2020-12-09 Interim Report 2020
2020-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2020
2020-11-20 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2020
2020-11-03 NOTIFICATION OF BOARD MEETING
2020-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2020
2020-10-20 CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2020
2020-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2020
2020-08-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28TH AUGUST, 2020
2020-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2020
2020-07-23 PROXY FORM
2020-07-23 NOTICE OF ANNUAL GENERAL MEETING
2020-07-23 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020-07-23 ANNUAL REPORT 2020
2020-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2020
2020-06-24 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2020
2020-06-18 PROFIT WARNING
2020-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2020
2020-05-22 NOTIFICATION OF BOARD MEETING
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2020
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2020
2020-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2020
2020-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2020
2020-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2019
2019-12-18 Financial Statements/ESG Information - [Interim/Half-Year Report]
2019-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2019
2019-11-22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2019
2019-11-14 NOTIFICATION OF BOARD MEETING
2019-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2019
2019-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2019
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2019
2019-08-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30TH AUGUST, 2019
2019-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2019
2019-07-25 PROXY FORM
2019-07-25 NOTICE OF AGM
2019-07-25 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019-07-25 ANNUAL REPORT 2019
2019-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2019
2019-06-24 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019
2019-06-21 POSITIVE PROFIT ALERT
2019-06-17 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2019
2019-05-29 NOTIFICATION OF BOARD MEETING
2019-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2019
2019-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2019
2019-03-26 RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2019-03-05 CHANGE OF AUDITOR
2019-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2019
2019-02-28 NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-02-28 EXTRAORDINARY GENERAL MEETING FORM OF PROXY
2019-02-28 CONTINUING CONNECTED TRANSACTIONS
2019-02-20 DELAY IN DESPATCH OF CIRCULAR
2019-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2019
2019-01-25 CONTINUING CONNECTED TRANSACTIONS
2019-01-04 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2019-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2018
2018-12-19 Interim Report 2018
2018-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2018
2018-11-22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2018
2018-11-15 POSITIVE PROFIT ALERT
2018-11-12 NOTIFICATION OF BOARD MEETING
2018-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2018
2018-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2018
2018-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2018
2018-08-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31ST AUGUST, 2018
2018-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2018
2018-07-23 PROXY FORM
2018-07-23 NOTICE OF AGM
2018-07-23 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) DECLARATION OF FINAL DIVIDENDSAND SPECIAL DIVIDENDS; AND(4) NOTICE OF ANNUAL GENERAL MEET
2018-07-23 ANNUAL REPORT 2018
2018-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2018
2018-06-26 CLARIFICATION ANNOUNCEMENT-EXPECTED PAYMENT DATE OF DIVIDEND
2018-06-25 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018
2018-06-12 NOTIFICATION OF BOARD MEETING
2018-06-11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2018
2018-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2018
2018-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2018
2018-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2018
2018-03-01 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2018-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2018
2018-01-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017
2017-12-20 Interim Report 2017
2017-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2017
2017-11-29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2017
2017-11-16 CHANGE OF DATE OF BOARD MEETING
2017-11-15 NOTIFICATION OF BOARD MEETING
2017-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2017
2017-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2017
2017-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2017
2017-08-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25TH AUGUST, 2017
2017-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2017
2017-07-28 NOTICE OF ANNUAL GENERAL MEETING
2017-07-28 PROXY FORM
2017-07-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) DECLARATION OF A FINAL DIVIDEND; AND(4) NOTICE OF ANNUAL GENERAL MEETING
2017-07-28 ANNUAL REPORT 2017
2017-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2017
2017-06-23 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017
2017-06-15 PROFIT WARNING
2017-06-01 NOTIFICATION OF BOARD MEETING
2017-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2017
2017-05-18 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2017
2017-04-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2017
2017-03-31 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-03-29 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2017-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2017
2017-02-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2017
2017-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2016
2016-12-20 Interim Report 2016
2016-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2016
2016-11-25 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2016
2016-11-15 NOTIFICATION OF BOARD MEETING
2016-11-03 Profit Warning / Inside Information
2016-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2016
2016-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2016
2016-09-20 Next Day Disclosure Return - Changes in Issued Share Capital (Revise 19th September 2016 Submission)
2016-09-19 Number of Bonus Shares Issued
2016-09-19 Next Day Disclosure Return - Changes in Issued Share Capital
2016-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2016
2016-08-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31ST AUGUST 2016
2016-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2016
2016-07-28 PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
2016-07-28 NOTICE OF ANNUAL GENERAL MEETING
2016-07-28 ANNUAL REPORT 2016
2016-07-28 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY; (4) INCREASE IN AUTHORISED SHARE CAPITAL;
2016-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2016
2016-06-27 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2016
2016-06-21 POSITIVE PROFIT ALERT
2016-06-20 POSITIVE PROFIT ALERT
2016-06-08 NOTIFICATION OF BOARD MEETING
2016-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2016
2016-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2016
2016-04-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 31, 2016
2016-04-05 Change of Company Secretary
2016-03-31 TERMS OF REFERENCE OF AUDIT COMMITTEE
2016-03-30 RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2016-03-10 NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-03-10 EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
2016-03-10 CONTINUING CONNECTED TRANSACTIONS
2016-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2016
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
2016-01-26 CONTINUING CONNECTED TRANSACTIONS
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
2016-01-03 List of Directors and their Roles and Functions
2016-01-03 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2015-12-22 Interim Report 2015
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015
2015-11-30 CHANGE OF COMPANY SECRETARY
2015-11-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2015
2015-11-13 NOTIFICATION OF BOARD MEETING
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2015
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2015
2015-09-25 POSITIVE PROFIT ALERT
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2015
2015-08-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21ST AUGUST 2015
2015-07-31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2015
2015-07-31 COMPLETION OF MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE
2015-07-21 NOTICE OF ANNUAL GENERAL MEETING
2015-07-21 PROXY FORM
2015-07-21 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
2015-07-21 ANNUAL REPORT 2015
2015-07-10 CLARIFICATION ANNOUNCEMENT IN RELATION TO WEBSITE OF THE COMPANY
2015-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2015
2015-06-26 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2015
2015-06-18 POSITIVE PROFIT ALERT
2015-06-09 NOTIFICATION OF BOARD MEETING
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2015
2015-05-22 UPDATE ON MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2015
2015-04-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2015
2015-03-30 ANNOUNCEMENT IN COMPLIANCE WITH RULE 13.51B OF THE LISTING RULES
2015-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2015
2015-02-15 MAJOR TRANSACTION: DISPOSAL OF PROPERTY INTEREST
2015-02-03 DELAY IN DESPATCH OF CIRCULAR
2015-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2015
2015-01-13 MAJOR TRANSACTION: DISPOSAL OF PROPERTY INTEREST
2015-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2014
2014-12-16 Interim Report 2014
2014-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014
2014-11-24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2014
2014-11-11 NOTIFICATION OF BOARD MEETING
2014-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2014
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2014
2014-09-29 UPDATE ON CONTINUING CONNECTED TRANSACTIONS
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2014
2014-08-22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22ND AUGUST 2014
2014-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2014
2014-07-22 NOTICE OF ANNUAL GENERAL MEETING
2014-07-22 PROXY FORM
2014-07-22 PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASESHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
2014-07-22 ANNUAL REPORT 2014
2014-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2014
2014-06-23 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2014
2014-06-12 CHANGE OF CHIEF EXECUTIVE OFFICER
2014-06-06 NOTIFICATION OF BOARD MEETING
2014-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2014
2014-05-05 CLARIFICATION ANNOUNCEMENT IN RELATION TO WEBSITE OF THE COMPANY
2014-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2014
2014-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2014
2014-03-10 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2014
2014-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2014
2014-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2013
2013-12-17 2013 Interim Report
2013-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2013
2013-11-25 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2013
2013-11-12 NOTIFICATION OF BOARD MEETING
2013-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2013
2013-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2013
2013-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2013
2013-08-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26th AUGUST 2013
2013-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2013
2013-07-24 CLARIFICATION ANNOUNCEMENT
2013-07-23 NOTICE OF ANNUAL GENERAL MEETING
2013-07-23 PROXY FORM
2013-07-23 PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
2013-07-23 ANNUAL REPORT 2013
2013-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2013
2013-06-24 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2013
2013-06-06 NOTIFICATION OF BOARD MEETING
2013-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31rd May 2013
2013-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2013
2013-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2013
2013-03-26 RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2013-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2013
2013-02-21 ANNOUNCEMENT
2013-02-20 NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-02-20 EXTRAORDINARY GENERAL MEETING FORM OF PROXY
2013-02-20 CONTINUING CONNECTED TRANSACTIONS
2013-02-07 DISCLOSEABLE TRANSACTION:PROPERTY DEVELOPMENT PROJECT
2013-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2013
2013-01-28 CONTINUING CONNECTED TRANSACTIONS
2013-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2012
2012-12-18 CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2012-12-18 2012 Interim Report
2012-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2012
2012-11-26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2012
2012-11-12 NOTIFICATION OF BOARD MEETING
2012-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2012
2012-10-15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2012
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th August 2012
2012-08-29 Memorandum and Articles of Association
2012-08-27 List of Directors and their Roles and Functions
2012-08-27 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2012-08-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27th AUGUST 2012
2012-08-24 TYPHOON ARRANGEMENT FORTHE ANNUAL GENERAL MEETING TO BE HELD ON 27TH AUGUST 2012
2012-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2012
2012-07-26 NOTICE OF AGM
2012-07-26 Proxy Form
2012-07-26 PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF THE AMENDED AND RESTAT
2012-07-26 ANNUAL REPORT 2012
2012-07-19 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2012-07-19 List of Directors and their Roles and Functions
2012-07-19 APPOINTMENT OF DIRECTORS
2012-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012
2012-06-25 CLARIFICATION ANNOUNCEMENT
2012-06-22 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2012
2012-06-08 NOTIFICATION OF BOARD MEETING
2012-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2012
2012-06-01 List of Directors and their Roles and Functions
2012-06-01 RE-DESIGNATION OF DIRECTOR
2012-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2012
2012-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2012
2012-03-30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2012-03-30 TERMS OF REFERENCE OF NOMINATION COMMITTEE
2012-03-30 TERMS OF REFERENCE OF AUDIT COMMITTEE
2012-03-30 List of Directors and their Roles and Functions
2012-03-30 Memorandum and Articles of Association
2012-03-22 FORMATION OF NOMINATION COMMITTEE
2012-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February 2012
2012-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012
2012-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011
2011-12-20 Interim Report 2011
2011-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011
2011-11-24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2011
2011-11-14 NOTIFICATION OF BOARD MEETING
2011-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011
2011-10-18 CHANGE OF COMPANY SECRETARY
2011-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011
2011-09-16 DIRECTORS RETIREMENT
2011-09-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16th SEPTEMBER 2011
2011-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011
2011-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011
2011-07-29 CLARIFICATION REGARDING NOTICE OF ANNUAL GENERAL MEETING
2011-07-28 NOTICE OF ANNUAL GENERAL MEETING
2011-07-28 Proxy Forms
2011-07-28 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
2011-07-28 ANNUAL REPORT 2011
2011-07-22 APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
2011-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011
2011-06-27 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2011
2011-06-15 NOTIFICATION OF BOARD MEETING
2011-06-07 DISCLOSEABLE TRANSACTION:FORMATION OF JOINT VENTURE AND PROPOSEDINVESTMENT IN A PRC PROPERTY PROJECT
2011-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011
2011-05-19 DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY INTEREST
2011-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011
2011-04-20 MEMORANDUM IN RELATION TO DISPOSAL OF PROPERTY INTEREST
2011-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011
2011-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2011
2011-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2011
2011-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2010
2010-12-14 2010 Interim Report
2010-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2010
2010-11-15 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2010
2010-11-02 NOTIFICATION OF BOARD MEETING
2010-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2010
2010-10-21 Continuing Connected Transaction in Relation to Securities Brokerage Commission
2010-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2010
2010-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2010
2010-08-27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27th AUGUST, 2010
2010-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2010
2010-07-27 NOTICE OF ANNUAL GENERAL MEETING
2010-07-27 PROXY FORM FOR 2010 ANNUAL GENERAL MEETING
2010-07-27 PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
2010-07-27 ANNUAL REPORT 2010
2010-07-20 CLARIFICATION ANNOUNCEMENT
2010-07-19 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2010
2010-07-07 NOTIFICATION OF BOARD MEETING
2010-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2010
2010-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2010
2010-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2010
2010-04-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2010
2010-03-30 RESULTS OF THE EXTRAORDINARY GENERAL MEETING
2010-03-08 NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-03-08 EXTRAORDINARY GENERAL MEETING FORM OF PROXY
2010-03-08 CONTINUING CONNECTED TRANSACTIONS
2010-03-05 RESIGNATION OF DIRECTORS AND CHANGE OF COMPANY SECRETARY
2010-03-04 Delay in Despatch of Circular
2010-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2010
2010-02-11 CONTINUING CONNECTED TRANSACTIONS
2010-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2010
2010-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2009
2009-12-22 2009 Interim Report
2009-12-14 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009
2009-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2009
2009-11-27 NOTIFICATION OF BOARD MEETING
2009-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009
2009-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009
2009-09-18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18th SEPTEMBER, 2009
2009-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2009
2009-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2009
2009-07-28 NOTICE OF ANNUAL GENERAL MEETING
2009-07-28 PROXY FORM FOR 2009 ANNUAL GENERAL MEETING
2009-07-28 PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
2009-07-28 ANNUAL REPORT 2009
2009-07-20 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2009
2009-07-06 NOTIFICATION OF BOARD MEETING
2009-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2009
2009-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009
2009-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009
2009-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009
2009-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009
2009-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009
2008-12-30 CHANGE OF FINANCIAL STATEMENTS NEWS TITLE
2008-12-29 2009 INTERIM REPORT
2008-12-16 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008
2008-12-04 DATE OF BOARD MEETING
2008-12-02 APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS
2008-09-16 FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2008 - SCRIP SHARE ELECTION FORM
2008-09-16 SCRIP DIVIDEND SCHEMEIN RELATION TO THE FINAL DIVIDENDFOR THE YEAR ENDED 31ST MARCH, 2008
2008-08-28 RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND CHAIRMAN
2008-07-28 ANNUAL REPORT 2008
2008-07-28 PROXY FORM FOR 2008 ANNUAL GENERAL MEETING
2008-07-28 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
2008-07-28 NOTICE OF ANNUAL GENERAL MEETING
2008-07-21 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2008
2008-07-18 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2008
2008-07-08 DATE OF BOARD MEETING
2008-06-10 RESULTS OF EGM
2008-05-22 EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
2008-05-22 Continuing Connected Transactionsin Relation toFinancial Assistance and Investment Management AgreementandConnected Transaction in Relation to Special Bonus
2008-05-22 NOTICE OF EXTRAORDINARY GENERAL MEETING
2008-05-02 Continuing Connected Transactionsin Relation to Financial Assistance and Investment Management Agreement and Connected Transaction in Relation to Special Bonus
2008-04-17 UNUSUAL PRICE AND TURNOVER MOVEMENTS
2007-12-20 Interim Report 2007
2007-12-10 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007
2007-11-28 NOTIFICATION OF BOARD MEETING
2007-11-05 Continuing Connected Transaction - in Relation to Securities Brokerage Commission
2007-11-05 Continuing Connected Transaction - in Relation to Securities Brokerage Commission
2007-09-20 SCRIP DIVIDEND SCHEMEIN RELATION TO THE FINAL DIVIDENDFOR THE YEAR ENDED 31ST MARCH, 2007
2007-09-19 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND RE-DESIGNATION OF DIRECTOR
2007-09-10 Announcement
2007-08-10 NOTICE OF ANNUAL GENERAL MEETING
2007-08-10 PROXY FORM
2007-08-10 PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ANDNOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
2007-08-09 UNUSUAL PRICE MOVEMENTS
2007-08-08 DISCLOSEABLE TRANSACTION:DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY
2007-08-07 UNUSUAL PRICE MOVEMENTS
2007-08-03 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2007-08-01 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
2007-07-26 ANNUAL REPORT 2007
2007-07-24 UNUSUAL PRICE MOVEMENTS
2007-07-23 ANNOUNCEMENT
2007-07-20 CLARIFICATION ANNOUNCEMENT
2007-07-19 DISCLOSEABLE TRANSACTION: DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY
2007-07-16 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2007
2007-07-16 Appointment of Executive Director and Independent Non-Executive Director
2007-07-04 Notification of Board Meeting
2007-04-03 Changes in Directorships
2006-12-27 Interim Report
2006-12-13 Results Announcement
2006-09-20 Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2006)
2006-07-28 Annual Report
2006-07-28 Circular (Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the articles of associations, and notice of annual general meeting
2006-07-28 Proxy Form
2006-07-27 Notices of General Meetings
2006-07-21 Results Announcement
2006-07-20 Results Announcement (Summary)
2006-07-13 Changes in Directorships
2006-05-16 Change of Auditors
2006-04-04 Joint Announcement
2006-03-30 Circular (Discloseable transaction formation of a joint venture for the acquisition and development of the site in Macau)
2006-03-14 Announcement
2006-03-13 Suspension of Trading
2005-12-22 Interim Report
2005-12-12 Results Announcement
2005-12-12 Results Announcement (Summary)
2005-09-26 Announcement
2005-08-31 Announcement
2005-08-26 Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2005)
2005-08-26 Scrip share election form
2005-07-26 Annual Report
2005-07-26 Circular (Proposals relating to general mandates to issue and repurchase shares, re-election of retiring directors, amendments to the articles of associations, and notice of annual general meeting
2005-07-26 Proxy Form
2005-07-25 Notices of General Meetings
2005-07-19 Amendment to Results Announcement (advised by UPBEST GROUP)
2005-07-19 Results Announcement
2005-07-18 Results Announcement (Summary)
2005-06-01 Announcement
2005-05-04 Announcement
2005-03-09 Announcement
2005-02-18 Circular (Discloseable transactions in relation to the acquisitions of Gold-Face Finance Limited and property located in Macau)
2005-02-16 Results of General Meetings
2005-02-02 Announcement
2005-02-02 Circular (Discloseable and connected transaction and discloseable transaction)
2005-01-31 Announcement
2005-01-28 Announcement
2005-01-26 Suspension of Trading
2005-01-24 Announcement
2005-01-19 Announcement
2005-01-14 Suspension of Trading
2005-01-12 Announcement
2005-01-07 Announcement
2005-01-04 Suspension of Trading
2004-12-23 Unusual price
2004-12-08 Changes in Directorships
2004-11-29 Interim Report
2004-11-23 Announcement
2004-11-16 Results Announcement
2004-11-16 Results Announcement (Summary)
2004-09-21 Changes in Directorships
2004-07-26 Notices of General Meetings
2004-07-26 Annual Report
2004-07-26 Circular (Proposals relating to general mandates to issue and repurchase shares, amendment to the articles of associations and notice of annual general meeting of the company)
2004-07-26 Proxy Form
2004-07-20 Results Announcement
2004-07-19 Results Announcement (Summary)
2003-11-27 Interim Report
2003-11-13 Results Announcement
2003-11-13 Results Announcement (Summary)
2003-07-21 Circular (Proposals Relating to General Mandates to Issue and Repurchase Shares of the Company)
2003-07-21 Annual Report
2003-07-07 Results Announcement
2003-07-04 Results Announcement (Summary)
2003-04-09 Changes in Directorships
2003-04-05 Announcement
2002-12-18 Interim Report
2002-12-05 Results Announcement
2002-12-05 Results Announcement (Summary)
2002-07-29 Circular (Proposals for 1.Bonus Shares Issue 2.General Mandates to Issue and Repurchase Shares of the Company)
2002-07-29 Annual report
2002-07-16 Results Announcement
2002-07-15 Results Announcement (Summary)
2002-02-04 Changes in Directorships
2001-12-24 Financial Statements
2001-12-18 Results Announcement
2001-12-17 Results Announcement (Summary)
2001-08-08 Financial Statements
2001-07-19 Results Announcement
2001-07-18 Results Announcement (Summary)
2001-04-20 Changes in Directorships
2001-04-03 Changes in Directorships
2000-12-18 Results Announcement
2000-10-18 Announcement
2000-10-16 New Listing
2000-10-11 Announcement
2000-10-11 Announcement
2000-09-29 Announcement