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DATE OF BOARD MEETING (44KB)
13/08/2015
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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
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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
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
12/06/2015
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by admin
RESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (47KB)
12/06/2015
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by admin
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)
11/06/2015
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by admin
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)
29/04/2015
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by admin
NOTICE OF ANNUAL GENERAL MEETING (75KB)
29/04/2015
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by admin
2014 ANNUAL RESULTS ANNOUNCEMENT (86KB)
01/04/2015
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
19/03/2015
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
06/03/2015
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by admin
CHANGE OF DIRECTORS (50KB)
06/03/2015
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by admin
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS (60KB)
09/02/2015
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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
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by admin
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
23/01/2015
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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
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by admin
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2015 (50KB)
07/01/2015
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by admin
HOLDING ANNOUNCEMENT (47KB)
06/01/2015
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
31/12/2014
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by admin
CLARIFICATION AND RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE (47KB)
31/12/2014
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by admin
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (46KB)
23/12/2014
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by admin
TRADING HALT (44KB)
22/12/2014
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by admin
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
22/12/2014
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by admin
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
16/12/2014
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by admin
INSIDE INFORMATION (48KB)
15/12/2014
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by admin
PROPOSED CHANGE OF AUDITOR (47KB)
10/12/2014
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by admin
SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER (49KB)
06/11/2014
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by admin
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (97KB)
28/08/2014
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
18/08/2014
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by admin
UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)
13/08/2014
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by admin
UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)
12/08/2014
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by admin
CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (26KB)
25/07/2014
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by admin
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)
12/06/2014
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
11/06/2014
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by admin
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)
11/06/2014
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by admin
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)
12/05/2014
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by admin
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS AND RESUMPTION OF TRADING (57KB)
09/05/2014
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by admin
TRADING HALT (20KB)
07/05/2014
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by admin
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)
07/05/2014
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by admin
NOTICE OF ANNUAL GENERAL MEETING (59KB)
29/04/2014
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by admin
2013 ANNUAL RESULTS ANNOUNCEMENT (248KB)
30/03/2014
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by admin
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (21KB)
28/03/2014
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by admin
POSITIVE PROFIT ALERT (22KB)
24/03/2014
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by admin
NOTIFICATION OF BOARD MEETING (20KB)
18/03/2014
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by admin
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (21KB)
24/02/2014
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by admin
CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE (44KB)
20/01/2014
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by admin
TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)
31/12/2013
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by admin
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (21KB)
29/11/2013
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by admin
ANNOUNCEMENT (21KB)
12/11/2013
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by admin
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)
01/11/2013
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by admin
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