Year2017

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  • 

    22 Nov 2017

    Announcements and Notices - COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION

  • 

    16 Nov 2017

    Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2017

  • 

    27 Oct 2017

    PROXY FORM

  • 

    27 Oct 2017

    (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CYBERNAUT TECHNOLOGY INTERNATIONAL LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTES (II) CONTINUING CONNECTED TRANSACTION AND (III) NOTICE OF EXTRAOR

  • 

    27 Oct 2017

    Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    24 Oct 2017

    Announcements and Notices - EXTENSION OF LONG STOP DATE

  • 

    20 Oct 2017

    Announcements and Notices - FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION (I) CONTINUING CONNECTED TRANSACTION AND (II) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES

  • 

    13 Oct 2017

    Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR

  • 

    29 Sep 2017

    Announcements and Notices - EXTENSION OF LONG STOP DATE

  • 

    22 Sep 2017

    Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR

  • 

    08 Sep 2017

    Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR

  • 

    31 Aug 2017

    Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

  • 

    21 Aug 2017

    Announcements and Notices - NOTICE OF BOARD MEETING

  • 

    01 Aug 2017

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

  • 

    28 Jul 2017

    Announcements and Notices - VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN

  • 

    26 Jul 2017

    Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CYBERNAUT TECHNOLOGY INTERNATIONAL LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTES

  • 

    21 Jul 2017

    NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

  • 

    21 Jun 2017

    NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

  • 

    09 Jun 2017

    Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING

  • 

    31 May 2017

    Announcements and Notices - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 100% EQUITY INTEREST IN CYBERNAUT TECHNOLOGY INTERNATIONAL LIMITED

  • 

    26 May 2017

    NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

  • 

    25 May 2017

    EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS

  • 

    25 May 2017

    Announcements and Notices - (1) CHANGE OF COMPANY NAMES; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE

  • 

    23 May 2017

    Announcements and Notices - EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS

  • 

    15 May 2017

    NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

  • 

    12 May 2017

    Announcements and Notices - APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER

  • 

    28 Apr 2017

    Announcements and Notices - CLARIFICATION ANNOUNCEMENT ON NOTICE OF ANNUAL GENERAL MEETING

  • 

    27 Apr 2017

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

  • 

    27 Apr 2017

    PROXY FORM

  • 

    27 Apr 2017

    Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING

  • 

    26 Apr 2017

    Announcements and Notices - NEW BUSINESS DEVELOPMENT

  • 

    07 Apr 2017

    Announcements and Notices - (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 APRIL 2017 IN RELATION TO CHANGE OF COMPANY NAMES AND RE-ELECTION OF DIRECTORS;AND(2) PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAMES

  • 

    31 Mar 2017

    Announcements and Notices - ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

  • 

    16 Mar 2017

    Announcements and Notices - NOTICE OF BOARD MEETING

  • 

    15 Mar 2017

    PROPOSED CHANGE OF COMPANY NAMES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    15 Mar 2017

    Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 

    15 Mar 2017

    PROXY FORM

  • 

    03 Mar 2017

    Announcements and Notices - PROPOSED CHANGE OF COMPANY NAMES

  • 

    16 Feb 2017

    Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 

    16 Feb 2017

    Announcements and Notices - APPOINTMENT OF DIRECTORS CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

  • 

    02 Feb 2017

    NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

  • 

    02 Feb 2017

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

  • 

    13 Jan 2017

    Announcements and Notices - PLACING OF NEW SHARES UNDER GENERAL MANDATE

  • ANNUAL REPORT 2024
  • INTERIM REPORT 2024