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Announcements & Notices       


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  • 2009-December-10
  • CHANGES IN DIRECTORSHIPS (in PDF)
  • 2009-December-3
  • DELAY IN DESPATCH OF THE CIRCULAR (in PDF)
  • 2009-November-19
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2009-November-17
  • Memorandum of Understanding on Proposed Subscription and Proposed Disposal (in PDF)
  • 2009-November-12
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2009-November-10
  • (1) VERY SUBSTANTIAL ACQUISITION; (2) CHINA STRATEGIC UNDERTAKING; (3) DEBT FINANCING TO FINANCE THE ACQUISITION; (4) PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (5) PROPOSED PLACING OF SHARES UNDER SPECIFIC MANDATE; (6) CONNECTED TRANSACTIONS; MANAGEMENT AGREEMENT (7) APPOINTMENT OF DIRECTORS; AND (8) RESUMPTION OF TRADING (in PDF)
  • 2009-October-13
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2009-October-13
  • SIGNING OF SALE AND PURCHASE AGREEMENT RELATING TO NAN SHAN LIFE INSURANCE COMPANY, LTD (in PDF)
  • 2009-October-13
  • SUSPENSION OF TRADING (in PDF)
  • 2009-October-6
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2009-September-24
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2009 (in PDF)
  • 2009-September-14
  • DATE OF BOARD MEETING (in PDF)
  • 2009-September-8
  • POSITIVE PROFIT ALERT (in PDF)
  • 2009-September-7
  • ANNOUNCEMENT (in PDF)
  • 2009-September-2
  • (1) FURTHER INFORMATION ON POSSIBLE ACQUISITION AND (2) CONSORTIUM LETTER AND (3) PROPOSED APPOINTMENT OF DIRECTOR (in PDF)
  • 2009-August-26
  • Unusual Price Movements (in PDF)
  • 2009-August-20
  • (1) PROPOSED PLACING OF CONVERTIBLE NOTES UNDER SPECIAL MANDATE AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (3) TERMINATION OF SHARE PLACING AGREEMENT AND (4) INFORMATION ON POSSIBLE ACQUISITION (in PDF)
  • 2009-August-20
  • SUSPENSION OF TRADING (in PDF)
  • 2009-July-31
  • ANNOUNCEMENT (in PDF)
  • 2009-July-31
  • SUSPENSION OF TRADING (in PDF)
  • 2009-July-28
  • ANNOUNCEMENT IN CONNECTION WITH POSSIBLE CAPITAL RAISING (in PDF)
  • 2009-June-16
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2009-June-9
  • PROPOSED PLACING OF NEW SHARES UNDER SPECIAL MANDATE (in PDF)
  • 2009-May-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-22
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2008 (in PDF)
  • 2009-April-20
  • RESIGNATION OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2009-April-8
  • DATE OF BOARD MEETING (in PDF)
  • 2009-February-20
  • ANNOUNCEMENT (in PDF)
  • 2009-January-13
  • PROFIT WARNING (in PDF)
  • 2009-January-6
  • MONTHLY ANNOUNCEMENT ON CONVERSION OF CONVERTIBLE NOTES (in PDF)
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  • 2005 Announcements & Notices


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