IR Resources

2019

Date	Headlines
04 Jan 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
09 Jan 2019	Circulars VERY SUBSTANTIAL DISPOSAL AND NOTICE OF SPECIAL GENERAL MEETING
09 Jan 2019	Proxy Forms PROXY FORM
09 Jan 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
29 Jan 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING
31 Jan 2019	Announcements and Notices COMPLETION OF THE DISPOSAL
01 Feb 2019	Announcements and Notices CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08 Feb 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
05 Mar 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
14 Mar 2019	Announcements and Notices DATE OF BOARD MEETING
26 Mar 2019	Announcements and Notices 2018 FINAL RESULTS
04 Apr 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
10 Apr 2019	Announcements and Notices CHANGES OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEE
10 Apr 2019	Announcements and Notices LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2019	Announcements and Notices ISSUE OF NEW SHARES UNDER GENERAL MANDATE
18 Apr 2019	Announcements and Notices PROPOSED SHARE CONSOLIDATION
23 Apr 2019	Announcements and Notices CLARIFICATION ANNOUNCEMENT
26 Apr 2019	Announcements and Notices NOTICE OF BOARD MEETING
26 Apr 2019	Announcements and Notices COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
26 Apr 2019	Next Day Disclosure Returns Next Day Disclosure Returns
26 Apr 2019	Circulars PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
26 Apr 2019	Proxy Forms PROXY FORM
26 Apr 2019	Announcements and Notices NOTICE OF SPECIAL GENERAL MEETING
29 Apr 2019	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2019	Proxy Forms PROXY FORM
29 Apr 2019	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
03 May 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
09 May 2019	Announcements and Notices 2019 FIRST QUARTERLY RESULTS
16 May 2019	Announcements and Notices POLL RESULTS OF THE SPECIAL GENERAL MEETING

2018

Date	Headlines
05 Jan 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
29 Jan 2018	Announcements and Notices Profit Warning
02 Feb 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
05 Feb 2018	Announcements and Notices NOTICE OF BOARD MEETING
20 Feb 2018	Announcements and Notices 2017 FINAL RESULTS
05 Mar 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
19 Mar 2018	Announcements and Notices Supplemental Announcement 2017 Final Results
22 Mar 2018	Financial Statements/ESG Information Annual Report 2017
22 Mar 2018	Circulars (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
22 Mar 2018	Proxy Forms PROXY FORM
22 Mar 2018	Announcements and Notices NOTICE OF ANNUAL GENERAL MEETING
04 Apr 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
09 Apr 2018	Announcements and Notices ADOPTION OF SHARE AWARD SCHEME
30 Apr 2018	Announcements and Notices NOTICE OF BOARD MEETING
30 Apr 2018	Announcements and Notices POLL RESULTS OF THE ANNUAL GENERAL MEETING
03 May 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
11 May 2018	Announcements and Notices 2018 FIRST QUARTERLY RESULTS
15 May 2018	Financial Statements/ESG Information First Quarterly Report 2018
03 Jul 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
31 Jul 2018	Announcements and Notices NOTICE OF BOARD MEETING
06 Aug 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
09 Aug 2018	Announcements and Notices POSTPONEMENT OF BOARD MEETING
10 Aug 2018	Announcements and Notices Supplemental Announcement
14 Aug 2018	Announcements and Notices 2018 Interim Results
03 Sep 2018	Announcement Delay in Publication of Interim Results and Despatch of Interim Report for the Six Months Ended 30 June 2018
04 Sep 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
04 Oct 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
26 Oct 2018	Announcements and Notices NOTICE OF BOARD MEETING
02 Nov 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
07 Nov 2018	Announcements and Notices 2018 THIRD QUARTERLY RESULTS
13 Nov 2018	Financial Statements/ESG Information Third Quarterly Report 2018
27 Nov 2018	Announcements and Notices Very Substantial Disposal
04 Dec 2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
12 Dec 2018	Announcements and Notices Delay in Despatch of Circular
28 Dec 2018	Announcements and Notices Delay in Despatch of Circular

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
01 Jun 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
06 Jul 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
26 Jul 2017	Announcements and Notices - [NOTICE OF BOARD MEETING] NOTICE OF BOARD MEETING
01 Aug 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
10 Aug 2017	Announcements and Notices - [Interim Results] 2017 INTERIM RESULTS
14 Aug 2017	Financial Statements/ESG Information - [Interim Report/Half-Year] Interim Report 2017
01 Sep 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
04 Oct 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
19 Oct 2017	Announcements and Notices - [ANNOUNCEMENT] ANNOUNCEMENT
20 Oct 2017	Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
26 Oct 2017	Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] ANNOUNCEMENT
27 Oct 2017	Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate] COMPLETION OF ISSUE OF CONVERTIBLE BONDS
30 Oct 2017	Announcements and Notices - [NOTICE OF BOARD MEETING] NOTICE OF BOARD MEETING
03 Nov 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
09 Nov 2017	Announcements and Notices - [Quarterly Results] 2017 THIRD QUARTERLY RESULTS
10 Nov 2017	Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
13 Nov 2017	Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2017
13 Nov 2017	Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
05 Dec 2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017

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

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

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