| 16/12/2019 |
NOTICE OF SPECIAL GENERAL MEETING |
| 16/12/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 16/12/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 16/12/2019 |
FORM OF PROXY For use at the Special General Meeting to be held on 6 January 2020 or at any adjournment thereof |
| 16/12/2019 |
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING |
| 12/12/2019 |
DELAY IN DESPATCH OF CIRCULAR – PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE |
| 12/12/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 12/12/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 12/12/2019 |
2019 INTERIM REPORT |
| 05/12/2019 |
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT |
| 03/12/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019 |
| 20/11/2019 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
| 18/11/2019 |
JOINT ANNOUNCEMENT CLARIFICATION ANNOUNCEMENT |
| 06/11/2019 |
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD; AND (3) RESUMPTION OF TRADING |
| 05/11/2019 |
DATE OF BOARD MEETING |
| 05/11/2019 |
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT |
| 04/11/2019 |
TRADING HALT |
| 04/11/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019 |
| 17/10/2019 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019 |
| 02/10/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019 |
| 02/10/2019 |
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT |
| 30/09/2019 |
NOTICE OF SPECIAL GENERAL MEETING |
| 30/09/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 30/09/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 30/09/2019 |
FORM OF PROXY For use at the Special General Meeting to be held on 17 October 2019 and at any adjournment thereof |
| 30/09/2019 |
MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG |
| 23/09/2019 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2019 |
| 16/09/2019 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2019 |
| 06/09/2019 |
VOLUNTARY ANNOUNCEMENT |
| 06/09/2019 |
ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING |
| 06/09/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 06/09/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 06/09/2019 |
FORM OF PROXY For use at the Special General Meeting to be held on 23 September 2019 and at any adjournment thereof |
| 06/09/2019 |
VERY SUBSTANTIAL ACQUISITION–PROPERTIES ON DAVIS STREET, KENNEDY TOWN AND NOTICE OF SPECIAL GENERAL MEETING |
| 03/09/2019 |
CLOSURE OF REGISTER OF MEMBERS |
| 03/09/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2019 |
| 30/08/2019 |
NOTICE OF SPECIAL GENERAL MEETING |
| 30/08/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 30/08/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 30/08/2019 |
FORM OF PROXY – For use at the Special General Meeting to be held on 16 September 2019 and at any adjournment thereof |
| 30/08/2019 |
POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED |
| 29/08/2019 |
COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE NOTE 2019 UNDER SPECIFIC MANDATE |
| 27/08/2019 |
CLOSURE OF REGISTER OF MEMBERS |
| 21/08/2019 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2019 |
| 08/08/2019 |
MANDATE FOR POSSIBLE ACQUISITION AND MANDATE FOR POSSIBLE DISPOSAL IN RELATION TO AUCTION OF WING CHEONG FACTORY BUILDING NO. 121 KING LAM STREET, KOWLOON, HONG KONG |
| 05/08/2019 |
NEXT DAY DISCLOSURE RETURN |
| 02/08/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019 |
| 02/08/2019 |
NOTICE OF SPECIAL GENERAL MEETING |
| 02/08/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 02/08/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 02/08/2019 |
FORM OF PROXY For use at the Special General Meeting to be held on 21 August 2019 |
| 02/08/2019 |
CONNECTED TRANSACTION – PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
| 01/08/2019 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01/08/2019 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS |
| 01/08/2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2019 |
| 31/07/2019 |
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2019 |
| 31/07/2019 |
CLOSURE OF REGISTER OF MEMBERS |
| 30/07/2019 |
DELAY IN DESPATCH OF CIRCULAR – VERY SUBSTANTIAL ACQUISITION – PROPERTIES ON DAVIS STREET, KENNEDY TOWN |
| 23/07/2019 |
DELAY IN DESPATCH OF CIRCULAR – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED |
| 19/07/2019 |
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
| 12/07/2019 |
POSSIBLE MAJOR TRANSACTION – MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED |
| 10/07/2019 |
VERY SUBSTANTIAL ACQUISITION – PROPERTIES ON DAVIS STREET, KENNEDY TOWN |
| 10/07/2019 |
TRADING HALT |
| 09/07/2019 |
DELAY IN DESPATCH OF CIRCULAR – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED |
| 05/07/2019 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 02/07/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2019 |
| 20/06/2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 20/06/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 20/06/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 20/06/2019 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
| 20/06/2019 |
RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, REFRESHMENT OF 2012 SHARE OPTION SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING |
| 17/06/2019 |
JOINT ANNOUNCEMENT – PROPOSED ISSUE AND SUBSCRIPTION OF CONVERTIBLE NOTE – CONNECTED TRANSACTION FOR EMINENCE ENTERPRISE LIMITED |
| 03/06/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019 |
| 27/05/2019 |
CLARIFICATION ANNOUNCEMENT |
| 24/05/2019 |
DISPOSAL OF ENTIRE INTEREST IN THE OFFICE UNITS 01, 02, 03, 05, 06, 07, 08 AND 09 ON THE 12TH FLOOR AND CARPARKING SPACES NUMBERS 329, 330 AND 331 ON THE 3RD FLOOR OF CAPITAL CENTRE, NO. 151 GLOUCESTER ROAD, HONG KONG |
| 21/05/2019 |
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2019 |
| 17/05/2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
| 10/05/2019 |
SUPPLEMENTAL ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST |
| 06/05/2019 |
DATE OF BOARD MEETING |
| 03/05/2019 |
NOTICE OF SPECIAL GENERAL MEETING |
| 03/05/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 03/05/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 03/05/2019 |
FORM OF PROXY For use at the Special General Meeting to be held on 21 May 2019 and at any adjournment thereof |
| 03/05/2019 |
AMENDED REVISION OF TERMS OF 2015CB HELD BY INDEPENDENT THIRD PARTY AND NOTICE OF SPECIAL GENERAL MEETING |
| 02/05/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019 |
| 26/04/2019 |
CLOSURE OF REGISTER OF MEMBERS – CLARIFICATION ANNOUNCEMENT |
| 26/04/2019 |
CLOSURE OF REGISTER OF MEMBERS |
| 09/04/2019 |
AMENDED REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY |
| 02/04/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019 |
| 27/03/2019 |
ANNOUNCEMENT – REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY |
| 27/03/2019 |
ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST |
| 04/03/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019 |
| 28/02/2019 |
ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019 |
| 28/02/2019 |
ANNOUNCEMENT – TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 12/02/2019 |
ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING |
| 12/02/2019 |
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM |
| 12/02/2019 |
LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM |
| 12/02/2019 |
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOF |
| 12/02/2019 |
CIRCULAR – 1.VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. EASY TOWER MANAGEMENT AGREEMENT – EXEMPT CONTINUING – CONNECTED TRANSACTION |
| 04/02/2019 |
ANNOUNCEMENT – CLOSURE OF REGISTER OF MEMBERS |
| 04/02/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019 |
| 17/01/2019 |
ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION |
| 04/01/2019 |
MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018 |
