12/04/2024 19:02
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
28/03/2024 21:15
26/03/2024 19:02
15/03/2024 16:37
26/01/2024 16:30
29/08/2023 22:51
20/06/2023 18:09
28/03/2023 22:59
30/12/2015 18:16
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (41KB, PDF)
23/12/2015 16:54
Announcements and Notices – [Results of EGM/SGM]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2015 AND (2) ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF SHARE OPTION AND THE CONVERSION PRICE OF THE CONVERTIBLE NOTES (122KB, PDF)
23/12/2015 06:17
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE SUBSCRIPTION OF NEW SHARES IN SHIFANG HOLDING LIMITED (156KB, PDF)
09/12/2015 18:18
Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF STOCK SHORT NAMES (114KB, PDF)
08/12/2015 16:41
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (117KB, PDF)
08/12/2015 16:38
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (110KB, PDF)
08/12/2015 16:33
Circulars – [Exchange or Substitution of Securities]
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING (280KB, PDF)
07/12/2015 19:33
Announcements and Notices – [Change of Company Name]
CHANGE OF COMPANY NAME (119KB, PDF)
04/12/2015 20:11
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
REVISED TIMETABLE FOR THE PROPOSED SHARE SUBDIVISION (121KB, PDF)
01/12/2015 20:56
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
PROPOSED SHARE SUBDIVISION (132KB, PDF)
01/12/2015 18:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (102KB, PDF)
20/11/2015 20:02
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS (121KB, PDF)
18/11/2015 16:34
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (87KB, PDF)
17/11/2015 19:47
Announcements and Notices – [Rights Issue]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (128KB, PDF)
03/11/2015 17:48
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (102KB, PDF)
27/10/2015 07:57
Listing Documents – [Rights Issue]
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (145KB, PDF)
27/10/2015 07:56
Listing Documents – [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (420KB, PDF)
27/10/2015 07:53
Listing Documents – [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (673KB, PDF)
14/10/2015 20:24
Announcements and Notices – [Conversion of Securities]
CLARIFICATION ANNOUNCEMENT CONVERSION OF CONVERTIBLE NOTES (118KB, PDF)
09/10/2015 22:08
Announcements and Notices – [Conversion of Securities]
CONVERSION OF CONVERTIBLE NOTES (128KB, PDF)
09/10/2015 21:03
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (118KB, PDF)
07/10/2015 22:10
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
07/10/2015 22:07
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF AUTHORISED REPRESENTATIVE (127KB, PDF)
06/10/2015 19:35
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2015 (125KB, PDF)
05/10/2015 16:23
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (102KB, PDF)
01/10/2015 18:04
Announcements and Notices – [Rights Issue / Inside Information / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period]
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE (245KB, PDF)
14/09/2015 12:17
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (129KB, PDF)
14/09/2015 12:13
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (125KB, PDF)
14/09/2015 12:08
Circulars – [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (308KB, PDF)
11/09/2015 19:36
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE EQUITY INTEREST IN HUMBLE FAITH MANAGEMENT LIMITED (119KB, PDF)
07/09/2015 22:01
Announcements and Notices – [Change of Company Name]
ANNOUNCEMENT PROPOSED CHANGE OF NAME (127KB, PDF)
02/09/2015 17:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (102KB, PDF)
02/09/2015 06:05
Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANIES (141KB, PDF)
25/08/2015 19:28
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
25/08/2015 19:25
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT REDESIGNATION OF DIRECTORS AND CHANGE OF CHAIRPERSON AND CHIEF EXECUTIVE OFFICER (133KB, PDF)
24/08/2015 19:26
Announcements and Notices – [Other – Miscellaneous]
COMPLETION OF PLACING OF EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDER (119KB, PDF)
21/08/2015 16:25
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2015 (659KB, PDF)
20/08/2015 22:19
Announcements and Notices – [Inside Information]
PLACING OF EXISTING SHARES BY THE SUBSTANTIAL SHAREHOLDER (123KB, PDF)
18/08/2015 21:33
Announcements and Notices – [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (122KB, PDF)
16/08/2015 18:13
Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (169KB, PDF)
05/08/2015 16:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (102KB, PDF)
05/08/2015 16:16
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
31/07/2015 21:36
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN HUMBLE FAITH MANAGEMENT LIMITED (195KB, PDF)
16/07/2015 19:19
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
16/07/2015 19:15
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR (126KB, PDF)
08/07/2015 18:07
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (25KB, PDF)
08/07/2015 17:57
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% ISSUED SHARES OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES (120KB, PDF)
07/07/2015 17:20
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (107KB, PDF)
25/06/2015 21:17
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
ANNOUNCEMENT IN RELATION TO SUPPLEMENTAL AGREEMENTS TO THE SALE AND PURCHASE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% ISSUED SHARES OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES (308KB, PDF)
12/06/2015 20:17
Announcements and Notices – [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (119KB, PDF)
03/06/2015 21:57
Announcements and Notices – [Issue of Convertible Securities]
ANNOUNCEMENT ISSUE OF THE 2014 CONVERTIBLE NOTE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIENTAL CREDIT HOLDINGS LIMITED (122KB, PDF)
03/06/2015 17:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (105KB, PDF)
29/05/2015 18:59
Announcements and Notices – [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (119KB, PDF)
26/05/2015 19:51
Announcements and Notices – [Issue of Warrants / Issue of Shares under a General Mandate / Placing]
TERMINATION OF THE PLACING AGREEMENT OF WARRANTS (118KB, PDF)
18/05/2015 20:46
Announcements and Notices – [Issue of Warrants / Issue of Shares under a General Mandate / Placing]
CLARIFICATION ANNOUNCEMENT (118KB, PDF)
15/05/2015 06:19
Announcements and Notices – [Issue of Warrants / Issue of Shares under a General Mandate / Placing]
PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE (169KB, PDF)
06/05/2015 17:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (105KB, PDF)
04/05/2015 19:41
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
04/05/2015 19:38
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (122KB, PDF)
30/04/2015 17:13
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015 (121KB, PDF)
15/04/2015 23:00
Announcements and Notices – [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate] MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF INTRADAY FINANCIAL INFORMATION SERVICE LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTES (275KB, PDF)
08/04/2015 12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (101KB, PDF)
31/03/2015 16:26
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
31/03/2015 16:22
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RESIGNATION OF DIRECTOR (118KB, PDF)
26/03/2015 18:20
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] RETIREMENT OF DIRECTOR (117KB, PDF)
26/03/2015 12:28
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (72KB, PDF)
26/03/2015 12:25
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (173KB, PDF)
26/03/2015 12:19
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF)
26/03/2015 12:15
Financial Statements/ESG Information – [Annual Report]
Annual Report 2014 (2414KB, PDF)
20/03/2015 20:32
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (111KB, PDF)
20/03/2015 20:29
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (115KB, PDF)
19/03/2015 22:19
Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (179KB, PDF)
06/03/2015 16:16
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (15KB, PDF)
04/03/2015 16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (463KB, PDF)
03/03/2015 22:37
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 25% EQUITY INTEREST IN THE JV COMPANY (145KB, PDF)
25/02/2015 21:15
Announcements and Notices – [Major Transaction]
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (119KB, PDF)
13/02/2015 21:20
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
13/02/2015 21:16
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT APPOINTMENT OF NON-EXECUTIVE DIRECTOR (122KB, PDF)
11/02/2015 20:02
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 FEBRUARY 2015 (138KB, PDF)
04/02/2015 12:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (101KB, PDF)
30/01/2015 18:18
Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT TERMINATION OF LETTER OF INTENT (118KB, PDF)
30/01/2015 18:15
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
30/01/2015 18:12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (117KB, PDF)
27/01/2015 12:44
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (20KB, PDF)
27/01/2015 12:27
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (152KB, PDF)
26/01/2015 19:31
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (144KB, PDF)
26/01/2015 19:26
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (131KB, PDF)
26/01/2015 19:20
Circulars – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (440KB, PDF)
21/01/2015 21:55
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (117KB, PDF)
21/01/2015 21:49
Announcements and Notices – [Major Transaction / Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (122KB, PDF)
16/01/2015 18:54
Announcements and Notices – [Results of EGM/SGM]
POLLING RESULT OF THE SPECIAL GENERAL MEETING HELD ON 16TH JANUARY 2015 (124KB, PDF)
14/01/2015 20:10
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (120KB, PDF)
09/01/2015 21:17
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (133KB, PDF)
06/01/2015 20:03
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF KEYCHARM INVESTMENTS LIMITED AND TOOBRIGHT LIMITED (168KB, PDF)
05/01/2015 22:47
Proxy Forms
REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (134KB, PDF)
05/01/2015 22:45
Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE SGM (121KB, PDF)
02/01/2015 12:21
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (100KB, PDF)
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Tel : (852) 3159 5700
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