Shareholders Information

27/04/2023 21:14

27/04/2023 21:11

27/04/2023 21:10

29/04/2022 20:54

29/04/2022 20:22

29/04/2022 20:20

29/04/2022 20:18

10/06/2021 18:02

30/06/2020 06:14

30/06/2020 06:11

14/04/2020 16:42

14/04/2020 16:40

14/04/2020 16:39

06/06/2019 18:51

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019 (54KB, PDF)

17/04/2019 18:04

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)

17/04/2019 18:01

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING  (76KB, PDF)

17/04/2019 17:58

Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement forRepurchase of Shares / General Mandate
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)

14/03/2019 16:31

Date of Board Meeting
DATE OF BOARD MEETING (111KB, PDF)

10/08/2017 17:36

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

26/05/2017 17:18

Listing Documents – [Open Offer]
APPLICATION FORM

26/05/2017 17:12

Listing Documents – [Open Offer]
OPEN OFFER OF NOT LESS THAN 2,287,947,142 OFFER SHARES AND NOT MORE THAN 2,382,746,363 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.100 EACH ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE

05/05/2017 22:46

Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE

28/04/2017 18:53

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017

26/03/2017 18:19

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

26/03/2017 18:16

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

26/03/2017 18:13

Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

07/03/2017 20:26

Profit Warning / Inside Information
INSIDE INFORMATION PROFIT WARNING

14/08/2016 18:05

Profit Warning / Inside Information
INSIDE INFORMATION PROFIT WARNING

22/04/2016 18:13

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2016

20/03/2016 18:55

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING

13/03/2016 19:09

Placing / Issue of Shares under a Specific Mandate / Resumption
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING

25/02/2016 16:16

Results of EGM/SGM
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2016

05/02/2016 17:01

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

05/02/2016 16:56

Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

23/12/2015 16:54

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

09/12/2015 18:18

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)
CHANGE OF STOCK SHORT NAMES

08/12/2015 16:41

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

08/12/2015 16:38

Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

08/12/2015 16:33

Exchange or Substitution of Securities
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

07/12/2015 19:33

Change of Company Name
CHANGE OF COMPANY NAME

20/11/2015 20:02

Share Option Scheme
GRANT OF SHARE OPTIONS

17/11/2015 19:47

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

06/10/2015 19:35

Results of EGM/SGM
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 OCTOBER 2015

01/10/2015 18:04

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

14/09/2015 12:17

Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

14/09/2015 12:13

Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING

07/09/2015 22:01

Change of Company Name
ANNOUNCEMENT PROPOSED CHANGE OF NAME