2016

Year

Announcement & Circulars 2016
20/12/2016 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – GRANT OF A LOAN
15/12/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
15/12/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM5
15/12/2016 2016 INTERIM REPORT
15/12/2016 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2016 AND LAPSE OF RIGHTS ISSUE
14/12/2016 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – GRANT OF A LOAN
01/12/2016 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016
23/11/2016 NOTICE OF SPECIAL GENERAL MEETING
23/11/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
23/11/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
23/11/2016 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
23/11/2016 PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING
23/11/2016 REVISED TIMETABLE FOR PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE
22/11/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
10/11/2016 DATE OF BOARD MEETING
08/11/2016 DISCLOSEABLE TRANSACTION – PURCHASE OF EQUITY LINKED NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITED
07/11/2016 NEXT DAY DISCLOSURE RETURN
02/11/2016 DELAY IN DESPATCH OF CIRCULAR – PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE
01/11/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2016
14/10/2016 GRANT OF SHARE OPTIONS
13/10/2016 JOINT ANNOUNCEMENT – PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON RECORD DATE
07/10/2016 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2016
04/10/2016 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2016
22/09/2016 NEXT DAY DISCLOSURE RETURN
22/09/2016 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
15/09/2016  ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING 
15/09/2016  LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM 
15/09/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM 
15/09/2016 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING 
15/09/2016  CIRCULAR – VERY SUBSTANTIAL ACQUISITION – ACQUISITION OF SALE SHARE AND SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING 
08/09/2016 PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/09/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2016 
26/08/2016 NEXT DAY DISCLOSURE RETURN
19/08/2016 NEXT DAY DISCLOSURE RETURN
17/08/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2016 
11/08/2016 NEXT DAY DISCLOSURE RETURN
09/08/2016 ANNOUNCEMENT – VERY SUBSTANTIAL ACQUISITION – ACQUISITION OF THE SALE SHARE AND THE SALE LOAN
03/08/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2016 
01/08/2016 ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 AUGUST 2016 
27/07/2016 ANNOUNCEMENT – COMPLETION OF THE ISSUE OF CONVERTIBLE NOTE
15/07/2016 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
15/07/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
15/07/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
15/07/2016 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
15/07/2016 CIRCULAR – MAJOR TRANSACTION – ACQUISITION OF SALE SHARE AND SALE LOAN AND NOTICE OF SPECIAL GENERAL MEETING
15/07/2016 ANNOUNCEMENT – NOTICE OF ANNUAL GENERAL MEETING
15/07/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
15/07/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
15/07/2016 PROXY FORM – 2016 ANNUAL GENERAL MEETING
15/07/2016 CIRCULAR – RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, PROPOSED AMENDMENT TO THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
13/07/2016 ANNOUNCEMENT – PROPOSED ISSUE OF CONVERTIBLE NOTE
13/07/2016 ANNOUNCEMENT – SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF THE SALE SHARE AND THE SALE LOAN
06/07/2016 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – PURCHASE OF EQUITY LINKED NOTE OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
04/07/2016 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2016
23/06/2016 ANNOUNCEMENT – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
13/06/2016 ANNOUNCEMENT – MAJOR TRANSACTION – ACQUISITION OF SALE SHARE AND SALE LOAN  
13/06/2016 ANNOUNCEMENT – DATE OF BOARD MEETING
03/06/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016
27/05/2016 ANNOUNCEMENT – (1) CHANGE OF COMPANY NAME AND ADOPTION OF THE SECONDARY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO
03/05/2016 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016
06/04/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2016
08/03/2016 ANNOUNCEMENT – CLARIFICATION ANNOUNCEMENT
01/03/2016 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINKED NOTE OF CHINA CONSTRUCTION BANK CORPORATION
01/03/2016 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2016
24/02/2016 ANNOUNCEMENT – MAJOR TRANSACTION – ACQUISITION OF LISTED SECURITIES ON MATURITY OF EQUITY LINK NOTE OF HONG KONG EXCHANGES AND CLEARING LIMITED
22/02/2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2016
05/02/2016 ANNOUNCEMENT – DISCLOSEABLE TRANSACTION – ACQUISITION OF LISTED SECURITIES
01/02/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2016
29/01/2016 ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING
29/01/2016 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
29/01/2016 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
29/01/2016 CIRCULAR – PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
22/01/2016 ANNOUNCEMENT – PROPOSED CHANGE OF COMPANY NAME
07/01/2016 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JANUARY 2016
04/01/2016 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER

 

 

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