Announcements

50 items per page

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (89KB)

20/06/2019/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (94KB)

05/06/2019/by admin

NOTICE OF ANNUAL GENERAL MEETING (99KB)

24/04/2019/by admin

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED (89KB)

12/04/2019/by admin

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (110KB)

10/04/2019/by admin

2018 ANNUAL RESULTS ANNOUNCEMENT (195KB)

26/03/2019/by admin

DATE OF BOARD MEETING (88KB)

12/03/2019/by admin

PROFIT WARNING (92KB)

05/03/2019/by admin

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED (89KB)

01/03/2019/by admin

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019 (93KB)

22/02/2019/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

31/01/2019/by admin

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)

08/01/2019/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)

31/12/2018/by admin

TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)

31/12/2018/by admin

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)

16/11/2018/by admin

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)

08/11/2018/by admin

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY (108KB)

02/11/2018/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)

23/10/2018/by admin

PROPOSED CHANGE OF AUDITOR (91KB)

19/10/2018/by admin

VOLUNTARY ANNOUNCEMENT (90KB)

28/09/2018/by admin

COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)

31/08/2018/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (146KB)

16/08/2018/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (96KB)

03/08/2018/by admin

RESIGNATION OF NON-EXECUTIVE DIRECTOR (89KB)

03/08/2018/by admin

DATE OF BOARD MEETING (88KB)

02/08/2018/by admin

POLL RESULT OF THE EXTRAODRINARY GENERAL MEETING HELD ON 17 JULY 2018 (93KB)

17/07/2018/by admin

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

22/06/2018/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018 (94KB)

05/06/2018/by admin

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS (131KB)

15/05/2018/by admin

INSIDE INFORMATION (92KB)

07/05/2018/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

30/04/2018/by admin

NOTICE OF ANNUAL GENERAL MEETING (99KB)

19/04/2018/by admin

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB)

19/04/2018/by admin

2017 ANNUAL RESULTS ANNOUNCEMENT (165KB)

23/03/2018/by admin

PROFIT WARNING (92KB)

13/03/2018/by admin

DATE OF BOARD MEETING (88KB)

12/03/2018/by admin

CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF JOINT COMPANY SECRETARY (94KB)

06/11/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

31/10/2017/by admin

VOLUNTARY ANNOUNCEMENT (95KB)

13/10/2017/by admin

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB)

15/08/2017/by admin

DATE OF BOARD MEETING (89KB)

01/08/2017/by admin

PROFIT WARNING (93KB)

26/07/2017/by admin

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (95KB)

01/06/2017/by admin

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

31/05/2017/by admin

RESIGNATION OF NON-EXECUTIVE DIRECTOR (90KB)

05/05/2017/by admin

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)

28/04/2017/by admin

NOTICE OF ANNUAL GENERAL MEETING (103KB)

26/04/2017/by admin

Announcements

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (260KB)

PROFIT WARNING (77KB)

DATE OF BOARD MEETING (72KB)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (89KB)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 (94KB)

NOTICE OF ANNUAL GENERAL MEETING (99KB)

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JUMBO HALL INTERNATIONAL LIMITED (89KB)

DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (110KB)

2018 ANNUAL RESULTS ANNOUNCEMENT (195KB)

DATE OF BOARD MEETING (88KB)

PROFIT WARNING (92KB)

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF QUANTUM POWER LIMITED (89KB)

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2019 (93KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (180KB)

TERMS OF REFERENCE OF NOMINATION COMMITTEE (134KB)

TERMS OF REFERENCE OF AUDIT COMMITTEE (202KB)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2018 (93KB)

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY (98KB)

MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO PAYMENT OF EARNEST MONEY (108KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (92KB)

PROPOSED CHANGE OF AUDITOR (91KB)

VOLUNTARY ANNOUNCEMENT (90KB)

COMPLETION OF VERY SUBSTANTIAL DISPOSAL (90KB)

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (146KB)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (96KB)

RESIGNATION OF NON-EXECUTIVE DIRECTOR (89KB)

DATE OF BOARD MEETING (88KB)

POLL RESULT OF THE EXTRAODRINARY GENERAL MEETING HELD ON 17 JULY 2018 (93KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018 (94KB)

TERMINATION OF VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE SALE OF INTERESTS IN TERMINAL AND LOGISTICS SERVICES BUSINESS (131KB)

INSIDE INFORMATION (92KB)

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

NOTICE OF ANNUAL GENERAL MEETING (99KB)

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (233KB)

2017 ANNUAL RESULTS ANNOUNCEMENT (165KB)

PROFIT WARNING (92KB)

DATE OF BOARD MEETING (88KB)

CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF JOINT COMPANY SECRETARY (94KB)

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (90KB)

VOLUNTARY ANNOUNCEMENT (95KB)

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (143KB)

DATE OF BOARD MEETING (89KB)

PROFIT WARNING (93KB)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 (95KB)

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

RESIGNATION OF NON-EXECUTIVE DIRECTOR (90KB)

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (91KB)

NOTICE OF ANNUAL GENERAL MEETING (103KB)