Announcements

50 items per page

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

PROPOSED CHANGE OF COMPANY NAME (54KB)

18/12/2015/by admin

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 (51KB)

17/11/2015/by admin

APPOINTMENT OF CHIEF EXECUTIVE OFFICER (49KB)

02/11/2015/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)

30/10/2015/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB)

30/10/2015/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/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (179KB)

28/08/2015/by admin

POSTPONEMENT OF BOARD MEETING (45KB)

24/08/2015/by admin

DATE OF BOARD MEETING (44KB)

13/08/2015/by admin

CLARIFICATION ANNOUNCEMENT 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…(54KB)

23/07/2015/by admin

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…(142KB)

22/07/2015/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

12/06/2015/by admin

RESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (47KB)

12/06/2015/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)

11/06/2015/by admin

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)

29/04/2015/by admin

NOTICE OF ANNUAL GENERAL MEETING (75KB)

29/04/2015/by admin

2014 ANNUAL RESULTS ANNOUNCEMENT (86KB)

01/04/2015/by admin

NOTIFICATION OF BOARD MEETING (20KB)

19/03/2015/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

06/03/2015/by admin

CHANGE OF DIRECTORS (50KB)

06/03/2015/by admin

CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS (60KB)

09/02/2015/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

23/01/2015/by admin

EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

23/01/2015/by admin

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

22/01/2015/by admin

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2015 (50KB)

07/01/2015/by admin

HOLDING ANNOUNCEMENT (47KB)

06/01/2015/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

31/12/2014/by admin

CLARIFICATION AND RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (47KB)

31/12/2014/by admin

Announcements

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

NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB)

PROPOSED CHANGE OF AUDITOR (53KB)

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

DATE OF BOARD MEETING (51KB)

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

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

NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)

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

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

NOTICE OF ANNUAL GENERAL MEETING (80KB)

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

2015 ANNUAL RESULTS ANNOUNCEMENT (96KB)

PROFIT WARNING (54KB)

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

CHANGE OF DIRECTORS (57KB)

DATE OF BOARD MEETING (51KB)

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

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

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (134KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)

PROPOSED CHANGE OF COMPANY NAME (54KB)

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 (51KB)

APPOINTMENT OF CHIEF EXECUTIVE OFFICER (49KB)

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB)

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)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (179KB)

POSTPONEMENT OF BOARD MEETING (45KB)

DATE OF BOARD MEETING (44KB)

CLARIFICATION ANNOUNCEMENT 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…(54KB)

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…(142KB)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

RESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (47KB)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)

DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)

NOTICE OF ANNUAL GENERAL MEETING (75KB)

2014 ANNUAL RESULTS ANNOUNCEMENT (86KB)

NOTIFICATION OF BOARD MEETING (20KB)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

CHANGE OF DIRECTORS (50KB)

CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS (60KB)

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS AND RESUMPTION OF TRADING (90KB)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2015 (50KB)

HOLDING ANNOUNCEMENT (47KB)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)

CLARIFICATION AND RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (47KB)