| 2015-December-31 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-December-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-December-29 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2015 (in PDF) |
| 2015-December-28 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF RESOLUTION 2(D) IN NOTICE OF ANNUAL GENERAL MEETING DATED 27 NOVEMBER 2015 (in PDF) |
| 2015-November-30 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-November-27 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2015-November-6 |
ALLEGATIONS IN A COMPLAINT (in PDF) |
| 2015-November-6 |
ANNOUNCEMENT IN RESPECT OF LEGAL PROCEEDINGS INVOLVING THE COMPANY (in PDF) |
| 2015-November-2 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-October-2 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF) |
| 2015-September-30 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-September-17 |
NOTIFICATION OF BOARD MEETING (in PDF) |
| 2015-August-31 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-July-30 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-July-21 |
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AGAINST U-CONTINENT HOLDINGS LIMITED (in PDF) |
| 2015-July-15 |
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AGAINST MR. YEUNG AND OTHERS (in PDF) |
| 2015-June-30 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-June-25 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-June-16 |
CHANGE OF COMPANY SECRETARY (in PDF) |
| 2015-June-8 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-May-8 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-April-30 |
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF) |
| 2015-April-21 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF) |
| 2015-April-20 |
NOTIFICATION OF BOARD MEETING (in PDF) |
| 2015-April-13 |
NON-ACCEPTANCE OF ENGAGEMENT AS AUDITORS AND APPOINTMENT OF NEW AUDITORS (in PDF) |
| 2015-April-8 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-April-1 |
UPDATE ANNOUNCEMENT IN RESPECT OF SUMMONS AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-March-31 |
INDICATIVE NON-BINDING OFFERS IN RELATION TO THE DISPOSAL OF INTERESTS IN BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED AND BIRMINGHAM CITY PLC AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-March-26 |
ANNOUNCEMENT IN RESPECT OF DEMAND LETTERS AND A SUMMONS AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-March-17 |
APPOINTMENT OF FINANCIAL ADVISER (in PDF) |
| 2015-March-17 |
UPDATE ANNOUNCEMENT IN RESPECT OF A SUMMONS (in PDF) |
| 2015-March-13 |
ANNOUNCEMENT (in PDF) |
| 2015-March-12 |
VOLUNTARY ANNOUNCEMENT, RESIGNATION OF DIRECTOR AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-March-12 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-March-11 |
INVALIDATING A PROPOSED EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2015-March-10 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-March-10 |
RESIGNATION OF DIRECTORS, REMOVAL OF DIRECTORS, SUSPENSION OF DIRECTORS' DUTIES, CHANGE OF CHAIRMAN, RESIGNATION OF VICE-CHAIRMAN, CHANGE OF MEMBERS OF AUDIT, NOMINATION AND REMUNERATION COMMITTEES, INVESTIGATION BY RECEIVERS AND APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF) |
| 2015-March-3 |
DELAY IN INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF) |
| 2015-February-26 |
CLARIFICATION OF THE LEGAL PROCEEDINGS AGAINST THE COMPANY, ITS SHARE REGISTRAR AND THE RECEIVERS REPORTED IN THE NEWSPAPERS (in PDF) |
| 2015-February-18 |
CONDITIONS FOR RESUMPTION OF TRADING OF THE SHARES OF THE COMPANY (in PDF) |
| 2015-February-17 |
ANNOUNCEMENT APPOINTMENT OF RECEIVERS (in PDF) |
| 2015-January-27 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-January-27 |
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (in PDF) |
| 2015-January-22 |
FURTHER SUSPECTED MISAPPROPRIATION OF FUNDS AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-January-21 |
WITHDRAWAL OF THE YEAR ENDED 30 JUNE 2014 AUDITOR'S REPORT AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-January-19 |
SUSPECTED MISAPPROPRIATION OF FUNDS AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-January-13 |
REQUISITIONS OF EXTRAORDINARY GENERAL MEETINGS FROM SHAREHOLDERS AND CONTINUOUS SUSPENSION OF TRADING (in PDF) |
| 2015-January-7 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-January-7 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF) |
| 2015-January-6 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2015-January-6 |
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 6 JANUARY 2015 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF) |
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2014 Announcements & Notices |
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2013 Announcements & Notices |
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2012 Announcements & Notices |
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2011 Announcements & Notices |
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2009 Announcements & Notices |
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2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
