Year2015

29 Dec 2015

Announcements and Notices - PROPOSED BONUS ISSUE OF WARRANTS COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-ENTITLEMENT BASIS
28 Dec 2015

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2015
07 Dec 2015

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
07 Dec 2015

PROXY FORM
07 Dec 2015

PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
01 Dec 2015

Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
18 Nov 2015

Announcements and Notices - PROPOSED BONUS ISSUE OF WARRANTS
09 Nov 2015

Announcements and Notices - COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED
09 Nov 2015

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
07 Oct 2015

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2015 IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE; AND (3) PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT
07 Oct 2015

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2015 IN RELATION TO PROPOSED MAJOR TRANSACTION
30 Sep 2015

Announcements and Notices - EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION
15 Sep 2015

Announcements and Notices - PROFIT FORECAST MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND THE ISSUE OF PROMISSORY NOTE
15 Sep 2015

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Sep 2015

PROXY FORM
15 Sep 2015

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND THE ISSUE OF PROMISSORY NOTE
15 Sep 2015

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Sep 2015

PROXY FORM
15 Sep 2015

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE; (3) PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT; AND (4) NOTICE OF EGM
11 Sep 2015

Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
28 Aug 2015

Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
21 Aug 2015

Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR
17 Aug 2015

Announcements and Notices - NOTICE OF BOARD MEETING
31 Jul 2015

Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR AND FURTHER INFORMATION ON ANNUAL REPORT
13 Jul 2015

Announcements and Notices - MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED INVESTMENTS BY AN INVESTOR
17 Jun 2015

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
17 Jun 2015

Announcements and Notices - COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
16 Jun 2015

Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE EXTENSION OF LONG STOP DATE
10 Jun 2015

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 Jun 2015

Announcements and Notices - CHANGE OF DIRECTORS
02 Jun 2015

Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE
15 May 2015

Announcements and Notices - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND THE ISSUE OF PROMISSORY NOTE
08 May 2015

Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE
08 May 2015

NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
28 Apr 2015

Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING
27 Apr 2015

Announcements and Notices - INSIDE INFORMATION RELATING TO A POSSIBLE ACQUISITION
16 Apr 2015

Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE
15 Apr 2015

Announcements and Notices - TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BRILLIANT KING GLOBAL LIMITED
13 Apr 2015

Announcements and Notices - PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 100% INTEREST IN ACCURATE TRADE INTERNATIONAL LIMITED
18 Mar 2015

PROXY FORM
18 Mar 2015

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
18 Mar 2015

(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
16 Mar 2015

Announcements and Notices - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS GRANT OF OPTIONS
06 Mar 2015

Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
24 Feb 2015

Announcements and Notices - NOTICE OF BOARD MEETING
17 Feb 2015

Announcements and Notices - PROFIT WARNING
04 Feb 2015

Announcements and Notices - CANCELLATION OF GRANT OF SHARE OPTIONS
03 Feb 2015

Announcements and Notices - GRANT OF OPTIONS
02 Jan 2015

Announcements and Notices - (1) CHANGE OF CHIEF EXECUTIVE OFFICER AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE