Announcements And Circulars

December 4, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2017
November 7, 2017 Interim Results for the Six Months ended 30th September 2017
November 1, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2017
October 24, 2017 Date of Board Meeting
October 6, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2017
September 7, 2017 Announcement (Poll Results of the Annual General Meeting held on 7th September 2017)
September 1, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2017
August 16, 2017 Grant of Share Options
August 8, 2017 Results Announcement (Q1, 2017/2018)
August 8, 2017 Company Information Sheet
August 4, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2017
July 28, 2017 Closure of Register of Members
July 27, 2017 Form of Proxy for Annual General Meeting
July 27, 2017 Notice of Annual General Meeting
July 27, 2017 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)
July 25, 2017 Notice of Board Meeting
July 13, 2017 Next Day Disclosure Return
July 3, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2017
June 13, 2017 (1) Date of Payment of Special Dividend and (2) Adjustment to Conversion Price of the Convertible Bond
June 8, 2017 Announcement of (i) Annual Results for the year ended 31st March 2017; (ii) Closure of Register of Members; and (iii) Update
June 1, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2017
May 25, 2017 Notice of Board Meeting
May 4, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2017
April 3, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2017
March 6, 2017 Update
March 1, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2017
February 9, 2017 Results Announcement (Q3, 2016/2017)
February 1, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2017
January 23, 2017 Notice of Board Meeting
January 17, 2017 Update
January 3, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2016
December 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016
November 3, 2016 Interim Results for the Six Months ended 30th September 2016
November 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016
October 24, 2016 Notice of Board Meeting
October 3, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2016
September 6, 2016 Announcement (Poll Results of the Annual General Meeting held on 6th September 2016)
September 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016
August 12, 2016 Company Information Sheet
August 5, 2016 Results Announcement (Q1, 2016/2017)
August 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016
July 28, 2016 Form of Proxy for Annual General Meeting
July 28, 2016 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares)
July 28, 2016 Notice of Annual General Meeting
July 22, 2016 Notice of Board Meeting
July 4, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016
June 23, 2016 Results Announcement (Final, 2015/2016)
June 23, 2016 List of Directors and their Role and Function
June 23, 2016 Appointment of Chairlady
June 10, 2016 (Revised) Joint Announcement (1) Close of the Unconditional Mandatory Cash General Offer by GF Securities (Hong Kong) Brokerage Limited For and On Behalf of the Offeror to Acquire all the Issued Shares in the Capital of North Asia Strategic Holdings Limited (Other than those already Owned or Agreed to be Acquired by the Offeror and Parties Acting in Concert with Her); and (2) Results of the Offer
June 10, 2016 Joint Announcement (1) Close of the Unconditional Mandatory Cash General Offer by GF Securities (Hong Kong) Brokerage Limited For and On Behalf of the Offeror to Acquire all the Issued Shares in the Capital of North Asia Strategic Holdings Limited (Other than those already Owned or Agreed to be Acquired by the Offeror and Parties Acting in Concert with Her); and (2) Results of the Offer
June 10, 2016 Notice of Board Meeting
June 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
May 19, 2016 Joint Announcement Despatch of Composite Document relating to Unconditional Mandatory Cash General Offer by GF Securities (Hong Kong) Brokerage Limited For and On Behalf of the Offeror to Acquire all the Issued Shares in the Capital of North Asia Strategic Holdings Limited (Other than those already Owned or Agreed to be Acquired by the Offeror and Parties Acting in Concert with her)
May 19, 2016 Form of Acceptance and Transfer of Shares of HK$0.01 each in the Issued Share Capital of North Asia Strategic Holdings Limited
May 19, 2016 Composite Document relating to Unconditional Mandatory Cash General Offer by GF Securities (Hong Kong) Brokerage Limited For and On behalf of the Offeror to Acquire all the Issued Shares in the Capital of North Asia Strategic Holdings Limited (Other than those already Owned or Agreed to be Acquired by the Offeror and Parties Acting in Concert with her)
May 11, 2016 Change of Principal Place of Business in Hong Kong
May 9, 2016 (1)Formation of the Independent Board Committee and Appointment of the Independent Financial Adviser and (2)Delay in Despatch of the Composite Document
May 3, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
April 18, 2016 Joint Announcement Unconditional Mandatory Cash General Offer by GF Securities (Hong Kong) Brokerage Limited For and On behalf of the Offeror to Acquire all the Issued Shares in the Capital of North Asia Strategic Holdings Limited (Other than those already Owned or Agreed to be Acquired by the Offeror and Parties Acting in Concert with Her)
April 5, 2016 Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 17.10 of the GEM Listing Rules and the Inside Information Provisions and Resumption of Trading
April 5, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2016
April 1, 2016 Trading Halt
March 31, 2016 Resignation of Chairman and Executive Director and a member of Remuneration Committee; Change in Chairman of Nomination Committee, Compliance Officer and Authorised Representative
March 31, 2016 List of Directors and their Role and Function
March 30, 2016 Terms of Reference of Audit Committee
March 11, 2016 Company Information Sheet
March 6, 2016 List of Directors and their Role and Function
March 4, 2016 Re-designation of Non-Executive Director and Appointment of Additional Member of various Board Committees
March 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016
February 24, 2016 Clarification Announcement
February 24, 2016 List of Directors and their Role and Function
February 24, 2016 Re-designation of Independent Non-executive Director and Non-compliance of the GEM Listing Rules
February 2, 2016 Results Announcement (Q3, 2015/2016)
February 1, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
January 20, 2016 Notice of Board Meeting
January 4, 2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
December 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015
November 5, 2015 Results Announcement (Q2, 2015/2016)
November 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2015
October 26, 2015 Notice of Board Meeting
October 19, 2015 Profit Warning
October 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2015
September 8, 2015 Announcement (Business Update)
September 4, 2015 Announcement (Poll Results of the Annual General Meeting held on 4th September 2015)
September 1, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2015
August 6, 2015 Results Announcement (Q1, 2015/2016)
August 4, 2015 Notice of Annual General Meeting
August 4, 2015 Form of Proxy for Annual General Meeting
August 4, 2015 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Refreshment of the Scheme Mandate Limit of Share Option Scheme)
August 3, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2015
July 24, 2015 Notice of Board Meeting
July 21, 2015 Company Information Sheet
July 17, 2015 Resignation of Deputy Chairman and Non-Executive Director
July 17, 2015 List of Directors and their Role and Function
July 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2015
June 11, 2015 Results Announcement (Final, 2014/2015)
June 1, 2015 Notice of Board Meeting
June 1, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2015
May 4, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2015
April 29, 2015 Company Information Sheet
April 15, 2015 Next Day Disclosure Return
April 15, 2015 Completion of Placing of New Shares under General Mandate
April 13, 2015 List of Directors and their Role and Function
April 13, 2015 Resignation of Independent Non-Executive Director
April 1, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2015
March 31, 2015 Placing of New Shares under General Mandate
March 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2015
February 6, 2015 List of Directors and their Role and Function
February 6, 2015 Announcement of (i) Third Quarterly Results for the nine months ended 31st December 2014 and (ii) Appointment of Independent Non-Executive Director and Additional Members of various Board Committees
February 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2015
January 26, 2015 Notice of Board Meeting
January 2, 2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2014
December 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014
November 25, 2014 Date of Payment of Special Dividend
November 21, 2014 Company Information Sheet
November 6, 2014 Announcement of (i) Interim Results For The Six Months Ended 30th September 2014; (ii) Closure of Register of Members; (iii) Appointment of Executive Director and Additional of Members of Various Board Committees; and (iv) Supplemental Information
November 6, 2014 List of Directors and their Role and Function
November 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2014
October 27, 2014 Notice of Board Meeting
October 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2014
September 4, 2014 Announcement (Poll Results of the Annual General Meeting held on 4th September 2014)
September 2, 2014 Company Information Sheet
September 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2014
August 20, 2014 Announcement (Completion of Major Transaction in relation to Acquisition of Mining Consulting Business)
August 20, 2014 Next Day Disclosure Return
August 8, 2014 Announcement (Poll Results of the Special General Meeting held on 8 August 2014)
August 7, 2014 Results Announcement (Q1, 2014/2015)
August 1, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2014
August 1, 2014 Company Information Sheet
July 25, 2014 Notice of Board Meeting
July 23, 2014 Form of Proxy for Special General Meeting
July 23, 2014 Notice of Special General Meeting
July 23, 2014 Circular (Major Transaction - Acquisition of Mining Consulting Business and Issue of Consideration Shares and Convertible Bonds under Specific Mandate)
July 16, 2014 Form of Proxy for Annual General Meeting
July 16, 2014 Announcement (Bermuda Share Registrar: Change of Address)
July 16, 2014 Circular (Re-Election of Retiring Directors, General Mandates to Issue and Repurchase Shares, Proposed Adoption of Share Option Scheme and Notice of Annual General Meeting)
July 16, 2014 Notice of Annual General Meeting
July 7, 2014 Announcement (Delay in Despatch of Circular)
July 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2014
June 15, 2014 Announcement (Major Transaction Acquisition of Mining Consulting Business and Issue of Consideration Shares and Convertible Bonds under Specific Mandate)
June 11, 2014 Results Announcement (Final, 2013/2014)
June 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2014
May 29, 2014 Notice of Board Meeting
May 5, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2014
April 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2014
March 3, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2014
February 10, 2014 Results Announcement (Q3, 2013/2014)
February 4, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2014
January 24, 2014 Notice of Board Meeting
January 2, 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2013
December 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2013
November 8, 2013 Results Announcement (Q2, 2013/2014)
November 8, 2013 Company Information Sheet
November 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2013
October 28, 2013 Notice of Board Meeting
October 4, 2013 Company Information Sheet
October 3, 2013 Announcement (Change of Name of Principal Share Registrar and Transfer Office in Bermuda)
October 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2013
September 5, 2013 Memorandum of Association and Bye-laws
September 5, 2013 Announcement (Poll Results of the Annual General Meeting and the Special General Meeting)
September 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2013
August 29, 2013 Announcement (Discloseable Transaction Disposal of the Entire Interest in Smart Tactic Limited)
August 12, 2013 Notice of Special General Meeting
August 12, 2013 Form of Proxy for Special General Meeting
August 12, 2013 Circular (Major Transaction Disposal of Interest in a Joint Venture and Notice of Special General Meeting)
August 8, 2013 Results Announcement (Q1, 2013/2014)
August 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2013
July 30, 2013 Announcement (Profit Warning)
July 29, 2013 Announcement (Delay in Despatch of Circular relating to Major Transaction Disposal of Interest in a Joint Venture)
July 29, 2013 Notice of Board Meeting
July 8, 2013 Announcement (Major Transaction – Disposal of Interest in a Joint Venture)
July 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2013
June 27, 2013 Notice of Annual General Meeting
June 27, 2013 Form of Proxy for Annual General Meeting
June 27, 2013 Circular (Re-Election of Retiring Directors; General Mandates to Issue and Repurchase Shares; Amendments to the Bye-Laws; and Notice of Annual General Meeting)
June 20, 2013 Terms of Reference of Nomination Committee
June 19, 2013 Results Announcement (Final, 2012/2013)
June 13, 2013 Announcement (Profit Warning)
June 5, 2013 Notice of Board Meeting
June 3, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2013
May 30, 2013 Announcement (Changes of Company Secretary and Agent for Service of Process in Hong Kong)
May 20, 2013 Company Information Sheet
May 13, 2013 Announcement (Termination of the Subscription Agreement)
May 7, 2013 Announcement (Possible Disposal of a Jointly-Controlled Entity; Possible Profit Warning; and Resumption of Trading)
May 6, 2013 Announcement (Trading Halt)
May 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2013
May 2, 2013 Company Information Sheet
April 25, 2013 Announcement (Change of Address of Principal Place of Business in Hong Kong)
April 7, 2013 Announcement ((I) Subscription of Convertible Preference Shares with Unlisted Warrants under Specific Mandate; (II) Proposed Appointment of Directors; (III) Proposed Amendments to the Bye-Laws; and (IV) Resumption of Trading)
April 5, 2013 Announcement (Trading Halt)
April 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2013
March 1, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2013
February 27, 2013 Company Information Sheet
February 20, 2013 List of Directors and their Role and Function
February 20, 2013 Announcement (Resignation of Directors; Appointment of Directors; Change of Composition of the Board Committees; and Resumption of Trading)
February 18, 2013 Announcement (Trading Halt)
February 4, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2013
February 4, 2013 List of Directors and their Role and Function
February 3, 2013 Announcement (Re-Designation of Director; Appointment of Chairman and Executive Director; and Change in Compliance Officer)
February 1, 2013 Results Announcement (Q3, 2012/2013)
January 23, 2013 Positive Profit Alert
January 22, 2013 Notice of Board Meeting
January 8, 2013 Company Information Sheet
January 2, 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2012
December 20, 2012 Announcement (Change in Substantial Shareholders and Resumption of Trading)
December 19, 2012 Announcement (Suspension of Trading)
December 18, 2012 Announcement (Resignations of Non-Executive Director and Alternate Director)
December 18, 2012 List of Directors and their Role and Function
December 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012
November 8, 2012 Results Announcement (Q2, 2012/2013)
November 5, 2012 Company Information Sheet
November 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012
October 31, 2012 Bermuda Share Registrar: Change of Address
October 29, 2012 Notice of Board Meeting
October 18, 2012 Positive Profit Alert
October 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012
September 17, 2012 Company Information Sheet
September 14, 2012 Announcement (Poll Results of the Annual General Meeting and the Special General Meeting and Retirement of Non-Executive Director)
September 14, 2012 List of Directors and their Role and Function
September 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2012
August 16, 2012 Circular ((i) Proposed Capital Reorganisation; (ii) Proposed Change in Board Lot Size; (iii) Proposed Payment of Special Dividend; And (iv) Notice of Special General Meeting))
August 16, 2012 Form of Proxy for Special General Meeting
August 16, 2012 Notice of Special General Meeting
August 9, 2012 Results Announcement (Q1, 2012/2013)
August 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012
July 30, 2012 Notice of Board Meeting
July 18, 2012 Positive Profit Alert
July 13, 2012 Proposed Capital Reorganisation and Proposed Change in Board Lot Size
July 6, 2012 Company Profile (as of 6/7/2012)
July 3, 2012 List of Directors and their Role and Function
July 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012
June 29, 2012 Notice of Annual General Meeting
June 29, 2012 Form of Proxy for Annual General Meeting
June 29, 2012 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)
June 25, 2012 Announcement (Appointment of Independent Non-executive Director and Change of Members of Various Board Committees)
June 14, 2012 Results Announcement (Final, 2011/2012)
June 6, 2012 Announcement (Profit warning)
June 4, 2012 Announcement (Notice of Board Meeting)
June 4, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012
May 10, 2012 Company Profile (as of 10/5/2012)
May 2, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012
April 12, 2012 Announcement (Change of Address of Principal Place of Business in Hong Kong)
April 3, 2012 Next Day Disclosure Return
April 2, 2012 List of Directors and their Role and Function
April 2, 2012 Announcement (Re-designation of directors; Appointment of Deputy Chairman; Resignation of Chief Executive Officer; Change of Members of Various Board Committees, Compliance Officer and Agent for Service of Process in Hong Kong; and Non-compliance with INE
April 2, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012
March 30, 2012 Next Day Disclosure Return
March 29, 2012 Memorandum of Association and Bye-laws
March 29, 2012 Next Day Disclosure Return
March 28, 2012 Next Day Disclosure Return
March 26, 2012 Next Day Disclosure Return
March 23, 2012 Next Day Disclosure Return
March 21, 2012 Next Day Disclosure Return
March 20, 2012 Next Day Disclosure Return
March 19, 2012 Next Day Disclosure Return
March 15, 2012 Terms of Reference of Audit Committee
March 15, 2012 Terms of Reference of Remuneration Committee
March 15, 2012 List of Directors and their Role and Function
March 15, 2012 Terms of Reference of Nomination Committee
March 5, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012
February 17, 2012 Next Day Disclosure Return
February 16, 2012 Next Day Disclosure Return
February 16, 2012 Company Profile (as of 16/02/2012)
February 15, 2012 Next Day Disclosure Return
February 9, 2012 Results Announcement (Q3, 2011/2012)
February 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012
January 30, 2012 Announcement (Profit warning)
January 27, 2012 Announcement (Notice of Board Meeting)
January 27, 2012 Announcement (Unusual price and volume movements)
January 9, 2012 Next Day Disclosure Return
January 6, 2012 Next Day Disclosure Return
January 5, 2012 Next Day Disclosure Return
January 4, 2012 Next Day Disclosure Return
January 3, 2012 Next Day Disclosure Return
January 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011
December 30, 2011 Next Day Disclosure Return
December 29, 2011 Next Day Disclosure Return
December 28, 2011 Next Day Disclosure Return
December 23, 2011 Next Day Disclosure Return
December 19, 2011 Next Day Disclosure Return
December 16, 2011 Next Day Disclosure Return
December 16, 2011 Announcement (Appointment of Alternate Director)
December 15, 2011 Next Day Disclosure Return
December 14, 2011 Next Day Disclosure Return
December 13, 2011 Next Day Disclosure Return
December 12, 2011 Next Day Disclosure Return
December 8, 2011 Next Day Disclosure Return
December 7, 2011 Next Day Disclosure Return
December 6, 2011 Next Day Disclosure Return
December 6, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011
December 5, 2011 Next Day Disclosure Return
November 25, 2011 Next Day Disclosure Return
November 24, 2011 Next Day Disclosure Return
November 23, 2011 Next Day Disclosure Return
November 22, 2011 Next Day Disclosure Return
November 18, 2011 Announcement (Unusual price and volume movements)
November 18, 2011 Next Day Disclosure Return
November 17, 2011 Next Day Disclosure Return
November 16, 2011 Next Day Disclosure Return
November 15, 2011 Next Day Disclosure Return
November 11, 2011 Company Profile (as of 11/11/2011)
November 10, 2011 Results Announcement (Q2, 2011/2012)
November 7, 2011 Announcement (Profit warning)
November 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011
October 28, 2011 Announcement (Notice of Board Meeting)
October 7, 2011 Next Day Disclosure Return
October 6, 2011 Next Day Disclosure Return
October 4, 2011 Next Day Disclosure Return
October 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011
October 3, 2011 Next Day Disclosure Return
September 30, 2011 Next Day Disclosure Return
September 30, 2011 Company Profile (as of 30/09/2011)
September 28, 2011 Next Day Disclosure Return
September 15, 2011 Announcement (Poll Results of the Annual General Meeting, Retirement of Directors, Resignation of Chief Executive Officer, and Appointment of Compliance Officer)
September 2, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011
August 12, 2011 Results Announcement (Q1, 2011/2012)
August 2, 2011 Announcement (Notice of Board Meeting)
August 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011
July 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011
June 28, 2011 Notice of Annual General Meeting
June 28, 2011 Form of Proxy for Annual General Meeting
June 28, 2011 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)
June 7, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2011
June 2, 2011 Results Announcement (Final, 2010/2011)
May 23, 2011 Announcement (Notice of Board Meeting)
May 12, 2011 Company Profile (as of 12/05/2011)
May 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2011
April 29, 2011 Next Day Disclosure Return
April 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011
April 1, 2011 Next Day Disclosure Return
April 1, 2011 Announcement (Resignation of Independent Non-executive Director)
March 31, 2011 Next Day Disclosure Return
March 29, 2011 Next Day Disclosure Return
March 25, 2011 Next Day Disclosure Return
March 24, 2011 Next Day Disclosure Return
March 23, 2011 Next Day Disclosure Return
March 22, 2011 Next Day Disclosure Return
March 18, 2011 Next Day Disclosure Return
March 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2011
February 28, 2011 Announcement (Change of Address of Principal Place of Business in Hong Kong)
February 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2011
January 27, 2011 Results Announcement (Q3, 2010/2011)
January 14, 2011 Announcement (Notice of Board Meeting)
January 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2010
December 20, 2010 Company Profile (as of 20/12/2010)
December 1, 2010 Announcement (Poll Results of the Special General Meeting and Election of a Non-executive Director)
December 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010
November 23, 2010 Announcement (Appointment of Deputy Chairman)
November 15, 2010 Second Form of Proxy for Special General Meeting
November 15, 2010 Supplemental Notice of Special General Meeting
November 11, 2010 Results Announcement (Q2, 2010/2011)
November 5, 2010 Announcement (Notice of Special General Meeting)
November 5, 2010 Form of Proxy
November 5, 2010 Circular (Cancellation of Share Premium and Proposed special Dividend)
November 1, 2010 Announcement (Notice of Board Meeting)
November 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2010
October 28, 2010 Announcement (Proposed Special Dividend and Closure of Register of Members)
October 19, 2010 Company Profile (as of 19/10/2010)
October 18, 2010 Announcement (Notice of Board Meeting)
October 12, 2010 Announcement (Cancellation of Share Premium)
October 4, 2010 Announcement (Resignation of Non-executive Director)
October 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2010
September 29, 2010 Announcement (Date of Board Meeting)
September 27, 2010 Announcement (Poll Results at the Annual General Meeting, Retirement of an Executive Director and Election of a Non-executive Director)
September 9, 2010 Second Form of Proxy for Annual General Meeting
September 9, 2010 Supplemental Notice of Annual General Meeting
September 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2010
August 5, 2010 Results Announcement (Q1, 2010/2011)
August 3, 2010 Company Profile (as of 03/08/2010)
August 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2010
July 26, 2010 Announcement (Notice of Board Meeting)
July 8, 2010 Announcement (Results of the Special General Meeting and Retirement of a Non-executive Director)
July 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2010
June 22, 2010 Notice of The Special General Meeting
June 22, 2010 Form of Proxy
June 22, 2010 Circular (Very Substantial Disposal Relating to The Disposal of A Jointly-Controlled Entity and Re-Election of The Retiring Directors)
June 22, 2010 Notice of Annual General Meeting
June 22, 2010 Form of Proxy for Annual General Meeting
June 22, 2010 Circular (Re-Election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting)
June 10, 2010 Announcement (Resumption)
June 10, 2010 Results Announcement (Final, 2009/2010)
June 8, 2010 Announcement
June 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2010
May 26, 2010 Announcement (Notice of Board Meeting)
May 25, 2010 Announcement (Delay in Despatch of Circular)
May 4, 2010 Announcement (Very Substantial Disposal Relating to the Disposal of a Jointly Controlled Entity and Resumption of Trading)
May 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2010
May 3, 2010 Announcement
April 7, 2010 Announcement (Unusual price and volume movements)
April 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2010
March 12, 2010 Company Profile (as of 12/03/2010)
March 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2010
March 1, 2010 Announcement (Conversion of Convertible Bonds and Preference Shares)
March 1, 2010 Next Day Disclosure Return
February 22, 2010 Announcement (Capital Structure of the Company)
February 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2010
January 28, 2010 Results Announcement (Q3, 2009/2010)
January 15, 2010 Announcement (Notice of Board Meeting)
January 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2009
December 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2009
November 10, 2009 Company Profile (as of 10/11/2009)
November 6, 2009 Results Announcement (Q2, 2009/2010)
November 2, 2009 Announcement (Appointment of Non-executive Directors)
November 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2009
October 27, 2009 Announcement (Notice of Board Meeting)
October 5, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2009
September 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2009
August 3, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2009
July 31, 2009 Results Announcement (Q1, 2009/2010)
July 24, 2009 Announcement (Poll Results at the Annual General Meeting)
July 17, 2009 Announcement (Notice of Board Meeting)
July 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009
June 17, 2009 Notice of Annual General Meeting
June 17, 2009 Proxy Form for Annual General Meeting
June 17, 2009 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting)
June 3, 2009 Results Announcement (Final, 2008/2009)
June 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May2009
June 1, 2009 Announcement (Profit warning)
May 19, 2009 Announcement (Notice of Board Meeting)
May 6, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2009
April 27, 2009 Announcement (Results of the Special General Meeting)
April 7, 2009 Circular (Continuing Connected Transactions relating to the Supplemental Services Agreement)
April 7, 2009 Form of Proxy
April 7, 2009 Announcement (Notice of Special General Meeting)
April 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2009
March 25, 2009 Announcement (Delay in Despatch of Circular in relation to the Continuing Connected Transactios invloving the Supplemental Services Agreement)
March 19, 2009 Announcement (Continuing Connected Transaction relating to the Sub-Tenancy Agreement
March 4, 2009 Announcement (Continuing Connected Transactions relationg to the Supplemental Services Agreement)
March 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009
February 4, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2009
February 3, 2009 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
January 23, 2009 Results Announcement (Q3, 2008/2009)
January 16, 2009 Announcement (Profit warning)
January 13, 2009 Announcement (Notice of Board Meeting)
January 5, 2009 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
December 1, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
November 13, 2008 Company Profile (as of 13/11/2008)
November 11, 2008 Results Announcement (Q2, 2008/2009)
November 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
October 29, 2008 Announcement (Notice of Board Meeting)
October 27, 2008 Announcement (Results of the Special General Meeting)
October 10, 2008 Announcement (Notice of Special General Meeting)
October 10, 2008 Form of Proxy
October 10, 2008 Circular (Proposed Change of Auditor, Re-election of Retiring Director and Notice of Special General Meeting)
October 6, 2008 Announcement (Proposed Change of Auditor)
October 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
September 5, 2008 Company Profile (as of 05/09/2008)
September 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
August 27, 2008 Announcement (Re-Designation of Director, Appointment of Executive Director and Change of Chief Executive Officer, Compliance Officer and Agent for Service of Process in Hong Kong)
August 12, 2008 Results Announcement (Q1, 2008/2009)
August 1, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
July 31, 2008 Announcement (Retirement of Director and Cessation of Agent for Service of Process in Hong Kong)
July 30, 2008 Announcement (Notice of Board Meeting)
July 21, 2008 Announcement (Notice of the Special General Meeting)
July 21, 2008 Form of Proxy
July 21, 2008 Circular (Possible Major transaction and possible very substantial disposal relating to the shareholders agreement)
July 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
June 30, 2008 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting)
June 30, 2008 Notice of Annual General Meeting
June 30, 2008 Announcement (Completion of the Very Substantial Acquisition; Possible Major Transaction and Possible Very Substantial Disposals relating to the signing of the Shareholders' Agreement; and Resumption of Trading)
June 30, 2008 Proxy Form for Annual General Meeting
June 27, 2008 Announcement
June 19, 2008 Results Announcement (Final, 2007/2008)
June 13, 2008 Announcement (Despatch of Circular)
June 13, 2008 Announcement (Notice of the Special General Meeting)
June 13, 2008 Form of Proxy
June 13, 2008 Circular (Very Substantial Acquisition and Major Transaction - Financial Assistance)
June 5, 2008 Announcement (Delay in Despatch of Circular)
June 4, 2008 Announcement (Notice of Board Meeting)
June 4, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
June 3, 2008 Announcement (Further terms in the Shareholders' Agreement relating to the Very Substantial Acquisition and Possible Very Substantial Disposals)
May 21, 2008 Announcement (Major Transaction - Very Substantial Acquisition, Possible Very Substantial Disposals and Resumption of Trading)
May 15, 2008 Announcement (Major Transaction - Financial Assistance)
May 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
May 2, 2008 Announcement
April 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
March 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
February 5, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
February 1, 2008 Results Announcement (3Q 2007/2008)
January 23, 2008 Company Profile (as of 23/01/2008)
January 22, 2008 Announcement (Notice of Board Meeting)
January 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
December 31, 2007 Announcement (Completion of the Second Round Placement)
December 14, 2007 Announcement (Results of the Special General Meeting)
December 3, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
November 23, 2007 Issue of Preference Shares to independent placees and connected parties, Waiver Agreement, Grant of share options of a subsidiary and Re-election of retiring directors
November 23, 2007 Notice of the Special General Meeting
November 23, 2007 Form of Proxy for Special General Meeting
November 20, 2007 Announcement (Issue of New Preference Shares to independent Placees)
November 15, 2007 Company Profile (as of 15/11/2007)
November 13, 2007 Results Announcement (Q2, 2007/2008)
November 2, 2007 Announcement (Issue of New Preference Shares to independent Placees; connected transactions involving issue of New Preference Shares to NASAC 2 and NASAC 3; connected transaction involving Waiver Agreement and resumption of trading in Ordinary Shares)
November 1, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
November 1, 2007 Announcement (Appointment of Independent Non-executive Director)
October 31, 2007 Announcement (Notice of Board Meeting)
October 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
September 20, 2007 Company Profile (as of 20/09/2007)
September 14, 2007 Announcement (Appointment of Non-executive Director)
September 3, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
August 15, 2007 Announcement
August 15, 2007 Results Announcement (Q1, 2007/2008)
August 15, 2007 Announcement
August 2, 2007 Announcement (Notice of Board Meeting)
August 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
July 24, 2007 Announcement (Unusual price movement)
July 4, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
June 29, 2007 Proxy Form for Annual General Meeting
June 29, 2007 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting)
June 29, 2007 Notice of Annual General Meeting
June 21, 2007 Results Announcement (Final, 2006/2007)
June 7, 2007 Announcement (Notice of board Meeting)
June 5, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
May 31, 2007 Announcement (Unusual price movements)
May 30, 2007 Announcement (Unusual price and volume movements)
May 25, 2007 Announcement (Unusual price and volume movements)
May 3, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
April 18, 2007 Announcement
April 11, 2007 Circular (Discloseable transaction)
April 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
March 26, 2007 Announcement (Unusual price and volume movements)
March 22, 2007 Announcement (Discloseable transaction)
March 6, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
February 16, 2007 Announcement (Unusual price and volume movements)
February 14, 2007 Results Announcement (3Q 2006/2007)
February 13, 2007 Announcement (Unusual price and volume movements)
February 1, 2007 Announcement (Monthly Announcement relating to outstanding convertible bonds and preference shares)
January 31, 2007 Announcement (Notice of Board Meeting)
January 4, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
January 3, 2007 Announcement (Unusual price and volume movements)
December 7, 2006 Announcement (Completion of the Subscription of Convertible Preferred Shares of Coland Group Limited)
November 13, 2006 Results Announcement (Q2, 2006/2007)
November 10, 2006 Circular (Very Substantial Acquisition)
November 10, 2006 Announcement (Notice of The Special General Meeting)
November 10, 2006 Proxy Form
November 6, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
November 3, 2006 Announcement (Completion of the Acquisition of Amtec and AIP)
October 31, 2006 Announcement (Results of the Special General Meeting)
October 31, 2006 Announcement (Notice of Board Meeting)
October 19, 2006 Announcement (Very Substantial Acquisition and Resumption of Trading)
October 13, 2006 Circular (Very Substantial Acquisition and Adoption of Share Option Scheme of a Subsidiary)
October 13, 2006 Announcement (Notice of Special General Meeting)
October 13, 2006 Proxy Form
October 6, 2006 Announcement (Supplemental agreement in relation to the very substantial acquisition)
October 5, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
September 28, 2006 Announcement (Appointment of Deputy Chairman)
September 12, 2006 Announcement (Completion of the Subscription Agreement with Woori)
September 4, 2006 Announcement (Result of Special General Meeting)
September 1, 2006 Announcement (Delay in despatch of circular)
August 18, 2006 Announcement (Unusual price and volume movements)
August 17, 2006 Circular (Issue of Preference Shares to Woori Bank and Connected Transaction involving the Waiver Agreement)
August 17, 2006 Announcement (Notice of Special General Meeting)
August 17, 2006 Proxy Form
August 14, 2006 Results Announcement (Q1, 2006/2007)
August 11, 2006 Announcement (Very substantial acquisition and resumption of trading)
August 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
August 1, 2006 Announcement (Notice of Board Meeting)
July 31, 2006 Announcement (Retirement of Director)
July 26, 2006 Issue of preference shares to Woori Bank, wavier of conversion ratio adjustment, connected transaction involving the waiver of conversion price adjustment and resumption of trading in shares
June 30, 2006 Proxy Form for Annual General Meeting
June 30, 2006 Notice of Annual General Meeting
June 30, 2006 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares, amendment to the bye-laws and notice of annual general meeting)
June 21, 2006 Results Announcement (Final, 2005/2006)
June 8, 2006 Announcement (Notice of Board Meeting)
June 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
May 26, 2006 Announcement
May 8, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares)
April 20, 2006 Announcement (Unusual price and volume movements)
April 11, 2006 Announcement (Unusual price and volume movements)
April 10, 2006 Announcement (Unusual price and volume movements)
April 3, 2006 Announcement (Status of completion of the placement and monthly update on outstanding convertible bonds and preference shares)
March 13, 2006 Announcement (Completion of the Subscription Agreement with Anchor Investor IV)
March 6, 2006 Announcement (Status of completion of the placement and monthly update on outstanding convertible bonds)
February 20, 2006 Announcement (Results of the Special General Meeting)
February 16, 2006 Announcement (Change of Agents for Service of Process in Hong Kong)
February 14, 2006 Results Announcement (3Q 2005/2006)
February 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds)
February 2, 2006 Announcement (Notice of Board Meeting)
January 24, 2006 Proxy Form
January 24, 2006 Announcement (Notice of Special General Meeting)
January 24, 2006 Circular (Issue of Preference Shares to independent Placees; connected transactions involving issue of Preference Shares to AICV And Timeless, and Waiver Agreement; continuing connected transactions involving Services Agreement; increase in authorised sha
January 23, 2006 Announcement (Connected transaction involving waiver of adjustment of conversion price of Convertible Bonds)
January 16, 2006 Announcement (Issue of Preference Shares to Additional Placee)
January 11, 2006 Announcement (Unusual price and volume movements)
January 10, 2006 Announcement (Unusual price and volume movements)
January 9, 2006 Announcement (Unusual price movement)
January 6, 2006 Announcement (Unusual trading volume)
January 5, 2006 Announcement (Unusual price movement)
January 3, 2006 Announcement (Unusual price movement)
January 3, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds)
December 30, 2005 Announcement (Issue of Preference Shares to independent Placees, connected transactions involving issue of Preference Shares to AICV and Timeless, non-exempt continuing connected transactions involving Services Agreement, and resumption of trading in Shar
December 7, 2005 Announcement (Non-completion of the Acquisition)
December 5, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds)
November 28, 2005 Announcement (Change of company secretary)
November 17, 2005 Announcement
November 14, 2005 Results Announcement (Q2 2005/2006)
November 1, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds)
November 1, 2005 Announcement (Notice of Board Meeting)
October 31, 2005 Announcement (Extension of completion date in respect of the acquisition)
October 14, 2005 Announcement (Extension of completion date in respect of the acquisition)
October 10, 2005 Announcement (Results of the SGM)
October 3, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds)
September 23, 2005 Circular (Very substantial acquisition)
September 23, 2005 Proxy Form
September 22, 2005 Announcement (Progress of fund raising exerciseand dispatch of circular in relation to the acquisition)
September 22, 2005 Notice of Special General Meeting
September 15, 2005 Announcement (Change of company secretary)
September 8, 2005 Announcement (Unusual price movement)
September 7, 2005 Announcement (Unusual price movement)
September 6, 2005 Announcement (Unusual price and volume movements)
September 5, 2005 Announcement (Change of company name)
September 5, 2005 Announcement (Unusual price and volume movements)
September 2, 2005 Announcement (Unusual price and volume movements)
September 1, 2005 Very Substantial Acquisition and Resumption of Trading
September 1, 2005 Monthly Anouncement Relating to Outstanding Convertible Bonds
August 18, 2005 Announcement (Change of Company Name)
August 16, 2005 Announcement (Change of Company Secretary)
August 12, 2005 Results Announcement (Q1, 2005/2006)
August 9, 2005 Announcement
August 8, 2005 Announcement (Unusual price & volume movements)
August 5, 2005 Announcement (Results of open offer)
August 5, 2005 Announcement (Unusual price & volume movements)
August 4, 2005 Announcement (Unusual price & volume movements)
August 2, 2005 Announcement (Notice of Board Meeting)
July 27, 2005 Announcement (Unusual price movement)
July 21, 2005 Document (Open offer of new shares on the basis of one offer share for each new share held by the qualifying shareholders on the record date)
July 14, 2005 Announcement (Poll results of the special general meeting held on 14 July 2005)
July 13, 2005 Announcement (Unusual price & volume movements)
July 8, 2005 Announcement
June 20, 2005 Announcement (Despatch of circular in relation to capital reorganisation, open offer,subscription of new shares and convertible bonds by the AJIA parties, whitewash waiver and change of company name)
June 20, 2005 Notice of Annual General Meeting
June 20, 2005 Notice of Special General Meeting
June 20, 2005 Proxy Form for Annual General Meeting
June 20, 2005 Circular (General mandates to issue shares and to repurchase shares, and notice of annual general meeting)
June 20, 2005 Proxy Form for Special General Meeting
June 20, 2005 Circular (Capital reorganisation, open offer, subscription of new shares and convertible bonds by the AJIA parties, application for whitewash waiver and proposed change of company name)
June 9, 2005 Announcement (Final, 2004/2005)
June 8, 2005 Announcement (Delay in despatch of the circular regarding capital reorganisation, open offer, subscription, application for whitewash wavier, and proposed change of company name)
May 30, 2005 Announcement (Notice of Board Meeting)
May 30, 2005 Announcement (Unusual price movement)
May 23, 2005 Announcement (Unusual price & volume movements)
May 20, 2005 Announcement (Unusual price & volume movements)
May 19, 2005 Announcement (Capital reorganisation, open offer, subscription of new shares and convertible bonds, application for whitewash waiver and proposed change of company name & Resumption of Trading)
May 17, 2005 Circular (Notice of expiry of subscription rights attaching to the 2005 warrants)
May 12, 2005 Announcement (Notice of expiry of subscription rights attaching to the 2005 warrants (stock code: 8356))
April 12, 2005 Announcement (Unusual price movement)
April 8, 2005 Announcement (Unusual price movement)
April 7, 2005 Announcement (Unusual price movement)
April 6, 2005 Announcement (Unusual price & volume movements)
April 4, 2005 Announcement (Unusual price & volume movements)
April 1, 2005 Announcement (Unusual price & volume movements)
March 31, 2005 Announcement (Unusual price & volume movements)
March 30, 2005 Announcement (Unusual price & volume movements)
March 4, 2005 Announcement (Unusual price & volume movements)
February 3, 2005 Results Announcement (Q3, 2004/2005)
January 24, 2005 Notice of Board Meeting
December 13, 2004 Announcement (Unusual price movement)
December 9, 2004 Announcement (Unusual price & volume movements)
December 7, 2004 Announcement (Unusual price & volume movements)
December 6, 2004 Announcement (Unusual price & volume movements)
November 30, 2004 Announcement (Unusual price & volume movements)
November 25, 2004 Announcement (Unusual price movement)
November 22, 2004 Announcement (Unusual price movement)
November 12, 2004 Interim Results Announcement for the six months ended 30th September,2004
November 11, 2004 Announcement (Unusual price & volume movement)
November 10, 2004 Announcement (Unusual price & volume movement)
November 2, 2004 Announcement (Notice of Board Meeting)
October 13, 2004 Announcement (Unusual price movement)
October 8, 2004 Announcement (Change of qualified accountant)
October 4, 2004 Announcement (Appointment of independent non-executive director)
September 3, 2004 Announcement (Unusual price & volume movement)
August 26, 2004 Announcement (Unusual price & volume movement)
August 25, 2004 Announcement (Unusual price & volume movement)
August 13, 2004 AnnouncementUnusual price movement)
August 13, 2004 Results (Q1, 2004/2005)
August 3, 2004 Announcement (Notice of Board Meeting)
July 14, 2004 AnnouncementUnusual price movement)
June 30, 2004 AnnouncementResignation of Executive Director and Deputy Chairman)
June 29, 2004 AnnouncementNotice of Annual General Meeting)
June 29, 2004 CircularGeneral Mandates to Issue Shares and to Repurchase Shares, Amendments to the Bye-Laws and Notice of Annual General Meeting)
June 23, 2004 Results Announcement (Final, 2003/2004)
June 11, 2004 AnnouncementUnusual price movement)
June 9, 2004 AnnouncementNotice of Board Meeting)
June 2, 2004 Circular (Discloseable Transaction Exercise of Put Option Agreement with Stemcor Holdings Limited)
May 13, 2004 Announcement on discloseble transaction : exercise of Put Option Agreement with Stemcor Holdings Limited
April 29, 2004 Announcement (Resignation of non-executive director)
April 26, 2004 Announcement (Unusual price movement)
February 20, 2004 Announcement (Change in chief executive officer, executive director, non-executive director, compliance officer and authorized representative)
February 16, 2004 Announcement (Unusual price movement)
February 13, 2004 3rd Quarterly Report 2003/2004
February 13, 2004 Results Announcement (Q3, 2003/2004)
February 3, 2004 Notice of Board Meeting
January 27, 2004 Announcement (Unusual price movement)
January 14, 2004 Announcement (Unusual price movement)
January 12, 2004 Announcement (Unusual price movement)
January 9, 2004 Announcement (Unusual price movement)
January 7, 2004 Announcement (Unusual price movement)
November 17, 2003 Announcement (Unusual price movement)
November 14, 2003 Results Announcement (Q2, 2003/2004)
November 7, 2003 Circular (Discloseable transaction :Subscription of shares in the Company)
October 20, 2003 Announcement (Discloseable transaction : Subscription of shares in the Company)
August 28, 2003 Announcement (Appointment and Resignation of Independent Non-executive Director and Member of the Audit Committee)
August 15, 2003 Announcement (Unusual price movement)
August 14, 2003 Results Announcement (Q1, 2003/2004)
August 14, 2003 Announcement (Unusual price & volume movement)
August 13, 2003 Announcement (Resignation of Non-executive Director)
August 5, 2003 Announcement (Unusual price & volume movement)
August 4, 2003 Notice of Board Meeting
July 31, 2003 Announcement (Unusual price movement)
July 25, 2003 Announcement (Unusual price movement)
July 24, 2003 Announcement (Unusual price movement)
July 24, 2003 Announcement (Change of company name)
July 23, 2003 Announcement (Unusual price movement)
July 22, 2003 Announcement (Unusual price movement)
July 15, 2003 Announcement (Unusual price movement)
June 26, 2003 Circular (Proposals involving change of name, general mandates to issue & repurchase shares, and notice of Annual General Meeting)
June 16, 2003 Results Announcement (Final, 2002/2003)
June 16, 2003 Notice of Annual General Meeting
June 5, 2003 Announcement (Unusual price movement)
June 2, 2003 Notice of Board Meeting
May 28, 2003 Announcement (Unusual price movement)
May 26, 2003 Announcement (Unusual price movement)
May 23, 2003 Announcement (Unusual price movement)
May 21, 2003 Announcement (Unusual price movement)
May 20, 2003 Announcement (Unusual price movement)
May 19, 2003 Announcement (Unusual price movement)
May 14, 2003 Announcement (Unusual price movement)
May 13, 2003 Announcement (Unusual price movement)
May 12, 2003 Announcement (Unusual price movement)
May 9, 2003 Announcement (Change of head office & principal place of business)
May 9, 2003 Announcement (Unusual price movement)
May 2, 2003 Announcement (Unusual price movement)
April 23, 2003 Announcement (Unusual price movement)
April 17, 2003 Announcement (Results of Special General Meeting)
April 16, 2003 Announcement (Unusual price movement)
April 14, 2003 Announcement (Unusual price movement)
March 31, 2003 Notice of Special General Meeting
March 31, 2003 Circular (Continuing connected transactions)
March 25, 2003 Announcement (Continuing connected transactions)
March 4, 2003 Announcement (Unusual price movement)
February 27, 2003 Announcement (Unusual price movement)
February 26, 2003 Announcement (Unusual price movement)
February 21, 2003 Announcement (Unusual price movement)
February 13, 2003 Results Announcement (Q3, 2002/2003)
January 29, 2003 Announcement
January 7, 2003 Announcement (Unusual price movement)
January 2, 2003 Announcement (Unusual price movement)
December 24, 2002 Announcement (Unusual price movement)
December 10, 2002 Announcement (Unusual price movement)
December 9, 2002 Announcement (Unusual price movement)
November 28, 2002 Announcement (Unusual price movement)
November 25, 2002 Announcement (Unusual price/volume movement)
November 14, 2002 Announcement (Disclosure of Advance to An Entity)
November 11, 2002 Results Announcement (Q2, 2002/2003)
October 29, 2002 Notice of Board Meeting
August 22, 2002 Announcement (Termination of possible offer by VSCH/Resume)
August 15, 2002 Announcement (Clarification of Q1 Results Announcement dated 13th August, 2002)
August 13, 2002 Results Announcement (Q1, 2002/2003)
June 25, 2002 Notice of Annual General Meeting and Proposed General Mandates to Issue Shares and to Repurhase Shares
June 24, 2002 Announcement (Change of Auditors)
June 20, 2002 Result Announcement for the Year Ended 31st March,2002
June 20, 2002 Announcement
June 10, 2002 Bonus Issue of Warrants, Termination of the Old Share Option Scheme And Adoption of the New Share Option Scheme
June 7, 2002 Announcement
May 23, 2002 Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme And Notice of Special General Meeting
May 8, 2002 Announcement (Disclosure of Advance to an Entity)
May 7, 2002 Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme
April 11, 2002 Announcement (Disclosure of Advance to an Entity)
March 6, 2002 Announcement (Disclosure of Advance to an Entity)
February 5, 2002 Third Quarter Results for The Nine Months Ended 31st December,2001
February 5, 2002 Results Announcement (Q3, 2001/2002)
January 23, 2002 Notice of Director's Meeting
January 21, 2002 Announcement (Disclosure of Advance to an Entity)
January 9, 2002 Announcement (Connected Transaction)
November 13, 2001 Interim Results for the six months ended 30th September,2001
November 12, 2001 Announcement (Unusual price movement)
August 16, 2001 Announcement (Change of sponsor)
August 15, 2001 Cir. (Major - Acquire shares in AcrossAsia)
August 6, 2001 First Quarter Results for the Three Months Ended 30th June,2001
August 6, 2001 Results Announcement(Q1, 2001/2002)
August 3, 2001 Announcemnet (Acquisition complete&Delay in despatch of cir)
July 24, 2001 Notice of Board meeting
July 17, 2001 Announcement (Major - Acquire ~0.23% shares in AcrossAsia)
June 14, 2001 Cir.(General mandates to buyback/issue shares)
June 1, 2001 Results Announcement (Final, 2000/2001)
June 1, 2001 Notice of annual general meeting
March 19, 2001 Announcement (Appointment of non-executive director)
February 13, 2001 Third Quarter Results For The Nine Months Ended 31st December,2000
February 1, 2001 Notice of Board meeting
January 23, 2001 Announcement (Resignation of a non-executive director)
January 16, 2001 Announcement (Amendments to the terms of agreements with Stemcor Holdings Ltd.)
December 29, 2000 Announcement (Supplemental information to the Stemcor Holdings Ltd. subscription agreement)
December 22, 2000 Circular (Subscription of new shares in Stemcor Holdings Ltd.)
December 1, 2000 Subscription of new shares in Stemcor Holdings Ltd.
October 31, 2000 Interim Results for the six months ended 30th September,2000
October 18, 2000 Notice of Director's Meeting
August 29, 2000 Entering into head of terms with Stemcor Holdings Ltd.
August 21, 2000 Announcement (Unusual Price Movement)
August 10, 2000 First Quarter Results for the three months ended 30th June,2000
August 1, 2000 Announcement (New revenue option agreement)
July 31, 2000 Notice of Director's Meeting
June 26, 2000 Annual Results Announcement 1999/2000 (Summary Version)
June 26, 2000 Annual Results Announcement 1999/2000
June 26, 2000 Notice of Annual General Meeting
June 13, 2000 Announcement (Notice of board meeting)
May 31, 2000 Announcemnet (Unusual price movement)
May 30, 2000 Announcement (Unusual price movement)
April 18, 2000 Allotment Result
April 14, 2000 Formal notice of IPO
April 14, 2000 Prospectus