ANNOUNCEMENTS AND CIRCULARS

- Announcements and Notices - Date of Board Meeting 04 August 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 31 July 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 03 July 2017
- Discloseable Transaction Relating to the Provision of Loan 08 June 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 31 May 2017
- Articles of Association 18 May 2017
- Voting Results of Annual General Meeting Held on 18 May 2017 18 May 2017
- Voting Results of the Resolution Proposed at the Extraordinary General Meeting 12 May 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 02 May 2017
- Proxy Form for Extraordinary General Meeting 24 April 2017
- Announcements and Notices - Notice of Extraordinary General Meeting 24 April 2017
- Circulars - Major and Connected Transaction Relating to the Advancement of Loan 24 April 2017
- Announcements and Notices - Further Delay in Despatch of Circular in Relation to the Major and Connected Transaction Regarding the Advancement of Loan 20 April 2017
- Announcements and Notices - Notice of the Annual General Meeting 12 April 2017
- Proxy Form for Use at the Annual General Meeting to be Held on 18 May 2017 Or Any Adjournment Thereof 12 April 2017
- Circulars - Proposals for Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares and Adoption of New Articles of Association and Notice of Annual General Meeting 12 April 2017
- Announcements and Notices - Proposed Amendments to the Articles of Association and Adoption of New Articles of Association 31 March 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 31 March 2017
- Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2016 28 March 2017
- Announcements and Notices - Delay in Despatch of Circular 27 March 2017
- Announcements and Notices - Date of Board Meeting 16 March 2017
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loan 06 March 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 28 Feburary 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 01 Feburary 2017
- (Headlines Revised) Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Issue of Debt Securities] 23 January 2017
- (Headlines Revised) Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities / Issue of Debt Securities] 23 January 2017
- (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities] 20 January 2017
- Announcements and Notices - Voting Results of the Resolutions Proposed at the Extraordinary General Meeting 17 January 2017
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 03 January 2017
- Announcements and Notices - Notice of Extraordinary General Meeting 28 December 2016
- Proxy Form for Extraordinary General Meeting 28 December 2016
- Circulars - (1) Major and Connected Transaction Relating to the Advancement of Loans; (2) Re-election of An Executive Director; and (3) Notice of Extraordinary General Meeting 28 December 2016
- Announcements and Notices - Further Delay in Despatch of Circular in Relation to the Major and Connected Transaction Regarding the Advancement of Loans 20 December 2016
- Announcements and Notices - Announcements and Notices - [terms of Reference of the Audit Committee] 06 December 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 30 November 2016
- Announcements and Notices - Delay in Despatch of Circular 29 November 2016
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loans 11 November 2016
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loans 08 November 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 31 October 2016
- Announcements and Notices - List of Directors and Their Roles and Functions 30 September 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 30 September 2016
- Announcements and Notices - (1) Resignation of Executive Director, Chief Executive Officer and Authorised Representative; and (2) Appointment of Executive Director and Authorised Representative 29 September 2016
- Announcements and Notices - Discloseable Transaction Relating to the Provision of Loan 23 September 2016
- Announcements and Notices - Change of Auditor 09 September 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 01 September 2016
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2016 26 August 2016
- Announcements and Notices - Date of Board Meeting 05 August 2016
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 29 July 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 30 June 2016
- Announcements and Notices - Change of Company Name and Stock Short Name Adoption of New Company Logo and Change of Company Website 15 June 2016
- Announcements and Notices - Discloseable Transaction in Relation to (1)the Sale and Purchase Agreement; (2) the Finance Lease Agreement; and (3) the Consultancy Agreement 07 June 2016
- Announcements and Notices - Discloseable Transaction Supplemental Agreement Relating to the Extension of Term of the Asset Management Agreement 02 June 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 31 May 2016
- Announcements and Notices - Voting Results of the Extraordinary General Meeting 13 May 2016
- Announcements and Notices - Voting Results of Annual General Meeting Held on 13 May 2016 13 May 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 03 May 2016
- Announcements and Notices - Notice of Extraordinary General Meeting 19 April 2016
- Circulars - Proposed Change of Company Name and Notice of Extraordinary General Meeting 19 April 2016
- Proxy Form for Use at the Extraordinary General Meeting to be Held on 13 May 2016 Or Any Adjournment Thereof 19 April 2016
- Announcements and Notices - Proposed Change of Company Name 12 April 2016
- Announcements and Notices - Notice of Annual General Meeting 11 April 2016
- Circulars - Proposals for Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting 11 April 2016
- Proxy Forms - Proxy Form for Use at the Annual General Meeting to be Held on 13 May 2016 Or Any Adjournment Thereof 11 April 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 31 March 2016
- Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2015 30 March 2016
- Announcements and Notices - Date of Board Meeting 14 March 2016
- Announcements and Notices - Voluntary Announcement Memorandum of Understanding in Respect of the Proposed Project 02 March 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 29 Feburary 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 01 Feburary 2016
- Announcements and Notices - Discloseable Transaction in Relation to (1) the Sale and Purchase Agreement; (2) the Finance Lease Agreement; and (3) the Consultancy Agreement 15 January 2016
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 15 January 2016
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 31 December 2015
- Announcements and Notices - Termination of Discloseable Transaction in Relation to (1)the Sale and Purchase Agreement; (2) the Finance Lease Agreement; and (3) the Consultancy Agreement 28 December 2015
- Proxy Forms - Proxy Form for Extraordinary General Meeting 22 December 2015
- Announcements and Notices - Notice of Extraordinary General Meeting 22 December 2015
- Circulars - Major and Connected Transaction Relating to the Advancement of Loans 22 December 2015
- Announcements and Notices - Discloseable Transaction in Relation to (1) the Finance Lease Agreement; and (2) the Consultancy Agreement 09 December 2015
- Announcements and Notices - Delay in Despatch of Circular 02 December 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 30 November 2015
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loans 11 November 2015
- Announcements and Notices - Discloseable Transaction in Relation to (1)the Sale and Purchase Agreement; (2) the Finance Lease Agreement; and (3) the Consultancy Agreement 05 November 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 30 October 2015
- Circulars - Major Transactions in Relation to (1) Provision of Finance Lease; (2) Factoring Facility; (3) Provision of Guarantee; and (4) the Entering into of the Consultancy Agreement 06 October 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 30 September 2015
- Announcements and Notices - Major Transactions in Relation to (1) Provision of Finance Lease;(2) Factoring Facility;(3) Provision of Guarantee; and(4) the Entering into of the Consultancy Agreement 14 September 2015
- Announcements and Notices - Discloseable Transaction Supplemental Agreement Relating to the Extension of Loan Repayment Date 09 September 2015
- Announcements and Notices - Discloseable Transaction Relating to the Provision of Loan 02 September 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 31 August 2015
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2015 26 August 2015
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 14 August 2015
- Announcements and Notices - Date of Board Meeting 06 August 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 31 July 2015
- Proxy Forms - Proxy Form for Extraordinary General Meeting 29 July 2015
- Circulars - Issue of Unlisted Warrants under Specific Mandate and Notice of Extraordinary General Meeting 29 July 2015
- Announcements and Notices - Notice of Extraordinary General Meeting 29 July 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 30 June 2015
- Announcements and Notices - Issue of Warrants 10 June 2015
- Announcements and Notices - Discloseable Transaction Asset Management Agreement 08 June 2015
- Announcements and Notices - Voluntary Announcement 08 June 2015
- Circulars - Major Transaction - Disposal of Securities Investment 04 June 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 01 June 2015
- Announcements and Notices - Delay in Despatch of Circular 15 May 2015
- Announcements and Notices - Voting Results of Annual General Meeting Held on 15 May 2015 15 May 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 30 April 2015
- Announcements and Notices - Major Transaction Disposal of Securities Investment 23 April 2015
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 22 April 2015
- Announcements and Notices - Termination of Memorandum of Understanding 14 April 2015
- Announcements and Notices - Discloseable Transaction Relating to the Provision of Loan 09 April 2015
- Announcements and Notices - Notice of the Annual General Meeting 08 April 2015
- Proxy Form 08 April 2015
- Circulars - Proposals for Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting 08 April 2015
- Proxy Forms - Proxy Form for Extraordinary General Meeting 01 April 2015
- Circulars - Major and Connected Transaction Involving Injection of Additional Captial into the JV Company 01 April 2015
- Announcements and Notices - Notice of Extraordinary General Meeting 01 April 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 31 March 2015
- Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2014 26 March 2015
- Announcements and Notices - Delay in Despatch of Circular 23 March 2015
- Announcements and Notices - Date of Board Meeting 11 March 2015
- Announcements and Notices - Discloseable Transaction Relating to the Provision of Loan 05 March 2015
- Announcements and Notices - Major and Connected Transaction Involving Injection of Additional Capital into the JV Company 02 March 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 02 March 2015
- Announcements and Notices - Profit Warning 16 Feburary 2015
- Announcements and Notices - Change of Company Secretary 02 Feburary 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 02 Feburary 2015
- Announcements and Notices - Notice of Cancellation of Original Share Certificate and Issue of New Certificate 23 January 2015
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 23 January 2015
- Announcements and Notices - 2nd Supplemental Memorandum of understanding in Respect of (1)the Proposed Acquisition and (2) the Proposed Cooperation 14 January 2015
- Announcements and Notices - Notice of Extraordinary General Meeting 07 January 2015
- Circulars - Major and Connected Transactions Relating to the Advancement of Loans 07 January 2015
- Proxy Forms - Proxy Form for Extraordinary General Meeting 07 January 2015
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 31 December 2014
- Announcements and Notices - Delay in Despatch of Circular 12 December 2014
- Announcements and Notices - Issue of Bond 05 December 2014
- Announcements and Notices - Discloseable Transaction Disposal of Securities Investment 03 December 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 02 December 2014
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loans 21 November 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 31 October 2014
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 24 October 2014
- Announcements and Notices - Supplemental Memorandum of understanding in Respect of (1) the Proposed Acquisition and (2) the Proposed Cooperation 14 October 2014
- Proxy Forms - Proxy Form for Extraordinary General Meeting 08 October 2014
- Announcements and Notices - Notice of Extraordinary General Meeting 08 October 2014
- Circulars - Discloseable and Connected Transaction Relating to the Formation of A Joint Venture 08 October 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 30 September 2014
- Announcements and Notices - Further Delay in Despatch of Circular in Relation to the Discloseable and Connected Transaction Regarding the Formation of A Joint Venture 26 September 2014
- Announcements and Notices - Delay in Despatch of Circular 04 September 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 01 September 2014
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2014 25 August 2014
- Announcements and Notices - Discloseable and Connected Transaction Relating to the Formation of A Joint Venture 14 August 2014
- Announcements and Notices - Further Announcement Discloseable Transaction Subscription of Securities 14 August 2014
- Announcements and Notices - Discloseable Transaction Subscription of Securities 05 August 2014
- Announcements and Notices - Date of Board Meeting 04 August 2014
- Announcements and Notices - Profit Warning 31 July 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 31 July 2014
- Announcements and Notices - Change of Registered Office 17 July 2014
- Announcements and Notices - Discloseable Transaction Disposal of Securities investment 15 July 2014
- Announcements and Notices - Discloseable Transaction Subscription of Securities 09 July 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 30 June 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 May 2014 30 May 2014
- Announcements and Notices - Resignation of an Executive Director 16 May 2014
- Announcements and Notices - Voting Results of Annual General Meeting Held on 15 May 2014 15 May 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 30 April 2014
- Announcements and Notices - Memorandum of understanding in Respect of (1)the Proposed Acquisition and (2) the Proposed Cooperation 14 April 2014
- Announcements and Notices - Cessation of Operation of Restaurant Business 08 April 2014
- Proxy Form 04 April 2014
- Circulars - Proposals for Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting 04 April 2014
- Announcements and Notices - Notice of the Annual General Meeting 04 April 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 01 April 2014
- Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2013 26 March 2014
- Announcements and Notices - Profit Warning 18 March 2014
- Announcements and Notices - Date of Board Meeting 13 March 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 03 March 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 04 Feburary 2014
- Announcements and Notices - Voting Results of the Resolutions Proposed at the Extraordinary General Meeting 14 January 2014
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 07 January 2014
- Announcements and Notices - Notice of EGM 24 December 2013
- Proxy Forms - Proxy Form for Extraordinary General Meeting 24 December 2013
- Circulars - Major and Connected Transactions Relating to the Advancement of Loan 24 December 2013
- Announcements and Notices - Major and Connected Transaction Relating to the Advancement of Loan 09 December 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 04 December 2013
- Announcements and Notices - Discloseable Transaction Subscription of Securities 11 November 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 01 November 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013 30 September 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013 02 September 2013
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2013 23 August 2013
- Announcements and Notices - Date of Board Meeting 09 August 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 01 August 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 02 July 2013
- Announcements and Notices - Termination of Memorandum of understanding 05 June 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013 31 May 2013
- Announcements and Notices - Voting Results of Annual General Meeting Held on 10 May 2013 10 May 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013 30 April 2013
- Announcements and Notices - Notice of the Annual General Meeting 09 April 2013
- Proxy Forms 09 April 2013
- Circulars - Proposals for Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting 09 April 2013
- Announcements and Notices - Discloseable Transaction Relating to the Provision of Loan 08 April 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013 02 April 2013
- Announcements and Notices - Results Announcement for the Nine Months Ended 31 December 2012 27 March 2013
- Announcements and Notices - Announcement Discloseable Transaction Relating to the Transfer by Novation of Loan Commitment 18 March 2013
- Announcements and Notices - Date of Board Meeting 12 March 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013 01 March 2013
- Announcements and Notices - Supplemental Memorandum of understanding in Respect of the Proposed Acquisition of the Interest in Chongqing Tongyuan 01 Feburary 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013 01 Feburary 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012 02 January 2013
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 03 December 2012
- Announcements and Notices - List of Directors and their Roles and Functions 30 November 2012
- Announcements and Notices - Appointment of Executive Directors and Vice Chairman 30 November 2012
- Announcements and Notices - (1) Change of Company Name;(2) Change of Logo of the Company;(3) Change of Website of the Company; and(4) Change of Stock Short Names 27 November 2012
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2012 22 November 2012
- Announcements and Notices - Poll Results of Extraordinary General Meeting 13 November 2012
- Announcements and Notices - Date of Board Meeting 06 November 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 02 November 2012
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 18 October 2012
- Announcements and Notices - Notice of Extraordinary General Meeting 18 October 2012
- Proxy Forms - Proxy Form for Extraordinary General Meeting 18 October 2012
- Circulars - Proposed Change of Company Name and Notice of EGM 18 October 2012
- Announcements and Notices - Discloseable Transaction and Announcement Pursuant to Rules 13.13 and 13.15 of the Listing Rules 12 October 2012
- Announcements and Notices - Proposed (1) Change of Company Name; (2) Change of Logo of the Company; (3) Change of Website of the Company; and (4) Change of Stock Short Names 10 October 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 03 October 2012
- Announcements and Notices - Notice of Extraordinary General Meeting 28 September 2012
- Proxy Forms - Proxy Form for Extraordinary General Meeting 28 September 2012
- Circulars - Major and Connected Transaction: Disposal of the Sale Shares and the Sale Loan in Ray Tone Limited 28 September 2012
- Announcements and Notices - Delay in Despatch of Circular in Relation to A Major and Connected Transaction Regarding Disposal of the Sale Shares and the Sale Loan in Ray Tone Limited 25 September 2012
- Announcements and Notices - Major and Connected Transaction: Disposal of the Sale Shares and the Sale Loan in Ray Yone Limited 12 September 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 03 September 2012
- Announcements and Notices - Voting Results of Annual General Meeting Held on 20 August 2012 20 August 2012
- Announcements and Notices - (1) Completion of Major and Connected Transaction: Acquisition of 70% of the Equity interest in Chongqing Baoxu; and (2) Change of Financial Year End Date 14 August 2012
- Announcements and Notices - Unusual Share Price and Trading Volume Movements and Resumption of Trading 13 August 2012
- Announcements and Notices - Suspension of Trading 13 August 2012
- Announcements and Notices - Memorandum of understanding in Respect of the Proposed Acquisition of the Interest in Chongqing Tongyuan 03 August 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 02 August 2012
- Announcements and Notices - Notice of the Annual General Meeting 11 July 2012
- Proxy Forms 11 July 2012
- Circulars - Proposals for Re-election of Directors and General Mandates to Issue New Shares and to Repurchase Shares and Notice of Annual General Meeting 11 July 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 03 July 2012
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2012 22 June 2012
- Announcements and Notices - Date of Board Meeting 11 June 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 31 May 2012
- Announcements and Notices - Voting Results of the Resolution Proposed at the Extraordinary General Meeting 25 May 2012
- Announcements and Notices - Notice of Extraordinary General Meeting 07 May 2012
- Proxy Forms - Proxy Form for Extraordinary General Meeting 07 May 2012
- Circulars - Major and Connected Transaction: Acquisition of 70% of the Equity Interest in Chongqing Baoxu 07 May 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 02 May 2012
- Announcements and Notices - Major and Connected Transaction: Acquisition of 70% of the Equity interest in Chongqing Baoxu and Continuing Connected Transactions 15 April 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 02 April 2012
- Constitutional Documents - Memoramdum and Articles of Association 27 March 2012
- Announcements and Notices - Terms of Reference of the Remuneration Committee 27 March 2012
- Announcements and Notices - Terms of Reference of the Nomination Committee 27 March 2012
- Announcements and Notices - Terms of Reference of the Audit Committee 27 March 2012
- Announcements and Notices - List of Directors and their Role and Function 27 March 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 29 Feburary 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 01 Feburary 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 03 January 2012
- Announcements and Notices - Resignation of an Executive Director and Change of Independent Non-executive Directors 03 January 2012
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011 01 December 2011
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2011 25 November 2011
- Announcements and Notices - Date of Board Meeting 15 November 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011 01 November 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011 03 October 2011
- Announcements and Notices - Voting Results of Annual General Meeting Held on 5 September 2011 05 September 2011
- Announcements and Notices - Change of Registered Office 02 September 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011 01 September 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011 02 August 2011
- Proxy Form 14 July 2011
- Announcements and Notices - Notice of the AGM 14 July 2011
- Circulars - Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 14 July 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011 04 July 2011
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2011 28 June 2011
- Announcements and Notices - Date of Board Meeting 13 June 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011 01 June 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011 03 May 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011 01 April 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011 01 March 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011 01 Feburary 2011
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010 03 January 2011
- Announcements and Notices - Grant of Options 02 December 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010 01 December 2010
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2010 29 November 2010
- Announcements and Notices - Notification of Board Meeting 11 November 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2010 02 November 2010
- Announcements and Notices - Discloseable and Connected Transaction 28 October 2010
- Announcements and Notices - Clarification Announcement 18 October 2010
- Announcements and Notices - Appointment of Non-executive Directors and Senior Management and Grant of Options 15 October 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010 04 October 2010
- Announcements and Notices - Voting Results of Annual General Meeting Held on 3 September 2010 03 September 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010 01 September 2010
- Next Day Disclosure Returns - Next Day Disclosure Return - Changes in Issued Share Capital 31 August 2010
- Announcements and Notices - Completion of (1) Major and Connected Transaction; (2) Placing of New Shares; and (3) Subscription of New Shares 31 August 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010 02 August 2010
- Announcements and Notices - Notice of the Annual General Meeting 29 July 2010
- Proxy Form 29 July 2010
- Circulars - Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting 29 July 2010
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2010 26 July 2010
- Announcements and Notices - Date of Board Meeting 09 July 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010 02 July 2010
- Announcements and Notices - Voting Results of Resolutions Proposed at Extraordinary General Meeting 28 June 2010
- Proxy Forms - Proxy Form for Extraordinary General Meeting 08 June 2010
- Announcements and Notices - Notice of Extraordinary General Meeting 08 June 2010
- Circulars - (1) Major and Connected Transaction; (2) Placing of New Shares; (3) Subscription of New Shares; (4) Strategic Cooperation Agreements; and (5) Increase in Authorised Share Capital 08 June 2010
- Announcements and Notices - Supplemental Agreement in Relation to the Acquisition 07 June 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 01 June 2010
- Announcements and Notices - Major and Connected Transaction; Placing of New Shares; Subscription of New Shares; Strategic Cooperation Agreements; and Increase in Authorised Share Capital 19 May 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010 03 May 2010
- Announcements and Notices - Change of Company Name; Change of Stock Short Name; and Change of Website of the Company 20 April 2010
- Announcements and Notices - Voting Results of Extraordinary General Meeting 01 April 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010 01 April 2010
- Announcements and Notices - Notice of Extraordinary General Meeting 05 March 2010
- Proxy Forms - Proxy Form for Extraordinary General Meeting 05 March 2010
- Circulars - Proposed Change of Company Name and Notice of EGM 05 March 2010
- Announcements and Notices - Memorandum of understanding in Respect of the Possible Acquisition of A Coal Mining Project in the Prc and Proposed Change of Company Name 04 March 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010 01 March 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010 01 Feburary 2010
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009 04 January 2010
- Announcements and Notices - Announcement of Interim ResultsFor the Six Months Ended 30 September 2009 16 December 2009
- Announcements and Notices - Notification of Board Meeting 03 December 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009 01 December 2009
- Announcements and Notices - Connected Transaction 27 November 2009
- Announcements and Notices - Joint Announcement - (1) Close of offer; (2) Resignation of Directors; and (3) Establishment of Nomination Committee and Changes in Compositions of the Audit Committee and Remuneration Committee 04 November 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009 02 November 2009
- Announcements and Notices - Joint Announcement Despatch of Composite Document,Appointment of Directors and Change in Authorised Representatives 14 October 2009
- Circulars - Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 Each in the Issued Share Capital of Hong Kong Catering Management Limited 14 October 2009
- Circulars - Composite Offer and Response Document Relating to an Unconditional Mandatory General Cash Offer by Taifook Securities Company Limited on behalf of Money Success Limited to Acquire All the Shares in Hong Kong Catering Management Limited(other Than Those Shares Already Owned by Money Success Limited and Parties Acting in Concert with It) 14 October 2009
- Announcements and Notices - Change in Registered Office 07 October 2009
- Announcements and Notices - Joint Announcement: Completion of the Disposal Agreement and the Share Purchase Agreement 07 October 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009 05 October 2009
- Announcements and Notices - Proposed Special Dividend and Proposed Cancellation of the Share Premium Account 22 September 2009
- Announcements and Notices - Proposed Special Dividend; Proposed Cancellation of the Share Premium Account; Revised Timetable; and Closure of Register of Members 11 September 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 03 September 2009
- Announcements and Notices - Voting Results of Extraordinary General Meeting Held on 17 August 2009 17 August 2009
- Announcements and Notices - Voting Results of Annual General Meeting Held on 17 August 2009 17 August 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009 03 August 2009
- Proxy Forms - Proxy Form for Extraordinary General Meeting 24 July 2009
- Announcements and Notices - Notice of Extraordinary General Meeting 24 July 2009
- Circulars - (1) Major and Connected Transaction;(2) Special Deals; (3) Proposed Special Dividend; (4) Proposed Cancellation of the Share Premium Account and (5) Notice of Extraordinary General Meeting 24 July 2009
- Proxy Forms - Proxy Form for Annual General Meeting 24 July 2009
- Announcements and Notices - Notice of Annual General Meeting 24 July 2009
- Circulars - Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares 24 July 2009
- Announcements and Notices - Despatch of Circular in Relation to (i) Major and Connected Transaction in Relation to the Disposal of Certain Assets of Hong Kong Catering ManaGEMent Limited;(ii) Special Deals; (iii) Proposed Special Dividend; and(iv) Cancellation of the Share Premium Account and Supplemental Agreement to the Share Purchase Agreement 23 July 2009
- Announcements and Notices - Delay in Despatch of Circular Relating to (i) Major and Connected Transaction in Relation to the Disposal of Certain Assets of Hong Kong Catering ManaGEMent Limited;(ii) Special Deals; (iii) Proposed Special Dividend; and (iv) Cancellation of the Share Premium Account 17 July 2009
- Announcements and Notices - Delay in Despatch of Circular Relating to(i) Major and Connected Transaction in Relation to the Disposal of Certain Assets of Hong Kong Catering ManaGEMent Limited;(ii) Special Deals; (iii) Proposed Special Dividend; and(iv) Cancellation of the Share Premium Account 03 July 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009 02 July 2009
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2009 29 June 2009
- Announcements and Notices - Unusual Price and Trading Volume Movements 18 June 2009
- Announcements and Notices - Notification of Board Meeting 16 June 2009
- Announcements and Notices - Appointment of Independent Financial Advisor 10 June 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009 02 June 2009
- Announcements and Notices - Delay in Despatch of Circular Relating to (i) Major and Connected Transaction in Relation to the Disposal of Certain Assets of Hong Kong Catering ManaGEMent Limited;(ii) Special Deals; (iii) Proposed Special Dividend; and (iv) Cancellation of the Share Premium Account and Delay in Despatch of Composite offer Document 26 May 2009
- (Headline Revised) Announcements and Notices - Joint Announcement with Money Success Limited 07 May 2009
- (Cancelled since Headlines Superseded and Replaced) Joint Announcement with Money Success Limited 06 May 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 05 May 2009
- (Headline Revised) Announcements and Notices - Possible Change in Control of the Company and Suspension of Trading 14 April 2009
- (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Possible Change in Control of the Company and Suspension of Trading 09 April 2009
- Announcements and Notices - Change of Registered Office 09 April 2009
- Announcements and Notices - Suspension of Trading 09 April 2009
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009 01 April 2009
- Announcements and Notices - Profit Warning 26 March 2009
- Monthly Returns - Monthly Return of Listed Issuer on Movements in Securities for the Month Ended 28 February 2009 04 March 2009
- Monthly Returns - Monthly Return on Movements in Securities for the Month Ended 31 January 2009 02 Feburary 2009
- Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2008 15 December 2008
- Announcements and Notices - Poll Result of the Extraordinary General Meeting 09 December 2008
- Announcements and Notices - Notification of Board Meeting 03 December 2008
- Proxy Forms - Proxy Form for Extraordinary General Meeting 20 November 2008
- Announcements and Notices - Notice of Extraordinary General Meeting 20 November 2008
- Circulars - Discloseable and Connected Transaction and Notice of Extraordinary General Meeting 20 November 2008
- Announcements and Notices - Discloseable and Connected Transaction 07 November 2008
- (Headline Revised) Announcements and Notices - Voluntary Announcement 30 October 2008
- (Cancelled Since Headlines Superseded and Replaced) Announcements and Notices - Voluntary Announcement 29 October 2008
- Announcements and Notices - Adoption of the 2008 Share Option Scheme and Termination of the Existing Share Option Scheme 18 September 2008
- Proxy Forms - Proxy Form for Use at the Annual General Meeting 21 July 2008
- Announcements and Notices - Notice of Annual General Meeting 21 July 2008
- Circulars - Re-election of Directors, General Mandates to Issue and Repurchase Shares, Share Option Scheme and Notice of Annual General Meeting 21 July 2008
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2008 14 July 2008
- Announcements and Notices - Notification of Board Meeting 02 July 2008
- Announcements and Notices - Redesignation of Director 07 January 2008
- Announcements and Notices - Interim Results Announcement for Six Months Ended 30 September 2007 17 December 2007
- Announcements and Notices - Notice of Board Meeting 05 December 2007
- Announcements and Notices - Appointment of Directors 28 November 2007
- Proxy Form 24 July 2007
- Announcements and Notices - Notice of Annual General Meeting 24 July 2007
- Circulars - Proposals for Re-election and Appointment of Directors, and General Mandates to Issue and Repurchase Shares 24 July 2007
- Announcements and Notices - Results Announcement for the Year Ended 31 March 2007 17 July 2007
- Announcements and Notices - Notification of Board Meeting 04 July 2007
- Changes in Directorships 05 June 2007
- Announcement 14 March 2007
- Changes in Directorships 06 March 2007
- Changes in Directorships 05 March 2007
- Results of General Meetings 18 January 2007
- Notification of Board Meeting 4 July 2007