Announcements & Notices  |  Returns on Share Capital  |  Circulars  |  Financial Reports   繁體 | 簡體   Corporate Governance     Announcements & Notices   2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007   April 29, 2024 NOTICE OF ANNUAL GENERAL MEETING   March 27, 2024 PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY   March 27, 2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023   March 22, 2024 INSIDE INFORMATION POSITIVE PROFIT ALERT   March 13, 2024 NOTICE OF BOARD MEETING   February 21, 2024 VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX   December 28, 2023 JOINT ANNOUNCEMENT - REVISION OF TERMS AND ANNUAL CAPS FOR FULLY EXEMPTED CONTINUING CONNECTED TRANSACTIONS RELATING TO THE SALES OF ELECTRICITY   December 28, 2023 COMPLETION ANNOUNCEMENT   December 28, 2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   December 28, 2023 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES   December 27, 2023 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2023   December 15, 2023 CONNECTED TRANSACTION DISPOSAL OF EQUITY INTERESTS IN LIMITED PARTNERSHIP CORPORATION   December 11, 2023 NOTICE OF SPECIAL GENERAL MEETING   November 16, 2023 MAJOR TRANSACTION PROPOSED SUBSCRIPTION OF SHARES IN VNET GROUP, INC.   November 01, 2023 JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTION RELATING TO THE ELECTRICITY SALES AGREEMENT   October 24, 2023 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INCREASE AGREEMENT   September 18, 2023 CONTINUING CONNECTED TRANSACTION FACTORING AGREEMENT   August 30, 2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023   August 16, 2023 NOTICE OF BOARD MEETING   August 08, 2023 VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH   June 28, 2023 APPOINTMENT OF CHIEF EXECUTIVE OFFICER   June 28, 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023   May 15, 2023 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG   April 28, 2023 NOTICE OF ANNUAL GENERAL MEETING   March 31, 2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022   March 16, 2023 NOTICE OF BOARD MEETING   January 04, 2023 JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONSTRUCTION CONTRACTS   December 30, 2022 JOINT ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTION RELATING TO THE SALES OF ELECTRICITY   December 30, 2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE   December 30, 2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE   December 28, 2022 VOLUNTARY ANNOUNCEMENT THE COMPANY WAS ASSIGNED BY SUSTAINABLE FITCH WITH ESG ENTITY RATING OF "2"   December 20, 2022 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF EQUITY INTEREST IN TARGET COMPANIES   December 11, 2022 VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION   November 30, 2022 JOINT ANNOUNCEMENT - EXERCISE OF THE OPTIONS AND CONNECTED TRANSACTION IN RELATION TO EXERCISE OF THE OPTIONS   November 20, 2022 VOLUNTARY ANNOUNCEMENT UPDATE OF CREDIT RATINGS   October 20, 2022 JOINT ANNOUNCEMENT - CONNECTED TRANSACTIONS GENERAL CONTRACTOR SERVICES CONTRACTS   August 31, 2022 VOLUNTARY ANNOUNCEMENT CONDUCT OF ON-MARKET SHARE BUY-BACK   August 29, 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022   August 16, 2022 REGISTRATION OF CHANGE OF COMPANY NAME IN HONG KONG, CHANGE OF STOCK SHORT NAME AND COMPANY WEBSITE   August 12, 2022 NOTICE OF BOARD MEETING   July 28, 2022 (1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 29 JULY 2022; (2) ADJUSTMENTS IN RELATION TO THE SHARE OPTION SCHEME; AND (3) CHANGE IN BOARD LOT SIZE   July 27, 2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JULY 2022   July 26, 2022 MEMORANDUM OF ASSOCIATION and BYE-LAWS   July 26, 2022 CHANGE OF COMPANY NAME AND ADOPTION OF NEW BYE-LAWS   July 24, 2022 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE   July 11, 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2022   July 11, 2022 NOTICE OF SPECIAL GENERAL MEETING   June 30, 2022 PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE   June 08, 2022 NOTICE OF ANNUAL GENERAL MEETING   June 02, 2022 PROPOSED CHANGE OF COMPANY NAME   May 24, 2022 VOLUNTARY ANNOUNCEMENT UPGRADING OF CREDIT RATINGS OF THE COMPANY AND CORPORATE BOND BY FITCH RATINGS   May 20, 2022 PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY   May 20, 2022 JOINT ANNOUNCEMENT COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES   May 16, 2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2022   May 06, 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   May 06, 2022 RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF EXECUTIVE COMMITTEE   April 22, 2022 NOTICE OF SPECIAL GENERAL MEETING   April 14, 2022 DELAY IN DESPATCH OF CIRCULAR   March 29, 2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021   March 16, 2022 NOTICE OF BOARD MEETING   March 15, 2022 JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF NEW BECE SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING IN CSFG SHARES   March 07, 2022 TRADING HALT   March 01, 2022 (I) TERMINATION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF SALE SHARES AND (II) CANCELLATION OF SPECIAL GENERAL MEETING   February 25, 2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION   February 22, 2022 INSIDE INFORMATION POSITIVE PROFIT ALERT   January 31, 2022 CONNECTED TRANSACTION FORMATION OF LIMITED PARTNERSHIP CORPORATION   December 21, 2021 (1) ADJOURNMENT OF SPECIAL GENERAL MEETING, (2) CHANGE OF BOOK CLOSURE PERIOD AND (3) TRANSACTION UPDATE   December 13, 2021 UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   December 07, 2021 NOTICE OF SPECIAL GENERAL MEETING   December 05, 2021 DISCLOSEABLE TRANSACTIONS (1) ACQUISITION OF THE SALE SHARE AND SALE LOANS AND SET-OFF; (2) TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO TOTAL RETURN SWAP AND NOVATION OF LOAN; (3) EXTENSION AND AMENDMENTS TO THE CSFG FACILITY AGREEMENT;AND (4) AMENDMENT TO THE NOTES   November 23, 2021 MAJOR TRANSACTION ACQUISITION OF SALE SHARES   November 11, 2021 APPOINTMENT OF JOINT COMPANY SECRETARIES, WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES, CHANGE OF AUTHORIZED REPRESENTATIVE AND PROCESS AGENT   October 03, 2021 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   September 29, 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020   September 09, 2021 UPDATE ON DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF BOND   August 27, 2021 RESIGNATIONS OF JOINT COMPANY SECRETARIES AND REVOCATION OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND CHANGE OF AUTHORIZED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT   August 27, 2021 FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000   August 27, 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021   August 25, 2021 UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES   August 11, 2021 NOTICE OF BOARD MEETING   August 10, 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION   August 02, 2021 CONNECTED TRANSACTION ACQUISITION OF 2% EQUITY INTERESTS IN A TARGET COMPANY   July 28, 2021 INSIDE INFORMATION POSITIVE PROFIT ALERT   July 28, 2021 TERMS OF REFERENCE OF STRATEGIC DEVELOPMENT COMMITTEE   July 28, 2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   July 28, 2021 (1) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES; AND (2) ESTABLISHMENT OF THE STRATEGIC DEVELOPMENT COMMITTEE   July 23, 2021 UPDATE ON TRANSACTIONS   July 23, 2021 SUPPLEMENTAL AGREEMENT TO THE CONNECTED TRANSACTION REGARDING FORMATION OF JOINT VENTURE COMPANY   July 09, 2021 UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF BOND   July 02, 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION   June 28, 2021 CONNECTED TRANSACTION FORMATION OF JOINT VENTURE COMPANY   June 24, 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021   June 16, 2021 MATERIAL CHANGES OF TERMS OF THE PREVIOUSLY ANNOUNCED DISCLOSEABLE TRANSACTION - (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP   June 11, 2021 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   June 11, 2021 RESIGNATION OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN OF THE BOARD AND MEMBER OF EXECUTIVE COMMITTEE   May 14, 2021 NOTICE OF ANNUAL GENERAL MEETING   May 13, 2021 DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP   April 07, 2021 DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY   March 23, 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020   March 09, 2021 NOTICE OF BOARD MEETING   February 05, 2021 POSITIVE PROFIT ALERT   December 31, 2020 FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000   December 30, 2020 VOLUNTARY ANNOUNCEMENT - SUBSEQUENT DEVELOPMENT OF FINANCE LEASE ARRANGEMENT   December 28, 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION   December 18, 2020 UPDATE ON DISCLOSEABLE TRANSACTION THE SETTLEMENT AGREEMENTS   December 16, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   December 02, 2020 UPDATES ON TRANSACTIONS INVOLVING FINANCE LEASING   November 25, 2020 CLARIFICATION ANNOUNCEMENT - FORGED AND FAKE MOBILE APP   September 23, 2020 VOLUNTARY ANNOUNCEMENT - UPDATE ON THE JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER   September 15, 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP   September 08, 2020 DISCLOSEABLE TRANSACTION (I) NOVATION OF LOAN; AND (II) TOTAL RETURN SWAP   August 26, 2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020   August 14, 2020 NOTICE OF BOARD MEETING   August 12, 2020 VOLUNTARY ANNOUNCEMENT - UPDATE ON THE POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER   August 05, 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019   August 03, 2020 (1) NON-FULFILLMENT OF PROFIT GUARANTEE; AND (2) SUPPLEMENTAL DEED IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG   July 31, 2020 INSIDE INFORMATION POSITIVE PROFIT ALERT   July 31, 2020 CHANGE OF AUDITOR   July 13, 2020 CHANGE OF STOCK SHORT NAME   July 13, 2020 VOLUNTARY ANNOUNCEMENT - POTENTIAL JOINT REORGANIZATION OF A CONTROLLING SHAREHOLDER   July 06, 2020 APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES   June 30, 2020 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT   June 24, 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020   June 15, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   June 12, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   June 11, 2020 DISCLOSEABLE TRANSACTION: COMPLETION OF SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE   June 04, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF NETEASE   May 21, 2020 NOTICE OF ANNUAL GENERAL MEETING   May 14, 2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   May 14, 2020 (I) CHANGE OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (II) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG   March 30, 2020 FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000   March 25, 2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019   March 17, 2020 SUPPLEMENTAL ANNOUNCEMENT   March 12, 2020 NOTICE OF BOARD MEETING   February 13, 2020 PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT   February 07, 2020 (1) UPDATE ON DISCLOSEABLE TRANSACTION INVOLVING FINANCE LEASE ARRANGEMENT (2) PROFIT WARNING   January 22, 2020 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   January 14, 2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   January 14, 2020 RESIGNATION OF CHIEF EXECUTIVE OFFICER AND MEMBER OF EXECUTIVE COMMITTEE   January 06, 2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND   December 30, 2019 INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY   December 24, 2019 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   December 18, 2019 TERMINATION AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY   December 17, 2019 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN A FUND   December 05, 2019 SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   December 02, 2019 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF NOTES   August 28, 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019   August 26, 2019 DISCLOSEABLE TRANSACTION ACQUISITION OF NOTE   August 21, 2019 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH SHANDONG HI-SPEED HUBEI DEVELOPMENT CO., LTD   August 19, 2019 FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000   August 15, 2019 DISCLOSEABLE TRANSACTION ACQUISITION OF BOND   August 13, 2019 FURTHER ANNOUNCEMENT IN RELATION TO THE LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF HK$200,000,000   August 13, 2019 NOTICE OF BOARD MEETING   August 13, 2019 PROFIT WARNING   August 06, 2019 CONNECTED TRANSACTIONS (1) DISPOSAL OF BENEFICIAL INTEREST IN THE SIT TRUST (2) DISPOSAL OF BENEFICIAL INTEREST IN THE FOTIC TRUST   July 26, 2019 ISSUE OF US$500,000,000 3.95 PER CENT. GUARANTEED BONDS DUE 2022 AND US$900,000,000 4.30 PER CENT. GUARANTEED PERPETUAL SECURITIES   July 16, 2019 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA   June 14, 2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019   June 11, 2019 DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT   June 03, 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   June 03, 2019 CHANGE OF VICE-CHAIRMAN, APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE   May 28, 2019 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING   May 20, 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   May 20, 2019 CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING   May 07, 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   May 07, 2019 RESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN OF THE BOARD, CHANGE IN THE COMPOSITION OF BOARD COMMITTEES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING   April 30, 2019 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST   April 29, 2019 NOTICE OF ANNUAL GENERAL MEETING   March 28, 2019 Terms of Reference for the Nomination Committee   March 28, 2019 Terms of Reference of the Audit Committee   March 28, 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018   March 27, 2019 CONNECTED TRANSACTION DISPOSAL OF BENEFICIAL INTEREST IN A TRUST   March 26, 2019 APPOINTMENT OF COMPANY SECRETARY   March 18, 2019 NOTICE OF BOARD MEETING   March 01, 2019 PROFIT WARNING   February 19, 2019 Issue of U.S.$50,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited   January 31, 2019 RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE   January 15, 2019 Issue of U.S.$550,000,000 5.95 per cent. Guaranteed Bonds due 2020 by Coastal Emerald Limited   January 09, 2019 ISSUE OF US$550,000,000 5.95% GUARANTEED BONDS DUE 2020   November 28, 2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018   November 27, 2018 PROFIT WARNING   November 16, 2018 NOTICE OF BOARD MEETING   August 16, 2018 ON-MARKET SHARE REPURCHASE   August 15, 2018 SHARE REPURCHASE   August 10, 2018 MEMORANDUM OF ASSOCIATION and BYE-LAWS   August 10, 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 10 AUGUST 2018   July 16, 2018 NOTICE OF SPECIAL GENERAL MEETING   July 10, 2018 NOTICE OF ANNUAL GENERAL MEETING   July 06, 2018 BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT   June 28, 2018 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS   June 21, 2018 PROPOSED AMENDMENTS TO THE BYE-LAWS   June 21, 2018 CHANGE OF FINANCIAL YEAR END DATE   June 21, 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018   June 15, 2018 TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY   June 08, 2018 NOTICE OF BOARD MEETING   June 07, 2018 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FINANCE LEASE ARRANGEMENTS   June 01, 2018 BUSINESS DEVELOPMENT IN FINANCIAL INVESTMENT AND FURTHER ANNOUNCEMENT ON A DISCLOSEABLE TRANSACTION   May 31, 2018 DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND   May 17, 2018 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   May 16, 2018 DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS   May 16, 2018 Terms of Reference for the Remuneration Committee   May 16, 2018 Terms of Reference for the Nomination Committee   May 16, 2018 Terms of Reference of the Audit Committee   May 11, 2018 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY   April 09, 2018 SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT   April 03, 2018 POSITIVE PROFIT ALERT   March 28, 2018 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   March 26, 2018 COMPLETION ANNOUNCEMENT IN RELATION TO ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG   March 22, 2018 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   March 21, 2018 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE   March 12, 2018 Issue of U.S.$200,000,000 3.9 Per Cent. Guaranteed Bonds Due 2019 by Coastal Emerald Limited   March 07, 2018 ISSUE OF ADDITIONAL US$200,000,000 3.9% GUARANTEED BONDS DUE 2019 (TO BE CONSOLIDATED AND FORM A SINGLE SERIES WITH THE US$400,000,000 3.9% GUARANTEED BONDS DUE 2019 ISSUED ON 5 MARCH 2018)   March 06, 2018 Issue of U.S.$400,000,000 3.9 per cent. Guaranteed Bonds due 2019 By Coastal Emerald Limited   February 28, 2018 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY   February 06, 2018 COMPLETION OF ISSUE OF US$40,000,000 CONVERTIBLE BONDS; AND EARLY REDEMPTION OF PREVIOUS BONDS   January 23, 2018 ISSUE OF US$40,000,000 CONVERTIBLE BONDS UNDER GENERAL MANDATE   January 22, 2018 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PARTICIPATING SHARES IN INVESTMENT FUND   January 15, 2018 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   January 09, 2018 DISCLOSEABLE TRANSACTION - DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT   January 02, 2018 DISCLOSEABLE TRANSACTION ACQUISITION AND SUBSCRIPTION OF AN AGGREGATE OF 60% SHARES IN KUN PENG   December 29, 2017 MEMORANDUM OF ASSOCIATION and BYE-LAWS   December 28, 2017 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   December 13, 2017 VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF VICE EXECUTIVE PRESIDENT   December 08, 2017 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY   December 05, 2017 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   December 01, 2017 SUPPLEMENTAL ANNOUNCEMENT   November 24, 2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017   November 14, 2017 NOTICE OF BOARD MEETING   November 10, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   November 10, 2017 APPOINTMENT OF CHIEF EXECUTIVE OFFICER, VICE CHAIRMAN, EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHAIRMAN AND MEMBERS OF THE EXECUTIVE COMMITTEE   October 31, 2017 ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY   October 25, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   October 25, 2017 APPOINTMENT OF EXECUTIVE DIRECTOR   October 13, 2017 CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE   October 13, 2017 COMPLETION OF (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER   October 11, 2017 DISCLOSEABLE TRANSACTION SUBSCRIPTION OF PARTICIPATING SHARES IN A COMPANY   October 06, 2017 PROFIT WARNING   September 29, 2017 ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY   September 29, 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING   September 27, 2017 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   September 15, 2017 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   September 15, 2017 RESIGNATION OF A JOINT COMPANY SECRETARY AND CESSATION OF AUTHORIZED REPRESENTATIVE   September 14, 2017 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE   August 29, 2017 NOTICE OF ANNUAL GENERAL MEETING   August 18, 2017 (1) POLL RESULT OF THE SPECIAL GENERAL MEETING OF THE COMPANY HELD ON 18 AUGUST 2017 AT 10 : 30A.M. AND (2) PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME   August 18, 2017 POLL RESULTS OF THE SPECIAL GENERAL MEETING AND GRANT OF THE WHITEWASH WAIVER   August 11, 2017 COMPLETION OF CONNECTED TRANSACTION AND ADJUSTMENT TO CONSIDERATION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED   July 27, 2017 NOTICE OF SPECIAL GENERAL MEETING   July 27, 2017 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED RE-ELECTION OF DIRECTORS AND (4) NOTICE OF SPECIAL GENERAL MEETING   July 27, 2017 NOTICE OF THE SPECIAL GENERAL MEETING   July 02, 2017 PROPOSED CHANGE OF COMPANY NAME   July 02, 2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017   June 30, 2017 ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER   June 20, 2017 CHANGE OF DATE OF BOARD MEETING   June 13, 2017 NOTICE OF BOARD MEETING   May 25, 2017 CHANGE OF COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVES   May 16, 2017 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER   May 12, 2017 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG   April 25, 2017 ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY AND (2) APPLICATION FOR WHITEWASH WAIVER   April 11, 2017 POSITIVE PROFIT ALERT   March 31, 2017 CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF PARK RISE INVESTMENTS LIMITED   February 22, 2017 UPDATE ON THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED   January 17, 2017 CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   January 05, 2017 FURTHER AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS AND EARLY REDEMPTION OF CONVERTIBLE BONDS   December 09, 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   December 09, 2016 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE   December 07, 2016 FURTHER AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS   November 28, 2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016   November 16, 2016 NOTICE OF BOARD MEETING   October 26, 2016 DISCLOSEABLE TRANSACTIONS   October 19, 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   October 19, 2016 CHANGE IN COMPOSITION OF THE BOARD COMMITTEES   October 18, 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   October 18, 2016 CHANGE OF CHAIRMAN, CHIEF EXECUTIVE, DIRECTORS AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE   October 17, 2016 AMENDMENTS TO US$40,000,000 SECURED CONVERTIBLE BONDS AND EARLY REDEMPTION OF THE CONVERTIBLE BONDS   October 13, 2016 HIGH CONCENTRATION OF SHAREHOLDING   October 13, 2016 SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING   October 07, 2016 PROFIT WARNING   September 19, 2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING   August 18, 2016 VOLUNTARY ANNOUNCEMENT SELECTION AS A CONSTITUENT OF HANG SENG LARGECAP & MIDCAP INDEX   August 17, 2016 NOTICE OF ANNUAL GENERAL MEETING   August 16, 2016 COMPLETION OF ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS AND COMPLETION OF EARLY REDEMPTION OF THE PREVIOUS CONVERTIBLE BONDS   July 27, 2016 ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE   July 13, 2016 SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016   June 30, 2016 EARLY REDEMPTION OF CONVERTIBLE BONDS   June 29, 2016 DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE   June 28, 2016 CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016   June 28, 2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016   June 15, 2016 NOTICE OF BOARD MEETING   June 14, 2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING   May 24, 2016 NOTICE OF SPECIAL GENERAL MEETING   May 18, 2016 TERMINATION OF THE SALE & PURCHASE AGREEMENT AND RESUMPTION OF TRADING   April 26, 2016 UPDATE ON TRADING SUSPENSION   April 21, 2016 CONNECTED TRANSACTION PROPOSED OFF-MARKET BUY-BACK OF LISTCO SHARES FURTHER ANNOUNCEMENT   April 20, 2016 POSITIVE PROFIT ALERT   April 15, 2016 CONNECTED TRANSACTION PROPOSED OFF-MARKET REPURCHASE OF LISTCO SHARES   April 13, 2016 VOLUNTARY ANNOUNCEMENT RMB 1.1 BILLION CREDIT FACILITIES GRANTED BY THE CHINA CONSTRUCTION BANK SHENZHEN BRANCH   April 12, 2016 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH TAIPING LEASING   March 24, 2016 CHANGE OF AUDITOR   March 18, 2016 HOLDING ANNOUNCEMENT   March 14, 2016 TRADING HALT   February 29, 2016 TERMINATION OF (1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHARM BEST DEVELOPMENT LIMITED AND (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES   February 03, 2016 Terms of Reference of the Audit Committee   January 29, 2016 DELAY IN DESPATCH OF CIRCULAR   December 31, 2015 COMPLETION OF ISSUE OF US$40,000,000 SECURED REDEEMABLE CONVERTIBLE BONDS   December 24, 2015 ISSUE OF US$40,000,000 SECURED CONVERTIBLE BONDS UNDER GENERAL MANDATE   December 24, 2015 COMPLETION OF ISSUE OF CONVERTIBLE BONDS   December 15, 2015 ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE   December 14, 2015 BUSINESS UPDATES LEASE FINANCING - STRATEGIC COOPERATION IN RESPECT OF NEW-ENERGY AUTOMOBILES   December 09, 2015 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF FINANCIAL CONSULTANCY BUSINESS   December 08, 2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING   December 08, 2015 DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES   November 30, 2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015   November 30, 2015 DELAY IN DESPATCH OF CIRCULAR   November 18, 2015 NOTICE OF BOARD MEETING   November 17, 2015 NOTICE OF SPECIAL GENERAL MEETING   October 30, 2015 FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE   October 28, 2015 COMPLETION OF ISSUE OF CONVERTIBLE BONDS   October 16, 2015 CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE   October 14, 2015 PROFIT WARNING   October 13, 2015 ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE   October 06, 2015 DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR AND CHIEF EXECUTIVE   September 20, 2015 SUPPLEMENTARY INFORMATION ON THE MAJOR TRANSACTION   September 18, 2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING AND APPOINTMENT OF AUDITOR   September 18, 2015 (1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHARM BEST DEVELOPMENT LIMITED (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES   September 11, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   September 11, 2015 (1) APPOINTMENT OF DIRECTORS, DEPUTY CHAIRMAN, CHIEF EXECUTIVE AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE AND (2) CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUANCE OF NEW SHARES TO DIRECTOR   September 02, 2015 COMPLETION OF MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED   September 01, 2015 NOTICE OF SPECIAL GENERAL MEETING   August 31, 2015 PROPOSED CHANGE OF AUDITOR AND SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING   August 28, 2015 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE   August 18, 2015 PROPOSED CHANGE OF COMPANY NAME   August 18, 2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 AUGUST 2015   August 18, 2015 NOTICE OF ANNUAL GENERAL MEETING   August 13, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   August 13, 2015 RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE   August 05, 2015 COMPLETION OF MAJOR TRANSACTION: DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED   July 31, 2015 TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION   July 30, 2015 NOTICE OF THE SPECIAL GENERAL MEETING   July 13, 2015 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2015   June 30, 2015 VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION   June 30, 2015 DELAY IN DESPATCH OF CIRCULAR   June 26, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   June 26, 2015 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 AND APPOINTMENT OF CHAIRMEN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE   June 25, 2015 CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE CIRCULAR DATED 24 JUNE 2015   June 23, 2015 NOTICE OF SPECIAL GENERAL MEETING   June 10, 2015 VOLUNTARY ANNOUNCEMENT EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION   June 10, 2015 DATE OF BOARD MEETING   June 01, 2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS   May 21, 2015 MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN GOLD MOUNTAIN LIMITED   May 11, 2015 CHANGE OF COMPANY SECRETARY; AND AUTHORISED REPRESENTATIVES   April 22, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   April 22, 2015 APPOINTMENT OF EXECUTIVE DIRECTOR   April 17, 2015 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION   April 17, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   April 17, 2015 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR   April 12, 2015 (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG LEASING LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) RESUMPTION OF TRADING   April 09, 2015 TRADING HALT   March 31, 2015 (1) UNUSUAL SHARE PRICE MOVEMENT(2) PROFIT WARNING(3) RESUMPTION OF TRADING   February 18, 2015 Terms of reference relating to the executive committee   February 18, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   January 22, 2015 POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 JANUARY 2015   January 09, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION   January 09, 2015 RESIGNATION OF EXECUTIVE DIRECTOR   January 06, 2015 NOTICE OF SPECIAL GENERAL MEETING       © 2013 Heritage International Holdings Limited All rights reserved.