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  • 2019-November-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-29
  • APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS (in PDF)
  • 2019-November-26
  • COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN HAPPY (HONG KONG) NEW CITY GROUP LIMITED (in PDF)
  • 2019-October-31
  • MAJOR ACQUISITION FURTHER EXTENSION OF LONG STOP DATE (in PDF)
  • 2019-September-30
  • MAJOR ACQUISITION EXTENSION OF LONG STOP DATE (in PDF)
  • 2019-September-12
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2019 (in PDF)
  • 2019-September-6
  • FINAL JUDGEMENT - UPDATES ON THE WINDING UP PETITION AGAINST GZ MAYER (in PDF)
  • 2019-August-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-August-28
  • APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2019-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-23
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-August-23
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-August-16
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-August-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-August-5
  • POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-2
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-July-3
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2019-June-11
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HAPPY (HONG KONG) NEW CITY GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2019-June-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-June-3
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2019-May-31
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019 (in PDF)
  • 2019-May-20
  • UPDATES AFTER COURT HEARING - UPDATES ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER (in PDF)
  • 2019-May-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-May-7
  • RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(c) AT THE AGM (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-28
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2019-March-28
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2019-March-28
  • Terms of Reference for Audit Committee (in PDF)
  • 2019-March-19
  • PROFIT WARNING (in PDF)
  • 2019-March-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2019-January-4
  • UPDATES AFTER COURT HEARING - UPDATES ON THE WINDING UP PETITION AGAINST GUANGZHOU MAYER (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 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
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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