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Announcements and Circulars

2017

Date Headlines
06 Jan 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
12 Jan 2017 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
06 Feb 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
08 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate]
Placing of New Shares under General Mandate
22 Feb 2017 Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction
23 Feb 2017 Announcements and Notices - [Issue of Shares under a General Mandate]
Completion of Placing of New Shares under General Mandate
23 Feb 2017 Next Day Disclosure Returns
Next Day Disclosure Returns
07 Mar 2017 (Revised) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
14 Mar 2017 Announcements and Notices - [Profit Warning]
Profit Warning
14 Mar 2017 Announcements and Notices - [Discloseable Transaction]
Supplemental Announcement - Discloseable Transaction
20 Mar 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
31 Mar 2017 Announcements and Notices
2016 FINAL RESULTS
31 Mar 2017 Financial Statements/ESG Information
Annual Report 2016
05 Apr 2017 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
05 Apr 2017 Proxy Forms
PROXY FORM
05 Apr 2017 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
07 Apr 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
18 Apr 2017 Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT 2016 FINAL RESULTS
20 Apr 2017 Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS
26 Apr 2017 Announcements and Notices - [NOTICE OF BOARD MEETING]
NOTICE OF BOARD MEETING
08 May 2017 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
11 May 2017 Announcements and Notices - [Quarterly Results]
2017 FIRST QUARTERLY RESULTS
15 May 2017 Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2017
16 May 2017 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
IR

2016

Date Headlines
05 Jan 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
05 Feb 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
12 Feb 2016 Announcements and Notices
DATE OF BOARD MEETING
25 Feb 2016 Announcements and Notices
2012 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
ANNUAL REPORT 2012
25 Feb 2016 Announcements and Notices
2013 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2013
25 Feb 2016 Announcements and Notices
2013 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim report 2013
25 Feb 2016 Announcements and Notices
2013 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2013
25 Feb 2016 Announcements and Notices
2013 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
Annual Report 2013
25 Feb 2016 Announcements and Notices
2014 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2014
25 Feb 2016 Announcements and Notices
2014 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim report 2014
25 Feb 2016 Announcements and Notices
2014 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2014
25 Feb 2016 Announcements and Notices
2014 FINAL RESULTS
25 Feb 2016 Financial Statements/ESG Information
Annual Report 2014
25 Feb 2016 Announcements and Notices
2015 FIRST QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
First Quarterly Report 2015
25 Feb 2016 Announcements and Notices
2015 INTERIM RESULTS
25 Feb 2016 Financial Statements/ESG Information
Interim Report 2015
25 Feb 2016 Announcements and Notices
2015 THIRD QUARTERLY RESULTS
25 Feb 2016 Financial Statements/ESG Information
Third Quarterly Report 2015
25 Feb 2016 Announcements and Notices
2015 FINAL RESULTS
25 Feb 2016 Announcements and Notices
(1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE
25 Feb 2016 Announcements and Notices
FULFILLMENT OF RESUMPTION CONDITIONS UPDATE ON BUSINESS OF THE GROUP AND RESUMPTION OF TRADING
29 Feb 2016 Announcements and Notices
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
04 Mar 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
07 Mar 2016 Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
11 Mar 2016 Financial Statements/ESG Information
Annual Report 2015
11 Mar 2016 Circulars
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) AMENDMENTS OF BYE-LAWS OF THE COMPANY; (4) PROPOSED RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2016 Proxy Forms
PROXY FORM
11 Mar 2016 Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
15 Mar 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES
15 Mar 2016 Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE
16 Mar 2016 Announcements and Notices
REVISED EXPECTED TIMETABLE AND SUPPLEMENTAL UNDERWRITING AGREEMENT
21 Mar 2016 Circulars
PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE; PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
21 Mar 2016 Proxy Forms
PROXY FORM
21 Mar 2016 Announcements and Notices
NOTICE OF SPECIAL GENERAL MEETING
30 Mar 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURE AND BUSINESS RESTRUCTURING OF THE GROUP AND EXTENSION OF LONG STOP DATE
05 Apr 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
05 Apr 2016 Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
08 Apr 2016 Announcements and Notices
FRAMEWORK AGREEMENT - GREEN RESOURCE BUSINESS
20 Apr 2016 Announcements and Notices
POLL RESULTS OF THE SPECIAL GENERAL MEETING
28 Apr 2016 Announcements and Notices
NOTICE OF BOARD MEETING
28 Apr 2016 Announcements and Notices
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
05 May 2016 Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
05 May 2016 Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
06 May 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
12 May 2016 Announcements and Notices - [Quarterly Results]
2016 FIRST QUARTERLY RESULTS
20 May 2016 Announcements and Notices
MAJOR TRANSACTION - UPDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
26 May 2016 Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
27 May 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
27 May 2016 Company Information Sheet (GEM)
Company Information Sheet
27 May 2016 Announcements and Notices
GRANT OF SHARE OPTIONS
30 May 2016 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]
UPDATE ON PROPOSED SHARE CONSOLIDATION
31 May 2016 Circulars - [Exchange or Substitution of Securities / Share Option Scheme]
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
31 May 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
31 May 2016 Proxy Forms
PROXY FORM
06 Jun 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
08 Jun 2016 Constitutional Documents
Memorandum of Association and Bye-laws
20 Jun 2016 Circulars - [General Mandate]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
20 Jun 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
20 Jun 2016 Proxy Forms
PROXY FORM
21 Jun 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
22 Jun 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
30 Jun 2016 Announcements and Notices
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
05 Jul 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
08 Jul 2016 Announcements and Notices
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
10 Jul 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
11 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
21 Jul 2016 Announcements and Notices
NOTICE OF BOARD MEETING
29 Jul 2016 Announcements and Notices - [Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
29 Jul 2016 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
02 Aug 2016 Announcements and Notices
2016 INTERIM RESULTS
04 Aug 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
08 Aug 2016 Financial Statements/ESG Information
Interim Report 2016
05 Sep 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
19 Sep 2016 Announcements and Notices
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
21 Sep 2016 Circulars - [MAJOR TRANSACTION]
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP AND NOTICE OF SPECIAL GENERAL MEETING
21 Sep 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
21 Sep 2016 Proxy Forms
PROXY FORM
03 Oct 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
07 Oct 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
13 Oct 2016 Announcement and Notices
Discloseable Transaction
13 Oct 2016 Announcement and Notices
Discloseable Transaction
14 Oct 2016 Announcement and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION
18 Oct 2016 Announcement and Notices - [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION
31 Oct 2016 Announcements and Notices
NOTICE OF BOARD MEETING
01 Nov 2016 Announcement and Notices - [Other-Business Update]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
03 Nov 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
14 Nov 2016 Announcement and Notices - [Other-Business Update]
VOLUNTARY ANNOUNCEMENT-BUSINESS UPDATE
14 Nov 2016 Announcements and Notices - [Quarterly Results]
2016 THIRD QUARTERLY RESULTS
14 Nov 2016 Circulars - [General Mandate]
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
14 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
14 Nov 2016 Proxy Forms
PROXY FORM
15 Nov 2016 Announcements and Notices - [Notice of EGM/SGM]
CLARIFICATION ANNOUNCEMENT
15 Nov 2016 Financial Statements/ESG Information- [Quarterly Report]
Third Quarterly Report 2016
30 Nov 2016 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING
02 Dec 2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF COMPLIANCE OFFICER
02 Dec 2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06 Dec 2016 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
12 Dec 2016 Announcements and Notices - [Capital Reorganisation]
PROPOSED SHARE CONSOLIDATION
22 Dec 2016 Circulars - [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
22 Dec 2016 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
22 Dec 2016 Proxy Forms
PROXY FORM
IR

2015

Date Headlines
31 Dec 2015 Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Delay in Completion / Delay in Results Announcement]
Update on Major Transaction and Audit of the Group
05 Dec 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Unaudited Financial Information of the Group
04 Dec 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
30 Nov 2015 Announcements and Notices - [Delay in Results Announcement]
Update on Audit of the Group
03 Nov 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
01 Nov 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction]
Major Transaction – Further Delay In Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
06 Oct 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
30 Sep 2015 Announcements and Notices - [Major Transaction / Other - Business Update / Delay in Results Announcement]
Supplemental Subscription Agreement - Formation of Joint Ventures and Business Restructuring of the Group and Update on Business and Audit of the Group
04 Sep 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
31 Aug 2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Delay in Completion / Major Transaction]
Major Transaction - Delay in Despatch of Circular in Relation to Formation of Joint Venture and Business Restructuring of the Group and Extension of Long Stop Date
26 Aug 2015 Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
Change of Company Name and Change of Stock Short Names
05 Aug 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
31 Jul 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Update on Business and Audit of the Group
17 Jul 2015 Announcements and Notices - [Major Transaction]
Major Transaction - Formation of Joint Ventures and Business Restructuring of the Group
15 Jul 2015 Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meetings for the Years of 2013, 2014 and 2015
06 Jul 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
15 Jun 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Unaudited Financial Information of the Group and Update on Business and Audit of the Group
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2015
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2014
11 Jun 2015 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting for the Year of 2013
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Proxy Forms
Proxy Form
11 Jun 2015 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
Annual General Meeting for the Years of 2013, 2014 and 2015; Proposed Re-Election of Directors; Proposed Change of Company Name; and Notices of Annual General Meeting for the Years of 2013,2014 and 2015
09 Jun 2015 Announcements and Notices - [Change in Company Secretary]
Re-Designation of Joint Company Secretary and Authorized Representative
03 Jun 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
29 May 2015 Announcements and Notices - [Change in Company Secretary]
Change of Company Secretary and Authorized Representative
15 May 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Change of Directors
07 May 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
21 Apr 2015 Announcements and Notices - [Change of Company Name]
Proposed Change of Company Name
15 Apr 2015 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Update on Audit Progress and Business Development
01 Apr 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2015
29 Mar 2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
Change of Directors and Change of Composition of Board Committees
02 Mar 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2015
27 Feb 2015 Announcements and Notices - [Delay in Results Announcement]
Update on the Audit Progress
06 Feb 2015 Announcements and Notices - [Other - Business Update]
Update on Business of the Group
03 Feb 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2015
02 Jan 2015 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2014
IR

2014

Date Headlines
01 Dec 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2014
21 Nov 2014 Announcements and Notices - [Delay in Results Announcement / Other - Business Update]
Update on Business and Audit of the Group
14 Nov 2014 Announcements and Notices - [Breach of Loan Agreement]
Update on the Loan Status
06 Nov 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2014
06 Nov 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2014
03 Oct 2014 Announcements and Notices - [Change in Chief Executive / Breach of Loan Agreement]
Update on the Loan Arrangement and Removal of Chief Executive Officer
19 Sep 2014 Announcements and Notices - [Change in Company Secretary / Change in Compliance Officer]
Change of Company Secretary and Authorised Representative and Change of Compliance Officer
05 Sep 2014 Company Information Sheet (GEM)
Company Information Sheet
05 Sep 2014 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function
04 Sep 2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
Change of Directors
02 Sep 2014 Announcements and Notices - [Breach of Loan Agreement / Very Substantial Disposal / Inside Information]
Update on the Secured Loan Arrangement
01 Sep 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
15 Aug 2014 Announcements and Notices - [Inside Information / Other - Business Update]
Unaudited Financial Information of the Group
01 Aug 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
31 Jul 2014 Announcements and Notices - [Very Substantial Disposal / Delay in Results Announcement / Breach of Loan Agreement / Inside Information]
Update on Business of the Group
02 Jul 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
03 Jun 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
21 May 2014 Announcements and Notices - [Delay in Results Announcement / Breach of Loan Agreement / Inside Information / Very Substantial Disposal]
Delay in Publication of First Quarte Rly Resu Lts and Despatch of First Quarterly Report for the Three Months Ended 31 March 2014 and Clarification Announcement
14 May 2014 Announcements and Notices - [Other - Business Update / Inside Information / Breach of Loan Agreement / Very Substantial Disposal]
Update on Business of the Group
02 May 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
07 Apr 2014 Company Information Sheet (GEM)
Company Information Sheet
07 Apr 2014 Announcements and Notices - [Change in Registered Address or Office
Registered Place of Business in HK or Agent for Service of Process in HK]
01 Apr 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
17 Mar 2014 Announcements and Notices - [Other / Very Substantial Disposal / Breach of Loan Agreement]
Update on the Secured Loan Arrangement
11 Mar 2014 Announcements and Notices - [Breach of Loan Agreement]
Update on the Secured Loan Arrangement
03 Mar 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
03 Mar 2014 Announcements and Notices - [Other]
Announcement in Respect of a Writ of Summons
03 Mar 2014 Announcements and Notices - [Inside Information / Other / Delay in Results Announcement]
Update on Suspension of Trading
04 Feb 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
30 Jan 2014 Announcements and Notices - [Other]
Update on the Business of Group
17 Jan 2014 Announcements and Notices - [Other]
Notice of Writ of Summons Issued Against the Company
10 Jan 2014 Announcements and Notices - [Delay in Results Announcement]
Annual Report for the Year Ended 31 December 2012 and Further Delay in Publication of First Quarterly Results and Despatch of First Quarterly Report for the 3 Months Ended 31 March 2013 and Further Delay in Publication of Interim Results and Despatch of Interim Report for 6 Months Ended 30 June 2013 and Further Delay in Publication of Third Quarterly Results and Despatch of Third Quarterly Report for the 9 Months Ended 30 September 2013
03 Jan 2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
IR

2013

Date Headlines
03 Dec 2013 Announcements and Notices - [Other / Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Further Delay in Despatch of Circular and Extension of Long Stop Date and Updates on the Forest Ry Business
03 Dec 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
05 Nov 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
28 Oct 2013 Announcements and Notices - [Breach of Loan Agreement]
Potential Event of Default Under Secured Loan Arrangement
02 Oct 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
30 Sep 2013 Announcements and Notices - [Delay in Results Announcement]
Further Delay in Publication of Annual Results and Despatch of Annual Report for the Year Ended 31 December 2012 and Further Delay in Publication of First Quarterly Results and Despatch of First Quarterly Report for the Three Months Ended 31 March 2013 and Further Delay in Publication of Interim Results and Despatch of Interim Report for Six Months Ended 30 June 2013
09 Sep 2013 Announcements and Notices - [Delay in Results Announcement / Other / Suspension]
Conditions for Resumption of Trading
02 Sep 2013 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
20 Aug 2013 Company Information Sheet (GEM)
Company Information Sheet
14 Aug 2013 Announcements and Notices - [Delay in Results Announcement]
Delay in Publication of the Interim Results Announcement and Despatch of the Interim Report for the Six Months Ended 30 June 2013
12 Aug 2013 Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office
Registered Place of Business in HK or Agent for Service of Process in HK]
02 Aug 2013 Monthly Returns
Monthly Return for the Month Ended 31 July 2013
30 Jul 2013 Announcements and Notices - [Connected Transaction]
Completion of Connected Transaction
23 Jul 2013 Announcements and Notices - [Results of EGM/SGM]
Result of Special General Meeting
07 Jul 2013 Proxy Forms
Form of Proxy
07 Jul 2013 Announcements and Notices - [Notice of EGM/SGM]
Notice of Special General Meeting
07 Jul 2013 Circulars - [Connected Transaction]
Connected Transaction in Respect of Loan Arrangement and Notice of Special General Meeting
05 Jul 2013 Announcements and Notices - [Delay in Results Announcement]
Further Delay in Publication of Annual Results and Despatch of Annual Report for the Year Ended 31 December 2012 and Further Delay in Publication of First Quarterly Results and Despatch of First Quarterly Report for the Three Months Ended 31 March 2013
02 Jul 2013 Monthly Returns
Monthly Return for the Month Ended 30 June 2013
28 Jun 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Further Delay in Despatch of Circular and Extension of Long Stop Date
26 Jun 2013 Announcements and Notices - [Termination of Transaction / Connected Transaction / Major Transaction]
Termination of Major and Connected Transaction in Relation to the Acquisition of Additional Interest in a Manufacturing Group
26 Jun 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Connected Transaction - Further Delay in Despatch of Circular in Relation to the Secured Loan Arrangement
11 Jun 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Connected Transaction Delay in Despatch of Circular in Relation to the Secured Loan Arrangement
03 Jun 2013 Monthly Returns
Monthly Return for the Month Ended 31 May 2013
30 May 2013 Announcements and Notices - [Delay in Results Announcement]
Further Delay in Publication of Annual Results and Despatch of Annual Report for the Year Ended 31 December 2012 and Further Delay in Publication of First Quarterly Results and Despatch of First Quarterly Report for the Three Months Ended 31 March 2013
21 May 2013 Announcements and Notices - [Connected Transaction]
Connected Transaction in Respect of Secured Loan Arrangement
08 May 2013 Announcements and Notices - [Change in Chief Executive]
Removal of Co-Chief Executive Officer
02 May 2013 Monthly Returns
Monthly Return for the Month Ended 30 April 2013
30 Apr 2013 Announcements and Notices - [Delay in Results Announcement]
Further Delay in Publication of Annual Results and Despatch of Annual Report for the Year Ended 31 December 2012 and Delay in Publication of First Quarterly Results and Despatch of First Quarterly Report for the Three Months Ended 31 March 2013
02 Apr 2013 Monthly Returns
Monthly Return for the Month Ended 31 March 2013
02 Apr 2013 Announcements and Notices - [Suspension]
Exchange Notice - Suspension of Trading
02 Apr 2013 Announcements and Notices - [Suspension]
Suspension of Trading
28 Mar 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Further Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group and Extension of Long Stop Date
27 Mar 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Further Delay in Despatch of Circular
27 Mar 2013 Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
Postponement of Board Meeting; Delay in Publication of Annual Results and Despatch of Annual Report for the Year Ended 31 December 2012
22 Mar 2013 Announcements and Notices - [Date of Board Meeting]
Postponement of Board Meeting
19 Mar 2013 Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning
12 Mar 2013 Announcements and Notices - [Change in Auditors]
Change of Auditors
08 Mar 2013 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
01 Mar 2013 Monthly Returns
Monthly Return for the Month Ended 28 February 2013
01 Feb 2013 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Further Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group
01 Feb 2013 Monthly Returns
Monthly Return for the Month Ended 31 January 2013
02 Jan 2013 Monthly Returns
Monthly Return for the Month Ended 31 December 2012
IR

2012

Date Headlines
31 Dec 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Delay in Despatch of Circular
05 Dec 2012 Monthly Returns
Monthly Return for the Month Ended 30 November 2012
30 Nov 2012 Announcements and Notices - [Other]
Announcement
12 Nov 2012 Announcements and Notices - [Quarterly Results]
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2012
06 Nov 2012 Announcements and Notices - [Other]
Supplemental Announcement
01 Nov 2012 Monthly Returns
Monthly Return for the Month Ended 31 October 2012
01 Nov 2012 Company Information Sheet (GEM)
Company Information Sheet
29 Oct 2012 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
12 Oct 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Major and Connected Transaction - Delay in Despatch of Circular
08 Oct 2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
Change of Independent Non-Executive Directors and Change of Composition of Board Committees
03 Oct 2012 Announcements and Notices - [Other]
Announcement
03 Oct 2012 Monthly Returns
Monthly Return for the Month Ended 30 September 2012
28 Sep 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Further Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group
05 Sep 2012 Announcements and Notices - [Major Transaction / Connected Transaction]
Major and Connected Transaction
03 Sep 2012 Monthly Returns
Monthly Return for the Month Ended 31 August 2012
10 Aug 2012 Announcements and Notices - [Interim Results]
Interim Results Announcement for the Six Months Ended 30 June 2012
01 Aug 2012 Monthly Returns
Monthly Return for the Month Ended 31 July 2012
31 Jul 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other]
Further Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group and Extension of Long Stop Date for the Major and Connected Transaction
27 Jul 2012 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
04 Jul 2012 Monthly Returns
Monthly Return for the Month Ended 30 June 2012
06 Jun 2012 Announcements and Notices - [Results of AGM]
Poll Results At Annual General Meeting Held on 6 June 2012
01 Jun 2012 Monthly Returns
Monthly Return for the Month Ended 31 May 2012
31 May 2012 Announcements and Notices - [Change in Shareholding]
Change in Substantial Shareholder
31 May 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Further Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group
11 May 2012 Announcements and Notices - [Other]
Corrigendum for Annual Report 2011
11 May 2012 Announcements and Notices - [Quarterly Results]
First Quarterly Results Announcement for the Three Months Ended 31 March 2012
02 May 2012 Company Information Sheet (GEM)
Company Information Sheet
02 May 2012 Monthly Returns
Monthly Return for the Month Ended 30 April 2012
30 Apr 2012 Announcements and Notices - [Delay in Dispatch of Circular or other Document]
Delay in Despatch of Circular in Relation to the Acquisition of Additional Interest in a Manufacturing Group
27 Apr 2012 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting
27 Apr 2012 Proxy Forms
Proxy Form
27 Apr 2012 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase By the Company of Its Own Shares; Proposed Re-Election of Directors; and Notice of Agm
27 Apr 2012 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
02 Apr 2012 Monthly Returns
Monthly Return for the Month Ended 31 March 2012
30 Mar 2012 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Role and Function
30 Mar 2012 Announcements and Notices - [Nomination of Director by Shareholder]
Procedures for Shareholders to Propose a Person for Election as a Director
28 Mar 2012 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
Annual Results Announcement for the Year Ended 31 December 2011
22 Mar 2012 Constitutional Documents
Memorandum of Association and Bye-Laws
21 Mar 2012 Constitutional Documents
Terms of Reference of Remuneration Committee
21 Mar 2012 Constitutional Documents
Terms of Reference of Nomination Committee
21 Mar 2012 Constitutional Documents
Terms of Reference of Audit Committee
12 Mar 2012 Announcements and Notices - [Change in Company Secretary / Change of Company Name]
Resignation of Joint Company Secretary and Cancellation of the Change of Company Name
12 Mar 2012 Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
06 Mar 2012 Announcements and Notices - [Connected Transaction / Major Transaction]
Major and Connected Transaction: Acquisition of Additional Interest in a Company Engaged in the Design and Manufacture of Plastic Products
01 Mar 2012 Monthly Returns
Monthly Return for the Month Ended 29 February 2012
23 Feb 2012 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Unusual Price and Trading Volume Movement
17 Feb 2012 Company Information Sheet (GEM)
Company Information Sheet
07 Feb 2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Chairman and Director
01 Feb 2012 Monthly Returns
Monthly Return for the Month Ended 31 January 2012
04 Jan 2012 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Unusual Price and Trading Volume Movement
03 Jan 2012 Monthly Returns
Monthly Return for the Month Ended 31 December 2011
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