| 1 Sep, 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 1 Sep, 2022 |
|
| 1 Sep, 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 1 Sep, 2022 |
APPOINTMENT OF DEPUTY CHAIRMAN |
| 1 Sep, 2022 |
APPOINTMENT OF DEPUTY CHAIRMAN |
| 1 Sep, 2022 |
|
| 31 Aug, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 |
| 31 Aug, 2022 |
截至二零二二年八月三十一日止股份發行人的證券變動月報表 |
| 5 Aug, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
| 5 Aug, 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022 |
| 5 Aug, 2022 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 27 Jul, 2022 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 22 Jul, 2022 |
RETIREMENT OF AN EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(b) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2022 |
| 14 Jul, 2022 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON FRIDAY, 5TH AUGUST, 2022 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 14 Jul, 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 14 Jul, 2022 |
|
| 14 Jul, 2022 |
|
| 14 Jul, 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 14 Jul, 2022 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON FRIDAY, 5TH AUGUST, 2022 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 14 Jul, 2022 |
|
| 14 Jul, 2022 |
|
| 30 Jun, 2022 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022 |
| 30 Jun, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
| 30 Jun, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
| 30 Jun, 2022 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022 |
| 28 Jun, 2022 |
LITIGATION IN RELATION TO A FINANCE LEASE |
| 28 Jun, 2022 |
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES |
| 28 Jun, 2022 |
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51(2)(l) AND RULE 13.51B(2) OF THE LISTING RULES |
| 28 Jun, 2022 |
|
| 23 Jun, 2022 |
PROFIT WARNING |
| 23 Jun, 2022 |
盈利警告 |
| 22 Jun, 2022 |
INSIDE INFORMATION - UPDATE ANNOUNCEMENT ON POSSIBLE OFFER WITHDRAWAL OF THE POSSIBLE OFFER AND END OF OFFER PERIOD |
| 22 Jun, 2022 |
內幕消息 - 有關可能要約、撤回可能要約及要約期結束之最新情況公佈 |
| 17 Jun, 2022 |
DATE OF BOARD MEETING |
| 17 Jun, 2022 |
董事會會議召開日期 |
| 17 Jun, 2022 |
DATE OF BOARD MEETING |
| 1 Jun, 2022 |
INSIDE INFORMATION UPDATE ANNOUNCEMENT ON POSSIBLE OFFER AND PUT UP OR SHUT UP RULING |
| 31 May, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
| 31 May, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
| 30 May, 2022 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 30 May, 2022 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 6 May, 2022 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 29 Apr, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
| 8 Apr, 2022 |
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 31 Mar, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
| 8 Mar, 2022 |
MONTHLY UPDATE ANNOUNCEMENT PUSURANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 8 Mar, 2022 |
MONTHLY UPDATE ANNOUNCEMENT PUSURANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 28 Feb, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
| 28 Feb, 2022 |
LITIGATION IN RELATION TO FINANCE LEASE |
| 9 Feb, 2022 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 9 Feb, 2022 |
ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
THE POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER
AND
RESUMPTION OF TRADING |
| 8 Feb, 2022 |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE THE POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER AND RESUMPTION OF TRADING |
| 8 Feb, 2022 |
ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
THE POSSIBLE VOLUNTARY CONDITIONAL CASH OFFER
AND
RESUMPTION OF TRADING |
| 4 Feb, 2022 |
EXCHANGE NOTICE - TRADING HALT |
| 4 Feb, 2022 |
TRADING HALT |
| 4 Feb, 2022 |
EXCHANGE NOTICE - TRADING HALT |
| 4 Feb, 2022 |
TRADING HALT |
| 4 Feb, 2022 |
|
| 4 Feb, 2022 |
EXCHANGE NOTICE - TRADING HALT |
| 4 Feb, 2022 |
|
| 31 Jan, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
| 31 Jan, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
| 3 Jan, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
| 3 Jan, 2022 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
| 30 Nov, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
| 29 Nov, 2021 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2021 |
| 17 Nov, 2021 |
DATE OF BOARD MEETING |
| 17 Nov, 2021 |
PROFIT WARNING |
| 29 Oct, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
| 11 Oct, 2021 |
VERY SUBSTANTIAL ACQUISITION - COMPLETION OF THE SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED |
| 8 Oct, 2021 |
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT |
| 6 Oct, 2021 |
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 6TH OCTOBER, 2021 |
| 30 Sep, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
| 17 Sep, 2021 |
NOTICE OF SPECIAL GENERAL MEETING |
| 17 Sep, 2021 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (THE "SGM" OR "MEETING") TO BE HELD ON WEDNESDAY, 6TH OCTOBER, 2021 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 31 Aug, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
| 20 Aug, 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021 |
| 2 Aug, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
| 20 Jul, 2021 |
NOTICE OF ANNUAL GENERAL MEETING |
| 20 Jul, 2021 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON FRIDAY, 20TH AUGUST, 2021 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 20 Jul, 2021 |
PROPOSED ADOPTION OF THE SHARE OPTION SCHEME |
| 6 Jul, 2021 |
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE |
| 6 Jul, 2021 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2 Jul, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
| 30 Jun, 2021 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION |
| 29 Jun, 2021 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2021 |
| 18 Jun, 2021 |
POSITIVE PROFIT ALERT |
| 17 Jun, 2021 |
DATE OF BOARD MEETING |
| 31 May, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
| 30 Apr, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 |
| 31 Mar, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 |
| 29 Mar, 2021 |
VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF 65% EQUITY INTEREST IN THOUSAND VANTAGE INVESTMENT LIMITED |
| 1 Mar, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 |
| 29 Jan, 2021 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 |
| 12 Jan, 2021 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2021 |
| 8 Jan, 2021 |
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 12 JANUARY 2021 |
| 31 Dec, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 |
| 24 Dec, 2020 |
Form of proxy for use at the Special General Meeting to be held on Tuesday, 12th January, 2021 at 2:30 p.m. (or at any adjournment thereof) |
| 24 Dec, 2020 |
NOTICE OF SPECIAL GENERAL MEETING |
| 17 Dec, 2020 |
VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE |
| 17 Dec, 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR TRANSACTION FOR EXTENSION OF REDEMPTION DATE OF PREFERENCE SHARES ISSUED BY THOUSAND VANTAGE INVESTMENT LIMITED TO PT OBOR FINANCIAL HOLDINGS LIMITED |
| 30 Nov, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 |
| 27 Nov, 2020 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR TRANSACTION FOR EXTENSION OF REDEMPTION DATE OF PREFERENCE SHARES ISSUED BY THOUSAND VANTAGE INVESTMENT LIMITED TO PT OBOR FINANCIAL HOLDINGS LIMITED |
| 27 Nov, 2020 |
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2020 |
| 17 Nov, 2020 |
DATE OF BOARD MEETING |
| 13 Nov, 2020 |
PROFIT ALERT |
| 13 Nov, 2020 |
盈利預喜 |
| 9 Nov, 2020 |
(1) MAJOR TRANSACTION - EXTENSION OF REDEMPTION DATE OF PREFERENCE SHARES ISSUED BY THOUSAND VANTAGE INVESTMENT LIMITED TO PT OBOR FINANCIAL HOLDINGS LIMITED; AND (2) VOLUNTARY ANNOUNCEMENT - MANAGEMENT AGREEMENT |
| 3 Nov, 2020 |
DISCLOSEABLE TRANSACTION - COMPLETION OF SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF JW (CAYMAN) THERAPEUTICS |
| 30 Oct, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 |
| 26 Oct, 2020 |
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION FOR INTERNATIONAL OFFER SHARES IN THE INTERNATIONAL OFFERING OF JW (CAYMAN) THERAPEUTICS |
| 5 Oct, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
| 3 Sep, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
| 17 Aug, 2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2020 |
| 31 Jul, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
| 28 Jul, 2020 |
INSIDE INFORMATION IN RELATION TO POTENTIAL INVESTMENT IN A BERMUDA COMPANY |
| 15 Jul, 2020 |
NOTICE OF ANNUAL GENERAL MEETING |
| 15 Jul, 2020 |
Form of proxy for use at the Annual General Meeting (the "AGM" or "Meeting")
to be held on Monday, 17th August , 2020 at 10:30 a.m. (or at any adjournment thereof) |
| 6 Jul, 2020 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 6 Jul, 2020 |
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 19.57% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY |
| 30 Jun, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
| 29 Jun, 2020 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2020 |
| 24 Jun, 2020 |
COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.08% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY BY WAY OF PLACING |
| 16 Jun, 2020 |
DATE OF BOARD MEETING |
| 12 Jun, 2020 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2020 |
| 1 Jun, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
| 28 May, 2020 |
NOTICE OF SPECIAL GENERAL MEETING |
| 28 May, 2020 |
Form of proxy for use at the Special General Meeting to be held on Friday, 12 June 2020 at 2:30 p.m. (or at any adjournment thereof) |
| 26 May, 2020 |
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF APPROXIMATELY 4.08% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY BY WAY OF PLACING |
| 25 May, 2020 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL |
| 20 May, 2020 |
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT |
| 15 May, 2020 |
PROFIT WARNING |
| 4 May, 2020 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL |
| 4 May, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
| 21 Apr, 2020 |
INSIDE INFORMATION - HEADS OF TERMS AGREEMENT IN RELATION TO POTENTIAL INVESTMENT IN A BERMUDA COMPANY |
| 16 Apr, 2020 |
INSIDE INFORMATION |
| 7 Apr, 2020 |
VERY SUBSTANTIAL DISPOSAL IN RELATION TO PROPOSED DISPOSAL OF APPROXIMATELY 19.57% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY |
| 31 Mar, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 |
| 28 Feb, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 |
| 31 Jan, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 |
| 2 Jan, 2020 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 |
| 1 Dec, 2019 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2019 |
| 1 Dec, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2019 |
| 18 Nov, 2019 |
DATE OF BOARD MEETING |
| 1 Nov, 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 1 Nov, 2019 |
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 31 Oct, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 |
| 16 Oct, 2019 |
Change of Company Secretary and Authorised Representative |
| 3 Oct, 2019 |
PROFIT WARNING |
| 3 Oct, 2019 |
MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
| 6 Sep, 2019 |
DISCLOSEABLE TRANSACTION - ACQUISITION BY WAY OF LOAN CAPITALISATION |
| 2 Sep, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 |
| 26 Aug, 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019 |
| 1 Aug, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 |
| 26 Jul, 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 26 Jul, 2019 |
Form of proxy for use at the Annual General Meeting (the "AGM" or "Meeting") to be held on Monday, 26th August, 2019 at 10:30 a.m. (or at any adjournment thereof) |
| 19 Jul, 2019 |
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
| 5 Jul, 2019 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES |
| 5 Jul, 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 4 Jul, 2019 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 |
| 2 Jul, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 |
| 26 Jun, 2019 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019 |
| 14 Jun, 2019 |
NOTIFICATION OF BOARD MEETING |
| 3 Jun, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 |
| 2 May, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 |
| 1 Apr, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 |
| 1 Mar, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 |
| 1 Feb, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
| 25 Jan, 2019 |
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY |
| 23 Jan, 2019 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
| 23 Jan, 2019 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 2 Jan, 2019 |
Terms of Reference for the Audit Committee |
| 2 Jan, 2019 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
| 3 Dec, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
| 26 Nov, 2018 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2018 |
| 19 Nov, 2018 |
PROFIT ALERT |
| 14 Nov, 2018 |
DATE OF BOARD MEETING |
| 13 Nov, 2018 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY |
| 1 Nov, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
| 2 Oct, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
| 28 Sep, 2018 |
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SUBSIDIARIES |
| 10 Sep, 2018 |
CHANGE OF AUTHORISED REPRESENTATIVE |
| 3 Sep, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
| 31 Aug, 2018 |
CHANGE OF COMPANY SECRETARY |
| 17 Aug, 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 1 Aug, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
| 23 Jul, 2018 |
DISCLOSEABLE TRANSACTION - FURTHER INFORMATION IN RELATION TO THE SUBSCRIPTION IN PARTICIPATING SHARES OF THE FUND |
| 18 Jul, 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 18 Jul, 2018 |
Form of proxy for use at the Annual General Meeting to be held on Friday, 17th August, 2018 at 10:30 a.m. |
| 3 Jul, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 |
| 27 Jun, 2018 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018 |
| 22 Jun, 2018 |
DISCLOSEABLE TRANSACTION - THE SUBSCRIPTION IN PARTICIPATING SHARES OF THE FUND |
| 13 Jun, 2018 |
NOTIFICATION OF BOARD MEETING |
| 3 Jun, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 |
| 1 Jun, 2018 |
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY |
| 4 May, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
| 30 Apr, 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 30 Apr, 2018 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE |
| 17 Apr, 2018 |
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERENCE SHARES |
| 9 Apr, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
| 16 Mar, 2018 |
Next Day Disclosure Return |
| 16 Mar, 2018 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2 Mar, 2018 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 1 Mar, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 |
| 2 Feb, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 |
| 23 Jan, 2018 |
CLARIFICATION ANNOUNCEMENT |
| 9 Jan, 2018 |
DISCLOSEABLE TRANSACTION-EXTENSION OF LOAN AND EXCLUSIVITY PERIOD |
| 2 Jan, 2018 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
| 29 Dec, 2017 |
RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN OF THE BOARD |
| 29 Dec, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 1 Dec, 2017 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |
| 24 Nov, 2017 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2017 |
| 14 Nov, 2017 |
DATE OF BOARD MEETING |
| 14 Nov, 2017 |
PROFIT WARNING |
| 6 Nov, 2017 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE |
| 6 Nov, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 2 Nov, 2017 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
| 6 Oct, 2017 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 |
| 6 Oct, 2017 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS |
| 29 Sep, 2017 |
1.RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY; 2.APPOINTMENT OF MANAGING DIRECTOR AND CHAIRMAN; AND 3.CHANGE OF COMPANY SECRETARY |
| 29 Sep, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 27 Sep, 2017 |
POLL 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 COMMITTEE |
| 27 Sep, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 15 Sep, 2017 |
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
| 1 Sep, 2017 |
Monthly Return for the month ended 31 August 2017 |
| 25 Aug, 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 25 Aug, 2017 |
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 27th September, 2017 at 10:30 a.m. |
| 17 Aug, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 17 Aug, 2017 |
APPOINTMENT OF EXECUTIVE DIRECTORS,INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE |
| 2 Aug, 2017 |
Monthly Return for the month ended 31 July 2017 |
| 20 Jul, 2017 |
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY |
| 3 Jul, 2017 |
Monthly Return for the month ended 30 June 2017 |
| 23 Jun, 2017 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017 |
| 20 Jun, 2017 |
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO AND WEBSITE |
| 13 Jun, 2017 |
NOTIFICATION OF BOARD MEETING |
| 1 Jun, 2017 |
Monthly Return for the month ended 31 May 2017 |
| 31 May, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 31 May, 2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 8 May, 2017 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME |
| 2 May, 2017 |
Monthly Return for the month ended 30 April 2017 |
| 12 Apr, 2017 |
Form of proxy for use at the Special General Meeting to be held on Monday, 8 May 2017 at 10:30 a.m. |
| 12 Apr, 2017 |
NOTICE OF SPECIAL GENERAL MEETING |
| 5 Apr, 2017 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 3 Apr, 2017 |
Monthly Return for the month ended 31 March 2017 |
| 28 Mar, 2017 |
PROPOSED CHANGE OF COMPANY NAME |
| 28 Mar, 2017 |
JOINT ANNOUNCEMENT |
| 28 Mar, 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 8 Mar, 2017 |
List of Directors and their Role and Function |
| 8 Mar, 2017 |
(1) Appointment of executive Directors and independent non-executive Directors; and (2) Change of company secretary and authorised representative |
| 7 Mar, 2017 |
Joint 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) |
| 1 Mar, 2017 |
Monthly Return for the month ended 28 February 2017 |
| 16 Feb, 2017 |
Joint 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) |
| 1 Feb, 2017 |
Monthly Return for the month ended 31 January 2017 |
| 27 Jan, 2017 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 26 Jan, 2017 |
Joint 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 Trading |
| 24 Jan, 2017 |
EXCHANGE NOTICE - TRADING HALT |
| 24 Jan, 2017 |
Trading Halt |
| 16 Jan, 2017 |
Results of the Special General Meeting |
| 3 Jan, 2017 |
Monthly Return for the month ended 31 December 2016 |
| 22 Dec, 2016 |
Notice of Special General Meeting |
| 22 Dec, 2016 |
Proxy form for use at the Special General Meeting |
| 22 Dec, 2016 |
Distribution in Specie Closure of Books and Record Date |
| 1 Dec, 2016 |
Monthly Return for the month ended 30 November 2016 |
| 30 Nov, 2016 |
Special Dividend by Way of Distribution in Specie of Shares in ITC Properties Group Limited |
| 23 Nov, 2016 |
Announcement 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 Limited |
| 18 Nov, 2016 |
Profit Warning |
| 11 Nov, 2016 |
Date of Board Meeting |
| 1 Nov, 2016 |
Monthly Return for the month ended 31 October 2016 |
| 14 Oct, 2016 |
Connected Transaction - Acquisition of the Sale Notes |
| 6 Oct, 2016 |
Next Day Disclosure Return (changes in issued share capital) |
| 3 Oct, 2016 |
Monthly Return for the month ended 30 September 2016 |
| 1 Sep, 2016 |
Monthly Return for the month ended 31 August 2016 |
| 17 Aug, 2016 |
Poll Results of the Annual General Meeting |
| 1 Aug, 2016 |
Monthly Return for the month ended 31 July 2016 |
| 13 Jul, 2016 |
Notice of Annual General Meeting |
| 13 Jul, 2016 |
Proxy form for Annual General Meeting |
| 4 Jul, 2016 |
Monthly Return for the month ended 30 June 2016 |
| 27 Jun, 2016 |
Announcement of Results for the Year Ended 31st March, 2016 |
| 15 Jun, 2016 |
Date of Board Meeting |
| 1 Jun, 2016 |
Monthly Return for the month ended 31 May 2016 |
| 31 May, 2016 |
Termination of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada |
| 3 May, 2016 |
Monthly Return for the month ended 30 April 2016 |
| 29 Apr, 2016 |
Further Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada |
| 1 Apr, 2016 |
Monthly Return for the month ended 31 March 2016 |
| 1 Apr, 2016 |
Terms of Reference for the Audit Committee |
| 1 Mar, 2016 |
Monthly Return for the month ended 29 February 2016 |
| 1 Feb, 2016 |
Monthly Return for the month ended 31 January 2016 |
| 1 Feb, 2016 |
Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada |
| 29 Jan, 2016 |
Extension of the Expiry Date of the Memorandum of Understanding relating to Possible Acquisition in a Hotel located in Canada |
| 27 Jan, 2016 |
Next Day Disclosure Return (changes in issued share capital) |
| 4 Jan, 2016 |
Monthly Return for the month ended 31 December 2015 |
| 1 Dec, 2015 |
Monthly Return for the month ended 30 November 2015 |
| 23 Nov, 2015 |
Announcement of Results for the Six Months Ended 30th September, 2015 |
| 11 Nov, 2015 |
Date of Board Meeting |
| 2 Nov, 2015 |
Monthly Return for the month ended 31 October 2015 |
| 29 Oct, 2015 |
Discloseable Transaction in Relation to Payment of Earnest Money |
| 5 Oct, 2015 |
Next Day Disclosure Return (changes in issued share capital) |
| 2 Oct, 2015 |
Monthly Return for the month ended 30 September 2015 |
| 17 Sep, 2015 |
Discloseable Transaction in Relation to Acquisition of Shares of PYI Corporation Limited |
| 1 Sep, 2015 |
Monthly Return for the month ended 31 August 2015 |
| 17 Aug, 2015 |
Poll Results of the Annual General Meeting |
| 17 Aug, 2015 |
Memorandum of Association and Bye-laws |
| 3 Aug, 2015 |
Monthly Return for the month ended 31 July 2015 |
| 14 Jul, 2015 |
Notice of Annual General Meeting |
| 14 Jul, 2015 |
Proxy form for Annual General Meeting |
| 2 Jul, 2015 |
Monthly Return for the month ended 30 June 2015 |
| 30 Jun, 2015 |
Announcement of Results for the Year Ended 31st March, 2015 |
| 18 Jun, 2015 |
Date of Board Meeting |
| 10 Jun, 2015 |
Next Day Disclosure Return (changes in issued share capital) |
| 10 Jun, 2015 |
Completion of Placing of New Shares under General Mandate |
| 3 Jun, 2015 |
Placing of New Shares under General Mandate |
| 1 Jun, 2015 |
Joint 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 Offer |
| 1 Jun, 2015 |
Monthly Return for the month ended 31 May 2015 |
| 11 May, 2015 |
Joint 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) |
| 6 May, 2015 |
Continuing Connected Transaction in relation to the Tenancy Agreement |
| 4 May, 2015 |
Monthly Return for the month ended 30 April 2015 |
| 27 Apr, 2015 |
Appointment of Independent Financial Adviser |
| 27 Apr, 2015 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 24 Apr, 2015 |
Joint 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 Trading |
| 22 Apr, 2015 |
Trading Halt |
| 22 Apr, 2015 |
EXCHANGE NOTICE - TRADING HALT |
| 1 Apr, 2015 |
Monthly Return for the month ended 31 March 2015 |
| 2 Mar, 2015 |
Monthly Return for the month ended 28 February 2015 |
| 2 Feb, 2015 |
Monthly Return for the month ended 31 January 2015 |
| 26 Jan, 2015 |
Next Day Disclosure Return (changes in issued share capital) |
| 12 Jan, 2015 |
Voluntary Announcement - Information on payment of Interim Dividend and Special Dividend for the Six Months Ended 30 September 2014 |
| 7 Jan, 2015 |
Discloseable Transaction in Relation to Acquisition of Shares of ITC Properties Group Limited |
| 2 Jan, 2015 |
Monthly Return for the month ended 31 December 2014 |
| 22 Dec, 2014 |
Completion of the Very Substantial Disposal involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group |
| 2 Dec, 2014 |
Results of the Special General Meeting |
| 1 Dec, 2014 |
Monthly Return for the month ended 30 November 2014 |
| 27 Nov, 2014 |
Announcement of Results for the Six Months Ended 30th September, 2014 |
| 21 Nov, 2014 |
Positive Profit Alert |
| 17 Nov, 2014 |
Date of Board Meeting |
| 13 Nov, 2014 |
Change in Director's Information |
| 7 Nov, 2014 |
Notice of Special General Meeting |
| 7 Nov, 2014 |
Proxy form for use at the Special General Meeting |
| 3 Nov, 2014 |
Monthly Return for the month ended 31 October 2014 |
| 6 Oct, 2014 |
Next Day Disclosure Return (changes in issued share capital) |
| 3 Oct, 2014 |
Monthly Return for the month ended 30 September 2014 |
| 23 Sep, 2014 |
Further 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 Group |
| 18 Sep, 2014 |
Voluntary Announcement - Information on payment of Final Dividend and Special Dividend for Year Ended 31 March 2014 |
| 1 Sep, 2014 |
Monthly Return for the month ended 31 August 2014 |
| 18 Aug, 2014 |
Poll Results of the Annual General Meeting |
| 1 Aug, 2014 |
Monthly Return for the month ended 31 July 2014 |
| 25 Jul, 2014 |
Further Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group |
| 4 Jul, 2014 |
Proxy form for Annual General Meeting |
| 4 Jul, 2014 |
Notice of Annual General Meeting |
| 2 Jul, 2014 |
Monthly Return for the month ended 30 June 2014 |
| 25 Jun, 2014 |
Announcement of Results for the Year Ended 31st March, 2014 |
| 20 Jun, 2014 |
Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of the Entire Interest in Rosedale Shares held through Leaptop Group |
| 13 Jun, 2014 |
Date of Board Meeting |
| 3 Jun, 2014 |
Monthly Return for the month ended 31 May 2014 |
| 9 May, 2014 |
Further Announcement in relation to a Very Substantial Disposal involving disposal of the entire interest in Rosedale Shares held through Leaptop Group |
| 2 May, 2014 |
Monthly Return for the month ended 30 April 2014 |
| 24 Apr, 2014 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 23 Apr, 2014 |
Very Substantial Disposal involving disposal of the entire interest in Rosedale Shares held through Leaptop Group and Resumption of Trading |
| 14 Apr, 2014 |
Suspension of trading |
| 14 Apr, 2014 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 1 Apr, 2014 |
Monthly Return for the month ended 31 March 2014 |
| 19 Mar, 2014 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 19 Mar, 2014 |
Joint Announcement - Inside Information |
| 3 Mar, 2014 |
Monthly Return for the month ended 28 February 2014 |
| 4 Feb, 2014 |
Monthly Return for the month ended 31 January 2014 |
| 2 Jan, 2014 |
Monthly Return for the month ended 31 December 2013 |
| 4 Dec, 2013 |
Voluntary Announcement |
| 2 Dec, 2013 |
Monthly Return for the month ended 30 November 2013 |
| 29 Nov, 2013 |
Announcement of Results for the Six Months Ended 30th September,2013 |
| 24 Nov, 2013 |
Profit Warning |
| 19 Nov, 2013 |
Date of Board Meeting |
| 11 Nov, 2013 |
Change in Director's Information |
| 1 Nov, 2013 |
Monthly Return for the month ended 31 October 2013 |
| 4 Oct, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 2 Oct, 2013 |
Monthly Return for the month ended 30 September 2013 |
| 2 Sep, 2013 |
Monthly Return for the month ended 31 August 2013 |
| 20 Aug, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 16 Aug, 2013 |
Poll Results of the Annual General Meeting |
| 1 Aug, 2013 |
Monthly Return for the month ended 31 July 2013 |
| 15 Jul, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 9 Jul, 2013 |
Proxy form for Annual General Meeting |
| 9 Jul, 2013 |
Notice of Annual General Meeting |
| 4 Jul, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 2 Jul, 2013 |
Monthly Return for the month ended 30 June 2013 |
| 25 Jun, 2013 |
Terms of Reference for the Nomination Committee |
| 25 Jun, 2013 |
Announcement of Results for the Year Ended 31st March, 2013 |
| 13 Jun, 2013 |
Date of Board Meeting |
| 3 Jun, 2013 |
Monthly Return for the month ended 31 May 2013 |
| 2 May, 2013 |
Monthly Return for the month ended 30 April 2013 |
| 19 Apr, 2013 |
Discloseable Transaction in Relation to Acquisition of Convertible Notes of ITC Properties Group Limited |
| 14 Apr, 2013 |
Discloseable Transaction in Relation to Acquisition of Shares of ITC Properties Group Limited on Open Market |
| 2 Apr, 2013 |
Monthly Return for the month ended 31 March 2013 |
| 27 Mar, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 20 Mar, 2013 |
Next Day Disclosure Return (changes in issued share capital) |
| 1 Mar, 2013 |
Monthly Return for the month ended 28 February 2013 |
| 28 Feb, 2013 |
Change of Company Secretary and Authorised Representative |
| 28 Feb, 2013 |
Proposed Conversion of the Convertible Notes and Application for a Whitewash Waiver |
| 1 Feb, 2013 |
Monthly Return for the month ended 31 January 2013 |
| 2 Jan, 2013 |
Monthly Return for the month ended 31 December 2012 |
| 3 Dec, 2012 |
Monthly Return for the month ended 30 November 2012 |
| 27 Nov, 2012 |
Announcement of Results for the Six Months Ended 30th September, 2012 |
| 15 Nov, 2012 |
Date of Board Meeting |
| 1 Nov, 2012 |
Monthly Return for the month ended 31 October 2012 |
| 3 Oct, 2012 |
Monthly Return for the month ended 30 September 2012 |
| 26 Sep, 2012 |
Next Day Disclosure Return (changes in issued share capital) |
| 3 Sep, 2012 |
Monthly Return for the month ended 31 August 2012 |
| 31 Aug, 2012 |
Change in Director's Information |
| 16 Aug, 2012 |
Poll Results of the Annual General Meeting |
| 16 Aug, 2012 |
Memorandum of Association and Amended and Restated Bye-laws |
| 3 Aug, 2012 |
(Revised) Monthly Return for the month ended 31 July 2012 |
| 1 Aug, 2012 |
Monthly Return for the month ended 31 July 2012 |
| 6 Jul, 2012 |
Proxy form for Annual General Meeting |
| 6 Jul, 2012 |
Notice of Annual General Meeting |
| 3 Jul, 2012 |
Monthly Return for the month ended 30 June 2012 |
| 22 Jun, 2012 |
Announcement of Results for the Year Ended 31st March, 2012 |
| 12 Jun, 2012 |
Date of Board Meeting |
| 1 Jun, 2012 |
Monthly Return for the month ended 31 May 2012 |
| 2 May, 2012 |
Monthly Return for the month ended 30 April 2012 |
| 2 Apr, 2012 |
Monthly Return for the month ended 31 March 2012 |
| 16 Mar, 2012 |
List of Directors and their Role and Function |
| 16 Mar, 2012 |
Terms of Reference for the Audit Committee |
| 16 Mar, 2012 |
Terms of Reference for the Nomination Committee |
| 16 Mar, 2012 |
Memorandum of Association and Bye-laws |
| 16 Mar, 2012 |
Terms of Reference for the Remuneration Committee |
| 1 Mar, 2012 |
Monthly Return for the month ended 29 February 2012 |
| 3 Feb, 2012 |
Voluntary Announcement |
| 1 Feb, 2012 |
Monthly Return for the month ended 31 January 2012 |
| 3 Jan, 2012 |
Monthly Return for the month ended 31 December 2011 |
| 1 Dec, 2011 |
Monthly Return for the month ended 30 November 2011 |
| 29 Nov, 2011 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 28 Nov, 2011 |
Announcement in compliance with Rule 13.09 of the Listing Rules and Resumption of Trading |
| 25 Nov, 2011 |
Announcement of Results for the Six Months Ended 30th September, 2011 |
| 21 Nov, 2011 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 21 Nov, 2011 |
Suspension of Trading |
| 15 Nov, 2011 |
Date of Board Meeting |
| 10 Nov, 2011 |
Results of the Special General Meeting |
| 1 Nov, 2011 |
Discloseable Transaction in Relation to Further Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market |
| 1 Nov, 2011 |
Monthly Return for the month ended 31 October 2011 |
| 25 Oct, 2011 |
Proxy form for use at the Special General Meeting |
| 25 Oct, 2011 |
Notice of Special General Meeting |
| 25 Oct, 2011 |
Discloseable Transaction in Relation to Further Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market |
| 20 Oct, 2011 |
Discloseable Transaction in Relation to Acquisitions of Shares of Rosedale Hotel Holdings Limited on Open Market |
| 17 Oct, 2011 |
Further Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of Entire Interest in Top Precise Group |
| 3 Oct, 2011 |
Delay in Despatch of Circular in Relation to the Very Substantial Disposal Involving Disposal of Entire Interest in Top Precise Group |
| 3 Oct, 2011 |
Monthly Return for the month ended 30 September 2011 |
| 29 Sep, 2011 |
Results of the Special General Meeting |
| 27 Sep, 2011 |
Change of Company Secretary and Authorised Representative |
| 12 Sep, 2011 |
Proxy form for use at the Special General Meeting |
| 12 Sep, 2011 |
Notice of Special General Meeting |
| 9 Sep, 2011 |
Very Substantial Disposal involving disposal of the entire interest in Top Precise Group |
| 5 Sep, 2011 |
Proposed Extension of the Term of the Convertible Notes Due 2011 |
| 1 Sep, 2011 |
Monthly Return for the month ended 31 August 2011 |
| 26 Aug, 2011 |
Proposed Extension of the Term of the Convertible Notes Due 2011 |
| 19 Aug, 2011 |
Poll Results of the Annual General Meeting |
| 19 Aug, 2011 |
Retirement of Executive Director |
| 4 Aug, 2011 |
Monthly Return for the month ended 31 July 2011 |
| 7 Jul, 2011 |
Proxy form for Annual General Meeting |
| 7 Jul, 2011 |
Notice of Annual General Meeting |
| 4 Jul, 2011 |
Monthly Return for the month ended 30 June 2011 |
| 24 Jun, 2011 |
Announcement of Results for the Year Ended 31st March, 2011 |
| 14 Jun, 2011 |
Date of Board Meeting |
| 1 Jun, 2011 |
Monthly Return for the month ended 31 May 2011 |
| 9 May, 2011 |
Results of the Special General Meeting |
| 3 May, 2011 |
Monthly Return for the month ended 30 April 2011 |
| 18 Apr, 2011 |
Proxy form for use at the Special General Meeting |
| 18 Apr, 2011 |
Notice of Special General Meeting |
| 1 Apr, 2011 |
Monthly Return for the month ended 31 March 2011 |
| 28 Mar, 2011 |
Disposal Mandate in relation to Future Disposals of Shares in Burcon NutraScience Corporation - Possible Very Substantial Disposal |
| 11 Mar, 2011 |
Discloseable Transaction - Acceptance of the Conditional Repurchase Offer for Convertible Notes of ITC Properties Group Limited |
| 1 Mar, 2011 |
Monthly Return for the month ended 28 February 2011 |
| 1 Feb, 2011 |
Monthly Return for the month ended 31 January 2011 |
| 3 Jan, 2011 |
Monthly Return for the month ended 31 December 2010 |
| 1 Dec, 2010 |
Monthly Return for the month ended 30 November 2010 |
| 26 Nov, 2010 |
Announcement of Results for the Six Months Ended 30th September, 2010 |
| 16 Nov, 2010 |
Date of Board Meeting |
| 3 Nov, 2010 |
Results of the Special General Meeting |
| 1 Nov, 2010 |
Monthly Return for the month ended 31 October 2010 |
| 29 Oct, 2010 |
Expected Timetable for Despatch of Share Certificates of Hanny Shares under the Distribution |
| 22 Oct, 2010 |
Adjustments of ITC Notes and ITC Options as a result of the Distribution of Contributed Surplus of ITC |
| 21 Oct, 2010 |
Final Basis of the Distribution |
| 18 Oct, 2010 |
Proxy form for use at the Special General Meeting |
| 18 Oct, 2010 |
Notice of Special General Meeting |
| 13 Oct, 2010 |
Discloseable Transaction - Acquisition of Shares of ITC Properties Group Limited on Open Market |
| 8 Oct, 2010 |
Discloseable Transaction - Acquisition of Shares of ITC Properties Group Limited on Open Market |
| 4 Oct, 2010 |
Monthly Return for the month ended 30 September 2010 |
| 28 Sep, 2010 |
Poll Results of the Annual General Meeting |
| 27 Sep, 2010 |
Major Transaction in relation to Acquisition of the Sale Shares |
| 21 Sep, 2010 |
Book Closure and Record Date for the Distribution |
| 21 Sep, 2010 |
Results of the Special General Meeting |
| 1 Sep, 2010 |
Monthly Return for the month ended 31 August 2010 |
| 27 Aug, 2010 |
Proxy form for use at the Special General Meeting |
| 27 Aug, 2010 |
Notice of Special General Meeting |
| 17 Aug, 2010 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 16 Aug, 2010 |
Updates on the Proposed Repurchase Offer by Hanny; Proposed Distribution by ITC and Resumption of Trading |
| 6 Aug, 2010 |
Delay in Despatch of Circular |
| 5 Aug, 2010 |
Results of the Special General Meeting |
| 4 Aug, 2010 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 4 Aug, 2010 |
Suspension of Trading |
| 4 Aug, 2010 |
Monthly Return for the month ended 31 July 2010 |
| 29 Jul, 2010 |
Proxy form for Annual General Meeting |
| 29 Jul, 2010 |
Notice of Annual General Meeting |
| 23 Jul, 2010 |
Announcement of Results for the Year Ended 31st March, 2010 |
| 22 Jul, 2010 |
Discloseable Transaction - Acquisition of Shares of Rosedale Hotel Holdings Limited on Open Market |
| 20 Jul, 2010 |
Notice of Special General Meeting |
| 20 Jul, 2010 |
Proxy form for use at the Special General Meeting |
| 19 Jul, 2010 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 16 Jul, 2010 |
(i) Possible Very Substantial Disposal; (ii) Possible Very Substantial Acquisition; and (iii) Resumption of Trading |
| 13 Jul, 2010 |
Date of Board Meeting |
| 12 Jul, 2010 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 12 Jul, 2010 |
Suspension of Trading |
| 5 Jul, 2010 |
Possible Major Transaction - Proposed Acceptance of the Conditional Repurchase Offer of Rosedale Hotel Holdings Limited |
| 2 Jul, 2010 |
Monthly Return for the month ended 30 June 2010 |
| 3 Jun, 2010 |
Monthly Return for the month ended 31 May 2010 |
| 3 May, 2010 |
Monthly Return for the month ended 30 April 2010 |
| 30 Apr, 2010 |
Discloseable Transaction - Acquisition of Convertible Bonds of Hanny Holdings Limited |
| 1 Apr, 2010 |
Monthly Return for the month ended 31 March 2010 |
| 3 Mar, 2010 |
Lapse 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) Limited |
| 1 Mar, 2010 |
Monthly Return for the month ended 28 February 2010 |
| 1 Feb, 2010 |
Monthly Return for the month ended 31 January 2010 |
| 27 Jan, 2010 |
Discloseable Transaction - Disposal of Property |
| 13 Jan, 2010 |
Discloseable Transaction Relating to Disposals of Investment in Listed Securities |
| 5 Jan, 2010 |
Extension of the Long Stop Date in respect of the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited |
| 4 Jan, 2010 |
Monthly Return for the month ended 31 December 2009 |
| 23 Dec, 2009 |
Discloseable Transaction - Acceptance of the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited |
| 22 Dec, 2009 |
Announcement of Interim Results for the Six Months Ended 30th September, 2009 |
| 10 Dec, 2009 |
Date of Board Meeting |
| 8 Dec, 2009 |
Discloseable Transaction - Undertaking to Subscribe for Rights Shares in Wing On Travel (Holdings) Limited |
| 1 Dec, 2009 |
Monthly Return for the month ended 30 November 2009 |
| 17 Nov, 2009 |
Lapse of Offer in respect of Accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited |
| 2 Nov, 2009 |
Monthly Return for the month ended 31 October 2009 |
| 2 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 2009 |
| 22 Oct, 2009 |
Results of the Special General Meeting |
| 21 Oct, 2009 |
Extension of Offer Long Stop Date in respect of accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited |
| 6 Oct, 2009 |
Monthly Return for the month ended 30 September 2009 |
| 6 Oct, 2009 |
Proxy form for use at the Special General Meeting |
| 6 Oct, 2009 |
Notice of Special General Meeting |
| 30 Sep, 2009 |
(1) Close of the Repurchase Offer and (2) Proposed Issue and Placing of the Placing Notes |
| 29 Sep, 2009 |
Poll Results of the Annual General Meeting |
| 24 Sep, 2009 |
Proposed Repurchase of Convertible Notes Due 2 November 2009 and Issue of New Convertible Notes Due 2011 |
| 23 Sep, 2009 |
Expiry of Warrants (Warrant Code: 779) |
| 1 Sep, 2009 |
Monthly Return for the month ended 31 August 2009 |
| 20 Aug, 2009 |
Discloseable 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) Limited |
| 3 Aug, 2009 |
Monthly Return for the month ended 31 July 2009 |
| 30 Jul, 2009 |
Notice of Annual General Meeting |
| 30 Jul, 2009 |
Proxy form for Annual General Meeting |
| 28 Jul, 2009 |
Announcement of Results for the Year Ended 31st March, 2009 |
| 16 Jul, 2009 |
Date of Board Meeting |
| 2 Jul, 2009 |
Monthly Return for the month ended 30 June 2009 |
| 16 Jun, 2009 |
Discloseable Transaction - Acquisition of Convertible Exchangeable Notes of Wing On Travel (Holdings) Limited |
| 15 Jun, 2009 |
Completion of the Placing of New Shares under General Mandate and Adjustments to the Warrants and the Convertible Notes |
| 15 Jun, 2009 |
Next Day Disclosure Return (changes in issued share capital) |
| 11 Jun, 2009 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 10 Jun, 2009 |
Suspension of Trading |
| 10 Jun, 2009 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 10 Jun, 2009 |
Placing of New Shares under General Mandate and Resumption of Trading |
| 8 Jun, 2009 |
Results of the Special General Meeting held on 8 June 2009 |
| 1 Jun, 2009 |
Monthly Return for the month ended 31 May 2009 |
| 22 May, 2009 |
Next Day Disclosure Return (changes in issued share capital) |
| 20 May, 2009 |
Proxy form for use at the Special General Meeting |
| 20 May, 2009 |
Notice of Special General Meeting |
| 19 May, 2009 |
(1) Results of the Rights Issue and (2) Adjustments of the Convertible Notes, the Warrants and the Options |
| 19 May, 2009 |
ACQUISITION OF CONVERTIBLE EXCHANGEABLE NOTES OF WING ON TRAVEL (HOLDINGS) LIMITED - CLARIFICATION ANNOUNCEMENT |
| 18 May, 2009 |
ACQUISITION OF CONVERTIBLE EXCHANGEABLE NOTES OF WING ON TRAVEL (HOLDINGS) LIMITED |
| 5 May, 2009 |
Monthly Return for the month ended 30 April 2009 |
| 4 May, 2009 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 3 May, 2009 |
Possible Major Transaction - Subscription of the Rights Shares in PYI Corporation Limited and Resumption of Trading |
| 30 Apr, 2009 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 30 Apr, 2009 |
Suspension of Trading |
| 29 Apr, 2009 |
Rights Issue of 538,951,624 Rights Shares on the basis of Four Rights Shares for Every Share held on the Record Date |
| 29 Apr, 2009 |
Form of Application for Excess Rights Shares |
| 29 Apr, 2009 |
Provisional Allotment Letter |
| 28 Apr, 2009 |
(1) Result of the Special General Meeting and (2) Despatch of the Prospectus Documents |
| 17 Apr, 2009 |
Expiry of Mandate for the Possible Disposals of Shares in PYI Corporation Limited Granted on 15 April 2008 |
| 8 Apr, 2009 |
Closure of Register of Members |
| 8 Apr, 2009 |
Notice of Special General Meeting |
| 8 Apr, 2009 |
Proxy form for use at the Special General Meeting |
| 3 Apr, 2009 |
Next Day Disclosure Return (changes in issued share capital) |
| 2 Apr, 2009 |
Poll Results of the Special General Meeting and Adjustments of the Options, the Warrants and the Convertible Notes |
| 1 Apr, 2009 |
Monthly Return for the month ended 31 March 2009 |
| 19 Mar, 2009 |
Appointment of Executive Director |
| 18 Mar, 2009 |
EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 17 Mar, 2009 |
EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 17 Mar, 2009 |
Suspension of Trading |
| 17 Mar, 2009 |
Proposed Rights Issue on the basis of Four Rights Shares for Every Reorganised Share held on the Record Date and Resumption of Trading |
| 10 Mar, 2009 |
Proxy form for use at the Special General Meeting |
| 10 Mar, 2009 |
Notice of Special General Meeting |
| 2 Mar, 2009 |
Monthly Return for the month ended 28 February 2009 |
| 19 Feb, 2009 |
(1) Proposed Capital Reorganisation; and (2) Proposed Change in Board Lot Size |
| 2 Feb, 2009 |
Monthly Return for the month ended 31 January 2009 |
| 20 Jan, 2009 |
Unusual Price and Trading Volume Movements |
| 7 Jan, 2009 |
Discloseable Transaction - undertaking to subscribe for offer shares in Hanny Holdings Limited |
| 2 Jan, 2009 |
Monthly Return for the month ended 31 December 2008 |