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Announcements
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VOLUNTARY ANNOUNCEMENT (95KB)
13/10/2017
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by admin
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB)
15/08/2017
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by admin
DATE OF BOARD MEETING (89KB)
01/08/2017
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by admin
PROFIT WARNING (93KB)
26/07/2017
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by admin
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (95KB)
01/06/2017
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)
31/05/2017
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by admin
RESIGNATION OF NON-EXECUTIVE DIRECTOR (90KB)
05/05/2017
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by admin
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)
28/04/2017
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by admin
NOTICE OF ANNUAL GENERAL MEETING (103KB)
26/04/2017
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by admin
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (90KB)
10/04/2017
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by admin
2016 ANNUAL RESULTS ANNOUNCEMENT (193KB)
21/03/2017
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by admin
PROFIT ALERT (91KB)
07/03/2017
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by admin
DATE OF BOARD MEETING (88KB)
07/03/2017
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by admin
COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)
09/01/2017
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by admin
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017 (93KB)
05/01/2017
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (96KB)
15/12/2016
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by admin
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (96KB)
08/12/2016
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by admin
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)
08/12/2016
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by admin
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTERESTS IN TEAMCOM GROUP LIMITED (111KB)
17/11/2016
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by admin
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)
28/10/2016
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by admin
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2016 (56KB)
07/10/2016
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB)
14/09/2016
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by admin
PROPOSED CHANGE OF AUDITOR (53KB)
30/08/2016
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by admin
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (690KB)
30/08/2016
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by admin
DATE OF BOARD MEETING (51KB)
16/08/2016
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by admin
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2016 (56KB)
29/07/2016
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by admin
CLARIFICATION ANNOUNCEMENT NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR (55KB)
18/07/2016
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)
12/07/2016
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by admin
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016 (58KB)
15/06/2016
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by admin
DISCLOSABLE AND CONNECTED TRANSACTION CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD. (81KB)
24/05/2016
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by admin
NOTICE OF ANNUAL GENERAL MEETING (80KB)
28/04/2016
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by admin
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (54KB)
28/04/2016
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by admin
2015 ANNUAL RESULTS ANNOUNCEMENT (96KB)
29/03/2016
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by admin
PROFIT WARNING (54KB)
22/03/2016
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB)
17/03/2016
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by admin
CHANGE OF DIRECTORS (57KB)
17/03/2016
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by admin
DATE OF BOARD MEETING (51KB)
14/03/2016
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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
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by admin
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2016 (56KB)
20/01/2016
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by admin
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (46KB)
07/01/2016
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by admin
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (134KB)
31/12/2015
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)
28/12/2015
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by admin
PROPOSED CHANGE OF COMPANY NAME (54KB)
18/12/2015
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by admin
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 (51KB)
17/11/2015
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by admin
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (49KB)
02/11/2015
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by admin
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)
30/10/2015
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB)
30/10/2015
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by admin
SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND…(56KB)
26/10/2015
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by admin
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (179KB)
28/08/2015
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by admin
POSTPONEMENT OF BOARD MEETING (45KB)
24/08/2015
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by admin
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