Announcements

50 items per page

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

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

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