Announcements

50 items per page

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

APPOINTMENT OF EXECUTIVE DIRECTOR (26KB)

01/11/2013/by admin

LETTER OF INTENT FOR INVESTMENT COOPERATION IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE (144KB)

11/10/2013/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (116KB)

30/08/2013/by admin

POSITIVE PROFIT ALERT (23KB)

27/08/2013/by admin

NOTIFICATION OF BOARD MEETING (20KB)

19/08/2013/by admin

ANNOUNCEMENT (22KB)

08/08/2013/by admin

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

11/06/2013/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (33KB)

11/06/2013/by admin

ANNOUNCEMENT (24KB)

10/06/2013/by admin

Announcements

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)

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

TRADING HALT (44KB)

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)

INSIDE INFORMATION (48KB)

PROPOSED CHANGE OF AUDITOR (47KB)

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

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

NOTIFICATION OF BOARD MEETING (20KB)

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

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

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

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

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

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

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

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

TRADING HALT (20KB)

EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

NOTICE OF ANNUAL GENERAL MEETING (59KB)

2013 ANNUAL RESULTS ANNOUNCEMENT (248KB)

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

POSITIVE PROFIT ALERT (22KB)

NOTIFICATION OF BOARD MEETING (20KB)

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

CAPITAL INCREASE AGREEMENT OF A JOINT VENTURE (44KB)

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

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

ANNOUNCEMENT (21KB)

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

APPOINTMENT OF EXECUTIVE DIRECTOR (26KB)

LETTER OF INTENT FOR INVESTMENT COOPERATION IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE (144KB)

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (116KB)

POSITIVE PROFIT ALERT (23KB)

NOTIFICATION OF BOARD MEETING (20KB)

ANNOUNCEMENT (22KB)

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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2013; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (33KB)

ANNOUNCEMENT (24KB)