Announcements

50 items per page

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (46KB)

23/12/2014/by admin

TRADING HALT (44KB)

22/12/2014/by admin

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

22/12/2014/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)

16/12/2014/by admin

INSIDE INFORMATION (48KB)

15/12/2014/by admin

PROPOSED CHANGE OF AUDITOR (47KB)

10/12/2014/by admin

SALE OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER (49KB)

06/11/2014/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (97KB)

28/08/2014/by admin

NOTIFICATION OF BOARD MEETING (20KB)

18/08/2014/by admin

UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)

13/08/2014/by admin

UPDATE ON THE PROGRESS OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS (50KB)

12/08/2014/by admin

CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013 (26KB)

25/07/2014/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)

12/06/2014/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

11/06/2014/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (31KB)

11/06/2014/by admin

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

12/05/2014/by admin

MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTIONS AND RESUMPTION OF TRADING (57KB)

09/05/2014/by admin

TRADING HALT (20KB)

07/05/2014/by admin

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

07/05/2014/by admin

NOTICE OF ANNUAL GENERAL MEETING (59KB)

29/04/2014/by admin

2013 ANNUAL RESULTS ANNOUNCEMENT (248KB)

30/03/2014/by admin

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (21KB)

28/03/2014/by admin

POSITIVE PROFIT ALERT (22KB)

24/03/2014/by admin

NOTIFICATION OF BOARD MEETING (20KB)

18/03/2014/by admin

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (21KB)

24/02/2014/by admin

CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE (44KB)

20/01/2014/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

31/12/2013/by admin

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (21KB)

29/11/2013/by admin

ANNOUNCEMENT (21KB)

12/11/2013/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

01/11/2013/by admin

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