|
Date |
Announcements & Circulars |
|
2018-12-31 |
Resignation of Chief Executive Officer and Change of Chairman of Executive Committee |
|
2018-12-31 |
Further Extension of Long Stop Date of Major Transaction in relation to the Acquisition of the 100% Equity Interest in Bright Element Investments Limited |
|
2018-12-28 |
Delay in Despatch of Circular |
|
2018-12-28 |
Voluntary Announcement - Further Extension of Exclusivity Period and Long Stop Date under the Memorandum of understanding in respect of Possible Formation of Joint Venture |
|
2018-12-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
|
2018-11-30 |
Further Extension of Long Stop Date of Major Transaction in relation to the Acquisition of the 100% Equity Interest in Bright Element Investments Limited |
|
2018-11-28 |
Change of Auditor |
|
2018-11-28 |
Further Extension of Placing Period of the Placing of Convertible Bonds |
|
2018-11-05 |
Next Date Disclosure Return |
|
2018-11-02 |
Next Date Disclosure Return |
|
2018-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 |
|
2018-11-01 |
List of Directors and Their Role and Function |
|
2018-11-01 |
Change of Directors |
|
2018-10-31 |
Extension of Long Stop Date on Major Transaction in relation to the Acquisition of the 100% Equity Interest in Bright Element Investments Limited |
|
2018-10-15 |
Poll Results of the Extraordinary General Meeting held on 15 October 2018 |
|
2018-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 |
|
2018-09-24 |
Notice of Extraordinary General Meeting |
|
2018-09-24 |
Proxy Form for the Extraordinary General Meeting |
|
2018-09-24 |
Circular : (1) Major Transaction in relation to the Acquisition of the Entire Equity Interest in and the Sale Loan of Bright Element Investments Limited and (2) Notice of Extraordinary General Meeting |
|
2018-09-24 |
List of Directors and their Role and Function |
|
2018-09-24 |
Appointment of Independent Non-executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee and Compliance with Rule 3.10A of the Listing Rules |
|
2018-09-06 |
Voluntary Announcement Business Update on the Formation of the JV Company |
|
2018-09-06 |
Next Day Disclosure Return |
|
2018-09-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
|
2018-08-28 |
Interim Results Announcement for the Six Months Ended 30 June 2018 |
|
2018-08-28 |
Poll Result of the Extraordinary General Meeting held on 28 August 2018 |
|
2018-08-24 |
Delay in Despatch of Circular |
|
2018-08-10 |
Notice of Board of Directors' Meeting |
|
2018-08-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
|
2018-08-02 |
Notice of Fifth Extraordinary General Meeting |
|
2018-08-02 |
Proxy Form for the Extraordinary General Meeting |
|
2018-08-02 |
Circular - (1) The Further Extension of Placing Period of the Placing of Convertible Bonds and (2) Notice of Extraordinary General Meeting |
|
2018-07-26 |
Next Day Disclosure Return |
|
2018-07-25 |
Delay in Despatch of Circular |
|
2018-07-20 |
Voluntary Announcement - Business Update on the Formation of the JV Company |
|
2018-07-17 |
Profit Warning |
|
2018-07-11 |
Next Day Disclosure Return |
|
2018-07-10 |
Next Day Disclosure Return |
|
2018-07-10 |
Completion of Top-up Placing of Existing Shares and Subscription of New Shares under General Mandate |
|
2018-07-06 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
|
2018-06-29 |
Major Transaction re the Acquisition of the Entire Issued Equity Interest in & the Sale Loan of Bright Element Investments Ltd. |
|
2018-06-28 |
2017 Enviornmental, Social and Governance Report |
|
2018-06-27 |
Further Extension of Placing Period of the Placing of Convertible Bonds |
|
2018-06-27 |
Voluntary Announcement – Extension of Exclusivity Period and Long Stop Date under the MOU in respect of Possible Formation of Joint Venture |
|
2018-06-27 |
Top-up Placing of Existing Shares and Subscription of New Shares under General Mandate |
|
2018-06-25 |
List of Directors and their Role and Function |
|
2018-06-25 |
Appointment of Executive Directors and Compliance with Rule 3.10A of the Listing Rules |
|
2018-06-24 |
The Entering into of Non-legally Binding MOU in respect of the Proposed Aquisition |
|
2018-06-14 |
|
|
2018-06-13 |
|
|
2018-06-08 |
Completion of the Acquisition of Shares in Hackett Enterprises Limited Involving Issue of Convertible Bonds under Specific Mandate |
|
2018-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
|
2018-05-28 |
Notice of Extraordinary General Meeting |
|
2018-05-28 |
Proxy Form for the Extraordinary General Meeting |
|
2018-05-28 |
Circular : Proposed Adoption of New Share Option Scheme and Notice of Extraordinary General Meeting |
|
2018-05-14 |
Change of Company Secretary and Authorised Representative |
|
2018-05-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
|
2018-05-03 |
Poll Result of the Extraordinary General Meeting held on 3 May 2018 |
|
2018-04-26 |
Poll Results of the Annual General Meeting held on 26 April 2018 |
|
2018-04-16 |
List of Directors and their Role and Function |
|
2018-04-16 |
(1) Resignation of Vice Chairman & Executive Director; (2) Appointment of Senior Advisor to the Board; and (3) Withdrawal of Ordinary Resolution No. 2(I)(B) at the Annual General Meeting to be held on 26 April 2018 |
|
2018-04-13 |
Notice of Extraordinary General Meeting |
|
2018-04-13 |
Proxy Form for the Extraordinary General Meeting |
|
2018-04-13 |
Circular : (1) Discloseable Transaction in Relation to Acquisition of Shares in Hackett Enterprises Limited involving Issue of Convertible Bonds under Specific Mandate and (2) Notice of Extraordinary General Meeting |
|
2018-04-04 |
Next Day Disclosure Return |
|
2018-04-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
|
2018-04-02 |
Notice of Annual General Meeting |
|
2018-04-02 |
Proxy Form for the Annual General Meeting |
|
2018-04-02 |
Circular : General Mandate to Issue and Buy Back Shares, Re-election of Directors and Notice of AGM |
|
2018-03-28 |
Delay in Despatch of Circular |
|
2018-03-27 |
Annual Results Announcement for the Year Ended 31 December 2017 |
|
2018-03-27 |
Poll Result of the Extraordinary General Meeting held on 27 March 2018 |
|
2018-03-13 |
Notice of Board of Directors’ Meeting |
|
2018-03-08 |
Discloseable Transaction in relation to Acquisition of Shares in Hackett Enterprises Limited involving Issue of Convertible Bonds under Specific Mandate |
|
2018-03-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
|
2018-03-02 |
List of Directors and Their Role and Function |
|
2018-03-02 |
Changes of Board Composition |
|
2018-02-22 |
Notice of Extarordinary General Meeting |
|
2018-02-22 |
Proxy Form for the Extarordinary General Meeting |
|
2018-02-22 |
Circular : (1) The Further Extension of Placing Period of the Placing of CBs and (2) Notice of EGM |
|
2018-02-15 |
Profit Warning |
|
2018-02-09 |
Delay in Despatch of Circular |
|
2018-02-07 |
Appointment of Joint Company Secretary |
|
2018-02-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
|
2018-01-24 |
Grant of Share Options |
|
2018-01-22 |
List of Directors and Their Role and Function |
|
2018-01-22 |
Appointment of Chairman, Executive Director and Vice Chairman |
|
2018-01-16 |
Memorandum of Understanding in respect of a Proposed Transaction |
|
2018-01-12 |
Further Extension of Placing Period of the Placing of Convertible Bonds |
|
2018-01-08 |
Completion of the Acquisition of Convertible Bonds involving Issue of Consideration Convertible Bonds under Specific Mandate |
|
2018-01-05 |
Extension of Exclusivity Period and Long Stop Date under the MOU in Respect of Possible Formation of Joint Venture |
|
2018-01-05 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |