2025-04-25 | UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2025 |
2025-04-24 | Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2024 Annual Report, Circular on the General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting and notification of publication of 2024 Environmental, Social and Governance Report |
2025-04-24 | Notification Letter to Registered Shareholders and Request Form - Notification of publication of 2024 Annual Report, Circular on the General Mandate for the Issue of Shares, Re-election of Directors, Notice of Annual General Meeting and Proxy Form and notification of publication of 2024 Environmental, Social and Governance Report |
2025-04-24 | Form of proxy for the Annual General Meeting to be held on Wednesday, 18 June 2025 at 2:30 p.m. |
2025-04-24 | NOTICE OF ANNUAL GENERAL MEETING |
2025-04-24 | GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2025-04-11 | DATE OF BOARD MEETING |
2025-04-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
2025-03-28 | 2024 ANNUAL RESULTS ANNOUNCEMENT |
2025-03-13 | DATE OF BOARD MEETING |
2025-03-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 |
2025-02-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
2025-01-15 | CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE |
2025-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
2024-12-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
2024-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
2024-10-17 | CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2024-10-17 | UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024 |
2024-10-03 | DATE OF BOARD MEETING |
2024-10-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
2024-09-19 | Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2024 Interim Report |
2024-09-19 | Notification Letter to Registered Shareholders and Request Form - Notification of publication of 2024 Interim Report |
2024-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
2024-08-19 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2024-08-19 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2024-08-19 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
2024-08-09 | INSIDE INFORMATION - EXPECTED DECREASE IN LOSS |
2024-08-06 | DATE OF BOARD MEETING |
2024-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
2024-07-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
2024-06-14 | POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2024-06-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
2024-05-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
2024-04-29 | Notification Letter to Non-registered Shareholders and Request Form - Notification of publication of 2023 Annual Report, Circular on the General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting and notification of publication of Environmental, Social and Governance Report 2023 |
2024-04-29 | Notification Letter to Registered Shareholders and Request Form - Notification of publication of 2023 Annual Report, Circular on the General Mandate for the Issue of Shares, Re-election of Directors, Notice of Annual General Meeting and Proxy Form and notification of publication of Environmental, Social and Governance Report 2023 |
2024-04-29 | NOTICE OF ANNUAL GENERAL MEETING |
2024-04-29 | Form of proxy for the Annual General Meeting to be held on Friday, 14 June 2024 at 10:30 a.m. |
2024-04-29 | GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2024-04-26 | UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2024 |
2024-04-16 | DATE OF BOARD MEETING |
2024-04-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
2024-03-27 | 2023 ANNUAL RESULTS ANNOUNCEMENT |
2024-03-18 | INSIDE INFORMATION - PROFIT WARNING |
2024-03-15 | DATE OF BOARD MEETING |
2024-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
2024-02-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
2024-01-31 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2024-01-31 | APPOINTMENT OF EXECUTIVE DIRECTOR |
2024-01-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
2023-12-29 | FIRST LETTER AND REPLY FORM - ELECTIONS AS TO MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS |
2023-12-29 | ELECTIONS OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS |
2023-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
2023-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
2023-10-30 | Terms of Reference of Nomination Committee |
2023-10-30 | Terms of Reference of Audit Committee |
2023-10-30 | UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 |
2023-10-20 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-10-20 | RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR |
2023-10-13 | DATE OF BOARD MEETING |
2023-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
2023-09-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
2023-08-21 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
2023-08-07 | DATE OF BOARD MEETING |
2023-08-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
2023-07-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
2023-06-16 | POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2023-06-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
2023-05-04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
2023-04-28 | UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2023 |
2023-04-24 | Notification of Publication of 2022 Environmental, Social and Governance Report |
2023-04-24 | NOTICE OF ANNUAL GENERAL MEETING |
2023-04-24 | Form of proxy for Annual General Meeting |
2023-04-24 | GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2023-04-12 | DATE OF BOARD MEETING |
2023-04-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
2023-03-29 | 2022 ANNUAL RESULTS ANNOUNCEMENT |
2023-03-15 | DATE OF BOARD MEETING |
2023-03-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
2023-02-27 | INSIDE INFORMATION - PROFIT WARNING |
2023-02-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
2023-01-18 | CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2023-01-03 | Terms of Reference of Remuneration Committee |
2023-01-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
2022-12-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
2022-11-28 | Change of Auditor |
2022-11-01 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
2022-10-31 | Unaudited Financial Information for the Nine Months Ended 30 September 2022 |
2022-10-12 | DATE OF BOARD MEETING |
2022-10-03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
2022-09-02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
2022-08-26 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 2022-08-03 |
DATE OF BOARD MEETING |
| 2022-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 2022-07-29 |
AMENDED ARTICLES OF ASSOCIATION |
| 2022-07-29 |
CHANGE OF COMPANY NAME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY LOGO AND CHANGE OF COMPANY WEBSITE |
| 2022-07-12 |
INSIDE INFORMATION PROFIT WARNING |
| 2022-07-06 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 2022-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 2022-06-17 |
AMENDED ARTICLES OF ASSOCIATION |
| 2022-06-17 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022 |
| 2022-06-17 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022 |
| 2022-06-17 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 2022-06-14 |
CLARIFICATION ANNOUNCEMENT ON THE EGM CIRCULAR |
| 2022-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 2022-05-31 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022-05-31 |
Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 11:00 a.m. |
| 2022-05-31 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022-05-27 |
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION |
| 2022-05-25 |
Notice of Extraordinary General Meeting |
| 2022-05-25 |
Form of proxy for the Extraordinary General Meeting to be held on Friday, 17 June 2022 at 10:30 a.m. |
| 2022-05-25 |
CHANGE OF COMPANY NAME AND THE RELATED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022-05-20 |
Environmental, Social and Governance Report 2021 |
| 2022-05-12 |
Notice of Annual General Meeting |
| 2022-05-12 |
Form of proxy for the Annual General Meeting |
| 2022-05-12 |
General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2022-05-06 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 2022-05-03 |
Monthly return |
| 2022-04-21 |
Annual Report 2021 |
| 2022-04-21 |
Unaudited Financial Information for the three months ended 31 March 2022 |
| 2022-04-21 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2022-04-07 |
Date of Board Meeting |
| 2022-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 2022-03-25 |
2021 Annual Results Announcement |
| 2022-03-15 |
Date of Board Meeting |
| 2022-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 2022-02-23 |
INSIDE INFORMATION PROFIT WARNING |
| 2022-02-14 |
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING |
| 2022-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 2022-01-20 |
Notice of Extraordinary General Meeting |
| 2022-01-20 |
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 15 February 2022 at 10:30 a.m. |
| 2022-01-20 |
CHANGE OF COMPANY NAME AND THE RELATED AMENDMENTS TO ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2022-01-03 |
PROPOSED CHANGE OF COMPANY NAME AND THE RELATED PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
| 2022-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
| 2021-12-28 |
Insider Information |
| 2021-12-22 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2021-12-22 |
CHANGES OF NON-EXECUTIVE DIRECTORS |
| 2021-12-15 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2021-12-15 |
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 2021-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
| 2021-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
| 2021-10-28 |
Unaudited Financial Information for the nine months ended 30 September 2021 |
| 2021-10-15 |
Date of Board Meeting |
| 2021-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
| 2021-09-29 |
Inside Information Announcement: (1) The Share Transfer Agreement in relation to 52% of the total number of shares in the Company and (2) the Debt Waiver |
| 2021-09-23 |
Interim Report 2021 |
| 2021-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
| 2021-08-16 |
Interim Results Announcement for the six months ended 30 June 2021 |
| 2021-08-04 |
Date of Board Meeting |
| 2021-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
| 2021-07-30 |
EXPECTED DECREASE IN LOSS |
| 2021-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
| 2021-06-18 |
Poll Results of the Annual General Meeting held on 18 June 2021 |
| 2021-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
| 2021-05-27 |
Environmental, Social and Governance Report 2020 |
| 2021-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
| 2021-04-23 |
Unaudited Financial Information for the three months ended 31 March 2021 |
| 2021-04-22 |
Notice of Annual General Meeting |
| 2021-04-22
| Form of proxy for the Annual General Meeting |
| 2021-04-22 |
General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2021-04-22
| Annual Report 2020 |
| 2021-04-13 |
Date of Board Meeting |
| 2021-04-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
| 2021-03-26 |
2020 Annual Results Announcement |
| 2021-03-15
| Date of Board Meeting |
| 2021-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
| 2021-02-10
| EXPECTED DECREASE IN LOSS |
| 2021-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
| 2021-01-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
| 2020-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 2020-11-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
| 2020-10-23 |
Unaudited Financial Information for the nine months ended 30 September 2020 |
| 2020-10-13
| Date of Board Meeting |
| 2020-10-13 |
Inside Information -Expected Decrease in Loss |
| 2020-10-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
| 2020-09-23 |
Interim Report 2020 |
| 2020-09-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
| 2020-08-28 |
Interim Results Announcement for the six months ended 30 June 2020 |
| 2020-08-18
| EXPECTED DECREASE IN LOSS |
| 2020-08-13 |
List of Directors and their Roles and Functions |
| 2020-08-13
| Appointment of Independent Non-Executive Directors and Change of Composition of Board Committees |
| 2020-08-13 |
Date of Board Meeting |
| 2020-08-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
| 2020-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
| 2020-06-19
| List of Directors and their Role and Function |
| 2020-06-19 |
Poll Results of the AGM, Retirement/Resignation of Independent Non-Executive Directors and Insufficient Number of Independent Non-Executive Directors |
| 2020-06-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
| 2020-05-21 |
Environmental, Social and Governance Report 2019 |
| 2020-05-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
| 2020-04-24 |
Unaudited Financial Information for the three months ended 31 March 2020 |
| 2020-04-24
| Notice of Annual General Meeting |
| 2020-04-24 |
Form of proxy for the Annual General Meeting |
| 2020-04-24
| General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2020-04-24 |
Annual Report 2019 |
| 2020-04-09
| Date of Board Meeting |
| 2020-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
| 2020-03-27
| 2019 Annual Results Announcement |
| 2020-03-16 |
Date of Board Meeting |
| 2020-03-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 2020-02-11 |
Expected decrease in loss |
| 2020-02-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 2020-01-09 |
CHANGE OF COMPANY LOGO |
| 2020-01-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
| 2019-12-06 |
List of Directors and their Role and Function |
| 2019-12-06
| Changes of Non-Executive Director |
| 2019-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
| 2019-11-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
| 2019-10-25 |
Unaudited Financial Information for the nine months ended 30 September 2019 |
| 2019-10-11
| Inside Information -Expected Decrease in Loss |
| 2019-10-11 |
Date of Board Meeting |
| 2019-10-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
| 2019-09-26 |
Interim Report 2019 |
| 2019-09-02
| List of Directors and their Roles and Functions |
| 2019-09-02 |
Re-Designation of Director and Change of Chairman and Chairman of the Nomination Committee |
| 2019-09-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
| 2019-08-26 |
Interim Results Announcement for the six months ended 30 June 2019 |
| 2019-08-12
| Date of Board Meeting |
| 2019-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
| 2019-07-12
| Inside Information -Expected Decrease in Loss |
| 2019-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
| 2019-06-25
| CHANGE OF ADDRESS OF SHARE REGISTRAR |
| 2019-06-12 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019 |
| 2019-06-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 2019-05-28 |
Environmental,Social and Governance Report 2018 |
| 2019-05-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 2019-04-30 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2019-04-29
| Unaudited Financial Information for the three months ended 31 March 2019 |
| 2019-04-25 |
Notice of Annual General Meeting |
| 2019-04-25
| Form of proxy for the Annual General Meeting |
| 2019-04-25 |
General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2019-04-25
| Annual Report 2018 |
| 2019-04-12 |
Expected Decrease in Loss |
| 2019-04-12
| Date of Board Meeting |
| 2019-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 2019-03-28
| 2018 Annual Results Announcement |
| 2019-03-15 |
Date of Board Meeting |
| 2019-03-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 2019-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 2019-01-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 2018-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 2018-11-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 2018-10-26 |
Announcement of Dividend Policy |
| 2018-10-26
| Terms of Reference of Nomination Committee |
| 2018-10-26 |
Unaudited Financial Information for the nine months ended 30 September 2018 |
| 2018-10-12
| Date of Board Meeting |
| 2018-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 2018-09-18
| Interim Report 2018 |
| 2018-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 2018-08-27
| Interim Results Announcement for the six months ended 30 June 2018 |
| 2018-08-14 |
Date of Board Meeting |
| 2018-08-06
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 2018-07-17 |
Profit Warning |
| 2018-07-04
| Environmental, Social and Governance Report 2017 |
| 2018-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 2018-06-08
| Poll Results of the Annual General Meeting held on 8 June 2018 |
| 2018-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 2018-05-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 2018-04-27 |
Unaudited Financial Information for the three months ended 31 March 2018 |
| 2018-04-24
| Notice of Annual General Meeting |
| 2018-04-24 |
Form of proxy for the Annual General Meeting |
| 2018-04-24
| General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2018-04-24 |
Annual Report 2017 |
| 2018-04-13
| Date of Board Meeting |
| 2018-04-13 |
Profit Warning |
| 2018-04-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
| 2018-03-23 |
List of Directors and their Roles and Functions |
| 2018-03-23
| Change of Non-executive Directors |
| 2018-03-23 |
2017 Annual Results Announcement |
| 2018-03-13
| Date of Board Meeting |
| 2018-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
| 2018-02-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
| 2018-01-22 |
Profit Warning |
| 2018-01-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
| 2017-12-07 |
Inside Information |
| 2017-12-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
| 2017-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
| 2017-10-27
| Unaudited Financial Information for the nine months ended 30 September 2017 |
| 2017-10-13 |
Date of Board Meeting |
| 2017-10-11
| Profit Warning |
| 2017-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
| 2017-09-25
| Interim Report 2017 |
| 2017-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
| 2017-08-28
| Interim Results Announcement for the six months ended 30 June 2017 |
| 2017-08-15 |
Date of Board Meeting |
| 2017-08-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
| 2017-07-14 |
Profit Warning |
| 2017-07-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
| 2017-06-30 |
Environmental, Social and Governance Report 2016 |
| 2017-06-02
| Poll Results of the Annual General Meeting held on 2 June 2017 |
| 2017-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
| 2017-05-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
| 2017-04-27 |
Unaudited Financial Information for the three months ended 31 March 2017 |
| 2017-04-25
| Notice of Annual General Meeting |
| 2017-04-25 |
Form of proxy for the Annual General Meeting |
| 2017-04-25
| General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2017-04-25 |
Annual Report 2016 |
| 2017-04-12
| DATE OF BOARD MEETING |
| 2017-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
| 2017-03-27
| 2016 Annual Results Announcement |
| 2017-03-10 |
Date of Board Meeting |
| 2017-03-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
| 2017-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
| 2017-01-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
| 2016-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
| 2016-11-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
| 2016-10-28 |
Unaudited Financial Information for the nine months ended 30 September 2016 |
| 2016-10-14
| Date of Board Meeting |
| 2016-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
| 2016-09-20
| Interim Report 2016 |
| 2016-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
| 2016-08-26
| Interim Results Announcement for the six months ended 30 June 2016 |
| 2016-08-12 |
Date of Board Meeting |
| 2016-08-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
| 2016-07-12 |
Profit Warning |
| 2016-07-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
| 2016-06-07 |
Poll Results of the Annual General Meeting held on 7 June 2016 |
| 2016-06-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
| 2016-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
| 2016-04-28
| Notice of Annual General Meeting |
| 2016-04-28 |
Form of proxy for the Annual General Meeting |
| 2016-04-28
| General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting |
| 2016-04-28 |
Annual Report 2015 |
| 2016-04-25
| Unaudited Financial Information for the three months ended 31 March 2016 |
| 2016-04-12 |
Date of Board Meeting |
| 2016-04-11
| Profit Warning |
| 2016-04-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
| 2016-03-24
| 2015 Annual Results Announcement |
| 2016-03-11 |
Date of Board Meeting |
| 2016-03-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
| 2016-02-25 |
List of Directors and their Roles and Functions |
| 2016-02-25
| Changes of Directors, Chairman of the Board and Chairman of the Nomination Committee |
| 2016-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
| 2016-01-25 |
Profit Warning |
| 2016 |
01-05- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
| 2015-12-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
| 2015-11-13 |
List of Directors and their Roles and Functions |
| 2015-11-13
| Change of Non-Executive Directors |
| 2015-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
| 2015-10-29
| List of Directors and their Roles and Functions |
| 2015-10-29 |
Resignation of Non-Executive Director |
| 2015-10-26
| Terms of Reference of Audit Committee |
| 2015-10-26 |
Unaudited Financial Information for the nine months ended 30 September 2015 |
| 2015-10-13
| Date of Board Meeting |
| 2015-10-09 |
Profit Warning |
| 2015-10-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
| 2015-09-24 |
Interim Report 2015 |
| 2015-09-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
| 2015-08-26 |
Interim Results Announcement for the six months ended 30 June 2015 |
| 2015-08-13
| Date of Board Meeting |
| 2015-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
| 2015-07-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
| 2015-06-24 |
Profit Warning |
| 2015-06-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
| 2015-06-03 |
Poll Results of the Annual General Meeting held on 3 June 2015 |
| 2015-06-01
| Unusual Price and Trading Volume Movements |
| 2015-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
| 2015-04-27
| Unaudited Financial Information for the three months ended 31 March 2015 |
| 2015-04-23 |
Notice of Annual General Meeting |
| 2015-04-23
| Form of proxy for the Annual General Meeting |
| 2015-04-23 |
General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2015-04-23
| Annual Report 2014 |
| 2015-04-14 |
Date of Board Meeting |
| 2015-04-10
| Profit Warning |
| 2015-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
| 2015-03-26
| 2014 Annual Results Announcement |
| 2015-03-13 |
Date of Board Meeting |
| 2015-03-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
| 2015-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
| 2015-01-16 |
PROFIT WARNING |
| 2015-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
| 2014-12-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
| 2014-11-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
| 2014-10-24
| Unaudited Financial Information for the nine months ended 30 September 2014 |
| 2014-10-10 |
Date of Board Meeting |
| 2014-10-07
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
| 2014-09-19 |
Interim Report 2014 |
| 2014-09-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
| 2014-08-26 |
Interim Results Announcement for the six months ended 30 June 2014 |
| 2014-08-12
| Date of Board Meeting |
| 2014-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
| 2014-07-10
| PROFIT WARNING |
| 2014-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
| 2014-06-24
| New Articles of Association |
| 2014-06-24 |
Poll Results of the Extraordinary General Meeting held on 24 June 2014 |
| 2014-06-24
| Poll Results of the Annual General Meeting held on 24 June 2014 |
| 2014-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
| 2014-05-28
| Notice of Extraordinary General Meeting |
| 2014-05-28 |
Form of proxy for the Extraordinary General Meeting |
| 2014-05-28
| Amendments to the Memorandum and Articles and Adoption of the New Articles and Notice of Extraordinary General Meeting |
| 2014-05-28 |
Proposed Amendments to Memorandum and Articles of Association and Adoption of New Articles of Association |
| 2014-05-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
| 2014-04-28 |
Unaudited First Quarter Update for the three months ended 31 March 2014 |
| 2014-04-24
| Notice of Annual General Meeting |
| 2014-04-24 |
Form of proxy for the Annual General Meeting |
| 2014-04-24
| General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2014-04-24 |
Annual Report 2013 |
| 2014-04-14
| Date of Board Meeting |
| 2014-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
| 2014-04-01
| List of Directors and their Roles and Functions |
| 2014-04-01 |
Change of Non-Executive Directors |
| 2014-03-26
| 2013 Annual Results Announcement |
| 2014-03-26 |
Change of Address of Share Registrar |
| 2014-03-13
| Date of Board Meeting |
| 2014-03-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
| 2014-02-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
| 2014-01-20 |
POSITIVE PROFIT ALERT |
| 2014-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
| 2013-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
| 2013-11-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
| 2013-10-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
| 2013-09-23
| Interim Report 2013 |
| 2013-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
| 2013-08-23
| Terms of Reference of Nomination Committee |
| 2013-08-23 |
Interim Results Announcement for the six months ended 30 June 2013 |
| 2013-08-13
| Date of Board Meeting |
| 2013-08-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
| 2013-07-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
| 2013-06-18 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND POSITIVE PROFIT ALERT |
| 2013-06-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
| 2013-05-30 |
Poll Results of the Annual General Meeting held on 30 May 2013 |
| 2013-05-06
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
| 2013-04-23 |
Notice of Annual General Meeting |
| 2013-04-23
| Form of proxy for the Annual General Meeting |
| 2013-04-23 |
General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2013-04-23
| Annual Report 2012 |
| 2013-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
| 2013-03-26
| 2012 ANNUAL RESULTS ANNOUNCEMENT |
| 2013-03-12 |
Date of Board Meeting |
| 2013-03-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
| 2013-02-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
| 2013-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
| 2012-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
| 2012-11-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
| 2012-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
| 2012-09-19
| Interim Report 2012 |
| 2012-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
| 2012-08-27
| Interim Results Announcement for the six months ended 30 June 2012 |
| 2012-08-13 |
Date of Board Meeting |
| 2012-08-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
| 2012-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
| 2012-06-11
| PROFIT WARNING |
| 2012-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
| 2012-05-30
| Poll Results of the Annual General Meeting held on 30 May 2012 |
| 2012-05-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
| 2012-04-23
| Notice of Annual General Meeting |
| 2012-04-23 |
Form of proxy for the Annual General Meeting |
| 2012-04-23
| General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2012-04-23 |
Annual Report 2011 |
| 2012-04-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
| 2012-03-30 |
Memorandum and Articles of Association |
| 2012-03-29
| Terms of Reference of Nomination Committee |
| 2012-03-29 |
Terms of Reference of Remuneration Committee |
| 2012-03-29
| Terms of Reference of Audit Committee |
| 2012-03-29 |
List of Directors and their Role and Function |
| 2012-03-13
| 2011 Annual Results Announcement |
| 2012-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
| 2012-02-29
| Date of Board Meeting |
| 2012-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
| 2012-01-27 |
PROFIT WARNING |
| 2012 |
01-05- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
| 2011-12-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 |
| 2011-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 |
| 2011-10-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 |
| 2011-09-23 |
Interim Report 2011 |
| 2011-09-02
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 |
| 2011-08-26 |
Interim Results Announcement for the six months ended 30 June 2011 |
| 2011-08-12
| Date of Board Meeting |
| 2011-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 |
| 2011-07-06
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 |
| 2011-06-22 |
Next Day Disclosure Return -Changes in issued share capital |
| 2011-06-08
| Profit Warning |
| 2011-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 |
| 2011-05-26
| Poll Results of the Annual General Meeting held on 26 May 2011 |
| 2011-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 |
| 2011-04-07
| Notice of Annual General Meeting |
| 2011-04-07 |
Form of proxy for the Annual General Meeting |
| 2011-04-07
| General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2011-04-07 |
Annual Report 2010 |
| 2011-04-06
| Proposed Reduction of Share Premium |
| 2011-04-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
| 2011-03-23
| Proposed Reduction of Share Premium |
| 2011-03-11 |
2010 Annual Results Announcement |
| 2011-03-11
| Discloseable Transaction -Announcement pursuant to Rule 14.36 |
| 2011-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 |
| 2011-03-01
| Date of Board Meeting |
| 2011-02-01 |
Change in Directors' Information |
| 2011-02-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
| 2011-02-01 |
Poll Results of the Extraordinary General Meeting held on 1 February 2011 |
| 2011-01-27 |
PROFIT WARNING |
| 2011 |
01-07- Form of Proxy for the Extraordinary General Meeting |
| 2011-01-07 |
Notice of Extraordinary General Meeting |
| 2011 |
01-07- Proposed Reduction of Share Premium and Notice of Extraordinary General Meeting |
| 2011-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 |
| 2011 |
01-04- Proposed Reduction of Share Premium |
| 2010-12-01
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 |
| 2010-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 |
| 2010-10-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 |
| 2010-09-24 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2010-09-17
| INTERIM REPORT 2010 |
| 2010-09-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 |
| 2010-08-27
| Interim Results Announcement for the six months ended 30 June 2010 |
| 2010-08-16 |
DATE OF BOARD MEETING |
| 2010-08-12
| REDEMPTION OF CONVERTIBLE NOTE |
| 2010-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 |
| 2010-07-14
| GRANT OF SHARE OPTIONS |
| 2010-07-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 2010-06-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 2010-05-20 |
POSITIVE PROFIT ALERT |
| 2010-05-14
| Poll Results of the Annual General Meeting held on 14 May 2010 |
| 2010-05-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 2010-04-13
| Closure of Register of Members |
| 2010-04-13 |
Notice of Annual General Meeting |
| 2010-04-13
| Form of Proxy for the Annual General Meeting |
| 2010-04-13 |
General Mandate for the Issue of Shares, Re-election of Directors and Notice of Annual General Meeting |
| 2010-04-13
| Annual Report 2009 |
| 2010-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 |
| 2010-03-18
| Discloseable Transaction -Termination of Construction of Jiawang Factory |
| 2010-03-18 |
2009 Annual Results Announcement |
| 2010-03-08
| Date of Board Meeting |
| 2010-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 |
| 2010-02-07
| DISCLOSEABLE TRANSACTIONS -ANNOUNCEMENT PURSUANT TO RULE 14.36 |
| 2010-02-05 |
POSITIVE PROFIT ALERT |
| 2010-02-05
| APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2010-02-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 |
| 2010-01-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
| 2009-12-02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 |
| 2009-11-04
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 |
| 2009-10-27 |
CHANGE OF DIRECTORS |
| 2009-10-07
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 |
| 2009-09-23 |
Interim Report 2009 |
| 2009-09-20
| RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR |
| 2009-09-08 |
Next Day Disclosure Return -Changes in issued share capital |
| 2009-09-08
| DISCLOSEABLE TRANSACTIONS -DELAY IN COMPLETION OF THE CONSTRUCTION OF PRODUCTION FACILITY |
| 2009-09-08 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-09-08
| APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2009-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 |
| 2009-08-26
| DATE OF BOARD MEETING |
| 2009-08-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 |
| 2009-07-10
| PROFIT WARNING |
| 2009-07-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-06-10
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2009 |
| 2009-06-10 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2009-06-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 |
| 2009-05-06 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-04-24
| NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-24 |
CLOSURE OF REGISTER OF MEMBERS |
| 2009-04-24
| Form of proxy for the Annual General Meeting |
| 2009-04-24 |
GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-24
| Annual Report 2008 |
| 2009-04-14 |
2008 ANNUAL RESULTS ANNOUNCEMENT |
| 2009-04-03
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 |
| 2009-03-31 |
DATE OF BOARD MEETING |
| 2009-03-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 |
| 2009-02-17 |
PROFIT WARNING |
| 2009-02-05
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 |
| 2008-11-24 |
Poll Results of the Extraordinary General Meeting held on 24 November 2008 |
| 2008-11-06
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-11-06 |
Form of proxy for the Extraordinary General Meeting to be held on Monday, 24 November 2008 at 10:00 a.m. |
| 2008-11-06
| TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2008-09-22 |
Interim Report 2008 |
| 2008-09-09
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-08-27 |
DATE OF BOARD MEETING |
| 2008-06-02
| CHANGE OF COMPANY SECRETARY |
| 2008-04-21 |
CLOSURE OF REGISTER OF MEMBERS |
| 2008-04-21
| NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-21 |
Form of proxy |
| 2008-04-21
| GENERAL MANDATE FOR THE ISSUE OF SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2008-04-21 |
Annual Report 2007 |
| 2008-04-08
| 2007 ANNUAL RESULTS ANNOUNCEMENT |
| 2008-04-07 |
DISCLOSEABLE TRANSACTION -CONSTRUCTION OF JIAWANG FACTORY |
| 2008-03-26
| DATE OF BOARD MEETING |
| 2008-03-19 |
DISCLOSEABLE TRANSACTION CONSTRUCTION OF JIAWANG FACTORY |
| 2008-03-19
| CHANGE OF DIRECTORS |
| 2007-11-22 |
Discloseable Transactions -Construction of Xuzhou Additional Facility and Construction of Jinsanqiao Factory |
| 2007-11-06
| DISCLOSEABLE TRANSACTIONS/ CONSTRUCTION OF XUZHOU ADDITIONAL FACILITY and CONSTRUCTION OF JINSANQIAO FACTORY |
| 2007-10-08 |
Unusual Price Movement |
| 2007-09-24
| Interim Report 2007 |
| 2007-09-12 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
| 2007-08-30
| DATE OF BOARD MEETING |
| 2007-08-16 |
Unusual Price Movement |
| 2007-08-08
| POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2007 |
| 2007-07-20 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-07-20
| PROXY FORM |
| 2007-07-20 |
CONNECTED TRANSACTION PROPOSED ISSUE OF HK$61,500,000 CONVERTIBLE NOTE |
| 2007-07-12
| EXCHANGE NOTICE -RESUMPTION OF TRADING |
| 2007-07-11 |
CONNECTION TRANSACTION PROPOSED ISSUE OF HK$61,500,000 CONVERTIBLE NOTE AND RESUMPTION OF TRADING |
| 2007-07-11
| EXCHANGE NOTICE -SUSPENSION OF TRADING |
| 2007-07-11 |
SUSPENSION OF TRADING |
| 2007-06-28
| Unusual Price Movement |
| 2007-06-04 |
Unusual price & volume movements |
| 2007-05-17
| Unusual price movement |
| 2007-04-24 |
Proxy Form |
| 2007-04-24
| Circular (General mandate for the issue of shares, re-election of directors and notice of annual general meeting) |
| 2007-04-20 |
Annual Report |
| 2007-04-20
| Notices of General Meetings |
| 2007-04-13 |
Unusual price & volume movements |
| 2007-04-02
| Results Announcement |
| 2007-01-10 |
Changes in Directorships |
| 2006-11-22
| Circular (Discloseable and connected transaction) |
| 2006-11-02 |
Announcement |
| 2006-09-22
| Interim Report |
| 2006-09-11 |
Results Announcement |
| 2006-09-08
| Results Announcement (Summary) |
| 2006-08-01 |
Unusual price & volume movements |
| 2006-07-12
| Unusual price & volume movements |
| 2006-07-11 |
Unusual price & volume movements |
| 2006-06-19
| Announcement |
| 2006-04-24 |
Annual Report |
| 2006-04-21
| Proxy Form |
| 2006-04-21 |
Circular (General mandate for the issue of shares, amendments to the articles of association, re-election of directors and notice of annual general meeting) |
| 2006-04-21
| Notices of General Meetings |
| 2006-04-03 |
Results Announcement |
| 2006-03-31
| Results Announcement (Summary) |
| 2006-03-23 |
Changes in Directorships |
| 2005-12-23
| Announcement |
| 2005-12-21 |
Changes in Directorships |
| 2005-09-23
| Announcement & Resumption of Trading |
| 2005-09-22 |
Suspension of Trading |
| 2005-09-16
| Interim Report |
| 2005-09-12 |
Results Announcement |
| 2005-09-09
| Results Announcement (Summary) |
| 2005-08-26 |
Proxy Form |
| 2005-08-26
| Proxy Form |
| 2005-08-26 |
Circular (Proposed privatisation of Guangdong Tannery Limited by way of a scheme of arrangement at the cancellation price of HK$0.28 per scheme share) |
| 2005-08-26
| Notice of Court Meeting |
| 2005-08-26 |
Notices of General Meetings |
| 2005-08-26
| Announcement |
| 2005-08-01 |
Announcement |
| 2005-07-13
| Unusual price & volume movements |
| 2005-07-13 |
Announcement & Resumption of Trading |
| 2005-06-28
| Suspension of Trading |
| 2005-06-08 |
Changes in Directorships |
| 2005-04-29
| Changes in Directorships |
| 2005-04-26 |
Notices of General Meetings |
| 2005-04-25
| Annual Report |
| 2005-04-25 |
Proxy Form |
| 2005-04-11
| Results Announcement |
| 2005-04-08 |
Results Announcement (Summary) |
| 2004-10-15
| Announcement |
| 2004-09-24 |
Interim Report |
| 2004-09-13
| Changes in Directorships |
| 2004-09-10 |
Results Announcement |
| 2004-09-10
| Results Announcement (Summary) |
| 2004-06-10 |
Exceptional Price Movement |
| 2004-05-25
| Exceptional Price Movement |
| 2004-05-25 |
Proxy Form |
| 2004-05-24
| Exceptional Price Movement |
| 2004-05-21 |
Circular (General Mandate for the Issue of Shares, Mandate for the Issue of Shares under Share Option Scheme, Amendments to the Articles of Association and Re-election of Directors) |
| 2004-05-20
| Notices of General Meetings |
| 2004-05-17 |
Exceptional Price & Turnover Movements |
| 2004-05-05
| Exceptional Price Movement |
| 2004-05-04 |
Exceptional Price Movement |
| 2004-04-30
| Annual Report |
| 2004-04-15 |
Announcement & Resumption of Trading |
| 2004-04-15
| Results Announcement |
| 2004-04-14 |
Results Announcement (Summary) |
| 2004-04-14
| Change of Board Meeting Date |
| 2004-04-14 |
Suspension of Trading |
| 2004-03-17
| Announcement & Resumption of Trading |
| 2004-03-10 |
Suspension of Trading |
| 2004-02-19
| Changes in Directorships |
| 2003-12-22 |
Exceptional Price Movement |
| 2003-11-21
| Changes in Directorships |
| 2003-09-16 |
Interim Report |
| 2003-09-05
| Results Announcement |
| 2003-09-05 |
Results Announcement (Summary) |
| 2003-07-10
| Changes in Directorships |
| 2003-06-06 |
Exceptional Price Movement |
| 2003-05-19
| Exceptional Price & Turnover Movements |
| 2003-05-07 |
Annual Report |
| 2003-04-24
| Exceptional Price & Turnover Movements |
| 2003-04-17 |
Announcement |
| 2003-04-14
| Results Announcement |
| 2003-04-11 |
Results Announcement (Summary) |
| 2003-02-27
| Announcement & Resumption of Trading |
| 2003-02-25 |
Suspension of Trading |
| 2003-02-18
| Announcement |
| 2003-02-11 |
Announcement & Resumption of Trading |
| 2003-02-10
| Suspension of Trading |
| 2003-02-10 |
Suspension of Trading |
| 2002-12-18
| Exceptional Price Movement |
| 2002-12-02 |
Exceptional Price & Turnover Movements |
| 2002-11-15
| Changes in Directorships |
| 2002-09-30 |
Changes in Directorships |
| 2002-09-06
| Changes in Directorships |
| 2002-09-06 |
Exceptional Price Movement |
| 2002-08-15
| Interim Report |
| 2002-08-07 |
Announcement & Resumption of Trading |
| 2002-08-07
| Results Announcement |
| 2002-08-06 |
Suspension of Trading |
| 2002-08-05
| Results Announcement (Summary) |
| 2002-07-31 |
Changes in Directorships |
| 2002-06-04
| Changes in Directorships |
| 2002-05-31 |
Announcement |
| 2002-05-30
| Circular(Termination of the Existing Share Option Scheme, Adoption of a New Share Option Scheme) |
| 2002-05-28 |
Announcement & Resumption of Trading |
| 2002-05-27
| Suspension of Trading |
| 2002-05-13 |
Changes in Directorships |
| 2002-05-13
| Annual Report |
| 2002-04-15 |
Results Announcement |
| 2002-04-12
| Results Announcement (Summary) |
| 2001-10-10 |
Financial Statements |
| 2001-09-24
| Results Announcement |
| 2001-09-21 |
Results Announcement (Summary) |
| 2001-05-22
| Changes in Directorships |
| 2001-05-15 |
Financial Statements |
| 2001-05-15
| Exceptional Price Movement |
| 2001-04-25 |
Exceptional Price Movement |
| 2001-04-23
| Notices of General Meetings |
| 2001-04-20 |
Results Announcement |
| 2001-02-09
| Changes in Directorships |
| 2000-12-27 |
Announcement |
| 2000-11-01
| Joint Announcement |
| 2000-10-30 |
Exceptional Price Movement |
| 2000-09-22
| Results Announcement |
| 2000-07-05 |
Changes in Directorships |
| 2000-06-09
| Exceptional Price & Turnover Movements |
| 2000-06-08 |
Exceptional Price & Turnover Movements |
| 2000-04-27
| Notices of General Meetings |
| 2000-04-14 |
Changes in Directorships |
| 2000-03-27
| Results Announcement |
| 1999-12-17 |
Joint Announcement & Resumption |
| 1999-12-16 |
Joint Announcement & Suspension |
| 1999-09-22 |
Results Announcement |
| 1999-06-25 |
Announcement |
| 1999-05-26 |
Joint Announcement & Resumption |
| 1999-05-25 |
Suspension |
