017 Download
1/2/2017 ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT ON PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
23/1/2017 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
23/1/2017 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
23/1/2017 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
23/1/2017 PROXY FORMS FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
23/1/2017 CIRCULAR PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Download
5/1/2017 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – DISPOSAL OF LISTED SECURITIES Download
4/1/2017 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2016 Download
4/1/2017 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
3/1/2017 ANNOUNCEMENT PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Download
3/1/2017 ANNOUNCEMENT APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Download

2016

20/12/2016 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – GRANT OF A LOAN Download
15/12/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/12/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM5 Download
15/12/2016 FINANCIAL REPORT 2016 INTERIM REPORT Download
15/12/2016 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2016 AND LAPSE OF RIGHTS ISSUE Download
14/12/2016 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – GRANT OF A LOAN Download
1/12/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016 Download
23/11/2016 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
23/11/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
23/11/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
23/11/2016 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
23/11/2016 CIRCULAR PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING Download
23/11/2016 ANNOUNCEMENT REVISED TIMETABLE FOR PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE Download
22/11/2016 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Download
10/11/2016 ANNOUNCEMENT DATE OF BOARD MEETING Download
8/11/2016 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
7/11/2016 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
2/11/2016 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR – PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE Download
1/11/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2016 Download
14/10/2016 ANNOUNCEMENT GRANT OF SHARE OPTIONS Download
13/10/2016 ANNOUNCEMENT JOINT ANNOUNCEMENT – PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE Download
7/10/2016 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2016 Download
4/10/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2016 Download
22/9/2016 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
22/9/2016 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
15/9/2016 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
15/9/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/9/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
15/9/2016 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
15/9/2016 CIRCULAR VERY SUBSTANTIAL ACQUISITION – ACQUISITION OF SALE SHARE AND SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING Download
8/9/2016 ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
2/9/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2016 Download
26/8/2016 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
19/8/2016 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
17/8/2016 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2016 Download
11/8/2016 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
9/8/2016 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION – ACQUISITION OF THE SALE SHARE AND THE SALE LOAN Download
3/8/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2016 Download
1/8/2016 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 AUGUST 2016 Download
27/7/2016 ANNOUNCEMENT COMPLETION OF THE ISSUE OF CONVERTIBLE NOTE Download
15/7/2016 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
15/7/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/7/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
15/7/2016 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
15/7/2016 CIRCULAR MAJOR TRANSACTION – ACQUISITION OF SALE SHARE AND SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING Download
15/7/2016 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
15/7/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
15/7/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
15/7/2016 PROXY FORM PROXY FORM – 2016 ANNUAL GENERAL MEETING Download
15/7/2016 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED AMENDMENT TO THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Download
15/7/2016 ANNUAL REPORT 2015/16 ANNUAL REPORT Download
13/7/2016 ANNOUNCEMENT PROPOSED ISSUE OF CONVERTIBLE NOTE Download
13/7/2016 ANNOUNCEMENT SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN Download
6/7/2016 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Download
4/7/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2016 Download
23/6/2016 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Download
13/6/2016 ANNOUNCEMENT MAJOR TRANSACTION – ACQUISITION OF SALE SHARE AND SALE LOAN Download
13/6/2016 ANNOUNCEMENT DATE OF BOARD MEETING Download
3/6/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016 Download
27/5/2016 ANNOUNCEMENT (1) CHANGE OF COMPANY NAME AND ADOPTION OF THE SECONDARY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO Download
3/5/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016 Download
6/4/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2016 Download
8/3/2016 ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT Download
1/3/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2016 Download
24/2/2016 MANNOUNCEMENT MAJOR TRANSACTION – ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINK NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
22/2/2016 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2016 Download
5/2/2016 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIES Download
1/2/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2016 Download
29/1/2016 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
29/1/2016 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
29/1/2016 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
29/1/2016 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
29/1/2016 CIRCULAR PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Download
22/1/2016 ANNOUNCEMENT PROPOSED CHANGE OF COMPANY NAME Download
7/1/2016 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JANUARY 2016 Download
4/1/2016 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER Download

2015

18/12/2015 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
18/12/2015 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
18/12/2015 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
18/12/2015 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
18/12/2015 CIRCULAR PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE REVISED CONVERSION SHARES; PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
16/12/2015 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
16/12/2015 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
16/12/2015 FINANCIAL REPORT 2015 INTERIM REPORT Download
8/12/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE Download
3/12/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - PURCHASE OF EQUITY LINKED NOTE Download
2/12/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2015 Download
27/11/2015 ANNOUNCEMENT PROPOSED ALTERATION OF TERM OF THE CONVERTIBLE NOTE AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE REVISED CONVERSION SHARES Download
19/11/2015 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Download
18/11/2015 ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2014/15 ANNUAL REPORT Download
9/11/2015 ANNOUNCEMENT DATE OF BOARD MEETING Download
5/11/2015 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
4/11/2015 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
3/11/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2015 Download
14/10/2015 ANNOUNCEMENT ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTES Download
14/10/2015 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
14/10/2015 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
14/10/2015 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
14/10/2015 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
8/10/2015 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
7/10/2015 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2015 AT 9:20 A.M. Download
7/10/2015 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2015 AT 9:10 A.M. Download
2/10/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2015 Download
16/9/2015 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
16/9/2015 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
16/9/2015 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
16/9/2015 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
16/9/2015 CIRCULAR MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES OF HONG KONG EXCHANGES AND CLEARING LIMITED Download
14/9/2015 ANNOUNCEMENT REVISED TIMETABLE FOR (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE Download
14/9/2015 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
14/9/2015 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM Download
14/9/2015 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM Download
14/9/2015 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
14/9/2015 CIRCULAR (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE PROPERTY GROUP; (2) PROPOSED CAPITAL REORGANISATION; (3) CHANGE IN BOARD LOT SIZE; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE; AND (5) NOTICE OF SPECIAL GENERAL MEETING Download
2/9/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2015 Download
1/9/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
26/8/2015 ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION Download
25/8/2015 ANNOUNCEMENT MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
18/8/2015 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2015 Download
6/8/2015 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE TARGET GROUP; (2) PROPOSED CAPITAL REORGANISATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE Download
3/8/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2015 Download
21/7/2015 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2015 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2014/15 ANNUAL REPORT, (2) CIRCULAR DATED 20 JULY 2015 (3) AGM NOTICE AND (4) PROXY FORM Download
21/7/2015 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2014/15 ANNUAL REPORT, (2) CIRCULAR DATED 20 JULY 2015, (3) AGM NOTICE AND (4) PROXY FORM Download
21/7/2015 PROXY FORM PROXY FORM - 2015 ANNUAL GENERAL MEETING Download
21/7/2015 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
21/7/2015 ANNUAL REPORT 2014/15 ANNUAL REPORT Download
10/7/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
7/7/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
3/7/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
2/7/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2015 Download
25/6/2015 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Download
18/6/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
15/6/2015 ANNOUNCEMENT DATE OF BOARD MEETING Download
12/6/2015 ANNOUNCEMENT COMPLETION OF THE ISSUE OF THE CONVERTIBLE NOTE Download
1/6/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2015 Download
29/5/2015 ANNOUNCEMENT ISSUE OF CONVERTIBLE NOTE UNDER GENERAL MANDATE Download
26/5/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - GRANT OF A LOAN BY THE EE GROUP Download
21/5/2015 ANNOUNCEMENT PROFIT ALERT Download
11/5/2015 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MAY 2015 Download
4/5/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2015 Download
23/4/2015 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
22/4/2015 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
22/4/2015 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 22 APRIL 2015, (2) SGM NOTICE AND (3) PROXY FORM Download
22/4/2015 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 22 APRIL 2015, (2) SGM NOTICE AND (3) PROXY FORM Download
22/4/2015 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
22/4/2015 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
22/4/2015 CIRCULAR VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING Download
1/4/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2015 Download
1/4/2015 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
1/4/2015 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
1/4/2015 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
1/4/2015 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
31/3/2015 ANNOUNCEMENT ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTE Download
26/3/2015 ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
25/3/2015 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
24/3/2015 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 MARCH 2015 Download
19/3/2015 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES Download
13/3/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
13/3/2015 ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
2/3/2015 ANNOUNCEMENT REVISED TIMETABLE FOR (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE Download
2/3/2015 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 2 MARCH 2015, (2) SGM NOTICE AND (3) PROXY FORM Download
2/3/2015 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 2 MARCH 2015, (2) SGM NOTICE AND (3) PROXY FORM Download
2/3/2015 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
2/3/2015 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
2/3/2015 CIRCULAR (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND AUTHORISED CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE; AND (4) NOTICE OF SPECIAL GENERAL MEETING Download
2/3/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2015 Download
12/2/2015 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
2/2/2015 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION,CAPITAL REDUCTION AND CAPITAL INCREASE;(2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWENTY RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
2/2/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2015 Download
12/1/2015 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2015 Download
5/1/2015 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2014 Download

2014

18/12/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 19 DECEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
18/12/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 19 DECEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
18/12/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
18/12/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
18/12/2014 CIRCULAR VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES AND NOTICE OF SPECIAL GENERAL MEETING Download
10/12/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2014 INTERIM REPORT Download
10/12/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2014 INTERIM REPORT Download
10/12/2014 FINANCIAL REPORT 2014 INTERIM REPORT Download
9/12/2014 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2014 Download
8/12/2014 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
1/12/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2014 Download
20/11/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 NOVEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
20/11/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 NOVEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
20/11/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
20/11/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
20/11/2014 CIRCULAR PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
19/11/2014 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Download
18/11/2014 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Download
14/11/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
7/11/2014 ANNOUNCEMENT DATE OF BOARD MEETING Download
5/11/2014 ANNOUNCEMENT PROFIT WARNING Download
3/11/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2014 Download
30/10/2014 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF PROPERTIES Download
27/10/2014 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
27/10/2014 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
27/10/2014 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
27/10/2014 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
27/10/2014 ANNOUNCEMENT ANNOUNCEMENT - ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTE Download
21/10/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
20/10/2014 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2014 Download
3/10/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2014 Download
26/9/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 26 SEPTEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
26/9/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 26 SEPTEMBER 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
26/9/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
26/9/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
26/9/2014 CIRCULAR (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE TARGET GROUP; (2) PROPOSED CAPITAL EORGANISATION;(3) CHANGE IN BOARD LOT SIZE; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE; AND (5) NOTICE OF SPECIAL GENERAL MEETING Download
5/9/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE PURCHASE OF THE TARGET GROUP; (2) PROPOSED CAPITAL REORGANISATION; (3) CHANGE IN BOARD LOT SIZE; AND (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD AT THE RECORD DATE Download
2/9/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2014 Download
29/8/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
29/8/2014 ANNOUNCEMENT CONVERSION OF CONVERTIBLE NOTE Download
22/8/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
22/8/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW EASYKNIT ENTERPRISES SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTE Download
11/8/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
7/8/2014 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2014 Download
6/8/2014 ANNOUNCEMENT CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Download
1/8/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2014 Download
9/7/2014 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
9/7/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2013/14 ANNUAL REPORT, (2) CIRCULAR DATED 9 JULY 2014 (3) AGM NOTICE AND (4) PROXY FORM Download
9/7/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2013/14 ANNUAL REPORT, (2) CIRCULAR DATED 9 JULY 2014, (3) AGM NOTICE AND (4) PROXY FORM Download
9/7/2014 PROXY FORM PROXY FORM - 2014 ANNUAL GENERAL MEETING Download
9/7/2014 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
9/7/2014 ANNUAL REPORT 2013/14 ANNUAL REPORT Download
2/7/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2014 Download
19/6/2014 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 Download
18/6/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
18/6/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF NEW EASYKNIT ENTERPRISES SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE NOTE Download
18/6/2014 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JUNE 2014 Download
16/6/2014 ANNOUNCEMENT FURTHER ANNOUNCEMENT TO PROFIT WARNING ANNOUNCEMENT Download
6/6/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
6/6/2014 ANNOUNCEMENT DATE OF BOARD MEETING Download
4/6/2014 ANNOUNCEMENT PROFIT WARNING Download
3/6/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2014 Download
30/5/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 MAY 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
30/5/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 MAY 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
30/5/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
30/5/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
30/5/2014 CIRCULAR VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF A PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING Download
23/5/2014 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF A PROPERTY Download
20/5/2014 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 MAY 2014 Download
2/5/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2014 Download
30/4/2014 ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF A PROPERTY Download
28/4/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 28 APRIL 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
28/4/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 28 APRIL 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
28/4/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
28/4/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
28/4/2014 CIRCULAR PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
3/4/2014 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
3/4/2014 ANNOUNCEMENT CONVERSION OF CONVERTIBLE NOTE Download
1/4/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2014 Download
27/3/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - COMPLETION OF THE SUBSCRIPTION OF THE CONVERTIBLE NOTE Download
17/3/2014 ANNOUNCEMENT JOINT ANNOUNCEMENT - UPDATE ON COMPLETION Download
10/3/2014 ANNOUNCEMENT CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Download
7/3/2014 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
3/3/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2014 Download
20/2/2014 ANNOUNCEMENT DESPATCH OF CIRCULAR Download
20/2/2014 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 FEBRUARY 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
20/2/2014 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 20 FEBRUARY 2014, (2) SGM NOTICE AND (3) PROXY FORM Download
20/2/2014 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
20/2/2014 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
20/2/2014 CIRCULAR CONNECTED TRANSACTION RELATING TO PROPOSED ISSUE OF CONVERTIBLE NOTE, APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF SPECIAL GENERAL MEETING Download
17/2/2014 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF CONVERTIBLE NOTE Download
10/2/2014 ANNOUNCEMENT JOINT CLARIFICATION ANNOUNCEMENT Download
6/2/2014 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION RELATING TO THE PROPOSED ISSUE OF CONVERTIBLE NOTE Download
5/2/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2014 Download
23/1/2014 ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Download
16/1/2014 ANNOUNCEMENT CONNECTED TRANSACTION RELATING TO PROPOSED ISSUE OF CONVERTIBLE NOTE Download
2/1/2014 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2013 Download

2013

17/12/2013 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Download
13/12/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
12/12/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT Download
12/12/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2013 INTERIM REPORT Download
12/12/2013 FINANCIAL REPORT 2013 INTERIM REPORT Download
2/12/2013 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
2/12/2013 ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
2/12/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2013 Download
26/11/2013 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Download
25/11/2013 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
25/11/2013 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
25/11/2013 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
25/11/2013 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
19/11/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
19/11/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
18/11/2013 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
13/11/2013 ANNOUNCEMENT DATE OF BOARD MEETING Download
7/11/2013 ANNOUNCEMENT POSITIVE PROFIT ALERT Download
4/11/2013 ANNOUNCEMENT MAJOR TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
1/11/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2013 Download
25/10/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 25 OCTOBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
25/10/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 25 OCTOBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
25/10/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
25/10/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
25/10/2013 CIRCULAR (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE; AND (4) NOTICE OF SPECIAL GENERAL MEETING Download
11/10/2013 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
3/10/2013 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION,CAPITAL REDUCTION AND CAPITAL INCREASE;(2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
3/10/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2013 Download
24/9/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
24/9/2013 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
23/9/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
23/9/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 23 SEPTEMBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
23/9/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 23 SEPTEMBER 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
23/9/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
23/9/2013 CIRCULAR POSSIBLE MAJOR TRANSACTIONS - POSSIBLE DISPOSALS OF LISTED SECURITIES; POSSIBLE ACQUISITIONS OF LISTED SECURITIES AND NOTICE OF SPECIAL GENERAL MEETING Download
11/9/2013 ANNOUNCEMENT JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
2/9/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2013 Download
30/8/2013 ANNOUNCEMENT POSSIBLE MAJOR TRANSACTIONS - POSSIBLE DISPOSALS OF LISTED SECURITIES AND POSSIBLE ACQUISITIONS OF LISTED SECURITIES Download
20/8/2013 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
7/8/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
7/8/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
2/8/2013 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING Download
1/8/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2013 Download
31/7/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 31 JULY 2013 Download
31/7/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR DATED 31 JULY 2013 Download
31/7/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
31/7/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
31/7/2013 CIRCULAR MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Download
18/7/2013 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION RELATING TO ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Download
3/7/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013 (3) AGM NOTICE AND (4) PROXY FORM Download
3/7/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2012/13 ANNUAL REPORT, (2) CIRCULAR DATED 3 JULY 2013, (3) AGM NOTICE AND (4) PROXY FORM Download
3/7/2013 PROXY FORM PROXY FORM - 2013 ANNUAL GENERAL MEETING Download
3/7/2013 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
3/7/2013 CIRCULAR PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
3/7/2013 ANNUAL REPORT 2012/13 ANNUAL REPORT Download
3/7/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2013 Download
27/6/2013 ANNOUNCEMENT MAJOR TRANSACTION - ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE Download
21/6/2013 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Download
21/6/2013 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Download
19/6/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
6/6/2013 ANNOUNCEMENT DATE OF BOARD MEETING Download
3/6/2013 ANNOUNCEMENT POSITIVE PROFIT ALERT Download
3/6/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2013 Download
29/5/2013 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
29/5/2013 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
29/5/2013 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Download
29/5/2013 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
20/5/2013 ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT Download
16/5/2013 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
2/5/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2013 Download
30/4/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
30/4/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 APRIL 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
30/4/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 30 APRIL 2013, (2) SGM NOTICE AND (3) PROXY FORM Download
30/4/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
30/4/2013 CIRCULAR PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING Download
5/4/2013 ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE Download
3/4/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2013 Download
18/3/2013 ANNOUNCEMENT RESULTS OF SPECIAL GENERAL MEETING Download
5/3/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
1/3/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
1/3/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
1/3/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
1/3/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
1/3/2013 CIRCULAR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
1/3/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2013 Download
18/2/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
18/2/2013 ANNOUNCEMENT COMPLETION OF PLACING OF SHARES UNDER GENERAL MANDATE Download
8/2/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
1/2/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2013 Download
28/1/2013 ANNOUNCEMENT JOINT ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
22/1/2013 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING Download
15/1/2013 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
11/1/2013 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
8/1/2013 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – DISPOSAL OF LISTED SECURITIES Download
7/1/2013 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
7/1/2013 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
7/1/2013 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF CIRCULAR IN RELATION TO THE REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
7/1/2013 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
7/1/2013 CIRCULAR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Download
2/1/2013 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2012 Download

2012

19/12/2012 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
19/12/2012 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
19/12/2012 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE Download
19/12/2012 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
11/12/2012 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN (CHANGE IN ISSUED SHARE CAPITAL) Download
10/12/2012 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2012 Download
6/12/2012 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT Download
6/12/2012 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2012 INTERIM REPORT Download
6/12/2012 FINANCIAL REPORT 2012 INTERIM REPORT Download
3/12/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2012 Download
21/11/2012 ANNOUNCEMENT CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA Download
15/11/2012 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Download
15/11/2012 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
15/11/2012 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING Download
15/11/2012 CIRCULAR (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND CAPITAL INCREASE;(2) CHANGE IN BOARD LOT SIZE;(3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE; AND (4) NOTICE OF SPECIAL GENERAL MEETING Download
14/11/2012 ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT Download
14/11/2012 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
5/11/2012 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION, CAPITAL REDUCTION AND CAPITAL INCREASE; (2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
2/11/2012 ANNOUNCEMENT DATE OF BOARD MEETING Download
1/11/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2012 Download
26/10/2012 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES Download
11/10/2012 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION,CAPITAL REDUCTION AND CAPITAL INCREASE;(2) CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON RECORD DATE Download
4/10/2012 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE Download
3/10/2012 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
3/10/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2012 Download
12/9/2012 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - LEASING OF OFFICE PREMISES Download
11/9/2012 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
11/9/2012 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
11/9/2012 ANNOUNCEMENT RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE Download
11/9/2012 ANNOUNCEMENT DESPATCH OF PROSPECTUS DOCUMENTS Download
3/9/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2012 Download
15/8/2012 ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON RECORD DATE Download
1/8/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2012 Download
31/7/2012 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
31/7/2012 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
22/7/2012 ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
19/7/2012 ANNOUNCEMENT JOINT CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
18/7/2012 ANNOUNCEMENT JOINT ANNOUNCEMENT- PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
5/7/2012 ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
4/7/2012 ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
3/7/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2012 Download
29/6/2012 ANNOUNCEMENT POLL RESULTS AT ANNUAL GENERAL MEETING Download
25/6/2012 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR ON ACQUISITION OF PROPERTIES Download
25/6/2012 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF PROPERTIES Download
25/6/2012 CIRCULAR MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Download
12/6/2012 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
12/6/2012 ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
7/6/2012 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF PROPERTIES Download
1/6/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2012 Download
30/5/2012 ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE Download
30/5/2012 CIRCULAR NOTIFICATION LETTER & REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2011/2012 ANNUAL REPORT, (2) CIRCULAR DATED 30 MAY 2012, (3) AGM NOTICE AND (4) PROXY FORM Download
30/5/2012 CIRCULAR NOTIFICATION LETTER & REPLY FORM TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) 2011/2012 ANNUAL REPORT, (2) CIRCULAR DATED 30 MAY 2012, (3) AGM NOTICE AND (4) PROXY FORM Download
30/5/2012 PROXY FORM PROXY FORM - 2012 ANNUAL GENERAL MEETING Download
30/5/2012 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
30/5/2012 CIRCULAR PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF 2012 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING Download
30/5/2012 ANNUAL REPORT ANNUAL REPORT 2011/2012 Download
22/5/2012 ANNOUNCEMENT DELAY IN DESPATCH OF MAJOR TRANSACTION CIRCULAR - ACQUISITION OF PROPERTIES Download
15/5/2012 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Download
2/5/2012 ANNOUNCEMENT DATE OF BOARD MEETING Download
2/5/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2012 Download
30/4/2012 ANNOUNCEMENT MAJOR TRANSACTION - ACQUISITION OF PROPERTIES Download
26/4/2012 ANNOUNCEMENT PROFIT WARNING Download
18/4/2012 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY Download
3/4/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2012 Download
2/4/2012 ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
30/3/2012 ANNOUNCEMENT TERMS OF REFERENCE OF NOMINATION COMMITTEE Download
30/3/2012 ANNOUNCEMENT TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Download
30/3/2012 ANNOUNCEMENT TERMS OF REFERENCE OF AUDIT COMMITTEE Download
30/3/2012 ANNOUNCEMENT BYE-LAWS Download
30/3/2012 ANNOUNCEMENT MEMORANDUM OF ASSOCIATION Download
22/3/2012 CIRCULAR REQUEST FORM FOR NON-REGISTERED HOLDER Download
22/3/2012 CIRCULAR NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR Download
22/3/2012 CIRCULAR REQUEST FORM FOR REGISTERED HOLDER Download
22/3/2012 CIRCULAR NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF MAJOR TRANSACTION CIRCULAR Download
22/3/2012 CIRCULAR MAJOR TRANSACTION - ACQUISITION OF PROPERTY Download
8/3/2012 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR ON MAJOR TRANSACTION - ACQUISTION OF PROPERTY Download
2/3/2012 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES Download
1/3/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2012 Download
16/2/2012 ANNOUNCEMENT JOINT ANNOUNCEMENT - MAJOR TRANSACTION ON EASYKNIT ENTERPRISES ACQUISITION OF PROPERTY Download
1/2/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2012 Download
13/1/2012 ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Download
4/1/2012 ANNOUNCEMENT JOINT ANNOUNCEMENT - COMPLETION OF PLACING OF EXISTING SHARES AND RESTORATION OF PUBLIC FLOAT Download
4/1/2012 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2011 Download

2011

21/12/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT - PLACING OF EXISTING SHARES AND RESTORATION OF PUBLIC FLOAT Download
13/12/2011 CIRCULAR REQUEST FORM FOR NON-REGISTERED HOLDER Download
13/12/2011 CIRCULAR NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT Download
13/12/2011 CIRCULAR REQUEST FORM FOR REGISTERED HOLDER Download
13/12/2011 CIRCULAR NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2011 INTERIM REPORT Download
13/12/2011 FINANCIAL REPORT 2011 INTERIM REPORT Download
2/12/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2011 Download
28/11/2011 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Download
16/11/2011 ANNOUNCEMENT DATE OF BOARD MEETING Download
14/11/2011 ANNOUNCEMENT JOINT CLARIFICATION ANNOUNCEMENT Download
11/11/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT - CLOSE OF UNCONDITIONAL MANDATORY OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
1/11/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2011 Download
25/10/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT - OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND EXTENSION OF THE OFFER PERIOD Download
20/10/2011 CIRCULAR FORM OF ACCEPTANCE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
20/10/2011 CIRCULAR COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
20/10/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
19/10/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT (1) COMPLETION OF CONDITIONAL SHARE PURCHASE AGREEMENT AND (2) MANDATORY CONDITIONAL OFFER FOR ALL ISSUED SHARES OF EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
13/10/2011 ANNOUNCEMENT PROFIT WARNING Download
4/10/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2011 Download
16/9/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS OF EASYKNIT ENTERPRISES HOLDINGS LIMITED Download
12/9/2011 ANNOUNCEMENT JOINT ANNOUNCEMENT Download
6/9/2011 ANNOUNCEMENT SUSPENSION OF TRADING Download
1/9/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2011 Download
30/8/2011 ANNOUNCEMENT POLL RESULTS AT ANNUAL GENERAL MEETING Download
1/8/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2011 Download
26/7/2011 CIRCULAR REQUEST FORM Download
26/7/2011 CIRCULAR NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF (1) 2010/2011 ANNUAL REPORT; (2) CIRCULAR DATED 27 JULY 2011; (3) NOTICE OF ANNUAL GENERAL MEETING; AND (4) PROXY FORM Download
26/7/2011 CIRCULAR REPLY FORM Download
26/7/2011 CIRCULAR LETTER TO SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
26/7/2011 ANNOUNCEMENT ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Download
26/7/2011 PROXY FORM PROXY FORM Download
26/7/2011 CIRCULAR PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
26/7/2011 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
26/7/2011 ANNUAL REPORT 2010/2011 ANNUAL REPORT Download
4/7/2011 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2011 Download
22/6/2011 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011 Download
16/6/2011 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - RENEWAL OF THE LEASE OF OFFICE PREMISES Download
8/6/2011 ANNOUNCEMENT PROFIT WARNING Download
8/6/2011 ANNOUNCEMENT DATE OF BOARD MEETING Download
2/6/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011 Download
19/5/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
4/5/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 APRIL 2011 Download
15/4/2011 ANNOUNCEMENT APPOINTMENT OF COMPANY SECRETARY Download
4/4/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 Download
25/3/2011 ANNOUNCEMENT CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download
17/3/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
15/3/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
11/3/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
7/3/2011 ANNOUNCEMENT TERMINATION OF POSSIBLE OFFER Download
3/3/2011 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE OF 183,562,225 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download
2/3/2011 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
1/3/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 Download
22/2/2011 ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Download
18/2/2011 ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT Download
15/2/2011 ANNOUNCEMENT CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Download
11/2/2011 ANNOUNCEMENT FORM OF APPLICATION FOR EXCESS SHARES Download
11/2/2011 ANNOUNCEMENT PROVISIONAL ALLOTMENT LETTER Download
11/2/2011 ANNOUNCEMENT RIGHTS ISSUE OF 183,562,225 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download
11/2/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
1/2/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 Download
27/1/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
24/1/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
14/1/2011 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
5/1/2011 ANNOUNCEMENT PROPOSED RIGHTS ISSUE OF 183,562,225 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD AND RESUMPTION OF TRADING Download
5/1/2011 ANNOUNCEMENT SUSPENSION OF TRADING Download
3/1/2011 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 Download

2010

31/12/2010 ANNOUNCEMENT ANNOUNCEMENT Download
24/12/2010 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
21/12/2010 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
14/12/2010 ANNOUNCEMENT ANNOUNCEMENT Download
10/12/2010 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN CHINA CONSTRUCTION BANK CORPORATION Download
8/12/2010 FINANCIAL REPORT 2010 INTERIM REPORT Download
2/12/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 Download
19/11/2010 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 Download
5/11/2010 ANNOUNCEMENT PROFIT WARNING Download
4/11/2010 ANNOUNCEMENT DATE OF BOARD MEETING Download
1/11/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 OCTOBER 2010 Download
4/10/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 Download
22/9/2010 ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND SUPPLEMENTAL AGREEMENT Download
2/9/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 AUGUST 2010 Download
12/8/2010 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2010 Download
2/8/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JULY 2010 Download
12/7/2010 PROXY FORM FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download
12/7/2010 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
12/7/2010 ANNUAL REPORT ANNUAL REPORT 2009/2010 Download
12/7/2010 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
6/7/2010 ANNOUNCEMENT (CORRECT DOCUMENT REISSUED) – ANNOUNCEMENT Download
6/7/2010 ANNOUNCEMENT (CANCELLED [INCORRECT SUBMISSION]) – ANNOUNCEMENT Download
5/7/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 Download
22/6/2010 ANNOUNCEMENT RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010 Download
21/6/2010 ANNOUNCEMENT ANNOUNCEMENT Download
17/6/2010 ANNOUNCEMENT ANNOUNCEMENT Download
4/6/2010 ANNOUNCEMENT DATE OF BOARD MEETING Download
2/6/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 Download
31/5/2010 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
28/5/2010 ANNOUNCEMENT RESUMPTION OF TRADING Download
26/5/2010 ANNOUNCEMENT SUSPENSION OF TRADING Download
26/5/2010 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
5/5/2010 ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER Download
4/5/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 APRIL 2010 Download
30/4/2010 ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION – LEASE OF OFFICE PREMISES Download
23/4/2010 ANNOUNCEMENT POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 23 APRIL 2010 Download
7/4/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010 Download
31/3/2010 PROXY FORM FORM OF PROXY Download
31/3/2010 CIRCULAR MAJOR TRANSACTION INVOLVING DISPOSAL OF LAND FORMING PART OF THE HUZHOU PROJECT AND PROGRESS OF THE HUZHOU PROJECT Download
31/3/2010 ANNOUNCEMENT NOTICE OF THE SPECIAL GENERAL MEETING Download
29/3/2010 ANNOUNCEMENT MAJOR TRANSACTION – FURTHER DELAY IN DESPATCH OF CIRCULAR Download
22/3/2010 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR Download
2/3/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 Download
1/3/2010 ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND PROGRESS OF THE HUZHOU PROJECT Download
17/2/2010 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2010 Download
2/2/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 Download
29/1/2010 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) Download
29/1/2010 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
29/1/2010 CIRCULAR CONNECTED TRANSACTION AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF GARMENT TRADING BUSINESS AND PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES Download
27/1/2010 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR, UPDATE OF TIMETABLE FOR SHARE CONSOLIDATION AND CLARIFICATION OF FINANCIAL INFORMATION Download
14/1/2010 ANNOUNCEMENT UPDATE OF DESPATCH DATE OF THE CIRCULAR AND UPDATE OF TIMETABLE FOR SHARE CONSOLIDATION Download
5/1/2010 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 Download

2009

24/12/2009 ANNOUNCEMENT JOINT ANNOUNCEMENT – DELAY DESPATCH OF CIRCULAR Download
14/12/2009 FINANCIAL REPORT 2009 INTERIM REPORT Download
9/12/2009 ANNOUNCEMENT EXCHANGE NOTICE - RESUMPTION OF TRADING Download
8/12/2009 ANNOUNCEMENT (1)PROPOSED VERY SUBSTANTIAL ACQUISITION & CONNECTED TRANSACTION OF GARMENT TRADING BUSINESS FOR EASYKNIT ENTERPRISES HOLDINGS LTD (2)PROPOSED REFRESHMENT OF GENERAL MANDATES OF EASYKNIT ENTERPRISES (3)RESUMPTION OF TRADING Download
7/12/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 Download
4/12/2009 ANNOUNCEMENT SUSPENSION OF TRADING Download
4/12/2009 ANNOUNCEMENT EXCHANGE NOTICE - SUSPENSION OF TRADING Download
1/12/2009 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Download
27/11/2009 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
26/11/2009 ANNOUNCEMENT REVISED TIMETABLE OF TEMPORARY COUNTER ARRANGEMENT Download
26/11/2009 ANNOUNCEMENT UPLIFT OF SUSPENSION OF TRADING AND CLARIFICATION ANNOUNCEMENT Download
17/11/2009 ANNOUNCEMENT EXTENSION OF TEMPORARY COUNTER ARRANGEMENT Download
17/11/2009 ANNOUNCEMENT DATE OF BOARD MEETING Download
12/11/2009 ANNOUNCEMENT SUSPENSION OF TRADING Download
12/11/2009 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
4/11/2009 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE OF 293,699,560 RIGHTS SHARES OF HK$0.38 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD Download
4/11/2009 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN (CHANGE IN ISSUED SHARE CAPITAL) Download
3/11/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 Download
22/10/2009 ANNOUNCEMENT DISCLOSEABLE TRANSACTION Download
14/10/2009 ANNOUNCEMENT RIGHTS ISSUE OF 293,699,560 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.38 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY SHARE HELD Download
14/10/2009 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN Download
13/10/2009 ANNOUNCEMENT RESULTS OF THE SPECIAL GENERAL MEETING AND EXPECTED DESPATCH DATE OF PROSPECTUS DOCUMENTS Download
5/10/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 Download
2/10/2009 ANNOUNCEMENT EXPIRY OF THE CHANCEMORE OPTION AND THE CLEVER WISE OPTION Download
11/9/2009 ANNOUNCEMENT DESPATCH OF CIRCULAR AND CLARIFICATION IN RELATION TO THE PROPOSED RIGHTS ISSUE Download
11/9/2009 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) Download
11/9/2009 CIRCULAR PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE OF 293,699,560 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.38 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD Download
11/9/2009 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
3/9/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 Download
26/8/2009 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
25/8/2009 ANNOUNCEMENT PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE OF 293,699,560 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.38 PERRIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES OF EVERY ADJUSTED SHARE HELD AND RESUMPTION OF TRADING Download
18/8/2009 ANNOUNCEMENT SUSPENSION OF TRADING Download
18/8/2009 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
12/8/2009 ANNOUNCEMENT POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 AUGUST 2009 Download
12/8/2009 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2009 Download
6/8/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 Download
24/7/2009 ANNOUNCEMENT NOTICE OF THE SPECIAL GENERAL MEETING Download
24/7/2009 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) Download
24/7/2009 CIRCULAR MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHANCEMORE LIMITED (THE ACQUIRER OF THE MATHESON STREET PROPERTY), AND CLEVER WISE HOLDINGS LIMITED (THE ACQUIRER OF THE JOHNSTON ROAD PROPERTY) Download
7/7/2009 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
7/7/2009 PROXY FORM PROXY FORM Download
7/7/2009 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
7/7/2009 ANNUAL REPORT ANNUAL REPORT 2008/2009 Download
7/7/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 Download
6/7/2009 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
3/7/2009 ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHANCEMORE LIMITED (ACQUIRER OF MATHESON STREET PROPERTY) & CLEVER WISE HOLDINGS LIMITED (ACQUIRER OF JOHNSTON ROAD PROPERTY) & RESUMPTION OF TRADING Download
30/6/2009 ANNOUNCEMENT SUSPENSION OF TRADING Download
30/6/2009 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
22/6/2009 ANNOUNCEMENT RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 Download
12/6/2009 ANNOUNCEMENT PROFIT WARNING Download
9/6/2009 ANNOUNCEMENT DATE OF BOARD MEETING Download
2/6/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 Download
29/5/2009 ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS Download
5/5/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 Download
2/4/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 Download
5/3/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 Download
24/2/2009 ANNOUNCEMENT FURTHER ANNOUNCEMENT IN RELATION TO THE PROGRESS OF THE HUZHOU PROJECT AND CHANGE OF USE OF PROCEEDS OF RIGHTS ISSUE AS A RESULT OF CHANGE IN LOCAL GOVERNMENT POLICY Download
10/2/2009 ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS Download
4/2/2009 MONTHLY RETURN MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 Download
20/1/2009 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE OF 667,499,000 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.15 PER RIGHTS SHARES ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY EXISTING SHARE HELD Download
19/1/2009 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN (CHANGE IN ISSUED SHARE CAPITAL) Download
16/1/2009 ANNOUNCEMENT CHANGE OF REGISTERED ADDRESS IN BERMUDA Download

2008

31/12/2008 ANNOUNCEMENT FLUCTUATION IN PRICE OF SHARES Download
29/12/2008 ANNOUNCEMENT RIGHTS ISSUE OF 667,499,000 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY EXISTING SHARE HELD Download
24/12/2008 ANNOUNCEMENT RESULTS OF THE SPECIAL GENERAL MEETING AND EXPECTED DESPATCH DATE OF PROSPECTUS DOCUMENTS Download
19/12/2008 ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS Download
18/12/2008 ANNOUNCEMENT UNUSUAL PRICE MOVEMENT Download
10/12/2008 ANNOUNCEMENT UNUSUAL PRICE MOVEMENT Download
8/12/2008 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
8/12/2008 PROXY FORM FORM OF PROXY Download
8/12/2008 CIRCULAR PROPOSED RIGHTS ISSUE OF 667,499,000 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY EXISTING SHARE HELD Download
8/12/2008 FINANCIAL REPORT 2008 INTERIM REPORT Download
3/12/2008 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE OF 667,499,000 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY EXISTING SHARES HELD AND REVISED TIMETABLE Download
1/12/2008 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 Download
28/11/2008 ANNOUNCEMENT UNUSUAL PRICE MOVEMENT Download
18/11/2008 ANNOUNCEMENT DATE OF BOARD MEETING Download
13/11/2008 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
12/11/2008 ANNOUNCEMENT PROPOSED RIGHTS ISSUE OF 667,499,000 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.15 PER RIGHTS SHARE ON THE BASIS OF TEN RIGHTS SHARES FOR EVERY EXISTING SHARE HELD AND RESUMPTION OF TRADING Download
6/11/2008 ANNOUNCEMENT SUSPENSION OF TRADING Download
6/11/2008 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
20/10/2008 ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE PROGRESS OF THE HUZHOU PROJECT Download
23/9/2008 ANNOUNCEMENT UNUSUAL PRICE MOVEMENT Download
22/9/2008 ANNOUNCEMENT RESULTS OF THE SPECIAL GENERAL MEETING Download
28/8/2008 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING Download
28/8/2008 PROXY FORM FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Download
28/8/2008 CIRCULAR PROPOSED CAPITAL REORGANISATION Download
18/8/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
15/8/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
14/8/2008 ANNOUNCEMENT PROPOSED CAPITAL REORGANISATION Download
7/7/2008 PROXY FORM PROXY FORM Download
7/7/2008 CIRCULAR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
7/7/2008 ANNUAL REPORT ANNUAL REPORT 2007/2008 Download
7/7/2008 ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING Download
23/6/2008 ANNOUNCEMENT RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 Download
6/6/2008 ANNOUNCEMENT DATE OF BOARD MEETING Download
10/4/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
12/3/2008 ANNOUNCEMENT COMPLETION OF THE ISSUE OF CONVERTIBLE NOTE Download
4/3/2008 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
3/3/2008 ANNOUNCEMENT ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADING Download
28/2/2008 ANNOUNCEMENT SUSPENSION OF TRADING Download
28/2/2008 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
27/2/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
22/2/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
21/2/2008 ANNOUNCEMENT (HEADLINE REVISED) ANNOUNCEMENT – RULE 13.09 ANNOUNCEMENT – UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING Download
21/2/2008 ANNOUNCEMENT EXCHANGE NOTICE – RESUMPTION OF TRADING Download
20/2/2008 ANNOUNCEMENT (CANCELLED SINCE HEADLINES SUPERSEDED AND REPLACED) ANNOUNCEMENT – RULE 13.09 ANNOUNCEMENT – UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING Download
19/2/2008 ANNOUNCEMENT SUSPENSION OF TRADING Download
19/2/2008 ANNOUNCEMENT EXCHANGE NOTICE – SUSPENSION OF TRADING Download
30/1/2008 ANNOUNCEMENT UNUSUAL PRICE / TURNOVER MOVEMENTS Download
29/1/2008 ANNOUNCEMENT UNUSUAL PRICE MOVEMENT Download
22/1/2008 ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE OF 1,963,537,620 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.052 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download
8/1/2008 ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENTS Download
2/1/2008 ANNOUNCEMENT (HEADLINE REVISED) RIGHTS ISSUE OF 1,963,537,620 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.052 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download

2007

31/12/2007 Circular CIRCULAR – [CANCELLED] – RIGHTS ISSUE OF 1,963,537,620 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.052 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download
28/12/2007 Announcement ANNOUNCEMENT – CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PROPOSED RIGHTS ISSUE OF 1,963,537,620 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.052 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD Download
19/12/2007 Announcement ANNOUNCEMENT – TERMINATION OF MAJOR TRANSACTION IN RELATION TO POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. AND PRICE SENSITIVE INFORMATION FOR EASYKNIT INTERNATIONAL HOLDINGS LIMITED Download
18/12/2007 Announcement ANNOUNCEMENT – RE-DESIGNATION OF DIRECTOR AND RESIGNATION AND APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHAIRMAN OF THE EXECUTIVE COMMITTEE Download
10/12/2007 Interim Report INTERIM REPORT 2007 Download
6/12/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – RESUMPTION OF TRADING Download
5/12/2007 Announcement ANNOUNCEMENT – PROPOSED RIGHTS ISSUE OF SHARES AND RESUMPTION OF TRADING Download
29/11/2007 Announcement ANNOUNCEMENT – SUSPENSION OF TRADING Download
29/11/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – SUSPENSION OF TRADING Download
28/11/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE / TURNOVER MOVEMENTS Download
28/11/2007 Announcement ANNOUNCEMENT – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 Download
16/11/2007 Announcement ANNOUNCEMENT – NOTICE OF BOARD MEETING Download
15/11/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE / TURNOVER MOVEMENTS Download
7/11/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – RESUMPTION OF TRADING Download
6/11/2007 Announcement ANNOUNCEMENT – FURTHER DEVELOPMENTS IN RELATION TO MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. FOR EASYKNIT ENTERPRISES AND PRICE SENSITIVE INFORMATION FOR EASYKNIT INTERNATIONAL AND RESUMPTION OF TRADING Download
2/11/2007 Announcement ANNOUNCEMENT – SUSPENSION OF TRADING Download
2/11/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – SUSPENSION OF TRADING Download
26/10/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE / TURNOVER MOVEMENTS Download
25/10/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE / TURNOVER MOVEMENTS Download
22/10/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE MOVEMENTS Download
5/9/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
31/8/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
30/8/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
29/8/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
28/8/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
21/8/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – RESUMPTION OF TRADING Download
20/8/2007 Announcement ANNOUNCEMENT – FURTHER DEVELOPMENTS IN RELATION TO MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. FOR EASYKNIT ENTERPRISES AND PRICE SENSITIVE INFORMATION FOR EASYKNIT INTERNATIONAL AND RESUMPTION OF TRADING Download
17/8/2007 Announcement ANNOUNCEMENT – SUSPENSION OF TRADING Download
17/8/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – SUSPENSION OF TRADING Download
7/8/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE MOVEMENTS Download
6/8/2007 Announcement ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC. Download
23/7/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
19/7/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
18/7/2007 Announcement ANNOUNCEMENT – UNUSUAL PRICE/TURNOVER MOVEMENTS Download
18/7/2007 Announcement ANNOUNCEMENT – EXCHANGE NOTICE – RESUMPTION OF TRADING Download
17/7/2007 Announcement ANNOUNCEMENT – EASYKNIT ENTERPRISES HOLDINGS LIMITED MAJOR TRANSACTION POSSIBLE ACQUISITION BY WAY OF MERGER OF 100% OF WITS BASIN PRECIOUS MINERALS INC., PRICE SENSITIVE INFORMATION FOR EASYKNIT INTERNATIONAL HOLDINGS LIMITED AND RESUMPTION OF TRADING Download
4/7/2007 Proxy Form FORM OF PROXY FOR ANNUAL GENERAL MEETING Download
4/7/2007 Circular CIRCULAR – RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download
4/7/2007 Annual Report 2006-2007 ANNUAL REPORT Download
4/7/2007 Announcement ANNOUNCEMENT – NOTICE OF ANNUAL GENERAL MEETING Download
22/6/2007 Announcement RESULTS ANNOUNCEMENT Download
20/4/2007 Announcement SUSPENSION OF TRADING Download
3/4/2007 Announcement ANNOUNCEMENT Download
2/4/2007 Announcement JOINT ANNOUNCEMENT Download
7/2/2007 Announcement UNUSUAL PRICE & VOLUME MOVEMENTS Download
6/2/2007 Announcement ANNOUNCEMENT & RESUMPTION OF TRADING Download
5/2/2007 Announcement SUSPENSION OF TRADING Download
2/2/2007 Announcement ANNOUNCEMENT Download
12/1/2007 Announcement UNUSUAL PRICE & VOLUME MOVEMENTS Download

2006

14/12/2006 Interim Report INTERIM REPORT Download
1/12/2006 Announcement ANNOUNCEMENT & RESUMPTION OF TRADING Download
30/11/2006 Announcement SUSPENSION OF TRADING Download
30/11/2006 Announcement RESULTS ANNOUNCEMENT Download
29/11/2006 Announcement RESULTS ANNOUNCEMENT (SUMMARY) Download
25/8/2006 Announcement CHANGE OF COMPANY NAME Download
23/8/2006 Announcement CHANGE OF COMPANY NAME Download
22/8/2006 Announcement ANNOUNCEMENT Download
10/7/2006 Circular CIRCULAR (RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND CHANGE OF COMPANY NAME) Download
12/7/2006 Annual Report Annual Report Download
10/7/2006 Proxy Form PROXY FORM Download
7/7/2006 Announcement ANNOUNCEMENT Download
7/7/2006 Announcement NOTICES OF GENERAL MEETING Download
29/6/2006 Announcement ODD LOT ARRANGEMENT Download
27/6/2006 Announcement CHANGE OF BOARD LOT SIZE Download
26/6/2006 Announcement RESULTS ANNOUNCEMENT Download
23/6/2006 Announcement RESULTS ANNOUNCEMENT (SUMMARY) Download
16/6/2006 Announcement UNUSUAL PRICE MOVEMENT Download
9/6/2006 Announcement UNUSUAL PRICE MOVEMENT Download
8/6/2006 Announcement UNUSUAL PRICE & VOLUME MOVEMENTS Download
19/5/2006 Proxy Form PROXY FORM Download
19/5/2006 Circular CIRCULAR (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, BONUS ISSUE OF SHARES ON THE BASIS OF NINE BONUS SHARES FOR EVERY EXISTING SHARE HELD, CHANGE OF COMPANY NAME AND CHANGE IN BOARD LOT SIZE) Download
19/5/2006 Announcement NOTICES OF GENERAL MEETINGS Download
3/5/2006 Announcement ANNOUNCEMENT Download
24/4/2006 Announcement UNUSUAL PRICE MOVEMENT Download
21/4/2006 Announcement UNUSUAL PRICE MOVEMENT Download
19/4/2006 Announcement ANNOUNCEMENT Download
31/3/2006 Announcement UNUSUAL PRICE MOVEMENT Download
21/3/2006 Announcement UNUSUAL PRICE MOVEMENT Download
15/3/2006 Announcement UNUSUAL PRICE MOVEMENT Download
14/3/2006 Announcement UNUSUAL PRICE MOVEMENT Download
13/3/2006 Announcement UNUSUAL PRICE MOVEMENT Download
8/3/2006 Announcement UNUSUAL PRICE VOLUME MOVEMENTS Download
24/1/2006 Announcement ANNOUNCEMENT Download

2005

22/12/2005 Circular Circular (Very substantial acquisition: Further supplemental agreement in relation to the project) Download
22/12/2005 Proxy Form Proxy Form Download
22/12/2005 Announcement Notices of General Meetings Download
12/12/2005 Announcement Announcement Download
9/12/2005 Interim Report Interim Report Download
2/12/2005 Announcement Results Announcement Download
1/12/2005 Announcement Unusual price & volume movements Download
1/12/2005 Announcement Results Announcement (Summary) Download
30/11/2005 Announcement Announcement & Resumption of Trading Download
28/11/2005 Announcement Suspension of Trading Download
16/11/2005 Announcement Announcement Download
3/11/2005 Announcement Announcement Download
14/10/2005 Announcement Parallel Trading Download
28/9/2005 Announcement Announcement Download
26/9/2005 Announcement Odd Lot Arrangement Download
22/9/2005 Announcement Parallel Trading Download
15/9/2005 Announcement Last Day of Dealings in the Nil Paid Rights Download
13/9/2005 Circular Circular (Rights issue of 357,006,840 rights shares of HK$0.01 each at HK$0.40 per rights share payable in full upon acceptance on the basis of ten rights shares for every share held) Download
9/9/2005 Announcement Announcement Download
8/9/2005 Announcement Unusual price & volume movements Download
8/9/2005 Announcement Trading in the Nil Paid Rights Download
7/9/2005 Announcement Results of General Meetings Download
7/9/2005 Announcement Share Consolidation Download
30/8/2005 Announcement Unusual price & volume movements Download
29/8/2005 Announcement Unusual price & volume movements Download
26/8/2005 Announcement Announcement Download
15/8/2005 Proxy Form Proxy Form Download
15/8/2005 Circular Circular (Proposed capital reorganization and proposed rights issue on the basis of ten rights shares for every consolidated share held, general mandates to issue new consolidated shares and repurchase consolidated shares) Download
15/8/2005 Announcement Notices of General Meetings Download
25/7/2005 Announcement Unusual price & volume movements Download
25/7/2005 Announcement Announcement & Resumption of Trading Download
19/7/2005 Announcement Suspension of Trading Download
7/7/2005 Annual Report Annual Report Download
7/7/2005 Proxy Form Proxy Form Download
7/7/2005 Circular Circular (Proposals relating to re-election of directors, general mandates to issue new shares and repurchase shares and amendments to bye-laws) Download
7/7/2005 Announcement Notices of General Meetings Download
24/6/2005 Announcement Results Announcement Download
23/6/2005 Announcement Results Announcement (Summary) Download
17/6/2005 Announcement Joint Announcement Download
6/5/2005 Announcement Changes in Directorships Download
24/3/2005 Announcement Unusual volume movement Download
21/2/2005 Circular Circular (Very Substantial Acquisition) Download
21/2/2005 Announcement Notices of General Meetings Download
8/2/2005 Announcement Announcement Download
24/1/2005 Announcement Announcement Download
4/1/2005 Announcement Unusual volume movement Download
3/1/2005 Announcement Announcement & Resumption of Trading Download

2004

28/12/2004 Announcement Suspension of Trading Download
7/12/2004 Interim Report Interim Report Download
29/11/2004 Announcement Results Announcement Download
29/11/2004 Announcement Results Announcement (Summary) Download
22/11/2004 Announcement Unusual price & volume movements Download
21/9/2004 Announcement Changes in Directorships Download
25/8/2004 Announcement Announcement Download
4/8/2004 Circular Circular (Discloseable Transaction - Settlement Agreement) Download
29/7/2004 Annual Report Annual Report Download
29/7/2004 Circular Circular (Proposed re-election of a director and proposed general mandates to issue new shares and repurchase shares) Download
28/7/2004 Announcement Notices of General Meetings Download
27/7/2004 Announcement Results Announcement Download
26/7/2004 Announcement Results Announcement (Summary) Download
26/7/2004 Circular Circular (Ongoing connected transactions - adoption of new bye-laws) Download
26/7/2004 Announcement Notices of General Meetings Download
14/7/2004 Announcement Announcement Download
2/7/2004 Announcement Announcement Download
28/5/2004 Announcement Exceptional Turnover Movement Download
10/5/2004 Announcement Announcement Download
26/4/2004 Circular Circular (Major and connected transaction: Proposed acquisition of the entire issued share capital of Po Cheong International Enterprises Limited) Download
21/4/2004 Announcement Joint Announcement Download
8/4/2004 Announcement Joint Announcement Download
6/4/2004 Announcement Joint Announcement Download
29/3/2004 Interim Report Interim Report Download
29/3/2004 Announcement Joint Announcement Download
25/3/2004 Announcement Results Announcement Download
25/3/2004 Announcement Results Announcement (Summary) Download
25/3/2004 Announcement Announcement Download
15/3/2004 Announcement Last Day of Dealings in Nil Paid Rights Download
8/3/2004 Circular Circular (Rights Issue of 297,505,700 Rights Shares of HK$0.10 Each At HK$0.25 Per Rights Share Payable in Full Upon Acceptance on the Basis of Five Rights Shares for Every Share Held) Download
8/3/2004 Announcement Joint Announcement & Resumption of Trading Download
4/3/2004 Announcement Announcement Download
4/3/2004 Announcement Trading in the Nil Paid Rights Download
25/2/2004 Announcement Suspension of Trading Download
12/2/2004 Circular Circular (Proposed Reduction of Issued Share Capital and Subdivision of Unissued Share Capital, Increase in Authorised Share Capital, Proposed Rights Issue, General Mandates to Issue New Shares and Repurchase Shares) Download
10/2/2004 Announcement Announcement Download
14/1/2004 Announcement Exceptional Price Movement Download
13/1/2004 Announcement Announcement & Resumption of Trading Download
5/1/2004 Announcement Suspension of Trading Download

2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004

Financial Highlights

Corporate Announcement

2026

2025

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Financial Reports

2025/2024

2024/2023

2023/2022

2022/2021

2021/2020

2020/2019

2019/2018

2018/2017

2017/2016

2016/2015

2015/2014

2014/2013

2013/2012

2012/2011

2011/2010

2010/2009