Announcements And Circulars
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2018
April 3, 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2018
March 1, 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2018
February 8, 2018
Results Announcement (Q3, 2017/2018)
February 1, 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2018
January 23, 2018
Date of Board Meeting
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2017
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 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 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
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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
Notice of Board Meeting
June 1, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
May 11, 2016
Change of Principal Place of Business in Hong Kong
May 3, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
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
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
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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 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
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 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
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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
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 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 16, 2014
Form of Proxy for 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 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
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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 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 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 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 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
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2012
December 19, 2012
Announcement (Suspension of Trading)
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
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 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 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 3, 2012
Next Day Disclosure Return
April 2, 2012
List of Directors and their Role and Function
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
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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 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
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 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)
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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 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 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
Notice of Annual General Meeting
June 22, 2010
Form of Proxy for 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 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
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)
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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 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 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 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)
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2008
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 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
Notice of Annual General Meeting
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 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)
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)
Show All
2007
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
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 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
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)
Show All
2006
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 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 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)
June 30, 2006
Proxy Form for Annual General Meeting
June 30, 2006
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 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 (Notice of Board Meeting)
January 24, 2006
Proxy Form
January 24, 2006
Announcement (Notice of Special General Meeting)
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)
Show All
2005
December 7, 2005
Announcement (Non-completion of the Acquisition)
November 28, 2005
Announcement (Change of company secretary)
November 17, 2005
Announcement
November 14, 2005
Results Announcement (Q2 2005/2006)
November 1, 2005
Announcement (Notice of Board Meeting)
October 10, 2005
Announcement (Results of the SGM)
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 13, 2005
Announcement (Unusual price & volume movements)
July 8, 2005
Announcement
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 9, 2005
Announcement (Final, 2004/2005)
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 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
Show All
2004
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 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 29, 2004
AnnouncementNotice 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)
Show All
2003
November 17, 2003
Announcement (Unusual price movement)
November 14, 2003
Results Announcement (Q2, 2003/2004)
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 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 (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)
Show All
2002
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 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
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)
Show All
2001
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
Results Announcement(Q1, 2001/2002)
August 3, 2001
Announcemnet (Acquisition complete&Delay in despatch of cir)
July 24, 2001
Notice of Board meeting
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)
Show All
2000
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