HKEX Stock Code: 02336
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Announcements
Date Announcements
06/03/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
01/03/2012 APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND SERVICE CONTRACTS AND LETTERS OF APPOINTMENT OF DIRECTORS
24/02/2012 (1)FULFILLMENT OF RESUMPTION CONDITIONS;(2)SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3)APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4)APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5)APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6)APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7)CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8)RESUMPTION OF TRADING
23/02/2012 NEXT DAY DISCLOSURE RETURN
22/02/2012 RESULTS OF THE OPEN OFFER
02/02/2012 RESULTS OF THE HONG KONG COURT HEARING HELD ON 2 FEBRUARY 2012
26/01/2012 RESULTS OF THE CAYMAN COURT HEARINGS AND NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE
13/01/2012 POLL RESULTS OF THE EGM HELD ON 13 JANUARY 2012
23/12/2011 DESPATCH OF CIRCULAR, CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF THE DATE FOR THE HEARING IN HONG KONG COURT
16/12/2011 UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE AND REVISED TIMETABLE
09/12/2011 POLL RESULTS OF THE CAPITAL RESTRUCTURING EGM HELD ON 9 DECEMBER 2011
02/12/2011 DELAY IN DESPATCH OF CIRCULAR
11/11/2011 ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING PROPOSED: (1) CAPITAL RESTRUCTURING; (2) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (3) SUBSCRIPTION OF NEW SHARES; (4) ISSUE OF CREDITORS SHARES; (5) ISSUE OF CREDITORS CONVERTIBLE BONDS; (6) IMPLEMENTATION OF THE SCHEME; (7) GROUP REORGANISATION; AND (8) APPLICATION FOR WHITEWASH WAIVER, AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND CHANGE IN BOARD LOT SIZE
29/08/2011 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
22/08/2011 CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY
30/06/2011 CONTINUING CONNECTED TRANSACTIONS
20/06/2011 POLL RESULTS OF THE AGM HELD ON 20 JUNE 2011
11/03/2011 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
26/11/2010 POLL RESULTS OF THE RE-CONVENED 2008 AGM, 2009 AGM AND EGM HELD ON 26 NOVEMBER 2010
11/11/2010 VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE

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