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2016 Announcements & Circulars
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Date Announcements & Circulars
2016-12-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
2016-11-22 List of Directors and Their Role and Function
2016-11-22 Resignation of Executive Director
2016-11-18 Extension of Placing Period of the Placing of Convertible Bonds
2016-11-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
2016-10-26 Poll Results of the EGM held on 26 October 2016
2016-10-07 List of Directors and Their Role and Function
2016-10-07 Change of Independent Non-executive Directors, Chairman of Nomination Committee and Member of Audit Committee & Remuneration Committee
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
2016-09-29 Grant of Share Options
2016-09-25 Proxy Form for the Extraordinary General Meeting
2016-09-25 Notice of Extraordinary General Meeting
2016-09-25 Circular: (1) Major Transaction : Formation of the JV Company; and (2) Placing of Convertible Bonds
2016-09-23 Further Delay in Despatch of Circular
2016-09-20 Deed of Variation in relation to Placing of Convertible Bonds
2016-09-15 Clarification Announcement
2016-09-13 List of Directors and Their Role and Function
2016-09-13 Resignation of Executive Director
2016-09-09 Further Delay in Despatch of Circular
2016-09-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
2016-08-29 Interim Results Announcement for the Six Months Ended 30 June 2016
2016-08-26 Further Delay in Despatch of Circular
2016-08-16 Notice of Board of Directors' Meeting
2016-08-12 Delay in Despatch of Circular
2016-08-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
2016-07-24 Major Transaction : Formation of the JV Company and Placing of Convertible Bonds
2016-07-22 Trading Halt
2016-07-15 Next Day Disclosure Return
2016-07-15 Completion of the Placing of New Shares under General Mandate
2016-07-14 Profit Warning
2016-07-07 Discloseable Transaction - Acquisition of Shares
2016-07-06 Placing of New Shares under General Mandate
2016-07-04 Lapse of Placing Agreement
2016-07-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
2016-06-29 Discloseable Transaction - Provision of Loan
2016-06-24 Voluntary Announcement
2016-06-21 Placing of New Shares under General Mandate
2016-06-17 List of Directors and Their Role and Function
2016-06-17 Appointment of Executive Director and Compliance with Rule 3.10A of the Listing Rules
2016-06-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
2016-06-02 Poll Results of the Annual General Meeting held on 2 June 2016
2016-05-25 Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2016-05-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
2016-04-18 Annaul General Meeting Notice
2016-04-18 Proxy Form for Use at the Annual General Meeting to be held on 2 June 2016
2016-04-18 Circular re Proposal for General Mandates to Issue & Buy Back Shares & Re-election of Directors & AGM Notice
2016-04-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
2016-03-29 Announcement Pursuant to Rule 13.09 of the Listing Rules and Insider Information Provisions under the SFO
2016-03-29 Annual Results Announcement for the Year Ended 31 December 2015
2016-03-14 Notice of Board of Directors’ Meeting
2016-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
2016-01-14 Profit Warning
2016-01-11 Suspected Fraudulent Website
2016-01-05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
2016-01-04 Announcement Pursuant to Rule 13.09 of the Listing Rules and Inside Information Provisions under the Securities and Futures Ordinance

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