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Announcements & Notices       


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  • 2010-December-29
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-December-20
  • Results of the Extraordinary General Meeting Held on 20 December 2010 (in PDF)
  • 2010-December-10
  • (1) Major and Connected Transaction in relation to an Acquisition of 23.43% Interest in Liu's Holdings Limited; (2) Proposed Appointment of Non-Executive Director; And (3) Resumption of Trading (in PDF)
  • 2010-December-9
  • Suspension of Trading (in PDF)
  • 2010-December-2
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-November-30
  • Appointment of Non-Executive Director (in PDF)
  • 2010-November-25
  • Delay in Despatch of Circular (in PDF)
  • 2010-November-25
  • Appointment of Independent Non-Executive Director and Audit Committee Member (in PDF)
  • 2010-November-24
  • Interim Results Announcement for the Six Months Ended 30 September 2010 (in PDF)
  • 2010-November-23
  • Change of Stock Short Name and Share Certificates (in PDF)
  • 2010-November-23
  • Result of the Extraordinary General Meeting Held on 23 November 2010 (in PDF)
  • 2010-November-16
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2010-November-11
  • Date of Board Meeting (in PDF)
  • 2010-November-8
  • Change of Company Name (in PDF)
  • 2010-November-4
  • (1) Very Substantial Disposal in relation to the Deemed Disposal Arising from Subscription for New Shares by an Investor in a Non-Wholly Owned Subsidiary; (2) Major Transaction in relation to the Provision of Financial Assistance under the Loan Facility; And (3) Resumption of Trading (in PDF)
  • 2010-November-3
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-November-2
  • Suspension of Trading (in PDF)
  • 2010-October-26
  • Result of the Extraordinary General Meeting Held on 26 October 2010 (in PDF)
  • 2010-October-21
  • Placing of New Shares under Specific Mandate on a Best Effort Basis (in PDF)
  • 2010-October-19
  • Negative Profit Alert (in PDF)
  • 2010-October-12
  • Completion of Issue of Firm Bonds Resumption of Trading (in PDF)
  • 2010-October-7
  • Suspension of Trading (in PDF)
  • 2010-October-5
  • Issue of Convertible Bonds (in PDF)
  • 2010-September-29
  • Placing of New Shares under General Mandate (in PDF)
  • 2010-September-27
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-September-22
  • Proposed Change of Company Name (in PDF)
  • 2010-September-22
  • Result of the Extraordinary General Meeting Held on 22 September 2010 (in PDF)
  • 2010-September-21
  • Appointment of Independent Non-Executive Director, Audit Committee Member, Chairman of the Audit Committee and Resignation of Independent Non-Executive Directors, Audit Committee Members, Remuneration Committee Members (in PDF)
  • 2010-September-9
  • Appointment of Independent Non-Executive Director and Audit Committee Member (in PDF)
  • 2010-September-6
  • Result of the Extraordinary General Meeting Held on 6 September 2010 (in PDF)
  • 2010-September-2
  • Appointment of Managing Director, Appointment of Executive Director, Resignation of Executive Director, Change of Authorized Representative and Change of Agent for the Service of Process and Notices in Hong Kong (in PDF)
  • 2010-August-31
  • Poll Results at Annual General Meeting Held on 31 August 2010 (in PDF)
  • 2010-August-30
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-August-26
  • Announcement Pursuant to Rule 13.09 of the Listing Rules and Proposed Change of Company Name and Company Logo (in PDF)
  • 2010-August-20
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-August-13
  • Appointment of General Manager and Proposed Appointment of Managing Director (in PDF)
  • 2010-August-9
  • (1) Issue of New Shares under General Mandate and (2) Issue of Convertible Bonds (in PDF)
  • 2010-July-29
  • Notice of Annual General Meeting (in PDF)
  • 2010-July-23
  • Final Results for the Year Ended 31 March 2010 (in PDF)
  • 2010-July-13
  • Date of Board Meeting (in PDF)
  • 2010-June-23
  • Positive Profit Alert (in PDF)
  • 2010-May-20
  • Results of the Extraordinary General Meeting Held on 20 May 2010 (in PDF)
  • 2010-May-19
  • Supplemental Announcement (in PDF)
  • 2010-May-17
  • Discloseable Transaction - Disposal of Subsidiary (in PDF)
  • 2010-May-3
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-April-9
  • Placing of New Shares under General Mandate (in PDF)
  • 2010-April-9
  • Grant of Share Options (in PDF)
  • 2010-February-26
  • Results of the Extraordinary General Meeting Held on 26 February 2010 (in PDF)
  • 2010-February-11
  • Clarification Announcement (in PDF)
  • 2010-February-9
  • Notice of Extraordinary General Meeting (in PDF)
  • 2010-February-9
  • Issue of Convertible Note by a Non Wholly-Owned Subsidiary (in PDF)
  • 2010-January-29
  • Completion of the Placing (in PDF)
  • 2010-January-22
  • Placing of New Shares under General Mandate (in PDF)
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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