2022

Year

Announcement & Circulars 2022

20/12/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/12/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/12/2022 2022 INTERIM REPORT
14/12/2022 JOINT ANNOUNCEMENT - VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE NOTE AND RESUMPTION OF TRADING
01/12/2022 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022
01/12/2022 TRADING HALT
29/11/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
24/11/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
24/11/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
24/11/2022 MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
17/11/2022 DATE OF BOARD MEETING
04/11/2022 JOINT ANNOUNCEMENT - MAJOR TRANSACTION - DISPOSAL OF PROPERTY IN SINGAPORE
01/11/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022
05/10/2022 JOINT ANNOUNCEMENT - INSIDE INFORMATION - LAND RESUMPTION WITH THE HUZHOU GOVERNMENT IN RESPECT OF THE HUZHOU PROPERTIES
03/10/2022 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022
26/09/2022 NEXT DAY DISCLOSURE RETURN
26/09/2022 COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
14/09/2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 SEPTEMBER 2022
13/09/2022 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
01/09/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022
26/08/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
24/08/2022 BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022
22/08/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
22/08/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
22/08/2022 FORM OF PROXY For use at the Special General Meeting to be held on Wednesday, 14 September 2022 and at any adjournment thereof
22/08/2022 NOTICE OF SPECIAL GENERAL MEETING
22/08/2022 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
16/08/2022 DELAY IN DESPATCH OF CIRCULAR - PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
01/08/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022
27/07/2022 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
25/07/2022 NEXT DAY DISCLOSURE RETURN
22/07/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
22/07/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
22/07/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
22/07/2022 NOTICE OF ANNUAL GENERAL MEETING
22/07/2022 RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
22/07/2022 ANNUAL REPORT 2022
15/07/2022 CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
04/07/2022 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022
29/06/2022 NOMINATION COMMITTEE - TERMS OF REFERENCE
29/06/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
17/06/2022 DATE OF BOARD MEETING
10/06/2022 POSITIVE PROFIT ALERT
01/06/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022
03/05/2022 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022
20/04/2022 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE
20/04/2022 NEXT DAY DISCLOSURE RETURN
20/04/2022 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO CONVERSION PRICES OF THE GOODCO CONVERTIBLE NOTES
01/04/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022
30/03/2022 PLACING OF NEW SHARES UNDER GENERAL MANDATE
24/03/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
24/03/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
24/03/2022 MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED
11/03/2022 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MARCH 2022
04/03/2022 MAJOR TRANSACTION - DEED OF SETTLEMENT IN RELATION TO DEBT OWED TO SUBSIDIARY OF EMINENCE ENTERPRISE LIMITED
03/03/2022 CHANGE OF SPECIAL GENERAL MEETING TO VIRTUAL MEETING
01/03/2022 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022
15/02/2022 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
15/02/2022 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
15/02/2022 FORM OF PROXY For use at the Special General Meeting to be held on Friday, 11 March 2022 and at any adjournment thereof
15/02/2022 NOTICE OF SPECIAL GENERAL MEETING
15/02/2022 PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
08/02/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022
28/01/2022 PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE
03/01/2022 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021

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