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Announcements & Notices       


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  • 2013-December-30
  • PROPOSED BONUS WARRANT ISSUE (in PDF)
  • 2013-November-27
  • ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
  • 2013-November-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-November-7
  • ESTIMATED INCREASE IN PROFIT FOR INTERIM RESULTS 2013/14 (in PDF)
  • 2013-November-5
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE GLASSHOUSE LIMITED AS PART OF THE SETTLEMENT (in PDF)
  • 2013-October-29
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 OCTOBER 2013 (in PDF)
  • 2013-October-15
  • DESPATCH OF CIRCULAR (in PDF)
  • 2013-October-10
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-October-4
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2013-September-25
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2013 (in PDF)
  • 2013-September-12
  • CONNECTED TRANSACTION: THE ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT AND THE PROPOSED ENTERING INTO OF THE TENANCY AGREEMENT (in PDF)
  • 2013-September-9
  • APPOINTMENT OF COMPLIANCE ADVISER (in PDF)
  • 2013-September-5
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (the "Committee") (in PDF)
  • 2013-August-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-August-20
  • DISCLOSEABLE AND CONNECTED TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE GLASSHOUSE LIMITED AS PART OF SETTLEMENT (in PDF)
  • 2013-August-12
  • TERMINATION OF COMPLIANCE ADVISER (in PDF)
  • 2013-June-27
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
  • 2013-June-13
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-June-7
  • ESTIMATED INCREASE IN PROFIT FOR ANNUAL RESULTS OF 2013 (in PDF)
  • 2013-May-7
  • VOLUNTARY ANNOUNCEMENT RELATING TO RECEIPT OF HK$20,000,000 FROM MR. CHEUNG ON 4 MAY 2013 (in PDF)
  • 2013-February-1
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2013-January-9
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2013-January-3
  • APPOINTMENT OF COMPLIANCE ADVISER (in PDF)
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