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Announcement & Circular

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Announcements

2017-09-21
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (3) APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-06
Monthly Return 201708
2017-09-05
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (3) APPLICATION FOR WHITEWASH WAIVER – DESPATCH OF CIRCULAR
2017-09-03
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (3) APPLICATION FOR WHITEWASH WAIVER AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-03
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-03
FORM OF PROXY
2017-09-03
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDER
2017-09-03
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
2017-09-03
(001) Memorandum and Articles of Association of the Company (Eng)
2017-09-03
(002) Memorandum and Articles of Association of the Company (Chi)
2017-09-03
(003) Annual Report 2014 of the Company (Eng)
2017-09-03
(004) Annual Report 2014 of the Company (Chi)
2017-09-03
(005) Annual Report 2015 of the Company (Eng)
2017-09-03
(006) Annual Report 2015 of the Company (Chi)
2017-09-03
(007) Annual Report 2016 of the Company (Eng)
2017-09-03
(008) Annual Report 2016 of the Company (Chi)
2017-09-03
(009) Letter from the Board (Eng)
2017-09-03
(010) Letter from the Board (Chi)
2017-09-03
(011) Letter from the Independent Board Committee (Eng)
2017-09-03
(012) Letter from the Independent Board Committee (Chi)
2017-09-03
(013) Letter from the Independent Financial Adviser
2017-09-03
(014) Material Contract – Share Purchase Agreement – 001
2017-09-03
(015) Service Contract (Mr Song Zhenghuan)
2017-09-03
(016) Service Contract (Mr Martin Pos)
2017-09-03
(017) Service Contract (Mr Liu Tongyou)
2017-09-03
(018) Service Contract (Mr Michael Nan Qu)
2017-09-03
(019) Service Contract (Mr Wang Haiye)
2017-09-03
(020) Service Contract (Mr Jan Rezab)
2017-09-03
(021) Service Contract (Mr Ho Kwok Yin Eric)
2017-09-03
(022) Service Contract (Mr Iain Ferguson Bruce)
2017-09-03
(023) Service Contract (Mr Shi Xiaoguang)
2017-09-03
(024) Service Contract (Ms Chiang Yun)
2017-09-03
(025) Service Contract (Mr Jin Peng)
2017-09-03
(026) Consent letter from Independent Financial Adviser
2017-09-03
(027) Consent letter from Ernst & Young
2017-09-03
(028) Accountants report from Ernst & Young of the Target Group
2017-09-03
(029) Report on the unaudited Pro Forma Financial Information of the Enlarged Group from Ernst & Young
2017-09-03
(030) Circular (Eng)
2017-09-03
(031) Circular (Chi)
2017-08-28
GRANT OF SHARE OPTIONS
2017-08-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-08-21
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (3) APPLICATION FOR WHITEWASH WAIVER TARGET GROUP FINANCIAL INFORMATION
2017-08-15
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (3) APPLICATION FOR WHITEWASH WAIVER DELAY IN DESPATCH OF CIRCULAR
2017-08-10
DATE OF BOARD MEETING
2017-08-03
Monthly Return 201707
2017-07-25
(1) MAJOR AND CONNECTED TRANSACTION (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (3) APPLICATION FOR WHITEWASH WAIVER AND (4) EXEMPTED CONTINUING CONNECTED TRANSACTION
2017-07-04
Monthly Return 201706
2017-06-06
Monthly Return 201705
2017-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 25 MAY 2017
2017-05-17
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-08
Monthly Return 201704
2017-04-24
NOTICE OF ANNUAL GENERAL MEETING
2017-04-24
Notification Letter and Request Form to Registered Shareholders
2017-04-24
Notification Letter and Request Form to Non-registered Holders
2017-04-24
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2017, AT 1000 a.m.
2017-04-07
Monthly Return 201703
2017-03-28
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-08
DATE OF BOARD MEETING
2017-03-02
Monthly Return 201702
2017-02-21
APPOINTMENT OF DIRECTORS AND CHANGES IN THE ROLES AND FUNCTIONS OF AN EXECUTIVE DIRECTOR
2017-02-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-02-06
Monthly Return 201701
2017-01-05
Monthly Return 201612
2016-12-05
Monthly Return 201611
2016-11-04
Monthly Return 201610
2016-10-11
Monthly Return 201609
2016-09-29
Interim Report 2016
2016-09-29
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
2016-09-29
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
2016-09-05
Monthly Return 201608
2016-08-30
GRANT OF SHARE OPTIONS
2016-08-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-12
DATE OF BOARD MEETING
2016-08-04
Monthly Return 201607
2016-07-25
APPOINTMENT OF EXECUTIVE DIRECTOR
2016-07-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-07-05
Monthly Return 201606
2016-06-06
Monthly Return 201605
2016-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 26 MAY 2016
2016-05-06
Monthly Return 201604
2016-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2016, AT 10:00 a.m.
2016-04-25
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-25
Notification Letter and Request Form to Non-registered Holders
2016-04-25
Notification Letter and Request Form to Registered Shareholders
2016-04-25
NOTICE OF ANNUAL GENERAL MEETING
2016-04-06
Monthly Return 201603
2016-03-29
Announcement of Annual Results for the Year ended 31 December 2015
2016-03-11
Date of Board Meeting
2016-03-03
Monthly Return 201602
2016-02-02
Monthly Return 201601
2016-01-25
POSITIVE PROFIT ALERT
2016-01-15
APPOINTMENT OF MARTIN POS AS CHIEF EXECUTIVE OFFICER SUCCEEDING SONG ZHENGHUAN WHO REMAINS AS CHAIRMAN OF THE BOARD
2016-01-07
Monthly Return 201512
2015-12-04
Monthly Return 201510 (updated)
2015-12-04
Monthly Return 201511
2015-11-20
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2015
2015-11-05
NEW CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
2015-11-05
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-11-05
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 NOVEMBER 2015, AT 10:00 AM
2015-11-05
Notification Letter for Shareholder and Request Form
2015-11-05
Notification Letter for Non-Registered Holder and Request Form
2015-11-04
Monthly Return 201510
2015-11-04
DELAY IN DESPATCH OF CIRCULAR
2015-10-08
Monthly Return 201509
2015-10-07
GRANT OF SHARE OPTIONS
2015-10-07
CONTINUING CONNECTED TRANSACTION
2015-09-18
Notification Letter for Non-Registered Holder and Request Form
2015-09-18
Notification Letter for Shareholder and Request Form
2015-09-07
Monthly Return 201508
2015-08-31
Next Day Disclosure Return
2015-08-24
Announcement of Interim Results for the Six Months ended 30 June 2015
2015-08-11
Date of Boarding Meeting
2015-08-06
Monthly Return 201507
2015-07-06
Monthly Return 201506
2015-06-04
Monthly Return 201505
2015-05-22
Poll Results of the Annual General Meeting
2015-05-08
Monthly Return 201504
2015-04-22
Notice of Annual General Meeting
2015-04-22
Proposed Re-election of Retiring Directors and Proposed Grant of General Mandates to Shares Buy-back and to Issue New Shares
2015-04-22
Form of Proxy for the Annual General Meeting to be Held on Friday, 22 May 2015, at 10:00 am
2015-04-22
Notification Letter for Non-Registered Holder and Request Form
2015-04-22
Notification Letter for Shareholder and Request Form
2015-04-09
Monthly Return 201503
2015-03-30
Annual Results for the Year ended 31 December 2014
2015-03-16
Date of Board Meeting
2015-03-05
Monthly Return 201502
2015-02-05
Monthly Return 20150131
2015-01-21
Profit Warning
2015-01-07
Monthly Return 20141231
2014-12-14
Changes in Important Functions of Directors
2014-12-04
Monthly Return 201411
2014-11-05
Monthly Return 201410
2014-10-23
Change of Company Secretary
2014-10-08
Monthly Return 201409
2014-09-29
Grant of Share Options
2014-09-19
Notification Letter for Shareholder and Request Form
2014-09-19
Notification Letter for Non-Registered Holder and Request Form
2014-09-04
Monthly Return 201408
2014-08-22
Announcement of Interim Results for the Six Months ended 30 June 2014
2014-08-08
Date of Board Meeting
2014-08-06
Monthly Return 20140806
2014-07-16
Poll Results of the Extraordinary General Meeting held on 16 July 2014
2014-07-04
Monthly Return 20140704
2014-06-27
Form of Proxy for the Extraordinary General Meeting
2014-06-27
Notification letter for Non-register
2014-06-27
Notification Letter for Registered shareholders
2014-06-27
Major Transaction
2014-06-27
Notice of Extraordinary General Meeting
2014-06-27
Form of Proxy for the Extraordinary General Meeting
2014-06-06
Major Transaction
2014-06-04
Monthly Return 20140604
2014-05-23
List of Directors and their Role and Function
2014-05-23
Re-designation of Independent Non-Executive Director
2014-05-23
Poll Results of the Annual General Meeting Held on Friday, 23 May 2014
2014-05-05
Monthly Return
2014-04-22
Notification Letter of Non Registered Shareholders
2014-04-22
Form of Proxy
2014-04-22
Proposed Re-Election and Re-Designation of Directors and Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice Of Annual General Meeting
2014-04-22
Notice of Annual General Meeting
2014-04-22
Notification Letter and Request Form for Shareholder
2014-04-04
Monthly Return
2014-03-19
List of Directors and their Role and Function
2014-03-19
Resignation of Independent Non-Executive Director; Appointment of Member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of Executive Directors
2014-03-19
Amendments to Existing Continuing Connected Transactions and New Continuing Connected Transactions
2014-03-19
Annual Results for the Year ended 31 December 2013
2014-03-05
Monthly Return
2014-03-03
Date of Board Meeting
2014-02-07
Monthly Return
2014-01-30
Next Day Disclosure Return – Others
2014-01-28
DisclosableTransaction / Issue of Shares under a General Mandate / Consideration Issue
2014-01-28
Exchange Notice – Resumption of Trading
2014-01-28
Trading Halt
2014-01-28
Exhange Notice – Trading Halt
2014-01-02
Monthly Return
2013-12-04
Monthly Return
2013-11-06
Monthly Return
2013-10-07
Monthly Return
2013-09-27
Notification Letter and Request Form for Shareholder
2013-09-27
Notification Letter and Request Form for Non-Registered Holder
2013-09-05
Monthly Return
2013-08-30
Nomination Committee – Terms of Reference
2013-08-26
Continuing Connected Transactions
2013-08-25
Announcement of Interim Results for the six months ended 30 June 2013
2013-08-09
Date of Board Meeting
2013-08-06
Monthly Return
2013-07-02
Monthly Return
2013-06-05
Monthly Return
2013-05-24
Poll Results of the Annual General Meeting
2013-05-06
Monthly Return
2013-04-22
Notification Letter and Request Form for Non-Registered Holder
2013-04-22
Notification Letter and Request Form for Shareholder
2013-04-22
Form of Proxy
2013-04-22
Notice of Annual General Meeting
2013-04-22
Proposed Re-Election of Directors And Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2013-04-08
Monthly Return
2013-03-20
Annual Results for the Year Ended 31 December 2012
2013-03-07
Date of Board Meeting
2013-03-05
Monthly Return
2013-02-06
Monthly Return
2013-02-01
Resignation of Non-Executive Director and Appointment of Non-Executive Director
2013-02-01
List of Directors and Their Role and Function
2013-01-04
Monthly Return
2012-12-28
Continuing Connected Transactions
2012-12-24
Change of Principal Share Registrar and Transfer Agent in The Cayman Islands
2012-12-07
Poll Results at the Extraordinary General Meeting held on Friday, 7 December 2012
2012-12-04
Monthly Return
2012-11-18
Renewal of Continuing Connected Transaction
2012-11-18
Notice of Extraordinary General Meeting
2012-11-18
Form of Proxy for the Extraordinary General Meeting
2012-11-18
Notification Letter and Request Form for Shareholder
2012-11-18
Notification Letter and Request Form for Non-Registered Holder
2012-11-05
Monthly Return
2012-10-29
Renewal of Continuning Connected Transaction
2012-10-08
Monthly Return
2012-09-21
Notification Letter and Request Form to Non-registered Holder
2012-09-21
Notification Letter and Request Form to Registered Holder
2012-09-04
Monthly Return
2012-08-20
Change of Chief Operating Officer
2012-08-19
Announcement of Interim Results for the six months ended 30 June 2012
2012-08-06
Monthly Return
2012-08-03
Date of Board Meeting
2012-07-09
Profit Warning
2012-07-03
Monthly Return
2012-06-05
Monthly Return
2012-05-25
Poll Results at the Annual General Meeting Held on Friday, 25 May 2012
2012-05-03
Monthly Return
2012-05-02
Clarification Announcement
2012-04-24
Proposed Re-Election of Retiring Directors Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2012-04-24
Notice of Annual General Meeting
2012-04-24
Notification Letter and Request Form to Non-registered Holder
2012-04-24
Form of Proxy for The Annual General Meeting
2012-04-22
Notification Letter and Request Form to Registered Holder
2012-04-09
Monthly Return
2012-03-28
Amended and Restated Memorandum and Articles of Association
2012-03-28
Terms of Reference of the Audit Committee
2012-03-28
Terms of Reference of the Remuneration Committee
2012-03-27
Terms of Reference of the Nomination Committee
2012-03-27
List of Directors and Their Role and Function
2012-03-16
Annual Results for the year ended 31 Dec 2011
2012-03-05
Monthly Return
2012-03-05
Announcement-Date of Board Meeting
2012-02-02
Monthly Return
2012-01-11
Announcement Made Pursuant To Rule 13.10 Of The Listing Rules
2012-01-06
Share Option Scheme-Clarification Announcement
2012-01-04
Monthly Return
2012-01-03
Share Option Scheme-Grant of Share Options
2011-12-08
Poll Results at the Extraordinary General Meeting Held on Thursday, 8 December 2011
2011-12-05
Monthly Return
2011-11-23
Notice of Extraordinary General Meeting
2011-11-23
Circular of Continuing Connected Transaction- Revision of Annual Caps
2011-11-23
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 8 December 2011, at 10 a.m.
2011-11-23
Notification Letter for Non-Registered Shareholder
2011-11-23
Notification Letter for Registered Shareholder
2011-11-16
Announcement of Continuing Connected Transaction- Revision of Annual Caps
2011-11-02
Monthly Return
2011-10-09
Monthly Return
2011-09-22
Notification Letter for Registered Shareholder
2011-09-22
Notification Letter for Non-Registered Shareholder
2011-09-05
Monthly Return
2011-08-17
Announcement of Interim Results for the six months ended 30 June 2011
2011-08-05
Announcement-Date of Board Meeting
2011-08-02
Monthly Return
2011-07-06
Monthly Return
2011-06-03
Monthly Return
2011-05-20
Poll Results at the Annual General Meeting Held on Friday, 20 May 2011
2011-05-05
Monthly Return
2011-04-14
Notification Letter – non registered sharehodlers
2011-04-14
Notification Letter – registered shareholders
2011-04-14
Notice of Annual General Meeting
2011-04-14
Circulars – General Mandate Re-election or Appointment of Director subject to Shareholders’ Approval more
2011-04-14
Proxy Form
2011-04-06
Monthly Return
2011-03-20
Change of Chief Operating Officer
2011-03-20
Annual Results for the year ended 31 December 2010
2011-03-08
Announcement notifying date of board meeting
2011-03-01
Monthly Return
2011-02-24
Reply Form
2011-02-24
Circular – Election of Language and Means of Receipt of Corporate Communications
2011-02-24
Announcement – Election of Language and Means of Receipt of Corporate Communications
2011-02-02
Monthly Return of Jan 2011
2011-01-06
Monthly Return of Dec 2010
2010-12-17
Stabilizing Actions and End of Stabilization Period
2010-12-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
2010-11-24
Full Exercise of Over-Allotment Option
2010-11-24
Web Proof Information Pack (Reposted. Originally posted on 08/11/2010; Prospectus posted on 11/11/2010)
2010-11-24
Web Proof Information Pack (Reposted. Originally posted on 08/11/2010; Prospectus posted on 11/11/2010)
2010-11-23
Global Offering
2010-11-11
Global Offering