Announcements

DateDocumentFormat
15/09/2023 18:59NOTICE OF SPECIAL GENERAL MEETINGPDF
29/08/2023 20:05PROPOSED SHARE CONSOLIDATIONPDF
2023-08-29 17:42POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2023PDF
2023-07-27 17:55NOTICE OF ANNUAL GENERAL MEETINGPDF
2023-07-25 17:55(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND (2) PROPOSED AMENDMENTS TO 2019 SHARE AWARD PLANPDF
2023-07-07 21:15INSIDE INFORMATION ANNOUNCEMENTPDF
2023-06-30 09:15ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023PDF
2023-06-26 16:48PROFIT ALERT - REDUCTION IN LOSSPDF
2023-06-15 16:40NOTIFICATION OF BOARD MEETINGPDF
2023-06-07 12:30SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISPOSAL OF EQUITY INTEREST IN TARGET COMPANYPDF
2023-06-04 18:55DISCLOSEABLE TRANSACTION
IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN TARGET COMPANY
PDF
2023-05-15 17:00CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF
2023-02-03 17:00SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
PDF
2022-12-20 16:50GRANT OF SHARE OPTIONSPDF
2022-12-19 19:50INSIDE INFORMATION ANNOUNCEMENTPDF
2022-12-15 12:05SUPPLEMENTAL INFORMATION TO GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD PLANPDF
2022-12-09 17:30GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD PLANPDF
2022-12-08 17:30POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 DECEMBER 2022PDF
2022-11-30 22:15ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022PDF
2022-11-25 12:12SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN QUANTRON AGPDF
2022-11-23 17:16(I) LAPSE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN QUANTRON AG; AND (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN QUANTRON AG
PDF
2022-11-17 18:24NOTICE OF SPECIAL GENERAL MEETINGPDF
2022-11-17 12:13NOTIFICATION OF BOARD MEETINGPDF
2022-11-02 16:48DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF LAND USE RIGHTSPDF
2022-10-20 19:01(1) TERMINATION OF PREVIOUS SUBSCRIPTION AGREEMENT IN RELATION TO ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND SPECIFIC MANDATE AND (2) NEW SUBSCRIPTION AGREEMENT IN RELATION TO ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATEPDF
2022-8-26 18:10POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022PDF
2022-7-29 12:44CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE
PDF
2022-7-27 17:14NOTICE OF ANNUAL GENERAL MEETINGPDF
2022-7-22 16:48DELAY IN DESPATCH OF CIRCULARPDF
2022-7-18 17:14:16SUPPLEMENTAL AGREEMENT TO AMEND AND RESTATE THE SUBSCRIPTION AGREEMENT IN RELATION TO (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE; AND (2) POSSIBLE ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATEPDF
2022-7-15 12:29:06CHANGE OF BUILDING NAME OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSPDF
2022-7-13 17:05PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWSPDF
2022-6-29 21:10ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022PDF
2022-6-24 16:45PROFIT WARNINGPDF
2022-6-16 19:25NOTIFICATION OF BOARD MEETINGPDF
2022-06-14 20:50SUBSCRIPTION AGREEMENT IN RELATION TO (1) ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE; AND (2) POSSIBLE ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATEPDF
2022-06-08 17:25MAJOR TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN QUANTRON AGPDF
2022-01-11 17:56POSSIBLE ISSUE OF CONVERTIBLE NOTESPDF
2021-12-23 17:30SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021PDF
2021-12-13 18:10SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021PDF
2021-12-13 08:15INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE PROPOSED OFFERING OF AMERICAN DEPOSITARY SHARES PDF
2021-11-29 19:46ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021PDF
2021-11-17 17:13NOTIFICATION OF BOARD MEETINGPDF
2021-11-16 17:06APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEE
AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
PDF
2021-08-26 18:25APPOINTMENT OF FINANCIAL ADVISORPDF
2021-08-20 17:50POLL RESULTS OFANNUAL GENERALMEETING HELD ON 20 AUGUST 2021, RETIREMENT OFAN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULESPDF
2021-08-13 16:45COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE FURTHER INVESTMENT IN QUANTRON AG AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATEPDF
2021-08-09 17:07VOLUNTARY ANNOUNCEMENTPDF
2021-07-29 16:35DISCLOSEABLE TRANSACTION IN RELATION TO THE FURTHER INVESTMENT IN THE TARGET COMPANY AND INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
PDF
2021-07-22 17:07 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITEPDF
2021-07-21 17:12 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORPDF
2021-07-21 16:54 NOTICE OF ANNUAL GENERAL MEETINGPDF
2021-06-30 21:14 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
PDF
2021-06-25 22:55PROFIT WARNING
PDF
2021-06-24 16:39COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
PDF
2021-06-18 17:13EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
PDF
2021-06-17 16:47NOTIFICATION OF BOARD MEETINGPDF
2021-06-04 16:40:45EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2021-06-04 16:31:30VOLUNTARY ANNOUNCEMENTPDF
2021-05-28 17:04:10POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 MAY 2021PDF
2021-05-24 12:28:14INSIDE INFORMATION: PROPOSED SECONDARY LISTING ON NASDAQPDF
2021-05-14 18:31:30PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2021-05-05 16:47:59NOTICE OF SPECIAL GENERAL MEETINGPDF
2021-05-03 08:00:28DISCLOSABLE TRANSACTION IN RELATION TO THE INVESTMENT OF 4% EQUITY INTEREST IN THE TARGET COMPANYPDF
2021-04-30 12:09:16PROPOSED CHANGE OF COMPANY NAMEPDF
2021-04-13 16:55:00GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO THE SHARE AWARD PLANPDF
2021-04-07 17:24:41GRANT OF SHARE OPTIONSPDF
2021-03-18 17:00:57COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEPDF
2021-03-10 19:37:29SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEPDF
2021-03-08 17:38:55SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATEPDF
2021-02-25 17:58:25GRANT OF SHARE OPTIONSPDF
2021-02-11 16:04:58INSIDE INFORMATION - UPDATE ON REQUISITION OF A SPECIAL GENERAL MEETINGPDF
2020-12-22 16:32:14POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2020 AND REMOVAL OF A DIRECTORPDF
2020-12-07 16:37:49CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA PDF
2020-11-30 18:11:43ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020PDF
2020-11-27 16:49:59NOTICE OF SPECIAL GENERAL MEETINGPDF
2020-11-18 16:33:02NOTIFICATION OF BOARD MEETINGPDF
2020-10-30 17:11:57LAPSE OF SUBSCRIPTION AGREEMENTS AND CANCELLATION ON PROPOSED APPOINTMENT OF DIRECTORPDF
2020-10-29 16:43:05INSIDE INFORMATION - REQUISITION FOR A SPECIAL GENERAL MEETING PDF
2020-10-16 17:12:54RESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICERPDF
2020-10-12 07:21:09SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED APPOINTMENT OF DIRECTORPDF
2020-08-31 16:42:50POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020PDF
2020-07-29 17:25:24NOTICE OF ANNUAL GENERAL MEETINGPDF
2020-06-26 18:48:20ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020PDF
2020-06-15 16:43:22NOTIFICATION OF BOARD MEETINGPDF
2020-06-12 16:57:43CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSPDF
2019-11-29 19:02:14ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019PDF
2019-11-15 12:34:12NOTIFICATION OF BOARD MEETINGPDF
2019-09-17 12:26:45CLARIFICATION ANNOUNCEMENTPDF
2019-09-09 18:24:27COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ITS EQUITY INTEREST IN RIMACPDF
2019-09-04 18:08:20SUPPLEMENTAL AGREEMENT REGARDING THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ITS EQUITY INTEREST IN RIMACPDF
2019-08-26 16:54:37POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019PDF
2019-08-16 17:50:28DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ITS PARTIAL EQUITY INTEREST IN RIMACPDF
2019-07-25 17:26:31NOTICE OF ANNUAL GENERAL MEETING PDF
2019-07-11 16:37:05CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDAPDF
2019-06-24 23:17:04ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019PDF
2019-06-17 17:15:37CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEPDF
2019-06-12 16:37:07NOTIFICATION OF BOARD MEETINGPDF
2019-05-08 16:56:17ADOPTION OF SHARE AWARD PLANPDF
2019-05-08 16:50:57ADOPTION OF DIVIDEND POLICYPDF
2019-05-06 16:49:56COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2019-04-30 17:05:51EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2019-04-10 18:06:20PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2019-01-08 17:11:35COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2018-12-21 18:11:30EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2018-12-19 18:56:44UPDATE ON THE PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE - ENTERING INTO THE PRICE DETERMINATION AGREEMENTPDF
2018-12-05 17:03:58EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2018-11-26 19:32:38ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018PDF
2018-11-21 16:50:22VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTPDF
2018-11-19 17:09:13SUPPLEMENTAL AGREEMENT AND FURTHER INFORMATION ABOUT PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF A PLACING AGENTPDF
2018-11-14 17:06:19NOTIFICATION OF BOARD MEETINGPDF
2018-11-13 17:21:09PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF A PLACING AGENT PDF
2018-08-27 16:55:34POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018PDF
2018-07-17 17:18:03NOTICE OF ANNUAL GENERAL MEETINGPDF
2018-06-27 23:17:55ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018PDF
2018-06-20 12:38:12PROFIT WARNINGPDF
2018-06-14 16:56:12NOTIFICATION OF BOARD MEETINGPDF
2017-12-05 16:52:24RESIGNATION OF NON-EXECUTIVE DIRECTOR PDF
2017-11-27 22:46:32ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017PDF
2017-11-14 16:29:10NOTIFICATION OF BOARD MEETINGPDF
2017-08-28 17:01:04POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017PDF
2017-07-14 17:33:01NOTICE OF ANNUAL GENERAL MEETINGPDF
2017-06-23 21:52:01ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 PDF
2017-06-13 17:18:07NOTIFICATION OF BOARD MEETINGPDF
2017-01-20 16:54:15POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2017PDF
2017-01-03 17:02:34NOTICE OF SPECIAL GENERAL MEETINGPDF
2016-12-15 16:56:33COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2016-11-30 19:04:53PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2016-11-28 19:38:37ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016PDF
2016-11-16 16:44:49NOTIFICATION OF BOARD MEETINGPDF
2016-08-22 16:56:53POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2016PDF
2016-07-29 12:19:43VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENTPDF
2016-07-14 17:27:35NOTICE OF ANNUAL GENERAL MEETINGPDF
2016-06-27 23:28:32 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 PDF
2016-06-21 18:30:16CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDAPDF
2016-06-17 12:30:12CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEESPDF
2016-06-15 16:28:59NOTIFICATION OF BOARD MEETING PDF
2016-05-17 21:32:45VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE PDF
2016-05-12 18:35:11CHANGE OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVEPDF
2016-04-27 18:21:56UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS PDF
2016-03-10 18:49:21GRANT OF SHARE OPTIONSPDF
2015-12-14 12:35:29UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS PDF
2015-11-24 19:55:23ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015PDF
2015-11-12 16:51:20NOTIFICATION OF BOARD MEETING PDF
2015-11-02 18:00:10RESIGNATION OF NON-EXECUTIVE DIRECTORPDF
2015-08-24 21:01:19POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2015PDF
2015-08-03 20:41:49TERM SHEET IN RESPECT OF THE POSSIBLE FORMATION OF A JOINT VENTUREPDF
2015-07-10 16:50:47NOTICE OF ANNUAL GENERAL MEETING PDF
2015-06-23 23:12:19ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015PDF
2015-06-11 16:57:33NOTIFICATION OF BOARD MEETINGPDF
2015-05-13 17:52:54APPOINTMENT OF COMPANY SECRETARYPDF
2015-05-11 20:18:15PASS AWAY OF EXECUTIVE DIRECTORPDF
2015-05-06 18:44:11VOLUNTARY ANNOUCEMENT - BUSINESS UPDATE PDF
2015-04-30 18:34:18FURTHER INFORMATION IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTORPDF
2015-04-28 07:58:13APPOINTMENT OF EXECUTIVE DIRECTORPDF
2015-04-01 18:40:52VOLUNTARY ANNOUCEMENT - BUSINESS UPDATE PDF
2015-01-07 18:03:01VOLUNTARY ANNOUNCEMENTPDF
2015-01-06 18:38:02SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014PDF
2014-12-19 17:49:06VOLUNTARY ANNOUNCEMENTPDF
2014-11-27 19:06:09ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014PDF
2014-11-17 21:14:48DISCLOSEABLE TRANSACTIONPDF
2014-11-14 18:21:18NOTIFICATION OF BOARD MEETINGPDF
2014-11-03 18:45:27COMPLETION OF THE SHARE TRANSACTION IN RELATION TO THE INVESTMENT IN 10% INTEREST IN RIMAC AUTOMOBILIPDF
2014-10-23 20:13:23SHARE TRANSACTION IN RELATION TO THE INVESTMENT IN 10% INTEREST IN RIMAC AUTOMOBILI AMENDMENTS IN RELATION TO THE INVESTMENT AGREEMENTPDF
2014-09-01 18:36:01APPOINTMENT OF NON-EXECUTIVE DIRECTORSPDF
2014-08-25 17:37:58POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2014PDF
2014-07-23 16:56:20NOTICE OF ANNUAL GENERAL MEETINGPDF
2014-07-14 08:57:06SHARE TRANSACTION IN RELATION TO THE INVESTMENT IN 10% INTEREST IN RIMAC AUTOMOBILIPDF
2014-06-27 17:36:09COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATEPDF
2014-06-23 23:00:42ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014PDF
2014-06-19 16:57:54FURTHER INFORMATION IN RELATION TO THE SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATEPDF
2014-06-18 21:08:11SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATEPDF
2014-06-11 17:36:54NOTIFICATION OF BOARD MEETINGPDF
2014-06-09 18:05:45RESIGNATION OF EXECUTIVE DIRECTORPDF
2014-05-30 16:52:44CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITEPDF
2014-05-19 17:50:17RESIGNATION OF EXECUTIVE DIRECTORPDF
2014-05-05 18:04:50POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 MAY 2014PDF
2014-04-11 18:44:45GRANT OF SHARE OPTIONSPDF
2014-04-11 16:43:10VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTUREPDF
2014-04-10 18:31:42NOTICE OF SPECIAL GENERAL MEETINGPDF
2014-04-09 18:35:30PROPOSED CHANGE OF COMPANY NAMEPDF
2014-04-07 18:16:38COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATEPDF
2014-04-02 17:03:54POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 APRIL 2014PDF
2014-03-17 19:50:13UPDATE ON THE PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE - ENTERING INTO THE PRICE DETERMINATION AGREEMENTPDF
2014-03-17 08:17:24NOTICE OF SPECIAL GENERAL MEETINGPDF
2014-03-13 18:46:38CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEPDF
2014-03-12 23:30:55DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN TARGET GROUPPDF
2014-03-10 23:40:47TERM SHEET IN RESPECT OF A POSSIBLE ACQUISITIONPDF
2014-03-05 19:35:57VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 51% INTEREST IN TARGET GROUPPDF
2014-03-04 20:55:29PLACING OF NEW SHARES UNDER SPECIFIC MANDATEPDF
2014-02-28 18:17:54NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2014-02-28 18:14:43COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUANCE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES AND COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATEPDF
2014-02-27 19:42:36NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2014-02-24 20:11:47VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDERPDF
2014-02-14 17:48:18NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2014-02-14 17:47:52COMPLETION OF PLACING OF THE FIRST INTERVAL OF NEW SHARES UNDER SPECIFIC MANDATEPDF
2014-02-12 17:14:21NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2014-02-12 17:13:50COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2014-02-11 17:13:24CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDAPDF
2014-01-29 18:53:45PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2013-12-30 17:11:44DELAY IN THE COMPLETION DATE OF THE ACQUISITION OF SOUTH CHINA MINING INVESTMENTS LIMITEDPDF
2013-12-23 18:14:58NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2013-12-23 18:05:33COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2013-11-26 21:06:54PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2013-11-25 19:12:07ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013PDF
2013-11-15 17:28:31NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITALPDF
2013-11-15 16:42:55COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2013-11-13 17:07:32NOTIFICATION OF BOARD MEETINGPDF
2013-11-05 19:19:13PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2013-10-30 17:09:26POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 OCTOBER 2013PDF
2013-10-10 16:52:41NOTICE OF SPECIAL GENERAL MEETING PDF
2013-08-30 18:51:17POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013PDF
2013-08-29 18:33:39FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2013-07-26 18:43:28NOTICE OF ANNUAL GENERAL MEETINGPDF
2013-06-28 21:39:44ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013PDF
2013-06-28 18:24:21FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2013-06-18 18:02:05NOTIFICATION OF BOARD MEETINGPDF
2013-03-28 18:32:15FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2013-01-30 18:17:58FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2012-11-29 16:24:50FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2012-11-26 19:58:44ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012PDF
2012-11-14 17:13:47NOTIFICATION OF BOARD MEETINGPDF
2012-09-13 19:47:19UNUSUAL PRICE AND TRADING VOLUME MOVEMENTSPDF
2012-08-20 18:40:28POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2012PDF
2012-07-12 17:46:07NOTICE OF ANNUAL GENERAL MEETINGPDF
2012-06-29 18:04:33DELAY IN DESPATCH OF CIRCULAR RELATING TO THE PROPOSED VERY SUBSTANTIAL ACQUISITION PDF
2012-06-22 20:53:03ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012PDF
2012-06-12 18:49:15NOTIFICATION OF BOARD MEETINGPDF
2012-03-29 20:17:53APPOINTMENT OF EXECUTIVE DIRECTORSPDF
2012-03-29 20:16:53VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONPDF
2011-11-28 19:00:15ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011PDF
2011-11-18 18:07:18HOLDING ANNOUNCEMENTPDF
2011-11-16 17:51:10NOTIFICATION OF BOARD MEETINGPDF
2011-11-01 19:27:07SUSPENSION OF TRADINGPDF
2011-08-05 17:28:52POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2011PDF
2011-07-06 17:11:32NOTICE OF ANNUAL GENERAL MEETINGPDF
2011-06-27 19:40:41ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011PDF
2011-06-15 21:29:18NOTIFICATION OF BOARD MEETINGPDF
2010-11-29 18:56:00ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010PDF
2010-11-17 17:07:56NOTIFICATION OF BOARD MEETINGPDF
2010-11-09 17:39:23COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2010-10-21 21:31:00PLACING OF NEW SHARES UNDER GENERAL MANDATEPDF
2010-08-23 17:20:14POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2010PDF
2010-07-21 17:14:22NOTICE OF ANNUAL GENERAL MEETINGPDF
2010-07-09 20:20:00ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010PDF
2010-06-28 21:45:55NOTIFICATION OF BOARD MEETINGPDF
2009-12-16 19:07:57OFFER OF SHARE OPTIONPDF
2009-12-15 18:32:18INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009PDF
2009-12-03 16:54:28NOTIFICATION OF BOARD MEETINGPDF
2009-08-21 17:59:00POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2009PDF
2009-07-21 19:24:22NOTICE OF ANNUAL GENERAL MEETINGPDF
2009-07-16 23:45:13ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009PDF
2009-07-06 18:49:51NOTIFICATION OF BOARD MEETINGPDF
2009-05-08 18:38:03UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2009-02-11 14:46:59UNUSUAL PRICE & VOLUME MOVEMENTSPDF
2009-02-10 17:03:58UNUSUAL PRICE & VOLUME MOVEMENTSPDF
2009-02-05 22:23:34TERMINATION OF THE VERY SUBSTANTIAL ACQUISITIONPDF
2009-02-04 21:21:16TERMINATION OF VERY SUBSTANTIAL ACQUISITIONPDF
2008-12-23 12:25:45UNUSUAL VOLUME MOVEMENTPDF
2008-12-10 19:26:20RESULTS ANNOUNCEMENTPDF
2008-11-27 17:17:55NOTIFICATION OF BOARD MEETINGPDF
2008-07-30 17:06:38NOTICE OF ANNUAL GENERAL MEETINGPDF
2008-07-23 22:02:06ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008PDF
2008-07-11 17:48:11NOTIFICATION OF BOARD MEETINGPDF
2008-02-25 11:54:04UNUSUAL PRICE MOVEMENTPDF
2008-01-29 21:11:59CHANGE OF COMPANY NAME AND STOCK SHORT NAMEPDF
2007-12-27 19:25:40ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007PDF
2007-12-27 18:06:40RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 DECEMBER 2007PDF
2007-12-21 13:34:43UNUSUAL VOLUME MOVEMENTSPDF
2007-12-18 12:23:27UNUSUAL PRICE MOVEMENTPDF
2007-12-13 17:07:19NOTIFICATION OF BOARD MEETINGPDF
2007-12-01 12:39:54NOTICE OF SPECIAL GENERAL MEETINGPDF
2007-11-29 22:36:31FURTHER DELAY IN DISPATCH OF CIRCULARPDF
2007-11-19 19:37:06DELAY IN DISPATCH OF CIRCULARPDF
2007-10-30 19:43:55PROPOSED CHANGE OF NAME OF THE COMPANYPDF
2007-10-29 23:11:17VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; CONTINUING CONNECTED TRANSACTION AND RESUMPTION OF TRADINGPDF
2007-10-17 09:56:48SUSPENSION OF TRADINGPDF
2007-10-12 22:12:19UNUSUAL PRICE AND VOLUME MOVEMENTS AND RESUMPTION OF TRADINGPDF
2007-10-12 17:08:33SUSPENSION OF TRADINGPDF
2007-10-10 20:02:09APPOINTMENT OF NON-EXECUTIVE DIRECTORPDF
2007-09-18 19:08:34POSTPONEMENT OF DESPATCH DATE OF CIRCULARPDF
2007-08-29 23:13:46VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADINGPDF
2007-08-29 22:53:50RESULT OF SPECIAL GENERAL MEETING HELD ON 29 AUGUST 2007PDF
2007-08-09 18:53:37NOTICE OF SPECIAL GENERAL MEETINGPDF
2007-08-08 09:43:53SUSPENSION OF TRADINGPDF
2007-08-01 19:38:27UNUSUAL PRICE AND VOLUME MOVEMENTS - QUALIFIEDPDF
2007-07-30 15:33:51UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2007-07-27 11:23:04UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2007-07-26 22:53:22PLACING OF CONVERTIBLE NOTES AND RESUMPTION OF TRADINGPDF
2007-07-22 18:43:30DISCLOSEABLE TRANSACTION - DISPOSAL OF THE ENTIRE INTEREST IN QMASTOR LIMITEDPDF
2007-07-20 09:59:25SUSPENSION OF TRADINGPDF
2007-07-12 12:52:00UNUSUAL PRICE MOVEMENTPDF
2007-07-10 12:03:52UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2007-07-09 23:20:39PLACING of CONVERTIBLE NOTES AND RESUMPTION OF TRADINGPDF
2007-07-05 09:33:38SUSPENSION OF TRADINGPDF
2007-06-26 12:00:56UNUSUAL PRICE MOVEMENTPDF
2007-06-05 11:49:59PROXY FORMPDF
2007-06-05 11:49:39CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING )PDF
2007-06-04 21:37:48NOTICE OF ANNUAL GENERAL MEETINGPDF
2007-05-31 22:13:04RESULTS ANNOUNCEMENTPDF
2007-05-28 10:39:09UNUSUAL PRICE MOVEMENTPDF
2007-05-25 12:21:32UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2007-04-20 14:56:11UNUSUAL PRICE MOVEMENTPDF
2007-04-04 11:30:43UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2007-03-19 16:48:03UNUSUAL PRICE MOVEMENTPDF
2007-02-26 16:39:23UNUSUAL PRICE MOVEMENTPDF
2007-02-22 20:02:54UNUSUAL PRICE MOVEMENTPDF
2007-02-08 16:04:25UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2006-11-17 15:37:00UNUSUAL PRICE AND VOLUME MOVEMENTSPDF
2006-11-15 08:42:00RESULTS ANNOUNCEMENTPDF
2006-11-14 18:16:00RESULTS ANNOUNCEMENT (SUMMARY)PDF
2006-11-06 21:50:00CHANGE OF AUDITORSPDF
2006-10-27 11:35:00UNUSUAL PRICE MOVEMENTPDF
2006-09-06 11:13:00CIRCULAR (DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTERESTS IN UNICON SPIRIT DEVELOPMENT LTD.)PDF
2006-09-04 16:10:00UNUSUAL PRICE MOVEMENTPDF
2006-08-21 09:21:00ANNOUNCEMENTPDF
2006-07-19 20:23:00UNUSUAL PRICE MOVEMENTPDF
2006-07-10 09:23:00ANNOUNCEMENT & RESUMPTION OF TRADING PDF
2006-07-07 09:29:00SUSPENSION OF TRADING PDF
2006-06-19 12:39:00CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)PDF
2006-06-19 12:39:00PROXY FORMPDF
2006-06-16 21:36:00NOTICE OF ANNUAL GENERAL MEETINGPDF
2006-06-14 16:41:00AMENDMENT TO RESULT ANNOUNCEMENT (ADVISED BY CHINA ELEGANCE)PDF
2006-06-14 09:02:00RESULTS ANNOUNCEMENTPDF
2006-06-13 18:02:00RESULTS ANNOUNCEMENT (SUMMARY)PDF