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Announcements

2024
2024-12-19
2023/2024 Annual Results Announcement and Change in Composition of Board Committee
2024-12-13
Announcement pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules
2024-12-06
Date of Board Meeting
2024-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-18
Positive Profit Alert
2024-11-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-17
2023/2024 Interim Results Announcement
2024-05-03
Date of Board Meeting
2024-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-27
List of Directors and their Role and Function
2024-02-27
Poll Results of Annual General Meeting held on 27 February 2024 and Change of Independent Non-executive Directors and Members of Board Committees
2024-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-24
Discloseable Transaction - Extension of Loan Facilities
2024-01-22
Discloseable Transaction - Provision of Loan Facility
2024-01-18
Discloseable Transaction - Provision of Loan Facilities
2024-01-18
Expected Date of Despatch of the Circulars
2024-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023
2023-12-19
2022/2023 Annual Results Announcement
2023-12-08
Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement
2023-12-05
Date of Board Meeting
2023-12-01
Continuing Connected Transactions - Provision of Financial Services
2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-29
Change of Hong Kong Branch Share Registrar and Transfer Office
2023-11-16
Discloseable Transaction - Extension of Loan Facility
2023-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-28
Discloseable Transaction - Extension of Loan Facility
2023-09-14
Discloseable Transaction - Provision of Loan Facility
2023-09-08
Discloseable Transaction - Extension of Loan Facilities
2023-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
2023-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
2023-07-07
Discloseable Transaction - Provision of Loan Facilities
2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
2023-06-30
Change of Company Secretary and Authorised Representative
2023-06-30
Connected Transaction in relation to the Underwriting Agreement
2023-06-16
Discloseable Transaction - Provision of Loan Facility
2023-06-08
Discloseable Transaction - Provision of Loan Facilities
2023-06-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
2023-05-30
2022/2023 Interim Results Announcement
2023-05-16
Date of Board Meeting
2023-05-11
Positive Profit Alert
2023-05-09
Discloseable Transaction - Provision of Loan Facilities
2023-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
2023-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
2023-03-31
Adoption of Chinese Name as Secondary Name, Change of Chinese Stock Short Name and Change of Company Name of Subsidiaries
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
2023-02-28
Memorandum of Association and New Bye-Laws
2023-02-28
List of Directors and their Role and Function
2023-02-28
Poll Results of Annual General Meeting held on 28 February 2023 and Change of Independent Non-executive Directors and Members of Board Committees
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Notice of Annual General Meeting
2022
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
2022-12-30
List of Directors and their Role and Function
2022-12-28
Discloseable Transaction - Provision of Loan Facility
2022-12-20
2021/2022 Annual Results Announcement
2022-12-20
(1) Proposed Adoption of New Bye-laws, (2) Proposed Adoption of Chinese Name as Secondary Name and (3) Appointment of Company Secretary and other positions
2022-12-06
Date of Board Meeting
2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
2022-12-02
Profit Alert
2022-12-01
List of Directors and their Role and Function
2022-11-30
Discloseable Transaction - Provision of Loan Facilities
2022-11-21
Pursuant to Rules 13.51B(2) and 13.51(2)(l) of the Listing Rules
2022-11-04
Discloseable Transaction - Provision of Loan Facility
2022-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022
2022-10-28
Discloseable Transaction - Provision of Loan Facilities
2022-10-05
Discloseable Transaction - Provision of Loan Facility
2022-10-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
2022-10-03
Appointment of Executive Directors and Change in Composition of Board Committees
2022-09-30
List of Directors and their Role and Function
2022-09-26
Nomination Committee - Terms of Reference
2022-09-08
Discloseable Transaction - Provision of Loan Facilities
2022-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
2022-08-31
Resignation of Executive Director
2022-08-26
Discloseable Transaction - Provision of Loan Facility
2022-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
2022-07-29
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2022-07-28
Discloseable Transaction - Provision of Loan Facilities
2022-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
2022-06-30
Retirement of Executive Director and Company Secretary
2022-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
2022-05-27
2021/2022 Interim Results Announcement
2022-05-16
Date of Board Meeting
2022-05-13
Discloseable Transaction - Provision of Loan Facility
2022-05-06
Profit Warning
2022-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
2022-04-08
Discloseable Transaction - Provision of Loan Facility
2022-04-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
2022-04-04
Discloseable Transaction - Provision of Loan Facilities
2022-03-16
Announcement pursuant to Rules 13.51B(2) and 13.51(2)(n)(iv) of the Listing Rules
2022-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
2022-02-25
List of Directors and their Role and Function
2022-02-25
Poll Results of the Annual General Meeting held on 25 February 2022 and Change of Independent Non-Executive Directors and Members of Board Committees
2022-02-17
Special Arrangements for Annual General Meeting to be held on 25 February 2022
2022-02-15
Discloseable Transaction - Provision of Loan Facilities
2022-02-08
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
2022-01-28
Notice of Annual General Meeting
2022-01-25
Discloseable Transaction - Provision of Loan Facilities
2022-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
2021
2021-12-17
Discloseable Transaction - Provision of Loan Facilities
2021-12-16
Date of Board Meeting
2021-12-10
Discloseable Transaction - Provision of Loan Facility
2021-12-03
Profit Warning
2021-12-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
2021-11-28
Discloseable Transaction - Provision of Loan Facilities
2021-11-15
Discloseable Transaction - Provision of Loan Facility
2021-11-15
Discloseable Transaction - Provision of Loan Facilities
2021-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
2021-10-11
Discloseable Transactions - Provision of Loan Facilities
2021-10-06
Discloseable Transaction - Provision of Loan Facility
2021-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
2021-09-27
Poll Results of the Special General Meeting held on 27 September 2021
2021-09-17
Discloseable Transaction - Extension of Loan Facility
2021-09-15
Discloseable Transaction - Provision of Loan Facility
2021-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
2021-08-30
Notice of Special General Meeting
2021-08-30
Form of Proxy (Special General Meeting - 27 September 2021 (Monday)
2021-08-19
Discloseable Transaction – Provision of Loan Facility
2021-08-11
Discloseable Transaction – Provision of Loan Facility
2021-08-09
Discloseable Transaction – Provision of Loan Facility
2021-08-05
Expected Date of Despatch of the Circular
2021-08-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
2021-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
2021-06-22
CONTINUING CONNECTED TRANSACTIONS – PROVISION OF FINANCIAL SERVICES
2021-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
2021-05-26
2020/2021 INTERIM RESULTS ANNOUNCEMENT
2021-05-12
DATE OF BOARD MEETING
2021-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
2021-05-04
Profit Alert
2021-04-16
Discloseable Transaction – Provision of Loan Facility
2021-04-13
Discloseable Transaction – Provision of Loan Facility
2022-04-09
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
2021-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
2021-02-08
Poll results of the Annual General Meeting held on 8 February 2021
2021-02-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
2021-01-22
2021 Annual General Meeting - Health Declaration Form
2021-01-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
2021-01-06
Notice of Annual General Meeting
2021-01-06
Form of Proxy (Annual General Meeting - 8 February 2021 (Monday))
2020
2020-12-18
2019/2020 Annual Results Announcement
2020-12-04
Profit Warning
2020-12-04
Date of Board Meeting
2020-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
2020-12-03
Continuing Connected Transactions - 2020 Master Leasing Agreement
2020-11-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
2020-10-08
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020
2020-09-15
Discloseable Transaction - Provision of Loan Facility
2020-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020
2020-08-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2020
2020-07-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2020
2020-06-17
Discloseable Transaction – Provision of Loan Facility
2020-06-12
1) Discloseable Transactions – Provision of Loan Facilities and 2) Supplemental Information to the Previous Announcement
2020-06-10
Discloseable Transaction - Provision of Loan Facility
2020-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2020
2020-05-19
Interim Results for the Six Months Ended 31 March 2020
2020-05-07
Date of Board Meeting
2020-05-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2020
2020-04-29
Profit Warning
2020-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2020
2020-03-27
Discloseable Transaction – Relating to the Provision of Loan Facilities
2020-03-13
Discloseable Transaction - Provision of Loan Facility
2020-03-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-18
Discloseable Transaction - Provision of Loan Facilities
2020-02-13
Poll Results of the Annual General Meeting held on 13 February 2020
2020-02-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2020
2020-01-09
Notice of Annual General Meeting
2020-01-09
Form of Proxy (Annual General Meeting – 13 February 2020 (Thursday))
2020-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
2019-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-27
Date of Board Meeting
2019-11-08
Profit Warning
2019-11-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
2019-10-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
2019-09-26
Discloseable Transaction – Amendments to the Terms of Loan Facility
2019-09-11
Discloseable Transactions - Provision of Loan Facilities
2019-09-09
Discloseable Transaction - Provision of Loan Facility
2019-09-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
2019-08-30
Discloseable Transaction - Provision of Loan Facility
2019-08-29
List of Directors and their Role and Function
2019-08-29
Resignation of Director
2019-08-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
2019-07-12
Issue of Fourth Tranche of Bonds Due 2022 and Full Placing and Issue of Bonds
2019-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
2019-06-28
Change of Address of Hong Kong Branch Share Registrar and Transfer Officer
2019-06-10
Issue of Third Tranche of Bonds Due 2022
2019-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
2019-05-21
Interim Results for the Six Months Ended 31 March 2019
2019-05-08
Date of Board Meeting
2019-05-06
Issue of Second Tranche of Bonds Due 2022
2019-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2019
2019-05-02
Discloseable Transaction - Extension of Loan Facility
2019-04-26
Profit Warning
2019-04-23
Issue of First Tranche of Bonds Due 2022
2019-04-12
Placing of Bonds
2019-04-12
Issue of Fifth Tranche of Bonds Due 2022 and Full Placing and Issue of Bonds
2019-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2019
2019-04-02
Discloseable Transaction - Supplemental Loan Agreement
2019-03-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2019
2019-02-22
Issue of Fourth Tranche of Bonds due 2022
2019-02-15
Discloseable Transaction – Extension of Loan Facility
2019-02-08
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
2019-01-30
Poll Results of the Annual General Meeting Held on 30 January 2019
2019-01-18
Issue of Third Tranche of Bonds due 2022 and Extension of Placing Period
2019-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
2018
2018-12-31
Discloseable Transaction - Provision of Loan Facility
2018-12-27
Notice of Annual General Meeting
2018-12-27
Form of Proxy (Annual General Meeting - 30 January 2019 (Wednesday))
2018-12-11
Nomination Committee - Terms of Reference
2018-12-11
Annual Results for the Year Ended 30 September 2018
2018-12-07
Issue of Second Tranche of Bonds Due 2021
2018-12-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
2018-11-28
Date of Board Meeting
2018-11-05
Issue of First Tranche of Bonds Due 2021
2018-11-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
2018-10-24
Poll Results of Special General Meeting held on 24 October 2018
2018-10-15
Placing of Bonds
2018-10-05
Notice of Special General Meeting
2018-10-05
Form of Proxy (Special General Meeting – 24 October 2018 (Wednesday))
2018-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
2018-09-17
Delay in Despatch of Circular - Continuing Connected Transactions - Provision of Financial Services
2018-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
2018-08-31
Issue of Fourth Tranche of HK$400,000,000 Bonds Due 2021 and Completion of Bond Placing
2018-08-27
Continuing Connected Transactions - Provision of Financial Services
2018-08-09
Master Leasing Agreement
2018-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
2018-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
2018-06-15
Issue of Third Tranche of HK$400,000,000 Bonds Due 2021
2018-06-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
2018-05-29
Announcement of Interim Results for the Six Months Ended 31 March 2018
2018-05-25
Issue of Second Tranche of HK$400,000,000 Bonds Due 2021
2018-05-24
Continuing Connected Transactions The Master Leasing Agreement
2018-05-15
Date of Board Meeting
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
2018-04-30
Issue of First Tranche of HK$400,000,000 Bonds Due 2021
2018-04-11
Placing of Bonds
2018-04-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
2018-03-29
Continuing Connected Transactions
2018-03-09
Issue of Fourth Tranche of Bonds Due 2021 and Completion of Bond Placing
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
2018-02-15
Issue of Third Tranche of Bonds Due 2021
2018-02-12
Continuing Connected Transaction - Provision of Financial Services
2018-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
2018-01-31
Issue of Second Tranche of Bonds Due 2021
2018-01-30
Poll Results of Annual General Meeting held on 30 January 2018
2018-01-24
Issue of First Tranche of Bonds Due 2021
2018-01-16
Placing of Bonds
2018-01-16
Connected Transaction In Relation To The Underwriting Agreement
2018-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
2017
2017-12-21
Notice of Annual General Meeting
2017-12-21
Form of Proxy (Annual General Meeting - 30 January 2018 (Tuesday))
2017-12-07
Annual Results Announcement for the Year Ended 30 September 2017
2017-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
2017-11-24
Date of Board Meeting
2017-11-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
2017-10-31
Continuing Connected Transaction
2017-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
2017-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
2017-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
2017-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
2017-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
2017-05-23
Announcement of Interim Results for the Six Months Ended 31 March 2017
2017-05-09
Date of Board Meeting
2017-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
2017-04-19
Change of Name of Principal Share Registrar and Transfer Agent In Bermuda
2017-04-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
2017-03-30
Continuing Connected Transaction
2017-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
2017-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
2017-01-26
Poll Results of Annual General Meeting held on 26 January 2017
2017-01-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
2016
2016-12-22
Notice of Annual General Meeting
2016-12-14
Completion of Subscription and Issuance of New Shares under General Mandate
2016-12-14
Next Day Disclosure Return - Changes in Issued Share Capital
2016-12-08
Announcement of Annual Results for the Year Ended 30 September 2016
2016-12-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
2016-12-01
Share Subscription Under General Mandate
2016-11-25
Date of Board Meeting
2016-11-14
Placing of Bonds
2016-11-08
Issue of the Tenth Tranche of the Bonds and Completion of Bond Placing
2016-11-04
Discloseable transaction – Relating to the Provision and Extension of Loan Facilities
2016-11-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
2016-10-28
Issue of the Ninth Tranche of the Bonds
2016-10-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
2016-09-29
Issue of the Eighth Tranche of the Bonds
2016-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
2016-08-29
Issue of the Seventh Tranche of the Bonds
2016-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
2016-07-29
Issue of the Sixth Tranche of the Bonds and Extension of Placing Period
2016-07-26
Discloseable transaction – Supplemental Loan Agreement relating to the Extension of Loan Facility
2016-07-19
Discloseable Transaction – Fourth Supplemental Loan Agreement Relating to the Further Extension of Loan Facility
2016-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016
2016-06-29
Issue of the Fifth Tranche of the Bonds
2016-06-16
Discloseable Transaction Relating to the Provision of Loan Facilities
2016-06-07
英皇证券集团保安提示
2016-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
2016-05-31
Next Day Disclosure Return - Changes in Issued Share Capital
2016-05-31
Completion of Subscription and Issuance of New Shares under General Mandate
2016-05-31
Continuing Connected Transaction
2016-05-30
Issue of the Fourth Tranche of the Bonds
2016-05-18
Share Subscription under General Mandate
2016-05-18
Announcement of Interim Results for the Six Months Ended 31 March 2016
2016-05-06
Date of Board Meeting
2016-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016
2016-04-29
Issue of the Third Tranche of the Bonds
2016-04-19
Positive Profit Alert
2016-04-15
Voluntary Announcement – Termination of the Memorandum of Understanding in respect of Possible Formation of a Joint Venture
2016-04-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016
2016-04-05
Issue of the First and Second Tranches of the Bonds
2016-04-01
Continuing Connected Transactions
2016-03-15
Placing of Bonds
2016-03-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016
2016-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016
2016-01-28
Poll Results of Annual General Meeting held on 28 January 2016
2016-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015
2015
2015-12-31
Discloseable Transaction – Second Supplemental Loan Agreement Relating to the Further Extension of Loan Facility
2015-12-22
Notice of Annual General Meeting
2015-12-09
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015
2015-12-09
Announcement of Annual Results for the Year Ended 30 September 2015
2015-11-30
Voluntary Announcement – Memorandum of Understanding in respect of Possible Formation of a Joint Venture
2015-11-27
Date of Board Meeting
2015-11-11
Poll Result of Special General Meeting held on 19 November 2015
2015-11-19
Discloseable Transaction – Supplemental Loan Agreement Relating to the Provision of Loan Facility
2015-11-04
Positive Profit Alert
2015-11-03
Discloseable Transaction – Supplemental Loan Agreement Relating to the Provision of Loan Facility
2015-11-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015
2015-10-29
Notice of Special General Meeting
2015-10-05
Delay in Despatch of Circular in relation to Continuing Connected Transactions - Provision of Financial Services
2015-10-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015
2015-09-30
Discloseable Transaction Relating to the Provision of Loan Facilities
2015-09-10
Continuing Connected Transactions - Provision of Financial Services
2015-09-07
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015
2015-08-31
Discloseable Transaction – Supplemental Loan Agreement Relating to the Extension of Loan Facility
2015-08-21
Poll Results of Special General Meeting held on 21 August 2015
2015-08-12
Discloseable Transaction Relating to the Provision of Loan Facility
2015-08-07
Voluntary Announcement – Disposal of a Minority Stake by the Controlling Shareholder
2015-08-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015
2015-08-04
Notice of Special General Meeting
2015-07-24
List of Directors and their Role and Function
2015-07-24
Change in Directors
2015-07-14
Next Day Disclosure Return - Changes in Issued Share Capital
2015-07-14
Completion of Subscription and Placing of New Shares under General Mandate
2015-07-07
(I) Termination of May 2015 Subscription Agreements and May 2015 Placing Agreement; (II) Share Subscription under General Mandate and (III) Placing of New Shares under General Mandate
2015-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015
2015-07-03
Poll Results of Special General Meeting held on 3 July 2015
2015-06-16
Notice of Special General Meeting
2015-06-04
Next Day Disclosure Return - Changes in Issued Share Capital
2015-06-04
Completion of the Placing of New Shares under Specific Mandate
2015-06-03
Results of the Rights Issue on the basis of One Rights Share for Every Two Existing Shares Held on the Record Date at HK$0.50 Per Rights Shares and Adjustments to the Outstanding Share Options
2015-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015
2015-05-26
(I) Share Subscription under Specific Mandate; (II) Placing of New Shares under Specific Mandate; and (III) Resumption of Trading
2015-05-22
Discloseable Transaction Relating to the Provision of Loan Facilities
2015-05-21
Updates on the Underwriting Agreement in relation to the Rights Issue and Revised Expected Timetable of the Rights Issue and the Placing
2015-05-21
Updates on Rights Issue and Placing Timetable
2015-05-20
Trading Halt
2015-05-19
Announcement of Interim Results for the Six Months Ended 31 March 2015
2015-05-07
Date of Board Meeting
2015-05-06
Poll Results of Special General Meeting held on 6 May 2015
2015-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015
2015-04-24
Discloseable Transaction Relating to the Provision of Loan Facility
2015-04-21
Positive Profit Alert
2015-04-21
Discloseable Transaction Relating to the Provision of Loan Facility
2015-04-17
Notice of Special General Meeting
2015-04-09
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015
2015-03-27
Clarification Announcement
2015-03-26
Proposed Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date and Placing of New Shares under Specific Mandate
2015-03-11
Discloseable Transaction Relating to the Provision of Loan Facility
2015-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015
2015-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015
2015-01-27
Discloseable Transaction Relating to the Provision of Loan Facility
2015-01-21
Poll Results of Annual General Meeting held on 21 January 2015
2015-01-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014
2014
2014-12-23
Continuing Connected Transaction
2014-12-17
(1)建議重選董事 (2)建議發行新股份及購回股份之一般授權 (3)建議更新購股權計劃項下之計劃授權限額
2014-12-11
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-12-08
Unusual Price and Trading Volume Movements
2014-12-03
Announcement of Annual Results for the Year Ended 30 September 2014
2014-12-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2014
2014-11-21
Date of Board Meeting
2014-11-18
List of Directors and their Role and Function
2014-11-06
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-11-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2014
2014-10-10
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2014
2014-09-29
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014
2014-08-11
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-08-08
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014
2014-07-29
Clarification Announcement
2014-07-28
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014
2014-06-30
Change of Principal Share Registrar and Change of address of Existing Principal Share Registrar
2014-06-18
Discloseable Transaction Relating to the Provision of Loan Facility
2014-06-10
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-06-10
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2014-06-10
Interim Report 2013/2014
2014-06-04
Discloseable Transaction Relating to the Provision of Loan Facility
2014-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014
2014-05-29
Announcement of Interim Results for the Six Months Ended 31 March 2014
2014-05-22
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-05-16
Date of Board Meeting
2014-05-13
Statement of Clarification: Fraudulent website www.emperorcapitalgroup.com
2014-05-05
Next Day Disclosure Return - Changes in Issued Share Capital
2014-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014
2014-04-29
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2014
2014-04-02
Grant of Share Options
2014-03-31
Continuing Connected Transactions
2014-03-27
List of Directors and their Role and Function
2014-03-27
Change in Directors
2014-03-25
Discloseable Transaction relating to the Provision of Loan Facilities
2014-03-20
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-03-11
Discloseable Transaction Relating to the Provision of Loan Facilities
2014-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2014
2014-02-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2014
2014-01-27
Next Day Disclosure Return - Changes in Issued Share Capital
2014-01-22
Discloseable Transaction Relating to the Provision of Loan Facility
2014-01-22
List of Directors and their Role and Function
2014-01-22
Poll Results of Annual General Meeting held on 22 January 2014 and Change of Directors
2013
2013-12-18
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2013-12-18
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2013-12-18
Notice of Annual General Meeting
2013-12-18
Form of Proxy (Annual General Meeting - 22 January 2014 (Wednesday))
2013-12-18
(1) Re-election of Directors and Election of Director (2) General Mandates to Issue New Shares and Repurchase Shares and (3) Notice of Annual General Meeting
2013-12-18
Annual Report 2012/2013
2013-12-04
Discloseable Transaction Relating to the Provision of Loan Facility
2013-12-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013
2013-12-03
Announcement of Annual Results for the Year Ended 30 September 2013
2013-11-27
Results of the Open Offer and Completion of the Bond Placing
2013-11-21
Date of Board Meeting
2013-11-05
Supplemental Agreement to the Underwriting Agreement in relation to the Open Offer
2013-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013
2013-11-04
Revised Expected Timetable for the Open Offer
2013-11-01
Positive Profit Alert
2013-10-14
Proposed Open Offer of Bonds on the Basis of One Unit of Bond Having a Face Value of HK$700 Each for Every 6,000 Existing Shares Held on the Record Date and Placing of Bonds
2013-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2013
2013-10-03
Bermuda Share Registrar – Change of Name
2013-09-26
Discloseable Transaction Relating to the Provision of Loan Facility
2013-09-13
Continuing Connected Transaction
2013-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013
2013-08-13
Poll Results of Special General Meeting held on 13 August 2013
2013-08-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013
2013-07-25
Notice of Special General Meeting
2013-07-12
Grant of Share Options and Proposed Amendments to the Share Option Scheme
2013-07-12
Discloseable Transaction Relating to the Provision of Loan Facility
2013-07-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013
2013-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013
2013-05-28
Nomination Committee – Terms of Reference
2013-05-28
Announcement of Interim Results for the Six Months Ended 31 March 2013
2013-05-15
Date of Board Meeting
2013-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013
2013-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013
2013-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013
2013-02-28
Discloseable Transaction Relating to the Provision of Loan Facility
2013-02-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013
2013-01-30
Poll Results of Annual General Meeting held on 30 January 2013
2013-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012
2012
2012-12-20
Continuing Connected Transaction
2012-12-20
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2012-12-20
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2012-12-05
Announcement of Annual Results for the Year Ended 30 September 2012
2012-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012
2012-11-27
Poll Results of Special General Meeting held on 27 November 2012
2012-11-23
Date of Board Meeting
2012-11-19
Discloseable Transaction Relating to the Provision of Loan Facility
2012-11-08
Notice of Special General Meeting
2012-11-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012
2012-11-01
Bermuda Share Registrar – Change of Address
2012-10-31
Delay in Despatch of Circular in relation to Continuing Connected Transactions - Provision of Financial Services
2012-10-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012
2012-10-03
Expected Date for Despatch of Circular in relation to Continuing Connected Transactions - Provision of Financial Services
2012-09-28
Continuing Connected Transactions – Provision of Financial Services
2012-09-27
Discloseable Transaction Relating to the Provision of Loan Facility
2012-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012
2012-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012
2012-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012
2012-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012
2012-06-05
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2012-06-05
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2012-05-23
Announcement of Interim Results for the Six Months Ended 31 March 2012
2012-05-11
Date of Board Meeting
2012-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012
2012-04-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012
2012-03-30
Memorandum of Association and Bye-Laws
2012-03-29
Nomination Committee - Terms of Reference
2012-03-29
Remuneration Committee - Terms of Reference
2012-03-29
Audit Committee - Terms of Reference
2012-03-28
List of Directors and their Role and Function
2012-03-28
Change of Chairman of the Remuneration Committee
2012-03-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012
2012-02-14
Disclosure Pursuant to Rules 13.13 And 13.15 of the Listing Rules
2012-02-08
Poll Results of Annual General Meeting held on 8 February 2012
2012-02-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012
2012-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31st December 2011
2011
2011-12-21
Notice of Annual General Meeting
2011-12-15
Appointment of Executive Director
2011-12-08
Annual Results Announcement for the Year Ended 30 September 2011
2011-12-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30th November 2011
2011-11-28
Date of Board Meeting
2011-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31st October 2011
2011-10-17
Connected Transactions
2011-10-17
Unusual Price Movement
2011-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30th September 2011
2011-09-23
Connected Transaction
2011-09-23
Poll Result of Special General Meeting held on 23 September 2011
2011-09-05
Notice of Special General Meeting
2011-09-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31st August 2011
2011-08-31
CONTINUING CONNECTED TRANSACTIONS
2011-08-11
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN FACILITY
2011-08-04
Next Day Disclosure Return - Changes in Issued Share Capital
2011-08-04
RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO SHARE OPTIONS
2011-08-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2011
2011-07-13
(1) POLL RESULT OF THE SPECIAL GENERAL MEETING; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) DESPATCH OF THE PROSPECTUS DOCUMENTS
2011-07-12
SUPPLEMENTARY ANNOUNCEMENT TO THE CIRCULAR TO SHAREHOLDERS DATED 23 JUNE 2011
2011-07-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30th June 2011
2011-07-06
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND (II) APPLICATION FOR WHITEWASH WAIVER - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
2011-06-28
DESPATCH OF CIRCULAR RELATING TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF SPECIAL GENERAL MEETING
2011-06-23
Display of documents pursuant to Note 2 to Rule 8 of the Takeovers
2011-06-22
NOTICE OF SPECIAL GENERAL MEETING
2011-06-09
Appointment of Independent Financial Adviser
2011-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31st May 2011
2011-06-02
Proposed Rights Issue
2011-06-01
Appointment of Executive Director
2011-05-31
Suspension of Trading
2011-05-19
Announcement of Interim Results for the Six Months Ended 31 March 2011
2011-05-06
Date of Board Meeting
2011-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2011
2011-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2011
2011-04-01
Continuing Connected Transaction
2011-03-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2011
2011-02-28
Continuing Connected Transactions
2011-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2011
2011-01-27
Poll Results of Annual General Meeting held on 27 January 2011
2011-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2010
2010
2010-12-20
Notice of Annual General Meeting
2010-12-07
Final Results Announcement for the Year Ended 30 September 2010
2010-12-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2010
2010-11-25
Date of Board Meeting
2010-11-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2010
2010-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2010
2010-09-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2010
2010-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2010
2010-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2010
2010-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2010
2010-06-01
Closure of Register of Members
2010-05-28
Change in Directors
2010-05-27
Announcement of Interim Results for the Six Months Ended 31 March 2010
2010-05-14
Date of Board Meeting
2010-05-10
Poll Result of Special General Meeting held on 10 May 2010 in relation to the Continuing Connected Transactions - Provision of Financial Services
2010-05-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2010
2010-04-22
Notice of Special General Meeting
2010-04-21
正面盈利预告
2010-04-14
Delay in despatch of circular in relation to continuing connected transactions - Provision of Financial Services
2010-04-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2010
2010-03-26
Continuing Connected Transactions - Provision of Financial Services
2010-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2010
2010-02-04
董事资料变更
2010-02-02
截至二零一零年一月三十一日止股份发行人的证券变动月报表
2010-01-28
Poll Results of Annual General Meeting held on 28th January, 2010
2010-01-08
Closure of Register of Members
2010-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2009
2009
2009-12-28
Notice of Annual General Meeting
2009-12-28
Election of Means of Corporate Communication
2009-12-15
Final Results Announcement for the 18 Months Ended 30 September 2009
2009-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2009
2009-12-03
Date of Board Meeting
2009-11-19
Change in Director Information
2009-11-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2009
2009-10-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2009
2009-09-22
Next Day Disclosure Return – Changes in Issued Share Capital
2009-09-22
Poll Results of the Special General Meeting held on 22 September 2009 and Completion of Connected Transaction - Subscription of Shares by a Connected Person
2009-09-04
根据《收购守则》规则8的注释2须展示的文件
2009-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2009
2009-09-03
Notice of Special General Meeting
2009-09-03
Despatch of Circular in relation to (1) Connected Tranaction - Subscription of Shares by a Connected Person and Whitewash Waiver
2009-08-27
Delay in Despatch of Circular
2009-08-19
(1) Lapse of Top-Up Subscription, (2) Connected Transaction - Supplemental Subscription of 72,150,000 New Shares and (3) Application of Whitewash Waiver
2009-08-07
(1) Top-up Placing of 72,150,000 Shares, (2) Connected Transaction in relation to Subscription of 72,150,000 new shares, (3) Application of Whitewash Waiver and (4) Resumption of Trading
2009-08-06
Suspension of Trading
2009-08-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2009
2009-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009
2009-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009
2009-05-13
Date of Board Meeting
2009-05-08
Profit Warning
2009-05-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009
2009-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009
2009-03-25
Change of Financial Year End Date
2009-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009
2009-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2009
2008
2008-12-16
Continuing Connected Transaction
2008-11-27
Announcement of Interim Results for the Six Months ended 30 September 2008
2008-11-14
Date of Board Meeting
2008-08-20
Clarification Announcement
2008-07-21
Clarification Announcement
2008-07-18
Notice of Annual General Meeting
2008-07-08
Annual Results Announcement (FY2007/2008)
2008-06-30
Connected Transaction in Relation to the Underwriting Agreement
2008-06-25
Date of Board Meeting
2008-06-02
Resignation of Director
2008-05-14
Change in Company Secretary
2008-05-07
Continuing Connected Transactions
2008-04-24
Unusual Price and Volume Movement
2008-04-15
Results of Special General Meeting
2008-03-26
Notice of Special General Meeting
2008-03-14
Appointment of Executive Director
2008-03-06
Continuing Connected Transactions - Revision of Annual Caps for The Lee Financial Services Agreement and The EIHL Financial Services Agreement and Proposed Revision of The Yeung Financial Services Ag
2008-01-29
Connected Transaction in relation to the Underwriting Agreement
2008-01-03
Results of Special General Meeting
2008-01-02
Unusual Price and Volume Movement
2007
2007-12-27
Announcement of Interim Results 2007/08
2007-12-20
Connected Transaction involving Acquisition 100% Equity Interest of Emperor Capital Limited
2007-12-14
Notice of Special General Meeting
2007-12-12
Notice of Board Meeting
2007-11-19
(1) Placing of 120,240,000 existing shares, (2) Subscription of 120,240,000 new shares, (3) Refreshment of general mandates and (4) resumption of trading
2007-11-19
Suspension of Trading
2007-11-01
Unusual Price and Volume Movement
2007-09-20
AGM Held on 20/09/2007 - Result Relating to Adoption of Share Option Scheme
2007-09-11
Unusual Price and Volume Movement
2007-09-10
Ususal Price And Volume Movement
2007-09-07
Unusual Price and Volume Movement
2007-08-30
Unusual Price and Volume Movement
2007-08-29
Unusual Price and Volume Movement
2007-08-23
Unusual Price and Volume Movement
2007-08-22
Unusual Price and Volume Movement
2007-08-21
Unusual Price and Volume Movement
2007-07-23
Notice of Annual General Meeting
2007-07-16
Results Announcement (FY2006/2007)
2007-07-04
Notice of Board Meeting

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