ANNOUNCEMENTS

DateHeadline
16 Oct, 2019Change of Company Secretary and Authorised Representative2019-10-16 17:55:46
03 Oct, 2019PROFIT WARNING2019-10-03 19:37:37
03 Oct, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20192019-10-03 18:23:51
06 Sep, 2019DISCLOSEABLE TRANSACTION – ACQUISITION BY WAY OF LOAN CAPITALISATION2019-09-06 11:02:18
02 Sep, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20192019-09-02 17:24:47
26 Aug, 2019POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 20192019-08-26 19:34:44
01 Aug, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20192019-08-01 12:08:13
26 Jul, 2019NOTICE OF ANNUAL GENERAL MEETING2019-07-26 17:09:48
19 Jul, 2019CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA2019-07-19 16:46:17
05 Jul, 2019LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2019-07-05 17:46:56
05 Jul, 2019APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES2019-07-05 17:43:26
04 Jul, 2019SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 20182019-07-04 16:33:50
02 Jul, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20192019-07-02 12:10:26
26 Jun, 2019ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 20192019-06-26 22:54:07
19 Jun, 2019PROFIT ALERT2019-06-19 17:24:57
19 Jun, 2019CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE2019-06-19 16:39:45
14 Jun, 2019NOTIFICATION OF BOARD MEETING2019-06-14 16:34:06
03 Jun, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20192019-06-03 12:14:13
02 May, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20192019-05-02 16:41:01
01 Apr, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20192019-04-01 12:01:57
01 Mar, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 20192019-03-01 16:41:37
01 Feb, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 20192019-02-01 12:02:32
25 Jan, 2019LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY2019-01-25 18:08:16
23 Jan, 2019TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE2019-01-23 16:44:24
23 Jan, 2019TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE2019-01-23 16:40:36
02 Jan, 2019Terms of Reference for the Audit Committee2019-01-02 16:50:18
02 Jan, 2019MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20182019-01-02 12:18:21
03 Dec, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20182018-12-03 12:07:38
26 Nov, 2018ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 20182018-11-26 22:54:26
19 Nov, 2018PROFIT ALERT2018-11-19 19:42:18
14 Nov, 2018DATE OF BOARD MEETING2018-11-14 18:03:37
13 Nov, 2018DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY2018-11-13 09:18:37
01 Nov, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20182018-11-01 12:05:11
02 Oct, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20182018-10-02 16:39:40
28 Sep, 2018VOLUNTARY ANNOUNCEMENT – DISPOSAL OF SUBSIDIARIES2018-09-28 17:53:09
10 Sep, 2018CHANGE OF AUTHORISED REPRESENTATIVE2018-09-10 18:51:45
03 Sep, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 20182018-09-03 16:43:02
31 Aug, 2018CHANGE OF COMPANY SECRETARY2018-08-31 16:40:53
17 Aug, 2018POLL RESULTS OF THE ANNUAL GENERAL MEETING2018-08-17 16:45:31
01 Aug, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 20182018-08-01 13:49:12
23 Jul, 2018DISCLOSEABLE TRANSACTION – FURTHER INFORMATION IN RELATION TO THE SUBSCRIPTION IN PARTICIPATING SHARES OF THE FUND2018-07-23 21:43:02
18 Jul, 2018NOTICE OF ANNUAL GENERAL MEETING2018-07-18 17:19:07
03 Jul, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20182018-07-03 17:57:26
27 Jun, 2018ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 20182018-06-27 06:15:04
22 Jun, 2018DISCLOSEABLE TRANSACTION – THE SUBSCRIPTION IN PARTICIPATING SHARES OF THE FUND2018-06-22 06:12:30
13 Jun, 2018NOTIFICATION OF BOARD MEETING2018-06-13 17:23:26
03 Jun, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 20182018-06-03 19:51:46
01 Jun, 2018DISCLOSEABLE TRANSACTION – PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY2018-06-01 23:25:16
04 May, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 20182018-05-04 17:34:02
30 Apr, 2018LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2018-04-30 21:48:34
30 Apr, 2018RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE2018-04-30 21:42:59
17 Apr, 2018DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERENCE SHARES2018-04-17 06:16:41
09 Apr, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 20182018-04-09 22:59:50
16 Mar, 2018Next Day Disclosure Return2018-03-16 23:00:00
16 Mar, 2018COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE2018-03-16 22:13:06
02 Mar, 2018PLACING OF NEW SHARES UNDER GENERAL MANDATE2018-03-02 23:02:38
01 Mar, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 20182018-03-01 16:33:48
02 Feb, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 20182018-02-02 10:32:44
23 Jan, 2018CLARIFICATION ANNOUNCEMENT2018-01-23 20:09:16
09 Jan, 2018DISCLOSEABLE TRANSACTION – EXTENSION OF LOAN AND EXCLUSIVITY PERIOD2018-01-09 21:38:11
02 Jan, 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 20172018-01-02 15:40:45
29 Dec, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-12-29 19:49:36
29 Dec, 2017RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN OF THE BOARD2017-12-29 19:47:46
01 Dec, 2017MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 20172017-12-01 11:04:27
24 Nov, 2017ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 20172017-11-24 11:57:32
14 Nov, 2017PROFIT WARNING2017-11-14 23:50:24
14 Nov, 2017DATE OF BOARD MEETING2017-11-14 23:31:57
06 Nov, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-11-06 18:37:28
06 Nov, 2017APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE2017-11-06 18:25:19
02 Nov, 2017MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 20172017-11-02 18:01:38
06 Oct, 2017CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS2017-10-06 12:55:48
06 Oct, 2017MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 20172017-10-06 12:52:52
29 Sep, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-09-29 09:10:38
29 Sep, 20171.RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY; 2.APPOINTMENT OF MANAGING DIRECTOR AND CHAIRMAN; AND 3.CHANGE OF COMPANY SECRETARY2017-09-29 09:04:28
27 Sep, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-09-27 08:52:33
27 Sep, 2017POLL RESULTS OF THE ANNUAL GENERAL MEETING,RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE2017-09-27 08:49:16
15 Sep, 2017INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER2017-09-15 12:12:14
01 Sep, 2017Monthly Return for the month ended 31 August 20172017-09-01 09:18:45
25 Aug, 2017NOTICE OF ANNUAL GENERAL MEETING2017-08-25 01:09:51
25 Aug, 2017Form of proxy for use at the Annual General Meeting to be held on Wednesday, 27th September, 2017 at 10:30 a.m.2017-08-25 01:06:19
17 Aug, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-08-17 10:51:08
17 Aug, 2017APPOINTMENT OF EXECUTIVE DIRECTORS,INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE2017-08-17 01:44:13
02 Aug, 2017Monthly Return for the month ended 31 July 20172017-08-02 09:36:00
20 Jul, 2017DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY2017-07-20 09:45:15
03 Jul, 2017Monthly Return for the month ended 30 June 20172017-07-03 09:53:24
23 Jun, 2017ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 20172017-06-23 13:27:05
20 Jun, 2017CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO AND WEBSITE2017-06-20 00:44:17
13 Jun, 2017NOTIFICATION OF BOARD MEETING2017-06-13 00:34:55
01 Jun, 2017Monthly Return for the month ended 31 May 20172017-06-01 05:07:02
31 May, 2017LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2017-05-31 23:08:30
31 May, 2017APPOINTMENT OF EXECUTIVE DIRECTOR2017-05-31 05:11:52
08 May, 2017POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME2017-05-08 07:26:31
02 May, 2017Monthly Return for the month ended 30 April 20172017-05-02 08:29:59
12 Apr, 2017NOTICE OF SPECIAL GENERAL MEETING2017-04-12 08:32:47
05 Apr, 2017CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG2017-04-05 08:34:14
03 Apr, 2017Monthly Return for the month ended 31 March 20172017-04-03 08:35:38
28 Mar, 2017Proposed change of company name2017-03-28 23:19:16
28 Mar, 2017List of Directors and their Roles and Functions2017-03-28 22:20:59
28 Mar, 2017Joint Announcement2017-03-28 10:27:55
08 Mar, 2017List of Directors and their Role and Function2017-03-08 10:29:00
08 Mar, 2017(1) Appointment of executive Directors and independent non-executive Directors; and (2) Change of company secretary and authorised representative 2017-03-08 00:56:49
07 Mar, 2017Joint Announcement – Despatch of Composite Document in relation to the Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited) 2017-03-07 00:57:52
01 Mar, 2017Monthly Return for the month ended 28 February 20172017-03-01 00:59:04
16 Feb, 2017Joint Announcement – Delay in Despatch of Composite Document relating to Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited) 2017-02-16 01:01:36
01 Feb, 2017Monthly Return for the month ended 31 January 20172017-02-01 01:02:56
26 Jan, 2017Joint Announcement(1)Sale and Purchase of shares of ITC Corporation Limited;(2) Mandatory Unconditional Cash Offer jointly by Get Nice Securities Limited and OCTAL Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited);(3)Appointment of Independent Financial Adviser;and(4) Resumption of Trading2017-01-26 01:04:07
24 Jan, 2017Trading Halt2017-01-24 01:05:13
16 Jan, 2017Results of the Special General Meeting held on 16 January 20172017-01-16 01:06:12
03 Jan, 2017Monthly Return for the month ended 31 December 20162017-01-03 01:07:12
22 Dec, 2016Notice of Special General Meeting to be held on 16th January, 20172016-12-22 23:19:27
22 Dec, 2016Distribution in Specie Closure of Books and Record Date2016-12-22 02:21:29
01 Dec, 2016Monthly Return for the month ended 30 November 20162016-12-01 02:24:58
30 Nov, 2016Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited2016-11-30 02:26:42
23 Nov, 2016Announcement of Results for the Six Months Ended 30th September, 2016 and Conditional Special Dividend by way of Distribution in Specie of shares in ITC Properties Group Limited2016-11-23 02:28:20
18 Nov, 2016Profit Warning2016-11-18 02:30:58
11 Nov, 2016Date of Board Meeting2016-11-11 02:32:08
01 Nov, 2016Monthly Return for the month ended 31 October 20162016-11-01 02:35:02
14 Oct, 2016Connected Transaction – Acquisition of the Sale Notes2016-10-14 02:37:00
06 Oct, 2016Next Day Disclosure Return (changes in issued share capital)2016-10-06 02:38:38
03 Oct, 2016Monthly Return for the month ended 30 September 20162016-10-03 02:40:37
01 Sep, 2016Monthly Return for the month ended 31 August 20162016-09-01 02:44:28
17 Aug, 2016Poll Results of the Annual General Meeting held on 17 August 20162016-08-17 02:46:01
01 Aug, 2016Monthly Return for the month ended 31 July 20162016-08-01 02:47:16
13 Jul, 2016Notice of Annual General Meeting to be held on 17th August, 20162016-07-13 02:48:39
04 Jul, 2016Monthly Return for the month ended 30 June 20162016-07-04 02:50:29
27 Jun, 2016Announcement of Results for the Year Ended 31st March, 20162016-06-27 02:51:49
15 Jun, 2016Date of Board Meeting2016-06-15 02:56:07
01 Jun, 2016Monthly Return for the month ended 31 May 20162016-06-01 02:57:22
31 May, 2016Termination of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada2016-05-31 03:08:59
03 May, 2016Monthly Return for the month ended 30 April 20162016-05-03 03:10:35
29 Apr, 2016Further Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada2016-04-29 03:12:10
01 Apr, 2016Monthly Return for the month ended 31 March 20162016-04-01 03:13:48
01 Mar, 2016Monthly Return for the month ended 29 February 20162016-03-01 03:14:50
01 Feb, 2016Monthly Return for the month ended 31 January 20162016-02-01 03:15:32
29 Jan, 2016Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada2016-01-29 03:16:16
27 Jan, 2016Next Day Disclosure Return (changes in issued share capital)2016-01-27 03:17:07
04 Jan, 2016Monthly Return for the month ended 31 December 20152016-01-04 03:18:02
01 Dec, 2015Monthly Return for the month ended 30 November 20152015-12-01 03:56:09
23 Nov, 2015Announcement of Results for the Six Months Ended 30th September, 20152015-11-23 03:58:04
11 Nov, 2015Date of Board Meeting2015-11-11 03:58:48
02 Nov, 2015Monthly Return for the month ended 31 October 20152015-11-02 03:59:50
29 Oct, 2015Discloseable Transaction in Relation to Payment of Earnest Money2015-10-29 04:00:40
05 Oct, 2015Next Day Disclosure Return (changes in issued share capital)2015-10-05 04:01:39
02 Oct, 2015Monthly Return for the month ended 30 September 20152015-10-02 04:02:48
17 Sep, 2015Discloseable Transaction in Relation to Acquisition of Shares of PYI Corporation Limited2015-09-17 04:03:40
01 Sep, 2015Monthly Return for the month ended 31 August 20152015-09-01 04:04:36
17 Aug, 2015Poll Results of the Annual General Meeting held on 17 August 20152015-08-17 04:05:31
03 Aug, 2015Monthly Return for the month ended 31 July 20152015-08-03 04:06:25
14 Jul, 2015Notice of Annual General Meeting to be held on 17th August, 20152015-07-14 04:07:57
02 Jul, 2015Monthly Return for the month ended 30 June 20152015-07-02 04:08:55
30 Jun, 2015Announcement of Results for the Year Ended 31st March, 20152015-06-30 04:09:43
18 Jun, 2015Date of Board Meeting2015-06-18 04:10:38
10 Jun, 2015Next Day Disclosure Return (changes in issued share capital)2015-06-10 23:11:23
10 Jun, 2015Completion of Placing of New Shares under General Mandate2015-06-10 04:13:03
03 Jun, 2015Placing of New Shares under General Mandate2015-06-03 04:14:06
01 Jun, 2015Joint Announcement (1) Close of Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it); and (2) Results of the Offer2015-06-01 23:15:28
01 Jun, 2015Monthly Return for the month ended 31 May 20152015-06-01 04:16:12
11 May, 2015Joint Announcement – Despatch of Composite Document relating to the Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it)2015-05-11 04:16:58
06 May, 2015Continuing Connected Transaction in relation to the Tenancy Agreement2015-05-06 04:19:28
04 May, 2015Monthly Return for the month ended 30 April 20152015-05-04 04:21:12
27 Apr, 2015Appointment of Independent Financial Adviser2015-04-27 04:22:05
24 Apr, 2015Joint Announcement (1) Increase in Shareholding by Controlling Shareholder; (2) Mandatory Unconditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Galaxyway Investments Limited to acquire all the shares in the issued capital of ITC Corporation Limited (other than those already owned by or agreed to be acquired by Galaxyway Investments Limited and parties acting in concert with it); and (3) Resumption of Trading2015-04-24 04:23:43
22 Apr, 2015Trading Halt2015-04-22 04:24:28
01 Apr, 2015Monthly Return for the month ended 31 March 20152015-04-01 04:26:40
02 Mar, 2015Monthly Return for the month ended 28 February 20152015-03-02 04:28:33
02 Feb, 2015Monthly Return for the month ended 31 January 20152015-02-02 04:29:33
26 Jan, 2015Next Day Disclosure Return (changes in issued share capital)2015-01-26 04:30:23
12 Jan, 2015Voluntary Announcement – Information on payment of Interim Dividend and Special Dividend for the Six Months Ended 30 September 20142015-01-12 04:31:32
07 Jan, 2015Discloseable Transaction in Relation to Acquisition of Shares of ITC Properties Group Limited2015-01-07 04:33:01
02 Jan, 2015Monthly Return for the month ended 31 December 20142015-01-02 04:33:56
22 Dec, 2014Completion of the Very Substantial Disposal involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group2014-12-22 04:35:12
02 Dec, 2014Results of the Special General Meeting held on 2 December 20142014-12-02 04:37:36
01 Dec, 2014Monthly Return for the month ended 30 November 20142014-12-01 04:38:24
27 Nov, 2014Announcement of Results for the Six Months Ended 30th September, 20142014-11-27 04:39:20
21 Nov, 2014Positive Profit Alert2014-11-21 04:40:16
17 Nov, 2014Date of Board Meeting2014-11-17 04:41:04
13 Nov, 2014Change in Director’s Information2014-11-13 04:43:20
07 Nov, 2014Notice of Special General Meeting to be held on 2 December 20142014-11-07 04:43:51
03 Nov, 2014Monthly Return for the month ended 31 October 20142014-11-03 04:45:10
06 Oct, 2014Next Day Disclosure Return (changes in issued share capital)2014-10-06 04:46:57
03 Oct, 2014Monthly Return for the month ended 30 September 20142014-10-03 04:47:50
23 Sep, 2014Further Delay in Despatch of Circular and Extension of Long Stop Date in Relation to the Very Substantial Disposal involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group2014-09-23 06:30:14
18 Sep, 2014Voluntary Announcement – Information on payment of Final Dividend and Special Dividend for Year Ended 31 March 20142014-09-18 06:31:42
01 Sep, 2014Monthly Return for the month ended 31 August 20142014-09-01 06:34:09
18 Aug, 2014Poll Results of the Annual General Meeting held on 18 August 20142014-08-18 06:35:00
01 Aug, 2014Monthly Return for the month ended 31 July 20142014-08-01 06:35:59
25 Jul, 2014Further Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group2014-07-25 06:36:50
04 Jul, 2014Notice of Annual General Meeting to be held on 18th August, 20142014-07-04 06:37:44
02 Jul, 2014Monthly Return for the month ended 30 June 20142014-07-02 06:38:35
25 Jun, 2014Announcement of Results for the Year Ended 31st March, 20142014-06-25 06:39:19
20 Jun, 2014Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group2014-06-20 06:40:04
13 Jun, 2014Date of Board Meeting2014-06-13 06:41:00
03 Jun, 2014Monthly Return for the month ended 31 May 20142014-06-03 06:41:44
09 May, 2014Further Announcement in relation to a Very Substantial Disposal involving disposal of the entire interest in Rosedale Shares held through Leaptop Group2014-05-09 06:42:29
02 May, 2014Monthly Return for the month ended 30 April 20142014-05-02 06:43:19
23 Apr, 2014Very Substantial Disposal involving disposal of the entire interest in Rosedale Shares held through Leaptop Group and Resumption of Trading2014-04-23 06:43:59
14 Apr, 2014Suspension of trading2014-04-14 06:44:49
01 Apr, 2014Monthly Return for the month ended 31 March 20142014-04-01 06:45:44
19 Mar, 2014Joint Announcement – Inside Information2014-03-19 23:46:51
19 Mar, 2014Change of Address of Hong Kong Branch Share Registrar and Transfer Office2014-03-19 06:52:20
03 Mar, 2014Monthly Return for the month ended 28 February 20142014-03-03 06:53:19
04 Feb, 2014Monthly Return for the month ended 31 January 20142014-02-04 06:54:08
02 Jan, 2014Monthly Return for the month ended 31 December 20132014-01-02 06:55:51
04 Dec, 2013Voluntary Announcement2013-12-04 09:41:14
02 Dec, 2013Monthly Return for the month ended 30 November 20132013-12-02 09:42:15
29 Nov, 2013Announcement of Results for the Six Months Ended 30th September, 20132013-11-29 09:43:14
24 Nov, 2013Profit Warning2013-11-24 09:44:11
19 Nov, 2013Date of Board Meeting2013-11-19 09:54:45
11 Nov, 2013Change in Director’s Information2013-11-11 09:55:51
01 Nov, 2013Monthly Return for the month ended 31 October 20132013-11-01 09:56:41
04 Oct, 2013Next Day Disclosure Return (changes in issued share capital)2013-10-04 09:57:21
02 Oct, 2013Monthly Return for the month ended 30 September 20132013-10-02 09:58:19
02 Sep, 2013Monthly Return for the month ended 31 August 20132013-09-02 09:59:29
20 Aug, 2013Next Day Disclosure Return (changes in issued share capital)2013-08-20 10:00:16
16 Aug, 2013Poll Results of the Annual General Meeting held on 16 August 20132013-08-16 10:03:19
01 Aug, 2013Monthly Return for the month ended 31 July 20132013-08-01 10:04:55
15 Jul, 2013Next Day Disclosure Return (changes in issued share capital)2013-07-15 10:05:45
09 Jul, 2013Notice of Annual General Meeting to be held on 16th August, 20132013-07-09 10:12:27
04 Jul, 2013Next Day Disclosure Return (changes in issued share capital)2013-07-04 10:13:11
02 Jul, 2013Monthly Return for the month ended 30 June 20132013-07-02 10:13:51
25 Jun, 2013Announcement of Results for the Year Ended 31st March, 20132013-06-25 10:14:30
13 Jun, 2013Date of Board Meeting2013-06-13 10:15:36
03 Jun, 2013Monthly Return for the month ended 31 May 20132013-06-03 10:17:36
02 May, 2013Monthly Return for the month ended 30 April 20132013-05-02 10:19:46
19 Apr, 2013Discloseable Transaction in Relation to Acquisition of Convertible Notes of ITC Properties Group Limited2013-04-19 10:20:22
14 Apr, 2013Discloseable Transaction in Relation to Acquisition of Shares of ITC Properties Group Limited on Open Market2013-04-14 10:21:07
02 Apr, 2013Monthly Return for the month ended 31 March 20132013-04-02 10:21:47
27 Mar, 2013Next Day Disclosure Return (changes in issued share capital)2013-03-27 10:22:24
20 Mar, 2013Next Day Disclosure Return (changes in issued share capital)2013-03-20 10:23:03
01 Mar, 2013Monthly Return for the month ended 28 February 20132013-03-01 10:23:52
28 Feb, 2013Proposed Conversion of the Convertible Notes and Application for a Whitewash Waiver2013-02-28 23:24:29
28 Feb, 2013Change of Company Secretary and Authorised Representative2013-02-28 10:25:14
01 Feb, 2013Monthly Return for the month ended 31 January 20132013-02-01 10:26:05
02 Jan, 2013Monthly Return for the month ended 31 December 20122013-01-02 10:26:48
03 Dec, 2012Monthly Return for the month ended 30 November 20122012-12-03 09:23:49
27 Nov, 2012Announcement of Results for the Six Months Ended 30th September, 20122012-11-27 09:40:18
15 Nov, 2012Date of Board Meeting2012-11-15 09:42:35
01 Nov, 2012Monthly Return for the month ended 31 October 20122012-11-01 09:57:09
01 Nov, 2012Monthly Return for the month ended 31 October 20112012-11-01 03:51:03
03 Oct, 2012Monthly Return for the month ended 30 September 20122012-10-03 09:59:31
26 Sep, 2012Next Day Disclosure Return (changes in issued share capital)2012-09-26 10:02:19
03 Sep, 2012Monthly Return for the month ended 31 August 20122012-09-03 04:35:43
31 Aug, 2012Change in Director’s Information2012-08-31 04:38:47
16 Aug, 2012Poll Results of the Annual General Meeting held on 16 August 20122012-08-16 04:40:44
03 Aug, 2012(Revised) Monthly Return for the month ended 31 July 20122012-08-03 04:42:49
01 Aug, 2012Monthly Return for the month ended 31 July 20122012-08-01 04:46:57
06 Jul, 2012Notice of Annual General Meeting to be held on 16th August, 20122012-07-06 04:48:51
03 Jul, 2012Monthly Return for the month ended 30 June 20122012-07-03 10:23:33
22 Jun, 2012Announcement of Results for the Year Ended 31st March, 20122012-06-22 01:30:14
12 Jun, 2012Date of Board Meeting2012-06-12 01:32:42
01 Jun, 2012Monthly Return for the month ended 31 May 20122012-06-01 01:37:13
02 May, 2012Monthly Return for the month ended 30 April 20122012-05-02 01:40:14
02 Apr, 2012Monthly Return for the month ended 31 March 20122012-04-02 01:41:47
16 Mar, 2012List of Directors and their Role and Function2012-03-16 01:47:07
01 Mar, 2012Monthly Return for the month ended 29 February 20122012-03-01 01:48:50
03 Feb, 2012Voluntary Announcement2012-02-03 01:50:26
01 Feb, 2012Monthly Return for the month ended 31 January 20122012-02-01 01:53:28
03 Jan, 2012Monthly Return for the month ended 31 December 20112012-01-03 03:11:09
01 Dec, 2011Monthly Return for the month ended 30 November 20112011-12-01 03:14:20
28 Nov, 2011Announcement in compliance with Rule 13.09 of the Listing Rules and Resumption of Trading2011-11-28 03:32:39
25 Nov, 2011Announcement of Results for the Six Months Ended 30th September, 20112011-11-25 03:34:29
21 Nov, 2011Suspension of Trading2011-11-21 03:38:37
15 Nov, 2011Date of Board Meeting2011-11-15 03:43:45
10 Nov, 2011Results of the Special General Meeting held on 10 November 20112011-11-10 03:47:28
01 Nov, 2011Discloseable Transaction in Relation to Further Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market2011-11-01 23:49:10
25 Oct, 2011Discloseable Transaction in Relation to Further Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market2011-10-25 23:52:43
25 Oct, 2011Notice of Special General Meeting to be held on 10 November 20112011-10-25 03:55:00
20 Oct, 2011Discloseable Transaction in Relation to Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market2011-10-20 03:59:48
17 Oct, 2011Further Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of Entire Interest in Top Precise Group2011-10-17 06:31:58
03 Oct, 2011Monthly Return for the month ended 30 September 20112011-10-03 23:35:44
03 Oct, 2011Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of Entire Interest in Top Precise Group2011-10-03 06:49:00
29 Sep, 2011Results of the Special General Meeting held on 29 September 20112011-09-29 07:38:08
27 Sep, 2011Change of Company Secretary and Authorised Representative2011-09-27 07:39:43
12 Sep, 2011Notice of Special General Meeting to be held on 29 September 20112011-09-12 07:41:56
09 Sep, 2011Very Substantial Disposal involving disposal of the entire interest in Top Precise Group2011-09-09 07:43:54
05 Sep, 2011Proposed Extension of the Term of the Convertible Notes Due 20112011-09-05 07:45:42
01 Sep, 2011Monthly Return for the month ended 31 August 20112011-09-01 07:47:25
26 Aug, 2011Proposed Extension of the Term of the Convertible Notes Due 20112011-08-26 07:49:10
19 Aug, 2011Retirement of Executive Director2011-08-19 23:51:09
19 Aug, 2011Poll Results of the Annual General Meeting held on 19 August 20112011-08-19 07:53:55
04 Aug, 2011Monthly Return for the month ended 31 July 20112011-08-04 07:55:31
08 Jul, 2011Notice of Annual General Meeting to be held on 19th August, 20112011-07-08 07:57:22
04 Jul, 2011Monthly Return for the month ended 30 June 20112011-07-04 07:59:35
24 Jun, 2011Announcement of Results for the Year Ended 31st March, 20112011-06-24 08:01:41
14 Jun, 2011Date of Board Meeting2011-06-14 08:11:36
01 Jun, 2011Monthly Return for the month ended 31 May 20112011-06-01 08:14:28
09 May, 2011Results of the Special General Meeting held on 9 May 20112011-05-09 08:16:34
03 May, 2011Monthly Return for the month ended 30 April 20112011-05-03 08:18:07
18 Apr, 2011Notice of Special General Meeting to be held on 9 May 20112011-04-18 08:19:48
01 Apr, 2011Monthly Return for the month ended 31 March 20112011-04-01 08:21:16
28 Mar, 2011Disposal Mandate in relation to Future Disposals of Shares in Burcon NutraScience Corporation – Possible Very Substantial Disposal2011-03-28 08:23:00
11 Mar, 2011Discloseable Transaction – Acceptance of the Conditional Repurchase Offer for Convertible Notes of ITC Properties Group Limited2011-03-11 08:24:35
01 Mar, 2011Monthly Return for the month ended 28 February 20112011-03-01 08:26:19
01 Feb, 2011Monthly Return for the month ended 31 January 20112011-02-01 08:27:51
03 Jan, 2011Monthly Return for the month ended 31 December 20102011-01-03 08:29:33
01 Dec, 2010Monthly Return for the month ended 30 November 20102010-12-01 04:16:19
26 Nov, 2010Announcement of Results for the Six Months Ended 30th September, 20102010-11-26 04:19:11
16 Nov, 2010Date of Board Meeting2010-11-16 04:20:52
03 Nov, 2010Results of the Special General Meeting held on 3 November 20102010-11-03 04:22:56
01 Nov, 2010Monthly Return for the month ended 31 October 20102010-11-01 04:24:47
29 Oct, 2010Expected Timetable for Despatch of Share Certificates of Hanny Shares under the Distribution2010-10-29 04:26:54
22 Oct, 2010Adjustments of ITC Notes and ITC Options as a result of the Distribution of Contributed Surplus of ITC2010-10-22 04:28:47
21 Oct, 2010Final Basis of the Distribution2010-10-21 04:30:22
18 Oct, 2010Notice of Special General Meeting to be held on 3 November 20102010-10-18 04:32:09
13 Oct, 2010Discloseable Transaction – Acquisition of Shares of ITC Properties Group Limited on Open Market2010-10-13 04:47:53
08 Oct, 2010Discloseable Transaction – Acquisition of Shares of ITC Properties Group Limited on Open Market2010-10-08 04:50:32
04 Oct, 2010Monthly Return for the month ended 30 September 20102010-10-04 04:52:19
28 Sep, 2010Poll Results of the Annual General Meeting held on 28 September 20102010-09-28 01:15:36
27 Sep, 2010Major Transaction in relation to Acquisition of the Sale Shares2010-09-27 02:11:51
21 Sep, 2010Book Closure and Record Date for the Distribution2010-09-21 23:17:23
21 Sep, 2010Results of the Special General Meeting held on 21 September 20102010-09-21 02:19:17
01 Sep, 2010Monthly Return for the month ended 31 August 20102010-09-01 02:21:18
27 Aug, 2010Notice of Special General Meeting to be held on 21 September 20102010-08-27 02:23:40
16 Aug, 2010Updates on the Proposed Repurchase Offer by Hanny; Proposed Distribution by ITC and Resumption of Trading2010-08-16 02:25:49
06 Aug, 2010Delay in Despatch of Circular2010-08-06 02:27:29
05 Aug, 2010Results of the Special General Meeting held on 5 August 20102010-08-05 02:29:40
04 Aug, 2010Monthly Return for the month ended 31 July 20102010-08-04 23:32:40
04 Aug, 2010Suspension of Trading2010-08-04 02:41:52
29 Jul, 2010Notice of Annual General Meeting to be held on 28th September, 20102010-07-29 02:44:10
23 Jul, 2010Announcement of Results for the Year Ended 31st March, 20102010-07-23 02:46:07
22 Jul, 2010Discloseable Transaction – Acquisition of Shares of Rosedale Hotel Holdings Limited on Open Market2010-07-22 03:08:24
20 Jul, 2010Notice of Special General Meeting to be held on 5 August 20102010-07-20 03:10:01
16 Jul, 2010Proposed Acceptance of the Proposed Repurchase of Bonds of Hanny Holdings Limited – (i) Possible Very Substantial Disposal; (ii) Possible Very Substantial Acquisition; and (iii) Resumption of Trading2010-07-16 03:11:38
13 Jul, 2010Date of Board Meeting2010-07-13 03:13:13
12 Jul, 2010Suspension of Trading2010-07-12 03:16:24
05 Jul, 2010Possible Major Transaction – Proposed Acceptance of the Conditional Repurchase Offer of Rosedale Hotel Holdings Limited2010-07-05 03:21:57
02 Jul, 2010Monthly Return for the month ended 30 June 20102010-07-02 04:24:42
03 Jun, 2010Monthly Return for the month ended 31 May 20102010-06-03 04:27:19
03 May, 2010Monthly Return for the month ended 30 April 20102010-05-03 04:29:05
30 Apr, 2010Discloseable Transaction – Acquisition of Convertible Bonds of Hanny Holdings Limited2010-04-30 04:31:04
01 Apr, 2010Monthly Return for the month ended 31 March 20102010-04-01 04:32:53
03 Mar, 2010Lapse of the Undertaking in respect of the Subscription of Rights Shares under the Rights Issue of Wing On Travel (Holdings) Limited and Lapse of the Acceptance under the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited2010-03-03 04:34:30
01 Mar, 2010Monthly Return for the month ended 28 February 20102010-03-01 04:36:09
01 Feb, 2010Monthly Return for the month ended 31 January 20102010-02-01 04:37:59
27 Jan, 2010Discloseable Transaction – Disposal of Property2010-01-27 04:39:47
13 Jan, 2010Discloseable Transaction Relating to Disposals of Investment in Listed Securities2010-01-13 04:41:39
05 Jan, 2010Extension of the Long Stop Date in respect of the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited2010-01-05 04:43:22
04 Jan, 2010Monthly Return for the month ended 31 December 20092010-01-04 04:45:06
23 Dec, 2009Discloseable Transaction – Acceptance of the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited2009-12-23 06:46:45
22 Dec, 2009Announcement of Interim Results for the Six Months Ended 30th September, 20092009-12-22 06:48:46
10 Dec, 2009Date of Board Meeting2009-12-10 06:56:06
08 Dec, 2009Discloseable Transaction – Undertaking to Subscribe for Rights Shares in Wing On Travel (Holdings) Limited2009-12-08 06:57:48
01 Dec, 2009Monthly Return for the month ended 30 November 20092009-12-01 06:59:25
17 Nov, 2009Lapse of Offer in respect of Accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited2009-11-17 07:01:14
02 Nov, 2009Monthly Return for the month ended 31 October 20092009-11-02 23:03:22
02 Nov, 2009(i) Completion of Repurchase of Convertible Notes Due 2 November 2009; (ii) Issue of New Convertible Notes Due 2011; (iii) Completion of Placing of New Convertible Notes Due 2011; and (iv) Adjustments to the Warrants, Options and the Convertible Notes Due 2 November 20092009-11-02 07:05:41
22 Oct, 2009Results of the Special General Meeting held on 22 October 20092009-10-22 07:07:36
21 Oct, 2009Extension of Offer Long Stop Date in respect of accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited2009-10-21 07:09:25
06 Oct, 2009Notice of Special General Meeting to be held on 22 October 20092009-10-06 23:11:37
06 Oct, 2009Monthly Return for the month ended 30 September 20092009-10-06 07:13:11
30 Sep, 2009(1) Close of the Repurchase Offer and (2) Proposed Issue and Placing of the Placing Notes2009-09-30 07:14:59
29 Sep, 2009Poll Results of the Annual General Meeting held on 29 September 20092009-09-29 01:33:27
24 Sep, 2009Proposed Repurchase of Convertible Notes Due 2 November 2009 and Issue of New Convertible Notes Due 20112009-09-24 01:35:26
23 Sep, 2009Expiry of Warrants (Warrant Code: 779)2009-09-23 01:38:14
01 Sep, 2009Monthly Return for the month ended 31 August 20092009-09-01 01:40:35
20 Aug, 2009Discloseable Transactions – Acquisition of Shares of Wing On Travel (Holdings) Limited on Open Market and Possible Acquisition of Shares of Wing On Travel (Holdings) Limited as a result of Accepting the Conditional Convertible Notes Repurchase Offer of Wing On Travel (Holdings) Limited2009-08-20 01:42:09
03 Aug, 2009Monthly Return for the month ended 31 July 20092009-08-03 02:08:59