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Date(M/D/Y)
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Title
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Extension
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|
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4/1/2024
|
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance... More] APPOINTMENT OF AN EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 5.05A OF THE GEM LISTING RULES (95KB)
|
.pdf
|
|
|
4/1/2024
|
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
|
.pdf
|
|
|
4/1/2024
|
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION EXTENSION OF LONG STOP DATE
|
.pdf
|
|
|
4/1/2024
|
Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
|
.pdf
|
|
|
4/1/2024
|
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
|
.pdf
|
|
|
3/18/2024
|
Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate] CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE ACQUISITION OF 80% EQUITY INTEREST IN HYDROGEN ENERGY TECHNOLOGY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
3/12/2024
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
3/12/2024
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/1/2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
|
.pdf
|
|
|
2/1/2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
|
.pdf
|
|
|
1/2/2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
|
.pdf
|
|
|
12/1/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
|
.pdf
|
|
|
11/24/2023
|
APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF CHIEF FINANCIAL OFFICIER
|
.pdf
|
|
|
11/16/2023
|
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE GEM LISTING RULE
|
.pdf
|
|
|
11/14/2023
|
THIRD QUARTERLY REPORT 2023
|
.pdf
|
|
|
11/10/2023
|
List of Directors and their Role and Function
|
.pdf
|
|
|
11/10/2023
|
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
|
.pdf
|
|
|
11/10/2023
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
|
.pdf
|
|
|
11/9/2023
|
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2023
|
.pdf
|
|
|
11/9/2023
|
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
11/8/2023
|
List of Directors and their Role and Function
|
.pdf
|
|
|
11/3/2023
|
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(d) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2023 (78KB)
|
.pdf
|
|
|
11/2/2023
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
11/1/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
|
.pdf
|
|
|
11/1/2023
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/27/2023
|
DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN HYDROGEN ENERGY TECHNOLOGY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
10/16/2023
|
INTERIM REPORT 2023
|
.pdf
|
|
|
10/16/2023
|
FIRST QUARTERLY REPORT 2023
|
.pdf
|
|
|
10/13/2023
|
FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
|
.pdf
|
|
|
10/13/2023
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
10/12/2023
|
GRANT OF SHARE AWARDS
|
.pdf
|
|
|
10/11/2023
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
|
.pdf
|
|
|
10/11/2023
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
|
.pdf
|
|
|
10/9/2023
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
10/9/2023
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
10/9/2023
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
10/4/2023
|
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
|
.pdf
|
|
|
10/4/2023
|
Annual Report 2022
|
.pdf
|
|
|
10/3/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
.pdf
|
|
|
10/3/2023
|
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
9/29/2023
|
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION OF EQUITY INTERESTS IN A HYDROGEN ENERGY COMPANY
|
.pdf
|
|
|
9/29/2023
|
PROFIT ALERT
|
.pdf
|
|
|
9/26/2023
|
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
|
.pdf
|
|
|
9/26/2023
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
9/22/2023
|
Profit Warning / Inside Information
|
.pdf
|
|
|
9/22/2023
|
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 34% EQUITY INTERESTS IN AN ASSOCIATE AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
9/13/2023
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
9/5/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
|
.pdf
|
|
|
8/1/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
|
.pdf
|
|
|
7/31/2023
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2023
|
.pdf
|
|
|
7/14/2023
|
FURTHER INFORMATION IN RELATION TO PROPOSED CHANGE OF AUDITOR; UPDATED ON RESULT ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
7/10/2023
|
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
7/10/2023
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY (
|
.pdf
|
|
|
7/7/2023
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
7/7/2023
|
List of Directors and their Role and Function
|
.pdf
|
|
|
7/5/2023
|
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND GROUP DEVELOPMENT STRATEGIC COMMITTEE AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
7/4/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
|
.pdf
|
|
|
7/4/2023
|
PROPOSED APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
6/28/2023
|
RESIGNATION OF AUDITOR, QUARTERLY UPDATE ON STATUS OF RESUMPTION, AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
6/1/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
|
.pdf
|
|
|
5/24/2023
|
(1) RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING (
|
.pdf
|
|
|
5/2/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
|
.pdf
|
|
|
4/14/2023
|
RESULTS ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING
|
.pdf
|
|
|
4/3/2023
|
SUSPENSION OF TRADING
|
.pdf
|
|
|
4/3/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
|
.pdf
|
|
|
3/22/2023
|
[INSIDE INFORMATION](1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT; AND (2) POSSIBLE SUSPENSION OF TRADING
|
.pdf
|
|
|
3/1/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBUARY 2023
|
.pdf
|
|
|
2/3/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
|
.pdf
|
|
|
1/4/2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
|
.pdf
|
|
|
12/28/2022
|
INSIDE INFORMATION -UPDATE ON LITIGATION
|
.pdf
|
|
|
12/23/2022
|
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (Revised and adopted pursuant to the Board resolution passed on 2 December 2022)
|
.pdf
|
|
|
12/7/2022
|
SUPPLEMENTAL ANNOUNCEMENT RELATING TO APPOINTMENT DETAILS OF CHIEF EXECUTIVE OFFICER
|
.pdf
|
|
|
12/5/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
|
.pdf
|
|
|
12/2/2022
|
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF ENGINEER OFFICER
|
.pdf
|
|
|
12/2/2022
|
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
|
.pdf
|
|
|
11/18/2022
|
INSIDE INFORMATION UPDATE ON LITIGATION
|
.pdf
|
|
|
11/10/2022
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2022
|
.pdf
|
|
|
11/10/2022
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
|
.pdf
|
|
|
11/1/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
|
.pdf
|
|
|
10/18/2022
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/14/2022
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
10/14/2022
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
10/7/2022
|
PROPOSED APPOINTMENT OF AUDITOR
|
.pdf
|
|
|
10/3/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
|
.pdf
|
|
|
9/6/2022
|
PROPOSED CHANGE OF AUDITOR
|
.pdf
|
|
|
9/5/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
|
.pdf
|
|
|
8/10/2022
|
COMPANY INFORMATION SHEET
|
.docx
|
|
|
8/10/2022
|
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
|
.pdf
|
|
|
8/9/2022
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
|
.pdf
|
|
|
8/5/2022
|
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND WEBSITE ADDRESS
|
.pdf
|
|
|
8/2/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
|
.pdf
|
|
|
7/28/2022
|
PROFIT WARNING
|
.pdf
|
|
|
7/21/2022
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
7/20/2022
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/5/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
|
.pdf
|
|
|
7/5/2022
|
List of Directors and their Role and Function
|
.pdf
|
|
|
6/30/2022
|
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022, (2) RETIREMENT OF DIRECTORS, (3) RESIGNATION OF DIRECTORS, (4) NOMINATION OF DEPUTY CHAIRMAN OF THE BOARD AND CHIEF SECURITY OFFICER, AND (5) CHANGE IN NOMINATIONS OF THE BOARD COMMITTEES
|
.pdf
|
|
|
6/15/2022
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
6/14/2022
|
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022
|
.pdf
|
|
|
6/1/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
|
.pdf
|
|
|
5/31/2022
|
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
|
.pdf
|
|
|
5/26/2022
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
5/26/2022
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/23/2022
|
PROPOSED CHANGE OF COMPANY NAME
|
.pdf
|
|
|
5/11/2022
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
|
.pdf
|
|
|
5/5/2022
|
PROFIT ALERT
|
.pdf
|
|
|
5/3/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
|
.pdf
|
|
|
4/25/2022
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/4/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
|
.pdf
|
|
|
3/29/2022
|
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
|
.pdf
|
|
|
3/15/2022
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/15/2022
|
PROFIT ALERT
|
.pdf
|
|
|
3/14/2022
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
3/14/2022
|
APPOINTMENT OF EXECUTIVE DIRECTORS
|
.pdf
|
|
|
3/1/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
|
.pdf
|
|
|
2/17/2022
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
2/16/2022
|
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
|
.pdf
|
|
|
2/7/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2022
|
.pdf
|
|
|
1/26/2022
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
1/20/2022
|
VOLUNTARY ANNOUNCEMENT REDUCTION OF DIRECTORS’ REMUNERATION
|
.pdf
|
|
|
1/18/2022
|
CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT
|
.pdf
|
|
|
1/13/2022
|
VOLUNTARY ANNOUNCEMENT IN RELATION TO COURT ORDER AGAINST A SUBSIDIARY OF THE COMPANY
|
.pdf
|
|
|
1/4/2022
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
|
.pdf
|
|
|
12/3/2021
|
VOLUNTARY ANNOUNCEMENT LITIGATION ON A SUBSIDIARY
|
.pdf
|
|
|
12/2/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
|
.pdf
|
|
|
11/10/2021
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
|
.pdf
|
|
|
11/4/2021
|
PROFIT WARNING
|
.pdf
|
|
|
11/4/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
|
.pdf
|
|
|
10/25/2021
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/5/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
|
.pdf
|
|
|
9/2/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
|
.pdf
|
|
|
8/11/2021
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
|
.pdf
|
|
|
8/4/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
|
.pdf
|
|
|
8/2/2021
|
PROFIT WARNING
|
.pdf
|
|
|
7/29/2021
|
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2020
|
.pdf
|
|
|
7/27/2021
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/12/2021
|
FURTHER INFORMATION ON THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD.
|
.pdf
|
|
|
7/5/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
|
.pdf
|
|
|
6/8/2021
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
|
.pdf
|
|
|
6/2/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
|
.pdf
|
|
|
5/28/2021
|
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
|
.pdf
|
|
|
5/13/2021
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
|
.pdf
|
|
|
5/4/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
|
.pdf
|
|
|
4/30/2021
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/29/2021
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
4/29/2021
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/1/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
|
.pdf
|
|
|
3/29/2021
|
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
|
.pdf
|
|
|
3/26/2021
|
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
|
.pdf
|
|
|
3/25/2021
|
PROFIT ALERT
|
.pdf
|
|
|
3/16/2021
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/16/2021
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
3/12/2021
|
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
|
.pdf
|
|
|
3/2/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
|
.pdf
|
|
|
2/26/2021
|
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
.pdf
|
|
|
2/19/2021
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2021
|
.pdf
|
|
|
2/5/2021
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
2/4/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2021
|
.pdf
|
|
|
2/4/2021
|
ABOLISHMENT OF JOINT CHAIRMANSHIP
|
.pdf
|
|
|
1/28/2021
|
CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
1/26/2021
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
1/26/2021
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
1/18/2021
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
1/5/2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
|
.pdf
|
|
|
12/28/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
12/23/2020
|
SUPPLEMENTAL EQUITY TRANSFER AGREEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL
|
.pdf
|
|
|
12/4/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
|
.pdf
|
|
|
12/4/2020
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
11/19/2020
|
SUPPLEMENTAL ANNOUNCEMENT VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD.
|
.pdf
|
|
|
11/13/2020
|
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD.
|
.pdf
|
|
|
11/10/2020
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
|
.pdf
|
|
|
11/10/2020
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2020
|
.pdf
|
|
|
11/5/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
|
.pdf
|
|
|
10/28/2020
|
PROFIT ALERT
|
.pdf
|
|
|
10/22/2020
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/16/2020
|
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
|
.pdf
|
|
|
10/15/2020
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
10/15/2020
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
10/6/2020
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2020
|
.pdf
|
|
|
9/29/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
9/17/2020
|
SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE POSTPONED EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 6 OCTOBER 2020 (or any adjournment thereof)
|
.pdf
|
|
|
9/17/2020
|
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE
|
.pdf
|
|
|
9/7/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
9/3/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
|
.pdf
|
|
|
8/27/2020
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
8/27/2020
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
8/27/2020
|
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY USAGE RIGHT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
8/25/2020
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
8/24/2020
|
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, RESIGNATION AND APPOINTMENT OF MEMBER OF STRATEGIC COMMITTEE AND NOMINATION OF SENIOR MANAGEMENT
|
.pdf
|
|
|
8/14/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
8/4/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
|
.pdf
|
|
|
8/4/2020
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
|
.pdf
|
|
|
8/3/2020
|
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT – USE OF PROCEEDS
|
.pdf
|
|
|
7/29/2020
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
7/23/2020
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/23/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
7/21/2020
|
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY CANCELLATION OF LONG STOP DATE OF THE AGREEMENT
|
.pdf
|
|
|
7/7/2020
|
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 7 JULY 2020
|
.pdf
|
|
|
7/3/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
|
.pdf
|
|
|
6/30/2020
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020 AND NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
|
.pdf
|
|
|
6/30/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
6/30/2020
|
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2019
|
.pdf
|
|
|
6/22/2020
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
6/5/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
6/2/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
|
.pdf
|
|
|
5/28/2020
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
5/28/2020
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/18/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
5/17/2020
|
MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY
|
.pdf
|
|
|
5/12/2020
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
|
.pdf
|
|
|
5/4/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
|
.pdf
|
|
|
4/28/2020
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/24/2020
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
.pdf
|
|
|
4/23/2020
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
4/3/2020
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
4/2/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
|
.pdf
|
|
|
3/29/2020
|
MAJOR TRANSACTION DISPOSAL OF PROPERTY USAGE RIGHT
|
.pdf
|
|
|
3/28/2020
|
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, BOARD COMMITTEES’ MEMBERS AND COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES
|
.pdf
|
|
|
3/27/2020
|
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
|
.pdf
|
|
|
3/13/2020
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2020 AND TERMINATION OF THE PROPOSED SHARE CONSOLIDATION
|
.pdf
|
|
|
3/13/2020
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/3/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
|
.pdf
|
|
|
3/2/2020
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
2/21/2020
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
2/21/2020
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
2/20/2020
|
PROFIT WARNING
|
.pdf
|
|
|
2/14/2020
|
PROPOSED SHARE CONSOLIDATION
|
.pdf
|
|
|
2/4/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2020
|
.pdf
|
|
|
2/3/2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
1/17/2020
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
1/16/2020
|
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION
|
.pdf
|
|
|
1/15/2020
|
ADOPTION OF SHARE AWARD SCHEME
|
.pdf
|
|
|
1/9/2020
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
1/3/2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
|
.pdf
|
|
|
12/16/2019
|
CONNECTED TRANSACTIONS IN RELATION TO (A) RECEIVING FINANCIAL ASSISTANCE (B) ENTERING INTO OF GUARANTEE SERVICE AGREEMENT AND (C) GRANTING OF COUNTER GUARANTEE
|
.pdf
|
|
|
12/9/2019
|
Next Day Disclosure Return
|
.pdf
|
|
|
12/9/2019
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
12/3/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
|
.pdf
|
|
|
11/26/2019
|
PROPOSED SHARE CONSOLIDATION
|
.pdf
|
|
|
11/25/2019
|
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
11/14/2019
|
APPOINTMENT OF ALTERNATE DIRECTOR
|
.pdf
|
|
|
11/14/2019
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
|
.pdf
|
|
|
11/4/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
|
.pdf
|
|
|
11/4/2019
|
PROFIT WARNING
|
.pdf
|
|
|
10/28/2019
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/4/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
|
.pdf
|
|
|
9/16/2019
|
POLL RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019
|
.pdf
|
|
|
9/10/2019
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2019 AND NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
9/2/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
|
.pdf
|
|
|
8/20/2019
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
8/20/2019
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
8/19/2019
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
8/15/2019
|
List of Directors and their Role and Function
|
.pdf
|
|
|
8/14/2019
|
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
|
.pdf
|
|
|
8/13/2019
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
|
.pdf
|
|
|
8/5/2019
|
PROFIT WARNING
|
.pdf
|
|
|
8/2/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
|
.pdf
|
|
|
8/1/2019
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/9/2019
|
Next Day Disclosure Return
|
.pdf
|
|
|
7/9/2019
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
7/4/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
|
.pdf
|
|
|
7/1/2019
|
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2018
|
.pdf
|
|
|
6/28/2019
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
|
.pdf
|
|
|
6/28/2019
|
EXTENSION OF LONG STOP DATE IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
|
.pdf
|
|
|
6/26/2019
|
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
.pdf
|
|
|
6/5/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
|
.pdf
|
|
|
5/28/2019
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
5/28/2019
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/27/2019
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
5/24/2019
|
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:THE SP FRAMEWORK AGREEMENT
|
.pdf
|
|
|
5/9/2019
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
|
.pdf
|
|
|
5/6/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
|
.pdf
|
|
|
5/6/2019
|
VOLUNTARY ANNOUNCEMENT NEGOTIATION OF POSSIBLE SUBSCRIPTION OF NEW SHARES IN THE COMPANY
|
.pdf
|
|
|
5/3/2019
|
PROFIT WARNING
|
.pdf
|
|
|
4/26/2019
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/3/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
|
.pdf
|
|
|
3/27/2019
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
|
.pdf
|
|
|
3/12/2019
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/12/2019
|
PROFIT WARNING
|
.pdf
|
|
|
3/4/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
|
.pdf
|
|
|
2/28/2019
|
REMUNERATION COMMITTEE - TERMS OF REFERENCE
|
.pdf
|
|
|
2/28/2019
|
NOMINATION COMMITTEE - TERMS OF REFERENCE
|
.pdf
|
|
|
2/28/2019
|
AUDIT COMMITTEE - TERMS OF REFERENCE
|
.pdf
|
|
|
2/28/2019
|
ADOPTION OF DIVIDEND POLICY
|
.pdf
|
|
|
2/1/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2019
|
.pdf
|
|
|
1/3/2019
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
|
.pdf
|
|
|
12/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
|
.pdf
|
|
|
11/14/2018
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
|
.pdf
|
|
|
11/5/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
|
.pdf
|
|
|
10/31/2018
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
|
.pdf
|
|
|
9/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
|
.pdf
|
|
|
8/15/2018
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
8/13/2018
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
8/10/2018
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
|
.pdf
|
|
|
8/10/2018
|
CHANGE OF DIRECTORS, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE,REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE
|
.pdf
|
|
|
8/3/2018
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
8/3/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
|
.pdf
|
|
|
7/27/2018
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/6/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
|
.pdf
|
|
|
7/4/2018
|
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES
|
.pdf
|
|
|
6/29/2018
|
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2016
|
.pdf
|
|
|
6/19/2018
|
CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
6/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
|
.pdf
|
|
|
5/14/2018
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
|
.pdf
|
|
|
5/14/2018
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2018
|
.pdf
|
|
|
5/3/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
|
.pdf
|
|
|
4/30/2018
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/10/2018
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
4/10/2018
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
|
.pdf
|
|
|
3/29/2018
|
PROPOSED CHANGE OF COMPANY NAME
|
.pdf
|
|
|
3/28/2018
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
|
.pdf
|
|
|
3/25/2018
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
3/21/2018
|
APPOINTMENT OF ALTERNATE DIRECTOR
|
.pdf
|
|
|
3/20/2018
|
POSTPONEMENT OF BOARD MEETING
|
.pdf
|
|
|
3/13/2018
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/2/2018
|
DISCLOSEABLE TRANSACTION UPDATE ON ESTABLISHMENT OF BEIJING LIFE INSURANCE CO., LTD.*
|
.pdf
|
|
|
3/2/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
|
.pdf
|
|
|
2/2/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2018
|
.pdf
|
|
|
1/18/2018
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
1/4/2018
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
|
.pdf
|
|
|
12/8/2017
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2017
|
.pdf
|
|
|
12/4/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
|
.pdf
|
|
|
11/14/2017
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
11/14/2017
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
11/9/2017
|
PROPOSED CHANGE OF AUDITOR
|
.pdf
|
|
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11/9/2017
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
|
.pdf
|
|
|
11/5/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
|
.pdf
|
|
|
10/27/2017
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
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10/27/2017
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
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10/4/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
|
.pdf
|
|
|
9/5/2017
|
DISCLOSEABLE TRANSCTION ESTABLISHMENT OF BEIJING LIFE INSURANCE CO., LTD.
|
.pdf
|
|
|
9/4/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
|
.pdf
|
|
|
8/9/2017
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
|
.pdf
|
|
|
7/27/2017
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/26/2017
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
7/18/2017
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
7/17/2017
|
RESULTS OF THE RIGHTS ISSUEON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERYFIVE (5) EXISTING SHARES HELD ON THE RECORD DATEAT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE AND RELATED ADJUSTMENTS TO SHARE OPTIONS
|
.pdf
|
|
|
7/6/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
|
.pdf
|
|
|
7/5/2017
|
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 5 JULY 2017
|
.pdf
|
|
|
6/30/2017
|
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2016
|
.pdf
|
|
|
6/28/2017
|
ADJOURNMENT OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
6/23/2017
|
PROVISIONAL ALLOTMENT LETTER
|
.pdf
|
|
|
6/23/2017
|
EXCESS APPLICATION FORM
|
.pdf
|
|
|
6/23/2017
|
RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE
|
.pdf
|
|
|
6/15/2017
|
VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Ground Energy Heat Pump Environmental System (Central Heating)
|
.pdf
|
|
|
6/14/2017
|
VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Air-source Energy Heat Pump (Heating-supply by House)
|
.pdf
|
|
|
6/14/2017
|
VOLUNTARY ANNOUNCEMENT - 2017 Work Report of Phase Progress of Programs of Heating Villages with Renewable Air-source Energy and Shallow Ground Source Energy (Replacing Coal with High Efficient Use of Electricity) of Enterprises under the Group – Ground Source Heating Device System (Heating-supply by Room)
|
.pdf
|
|
|
6/13/2017
|
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2017 (2) GRANT OF THE WHITEWASH WAIVER AND (3) DESPATCH OF THE PROSPECTUS DOCUMENTS
|
.pdf
|
|
|
6/12/2017
|
TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2017
|
.pdf
|
|
|
6/5/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
|
.pdf
|
|
|
5/26/2017
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
5/26/2017
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/26/2017
|
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
.pdf
|
|
|
5/19/2017
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
5/19/2017
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
5/19/2017
|
(1)DESPATCH OF CIRCULAR RELATING TO THE PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AND APPLICATION FOR WHITEWASH WAIVER AND (II) CLOSURE OF REGISTER OF MEMBERS
|
.pdf
|
|
|
5/15/2017
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
|
.pdf
|
|
|
5/12/2017
|
UPDATE ON (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER
|
.pdf
|
|
|
5/5/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
|
.pdf
|
|
|
5/4/2017
|
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER
|
.pdf
|
|
|
5/4/2017
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/20/2017
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
.pdf
|
|
|
4/12/2017
|
(I) PROPOSED RIGHTS ISSUE AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) APPLICATION FOR WHITEWASH WAIVER
|
.pdf
|
|
|
4/7/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
|
.pdf
|
|
|
3/30/2017
|
CHANGE OF JOINT CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE
|
.pdf
|
|
|
3/30/2017
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
3/29/2017
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
|
.pdf
|
|
|
3/17/2017
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/3/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
|
.pdf
|
|
|
2/3/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2017
|
.pdf
|
|
|
1/5/2017
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
|
.pdf
|
|
|
1/2/2017
|
List of Directors and their Role and Function
|
.pdf
|
|
|
12/30/2016
|
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY USAGE RIGHT
|
.pdf
|
|
|
12/30/2016
|
VARIATION TO TERMS OF DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY HOLDING COMPANY
|
.pdf
|
|
|
12/29/2016
|
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
.pdf
|
|
|
12/23/2016
|
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
|
.pdf
|
|
|
12/8/2016
|
GRANT OF SHARE OPTIONS
|
.pdf
|
|
|
12/2/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
|
.pdf
|
|
|
11/3/2016
|
VOLUNTARY ANNOUNCEMENT
|
.pdf
|
|
|
11/3/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
|
.pdf
|
|
|
10/27/2016
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
|
.pdf
|
|
|
10/20/2016
|
PROFIT WARNING
|
.pdf
|
|
|
10/14/2016
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/4/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
|
.pdf
|
|
|
9/29/2016
|
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS
|
.pdf
|
|
|
9/26/2016
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2016
|
.pdf
|
|
|
9/15/2016
|
CONNECTED TRANSACTION
|
.pdf
|
|
|
9/5/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
|
.pdf
|
|
|
8/30/2016
|
VOLUNTARY ANNOUNCEMENT- CGSE LAUNCHED THE “PROGRAM OF REPLACING COAL WITH HIGH-EFFICIENCY ELECTRICITY — HEATING FOR VILLAGES WITH GROUND SOURCE ENERGY” IN BEIJING, TIANJIN AND HEBEI PROVINCES TO BUILD UP HOUSEHOLD HEATING INFRASTRUCTURES IN RURAL AREAS
|
.pdf
|
|
|
8/29/2016
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
8/29/2016
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
8/29/2016
|
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
8/19/2016
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
8/18/2016
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
8/12/2016
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
|
.pdf
|
|
|
8/5/2016
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
8/1/2016
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/22/2016
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
7/13/2016
|
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
|
.pdf
|
|
|
7/8/2016
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
7/8/2016
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
7/7/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
|
.pdf
|
|
|
7/6/2016
|
RESIGNATION OF CHIEF EXECUTIVE OFFICER
|
.pdf
|
|
|
6/24/2016
|
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
6/3/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
|
.pdf
|
|
|
5/30/2016
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2016
|
.pdf
|
|
|
5/30/2016
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016
|
.pdf
|
|
|
5/25/2016
|
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
5/12/2016
|
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
.pdf
|
|
|
5/12/2016
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
5/11/2016
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
|
.pdf
|
|
|
5/6/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
|
.pdf
|
|
|
5/4/2016
|
CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
4/26/2016
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/19/2016
|
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONTINUING CONNECTED TRANSACTIONS
|
.pdf
|
|
|
4/5/2016
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
4/5/2016
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/1/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
|
.pdf
|
|
|
3/30/2016
|
CLARIFICATION ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
3/30/2016
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
|
.pdf
|
|
|
3/24/2016
|
CONTINUING CONNECTED TRANSACTION
|
.pdf
|
|
|
3/10/2016
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/4/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
|
.pdf
|
|
|
2/26/2016
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
2/2/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2016
|
.pdf
|
|
|
1/22/2016
|
DISCLOSEABLE TRANSACTION - ACQUISITION OF 5.387% EQUITY INTEREST IN HYY
|
.pdf
|
|
|
1/11/2016
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
1/8/2016
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
1/7/2016
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
1/4/2016
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
1/4/2016
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
|
.pdf
|
|
|
12/22/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/18/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/16/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/15/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/7/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/4/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/1/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
12/1/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
|
.pdf
|
|
|
11/30/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
11/27/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
11/26/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
11/25/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
11/12/2015
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
|
.pdf
|
|
|
11/3/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
|
.pdf
|
|
|
11/2/2015
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/23/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
10/9/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
10/6/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
10/5/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
|
.pdf
|
|
|
9/30/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
9/29/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
9/23/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
9/1/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
|
.pdf
|
|
|
8/31/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/27/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/26/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/25/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/24/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/13/2015
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
|
.pdf
|
|
|
8/6/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
|
.pdf
|
|
|
7/31/2015
|
PROFIT WARNING
|
.pdf
|
|
|
7/31/2015
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/29/2015
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
7/9/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
7/8/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
7/7/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
7/6/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
|
.pdf
|
|
|
7/6/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
6/9/2015
|
VOLUNTARY ANNOUNCEMENT - CO-OPERATION WITH SICHUAN CHANGHONG AIR CONDITIONING CO., LTD. FORMALLY COMMENCED
|
.pdf
|
|
|
6/2/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
|
.pdf
|
|
|
5/17/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
5/15/2015
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
5/12/2015
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
|
.pdf
|
|
|
5/12/2015
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2015
|
.pdf
|
|
|
5/12/2015
|
APPOINTMENT OF EXECUTIVE DIRECTOR AND VARIOUS BOARD APPOINTMENTS, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND STRATEGIC COMMITTEE
|
.pdf
|
|
|
5/5/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
|
.pdf
|
|
|
5/5/2015
|
PROFIT WARNING
|
.pdf
|
|
|
4/29/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
4/28/2015
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/23/2015
|
RETIREMENT OF EXECUTIVE DIRECTOR AND CANCELLATION OF RESOLUTION OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/2/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
4/1/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
|
.pdf
|
|
|
4/1/2015
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/1/2015
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
4/1/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
4/1/2015
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
3/31/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
3/30/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
3/27/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
3/24/2015
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
|
.pdf
|
|
|
3/17/2015
|
UPDATE ON PROFIT WARNING
|
.pdf
|
|
|
3/12/2015
|
Next Day Disclosure Return
|
.pdf
|
|
|
3/11/2015
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/3/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
|
.pdf
|
|
|
3/2/2015
|
PROFIT WARNING
|
.pdf
|
|
|
2/5/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
|
.pdf
|
|
|
2/5/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
2/4/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/29/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/28/2015
|
Next Day Disclosure Return - Others / Share Buyback
|
.pdf
|
|
|
1/27/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/21/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/19/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/16/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/15/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/14/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/12/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/9/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/8/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
1/2/2015
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
|
.pdf
|
|
|
1/2/2015
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/31/2014
|
DISCLOSEABLE TRANSACTION-ACQUISITION OF PROPERTY HOLDING COMPANY
|
.pdf
|
|
|
12/24/2014
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/23/2014
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/22/2014
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/19/2014
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/18/2014
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
12/2/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
|
.pdf
|
|
|
11/19/2014
|
DISCLOSEABLE TRANSACTION - INVESTMENT IN LIMITED PARTNERSHIP
|
.pdf
|
|
|
11/13/2014
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
|
.pdf
|
|
|
11/4/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
|
.pdf
|
|
|
10/31/2014
|
PROFIT WARNING
|
.pdf
|
|
|
10/30/2014
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/8/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
|
.pdf
|
|
|
9/16/2014
|
ANNOUNCEMENT
|
.pdf
|
|
|
9/4/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
|
.pdf
|
|
|
9/3/2014
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
9/2/2014
|
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
|
.pdf
|
|
|
8/11/2014
|
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS
|
.pdf
|
|
|
8/10/2014
|
GRANT OF SHARE OPTIONS
|
.pdf
|
|
|
8/8/2014
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
|
.pdf
|
|
|
8/6/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
|
.pdf
|
|
|
7/31/2014
|
PROFIT WARNING
|
.pdf
|
|
|
7/30/2014
|
Next Day Disclosure Return
|
.pdf
|
|
|
7/29/2014
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/3/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
|
.pdf
|
|
|
6/3/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
|
.pdf
|
|
|
5/9/2014
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
|
.pdf
|
|
|
5/9/2014
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2014
|
.pdf
|
|
|
5/7/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
|
.pdf
|
|
|
4/23/2014
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/4/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
|
.pdf
|
|
|
4/2/2014
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/2/2014
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/2/2014
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
3/29/2014
|
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
|
.pdf
|
|
|
3/18/2014
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
3/12/2014
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/5/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
|
.pdf
|
|
|
2/4/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
|
.pdf
|
|
|
1/14/2014
|
TERMINATION OF MAJOR AND CONNECTED TRANSACTION FOR FORMATION OF JV COMPANY AND DISPOSAL OF EQUITY INTEREST IN JV COMPANY
|
.pdf
|
|
|
1/8/2014
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
|
.pdf
|
|
|
12/17/2013
|
DISCLOSEABLE TRANSACTIONS (1) DISPOSAL OF PROPERTIES (2) ACQUISITION OF OFFICE PREMISES
|
.pdf
|
|
|
12/4/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
|
.pdf
|
|
|
11/29/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
11/5/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
|
.pdf
|
|
|
11/5/2013
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
|
.pdf
|
|
|
10/30/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
10/23/2013
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/4/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
|
.pdf
|
|
|
9/30/2013
|
CONNECTED TRANSACTION SIGNING OF CONSULTANCY SERVICE AGREEMENT
|
.pdf
|
|
|
9/27/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
9/3/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
|
.pdf
|
|
|
8/30/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
8/23/2013
|
CHANGE OF COMPANY NAME
|
.pdf
|
|
|
8/13/2013
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
8/12/2013
|
CHANGE OF NON-EXECUTIVE DIRECTORS, MEMBERS OF STRATEGIC COMMITTEE AND NOMINATION COMMITTEE
|
.pdf
|
|
|
8/9/2013
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
|
.pdf
|
|
|
8/1/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
|
.pdf
|
|
|
7/31/2013
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
7/29/2013
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/9/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
7/8/2013
|
TERMINATION OF CONNECTED TRANSACTION
|
.pdf
|
|
|
7/3/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
|
.pdf
|
|
|
6/19/2013
|
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
6/13/2013
|
>POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2013
|
.pd
|
|
|
6/7/2013
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
6/4/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
|
.pdf
|
|
|
5/24/2013
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
.pdf
|
|
|
5/13/2013
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
|
.pdf
|
|
|
5/13/2013
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
5/13/2013
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/9/2013
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
5/3/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
|
.pdf
|
|
|
4/30/2013
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
4/26/2013
|
PROFIT WARNING
|
.pdf
|
|
|
4/19/2013
|
MAJOR AND CONNECTED TRANSACTION FORMATION OF JV COMPANY
|
.pdf
|
|
|
4/15/2013
|
PROPOSED CHANGE OF COMPANY NAME
|
.pdf
|
|
|
4/15/2013
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
4/5/2013
|
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
4/3/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
|
.pdf
|
|
|
3/25/2013
|
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR
|
.pdf
|
|
|
3/24/2013
|
FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012
|
.pdf
|
|
|
3/21/2013
|
CONTINUING CONNECTED TRANSACTIONS
|
.pdf
|
|
|
3/12/2013
|
ANNOUNCEMENT
|
.pdf
|
|
|
3/12/2013
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
3/4/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
|
.pdf
|
|
|
2/22/2013
|
FURTHER INFORMATION IN RELATION TO A VERY SUBSTANTIAL ACQUISITION AND DISCLOSEABLE TRANSACTION IN RELATION TO SIGNING OF A COOPERATION FRAMEWORK AGREEMENT
|
.pdf
|
|
|
2/6/2013
|
GRANT OF SHARE OPTIONS
|
.pdf
|
|
|
2/5/2013
|
CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 15.35% EQUITY INTEREST IN FUJIAN CECEP QUANCHENG INVESTMENT CO., LTD.
|
.pdf
|
|
|
2/1/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
|
.pdf
|
|
|
1/25/2013
|
Company Information Sheet
|
.pdf
|
|
|
1/2/2013
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
|
.pdf
|
|
|
12/27/2012
|
VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUCCESSFUL BIDDING OF LAND AND RESUMPTION OF TRADING
|
.pdf
|
|
|
12/27/2012
|
SUSPENSION OF TRADING
|
.pdf
|
|
|
12/21/2012
|
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
.pdf
|
|
|
12/4/2012
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
|
.pdf
|
|
|
11/28/2012
|
CHANGE OF REGISTERED OFFICE ADDRESS
|
.pdf
|
|
|
11/13/2012
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
|
.pdf
|
|
|
11/5/2012
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
|
.pdf
|
|
|
10/30/2012
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
10/26/2012
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
10/26/2012
|
NEXT DAY DISCLOSURE RETURN - OTHERS
|
.pdf
|
|
|
10/24/2012
|
ANNOUNCEMENT IN RELATION TO A DECISION OF THE HIGH COURT TO THE PETITION ISSUED BY MS. CHEUNG KWAN
|
.pdf
|
|
|
10/4/2012
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
10/3/2012
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
10/3/2012
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
|
.pdf
|
|
|
9/27/2012
|
NEXT DAY DISCLOSURE RETURN - OTHERS
|
.pdf
|
|
|
9/27/2012
|
COMPANY INFORMATION SHEET
|
.pdf
|
|
|
9/27/2012
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
9/26/2012
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2012
|
.pdf
|
|
|
9/18/2012
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
9/14/2012
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
9/13/2012
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
9/12/2012
|
Next Day Disclosure Return - Share Buyback
|
.pdf
|
|
|
9/5/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
|
.pdf
|
|
|
9/3/2012
|
APPOINTMENT AND RE-DESIGNATION OF CHAIRMAN AND DEPUTY CHAIRMAN OF THE BOARD, ESTABLISHMENT OF STRATEGIC COMMITTEE, CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF FINANCIAL YEAR END DATE
|
.pdf
|
|
|
8/27/2012
|
NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
8/27/2012
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
8/24/2012
|
CHANGE OF DIRECTORS
|
.pdf
|
|
|
8/20/2012
|
NEXT DAY DISCLOSURE RETURN
|
.pdf
|
|
|
8/20/2012
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES
|
.pdf
|
|
|
8/14/2012
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
|
.pdf
|
|
|
8/2/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
|
.pdf
|
|
|
8/2/2012
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
.pdf
|
|
|
7/30/2012
|
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
|
.pdf
|
|
|
7/27/2012
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
7/3/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
|
.pdf
|
|
|
6/28/2012
|
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
|
.pdf
|
|
|
6/22/2012
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012
|
.pdf
|
|
|
6/18/2012
|
NOTICE OF BOARD MEETING
|
.pdf
|
|
|
6/14/2012
|
ANNOUNCEMENT
|
.pdf
|
|
|
6/7/2012
|
List of Directors and their Role and Function
|
.pdf
|
|
|
6/6/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
|
.pdf
|
|
|
6/4/2012
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
6/4/2012
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
5/31/2012
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
5/30/2012
|
POSITIVE PROFIT ALERT
|
.pdf
|
|
|
5/24/2012
|
FUTHER DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
5/4/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
|
.pdf
|
|
|
5/3/2012
|
DELAY IN DESPATCH OF CIRCULAR
|
.pdf
|
|
|
4/30/2012
|
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
|
.pdf
|
|
|
4/25/2012
|
CLARIFICATION ANNOUNCEMENT
|
.pdf
|
|
|
4/24/2012
|
RESIGNATION OF DIRECTORS
|
.pdf
|
|
|
4/13/2012
|
LETTER OF INTENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND SPECIFIC MANDATE AND RESUMPTION OF TRADING
|
.pdf
|
|
|
4/12/2012
|
SUSPENSION OF TRADING
|
.pdf
|
|
|
4/2/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
|
.pdf
|
|
|
3/30/2012
|
MEMORANDUM AND ARTICLES OF ASSOCIATION
|
.pdf
|
|
|
3/26/2012
|
NOMINATION COMMITTEE - TERMS OF REFERENCE
|
.pdf
|
|
|
3/26/2012
|
REMUNERATION COMMITTEE - TERMS OF REFERENCE
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.pdf
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3/26/2012
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AUDIT COMMITTEE - TERMS OF REFERENCE
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.pdf
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3/26/2012
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List of Directors and their Role and Function
|
.pdf
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3/23/2012
|
Clarification Announcement
|
.pdf
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3/20/2012
|
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND ESTABLISHMENT OF NOMINATION COMMITTEE
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.pdf
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3/1/2012
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
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.pdf
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2/13/2012
|
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2011
|
.pdf
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2/2/2012
|
Resignation of independent non-executive Director and members of audit committee and remuneration committee
|
.pdf
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2/1/2012
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
|
.pdf
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1/31/2012
|
Notice of Board Meeting
|
.pdf
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1/4/2012
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
|
.pdf
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12/2/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
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.pdf
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11/22/2011
|
Change of Company's Website
|
.pdf
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11/11/2011
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Interim Results Announcement for the Six Months Ended 30 September 2011
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.pdf
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11/2/2011
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
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.pdf
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10/28/2011
|
Notice of Board Meeting
|
.pdf
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10/26/2011
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Profit Warning
|
.pdf
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10/14/2011
|
Resignation of Executive Director and Chief Financial Officer
|
.pdf
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10/3/2011
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
|
.pdf
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9/1/2011
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
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.pdf
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8/10/2011
|
First Quarterly Results Announcement for the Three Months Ended 30 June 2011
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.pdf
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8/10/2011
|
Change of Independent Non-executive Director, Members of Audit Committee and Remuneration Committee
|
.pdf
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8/10/2011
|
Poll Results of the Annual General Meeting Held on 10 August 2011
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.pdf
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8/1/2011
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011
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.pdf
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7/29/2011
|
Notice of Board Meeting
|
.pdf
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7/5/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011
|
.pdf
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7/4/2011
|
Notice of Annual General Meeting
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.pdf
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7/4/2011
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Annual General Meeting Form of Proxy
|
.pdf
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6/29/2011
|
Final Results Announcement for the Year Ended 31 March 2011
|
.pdf
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6/23/2011
|
Approval of the Capital Reorganisation
|
.pdf
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6/17/2011
|
Notice of Board Meeting
|
.pdf
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6/2/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011
|
.pdf
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5/13/2011
|
Form F
|
.pdf
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5/4/2011
|
Positive Profit Alert
|
.pdf
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5/3/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011
|
.pdf
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4/1/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011
|
.pdf
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3/23/2011
|
Poll Results of the Extraordinary General Meeting Held on 23 March 2011
|
.pdf
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3/2/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
|
.pdf
|
|
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2/28/2011
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
2/28/2011
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
2/14/2011
|
Proposed Capital Reorganisation
|
.pdf
|
|
|
2/11/2011
|
Third Quarterly Results Announcement for the Nine Months Ended 31 December 2010
|
.pdf
|
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|
2/2/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011
|
.pdf
|
|
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1/26/2011
|
Positive Profit Alert
|
.pdf
|
|
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1/24/2011
|
Notice of Board Meeting
|
.pdf
|
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1/18/2011
|
Next Day Disclosure Return
|
.pdf
|
|
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1/18/2011
|
Completion of Connected Transaction Regarding Subscription of New Shares
|
.pdf
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1/11/2011
|
Poll Results of Extraordinary General Meeting Held on 11 January 2011
|
.pdf
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1/3/2011
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010
|
.pdf
|
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12/20/2010
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
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12/20/2010
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
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12/16/2010
|
Announcement
|
.pdf
|
|
|
12/15/2010
|
Discloseable Transaction Extension of Long Stop Date
|
.pdf
|
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12/2/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
|
.pdf
|
|
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12/2/2010
|
Connected Transaction Regarding Subscription
|
.pdf
|
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11/12/2010
|
Interim Results Announcement for the Six Months Ended 30 September 2010
|
.pdf
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|
|
11/2/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
|
.pdf
|
|
|
10/28/2010
|
Notice of Board Meeting
|
.pdf
|
|
|
10/25/2010
|
Positive Profit Alert
|
.pdf
|
|
|
10/13/2010
|
(revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
|
.pdf
|
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|
10/5/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010
|
.pdf
|
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9/15/2010
|
Next Day Disclosure Return
|
.pdf
|
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9/14/2010
|
Transfer of Convertible Notes
|
.pdf
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9/9/2010
|
Grant of Share Options
|
.pdf
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9/6/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
|
.pdf
|
|
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8/27/2010
|
Discloseable Transaction Disposal of Subsidiary
|
.pdf
|
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8/13/2010
|
First Quarterly Results Announcement for the Three Months Ended 30 June 2010
|
.pdf
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|
8/3/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
|
.pdf
|
|
|
8/2/2010
|
Positive Profit Alert
|
.pdf
|
|
|
7/30/2010
|
Notice of Board Meeting
|
.pdf
|
|
|
7/28/2010
|
Poll Result of the Extraordinary General Meeting Held on 28 July 2010
|
.pdf
|
|
|
7/9/2010
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
7/9/2010
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
7/5/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
|
.pdf
|
|
|
6/30/2010
|
Final Results Announcement for the Six Months Ended 31 March 2010
|
.pdf
|
|
|
6/24/2010
|
Notice of Postponement of Board Meeting
|
.pdf
|
|
|
6/14/2010
|
Profit Warning
|
.pdf
|
|
|
6/14/2010
|
Notice of Board Meeting
|
.pdf
|
|
|
6/14/2010
|
Change of Principal Place of Business in Hong Kong
|
.pdf
|
|
|
6/4/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
|
.pdf
|
|
|
5/24/2010
|
Discloseable Transaction Deemed Disposal
|
.pdf
|
|
|
5/14/2010
|
Signing of Two Cooperation Agreements With the Government of Wafangdian City
|
.pdf
|
|
|
5/4/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
|
.pdf
|
|
|
4/16/2010
|
Announcement
|
.pdf
|
|
|
4/7/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
|
.pdf
|
|
|
4/1/2010
|
Cancellation of Convertible Notes and Commencement of Legal Proceedings Against China Standard Limited
|
.pdf
|
|
|
3/30/2010
|
Possible Investment in the Company
|
.pdf
|
|
|
3/29/2010
|
Next Day Disclosure Return
|
.pdf
|
|
|
3/3/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
|
.pdf
|
|
|
2/25/2010
|
Poll Result of the Extraordinary General Meeting Held on 25 February 2010
|
.pdf
|
|
|
2/19/2010
|
Uncertainties Regarding Shareholding in the Company?€?s Subsidiary and Relationship Between the Group and Another Company
|
.pdf
|
|
|
2/12/2010
|
Adjustments to Share Options and Convertible Notes
|
.pdf
|
|
|
2/10/2010
|
First Quarterly Results Announcement for the Three Months Ended 31 December 2009
|
.pdf
|
|
|
2/9/2010
|
Further Development in Relation to Possible Major Transaction and Deemed Disposal
|
.pdf
|
|
|
2/5/2010
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
2/5/2010
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
2/3/2010
|
Notice of Board Meeting
|
.pdf
|
|
|
2/2/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
|
.pdf
|
|
|
2/2/2010
|
Next Day Disclosure Return
|
.pdf
|
|
|
2/1/2010
|
Poll Results of the Annual General Meeting Held on 1 February 2010
|
.pdf
|
|
|
1/28/2010
|
Positive Profit Alert
|
.pdf
|
|
|
1/27/2010
|
Change of Auditors
|
.pdf
|
|
|
1/13/2010
|
Uncertainties Regarding Shareholding in the Company's Subsidiary and Relationship Between the Group and Another Company
|
.pdf
|
|
|
1/8/2010
|
Change of Financial Year End Date
|
.pdf
|
|
|
1/7/2010
|
Clarification Announcement
|
.pdf
|
|
|
1/7/2010
|
Annual General Meeting Revised Form of Proxy
|
.pdf
|
|
|
1/5/2010
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
|
.pdf
|
|
|
12/31/2009
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
12/31/2009
|
Notice of Annual General Meeting
|
.pdf
|
|
|
12/31/2009
|
Change of Registered Office
|
.pdf
|
|
|
12/30/2009
|
Final Results Announcement for the Year Ended 30 September 2009
|
.pdf
|
|
|
12/30/2009
|
Proposed Capital Reorganisation and Increase in Authorised Share Capital
|
.pdf
|
|
|
12/23/2009
|
Uncertainties Regarding Shareholding in the Company's Subsidiary and Relationship Between the Group and Another Company
|
.pdf
|
|
|
12/16/2009
|
Notice of Board Meeting
|
.pdf
|
|
|
12/4/2009
|
Profit Warning
|
.pdf
|
|
|
12/3/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
|
.pdf
|
|
|
11/3/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
|
.pdf
|
|
|
10/27/2009
|
Possible Major Transaction, Deemed Disposal and Resumption of Trading
|
.pdf
|
|
|
10/21/2009
|
Suspension of Trading
|
.pdf
|
|
|
10/16/2009
|
Announcement
|
.pdf
|
|
|
10/7/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009
|
.pdf
|
|
|
9/18/2009
|
Announcement
|
.pdf
|
|
|
9/8/2009
|
Completion of the Major Disposal
|
.pdf
|
|
|
9/2/2009
|
Form F
|
.pdf
|
|
|
9/1/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009
|
.pdf
|
|
|
8/31/2009
|
Poll Results of the Extraordinary General Meeting Held on 31 August 2009
|
.pdf
|
|
|
8/14/2009
|
Third Quarterly Results Announcement for the Nine Months Ended 30 June 2009
|
.pdf
|
|
|
8/7/2009
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
8/6/2009
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
8/4/2009
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
8/4/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
|
.pdf
|
|
|
8/4/2009
|
Discloseable Transaction Subscription of Shares of Beijing Enterprises Ever Source Energy Limited and Capital Injection Into Ever Source Technology Development Company Limited
|
.pdf
|
|
|
8/4/2009
|
Proposed Capital Reorganisation
|
.pdf
|
|
|
7/30/2009
|
Profit Warning
|
.pdf
|
|
|
7/27/2009
|
Announcement Delay in Despatch of the Circular in Respect of Major Disposal
|
.pdf
|
|
|
7/7/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
|
.pdf
|
|
|
7/7/2009
|
Major Disposal and Resumption of Trading
|
.pdf
|
|
|
7/2/2009
|
Suspension of Trading
|
.pdf
|
|
|
6/26/2009
|
Next Day Disclosure Return
|
.pdf
|
|
|
6/26/2009
|
Completion of Placing
|
.pdf
|
|
|
6/23/2009
|
Grant of Share Options
|
.pdf
|
|
|
6/11/2009
|
Form F
|
.pdf
|
|
|
6/3/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
|
.pdf
|
|
|
5/29/2009
|
Proposed Share Consolidation
|
.pdf
|
|
|
5/25/2009
|
Suspension of Trading Pending Release of Price Sensitive Information
|
.pdf
|
|
|
5/25/2009
|
Placing New Shares and Resumption of Trading
|
.pdf
|
|
|
5/15/2009
|
Interim Results Announcement for the Six Months Ended 31 March 2009
|
.pdf
|
|
|
5/6/2009
|
Profit Warning
|
.pdf
|
|
|
5/5/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
|
.pdf
|
|
|
5/4/2009
|
Notice of Board of Directors?€? Meeting
|
.pdf
|
|
|
4/30/2009
|
Resignation and Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee
|
.pdf
|
|
|
4/21/2009
|
Announcement
|
.pdf
|
|
|
4/15/2009
|
Form F
|
.pdf
|
|
|
4/3/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
|
.pdf
|
|
|
3/31/2009
|
Appointment of Directors and Members of Audit and Remuneration Committee
|
.pdf
|
|
|
3/25/2009
|
(a) Extraordinary General Meeting Held on 25 March 2009 Poll Results, and (b) Change of Directors
|
.pdf
|
|
|
3/6/2009
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
3/6/2009
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
3/5/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
|
.pdf
|
|
|
3/4/2009
|
Announcement Relating to Proposed Removal of Directors and Appointment of Directors, Proposed Grant of General Mandate and Refreshment of Scheme Limit
|
.pdf
|
|
|
2/17/2009
|
Announcement
|
.pdf
|
|
|
2/16/2009
|
First Quarterly Results Announcement for the Three Months Ended 31 December 2008
|
.pdf
|
|
|
2/11/2009
|
Profit Warning
|
.pdf
|
|
|
2/9/2009
|
(A) Annual General Meeting Held on 6 February 2009 Poll Results, and (B) Change of Directors
|
.pdf
|
|
|
2/9/2009
|
Appointment of Directors and Members of Audit/remuneration Committee
|
.pdf
|
|
|
2/3/2009
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
2/2/2009
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
|
.pdf
|
|
|
1/7/2009
|
Monthly Return for the month ended 31 December 2008
|
.pdf
|
|
|
12/30/2008
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
12/30/2008
|
Notice of Annual General Meeting
|
.pdf
|
|
|
12/22/2008
|
Final Results Announcement for the Year Ended 30 September 2008
|
.pdf
|
|
|
12/17/2008
|
Resignation of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee
|
.pdf
|
|
|
12/9/2008
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
12/1/2008
|
Announcement
|
.pdf
|
|
|
10/21/2008
|
Change of Authorized Representative
|
.pdf
|
|
|
9/29/2008
|
Announcement
|
.pdf
|
|
|
9/22/2008
|
Announcement
|
.pdf
|
|
|
9/16/2008
|
Announcement
|
.pdf
|
|
|
9/10/2008
|
Announcement
|
.pdf
|
|
|
9/1/2008
|
Appointment of Non-executive Director
|
.pdf
|
|
|
8/13/2008
|
Third Quarterly Results Announcement for the Nine Months Ended 30 June 2008
|
.pdf
|
|
|
8/1/2008
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
6/17/2008
|
Form F
|
.pdf
|
|
|
6/12/2008
|
Change of Company Name and Change of Stock Short Name
|
.pdf
|
|
|
5/16/2008
|
Change of Principal Place of Business in Hong Kong
|
.pdf
|
|
|
5/14/2008
|
Interim Results Announcement for the Six Months Ended 31 March 2008
|
.pdf
|
|
|
4/30/2008
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
4/30/2008
|
Resignation of Executive Director
|
.pdf
|
|
|
4/9/2008
|
Resignation and Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee
|
.pdf
|
|
|
3/31/2008
|
Results of the Extraordinary General Meeting Held on 31 March 2008
|
.pdf
|
|
|
3/31/2008
|
Completion Announcement in Relation to Very Substantial Acquisition and Placing of New Shares
|
.pdf
|
|
|
3/17/2008
|
Results of the Extraordinary General Meeting Held on 17 March 2008
|
.pdf
|
|
|
3/14/2008
|
Appointment of Independent Non-executive Director and Members of Audit Committee and Remuneration Committee
|
.pdf
|
|
|
3/10/2008
|
Announcement
|
.pdf
|
|
|
3/6/2008
|
Notice of EGM
|
.pdf
|
|
|
3/6/2008
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
2/29/2008
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
2/28/2008
|
Despatch of Circular
|
.pdf
|
|
|
2/28/2008
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
2/15/2008
|
Resignation of Independent Non-executive Director
|
.pdf
|
|
|
2/5/2008
|
First Quarterly Results Announcement for the Three Months Ended 31 December 2007
|
.pdf
|
|
|
2/4/2008
|
Delay in Despatch of Circular
|
.pdf
|
|
|
1/24/2008
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
1/14/2008
|
Very Substantial Acquisition Placing of New Shares and Resumption of Trading
|
.pdf
|
|
|
12/31/2007
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
12/31/2007
|
Notice of Annual General Meeting
|
.pdf
|
|
|
12/31/2007
|
Form F Company Information Sheet
|
.pdf
|
|
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12/31/2007
|
Change of Qualified Accountant
|
.pdf
|
|
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12/24/2007
|
Suspension of Trading
|
.pdf
|
|
|
12/23/2007
|
Final Results Announcement for the Year Ended 30 September 2007
|
.pdf
|
|
|
12/11/2007
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
12/10/2007
|
Poll Results of the Extraordinary General Meeting Held on 10 December 2007
|
.pdf
|
|
|
11/22/2007
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
11/22/2007
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
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11/12/2007
|
Proposed Change of Auditors
|
.pdf
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|
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11/7/2007
|
Completion Announcement in Relation to Major Transaction
|
.pdf
|
|
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11/5/2007
|
Memorandum of Understanding in Respect of the Possible Acquisition
|
.pdf
|
|
|
10/29/2007
|
Announcement
|
.pdf
|
|
|
10/9/2007
|
Completion of Placing of 390,752,000 New Shares
|
.pdf
|
|
|
10/3/2007
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
10/3/2007
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
10/2/2007
|
Major Transaction - Extension of Long Stop Date for the Acquisition
|
.pdf
|
|
|
9/11/2007
|
Suspension of Trading
|
.pdf
|
|
|
9/6/2007
|
Company Information Sheet
|
.pdf
|
|
|
9/4/2007
|
Delay in Despatch of Circular
|
.pdf
|
|
|
8/21/2007
|
Announcement
|
.pdf
|
|
|
8/17/2007
|
Announcement
|
.pdf
|
|
|
8/16/2007
|
Announcement
|
.pdf
|
|
|
8/15/2007
|
Major Transaction and Resumption of Trading
|
.pdf
|
|
|
8/13/2007
|
Third Quarterly Results Announcement for the Nine Months Ended 30 June 2007
|
.pdf
|
|
|
8/13/2007
|
Announcement
|
.pdf
|
|
|
8/1/2007
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
7/31/2007
|
Suspension of Trading
|
.pdf
|
|
|
7/30/2007
|
Announcement
|
.pdf
|
|
|
7/27/2007
|
Completion of Placing of 1,000,000,000 New Shares
|
.pdf
|
|
|
7/16/2007
|
Appointment of Executive Director
|
.pdf
|
|
|
7/10/2007
|
Memorandum of Understanding in Respect of the Possible Acquisition of 100% of an Environmental Company and Resumption of Trading
|
.pdf
|
|
|
7/10/2007
|
Suspension
|
.pdf
|
|
|
7/6/2007
|
Resignation of Non-Executive Director
|
.pdf
|
|
|
7/4/2007
|
Poll Results of the Extraordinary General Meeting Held on 4 July 2007
|
.pdf
|
|
|
7/3/2007
|
Announcement
|
.pdf
|
|
|
6/28/2007
|
Form F
|
.pdf
|
|
|
6/26/2007
|
Announcement
|
.pdf
|
|
|
6/18/2007
|
Notice of Extraordinary General Meeting
|
.pdf
|
|
|
6/18/2007
|
Extraordinary General Meeting Form of Proxy
|
.pdf
|
|
|
6/15/2007
|
Announcement
|
.pdf
|
|
|
6/11/2007
|
Announcement
|
.pdf
|
|
|
6/6/2007
|
Placing of New Shares and Resumption of Trading
|
.pdf
|
|
|
6/1/2007
|
Announcement
|
.pdf
|
|
|
5/30/2007
|
Announcement
|
.pdf
|
|
|
5/29/2007
|
Completion of Placing of 325,600,000 New Shares
|
.pdf
|
|
|
5/25/2007
|
Announcement
|
.pdf
|
|
|
5/21/2007
|
Announcement
|
.pdf
|
|
|
5/16/2007
|
Announcement
|
.pdf
|
|
|
5/14/2007
|
Placing of New Shares Under General Mandate
|
.pdf
|
|
|
5/11/2007
|
Interim Results Announcement for the Six Months Ended 31 March 2007
|
.pdf
|
|
|
4/30/2007
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
4/25/2007
|
Announcement
|
.pdf
|
|
|
4/23/2007
|
Announcement
|
.pdf
|
|
|
4/19/2007
|
Announcement
|
.pdf
|
|
|
4/17/2007
|
Announcement
|
.pdf
|
|
|
4/10/2007
|
Announcement
|
.pdf
|
|
|
4/4/2007
|
Announcement
|
.pdf
|
|
|
4/2/2007
|
Announcement
|
.pdf
|
|
|
3/28/2007
|
Announcement
|
.pdf
|
|
|
3/27/2007
|
Announcement
|
.pdf
|
|
|
3/13/2007
|
Announcement
|
.pdf
|
|
|
3/2/2007
|
Announcement
|
.pdf
|
|
|
2/28/2007
|
Announcement
|
.pdf
|
|
|
2/26/2007
|
Announcement
|
.pdf
|
|
|
2/22/2007
|
Announcement
|
.pdf
|
|
|
2/21/2007
|
Announcement
|
.pdf
|
|
|
2/12/2007
|
First Quarterly Results Announcement for The Three Months Ended 31 December 2006
|
.pdf
|
|
|
2/8/2007
|
Special Resolution Passed at The Annual General Meeting
|
.pdf
|
|
|
2/6/2007
|
Announcement
|
.pdf
|
|
|
1/30/2007
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
1/29/2007
|
Announcement
|
.pdf
|
|
|
1/18/2007
|
Announcement
|
.pdf
|
|
|
1/5/2007
|
Announcement
|
.pdf
|
|
|
1/5/2007
|
Notice of Annual General Meeting
|
.pdf
|
|
|
1/5/2007
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
12/29/2006
|
Results Announcement for The Year Ended 30 September 2006
|
.pdf
|
|
|
12/28/2006
|
Announcement
|
.pdf
|
|
|
12/15/2006
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
11/10/2006
|
Announcement
|
.pdf
|
|
|
11/8/2006
|
Announcement
|
.pdf
|
|
|
10/10/2006
|
Announcement
|
.pdf
|
|
|
10/4/2006
|
Announcement
|
.pdf
|
|
|
10/3/2006
|
Company Information Sheet
|
.pdf
|
|
|
8/22/2006
|
Announcement
|
.pdf
|
|
|
8/18/2006
|
Announcement
|
.pdf
|
|
|
8/11/2006
|
Third Quarterly Results Announcement for the Nine Months Ended 30 June 2006
|
.pdf
|
|
|
8/2/2006
|
Announcement
|
.pdf
|
|
|
8/1/2006
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
7/7/2006
|
Appointment of Executive Director
|
.pdf
|
|
|
6/30/2006
|
Announcement
|
.pdf
|
|
|
6/20/2006
|
Company Information Sheet
|
.pdf
|
|
|
6/16/2006
|
Announcement
|
.pdf
|
|
|
6/8/2006
|
Announcement
|
.pdf
|
|
|
6/2/2006
|
Clarification Announcement
|
.pdf
|
|
|
6/2/2006
|
Announcement
|
.pdf
|
|
|
6/1/2006
|
Resignation of Executive Directors and Non-Executive Director, Appointment of Non-Executive Director
|
.pdf
|
|
|
5/19/2006
|
Announcement
|
.pdf
|
|
|
5/18/2006
|
Announcement
|
.pdf
|
|
|
5/12/2006
|
Interim Results Announcement for the Six Months Ended 31 March 2006
|
.pdf
|
|
|
5/11/2006
|
Resignation of Non-Executive Director
|
.pdf
|
|
|
4/28/2006
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
4/10/2006
|
Appointment of Qualified Accountant
|
.pdf
|
|
|
3/24/2006
|
Announcement
|
.pdf
|
|
|
3/23/2006
|
Announcement
|
.pdf
|
|
|
2/23/2006
|
Completion of Placing of 85,000,000 New Shares
|
.pdf
|
|
|
2/17/2006
|
Announcement
|
.pdf
|
|
|
2/15/2006
|
Announcement
|
.pdf
|
|
|
2/14/2006
|
Announcement
|
.pdf
|
|
|
2/13/2006
|
First Quarterly Results Announcement for the Three Months Ended 31 December 2005
|
.pdf
|
|
|
2/8/2006
|
Announcement
|
.pdf
|
|
|
2/7/2006
|
Announcement
|
.pdf
|
|
|
2/6/2006
|
Announcement
|
.pdf
|
|
|
2/3/2006
|
Placing of New Shares Under General Mandate and Resumption of Trading
|
.pdf
|
|
|
1/27/2006
|
Notice of Board of Directors' Meeting
|
.pdf
|
|
|
1/27/2006
|
Disclosure of Trade Receivables Pursuant to Rules 17.15 and 17.16 of the GEM Listing Rules
|
.pdf
|
|
|
1/23/2006
|
Announcement
|
.pdf
|
|
|
1/13/2006
|
Announcement
|
.pdf
|
|
|
1/12/2006
|
Announcement
|
.pdf
|
|
|
1/4/2006
|
Announcement
|
.pdf
|
|
|
1/4/2006
|
Notice of Annual General Meeting
|
.pdf
|
|
|
1/4/2006
|
Annual General Meeting Form of Proxy
|
.pdf
|
|
|
12/30/2005
|
Results Announcement for the Year Ended 30 September 2005
|
.pdf
|
|
|
12/30/2005
|
Appointment of Independent Non-Executive Director and Audit Committee Member
|
.pdf
|
|
|
11/4/0202
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
|
.pdf
|
|
