Announcements and Circulars
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- 2020
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- 2018
- 2017
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- 2015
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- 2010
- 2009
- 2008
- 2007
- 2006
- 2005
- 02.01.2025Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2024
- 02.12.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2024
- 29.11.2024Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Interim Report 2024/25
- 29.11.2024Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024/25
- 22.11.2024INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
- 20.11.2024Profit Warning
- 08.11.2024Notice of Board Meeting
- 01.11.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64
- 02.10.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2024
- 03.09.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2024
- 01.08.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024
- 26.07.2024POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JULY 2024
- 05.07.2024CLOSURE OF REGISTER OF MEMBERS
- 02.07.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2024
- 28.06.2024FORM OF PROXY
- 28.06.2024NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2024(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2024Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report 2023/24, Circular and Notice of the Annual General Meeting and Proxy Form for the Annual General Meeting
- 28.06.2024Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report 2023/24, Circular and Notice of the Annual General Meeting and Proxy Form for the Annual General Meeting
- 21.06.2024ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
- 14.06.2024SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL ACQUISITION
- 07.06.2024Notice of Board Meeting
- 03.06.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2024
- 02.05.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2024
- 02.04.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 28.03.2024POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024
- 08.03.2024Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
- 08.03.2024Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
- 08.03.2024FORM OF PROXY
- 08.03.2024NOTICE OF EXTRAORDINARY GENERAL MEETING
- 08.03.2024CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 01.03.2024DELAY IN DESPATCH OF CIRCULAR
- 01.03.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 01.02.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 24.01.2024CONTINUING CONNECTED TRANSACTIONS
- 02.01.2024Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2023
- 01.12.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2023
- 09.11.2023INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
- 07.11.2023Profit Warning
- 01.11.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2023
- 29.10.2023Notice of Board Meeting
- 03.10.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2023
- 04.09.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2023
- 07.08.2023FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
- 04.08.2023EXPIRATION OF THE EXISTING SHARE OPTION SCHEME
- 03.08.2023Expected Decrease in Loss
- 01.08.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
- 28.07.2023POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JULY 2023
- 24.07.2023Notice of Board Meeting
- 07.07.2023CLOSURE OF REGISTER OF MEMBERS
- 03.07.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 30.06.2023FORM OF PROXY
- 30.06.2023NOTICE OF ANNUAL GENERAL MEETING
- 30.06.2023(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 23.06.2023COMPANY INFORMATION SHEET
- 23.06.2023LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 23.06.2023CHANGE OF DIRECTORS; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
- 21.06.2023ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
- 19.06.2023Expected Decrease in Loss
- 15.06.2023MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION
- 02.06.2023Notice of Board Meeting
- 01.06.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2023
- 02.05.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 03.04.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2023
- 01.03.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2023
- 09.02.2023THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
- 07.02.2023Positive Profit Alert
- 01.02.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2023
- 20.01.2023Notice of Board Meeting
- 03.01.2023Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2022
- 01.12.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2022
- 08.11.2022INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
- 04.11.2022Positive Profit Alert
- 01.11.2022VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO A POSSIBLE ACQUISITION
- 01.11.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2022
- 21.10.2022Notice of Board Meeting
- 03.10.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2022
- 01.09.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2022
- 05.08.2022FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
- 03.08.2022Expected Decrease in Loss
- 01.08.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2022
- 29.07.2022POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JULY 2022 AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 29.07.2022Amended and Restated Memorandum and Articles of Association
- 22.07.2022Notice of Board Meeting
- 08.07.2022CLOSURE OF REGISTER OF MEMBERS
- 04.07.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022
- 24.06.2022FORM OF PROXY
- 24.06.2022NOTICE OF ANNUAL GENERAL MEETING
- 24.06.2022(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASS
- 22.06.2022PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
- 17.06.2022ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
- 15.06.2022Profit Warning
- 02.06.2022Notice of Board Meeting
- 01.06.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 10.05.2022Change in Company Secretary and Authorised Representative
- 03.05.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2022
- 01.04.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 01.03.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2022
- 08.02.2022THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
- 04.02.2022Profit Warning
- 04.02.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 January 2022
- 21.01.2022Notice of Board Meeting
- 06.01.2022Supplemental Announcement in Relation to 2020/21 Annual Report
- 03.01.2022Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 December 2021
- 31.12.2021Change of Company Secretary and Authorized Representative
- 01.12.2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021
- 18.11.2021INSIDE INFORMATION - BUSINESS UPDATE
- 09.11.2021INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
- 05.11.2021Expected Decrease in Loss
- 01.11.2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2021
- 22.10.2021Notice of Board Meeting
- 04.10.2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2021
- 28.09.2021Supplemental Announcement in Relation to 2019/20 Annual Report
- 02.09.2021Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 August 2021
- 06.08.2021FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
- 04.08.2021Expected decrease in loss
- 02.08.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- 30.07.2021POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2021
- 23.07.2021Notice of Board Meeting
- 23.07.2021Company Information Sheet
- 20.07.2021Change of Address of Head Office and Principal Place of Business in Hong Kong
- 06.07.2021CLOSURE OF REGISTER OF MEMBERS
- 02.07.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 25.06.2021FORM OF PROXY
- 25.06.2021NOTICE OF ANNUAL GENERAL MEETING
- 25.06.2021(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 18.06.2021ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
- 16.06.2021Expected Decrease in Loss
- 04.06.2021Notice of Board Meeting
- 01.06.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- 03.05.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 01.04.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- 30.03.2021POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2021
- 12.03.2021SUPPLEMENTAL ANNOUNCEMENT
- 11.03.2021FORM OF PROXY
- 11.03.2021NOTICE OF EXTRAORDINARY GENERAL MEETING
- 11.03.2021CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 01.03.2021Delay in despatch of Circular
- 01.03.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- 25.02.2021Change of Address of Share Registrar and Transfer Agent In the Cayman Islands
- 10.02.2021THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
- 08.02.2021Supplemental Announcement Continuing Connected Transactions
- 08.02.2021Profit Warning
- 04.02.2021CONTINUING CONNECTED TRANSACTIONS
- 01.02.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
- 22.01.2021Notice of Board Meeting
- 04.01.2021Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- 30.12.2020SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM RESULTS AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
- 01.12.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
- 09.11.2020INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
- 05.11.2020Profit Warning
- 02.11.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
- 22.10.2020Notice of Board Meeting
- 05.10.2020Monthly Return of Equity Issuer on Movements in Securities
- 01.09.2020Monthly return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
- 07.08.2020FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
- 05.08.2020Profit Warning
- 03.08.2020Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2020
- 31.07.2020POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
- 24.07.2020Notice of Board Meeting
- 10.07.2020CLOSURE OF REGISTER OF MEMBERS
- 02.07.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- 29.06.2020FORM OF PROXY
- 29.06.2020NOTICE OF ANNUAL GENERAL MEETING
- 29.06.2020(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 19.06.2020ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
- 17.06.2020Profit Warning
- 05.06.2020Notice of Board Meeting
- 01.06.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
- 04.05.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- 01.04.2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
- 02.03.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- 11.02.2020THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
- 10.02.2020Profit Warning Supplemental Announcement
- 07.02.2020Profit Warning and Voluntary Announcement Regarding Postponement of Resumption of Class in PRC
- 03.02.2020Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
- 24.01.2020Notice of Board Meeting
- 02.01.2020Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- 02.12.2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
- 12.11.2019INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
- 07.11.2019Adjournment of Board Meeting
- 06.11.2019Profit Warning
- 01.11.2019Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2019
- 30.10.2019Resignation of Co-Chief Executive Officer
- 28.10.2019Notice of Board Meeting
- 03.10.2019Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2019
- 03.09.2019Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2019
- 09.08.2019FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
- 07.08.2019Expected Decrease in Loss
- 02.08.2019POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2019
- 01.08.2019Monthly Return of Equity Issuer on Movements in Securities For the Month ended 31 July 2019
- 26.07.2019Notice of Board Meeting
- 12.07.2019CLOSURE OF REGISTER OF MEMBERS
- 02.07.2019Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2019
- 21.06.2019FORM OF PROXY
- 21.06.2019NOTICE OF ANNUAL GENERAL MEETING
- 21.06.2019(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 17.06.2019SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT
- 14.06.2019ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
- 12.06.2019Positive Profit Alert
- 03.06.2019Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2019
- 31.05.2019Notice of Board Meeting
- 02.05.2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- 02.04.2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- 01.03.2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
- 11.02.2019THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
- 04.02.2019POSITIVE PROFIT ALERT
- 01.02.2019Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
- 23.01.2019Notice of Board Meeting
- 02.01.2019Monthly Return of Issuer on Movements in Securities for the Month Ended 31 December 2018
- 19.12.2018APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
- 03.12.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
- 09.11.2018INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
- 07.11.2018Positive Profit Alert
- 01.11.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
- 26.10.2018Notice of Board Meeting
- 02.10.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
- 03.09.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
- 03.08.2018POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018
- 03.08.2018FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
- 01.08.2018Positive Profit Alert
- 01.08.2018Monthly Return of Equity Issuer Movements in Securities for the Month Ended 31 July 2018
- 20.07.2018Notice of Board Meeting
- 13.07.2018Closure of Register of Members
- 03.07.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 22.06.2018FORM OF PROXY
- 22.06.2018NOTICE OF ANNUAL GENERAL MEETING
- 22.06.2018(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 15.06.2018ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
- 13.06.2018Positive Profit Alert
- 01.06.2018Notice of Board Meeting
- 01.06.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
- 02.05.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
- 03.04.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
- 29.03.2018POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2018
- 13.03.2018FORM OF PROXY
- 13.03.2018NOTICE OF EXTRAORDINARY GENERAL MEETING
- 13.03.2018CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 06.03.2018DELAY IN DESPATCH OF CIRCULAR
- 01.03.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
- 09.02.2018CONTINUING CONNECTED TRANSACTIONS
- 09.02.2018THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
- 07.02.2018Positive Profit Alert
- 01.02.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
- 26.01.2018Notice of Board Meeting
- 02.01.2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
- 01.12.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- 30.11.2017CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS
- 08.11.2017INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
- 06.11.2017Positive Profit Alert
- 01.11.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
- 25.10.2017Notice of Board Meeting
- 03.10.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
- 04.09.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
- 04.08.2017FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
- 03.08.2017POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2017
- 01.08.2017Positive Profit Alert
- 01.08.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
- 20.07.2017Notice of Board Meeting
- 14.07.2017CLOSURE OF REGISTER OF MEMBERS
- 04.07.2017Company Information Sheet
- 04.07.2017Next Day Disclosure Return
- 04.07.2017COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
- 03.07.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
- 27.06.2017Update Announcement - Subscription of New Shares Under General Mandate
- 23.06.2017Form of Proxy
- 23.06.2017Notice of Annual General Meeting
- 23.06.2017Circulars (1) Proposed Grant of General Mandates to Issue and to Repurchase Shares (2) Proposed re-election of directors; and (3) Notice of Annual General Meeting
- 22.06.2017Subscription of New Shares Under General Mandate
- 16.06.2017ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
- 14.06.2017Positive Profit Alert
- 02.06.2017Notice of Board Meeting
- 01.06.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
- 19.05.2017CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
- 02.05.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
- 03.04.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
- 04.03.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
- 07.02.2017THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
- 03.02.2017Positive Profit Alert
- 03.02.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
- 23.01.2017Notice of Board Meeting
- 03.01.2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
- 01.12.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
- 04.11.2016INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
- 02.11.2016Expected Decrease in Loss
- 01.11.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
- 20.10.2016Notice of Board Meeting
- 03.10.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
- 09.09.2016CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE AND COMPANY LOGO
- 01.09.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
- 26.08.2016Company Information Sheet
- 26.08.2016GRANT OF SHARE OPTIONS
- 12.08.2016FIRST QUARTERLY REPORT 2016/17
- 05.08.2016FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
- 05.08.2016POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2016
- 01.08.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
- 21.07.2016Notice of Board Meeting
- 15.07.2016Closure of Register of Members
- 30.06.2016Form of Proxy
- 30.06.2016Notie of Annual General Meeting
- 30.06.2016Circulars (1) Proposed Grant of General Mandates to Issue and to Repurchase Shares (2) Proposed re-election of directors (3) Proposed Change of Company Name; and (4) Notice of Annual General Meeting
- 24.06.2016Proposed Change of Company Name
- 17.06.2016Annual Results Announcement For The Year Ended 31 March 2016
- 15.06.2016Profit Warning
- 02.06.2016Notice of Board Meeting
- 01.06.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
- 16.05.2016Company Information Sheet
- 16.05.2016Next Day Disclosure Return
- 16.05.2016(1) COMPLETION OF THE SUBSCRIPTIONS AND (2) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP
- 04.05.2016(1) ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SUBSCRIPTION SPECIFIC MANDATE AND (2) ISSUE OF NEW SHARES TO INDEPENDENT INVESTORS UNDER PLACING SPECIFIC MANDATE
- 03.05.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
- 01.04.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
- 01.03.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
- 16.02.2016POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 FEBRUARY 2016
- 05.02.2016THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
- 03.02.2016PROFIT WARNING
- 01.02.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
- 22.01.2016CLOSURE OF REGISTER OF MEMBERS
- 20.01.2016NOTICE OF BOARD MEETING
- 05.01.2016Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
- 31.12.2015PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 FEBRUARY 2016
- 31.12.2015(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP (2) PROPOSED GRANT OF PLACING SPECIFIC MANDATE (3) PROPOSED GRANT OF SUBSCRIPTION SPECIFIC MANDATE AND CONNECTED TRANSACTION (4) NON-EXEMPT CONT
- 31.12.2015NOTICE OF EXTRAORDINARY GENERAL MEETING
- 09.12.2015(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP (2) PROPOSED GRANT OF PLACING SPECIFIC MANDATE (3) PROPOSED GRANT OF SUBSCRIPTION SPECIFIC MANDATE AND CONNECTED TRANSACTION AND (4) NON-EXEMPT
- 02.12.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
- 11.11.2015INTERIM REPORT 2015/16
- 06.11.2015INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
- 04.11.2015PROFIT WARNING
- 03.11.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
- 22.10.2015NOTICE OF BOARD MEETING
- 05.10.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
- 04.09.2015CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 02.09.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
- 14.08.2015FIRST QUARTERLY REPORT 2015/16
- 07.08.2015FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015
- 07.08.2015UNUSUAL PRICE MOVEMENTS
- 05.08.2015PROFIT WARNING
- 05.08.2015POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2015
- 04.08.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
- 23.07.2015NOTICE OF BOARD MEETING
- 17.07.2015CLOSURE OF REGISTER OF MEMBERS
- 03.07.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
- 25.06.2015FORM OF PROXY
- 25.06.2015(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 25.06.2015NOTICE OF ANNUAL GENERAL MEETING
- 25.06.2015ANNUAL REPORT 2014/15
- 17.06.2015ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
- 02.06.2015NOTICE OF BOARD MEETING
- 02.06.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
- 12.05.2015UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- 04.05.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
- 14.04.2015POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2015
- 02.04.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
- 30.03.2015Company Information Sheet
- 24.03.2015FORM OF PROXY
- 24.03.2015NOTICE OF EXTRAORDINARY GENERAL MEETING
- 24.03.2015(1) REFRESHMENT OF THE EXISTING ANNUAL CAPS REGARDING CONTINUING CONNECTED TRANSACTIONS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 12.03.2015ANNOUNCEMENT IN RESPECT OF THE DESPATCH OF CIRCULAR IN RELATION TO THE REFRESHMENT OF THE EXISTING ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS
- 10.03.2015REFRESHMENT OF THE EXISTING ANNUAL CAPS REGARDING CONTINUING CONNECTED TRANSACTIONS
- 04.03.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
- 11.02.2015THIRD QUARTERLY REPORT 2014/15
- 06.02.2015THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
- 04.02.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
- 26.01.2015NOTICE OF BOARD MEETING
- 05.01.2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
- 03.12.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
- 13.11.2014INTERIM REPORT 2014/15
- 11.11.2014INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
- 05.11.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
- 29.10.2014NOTICE OF BOARD MEETING
- 06.10.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
- 03.09.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
- 15.08.2014FIRST QUARTERLY REPORT 2014/15
- 15.08.2014POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014
- 11.08.2014FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014
- 05.08.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
- 30.07.2014DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (PRINCIPAL-PRESERVATION WITH FLOATING RETURN IN NATURE)
- 22.07.2014NOTICE OF BOARD MEETING
- 22.07.2014CLOSURE OF REGISTER OF MEMBERS
- 04.07.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
- 27.06.2014FORM OF PROXY
- 27.06.2014NOTICE OF ANNUAL GENERAL MEETING
- 27.06.2014ANNUAL REPORT 2013/14
- 27.06.2014(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 20.06.2014DISCLOSEABLE TRANSACTIONS SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
- 18.06.2014ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
- 05.06.2014Company Information Sheet
- 05.06.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
- 03.06.2014NOTICE OF BOARD MEETING
- 03.06.2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 30.05.2014(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
- 07.05.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
- 28.04.2014Company Information Sheet
- 15.04.2014RESIGNATION OF NON-EXECUTIVE DIRECTOR
- 15.04.2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 04.04.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
- 28.03.2014GRANT OF SHARE OPTIONS
- 24.03.2014Company Information Sheet
- 20.03.2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 20.03.2014APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
- 12.03.2014Company Information Sheet
- 05.03.2014RESIGNATION OF NON-EXECUTIVE DIRECTOR
- 05.03.2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 04.03.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
- 14.02.2014THIRD QUARTERLY REPORT 2013/14
- 14.02.2014Company Information Sheet
- 13.02.2014CLARIFICATION ANNOUNCEMENT
- 12.02.2014THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
- 05.02.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
- 04.02.2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 30.01.2014(1) RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMIT
- 30.01.2014NOTICE OF BOARD MEETING
- 03.01.2014Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
- 04.12.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
- 14.11.2013INTERIM REPORT 2013/14
- 11.11.2013INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
- 06.11.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
- 30.10.2013NOTICE OF BOARD MEETING
- 04.10.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
- 04.09.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
- 08.08.2013FIRST QUARTERLY REPORT 2013/14
- 07.08.2013POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2013 AND ADOPTION OF THE NEW SHARE OPTION SCHEME
- 05.08.2013FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013
- 05.08.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
- 18.07.2013NOTICE OF BOARD MEETING
- 18.07.2013CLOSURE OF REGISTER OF MEMBERS
- 04.07.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
- 28.06.2013ANNUAL REPORT 2012/13
- 28.06.2013FORM OF PROXY
- 28.06.2013(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) ADOPTION OF A NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2013NOTICE OF ANNUAL GENERAL MEETING
- 19.06.2013ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
- 13.06.2013PROFIT WARNING
- 05.06.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
- 04.06.2013NOTICE OF BOARD MEETING
- 06.05.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
- 05.04.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
- 02.04.2013CLARIFICATION ANNOUNCEMENT
- 20.03.2013COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 20.03.2013Company Information Sheet
- 20.03.2013Next Day Disclosure Returns
- 19.03.2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 18.03.2013(1) REDESIGNATION OF DIRECTOR; AND (2) CHANGE OF COMPOSITION IN AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
- 05.03.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
- 26.02.2013PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 06.02.2013THIRD QUARTERLY REPORT 2012/13
- 05.02.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
- 01.02.2013THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012
- 29.01.2013Company Information Sheet
- 25.01.2013PROFIT WARNING
- 23.01.2013NOTICE OF BOARD MEETING
- 07.01.2013Company Information Sheet
- 04.01.2013Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
- 02.01.2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 31.12.2012APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
- 21.12.2012CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
- 04.12.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
- 27.11.2012CLARIFICATION ANNOUNCEMENT
- 27.11.2012AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 19.11.2012AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 19.11.2012POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2012
- 19.11.2012CLARIFICATION ANNOUNCEMENT AND CANCELLATION OF THE GRANT OF SHARE OPTIONS
- 16.11.2012GRANT OF SHARE OPTIONS
- 14.11.2012INTERIM REPORT 2012/13
- 09.11.2012INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
- 05.11.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
- 02.11.2012CLARIFICATION ANNOUNCEMENT
- 31.10.2012NOTICE OF BOARD MEETING
- 29.10.2012VOLUNTARY ANNOUNCEMENT
- 25.10.2012FORM OF PROXY
- 25.10.2012(1) REVISION OF THE EXISTING ANNUAL CAPS REGARDING THE CONTINUING CONNECTED TRANSACTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 25.10.2012NOTICE OF EXTRAORDINARY GENERAL MEETING
- 16.10.2012UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
- 09.10.2012(1) REVISION OF THE EXISTING ANNUAL CAPS REGARDING THE CONTINUING CONNECTED TRANSACTIONS; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY
- 05.10.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
- 07.09.2012Company Information Sheet
- 05.09.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
- 03.09.2012CLARIFICATION ANNOUNCEMENT
- 01.09.2012LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 01.09.2012RESIGNATION OF DIRECTOR
- 15.08.2012FIRST QUARTERLY REPORT 2012/13
- 13.08.2012FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
- 10.08.2012PROFIT WARNING
- 09.08.2012POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2012
- 03.08.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
- 01.08.2012CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
- 31.07.2012NOTICE OF BOARD MEETING
- 05.07.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
- 28.06.2012FORM OF PROXY
- 28.06.2012(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2012ANNUAL REPORT 2011/12
- 28.06.2012NOTICE OF ANNUAL GENERAL MEETING
- 21.06.2012ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
- 12.06.2012POSITIVE PROFIT ALERT
- 08.06.2012NOTICE OF BOARD MEETING
- 05.06.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
- 23.05.2012ARTICLES OF ASSOCIATION
- 11.05.2012MEMORANDUM OF ASSOCIATION
- 04.05.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
- 03.05.2012TERMS OF REFERENCE OF REMUNERATION COMMITTEE
- 03.05.2012TERMS OF REFERENCE OF NOMINATION COMMITTEE
- 03.05.2012TERMS OF REFERENCE OF AUDIT COMMITTEE
- 03.05.2012PROCEDURE FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
- 30.04.2012LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 30.04.2012ESTABLISHMENT OF NOMINATION COMMITTEE
- 05.04.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
- 06.03.2012Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
- 14.02.2012THIRD QUARTERLY REPORT 2011/12
- 09.02.2012THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011
- 03.02.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
- 02.02.2012POSITIVE PROFIT ALERT
- 31.01.2012NOTICE OF BOARD MEETING
- 06.01.2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
- 16.12.2011COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF 75% OF THE ENTIRE REGISTERED AND PAID-UP CAPITAL IN CHINA CYBER PORT CO., LIMITED
- 05.12.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
- 02.12.2011GRANT OF SHARE OPTIONS
- 10.11.2011INTERIM REPORT 2011/12
- 07.11.2011INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
- 07.11.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
- 26.10.2011NOTICE OF BOARD MEETING
- 06.10.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
- 14.09.2011GRANT OF SHARE OPTIONS
- 05.09.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
- 15.08.2011POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2011
- 11.08.2011FIRST QUARTERLY REPORT 2011/12
- 10.08.2011CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 08.08.2011FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
- 04.08.2011Company Information Sheet
- 04.08.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
- 26.07.2011NOTICE OF BOARD MEETING
- 26.07.2011CLOSURE OF REGISTER OF MEMBERS
- 07.07.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
- 30.06.2011RESIGNATION OF EXECUTIVE DIRECTOR
- 27.06.2011ANNUAL REPORT 2010/11
- 27.06.2011FORM OF PROXY
- 27.06.2011(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING
- 27.06.2011NOTICE OF ANNUAL GENERAL MEETING
- 22.06.2011ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
- 20.06.2011EXTENSION OF LONG STOP DATE REGARDING THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF 75% OF THE ENTIRE REGISTERED AND PAID-UP CAPITAL IN CHINA CYPER PORT CO. LIMITED
- 10.06.2011NOTICE OF BOARD MEETING
- 07.06.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
- 06.05.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
- 26.04.2011CHANGE OF AUDITORS
- 14.04.2011GRANT OF SHARE OPTIONS
- 07.04.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
- 04.03.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
- 11.02.2011THIRD QUARTERLY REPORT 2010/2011
- 09.02.2011THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2010
- 08.02.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
- 26.01.2011NOTICE OF BOARD MEETING
- 20.01.2011RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2011
- 06.01.2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
- 21.12.2010FORM OF PROXY
- 21.12.2010VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF 75% REGISTERED AND PAID-UP CAPITAL IN CHINA CYBER PORT CO., LIMITED
- 21.12.2010NOTICE OF EXTRAORDINARY GENERAL MEETING
- 06.12.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
- 01.12.2010VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF 75% OF THE REGISTERED AND PAID-UP CAPITAL IN CHINA CYBER PORT CO. LIMITED
- 11.11.2010INTERIM REPORT 2010
- 08.11.2010INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
- 04.11.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
- 27.10.2010NOTICE OF BOARD MEETING
- 06.10.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
- 06.09.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
- 12.08.2010FIRST QUARTERLY REPORT 2010
- 09.08.2010FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2010
- 04.08.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
- 30.07.2010Company Information Sheet
- 29.07.2010POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JULY 2010 AND CHANGE OF AUDITORS
- 28.07.2010NOTICE OF BOARD MEETING
- 06.07.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
- 06.07.2010CLOSURE OF REGISTER OF MEMBERS
- 28.06.2010(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS;(3)PROPOSED CHANGE OF AUDITORS;(4)PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND(5)NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2010FORM OF PROXY
- 28.06.2010ANNUAL REPORT 2009
- 28.06.2010NOTICE OF ANNUAL GENERAL MEETING
- 23.06.2010ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010
- 10.06.2010NOTICE OF BOARD MEETING
- 03.06.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
- 06.05.2010CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
- 06.05.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
- 30.04.2010RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
- 09.04.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
- 07.04.2010GRANT OF SHARE OPTIONS
- 31.03.2010Next Day Disclosure Return
- 31.03.2010(1)COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN BEIJING SHENTONG YIJIA TECHNOLOGY SERVICE COMPANY LIMITED WITH ISSUE OF CONSIDERATION SHARES AND(2)COMPLETION OF PLACING OF NEW SHARES
- 29.03.2010GRANT OF SHARE OPTIONS
- 26.03.2010RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2010
- 24.03.2010GRANT OF SHARE OPTIONS
- 23.03.2010GRANT OF SHARE OPTIONS
- 11.03.2010RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2010
- 09.03.2010NOTICE OF EXTRAORDINARY GENERAL MEETING
- 09.03.2010FORM OF PROXY
- 09.03.2010(1)PLACING OF NEW SHARES;(2)CONTINUING CONNECTED TRANSACTIONS; AND(3)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- 03.03.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
- 24.02.2010CONTINUING CONNECTED TRANSACTIONS AND FURTHER INFORMATION REGARDING THE SUBSCRIPTION
- 23.02.2010(1)PLACING OF NEW SHARES; AND(2)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- 08.02.2010THIRD QUARTERLY REPORT 2009
- 08.02.2010THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009
- 05.02.2010NOTICE OF EXTRAORDINARY GENERAL MEETING
- 05.02.2010FORM OF PROXY
- 05.02.2010(1)MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES;(2)CONTINUING CONNECTED TRANSACTION;(3)PROPOSED CHANGE OF COMPANY NAME; AND(4)CHANGE OF AUDITORS
- 03.02.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
- 26.01.2010NOTICE OF BOARD MEETING
- 22.01.2010CHANGE OF AUDITORS
- 15.01.2010(i)MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES;(ii)CONTINUING CONNECTED TRANSACTION;(iii)PROPOSED CHANGE OF COMPANY NAME; AND(iv)RESUMPTION OF TRADING
- 12.01.2010SUSPENSION OF TRADING
- 06.01.2010Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
- 04.12.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
- 12.11.2009INTERIM REPORT 2009
- 09.11.2009INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
- 05.11.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
- 28.10.2009NOTICE OF BOARD MEETING
- 06.10.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
- 03.09.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
- 13.08.2009FIRST QUARTERLY REPORT 2009
- 10.08.2009FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009
- 04.08.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
- 30.07.2009SUPPLEMENTAL ANNOUNCEMENT
- 29.07.2009POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JULY 2009
- 29.07.2009NOTICE OF BOARD MEETING
- 09.07.2009RULE 17.10 ANNOUNCEMENT
- 03.07.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
- 26.06.2009NOTICE OF ANNUAL GENERAL MEETING
- 26.06.2009FORM OF PROXY
- 26.06.2009(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING
- 26.06.2009ANNUAL REPORT 2009
- 23.06.2009CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009
- 22.06.2009ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009
- 15.06.2009PROFIT WARNING
- 10.06.2009NOTICE OF BOARD MEETING
- 03.06.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
- 06.05.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
- 06.04.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
- 04.03.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
- 12.02.2009THIRD QUARTERLY REPORT 2008/2009
- 10.02.2009THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008
- 04.02.2009Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
- 29.01.2009NOTICE OF BOARD MEETING
- 09.01.2009Company Information Sheet
- 08.01.2009RESULTS OF THE EXTRAORDINARY GENERAL MEETING
- 15.12.2008NOTICE OF EXTRAORDINARY GENERAL MEETING
- 15.12.2008FORM OF PROXY
- 15.12.2008CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF AUDITORS
- 04.12.2008CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF AUDITORS
- 13.11.2008INTERIM REPORT 2008/09
- 11.11.2008INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
- 30.10.2008NOTICE OF BOARD MEETING
- 16.10.2008RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 15.08.2008UNUSUAL PRICE AND TURNOVER MOVEMENTS
- 13.08.2008FIRST QUARTERLY REPORT 2008
- 13.08.2008FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008
- 13.08.2008UNUSUAL PRICE AND VOLUME MOVEMENTS
- 12.08.2008UNUSUAL SHARE PRICE MOVEMENT
- 08.08.2008POSTPONEMENT OF BAORD MEETING
- 30.07.2008NOTICE OF BOARD MEETING
- 30.06.2008ANNUAL REPORT 2007/2008
- 30.06.2008FORM OF PROXY
- 30.06.2008(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 30.06.2008NOTICE OF ANNUAL GENERAL MEETING
- 26.06.2008ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
- 25.06.2008POSTPONEMENT OF BOARD MEETING
- 13.06.2008Company Information Sheet
- 13.06.2008NOTICE OF BOARD MEETING
- 16.05.2008APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 23.04.2008CLARIFICATION ANNOUNCEMENT
- 22.04.2008RE-DESIGNATION OF EXECUTIVE DIRECTOR
- 15.04.2008UNUSUAL SHARE PRICE MOVEMENT
- 01.04.2008COMPLETION ANNOUNCEMENT
- 31.03.2008(1)RESIGNATION OF AN EXECUTIVE DIRECTOR (2) CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE (3) RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER
- 05.02.2008THIRD QUARTERLY REPORT 2007
- 05.02.2008THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2007
- 24.01.2008NOTICE OF BOARD MEETING
- 18.01.2008Company Information Sheet
- 16.01.2008EXTRAORDINARY GENERAL MEETING RESULTS ANNOUNCEMENT
- 28.12.2007NOTICE OF EXTRAORDINARY GENERAL MEETING
- 28.12.2007FORM OF PROXY
- 28.12.2007VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% OF THE EQUITY INTEREST IN CHINA CYBER PORT CO., LTD. AND CONTINUING CONNECTED TRANSACTIONS
- 14.12.2007FURTHER DELAY IN DESPATCH OF CIRCULAR
- 26.11.2007DELAY IN DESPATCH OF CIRCULAR
- 08.11.2007INTERIM REPORT 2007/2008
- 08.11.2007INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
- 06.11.2007VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 75% OF THE EQUITY INTEREST IN CHINA CYBER PORT CO., LTD. AND CONTINUING CONNECTED TRANSACTIONS AND RESUMPTION OF TRADING
- 25.10.2007NOTICE OF BOARD MEETING
- 24.10.2007SUSPENSION OF TRADING
- 13.08.2007FIRST QUARTERLY REPORT 2007/2008
- 13.08.2007FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007
- 07.08.2007COMPLETION ANNOUNCEMENT
- 31.07.2007CLARIFICATION TO 2007 ANNUAL REPORT AND AGM RESULTS ANNOUNCEMENT
- 26.07.2007NOTICE OF BOARD MEETING
- 09.07.2007EXTRAORDINARY GENERAL MEETING RESULTS ANNOUNCEMENT
- 04.07.2007SUPPLEMENTAL AGREEMENT RELATING TO THE ACQUISITION OF CERTAIN BENEFITS LINKED TO THE OPERATION OF CERTAIN ONLINE GAME IN THE PRC
- 29.06.2007ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007
- 29.06.2007FORM OF PROXY
- 29.06.2007NOTICE OF ANNUAL GENERAL MEETING
- 29.06.2007(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 29.06.2007ANNUAL REPORT 2006/2007
- 22.06.2007MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF RIGHT TO RECEIVE THE DISTRIBUTABLE PROFIT FROM THE E-SPORTS PLATFORM IN THE PRC AND RE-ELECTION OF DIRECTORS
- 22.06.2007FORM OF PROXY
- 21.06.2007NOTICE OF EXTRAORDINARY GENERAL MEETING
- 18.06.2007NOTICE OF BOARD MEETING
- 11.06.2007COMPLETION OF SUBSCRIPTION OF NEW SHARES
- 07.06.2007Company Information Sheet
- 01.06.2007MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF RIGHT TO RECEIVE THE DISTRIBUTABLE PROFIT FROM THE E-SPORTS PLATFORM IN THE PRC AND RESUMPTION OF TRADING
- 29.05.2007SUBSCRIPTION OF NEW SHARES
- 16.05.2007APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 15.05.2007RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 23.03.2007Company Information Sheet
- 07.03.2007CHANGE OF COMPANY NAME
- 27.02.2007APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 14.02.2007THIRD QUARTERLY REPORT 2006/2007
- 08.02.2007THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2006
- 24.01.2007NOTICE OF BOARD MEETING
- 17.01.2007UNUSUAL PRICE MOVEMENT
- 27.12.2006Company Information Sheet
- 19.12.2006(1) RESULTS OF EGM AND (2) COMPLETION OF THE SA AGREEMENT
- 14.12.2006UNUSUAL VOLUME MOVEMENT
- 12.12.2006FORM OF PROXY
- 12.12.2006PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
- 11.12.2006NOTICE OF EXTRAORDINARY GENERAL MEETING
- 07.12.2006Company Information Sheet
- 07.12.2006UNUSUAL PRICE MOVEMENT
- 06.12.2006PROPOSED CHANGE OF COMPANY NAME
- 06.12.2006PROPOSED CHANGE OF COMPANY NAME
- 30.11.2006NOTICE OF EXTRAORDINARY GENERAL MEETING
- 30.11.2006FORM OF PROXY
- 30.11.2006CONDITIONAL VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING THE ACQUISITION OF CERTAIN BENEFITS LINKED TO THE OPERATION OF CERTAIN ONLINE GAME IN THE PRC AND RE-ELECTION OF DIRECTOR
- 27.11.2006RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 24.11.2006CLARIFICATION ON ANNOUNCEMENT DATED 31 OCTOBER 2006
- 21.11.2006Company Information Sheet
- 16.11.2006DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A CONDITIONAL VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- 16.11.2006INTERIM REPORT 2006/2007
- 13.11.2006INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006
- 31.10.2006Company Information Sheet
- 31.10.2006APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 27.10.2006CONDITIONAL VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING THE ACQUISITION OF CERTAIN BENEFITS LINKED TO THE OPERATION OF CERTAIN ONLINE GAME IN THE PRC AND RESUMPTION OF TRADING
- 26.10.2006NOTICE OF BOARD MEETING
- 20.10.2006CHANGE IN BOARD LOT SIZE
- 13.10.2006Company Information Sheet
- 06.10.2006RESIGNATION OF EXECUTIVE DIRECTOR
- 22.09.2006Company Information Sheet
- 01.09.2006UNUSUAL PRICE MOVEMENT
- 24.08.2006Company Information Sheet
- 16.08.2006FIRST QUARTERLY REPORT 2006/2007
- 16.08.2006FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2006
- 31.07.2006RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
- 26.07.2006NOTICE OF BOARD MEETING
- 21.07.2006Company Information Sheet
- 27.06.2006RESIGNATION OF EXECUTIVE DIRECTOR, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
- 26.06.2006CHANGE OF USE OF PROCEEDS
- 23.06.2006ANNUAL REPORT 2005/2006
- 23.06.2006FORM OF PROXY
- 23.06.2006(1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO COMPANY’S ARTICLES OF ASSOCIATION; (4) PROPOSED AMENDMENT TO THE SHARE OPTION SCHEME; (5) PROPOSED REFRESHMENT OF
- 23.06.2006NOTICE OF ANNUAL GENERAL MEETING
- 19.06.2006ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2006
- 16.06.2006APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR
- 07.06.2006UNUSUAL VOLUME MOVEMENT
- 06.06.2006Company Information Sheet
- 02.06.2006NOTICE OF BOARD MEETING
- 30.05.2006CHANGE IN BOARD LOT SIZE
- 26.05.2006COMPLETION OF SUBSCRIPTION OF NEW SHARES
- 19.05.2006COMPLETION OF PLACING OF EXISTING SHARES
- 17.05.2006PLACING OF EXISTING SHARES, SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING
- 28.04.2006APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
- 28.04.2006ANNOUNCEMENT
- 25.04.2006RESULTS OF EGM
- 06.04.2006UNUSUAL PRICE MOVEMENT
- 06.04.2006REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES
- 06.04.2006FORM OF PROXY
- 04.04.2006NOTICE OF EXTRAORDINARY GENERAL MEETING
- 03.04.2006Company Information Sheet
- 03.04.2006(1) RESULTS OF EGM AND (2) COMPLETION OF THE CCI AGREEMENT AND THE CCP AGREEMENT
- 15.03.2006FORM OF PROXY
- 15.03.2006TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION OF 51% SHAREHOLDING INTEREST IN A PC GAMES COMPANY AND CONDITIONAL VERY SUBSTANTIAL ACQUISITION INVOLVING THE ACQUISITION OF CERTAIN LICENSED RIGHTS TO DISTRIBUTE AND
- 15.03.2006NOTICE OF EXTRAORDINARY GENERAL MEETING
- 03.03.2006CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- 03.03.2006Company Information Sheet
- 28.02.2006UNUSUAL PRICE AND VOLUME MOVEMENTS
- 27.02.2006UNUSUAL PRICE AND VOLUME MOVEMENTS
- 22.02.2006DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A CONDITIONAL VERY SUBSTANTIAL ACQUISITION AND A CONTINUING CONNECTED TRANSACTION
- 14.02.2006THIRD QUARTERLY REPORT 2005/2006
- 10.02.2006THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31ST DECEMBER, 2005
- 06.02.2006Company Information Sheet
- 02.02.2006NOTICE OF BOARD MEETING
- 02.02.2006TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 51% SHAREHOLDING INTEREST IN A PC GAMES COMPANY AND CONDITIONAL VERY SUBSTANTIAL ACQUISITION INVOLVING THE ACQUISITION OF CERTAIN LICENSED RIGHTS TO DISTRIBUTE AND
- 17.01.2006APPOINTMENT OF EXECUTIVE DIRECTOR
- 03.01.2006FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING AND SECOND SUPPLEMENTAL ESCROW LETTER IN RESPECT OF A POSSIBLE ACQUISITION OF A SHAREHOLDING INTEREST IN A PC GAMES COMPANY
- 15.11.2005INTERIM REPORT 2005/2006
- 10.11.2005INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2005
- 07.11.2005AMENDMENTS TO TERMS OF THE LOAN AGREEMENT
- 26.10.2005NOTICE OF BOARD MEETING
- 30.09.2005CHANGE OF QUALIFIED ACCOUNTANT AND COMPANY SECRETARY
- 07.09.2005Share Repurchase
- 29.08.2005THIRD SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING AND SUPPLEMENTAL ESCROW LETTER IN RESPECT OF A POSSIBLE ACQUISITION OF A SHAREHOLDING INTEREST IN A PC GAMES COMPANY
- 19.08.2005Share Repurchase
- 18.08.2005Share Repurchase
- 15.08.2005FIRST QUARTERLY REPORT 2005/2006
- 10.08.2005FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE 2005
- 26.07.2005NOTICE OF BOARD MEETING
- 29.06.2005ANNUAL REPORT 2004/2005
- 28.06.2005Form of proxy
- 28.06.2005NOTICE OF ANNUAL GENERAL MEETING
- 28.06.2005PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 27.06.2005Unusual price & volume movements
- 24.06.2005Unusual price & volume movements
- 24.06.2005ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2005
- 09.06.2005NOTICE OF BOARD MEETING
- 08.06.2005Company Information Sheet
- 01.06.2005APPOINTMENT OF EXECUTIVE DIRECTOR
- 24.05.2005SUPPLEMENTAL MEMORANDUMS OF UNDERSTANDING AND ESCROW LETTER IN RESPECT OF ACQUISITION OF 51% OF THE SHAREHOLDING INTEREST IN A PC GAMES COMPANY AND RESUMPTION OF TRADING
- 24.05.2005COMPLETION OF THE PLACING OF CONVERTIBLE BONDS, THE PLACING OF EXISTING SHARES AND THE SUBSCRIPTION FOR NEW SHARES
- 27.04.2005MEMORANDUM OF UNDERSTANDING IN RESPECT OF ACQUISITION OF 51% OF THE SHAREHOLDING INTEREST IN A PC GAMES COMPANY
- 01.04.2005Unusual price & volume movements
- 01.04.2005Company Information Sheet
- 09.03.2005CHANGE OF NAME
- 01.03.2005CHANGE OF NAME
- 08.02.2005THIRD QUARTERLY REPORT 2004/2005
- 03.02.2005THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31ST DECEMBER 2004
- 31.01.2005RESULT OF EXTRAORDINARY GENERAL MEETING
- 21.01.2005NOTICE OF BOARD MEETING
- 06.01.2005NOTICE OF EXTRAORDINARY GENERAL MEETING
- 06.01.2005Form of Proxy
- 06.01.2005PROPOSED CHANGE OF COMPANY NAME