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Announcements & Notices       


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  • 2015-May-26
  • TERMINATION OF THE PLACING AGREEMENT OF WARRANTS (in PDF)
  • 2015-May-18
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-May-15
  • PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (in PDF)
  • 2015-May-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-May-4
  • ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-April-30
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015 (in PDF)
  • 2015-April-15
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (in PDF)
  • 2015-March-31
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-March-31
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2015-March-26
  • RETIREMENT OF DIRECTOR (in PDF)
  • 2015-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-March-20
  • ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-March-19
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-6
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-3
  • DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 25% EQUITY INTEREST IN THE JV COMPANY (in PDF)
  • 2015-February-25
  • COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-February-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-February-13
  • ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-February-11
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 FEBRUARY 2015 (in PDF)
  • 2015-January-30
  • ANNOUNCEMENT TERMINATION OF LETTER OF INTENT (in PDF)
  • 2015-January-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-January-30
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2015-January-27
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-January-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (in PDF)
  • 2015-January-21
  • ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-January-16
  • POLLING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16TH JANUARY 2015 (in PDF)
  • 2015-January-14
  • MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-January-9
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-January-6
  • MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (in PDF)
  • 2015-January-5
  • ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE SGM (in PDF)
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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