Announcements 2011


















Year: 2012 2010
Date Document
2011-12-16 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED OFFICE
2011-12-12 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
2011-12-09 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST OF PLENTY ONE
2011-12-01 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-11-30 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-11-22 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS; MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2011-11-16 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-11-09 Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2011-11-08 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2011-11-07 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-11-04 Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
2011-11-03 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-11-01 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS
2011-10-31 Announcements and Notices - [Other / Change in Board Lot Size]
CLARIFICATION ANNOUNCEMENT
2011-10-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2011-10-24 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED INCREASE IN AUTHORISED CAPITAL
2011-10-07 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-10-03 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN
2011-09-30 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-09-30 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-09-26 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-09-20 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
SUPPLEMENTAL ANNOUNCEMENT AND CHANGE OF AUTHORIZED REPRESENTATIVE
2011-09-19 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NONEXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE
2011-09-16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2011; RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2011-09-05 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-09-05 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-09-01 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-08-31 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
REVISED NOTICE OF THE ANNUAL GENERAL MEETING
2011-08-26 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-08-26 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND FURTHER INFORMATION IN RESPECT OF THE PROPOSED RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND ADJOURNMENT OF THE ANNUAL GENERAL MEETING
2011-08-14 (Headline Revised) Announcements and Notices - [Quarterly Results]
First Quarterly Results Announcement For the three months ended 30 June 2011
2011-08-12 Announcements and Notices - [Interim Results]
First Quarterly Results Announcement For the three months ended 30 June 2011
2011-08-11 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2011-08-11 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2011-08-08 (Headline Revised) Announcements and Notices - [Final Results / Unusual Price/Turnover Movements - Standard or Super / Qualified and/or Modified Audit Report / Resumption]
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011; (2) UNUSUAL SHARE PRICE AND VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING
2011-08-08 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
2011-08-08 Announcements and Notices - [Final Results]
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011; (2) UNUSUAL SHARE PRICE AND VOLUME MOVEMENT; AND (3) RESUMPTION OF TRADING
2011-08-05 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-08-04 Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ON NOTICE OF BOARD MEETING
2011-08-03 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2011-07-29 Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2011 AND NOTICE OF BOARD MEETING
2011-07-19 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2011-07-06 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-06-30 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED OFFICE
2011-06-29 Announcements and Notices - [Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2011 AND SUSPENSION OF TRADING
2011-06-29 Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
2011-06-28 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-06-23 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-06-14 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2011-06-08 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-05-27 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-05-06 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-04-07 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-03-04 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-02-21 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-21 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-21 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-17 (Cancelled and Reissued) Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-15 (Cancelled and Reissued) Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-14 Announcements and Notices - [Clarification of News or Reports - Standard or Super / Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT
2011-02-11 Announcements and Notices - [Quarterly Results]
RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 December 2010
2011-02-10 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-07 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-02-07 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES
2011-01-31 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-01-28 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-01-26 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2011-01-27 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2011-01-07 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES











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