| Issue Date |
Topic |
Download |
| 2016 12 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
|
IN PDF Format |
| 2016 11 02 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT
EXTENSION OF TIME LIMIT - SIDE LETTER TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE TRANSACTION
|
IN PDF Format |
| 2016 11 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
|
IN PDF Format |
| 2016 10 04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
|
IN PDF Format |
| 2016 09 09 |
Constitutional Documents
MEMORANDUM AND ARITICLES OF ASSOCIATION
|
IN PDF Format |
| 2016 09 09 |
Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2016
|
IN PDF Format |
| 2016 09 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
|
IN PDF Format |
| 2016 09 01 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
|
IN PDF Format |
| 2016 08 19 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
IN PDF Format |
| 2016 08 18 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
IN PDF Format |
| 2016 08 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
|
IN PDF Format |
| 2016 07 22 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / List of Directors and their Role and Function]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
IN PDF Format |
| 2016 07 18 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE TRANSACTION |
IN PDF Format |
| 2016 07 07 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 |
IN PDF Format |
| 2016 06 29 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / List of Directors and their Role and Function / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARY AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
IN PDF Format |
| 2016 06 28 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / List of Directors and their Role and Function]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
IN PDF Format |
| 2016 06 16 |
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
VOLUNTARY CLARIFICATION ANNOUNCEMENT |
IN PDF Format |
| 2016 06 03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 |
IN PDF Format |
| 2016 05 27 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2016 05 27 |
PROXY FORM |
IN PDF Format |
| 2016 05 27 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]
PROPOSALS IN RESPECT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
IN PDF Format |
| 2016 05 24 |
Announcements and Notices - [Resumption]
FULFILMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING |
IN PDF Format |
| 2016 05 24 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return |
IN PDF Format |
| 2016 05 24 |
Announcements and Notices - [Connected Transaction / Allotment Results / Announcement by Offeree Company under the Takeovers Code / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Open Offer]
RESULTS OF THE OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK.03 PER OFFER SHARE AND COMPLETION OF THE DEBT SETTLEMENT AGREEMENTS
|
IN PDF Format |
| 2016 05 21 |
Announcements and Notices - [Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE IN BOARD LOT SIZE
|
IN PDF Format |
| 2016 05 05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
|
IN PDF Format |
| 2016 04 29 |
Listing Documents - [Open Offer]
APPLICATION FORM
|
IN PDF Format |
| 2016 04 29 |
Listing Documents - [Open Offer]
OPEN OFFER OF 5,235,303,300 OFFER SHARES AT HK$0.03 PER OFFER SHARE ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
|
IN PDF Format |
| 2016 04 29 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015 |
IN PDF Format |
| 2016 04 21 |
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
|
IN PDF Format |
| 2016 04 13 |
Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book Closure Period / Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
UPDATED STATUS OF THE CAPITAL REORGANISATION AND REVISED TIMETABLE OF THE CAPITAL REORGANISATION,THE OPEN OFFER AND CHANGE IN BOARD LOT SIZE
|
IN PDF Format |
| 2016 04 05 |
(Ann-resignation)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / List of Directors and their Role and Function]
|
IN PDF Format |
| 2016 04 05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
|
IN PDF Format |
| 2016 04 01 |
Announcements and Notices - [Final Results]
CLARIFICATION ANNOUNCMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
|
IN PDF Format |
| 2016 03 30 |
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
|
IN PDF Format |
| 2016 03 14 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
IN PDF Format |
| 2016 03 03 |
Constitutional Documents
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
IN PDF Format |
| 2016 03 01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
|
IN PDF Format |
| 2016 02 22 |
Announcements and Notices - [Notice of EGM/SGM / Announcement by Offeree Company under the Takeovers Code]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2016
|
IN PDF Format |
| 2016 02 02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
|
IN PDF Format |
| 2016 01 29 |
Announcements and Notices - [Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book Closure Period / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Open Offer / Trading Arrangements (other than Change in Board Lot Size)]
(1) Despatch of Circular; (2) Timetable in relation to the Proposed Capital Reorganisation and the Open Offer; and (3) Book Closure Periods and the Record Date
|
IN PDF Format |
| 2016 01 29 |
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
IN PDF Format |
| 2016 01 29 |
PROXY FORM
|
IN PDF Format |
| 2016 01 29 |
Circulars - [Connected Transaction / Amendment of Constitutional Documents / Document issued by Offeree Company under the Takeovers Code / Issue of Convertible Securities / Issue of Shares / Open Offer / Share Option Scheme]
1. PROPOSED CAPITAL REORGANISATION; 2. OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE REORGANISED SHARE HELD ON THE OPEN OFFER RECORD DATE; 3. ISSUE OF SETTLEMENT SHARES AND SETTLEMENT CONVERTIBLE BONDS UNDER DEBT SETTLEMENT AGREEMENTS; 4. APPLICATION FOR WHITEWASH WAIVER; 5. ADOPTION OF NEW ARTICLES OF ASSOCIATION; 6. ADOPTION OF NEW SHARE OPTION SCHEME; 7. PROPOSED CHANGE OF BOARD LOT SIZE; AND 8. NOTICE OF EGM
|
IN PDF Format |
| 2016 01 06 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Open Offer] |
IN PDF Format |
| 2016 01 05 |
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION |
IN PDF Format |
| 2016 01 05 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION |
IN PDF Format |
| 2016 01 05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 |
IN PDF Format |