Announcements

50 items per page

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

30/04/2018/by admin

NOTICE OF ANNUAL GENERAL MEETING (99KB)

19/04/2018/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB)

19/04/2018/by admin

2017 ANNUAL RESULTS ANNOUNCEMENT (165KB)

23/03/2018/by admin

PROFIT WARNING (92KB)

13/03/2018/by admin

DATE OF BOARD MEETING (88KB)

12/03/2018/by admin

CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF JOINT COMPANY SECRETARY (94KB)

06/11/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

31/10/2017/by admin

VOLUNTARY ANNOUNCEMENT (95KB)

13/10/2017/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB)

15/08/2017/by admin

DATE OF BOARD MEETING (89KB)

01/08/2017/by admin

PROFIT WARNING (93KB)

26/07/2017/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (95KB)

01/06/2017/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)

31/05/2017/by admin

RESIGNATION OF NON-EXECUTIVE DIRECTOR (90KB)

05/05/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)

28/04/2017/by admin

NOTICE OF ANNUAL GENERAL MEETING (103KB)

26/04/2017/by admin

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (90KB)

10/04/2017/by admin

2016 ANNUAL RESULTS ANNOUNCEMENT (193KB)

21/03/2017/by admin

PROFIT ALERT (91KB)

07/03/2017/by admin

DATE OF BOARD MEETING (88KB)

07/03/2017/by admin

COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)

09/01/2017/by admin

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017 (93KB)

05/01/2017/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (96KB)

15/12/2016/by admin

GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (96KB)

08/12/2016/by admin

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

08/12/2016/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED (111KB)

17/11/2016/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)

28/10/2016/by admin

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2016 (56KB)

07/10/2016/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB)

14/09/2016/by admin

PROPOSED CHANGE OF AUDITOR (53KB)

30/08/2016/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (690KB)

30/08/2016/by admin

DATE OF BOARD MEETING (51KB)

16/08/2016/by admin

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016 (56KB)

29/07/2016/by admin

CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR (55KB)

18/07/2016/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)

12/07/2016/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016 (58KB)

15/06/2016/by admin

DISCLOSABLE AND CONNECTED TRANSACTION CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD. (81KB)

24/05/2016/by admin

NOTICE OF ANNUAL GENERAL MEETING (80KB)

28/04/2016/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (54KB)

28/04/2016/by admin

2015 ANNUAL RESULTS ANNOUNCEMENT (96KB)

29/03/2016/by admin

PROFIT WARNING (54KB)

22/03/2016/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)

17/03/2016/by admin

CHANGE OF DIRECTORS (57KB)

17/03/2016/by admin

DATE OF BOARD MEETING (51KB)

14/03/2016/by admin

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF NEW COMPANY LOGO (111KB)

24/02/2016/by admin

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2016 (56KB)

20/01/2016/by admin

COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (46KB)

07/01/2016/by admin

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (134KB)

31/12/2015/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)

28/12/2015/by admin

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