Announcements
DateTitle
22/09/2020Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (106KB)
21/09/2020Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION – TENANCY AGREEMENTS (104KB)
17/09/2020Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (125KB)
28/04/2020Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (104KB, PDF)
28/02/2020Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 (161KB)
24/02/2020Announcements and Notices – [Profit Warning / Inside Information] SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (105KB, PDF)
18/02/2020Announcements and Notices – [Profit Warning] PROFIT WARNING (101KB)
14/02/2020Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (133KB, PDF)
29/11/2019Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (101KB)
24/10/2019Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (103KB, PDF)
27/09/2019Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 (186KB)
19/09/2019Announcements and Notices – [Profit Warning] PROFIT WARNING (98KB, PDF)
16/09/2019Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (143KB, PDF)
21/06/2019Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (260KB, PDF)
19/03/2019Announcements and Notices – [Discloseable Transaction] ANNOUNCEMENT (102KB, PDF)
13/03/2019Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:INVESTMENT IN A COMPANY (105KB, PDF)
22/02/2019Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (173KB, PDF)
14/02/2019Announcements and Notices – [Profit Warning] PROFIT WARNING (101KB, PDF)
11/02/2019Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (150KB, PDF)
18/01/2019Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (96KB, PDF)
30/11/2018Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (98KB, PDF)
30/11/2018Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] CHANGE OF COMPOSITION OF BOARD COMMITTEES (97KB, PDF)
30/11/2018Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (100KB, PDF)
26/11/2018Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (99KB, PDF)
25/10/2018Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (107KB, PDF)
19/10/2018Announcements and Notices – [Discloseable Transaction] DISPOSALS OF ENTIRE ISSED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED (95KB, PDF)
05/10/2018Announcements and Notices – [Discloseable Transaction] SUBSCRIPTION OF PARTICIPATION IN TKO FUND (157KB, PDF)
28/09/2018Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (85KB, PDF)
27/09/2018Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in…More] RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF PROCESS AGENT (103KB, PDF)
27/09/2018Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018 (180KB, PDF)
17/09/2018Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (106KB, PDF)
14/09/2018Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (138KB, PDF)
13/07/2018Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – DISPOSALS OF ENTIRE ISSUED SHARE CAPITAL IN ENVIRO GLOBAL LIMITED AND ENTIRE ISSUED SHARE CAPITAL IN SONIC RETURNS LIMITED (117KB, PDF)
12/02/2018Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 (151KB, PDF)
31/01/2018Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (139KB, PDF)
29/01/2018Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (99KB, PDF)
15/01/2018Announcements and Notices – [Discloseable Transaction]
21/12/2017Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:SUBSCRIPTION OF FUND AND CO-INVESTMENT IN PROPERTY (164KB, PDF)
29/11/2017Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (105KB, PDF)
19/10/2017Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF)
10/10/2017Announcements and Notices – [Major Transaction] COMPLETION OF MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (35KB, PDF)
25/09/2017Announcements and Notices – [Final Results] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 (174KB, PDF)
21/09/2017Announcements and Notices – [Major Transaction] COMPLETION OF MAJOR TRANSACTION – DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (95KB, PDF)
13/09/2017Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (138KB, PDF)
05/09/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (101KB, PDF)
22/08/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF)
24/07/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF)
04/07/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (96KB, PDF)
04/07/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (97KB, PDF)
26/06/2017Announcements and Notices – [Major Transaction] CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT FOR MAJOR TRANSACTION (96KB, PDF)
13/06/2017Announcements and Notices – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (112KB, PDF)
01/06/2017Announcements and Notices – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (222KB, PDF)
31/05/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Major Transaction](1) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION:DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED AND (2) WRITTEN SHAREHOLDERS APPROVAL IN LIEU OF GENERAL MEETING PURSUANT TO RULE 14.44 (104KB, PDF)
23/05/2017Announcements and Notices – [Major Transaction / Connected Transaction / Announcement by Offeree Company under the…More] (i)GRANT OF WHITEWASH WAIVER; AND(ii)COMPLETION OF ACQUISITION (105KB, PDF)
17/05/2017Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Major Transaction / Announcement by Offeree…More]POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2017 (105KB, PDF)
28/04/2017Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code] (1) DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER AND (2) CLARIFICATION ANNOUNCEMENT (98KB, PDF)
27/04/2017Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB, PDF)
26/04/2017Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING (99KB, PDF)
21/04/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (97KB, PDF)
18/04/2017Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY (105KB, PDF)
05/04/2017Announcements and Notices – [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (101KB, PDF)
04/04/2017Announcements and Notices – [Major Transaction / Resumption] (1) MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTEREST IN APEX PLAN LIMITED; AND (2) RESUMPTION OF TRADING (212KB, PDF)
03/04/2017(Headlines Revised) Announcements and Notices – [Trading Halt / Inside Information] TRADING HALT (97KB, PDF)
03/04/2017(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Trading Halt] TRADING HALT (97KB, PDF)
23/03/2017Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES (103KB, PDF)
15/03/2017Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTIES (98KB, PDF)
14/03/2017Announcements and Notices – [Connected Transaction / Major Transaction / Announcement by Offeree Company under the…More] MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER (127KB, PDF)
24/02/2017Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (152KB, PDF)
13/02/2017Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF)
24/11/2016Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (101KB, PDF)
20/10/2016Announcements and Notices – [Date of Board Meeting / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (105KB, PDF)
30/09/2016Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 (168KB, PDF)
30/09/2016Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS (42KB, PDF)
20/09/2016Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (140KB, PDF)
09/09/2016Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (93KB, PDF)
15/06/2016Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION:ADDITIONAL CAPITAL COMMITMENT FOR THE PROJECT (105KB, PDF)
03/06/2016Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (180KB, PDF)
17/05/2016Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (34KB, PDF)
17/05/2016Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN (91KB, PDF)
17/05/2016Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (44KB, PDF)
15/05/2016Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information] PLACING OF NEW SHARES UNDER GENERAL MANDATE (161KB, PDF)
26/02/2016Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (156KB, PDF)
16/02/2016Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF)
16/12/2015Announcements and Notices – [Other – Business Update] ANNOUNCEMENT (92KB, PDF)
01/12/2015Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (100KB, PDF)
23/10/2015Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (101KB, PDF)
24/09/2015Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 (169KB, PDF)
17/09/2015Announcements and Notices – [Discloseable Transaction]DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY (99KB, PDF)
14/09/2015Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (137KB, PDF)
08/09/2015Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING (93KB, PDF)
04/08/2015Announcements and Notices – [Issue of Shares under a General Mandate] LAPSE OF THE SUBSCRIPTION OF NEW SHARES (91KB, PDF)
24/07/2015Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF THE PLACING OF EXISTING SHARES, UPDATE ON THE SUBSCRIPTION OF NEW SHARES AND CLARIFICATION ANNOUNCEMENT (94KB, PDF)
21/07/2015Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (134KB, PDF)
16/07/2015Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY (98KB, PDF)
01/04/2015Announcements and Notices – [Change of Company Name / Change in Registered Address or Office, Registered Place of Business…More] (1) CHANGE OF THE COMPANY NAMES; (2) CHANGE OF THE STOCK SHORT NAMES; (3) CHANGE OF THE COMPANY WEBSITE; AND (4) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (100KB, PDF)
27/02/2015Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Announcement pursuant to Code on Share Repurchases]
17/02/2015Announcements and Notices – [Results of EGM/SGM / Connected Transaction / Discloseable Transaction / Announcement by…More] POLL RESULTS OF THE ADJOURNED EGM HELD ON 17 FEBRUARY 2015 (481KB, PDF)
05/02/2015Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (144KB, PDF)
04/02/2015Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EGM HELD ON 4 FEBRUARY 2015 AND ADJOURNMENT OF THE EGM (134KB, PDF)
19/01/2015Announcements and Notices – [Material Information after Issue of Circular / Connected Transaction / Discloseable…More ADJOURNMENT OF DATE OF EXTRAORDINARY GENERAL MEETING (130KB, PDF)
11/01/2015Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (137KB, PDF)
11/01/2015Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] (1) DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED, AND APPLICATION FOR WHITEWASH WAIVER; AND (2) THE REQUIRED FINANCIAL INFORMATION OF THE VASTWOOD GROUP (139KB, PDF)
06/01/2015Announcements and Notices – [Change of Company Name / Amendment of Constitutional Documents] (1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (137KB, PDF)
02/01/2015Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED, AND APPLICATION FOR WHITEWASH WAIVER (128KB, PDF)
19/12/2014Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (127KB, PDF)
11/12/2014Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the…More] (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; AND (2) APPLICATION FOR WHITEWASH WAIVER (167KB, PDF)
18/11/2014Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (130KB, PDF)
16/10/2014Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (132KB, PDF)
23/09/2014Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (193KB, PDF)
23/09/2014Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS (132KB, PDF)
12/09/2014Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (86KB, PDF)
08/09/2014Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (132KB, PDF)
05/08/2014Announcements and Notices – [Advance to an Entity] UPDATE ANNOUNCEMENT (130KB, PDF)
03/06/2014Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (127KB, PDF)
08/05/2014Announcements and Notices – [Other – Business Update] ANNOUNCEMENT FOR FIRST-HAND PROPERTY BROKERAGE BUSINESS (127KB, PDF)
02/05/2014Announcements and Notices – [Connected Transaction] JOINT ANNOUNCEMENT (285KB, PDF)
02/05/2014Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (124KB, PDF)
16/04/2014Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF PROPERTY (138KB, PDF)
14/03/2014Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (129KB, PDF)
11/03/2014Announcements and Notices – [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (124KB, PDF)
04/03/2014Announcements and Notices – [Major Transaction] UPDATES ON MAJOR TRANSACTION:ENTERING INTO OF THE FORMAL AGREEMENT REGARDING THE DISPOSAL (131KB, PDF)
28/02/2014Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (182KB, PDF)
19/02/2014Announcements and Notices – [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (127KB, PDF)
17/02/2014Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (143KB, PDF)
12/02/2014Announcements and Notices – [Other]CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (89KB, PDF)
24/01/2014Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (129KB, PDF)
19/01/2014Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (147KB, PDF)
25/11/2013Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (129KB, PDF)
06/11/2013Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Inside Information / Resumption] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS; INSIDE INFORMATION; AND RESUMPTION OF TRADING (127KB, PDF)
06/11/2013Announcements and Notices – [Trading Halt] TRADING HALT (123KB, PDF)
24/10/2013Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
26/09/2013Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 (176KB, PDF)
12/09/2013Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (141KB, PDF)
12/09/2013Announcements and Notices – [Profit Warning] PROFIT WARNING (130KB, PDF)
01/08/2013Announcements and Notices – [Profit Warning] PROFIT WARNING (130KB, PDF)
14/05/2013Announcements and Notices – [Inside Information] ANNOUNCEMENT (131KB, PDF)
28/02/2013Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (179KB, PDF)
18/02/2013Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING(60KB, PDF)
31/01/2013Announcements and Notices – [Profit Warning] PROFIT WARNING (131KB, PDF)
20/11/2012Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (134KB, PDF)
26/10/2012Announcements and Notices – [Share Option Scheme] CANCELLATION AND GRANT OF SHARE OPTIONS (132KB, PDF)
18/10/2012Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (133KB, PDF)
28/09/2012Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION (136KB, PDF)
27/09/2012Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 (189KB, PDF)
13/09/2012Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (65KB, PDF)
30/07/2012Announcements and Notices – [Profit Warning] PROFIT WARNING (116KB, PDF)
30/03/2012Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (88KB, PDF)
30/03/2012Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (82KB, PDF)
30/03/2012Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (107KB, PDF)
30/03/2012Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF)
28/02/2012Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (159KB, PDF)
21/02/2012Announcements and Notices – [Profit Warning] PROFIT WARNING (118KB, PDF)
16/02/2012Announcements and Notices – [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (66KB, PDF)
12/12/2011Announcements and Notices – [Change in Compliance Officer / Change in Directors or of Important Executive Functions or…More] RESIGNATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMMITTEE MEMBERS, AND CHANGE OF COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE (125KB, PDF)
04/11/2011Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF EXECUTIVE OFFICER (117KB, PDF)
01/11/2011Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (133KB, PDF)
17/10/2011Announcements and Notices – [Other] ANNOUNCEMENT REGARDING THE FULFILLMENT OF THE NEW GUARANTEED PROFIT IN RELATION TO RICHFIELD REALTY AND THE NEW COMPANIES (115KB, PDF)
29/09/2011Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING (124KB, PDF)
22/09/2011Announcements and Notices – [Other] CLARIFICATION ANNOUNCEMENT (125KB, PDF)
21/09/2011Announcements and Notices – [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 (576KB, PDF)
08/09/2011Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (141KB, PDF)
02/08/2011Announcements and Notices – [Other] ANNOUNCEMENT (113KB, PDF)
15/07/2011Announcements and Notices – [Other] ANNOUNCEMENT (122KB, PDF)
28/02/2011Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 (174KB, PDF)
16/02/2011Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (102KB, PDF)
11/02/2011Announcements and Notices – [Change of Company Name] CHANGE OF COMPANY NAME (136KB, PDF)
31/01/2011Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2011 (70KB, PDF)
19/01/2011Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN (120KB, PDF)
13/01/2011Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (113KB, PDF)
30/12/2010Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified] ANNOUNCEMENT (70KB, PDF)
30/12/2010Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (74KB, PDF)
23/12/2010Announcements and Notices – [Amendment of Constitutional Documents / Change of Company Name] PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (68KB, PDF)
07/12/2010Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (70KB, PDF)
02/12/2010Announcements and Notices – [Change in Auditors] PROPOSED CHANGE OF AUDITORS (68KB, PDF)
23/11/2010Announcements and Notices – [Transfer of listing from GEM to Main Board / Price-Sensitive Information] TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKETTO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND CHANGE OF STOCK SHORT NAME (123KB, PDF)
23/11/2010Constitutional Documents MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (4186KB, PDF)
11/11/2010Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2010 (99KB, PDF)
11/11/2010Company Information Sheet (GEM) COMPANY INFORMATION SHEET (31KB, PDF)
05/11/2010Next Day Disclosure Returns – [Others] NEXT DAY DISCLOSURE RETURN (19KB, PDF)
05/11/2010Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (71KB, PDF)
01/11/2010Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (109KB, PDF)
01/11/2010Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (43KB, PDF)
01/11/2010Company Information Sheet (GEM) COMPANY INFORMATION SHEET (25KB, PDF)
29/10/2010Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (64KB, PDF)
27/10/2010Next Day Disclosure Returns – [Others] Next Day Disclosure Return (92KB, PDF)
27/10/2010AAnnouncements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF TOP-UP SUBSCRIPTION OF NEW SHARES (78KB, PDF)
26/10/2010Announcements and Notices – [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF EXISTING SHARES; AND AMENDMENT TO THE AGREEMENT FOR TOP-UP SUBSCRIPTION OF NEW SHARES (89KB, PDF)
21/10/2010Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Price-Sensitive Information] PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES (133KB, PDF)
21/10/2010Announcements and Notices – [Loan Agreement with Specific Performance Covenant] DISCLOSURE PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES (73KB, PDF)
18/10/2010Circulars – [Major Transaction] MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (262KB, PDF)
15/10/2010Announcements and Notices – [Transfer of listing from GEM to Main Board / Price-Sensitive Information] PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (73KB, PDF)
14/10/2010Announcements and Notices – [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION (79KB, PDF)
28/09/2010Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
24/09/2010Announcements and Notices – [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (459KB, PDF)
21/09/2010Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 (518KB, PDF)
17/09/2010Announcements and Notices – [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR (68KB, PDF)
09/09/2010Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB, PDF)
25/08/2010Announcements and Notices – [Variation to Terms] AMENDMENTS OF TERMS TO THE SETTLEMENT AGREEMENT (72KB, PDF)
23/08/2010Announcements and Notices – [Major Transaction] UPDATES ON MAJOR TRANSACTION AND CLARIFICATION ANNOUNCEMENT (494KB, PDF)
19/08/2010Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (90KB, PDF)
01/08/2010Announcements and Notices – [Major Transaction] MAJOR TRANSACTION: PROPERTY DEVELOPMENT PROJECT (98KB, PDF)
09/07/2010Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS (88KB, PDF)
23/06/2010Company Information Sheet (GEM) COMPANY INFORMATION SHEET (44KB, PDF)
21/06/2010Announcements and Notices – [Financial Assistance and/or Guarantee to Affiliated Company] DISCLOSURE PURSUANT TO RULE 17.18 OF THE GEM LISTING RULES (65KB, PDF)
01/06/2010Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (73KB, PDF)
18/05/2010Announcements and Notices – [Discloseable Transaction] FORMATION OF A JOINT VENTURE FOR DEVELOPMENT OF LAND IN HONG KONG (72KB, PDF)
10/05/2010Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2010 (100KB, PDF)
28/04/2010Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (30KB, PDF)
05/02/2010Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (145KB, PDF)
01/02/2010Announcements and Notices – [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT (69KB, PDF)
16/11/2009Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified…More] CLARIFICATION OF PRESS ARTICLE, UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING (67KB, PDF)
16/11/2009Announcements and Notices – [Suspension] SUSPENSION OF TRADING (69KB, PDF)
10/11/2009Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2009 (96KB, PDF)
29/10/2009Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING (47KB, PDF)
27/10/2009Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB, PDF)
28/09/2009Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (77KB, PDF)
28/09/2009Announcements and Notices – [Other] ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (73KB, PDF)
21/09/2009Announcements and Notices – [Final Results / Dividend or Distribution /Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE 15 MONTHS ENDED 30 JUNE 2009 (106KB, PDF)
09/09/2009Announcements and Notices – [Date of Board Meeting] POSTPONEMENT OF BOARD MEETING
01/09/2009Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
31/08/2009Announcements and Notices – [Other] CHANGE OF SHARE REGISTRAR
15/08/2009Announcements and Notices – [Clarification of News or Reports – Qualified / Unusual Price/Turnover Movements – Qualified] ANNOUNCEMENT
04/08/2009Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
08/07/2009Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENTS
25/06/2009Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENTS
17/06/2009Announcements and Notices – [Discloseable Transaction] ACQUISITION OF REAL PROPERTY
08/05/2009Announcements and Notices – [Interim Results]-SECOND INTERIM RESULTS ANNOUNCEMENTS FOR THE THREE MONTHS AND TWELVE MONTHS ENDED 31 MARCH 2009
27/04/2009Announcements and Notices – [Date of Board Meeting] – NOTICE OF BOARD OF DIRECTORS MEETING
06/02/2009Announcements and Notices – [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008
06/02/2009Company Information Sheet (GEM) – COMPANY INFORMATION SHEET
19/01/2009Announcements and Notices- [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING
08/11/2008Announcements and Notices – [Interim Results] INTERIM RESULTS
28/10/2008Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING
25/08/2008Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2008
21/08/2008Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] UNUSUAL PRICE AND TURNOVER MOVEMENTS
11/08/2008Announcements and Notices – [RQuarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008
07/08/2008Announcements and Notices – [Other] EXTENSION OF LONG STOP DATE FOR SUBSCRIPTION OF NEW SHARES (169KB,PDF)
05/08/2008Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
04/08/2008Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll / Connected Transaction] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2008
29/07/2008Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING
18/07/2008Announcements and Notices – [Change in Financial Year End / Connected Transaction / Variation to Terms] CHANGE OF FINANCIAL YEAR END DATE AND AMENDMENTS OF CERTAIN TERMS OF THE SETTLEMENT AGREEMENT DATED 12 JUNE 2008
17/07/2008Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT
04/07/2008Announcements and Notices – [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
30/06/2008Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT
30/06/2008Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
26/06/2008Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE MOVEMENT
23/06/2008Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2008
13/06/2008Announcements and Notices – [Suspension] SUSPENSION OF TRADING (62KB,PDF)
13/06/2008Announcements and Notices – [Connected Transaction / Resumption / Price-Sensitive Information] CONNECTED TRANSACTION AND RESUMPTION OF TRADING
13/06/2008Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING
06/06/2008Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING (44KB,PDF)
05/06/2008Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] UNUSUAL PRICE AND TURNOVER MOVEMENT (68KB,PDF)
30/05/2008Announcements and Notices – [Price-Sensitive Information] ANNOUNCEMENT OF ESTIMATED IMPROVEMENT IN RESULTS FOR THE YEAR ENDED 31 MARCH 2008 AND POSSIBLE EXTENSION OF TIME FOR FULFILMENT OF PROFIT GUARANTEE
05/02/2008Announcements and Notices – [Quarterly Results / Change in Directors or of Important Executive Functions or Responsibilities] THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2007 AND RESIGNATION OF CHAIRMAN
22/01/2008Announcements and Notices – [Date of Board Meeting] NOTICE OF DIRECTOR’S MEETING
06/12/2007Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
12/11/2007Announcements and Notices – [Interim Results] INTERIM RESULTS
29/10/2007Announcements and Notices – [Date of Board Meeting] NOTICE OF DIRECTOR’S MEETING
13/09/2007Company Information Sheet (GEM) Form F
31/08/2007Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other] CHANGE OF COMPANY NAME, STOCK SHORT NAME,TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES
24/08/2007Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super] ANNOUNCEMENT
15/08/2007Announcements and Notices – [Issue of Convertible Securities]FULL CONVERSION OF CONVERTIBLE BONDS
09/08/2007Announcements and Notices – [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007
09/08/2007Announcements and Notices – [Other] COMPLETION OF SUBSCRIPTION OF NEW SHARES
07/08/2007Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
27/07/2007Announcements and Notices – [Price-Sensitive Information / Placing / Resumption] PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES; AND RESUMPTION OF TRADING (213KB,PDF)
26/07/2007Announcements and Notices – [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)
26/07/2007Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING (203KB,PDF)
26/07/2007Announcements and Notices – [Change of Company Name / Results of AGM] CHANGE OF COMPANY NAME RESULTS OF AGM (172KB,PDF)
26/07/2007Announcements and Notices – [Suspension] SUSPENSION OF TRADING
03/07/2007Announcements and Notices – [Price-Sensitive Information] LAPSE OF THE MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED ACQUISITION
28/06/2007Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
26/06/2007Announcements and Notices (ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007)
25/06/2007Announcements and Notices (Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK)
25/06/2007Company Information Sheet (GEM) Form F
22/06/2007Unusual volume movement
20/06/2007Announcement (Results of extraordinary general meeting held on 20 June 2007)
12/06/2007Notice of Board Meeting
04/06/2007Notice of extraordinary general meeting
30/05/2007Announcement (Completion of the acquisition agreement)
11/05/2007Unusual volume movement
03/05/2007Announcement (Change of auditors)
20/04/2007Unusual price & volume movements
19/04/2007Announcement (Major transaction: Proposed acquisition of Richfield Realty Limited and resumption of trading)
10/04/2007Suspension of Trading
02/04/2007Announcement (Non legally binding memorandum of understanding)
29/03/2007Announcement (Proposed change of auditors)
26/03/2007Ann (Closing of mandatory unconditional cash offer & changes of directors, chairman, authorised representatives, compliance officer, company secretary, qualified accountant, members of audit committee & remuneration committee)
13/03/2007Unusual price & volume movements
13/03/2007Announcement (Change of company name, stock short name, trading arrangement and exchange of share certificates)
07/03/2007Unusual price & volume movements
02/03/2007Announcement (Despatch of composite offer document relating to mandatory unconditional cash offer by Virtue Partner Group Limited for all the issued shares in FX Creations International Holdings Limited)
02/03/2007Form of Acceptance & Transfer of Shares
27/02/2007Announcement (1.Completion of sale and purchase agreement & subscription agreement;2.mandatory unconditional cash offer by Kingston Securities Ltd. on behalf of Virtue Partner Group Ltd. for all the issued shares in FX CREATIONS)
23/02/2007Announcement (Results of the EGM regarding approval of the subscription agreement)
21/02/2007Unusual price movement
14/02/2007Results Announcement (Q3, 2006/2007)
13/02/2007Announcement (Appointment of independent financial adviser)
06/02/2007Unusual price movement
05/02/2007Unusual price & volume movements
05/02/2007Notice of Extraordinary General Meeting
24/01/2007Notice of Board Meeting
23/01/2007Unusual price movement
23/01/2007Announcement (Proposed Acquisition of Sale Shs & Subscription of Subscription Shs by Virtue Partner Group Ltd; Possible Mandatory Unconditional Cash Offer by Kingston Securities Ltd for all issued Shs in FX Creations & Resumption)
15/01/2007Suspension of Trading
03/01/2007Announcement (Extension of long-stop date in respect of the memorandum of understanding regarding the proposed acquisition)
14/12/2006Notice of Extraordinary General Meeting
29/11/2006Announcement (Proposed change of company name and change of principal place of business)
13/11/2006Results Announcement (Q2, 2006/2007, Summary)
13/11/2006Results Announcement (Q2, 2006/2007)
25/10/2006Announcement (Change of registered address)
25/10/2006Announcement (Discloseable Transaction: Acquisition of entire equity interests in Maxitech System Company Limited & Resumption of Trading)
24/10/2006Suspension of Trading
23/10/2006Notice of Board Meeting
03/10/2006Unusual price & volume movements
03/10/2006Announcement (Extension of long-stop date in respect of the memorandum of understanding regarding the proposed acquisition)
19/09/2006Unusual price & volume movements
01/09/2006Announcement (Change in company secretary and qualified accountant)
14/08/2006Results Announcement (Q1, 2006/2007, Summary)
14/08/2006Results Announcement (Q1, 2006/2007)
01/08/2006Announcement (Change of principal place of business and notice of board of directors’ meeting)
18/07/2006Notice of Annual General Meeting
11/07/2006Unusual price movement
10/07/2006Announcement (Results of the open offer)
28/06/2006Results Announcement (Final, 2005/2006, Summary)
28/06/2006Results Announcement (Final, 2005/2006)
13/06/2006Notice of Board Meeting
13/06/2006Unusual price & volume movements
09/06/2006Unusual price & volume movements
02/06/2006Announcement (Memorandum of understanding in respect of the proposed acquisition memorandum of understanding in respect of the proposed acquisition)
29/05/2006Unusual price & volume movements
26/05/2006Unusual price movement
26/05/2006Announcement (Proposed open offer of new shares on the basis of one offer share for every two existing shares held on the record date and resumption of trading)
24/05/2006Suspension of Trading
18/05/2006Unusual price movement
11/05/2006Unusual price movement
27/04/2006Unusual price & volume movements
25/04/2006Unusual price & volume movements
24/04/2006Unusual price & volume movements
21/04/2006Unusual price movement
20/04/2006Unusual price & volume movements
20/04/2006Announcement ((1)Close of mandatory conditional cash offer, (2)Resignation of Directors and compliance officer, (3)Redesignation of chairman & appointment of the compliance officer, (4)Unusual price and volume movement)
18/04/2006Unusual price & volume movements
12/04/2006Unusual price & volume movements
07/04/2006Unusual price movement
04/04/2006Unusual price & volume movements
31/03/2006Unusual price & volume movements
31/03/2006Form of Acceptance & Transfer of Shares
30/03/2006Announcement ((1) Despatch of Composite Document relating to mandatory conditional cash offer by Flyrich Resources Limited and (2) Appointment of director and redesignation of authorised representative)
23/03/2006Unusual price & volume movements
16/03/2006Unusual price movement
15/03/2006Announcement (Appointment of independent financial adviser)
15/03/2006Unusual price movement
13/03/2006Unusual price movement
09/03/2006Announcement (Acquisition of Shares in the Company by Flyrich Resources Ltd, Mandatory conditional cash offer by Flyrich Resources Ltd for all issued Shares in FX Creations International Holdings Ltd & resumption of trading)
08/03/2006Suspension of Trading
09/02/2006Results Announcement (Q3, 2005/2006)
09/02/2006Results Announcement (Q3, 2005/2006, Summary)
01/02/2006Announcement (Change in directorships, authorised representative, company secretary and qualified accountant)
26/01/2006Announcement (High concentration of shareholdings and share price movement)
26/01/2006Notice of Board Meeting
23/01/2006Unusual price movement
16/01/2006Unusual price movement
22/12/2005Unusual price movement
09/12/2005Announcement (Completion of placing of new shares)
07/12/2005Unusual price movement
05/12/2005Unusual price movement
24/11/2005Unusual price movement
21/11/2005Announcement (Placing of new shares & resumption of trading)
21/11/2005Suspension of Trading
11/11/2005Results Announcement (Q2, 2005/2006, Summary)
11/11/2005Results Announcement (Q2, 2005/2006)
09/11/2005Unusual price movement
31/10/2005Notice of Board Meeting
11/08/2005Results Announcement (Q1, 2005/2006, Summary)
11/08/2005Results Announcement (Q1, 2005/2006)
01/08/2005Notice of Board Meeting
15/07/2005Notice of Annual General Meeting
04/07/2005Announcement (Change in directorship)
27/06/2005Unusual price movement
20/06/2005Announcement (Changes in Directorships)
01/06/2005Announcement (Change in directorships)
31/05/2005Results Announcement (Final, 2004/2005)
31/05/2005Results Announcement (Final, 2004/2005, Summary)
19/05/2005Notice of Board Meeting
03/05/2005Announcement (Change in directorships)
28/04/2005Announcement (Disposal of shares by controlling shareholder)
22/04/2005Unusual price movement
03/02/2005Results Announcement (Q3, 2004/2005)
03/02/2005Results Announcement (Q3, 2004/2005, Summary)
24/01/2005Notice of Board Meeting
22/11/2004Unusual price movement
10/11/2004Results Announcement (Q2, 2004/2005)
10/11/2004Results Announcement (Q2, 2004/2005, Summary)
27/10/2004Notice of Board Meeting
06/08/2004Results Announcement (Q1, 2004/2005)
06/08/2004Results Announcement (Q1, 2004/2005, Summary)
27/07/2004Notice of Board Meeting
25/06/2004Announcement (Proposed amendments to the articles of association)
25/06/2004Notice of Annual General Meeting
18/06/2004Results Announcement (Final, 2003/2004)
18/06/2004Results Announcement (Final, 2003/2004, Summary)
08/06/2004Notice of Board Meeting
13/05/2004Announcement (Result of the Extraordinary General Meeting)
27/04/2004Announcement (Change of auditors and notice of extraordinary general meeting)
09/02/2004Results Announcement (Q3, 2003/2004, Summary)
09/02/2004Results Announcement (Q3, 2003/2004)
28/01/2004Notice of Board Meeting
05/11/2003Results Announcement (Q2, 2003/2004, Summary)
05/11/2003Results Announcement (Q2, 2003/2004)
24/10/2003Notice of Board Meeting
05/09/2003Announcement (Unusual price movement)
25/08/2003Announcement (Appointment of independent non-executive director & audit committee member)
11/08/2003Results Announcement (Q1, 2003/2004)
11/08/2003Results Announcement (Q1, 2003/2004, Summary)
29/07/2003Notice of Board Meeting
24/07/2003Announcement (Unusual price movement)
30/06/2003Notice of Annual General Meeting
24/06/2003Results Announcement (Final, 2002/2003)
24/06/2003Results Announcement (Final, 2002/2003, Summary)
12/06/2003Notice of Board Meeting
03/04/2003Announcement (Change of auditors & notice of Extraordinary General Meeting)
28/03/2003Announcement (Unusual price movement)
14/02/2003Announcement (Unusual price movement)
13/02/2003Announcement (Unusual price movement)
24/01/2003Results Announcement (Q3, 2002/2003, Summary)
24/01/2003Results Announcement (Q3, 2002/2003)
14/01/2003Notice of Board Meeting
13/01/2003Announcement (Unusual price movement)
08/11/2002Results Announcement (Q2, 2002/2003, Summary)
08/11/2002Results Announcement (Q2, 2002/2003)
29/10/2002Notice of Board Meeting
15/08/2002Announcement (Clarify Q1 results Announcement dated 14/08/02)
14/08/2002Results Announcement (Q1, 2002/2003, Summary)
13/08/2002Results Announcement (Q1, 2002/2003)
01/08/2002Notice of Board Meeting
30/07/2002Announcement (Unusual price movement)
25/06/2002Results Announcement (Final, 2001/2002, Summary)
25/06/2002Results Announcement (Final, 2001/2002)
12/06/2002Notice of Board Meeting
15/05/2002Allotment Results
08/05/2002Formal Notice of IPO

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