2023-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
2023-10-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
2023-09-18 (1701):2023 Interim Report |
2023-09-18 (1701):2023 Interim Report |
2023-09-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
2023-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
2023-08-14 (1701):NOTICE OF BOARD MEETING |
2023-08-02 (1701):POSITIVE PROFIT ALERT |
2023-08-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
2023-07-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
2023-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
2023-05-29 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023 |
2023-05-08 (1701):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE |
2023-05-08 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2023-05-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
2023-04-26 (1701):ANNUAL REPORT 2022 |
2023-04-26 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2023-04-26 (1701):NOTICE OF ANNUAL GENERAL MEETING |
2023-04-26 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023 |
2023-04-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
2023-03-30 (1701):Terms of Reference of Remuneration Committee |
2023-03-29 (1701):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022 |
2023-03-10 (1701):DATE OF BOARD MEETING |
2023-03-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
2023-02-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
2023-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
2022-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
2022-11-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
2022-10-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
2022-09-20 (1701):Interim Report 2022 |
2022-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
2022-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
2022-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
2022-08-12 (1701):NOTICE OF BOARD MEETING |
2022-08-05 (1701):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2022-08-04 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
2022-08-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
2022-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
2022-07-28 (0188):ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(n)(iv) OF THE LISTING RULES |
2022-07-18 (0188):須予披露交易 場內出售上市證券 |
2022-07-13 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
2022-07-06 (0188):DISCLOSEABLE TRANSACTION - FURTHER DISPOSALS OF LISTED SECURITIES |
2022-07-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
2022-07-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
2022-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
2022-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
2022-05-30 (1701):SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
2022-05-30 (1701):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022 |
2022-05-20 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2022 |
2022-05-11 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
2022-05-06 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
2022-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
2022-04-28 (1701):SUPPLEMENTAL ANNOUNCEMENT
PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY |
2022-04-27 (1701):ANNUAL REPORT 2021 |
2022-04-27 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-27 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2022 |
2022-04-27 (1701):NOTICE OF ANNUAL GENERAL MEETING |
2022-04-27 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
2022-04-13 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
2022-04-07 (0188):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
2022-04-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
2022-04-01 (1076):Annual Report 2020 |
2022-04-01 (1076):ANNOUNCEMENT
UPDATES ON THE ANNUAL RESULTS FOR THE YEAR ENDED
31 DECEMBER 2020
AND
THE 2020 ANNUAL REPORT |
2022-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
2022-03-31 (1076):ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-03-28 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT-CHAIRMAN;
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND
CHANGE OF COMPOSITION OF BOARD COMMITTEES |
2022-03-28 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-03-28 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-03-28 (1701):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
2022-03-18 (1076):DATE OF BOARD MEETING |
2022-03-17 (0188):Interim Report 2021/22 |
2022-03-11 (1701):DATE OF BOARD MEETING |
2022-03-11 (1076):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2022-03-11 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-03-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
2022-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
2022-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
2022-02-28 (0188):Interim Dividend for the year ended 30 June 2022 |
2022-02-24 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 |
2022-02-15 (0188):DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF LISTED SECURITIES |
2022-02-09 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
2022-02-09 (0188):DATE OF BOARD MEETING |
2022-02-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
2022-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
2022-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
2022-01-31 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2022-01-20 (1076):Next Day Disclosure Return |
2022-01-19 (0188):Next Day Disclosure Return |
2022-01-07 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2022-01-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
2022-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
2022-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
2021-12-29 (0188):VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING |
2021-12-20 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2021-12-15 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021 |
2021-12-15 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2021 (“2021 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
2021-12-14 (0188):SUPPLEMENTAL ANNOUNCEMENT
DISCLOSEABLE TRANSACTION
COOPERATION FRAMEWORK AGREEMENT
IN RELATION TO THE FORMATION OF A PROJECT COMPANY |
2021-12-09 (0188):DISCLOSEABLE TRANSACTION
COOPERATION FRAMEWORK AGREEMENT
IN RELATION TO THE FORMATION OF A PROJECT COMPANY |
2021-12-08 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
2021-12-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
2021-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
2021-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
2021-11-30 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
2021-11-26 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-11-26 (1076):FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2021-11-24 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2021 |
2021-11-24 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2021 |
2021-11-22 (0188):Environmental, Social and Governance Report 2021 |
2021-11-19 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-11-15 (0188):DISCLOSEABLE TRANSACTION -
ACQUISITIONS OF LISTED SECURITIES |
2021-11-11 (0188):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
2021-11-05 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31
October 2021 |
2021-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
2021-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
2021-10-26 (1076):INFORMATION AND FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2021-10-21 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2021-10-21 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 24th November 2021 |
2021-10-21 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2021-10-21 (0188):Annual Report 2021 |
2021-10-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
2021-10-05 (0188):DISCLOSEABLE TRANSACTION - FURTHER DISPOSALS OF LISTED SECURITIES |
2021-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
2021-10-05 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-10-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
2021-10-04 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-09-29 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD AT 2:30 P.M. ON 29 SEPTEMBER 2021 |
2021-09-28 (1076):Interim Report 2021 |
2021-09-21 (0188):Final Dividend for the year ended 30 June 2021 and Closure of Register of Members |
2021-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2021 |
2021-09-16 (1701):Interim Report 2021 |
2021-09-16 (0188):DISCLOSEABLE TRANSACTION
FURTHER DISPOSALS OF LISTED SECURITIES |
2021-09-16 (1076):SHARE CONSOLIDATION AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND CONVERTIBLE NOTES |
2021-09-14 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 4:00 P.M. ON 14 SEPTEMBER 2021 |
2021-09-03 (0188):DATE OF BOARD MEETING |
2021-09-03 (0188):POSITIVE PROFIT ALERT |
2021-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
2021-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
2021-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
2021-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
2021-08-31 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2021-08-31 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
2021-08-27 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
2021-08-27 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2021-08-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2021-08-25 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-08-24 (1076):(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM |
2021-08-24 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2021-08-24 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
2021-08-24 (1701):CHANGE OF AUDITOR |
2021-08-23 (1076):DATE OF BOARD MEETING |
2021-08-19 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-08-16 (1076):PROPOSED SHARE CONSOLIDATION |
2021-08-13 (1701):NOTICE OF BOARD MEETING |
2021-08-11 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES |
2021-08-10 (0188):DISCLOSEABLE TRANSACTION FURTHER DISPOSALS OF LISTED SECURITIES |
2021-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
2021-08-03 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
1) THE DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES
AND
2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-08-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
2021-08-03 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
1) THE DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES
AND
2) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-08-02 (1076):VOLUNTARY ANNOUNCEMENT |
2021-08-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
2021-07-30 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT
AND
2021 ANNUAL GENERAL MEETING |
2021-07-30 (1076):Environmental, Social and Governance Report 2020 |
2021-07-28 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-07-28 (1701):DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES |
2021-07-13 (1701):CLARIFICATION ANNOUNCEMENT - DISCLOSEABLE TRANSACTION -
DISPOSAL OF LISTED SECURITIES |
2021-07-12 (1701):DISCLOSEABLE TRANSACTION
DISPOSAL OF LISTED SECURITIES |
2021-07-08 (0188):DISCLOSEABLE TRANSACTION ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-07-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
2021-07-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
2021-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
2021-06-29 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT AND 2021 ANNUAL GENERAL MEETING |
2021-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2021 |
2021-06-24 (0508):POSITIVE PROFIT ALERT |
2021-06-17 (0508):CLARIFICATION ANNOUNCEMENT |
2021-06-15 (0508):DATE OF BOARD MEETING |
2021-06-15 (1076):VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
2021-06-11 (0508):FURTHER AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE CONVERTIBLE BONDS |
2021-06-04 (1076):ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON OF
THE BOARD AND CHAIRPERSON OF EXECUTIVE COMMITTEE
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
2021-06-04 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-06-02 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING |
2021-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
2021-06-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2021-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2021-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
2021-05-31 (1701):VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021 |
2021-05-18 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-05-13 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2021 |
2021-05-12 (1207):(1) SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2021 RELATING TO GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
2021-05-12 (1207):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
2021-05-12 (1207):Revised Proxy Form for use at the Annual General Meeting to be held at Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Wednesday, 2 June 2021, at 11:00 a.m. |
2021-05-10 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-05-07 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-05-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
2021-05-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
2021-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-04-30 (1076):DELAY IN DESPATCH OF 2020 ANNUAL REPORT |
2021-04-29 (1207):CHANGE OF EXECUTIVE DIRECTOR |
2021-04-29 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-04-28 (1701):ANNUAL REPORT 2020 |
2021-04-28 (1701):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2021-04-28 (1207):Annual Report 2020 |
2021-04-28 (1701):NOTICE OF ANNUAL GENERAL MEETING |
2021-04-28 (1207):Notification of publication of (i) Annual Report 2020, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
2021-04-28 (1701):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 MAY 2021 |
2021-04-28 (1207):REQUEST FORM |
2021-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2021-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2021-04-28 (1207):Proxy Form for use at the Annual General Meeting to be held at Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Wednesday, 2 June 2021, at 11:00 a.m. |
2021-04-23 (1076):INSIDE INFORMATION |
2021-04-09 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-04-08 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
2021-04-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-04-01 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
2021-04-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-03-30 (1701):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-03-26 (1207):AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2020 |
2021-03-18 (0188):Interim Report 2020/21 |
2021-03-17 (1076):DATE OF BOARD MEETING |
2021-03-12 (1207):DATE OF BOARD MEETING |
2021-03-12 (1207):PROFIT WARNING |
2021-03-12 (1701):DATE OF BOARD MEETING |
2021-03-10 (0188):DISCLOSEABLE TRANSACTION - ON-MARKET DISPOSALS OF LISTED SECURITIES |
2021-03-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
2021-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
2021-03-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-02-26 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD AT 11:00 A.M. ON 26 FEBRUARY 2021 |
2021-02-11 (1701):PROFIT WARNING |
2021-02-10 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 |
2021-02-03 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2021-02-03 (1076):PROPOSED APPOINTMENT OF AUDITOR,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
2021-02-03 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING
(or at any adjournment thereof) |
2021-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2021-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
2021-02-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
2021-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
2021-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2021-02-01 (1076):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND MEMBER OF BOARD COMMITTEES
AND
COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES |
2021-02-01 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-01-28 (1076):PROPOSED APPOINTMENT OF AUDITOR |
2021-01-26 (0188):DATE OF BOARD MEETING |
2021-01-19 (1207):(1) RESIGNATION OF EXECUTIVE DIRECTORS;
(2) APPOINTMENT OF EXECUTIVE DIRECTOR,
ACTING CHIEF EXECUTIVE OFFICER,
MEMBER OF INVESTMENT COMMITTEE
AND AUTHORISED REPRESENTATIVE; AND
(3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
2021-01-19 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-01-19 (0188):Next Day Disclosure Return |
2021-01-07 (0188):Memorandum of Association |
2021-01-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2021-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2021-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
2021-01-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2021-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
2021-01-04 (0188):DISCLOSEABLE TRANSACTION
ON-MARKET DISPOSAL OF LISTED SECURITIES |
2020-12-31 (1207):MAJOR TRANSACTION
DEBT ASSIGNMENT DOCUMENTS |
2020-12-31 (1207):Notification of publication of the Circular on Major Transaction in relation to debt assignment documents on the website of SRE Group Limited ("the Company") |
2020-12-31 (1207):REQUEST FORM |
2020-12-30 (1076):ANNOUNCEMENT
RESIGNATION OF NON-EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR AND
CHANGE OF COMPOSITION OF BOARD COMMITTEE |
2020-12-30 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-12-17 (0508):Interim Report 2020/21 |
2020-12-15 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2020 |
2020-12-15 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2020 (“2020 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
2020-12-08 (8419):FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
2020-12-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-12-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
2020-12-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
2020-11-30 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-30 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION IN RELATION TO
DEBT ASSIGNMENT DOCUMENTS |
2020-11-30 (1701):APPOINTMENT AND RESIGNATION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF AUDIT COMMITTEE |
2020-11-30 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2020-11-26 (0188):Next Day Disclosure Return |
2020-11-25 (0508):POSITIVE PROFIT ALERT |
2020-11-24 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2020 |
2020-11-24 (0188):(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING;
(2) SHARE CONSOLIDATION; AND
(3) CHANGE IN BOARD LOT SIZE |
2020-11-17 (1701):CHANGE OF USE OF PROCEEDS |
2020-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-12 (8419):Third Quarterly Report 2020 |
2020-11-11 (0508):DATE OF BOARD MEETING |
2020-11-09 (8419):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-05 (8419):INSIDE INFORMATION
PROFIT WARNING |
2020-11-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-11-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
2020-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-11-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
2020-11-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-11-01 (1076):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2020-11-01 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-10-23 (1207):CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD,
CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT
COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE;
AND
CHANGE OF CHIEF FINANCIAL OFFICER |
2020-10-23 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-10-20 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2020-10-20 (0188):Form of Proxy for Annual General Meeting (the "Meeting")
to be held on Tuesday, 24th November 2020 |
2020-10-20 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2020-10-20 (0188):Annual Report 2020 |
2020-10-20 (0188):(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING |
2020-10-20 (0188):Form of Proxy for Special General Meeting (the "SGM")
to be held on Tuesday, 24th November 2020 (or any adjournment thereof) |
2020-10-20 (0188):NOTICE OF SPECIAL GENERAL MEETING |
2020-10-19 (1207):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2020-10-15 (8419):NOTICE OF BOARD MEETING |
2020-10-12 (1207):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF AUDIT COMMITTEE |
2020-10-12 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-10-08 (0508):CHANGE OF EXECUTIVE DIRECTOR |
2020-10-08 (0508):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2020-10-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-10-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
2020-10-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-10-05 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-10-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
2020-10-05 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
2020-10-04 (1207):MAJOR TRANSACTION DEBT ASSIGNMENT DOCUMENTS |
2020-09-30 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 30 SEPTEMBER 2020 AND CHANGE OF AUDITOR |
2020-09-29 (1076):Interim Report 2020 |
2020-09-24 (1207):INTERIM REPORT 2020 |
2020-09-24 (1207):REQUEST FORM |
2020-09-24 (1207):Notification of publication of Interim Report 2020 on the website of SRE Group Limited ("the Company") |
2020-09-22 (0188):CLARIFICATION ANNOUNCEMENT
IN RELATION TO
THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND
CHANGE OF BOOK CLOSURE PERIOD |
2020-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020 |
2020-09-18 (0188):PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME |
2020-09-04 (0188):DATE OF BOARD MEETING |
2020-09-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
2020-09-03 (1701):Interim Report 2020 |
2020-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
2020-09-01 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-09-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
2020-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2020-08-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(II) RE-ELECTION OF DIRECTORS;
(III) PROPOSED CHANGE OF AUDITOR;
AND
(IV) NOTICE OF ANNUAL GENERAL MEETING |
2020-08-28 (0508):PROXY FORM
For use at the annual general meeting to be held on Wednesday, 30 September 2020
(or any adjournment thereof) |
2020-08-27 (0508):PROPOSED CHANGE OF AUDITOR |
2020-08-26 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-25 (1076):PROFIT WARNING
EXPECTED DECREASE IN REVENUE AND NET LOSS |
2020-08-21 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-18 (1076):MEMORANDUM OF UNDERSTANDING IN RELATION TO
POSSIBLE ISSUE OF CONVERTIBLE BONDS |
2020-08-14 (8419):Interim Report 2020 |
2020-08-13 (1207):PROFIT WARNING |
2020-08-12 (1207):DATE OF BOARD MEETING |
2020-08-10 (8419):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
2020-08-09 (1076):VOLUNTARY ANNOUNCEMENT |
2020-08-07 (1701):NOTICE OF BOARD MEETING |
2020-08-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
2020-08-05 (1701):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-08-05 (1076):CLARIFICATION ANNOUNCEMENT |
2020-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
2020-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
2020-08-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
2020-08-03 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
2020-08-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020 |
2020-07-30 (0508):Annual Report 2020 |
2020-07-27 (8419):PROFIT WARNING |
2020-07-27 (1076):Environmental, Social and Governance Report 2019 |
2020-07-21 (1207):UPDATE RELATING TO A VERY SUBSTANTIAL DISPOSAL –
POSSIBLE DISPOSAL OF
(1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND
(2) THE SHAREHOLDER’S AND RELATED LOAN |
2020-07-21 (1076):CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2020-07-17 (8419):NOTICE OF BOARD MEETING |
2020-07-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2020-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2020-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
2020-07-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2020-07-02 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
2020-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
2020-07-02 (1701):CHANGE OF AUTHORISED REPRESENTATIVE |
2020-06-30 (1701):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2020-06-29 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING
AND REMOVAL OF DIRECTORS |
2020-06-29 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-06-29 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
2020-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
2020-06-29 (1076):(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 1:00 P.M. ON 29 JUNE 2020; (II) RETIREMENT OF EXECUTIVE DIRECTOR; (III) CHANGE OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE; AND (IV) RETIREMENT OF AUDITOR |
2020-06-29 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-06-24 (1076):RETIREMENT OF EXECUTIVE DIRECTOR AND AUDITOR AT THE CONCLUSION OF THE AGM AND WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(e) AND 5 AT THE AGM |
2020-06-23 (0508):PROFIT WARNING |
2020-06-22 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2020-06-22 (1076):MEMORANDUM OF UNDERSTANDING IN RELATION TO
POSSIBLE ISSUE OF CONVERTIBLE BONDS |
2020-06-20 (1076):SUPPLEMENTAL CIRCULAR
TO THE CIRCULAR TO THE SHAREHOLDERS DATED 26 MAY 2020
IN RELATION TO THE RE-ELECTION OF DIRECTORS
AT THE ANNUAL GENERAL MEETING AND
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
2020-06-20 (1076):SECOND PROXY FORM
FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
2020-06-19 (1076):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
2020-06-17 (0508):CLARIFICATION ANNOUNCEMENT |
2020-06-16 (0508):DATE OF BOARD MEETING |
2020-06-15 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
2020-06-15 (1076):ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR, COMPOSITION OF BOARD COMMITTEE AND AUTHORIZED REPRESENTATIVE |
2020-06-15 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-06-12 (0508):INSIDE INFORMATION |
2020-06-11 (0508):CLARIFICATION ANNOUNCEMENT |
2020-06-11 (0508):INSIDE INFORMATION |
2020-06-10 (0508):INSIDE INFORMATION
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
2020-06-09 (0508):ANNOUNCEMENT |
2020-06-09 (0508):FURTHER AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
2020-06-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
2020-06-02 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
2020-06-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
2020-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 |
2020-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
2020-06-01 (1701):(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2020-06-01 (1701):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2020-05-28 (1207):RESIGNATION OF EXECUTIVE DIRECTOR |
2020-05-28 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-05-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
REMOVAL OF DIRECTORS,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
2020-05-28 (1207):Proxy Form for use at the Annual General Meeting to be held at
Room 1001, 10/F, United Centre, 95 Queensway, Hong Kong on Monday, 29 June 2020, at 11:00 a.m. |
2020-05-28 (1207):Notification of publication of Circular on Proposals for General Mandates to Repurchase Shares
and to Issue Shares, Removal of directors, Re-Election of Retiring Directors, and Notice of Annual
General Meeting on the website of SRE Group Limited (“the Company”) |
2020-05-28 (1207):REQUEST FORM |
2020-05-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2020-05-27 (0508):FURTHER AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
2020-05-26 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
AND
(III) NOTICE OF ANNUAL GENERAL MEETING |
2020-05-26 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2020-05-26 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
2020-05-22 (1207):VERY SUBSTANTIAL DISPOSAL
IN RELATION TO POSSIBLE DISPOSAL OF
(1) 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND
(2) THE SHAREHOLDER’S AND RELATED LOAN |
2020-05-20 (8419):PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
2020-05-17 (1207):Annual Report 2019 |
2020-05-17 (1207):REQUEST FORM |
2020-05-17 (1207):Notification of publication of Annual Report 2019 on the website of SRE Group Limited ("the Company") |
2020-05-15 (8419):First Quarterly Report 2020 |
2020-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2020 |
2020-05-14 (1207):AUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-05-13 (8419):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2020 |
2020-05-10 (1207):CHANGE OF DATE OF BOARD MEETING AND
PUBLICATION OF 2019 AUDITED ANNUAL RESULTS |
2020-05-05 (1701):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 |
2020-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
2020-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
2020-05-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
2020-05-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
2020-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
2020-04-29 (1207):DATE OF BOARD MEETING
AND
UPDATE ON PUBLICATION OF 2019 AUDITED ANNUAL RESULTS AND
DESPATCH OF ANNUAL REPORT |
2020-04-29 (8419):CHANGE OF DATE OF BOARD MEETING |
2020-04-29 (8419):BUSINESS UPDATE AND PROFIT WARNING |
2020-04-28 (8419):NOTICE OF BOARD MEETING |
2020-04-15 (8419):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2020-04-08 (0188):DISCLOSEABLE TRANSACTION IN RELATION TO THE FACTORING AGREEMENT III |
2020-04-06 (1076):RESIGNATION OF EXECUTIVE DIRECTOR |
2020-04-06 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-04-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
2020-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
2020-04-01 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
2020-04-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
2020-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
2020-04-01 (1701):VOLUNTARY ANNOUNCEMENT VOLUNTARY REDUCTION OF DIRECTORS' REMUNERATION |
2020-03-31 (1207):ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-03-30 (1701):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-03-27 (8419):Annual Report 2019 |
2020-03-27 (8419):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2020-03-27 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
2020-03-27 (8419):NOTICE OF ANNUAL GENERAL MEETING |
2020-03-24 (1207):PROFIT WARNING
SUPPLEMENTAL ANNOUNCEMENT |
2020-03-24 (8419):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 |
2020-03-23 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS |
2020-03-20 (1076):VOLUNTARY ANNOUNCEMENT |
2020-03-19 (1207):PROFIT WARNING |
2020-03-18 (0508):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
2020-03-17 (0188):Interim Report 2019/20 |
2020-03-16 (1207):DATE OF BOARD MEETING |
2020-03-13 (1076):PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT |
2020-03-13 (1076):DATE OF BOARD MEETING |
2020-03-13 (0508):AMENDMENTS TO THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BONDS |
2020-03-10 (8419):NOTICE OF BOARD MEETING |
2020-03-10 (1076):PROFIT WARNING |
2020-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
2020-03-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-03-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-03-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
2020-03-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2020-02-28 (1207):(1) SUSPENSION OF DUTIES AND POWERS OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE |
2020-02-28 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2020-02-24 (1207):INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES |
2020-02-21 (1207):INSIDE INFORMATION |
2020-02-21 (0188):Terms of Reference of the Audit Committee |
2020-02-21 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE |
2020-02-14 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 |
2020-02-07 (1701):VOLUNTARY ANNOUNCEMENT
STATEMENT REGARDING THE IMPACT OF NOVEL CORONAVIRUS
PNEUMONIA ON THE LATEST BUSINESS DEVELOPMENT |
2020-02-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-02-04 (0188):DATE OF BOARD MEETING |
2020-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-02-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-02-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-02-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 |
2020-02-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
2020-01-23 (0188):Next Day Disclosure Return |
2020-01-23 (0188):Next Day Disclosure Return |
2020-01-21 (1701):RESIGNATION OF DIRECTOR |
2020-01-20 (1207):INSIDE INFORMATION |
2020-01-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
2020-01-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2020-01-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2020-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2020-01-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2020-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
2019-12-30 (0188):CHANGE OF AUDITOR |
2019-12-30 (1207):ANNOUNCEMENT -
WITHDRAWAL OF LITIGATION |
2019-12-19 (0508):Interim Report 2019/20 |
2019-12-18 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2019 |
2019-12-18 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2019 (“2019 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
2019-12-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
2019-12-04 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-12-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-12-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-12-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2019-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
2019-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 |
2019-11-27 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2019 |
2019-11-27 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
2019-11-22 (0508):PROFIT WARNING |
2019-11-20 (1076):SUPPLEMENTAL ANNOUNCEMENT DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
2019-11-19 (1076):VOLUNTARY ANNOUNCEMENT
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
2019-11-14 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2019 |
2019-11-14 (8419):Third Quarterly Report 2019 |
2019-11-14 (1207):公告-有關訴訟之最新情況 |
2019-11-13 (0508):DATE OF BOARD MEETING |
2019-11-08 (1076):INSIDE INFORMATION |
2019-11-08 (8419):ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 |
2019-11-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
2019-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
2019-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
2019-11-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
2019-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
2019-10-31 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
2019-10-31 (0508):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2019-10-28 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-10-28 (8419):NOTICE OF BOARD MEETING |
2019-10-23 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2019-10-23 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2019-10-23 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Wednesday, 27th November 2019 |
2019-10-23 (0188):Annual Report 2019 |
2019-10-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
2019-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
2019-10-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
2019-10-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
2019-10-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
2019-09-26 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 |
2019-09-26 (1076):Annual Report 2019 |
2019-09-24 (0188):POSTPONEMENT OF BOARD MEETING |
2019-09-19 (1207):INTERIM REPORT 2019 |
2019-09-19 (1207):REQUEST FORM |
2019-09-19 (1207):Notification of publication of 2019 Interim Report on the website of SRE Group Limited (the "Company") |
2019-09-18 (1701):Interim Report 2019 |
2019-09-18 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 18 SEPTEMBER 2019 |
2019-09-10 (0188):DATE OF BOARD MEETING |
2019-09-10 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR AND
CHANGE OF CHIEF FINANCIAL OFFICER |
2019-09-10 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-09-10 (1207):ANNOUNCEMENT - LITIGATION ADDITIONAL INFORMATION |
2019-09-10 (0188):Date of Board Meeting |
2019-09-06 (1207):ANNOUNCEMENT - LITIGATION |
2019-09-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-03 (1076):APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2019-09-03 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2019-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 |
2019-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-26 (1701):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-22 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-19 (8419):VOLUNTARY ANNOUNCEMENT DISTRIBUTION OF SHARES TO, AND DISPOSAL OF SHARES BY, THE CONTROLLING SHAREHOLDER |
2019-08-14 (8419):Interim Report 2019 |
2019-08-13 (1076):DATE OF BOARD MEETING |
2019-08-13 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-08-13 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 AUGUST 2019 IN RELATION TO MAJOR TRANSACTION AND CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTOR |
2019-08-13 (1701):DATE OF BOARD MEETING |
2019-08-12 (0508):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
2019-08-09 (8419):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
2019-08-09 (1076):PROFIT WARNING |
2019-08-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-08-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-08-06 (1207):PROFIT WARNING |
2019-08-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-08-02 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-08-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
2019-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
2019-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
2019-07-31 (8419):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS |
2019-07-31 (8419):List of Directors and Their Roles and Functions |
2019-07-30 (0508):Annual Report 2019 |
2019-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2019-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2019-07-30 (0508):PROXY FORM |
2019-07-26 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
2019-07-26 (0508):List of Directors and their Role and Function |
2019-07-25 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-24 (1207):(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TARGET COMPANY; (2) RE-ELECTION OF DIRECTOR AND
(3) NOTICE OF SPECIAL GENERAL MEETING |
2019-07-24 (1207):Proxy Form for use at the Special General Meeting to be held at
Admiralty Conference Centre, Room 1804A, 18th Floor, Tower 1, Admiralty Centre,
18 Harcourt Road, Admiralty, Hong Kong on Tuesday, 13 August 2019 at 2 : 30 p.m. |
2019-07-24 (1207):Notification of publication of Circular on (1) Major Transaction and Connected Transaction in Relation to Disposal of Target Company; (2) Re-election of Director; and (3) Notice of SGM on the website of SRE Group Limited (the "Company") |
2019-07-24 (1207):REQUEST FORM |
2019-07-24 (1207):NOTICE OF SPECIAL GENERAL MEETING |
2019-07-22 (8419):NOTICE OF BOARD MEETING |
2019-07-22 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-21 (1701):END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION |
2019-07-19 (1207):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE |
2019-07-18 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2019-07-18 (1207):(I) EXECUTIVE DIRECTOR; (II) CHIEF EXECUTIVE OFFICER;
(III) MEMBER OF THE INVESTMENT COMMITTEE; AND
(IV) AUTHORISED REPRESENTATIVE |
2019-07-18 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-07-18 (1207):DATE OF BOARD MEETING |
2019-07-18 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2019-07-18 (0508):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT |
2019-07-18 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-07-15 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-12 (1207):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSALS OF EQUITY INTEREST IN
PROFIT CONCEPT INVESTMENTS LIMITED
AND RELATED SHAREHOLDER LOANS |
2019-07-12 (1207):Notification of publication of the Circular on Major and Connected Transaction in Relation to
Disposals of Equity Interest in Profit Concept Investments Limited and Related Shareholder
Loans on the website of SRE Group Limited (“the Company”) |
2019-07-12 (1207):REQUEST FORM |
2019-07-12 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-11 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-10 (0508):CHANGE OF ADDRESS OF REGISTERED OFFICE |
2019-07-10 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-10 (1076):VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 50% INTEREST IN AMERICAN SINOPAN LLC |
2019-07-09 (1076):VOLUNTARY ANNOUNCEMENT-
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER |
2019-07-09 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-09 (1701):CHANGE OF PRINCIPAL PLACES OF BUSINESS IN HONG KONG AND THE PRC |
2019-07-08 (0508):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-05 (1701):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2019-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-07-03 (1701):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-07-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-03 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
2019-07-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2019-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
2019-07-02 (1207):DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSAL OF TARGET COMPANY |
2019-07-02 (0508):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2019-06-28 (8419):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2019-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
2019-06-27 (1701):ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS |
2019-06-27 (1701):Amended and Restated Memorandum and Articles of Association |
2019-06-27 (1701):Terms of Reference of Audit Committee |
2019-06-27 (1701):Terms of Reference of Remuneration Committee |
2019-06-27 (1701):Terms of Reference of Nomination Committee |
2019-06-27 (1701):Equity Interest Pledge Agreement |
2019-06-27 (1701):Exclusive Business Cooperation and Service Agreement |
2019-06-27 (1701):Exclusive Option Agreement |
2019-06-27 (1701):Shareholders’ Rights Entrustment Agreement |
2019-06-27 (1701):Board Diversity Policy |
2019-06-27 (1701):List of Directors and their Roles and Functions |
2019-06-27 (1701):Procedures for Shareholders to Propose a Person for Election as a Director |
2019-06-26 (1701):test |
2019-06-25 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 25 JUNE 2019 |
2019-06-24 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2019 |
2019-06-21 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
2019-06-21 (1076):Environmental, Social and Governance Report 2018 |
2019-06-20 (1076):VOLUNTARY ANNOUNCEMENT INTEREST IN SAIPAN ONLINE GAMING OPERATIONS |
2019-06-18 (1207):CHANGE OF COMPANY SECRETARY |
2019-06-18 (1701):Global Offering |
2019-06-18 (1701):White Application Form |
2019-06-18 (1701):Yellow Application Form |
2019-06-18 (1701):Green Application Form |
2019-06-17 (8419):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
2019-06-17 (1701):GLOBAL OFFERING |
2019-06-14 (0508):DATE OF BOARD MEETING |
2019-06-12 (1207):MAJOR TRANSACTION AND CONNECTED TRANSACTION
IN RELATION TO
DISPOSAL OF TARGET COMPANY |
2019-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-06-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-06-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
2019-06-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
2019-06-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
2019-06-03 (1207):List of Directors and their Role and Function |
2019-06-03 (1207):POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR |
2019-05-30 (1207):MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSALS OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOANS |
2019-05-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-05-28 (0508):NON-LEGALLY BINDING FRAMEWORK AGREEMENT IN RESPECT OF POSSIBLE FORMATION OF A JOINT VENTURE COMPANY |
2019-05-21 (1076):Terms of Reference of Nomination Committee |
2019-05-21 (1076):Terms of Reference of Remuneration Committee |
2019-05-21 (1076):Terms of Reference of Audit Committee |
2019-05-21 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES;
(II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;
AND
(III) NOTICE OF ANNUAL GENERAL MEETING |
2019-05-21 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2019-05-21 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
(or at any adjournment thereof) |
2019-05-21 (1076):Terms of Reference of Audit Committee |
2019-05-21 (1076):Terms of Reference of Remuneration Committee |
2019-05-21 (1076):Terms of Reference of Nomination Committee |
2019-05-17 (0508):Notice of Cancellation of Original Share
Certificate and Issue of New Certificate |
2019-05-15 (1076):INVESTMENT FROM GCM |
2019-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2019 |
2019-05-10 (8419):ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 |
2019-05-10 (8419):First Quarterly Report 2019 |
2019-05-10 (8419):First Quarterly Report 2019 |
2019-05-07 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
2019-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
2019-05-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
2019-04-30 (1207):Annual Report 2018 |
2019-04-30 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS,
AND
NOTICE OF ANNUAL GENERAL MEETING |
2019-04-30 (1207):Proxy Form for use at the Annual General Meeting to be held at
Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong
on Monday, 3 June 2019, at 3:00 p.m. |
2019-04-30 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2019-04-30 (1207):Notification of publication of (i) Annual Report 2018, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
2019-04-30 (1207):REQUEST FORM |
2019-04-29 (1076):Annual Report 2018 |
2019-04-25 (8419):NOTICE OF BOARD MEETING |
2019-04-23 (1076):VOLUNTARY ANNOUNCEMENT |
2019-04-23 (0508):NON-LEGALLY BINDING FRAMEWORK AGREEMENT IN
RESPECT OF A PROPOSED INVESTMENT IN AND
STRATEGIC COOPERATION WITH WEIYAN |
2019-04-11 (0508):GRANT OF SHARE OPTIONS |
2019-04-04 (0508):Notice of Intention to Issue
New Share Certificate |
2019-04-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-04-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
2019-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-04-01 (0508):ADOPTION OF DIVIDEND POLICY |
2019-04-01 (0508):Terms of Reference of Audit Committee |
2019-04-01 (0508):Terms of Reference of Nomination Committee |
2019-04-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2019-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 |
2019-03-29 (1207):2018 ANNUAL RESULTS ANNOUNCEMENT |
2019-03-29 (8419):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) RE-APPOINTMENT OF AUDITORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2019-03-29 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
(OR ANY ADJOURNMENT THEREOF) |
2019-03-29 (8419):Annual Report 2018 |
2019-03-29 (8419):NOTICE OF ANNUAL GENERAL MEETING |
2019-03-29 (8419):Annual Report 2018 |
2019-03-25 (8419):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018 |
2019-03-21 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2019-03-18 (1207):PROFIT WARNING |
2019-03-15 (0508):Notice of Cancellation of Original Share
Certificate and Issue of New Certificate |
2019-03-15 (8419):POSITIVE PROFIT ALERT |
2019-03-15 (0188):Interim Report 2018/19 |
2019-03-14 (1076):DATE OF BOARD MEETING |
2019-03-12 (1207):DATE OF BOARD MEETING |
2019-03-08 (1076):PROFIT WARNING |
2019-03-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
2019-03-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
2019-03-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
2019-03-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
2019-03-01 (8419):NOTICE OF BOARD MEETING |
2019-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
2019-02-15 (0188):Adoption of Dividend Policy |
2019-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
2019-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
2019-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
2019-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
2019-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
2019-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
2019-02-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 |
2019-01-25 (0188):Date of Board Meeting |
2019-01-25 (0188):Date of Board Meeting |
2019-01-23 (1076):ANNOUNCEMENT
CHANGE OF CHAIRPERSON OF THE BOARD |
2019-01-23 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2019-01-17 (0188):Next Day Disclosure Return |
2019-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2019-01-03 (8419):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
2019-01-03 (8419):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
2019-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 |
2019-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2018 |
2019-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2019-01-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2018 |
2018-12-21 (0508):Interim Report 2018/19 |
2018-12-20 (0188):(REVISED)Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
2018-12-19 (1207):Terms of Reference of the Audit Committee |
2018-12-19 (1207):Terms of Reference of the Audit Committee |
2018-12-19 (1207):Terms of Reference of the Audit Committee |
2018-12-19 (1207):Terms of Reference of the Nomination Committee |
2018-12-12 (0188):FINAL DIVIDEND FOR THE YEAR ENDING 30 JUNE 2018 (“2018 FINAL DIVIDEND”)
SCRIP DIVIDEND ARRANGEMENT − ELECTION FORM |
2018-12-12 (0188):SCRIP DIVIDEND ARRANGEMENT
IN RELATION TO THE FINAL DIVIDEND
FOR THE YEAR ENDED 30 JUNE 2018 |
2018-12-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
2018-12-05 (1207):DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN JOINT VENTURE |
2018-12-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
2018-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
2018-12-03 (8419):Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018 |
2018-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
2018-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 |
2018-11-30 (0508):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
2018-11-27 (0508):New Day Disclosure Return |
2018-11-27 (0508):New Day Disclosure Return |
2018-11-27 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2018-11-27 (0508):PROFIT WARNING AND CHANGE OF DATE OF THE BOARD MEETING |
2018-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2018 |
2018-11-22 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 NOVEMBER 2018 |
2018-11-18 (1076):VOLUNTARY ANNOUNCEMENT |
2018-11-15 (0508):Date of Board Meeting |
2018-11-14 (8419):Third Quarterly Report 2018 |
2018-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2018 |
2018-11-09 (8419):ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 |
2018-11-08 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-11-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 |
2018-11-05 (1076):VOLUNTARY ANNOUNCEMENT
PLACING OF BONDS |
2018-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-11-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
2018-10-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued
share capital and/or share buybacks) |
2018-10-29 (0508):Next Day Disclosure Return (Equity issuer - changes in issued
share capital and/or share buybacks) |
2018-10-29 (8419):POSITIVE PROFIT ALERT |
2018-10-25 (8419):NOTICE OF BOARD MEETING |
2018-10-22 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2018-10-22 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 22nd November 2018 |
2018-10-22 (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Thursday, 22nd November 2018 (or any adjournment thereof) |
2018-10-22 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2018-10-22 (0188):Annual Report 2018 |
2018-10-22 (0188):PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING |
2018-10-22 (0188):NOTICE OF SPECIAL GENERAL MEETING |
2018-10-09 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 |
2018-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-10-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
2018-09-26 (0188):EXCEEDING ANNUAL CAP FOR
CONTINUING CONNECTED TRANSACTIONS |
2018-09-24 (1076):Interim Report 2018 |
2018-09-20 (1207):REQUEST FORM |
2018-09-20 (1207):Notification of publication of 2018 Interim Report on the website of SRE Group Limited (the
“Company”) |
2018-09-20 (1207):INTERIM REPORT 2018 |
2018-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018 |
2018-09-18 (0188):PROPOSED CAPITAL REORGANISATION |
2018-09-12 (2299):EXPANSION PLAN FOR POLYESTER INDUSTRIAL YARN BUSINESS |
2018-09-06 (0508):ROLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2018 |
2018-09-06 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-09-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-09-04 (0188):DATE OF BOARD MEETING |
2018-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-09-03 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
2018-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
2018-09-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
2018-09-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 |
2018-09-02 (1076):AMENDMENT TO CASINO LICENSE AGREEMENT |
2018-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-30 (2299):Interim Report 2018 |
2018-08-24 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-20 (1076):ANNOUNCEMENT
RESIGNATION OF DIRECTOR, CHANGE OF CHAIRPERSON,
AUTHORIZED REPRESENTATIVE AND
COMPOSITION OF BOARD COMMITTEE |
2018-08-20 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2018-08-17 (1076):DATE OF BOARD MEETING |
2018-08-15 (2299):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-13 (8419):Interim Report 2018 |
2018-08-10 (8419):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
2018-08-10 (1207):DATE OF BOARD MEETING |
2018-08-07 (8419):CLARIFICATION ANNOUNCEMENT |
2018-08-07 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-08-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-08-06 (1207):PROFIT WARNING |
2018-08-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
2018-08-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-08-01 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
2018-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 |
2018-07-30 (0508):Annual Report 2018 |
2018-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(II) RE-ELECTION OF DIRECTORS;(III) REFRESHMENT OF SCHEME MANDATE LIMIT;
AND(IV) NOTICE OF ANNUAL GENERAL MEETING |
2018-07-30 (0508):PROXY FORM |
2018-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2018-07-26 (2299):DATE OF BOARD MEETING |
2018-07-23 (8419):NOTICE OF BOARD MEETING |
2018-07-19 (0508):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2018-07-16 (1076):Environmental, Social and Governance Report 2017 |
2018-07-13 (1207):CHANGE OF EXECUTIVE DIRECTOR |
2018-07-13 (1207):List of Directors and their Role and Function |
2018-07-07 (0508):Announcement |
2018-07-06 (2299):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-05 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
2018-07-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
2018-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2018 |
2018-06-28 (1207):CONNECTED TRANSACTION ACQUISITION OF PROPERTIES |
2018-06-27 (8419):CHANGE OF GROUP FINANCIAL CONTROLLER, COMPANY SECRETARY
AND AUTHORIZED REPRESENTATIVE |
2018-06-25 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD AT 11:30 A.M. ON 25 JUNE 2018 |
2018-06-21 (8419):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2018-06-21 (0508):PROFIT WARNING |
2018-06-15 (0508):DATE OF BOARD MEETING |
2018-06-08 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2018-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-06-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
2018-06-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-06-04 (1207):SUPPLEMENTAL ANNOUNCEMENT - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
UNDER CAPITAL INJECTION AGREEMENT |
2018-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
2018-06-01 (0188):Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 May 2018 |
2018-06-01 (2299):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2018-05-31 (2299):RESIGNATION OF EXECUTIVE DIRECTOR |
2018-05-23 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
2018-05-23 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2018-05-23 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2018-05-16 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 201 |
2018-05-16 (8419):NOTICE OF ANNUAL GENERAL MEETING |
2018-05-16 (8419):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) |
2018-05-16 (8419):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2018-05-15 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY UNDER CAPITAL INJECTION AGREEMENT |
2018-05-14 (8419):CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2018-05-14 (8419):First Quarterly Report 2018 |
2018-05-10 (8419):ANNOUNCEMENT OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 31 MARCH 2018 |
2018-05-07 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-05-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-05-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
2018-05-03 (1207):DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOAN |
2018-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
2018-05-02 (1207):截至二零一八年四月三十日止月份之股份發行人的證券變動月報表 |
2018-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 |
2018-04-30 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-04-27 (1207):Annual Report 2017 |
2018-04-27 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2018-04-27 (1207):REQUEST FORM |
2018-04-27 (1207):Notification of publication of (i) Annual Report 2017, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
2018-04-27 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 8 June 2018, at 3:00 p.m. |
2018-04-27 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2018-04-27 (1076):Annual Report 2017 |
2018-04-25 (8419):NOTICE OF BOARD MEETING |
2018-04-23 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-04-19 (1207):DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN RECEIVABLES |
2018-04-16 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-04-12 (0508):List of Directors and their Role and Function |
2018-04-12 (0508):APPOINTMENT OF EXECUTIVE DIRECTORS |
2018-04-09 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-04-09 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-04-09 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-04-06 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
2018-04-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
2018-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
2018-04-03 (0508):CLARIFICATION ANNOUNCEMENT |
2018-04-02 (0508):DISCLOSEABLE TRANSACTION DISPOSAL OF AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY |
2018-03-28 (8419):Annual Report 2017 |
2018-03-28 (1207):2017 ANNUAL RESULTS ANNOUNCEMENT |
2018-03-28 (1207):2017 ANNUAL RESULTS ANNOUNCEMENT |
2018-03-28 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
2018-03-27 (2299):Annual Report 2017 |
2018-03-27 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
2018-03-26 (0508):COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
2018-03-21 (8419):CLARIFICATION ANNOUNCEMENT - CLOSURE OF REGISTER OF MEMBERS |
2018-03-20 (8419):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
2018-03-16 (0188):Interim Report 2017/18 |
2018-03-16 (1076):DATE OF BOARD MEETING |
2018-03-16 (1207):POSITIVE PROFIT ALERT |
2018-03-16 (0508):List of Directors and their Role and Function |
2018-03-16 (0508):(I) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND MEMBER OF REMUNERATION COMMITTEE; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS |
2018-03-15 (0188):Next Day Disclosure Return |
2018-03-15 (1076):CLARIFICATION ANNOUNCEMENT |
2018-03-15 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MARCH 2018 |
2018-03-14 (0188):RESULTS OF THE OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
2018-03-14 (0188):RESULTS OF THE OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
2018-03-08 (8419):NOTICE OF BOARD MEETING |
2018-03-08 (0188):PRESS RELEASE MADE BY
SUNWAH INTERNATIONAL LIMITED |
2018-03-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
2018-03-05 (1207):DATE OF BOARD MEETING |
2018-03-02 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
2018-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
2018-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
2018-02-28 (0508):NOTICE OF SPECIAL GENERAL MEETING |
2018-02-28 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
2018-02-21 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-02-21 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-02-20 (1076):CLARIFICATION ANNOUNCEMENT |
2018-02-15 (0188):OPEN OFFER OF 1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR
EVERY FOUR (4) EXISTING SHARES HELD
ON THE RECORD DATE |
2018-02-15 (0188):APPLICATION FORM |
2018-02-15 (0188):EXCESS APPLICATION FORM |
2018-02-15 (0188):OPEN OFFER OF 1,380,326,220 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE |
2018-02-15 (0188):APPLICATION FORM |
2018-02-13 (0508):List of Directors and their Role and Function |
2018-02-13 (0508):RESIGNATION OF EXECUTIVE DIRECTOR |
2018-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 |
2018-02-09 (0508):EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-02-09 (1207):VOLUNTARY ANNOUNCEMENT
TERMINATION OF INDEMNITIES |
2018-02-08 (0508):VOLUNTARY ANNOUNCEMENT INCLUSION IN HANG SENG STOCK CONNECT HONG KONG INDEX SERIES |
2018-02-06 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 6 FEBRUARY 2018 |
2018-02-06 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-02-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
2018-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-02-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
2018-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
2018-01-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2018-01-30 (2299):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SALES AGREEMENTS AND
PURCHASE AND PROCESSING AGREEMENTS |
2018-01-25 (0188):DATE OF BOARD MEETING |
2018-01-23 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-01-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-01-18 (0508):NOTICE OF SPECIAL GENERAL MEETING |
2018-01-18 (0508):(I) MAJOR TRANSACTION RELATING TO FORMATION OF JOINT VENTURE COMPANIES AND (II) NOTICE OF SPECIAL GENERAL MEETING |
2018-01-16 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-01-10 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-01-08 (0188):(1) PROPOSED OPEN OFFER OF
1,380,326,220 OFFER SHARES
ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY
FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND
(2) EXEMPTED CONNECTED TRANSACTION IN RESPECT OF
UNDERWRITING AGREEMENT |
2018-01-05 (0508):EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2018-01-05 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2018-01-04 (8419):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2018-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
2018-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2018-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
2018-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
2017-12-29 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-12-29 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE |
2017-12-29 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2017-12-27 (0508):Interim Report 2017/18 |
2017-12-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2017-12-20 (8419):ANNOUNCEMENT OF ALLOTMENT RESULTS |
2017-12-20 (8419):AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
2017-12-20 (8419):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
2017-12-20 (8419):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
2017-12-20 (8419):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
2017-12-20 (8419):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-12-20 (8419):COMPANY INFORMATION SHEET |
2017-12-20 (8419):Procedures for Shareholders to propose a person for election as a Director |
2017-12-18 (0508):TRADING HALT |
2017-12-18 (0508):SUPPLEMENTAL ANNOUCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING |
2017-12-15 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2017-12-13 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
2017-12-08 (8419):Share Offer |
2017-12-08 (8419):Share Offer |
2017-12-08 (8419):White Application Form |
2017-12-08 (8419):Yellow Application Form |
2017-12-08 (1076):RENEWAL OF CONTINUING CONNECTED TRANSACTION |
2017-12-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
2017-12-04 (1207):DISCLOSEABLE TRANSACTION |
2017-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
2017-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
2017-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
2017-11-30 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-11-30 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-11-22 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
2017-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2017 |
2017-11-20 (1076):INSIDE INFORMATION |
2017-11-14 (0508):PROFIT WARNING |
2017-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2017 |
2017-11-10 (0508):DATE OF BOARD MEETING |
2017-11-06 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
2017-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
2017-11-02 (1076):INSIDE INFORMATION |
2017-11-01 (0508):nthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
2017-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
2017-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
2017-10-31 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-10-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-10-31 (1076):INSIDE INFORMATION |
2017-10-24 (1207):RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD,
CHAIRMAN OF THE NOMINATION COMMITTEE AND THE INVESTMENT
COMMITTEE AND AUTHORIZED REPRESENTATIVE OF THE COMPANY;
RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF
THE INVESTMENT COMMITTEE AND APPOINTMENT OF CHAIRMAN OF
THE NOMINATION COMMITTEE;
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER,
MEMBER OF THE INVESTMENT COMMITTEE AND
AUTHORIZED REPRESENTATIVE OF THE COMPANY |
2017-10-24 (1207):List of Directors and their Role and Function |
2017-10-19 (0508):GRANT OF SHARE OPTIONS |
2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2017-10-17 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2017-10-17 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 22nd November 2017 |
2017-10-17 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2017-10-17 (0188):Annual Report 2017 |
2017-10-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 |
2017-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
2017-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
2017-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
2017-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
Month Ended 30 September 2017 |
2017-09-29 (0508):CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-09-29 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-09-29 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-09-29 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-09-28 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 |
2017-09-28 (1076):Interim Report 2017 |
2017-09-26 (0990):APPOINTMENT OF EXECUTIVE DIRECTORS
AND
RE-DESIGNATION OF DIRECTOR |
2017-09-25 (1207):INTERIM REPORT 2017 |
2017-09-25 (1207):REQUEST FORM |
2017-09-25 (1207):Notification of publication of 2017 Interim Report on the website of SRE Group Limited (the "Company") |
2017-09-25 (0990):Interim Report 2017 |
2017-09-20 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
2017-09-19 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2017 |
2017-09-15 (1076):SUPPLEMENTAL ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-09-08 (0508):CLARIFICATION ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS |
2017-09-07 (0508):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2017-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
2017-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
2017-09-01 (0188):DATE OF BOARD MEETING |
2017-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
2017-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
2017-08-31 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2017-08-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
2017-08-30 (0508):VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF THE HANG SENG FAMILY OF INDEXES |
2017-08-30 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2017-08-29 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-28 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
2017-08-25 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-24 (2299):Interim Report 2017 |
2017-08-17 (1207):DATE OF BOARD MEETING |
2017-08-17 (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
2017-08-14 (1207):POSITIVE PROFIT ALERT |
2017-08-11 (1076):DATE OF BOARD MEETING |
2017-08-09 (1076):PLACING OF BONDS |
2017-08-07 (0990):DATE OF BOARD MEETING |
2017-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
2017-08-01 (1076):AMENDMENT TO CASINO LICENSE AGREEMENT |
2017-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
2017-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
2017-08-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
2017-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
2017-07-28 (0508):Annual Report 2017 |
2017-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2017-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2017-07-26 (0508):SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION - FORMATION OF JOINT VENTURE COMPANIES |
2017-07-24 (0990):ANNOUNCEMENT INSIDE INFORMATION GRANT OF LICENCE TO CARRY OUT TYPE 1 (DEALING IN SECURITIES) AND TYPE 2 (DEALING IN FUTURES CONTRACTS) REGULATED ACTIVITIES |
2017-07-24 (1076):VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION |
2017-07-18 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 JULY 2017 |
2017-07-18 (0990):POSITIVE PROFIT ALERT |
2017-07-13 (0508):DELAY IN DESPATCH OF CIRCULAR GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES |
2017-07-13 (1207):VOLUNTARY ANNOUNCEMENT
TERMINATION OF CONTINGENT LIABILITIES |
2017-07-12 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
2017-07-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
2017-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
2017-07-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
2017-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-07-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
2017-06-30 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
2017-06-30 (0508):COMPLETION OF ISSUE OF THE GALA BLOSSOM CONVERTIBLE BONDS |
2017-06-30 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
2017-06-29 (0508):NOTICE OF SPECIAL GENERAL MEETING |
2017-06-29 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 29 JUNE 2017 |
2017-06-29 (0508):PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
2017-06-28 (0508):PARTIAL COMPLETION OF ISSUE OF THE GALA BLOSSOM CONVERTIBLE BONDS |
2017-06-27 (1076):COMPLETION ANNOUNCEMENT IN RELATION TO
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-06-26 (0508):CHANGE OF DATE OF BOARD MEETING |
2017-06-21 (0508):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
2017-06-21 (0990):Next Day Disclosure Return |
2017-06-20 (0990):RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE |
2017-06-20 (1076):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-06-19 (0508):DATE OF BOARD MEETING |
2017-06-16 (1076):PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-06-15 (1076):RESIGNATION OF NON-EXECUTIVE DIRECTOR
AND
WITHDRAWAL OF ORDINARY RESOLUTION
NUMBERED 2(e) AT THE AGM |
2017-06-15 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-06-14 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
2017-06-14 (1207):VOLUNTARY ANNOUNCEMENT
LOAN AGREEMENT WITH
CHINA MINSHENG BANKING CORP., LTD. |
2017-06-09 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2017-06-05 (0508):COMPLETION OF ISSUE OF THE SAFE ARENA CONVERTIBLE BONDS AND MS. SONG CONVERTIBLE BONDS |
2017-06-02 (1076):VOLUNTARY ANNOUNCEMENT |
2017-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-06-01 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
2017-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 |
2017-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-06-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
2017-05-29 (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF
HK$0.15 PER RIGHTS SHARE |
2017-05-29 (0990):PROVISIONAL ALLOTMENT LETTER |
2017-05-29 (0990):FORM OF APPLICATION FOR EXCESS RIGHTS SHARES |
2017-05-29 (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR
EVERY TWO (2) EXISTING SHARES HELD
ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF
HK$0.15 PER RIGHTS SHARE |
2017-05-28 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
2017-05-28 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2017-05-28 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2017-05-26 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 |
2017-05-26 (0990):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 |
2017-05-18 (0990):ANNOUNCEMENT DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE |
2017-05-12 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2017 |
2017-05-12 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
2017-05-11 (0508):EXTENSION OF COMPLETION DATE OF GALA BLOSSOM SUBSCRIPTION AGREEMENT UNDER GENERAL MANDATE |
2017-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
2017-05-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
2017-05-04 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR |
2017-05-04 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-05-04 (0990):PROPOSED RIGHTS ISSUE ON THE BASIS OF
ONE (1) RIGHTS SHARE FOR EVERY TWO (2)
EXISTING SHARES HELD ON THE RECORD DATE
AT THE SUBSCRIPTION PRICE
OF HK$0.15 PER RIGHTS SHARE |
2017-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
2017-05-02 (1076):VOLUNTARY ANNOUNCEMENT |
2017-04-28 (1207):Annual Report 2016 |
2017-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2017-04-28 (1207):REQUEST FORM |
2017-04-28 (1207):Notification of publication of (i) Annual Report 2016, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
2017-04-28 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 9 June 2017, at 3:00 p.m. |
2017-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2017-04-28 (0508):TIAL COMPLETION OF ISSUE OF THE SAFE ARENA CONVERTIBLE BONDS AND COMPLETION OF ISSUE OF MS. MEI CONVERTIBLE BONDS |
2017-04-26 (1076):Annual Report 2016 |
2017-04-26 (1076):Environmental, Social and Governance Report 2016 |
2017-04-25 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2017-04-25 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2017-04-25 (0676):PROXY FORM
FOR THE 2017 ANNUAL GENERAL MEETING |
2017-04-25 (0676):Annual Report 2016 |
2017-04-24 (0990):Annual Report 2016 |
2017-04-24 (0990):NOTICE OF ANNUAL GENERAL MEETING |
2017-04-24 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2017-04-24 (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO BE HELD ON 26 MAY 2017 |
2017-04-18 (1076):APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER |
2017-04-18 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-04-18 (1076):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
2017-04-07 (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2017-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-04-05 (1076):GRANT OF SHARE OPTIONS |
2017-04-05 (2299):Annual Report 2016 |
2017-04-05 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
2017-04-03 (1076):VOLUNTARY ANNOUNCEMENT |
2017-04-03 (1207):CONNECTED TRANSACTION - DISPOSAL OF PROPERTY |
2017-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-04-02 (1076):CLARIFICATION ANNOUNCEMENT |
2017-03-31 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND CLARIFICATION ANNOUNCEMENT |
2017-03-31 (1076):VOLUNTARY ANNOUNCEMENT |
2017-03-31 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 |
2017-03-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
2017-03-28 (1207):2016 ANNUAL RESULTS ANNOUNCEMENT |
2017-03-27 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-23 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-22 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-21 (1076):VOLUNTARY ANNOUNCEMENT |
2017-03-20 (0508):CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-03-17 (0188):Interim Report 2016/17 |
2017-03-15 (1076):CHANGE OF DATE OF BOARD MEETING |
2017-03-15 (0508):COMPLETION OF ISSUE OF THE CONVERTIBLE BONDS |
2017-03-14 (1207):POSITIVE PROFIT ALERT |
2017-03-14 (1207):POSITIVE PROFIT ALERT |
2017-03-13 (1207):DATE OF BOARD MEETING |
2017-03-13 (1177):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER, 2016 |
2017-03-10 (1076):POSITIVE PROFIT ALERT |
2017-03-08 (0676):DATE OF BOARD MEETING |
2017-03-08 (0990):DATE OF BOARD MEETING |
2017-03-04 (1076):DATE OF BOARD MEETING |
2017-03-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-03-03 (0508):(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE; (2) EXTENSION OF COMPLETION DATE IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE; (3) TERMINATION OF TOPLIST SUBSCRIPTION AGREEMENT; AND (4) ISSUE OF GALA BLOSSOM CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-03-02 (1076):VOLUNTARY ANNOUNCEMENT |
2017-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 |
2017-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-03-01 (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2017-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-03-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
2017-02-24 (0188):POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING
HELD ON 24 FEBRUARY 2017 |
2017-02-22 (1076):VOLUNTARY ANNOUNCEMENT |
2017-02-21 (0508):List of Directors and their Role and Function |
2017-02-21 (0508):APPOINTMENT OF EXECUTIVE DIRECTORS |
2017-02-21 (0508):ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2017-02-20 (1207):DISCLOSEABLE TRANSACTION
ACQUISITION OF 80% BENEFICIAL OWNERSHIP INTEREST
IN PROPERTY IN SAN FRANCISCO, CALIFORNIA |
2017-02-20 (0508):COMPLETION OF ISSUE OF THE CFC GROUP CONVERTIBLE BONDS |
2017-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 |
2017-02-09 (1076):VOLUNTARY ANNOUNCEMENT |
2017-02-08 (0188):Form of Proxy for Adjourned Special General Meeting (the "Meeting") to be held on Friday, 24th February 2017 |
2017-02-08 (0188):NOTICE OF ADJOURNED SPECIAL GENERAL MEETING |
2017-02-08 (1076):VOLUNTARY ANNOUNCEMENT |
2017-02-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-02-02 (1076):VOLUNTARY ANNOUNCEMENT |
2017-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
2017-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 |
2017-01-23 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 23 JANUARY 2017
AND
ADJOURNMENT OF THE SPECIAL GENERAL MEETING |
2017-01-20 (0188):(1) MAJOR TRANSACTION:
FORMATION OF THE JV COMPANY
(2) SUPPLEMENTAL AGREEMENT
AND ADJOURNMENT OF SGM |
2017-01-19 (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHANGHAI JINXIN REAL ESTATE CO., LTD. |
2017-01-19 (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 49% Equity Interest in Shanghai Jinxin Real Estate Co., Ltd. on the website of SRE Group Limited (the "Company") |
2017-01-19 (1207):REQUEST FORM |
2017-01-11 (1076):PROPOSED ISSUANCE OF USD 8.5% SENIOR SECURED NOTES
DUE 2020 |
2017-01-11 (1076):VOLUNTARY ANNOUNCEMENT |
2017-01-06 (1076):REDESIGNATION OF DIRECTORSHIP |
2017-01-06 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2017-01-06 (1207):CLARIFICATION ANNOUNCEMENT
FORMATION OF JOINT VENTURE |
2017-01-04 (0188):MAJOR TRANSACTION
ESTABLISHMENT OF THE JV COMPANY |
2017-01-04 (0188):Form of Proxy for Special General Meeting (the "Meeting")
to be held on Monday, 23rd January 2017 |
2017-01-04 (0188):NOTICE OF SPECIAL GENERAL MEETING |
2017-01-04 (1076):VOLUNTARY ANNOUNCEMENT |
2017-01-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2017-01-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2017-01-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2017-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 |
2017-01-03 (1076):Next Day Disclosure Return |
2017-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2017-01-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
2017-01-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-12-29 (1207):MAJOR TRANSACTION
IN RELATION TO
THE DISPOSAL OF 49% EQUITY INTEREST IN
SHANGHAI JINXIN REAL ESTATE CO., LTD. |
2016-12-29 (1207):DISCLOSEABLE TRANSACTION
FORMATION OF JOINT VENTURE |
2016-12-23 (0188):DELAY IN DESPATCH OF CIRCULAR |
2016-12-23 (0508):Interim Report 2016/17 |
2016-12-23 (0508):ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE |
2016-12-19 (0508):GRANT OF SHARE OPTIONS |
2016-12-14 (0990):ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS OF THE SFO AND RULE 13.09(2) OF THE LISTING RULES EXTENSION OF THE SCOPE OF PRINCIPAL BUSINESS ACTIVITIES |
2016-12-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
2016-12-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-12-02 (0188):MAJOR TRANSACTION – ESTABLISHMENT OF THE JV COMPANY |
2016-12-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
2016-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 |
2016-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
2016-11-29 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-11-28 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
2016-11-24 (0508):POSITIVE PROFIT ALERT |
2016-11-22 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 22 NOVEMBER |
2016-11-16 (0508):DATE OF BOARD MEETING |
2016-11-15 (1076):TRADING HALT |
2016-11-15 (1076):CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING |
2016-11-14 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-11-11 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2016 |
2016-11-10 (0063):POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2016 IN RELATION TO CHANGE OF COMPANY NAME |
2016-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
2016-11-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-11-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
2016-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 |
2016-11-01 (0063):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 |
2016-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
2016-11-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 |
2016-10-20 (0188):Annual Report 2016 |
2016-10-20 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2016-10-20 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2016-10-20 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Tuesday, 22nd November 2016 |
2016-10-18 (0063):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
2016-10-18 (0063):PROXY FORM FOR USE AT THE SEPCIAL GENERAL MEETING |
2016-10-18 (0063):NOTICE OF SPECIAL GENERAL MEETING |
2016-10-14 (1076):COMPLETION OF LOAN CAPITALIZATION AND ISSUE OF SHARES UNDER GENERAL MANDATE |
2016-10-14 (1076):Next Day Disclosure Return |
2016-10-12 (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE |
2016-10-12 (1207):List of Directors and their Role and Function |
2016-10-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-04 (0063):PROFIT FORECAST IN RELATION TO DISCLOSEABLE TRANSACTION |
2016-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 |
2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-03 (1076):VOLUNTARY ANNOUNCEMENT |
2016-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-10-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
2016-09-30 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 |
2016-09-30 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND NON - EXECUTIVE DIRECTOR |
2016-09-30 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2016-09-28 (1207):INTERIM REPORT 2016 |
2016-09-28 (1207):REQUEST FORM |
2016-09-28 (1207):Notification of publication of 2016 Interim Report on the website of SRE Group Limited (the "Company") |
2016-09-26 (0063):PROPOSED CHANGE OF COMPANY NAME |
2016-09-19 (1207):DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY |
2016-09-19 (0990):Interim Report 2016 |
2016-09-19 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2016 |
2016-09-15 (0063):DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE |
2016-09-13 (1076):PROPOSED ISSUE OF SENIOR SECURED NOTES |
2016-09-12 (0063):2016 INTERIM REPORT |
2016-09-09 (1076):Interim Report 2016 |
2016-09-09 (8103):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2016-09-09 (1076):LOAN CAPITALIZATION
AND
ISSUE OF SHARES UNDER GENERAL MANDATE
AND
VOLUNTARY ANNOUNCEMENT
INTEREST-FREE SHAREHOLDER’S LOAN FROM
CONTROLLING SHAREHOLDER |
2016-09-08 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-09-05 (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY |
2016-09-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-09-02 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016 |
2016-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-09-02 (0188):DATE OF BOARD MEETING |
2016-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 |
2016-09-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
2016-08-31 (0188):PROFIT WARNING |
2016-08-27 (0063):2016 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-26 (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2016 |
2016-08-26 (0063):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL FORMATION OF JOINT VENTURE |
2016-08-24 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-24 (2299):Interim Report 2016 |
2016-08-23 (0508):CHANGE OF TIME OF THE ANNUAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2016 |
2016-08-22 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-16 (0063):DATE OF BOARD MEETING |
2016-08-15 (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
2016-08-15 (1076):POSITIVE PROFIT ALERT |
2016-08-12 (0063):GENERAL DISCLOSURE
PURSUANT TO RULE 13.18 OF THE LISTING RULES |
2016-08-12 (0990):DATE OF BOARD MEETING |
2016-08-10 (0676):DATE OF BOARD MEETING |
2016-08-10 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 30 JUNE 2016 |
2016-08-10 (8103):FIRST QUARTERLY REPORT
FOR THE THREE MONTHS ENDED 30 JUNE 2016 |
2016-08-08 (8103):COMPANY INFORMATION SHEET |
2016-08-08 (8103):VERY SUBSTANTIAL ACQUISITION |
2016-08-05 (1076):DATE OF BOARD MEETING |
2016-08-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-08-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-08-01 (1207):DATE OF BOARD MEETING |
2016-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-08-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 |
2016-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 July 2016 |
2016-08-01 (8103):INSIDE INFORMATION AND PROFIT WARNING |
2016-08-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
2016-07-29 (8103):PROPOSALS FOR
(1) PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS
(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(3) REFRESHMENT OF SCHEME MANDATE LIMIT;
(4) RE-ELECTION OF DIRECTORS;
AND
(5) NOTICE OF ANNUAL GENERAL MEETING |
2016-07-29 (8103):NOTICE OF BOARD MEETING |
2016-07-28 (0508):Annual Report 2016 |
2016-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2016-07-28 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2016-07-28 (8103):Next Day Disclosure Return |
2016-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2016-07-21 (8103):(I) CHANGE OF COMPANY NAME;
(II) CHANGE OF STOCK SHORT NAME;
AND
(III) CHANGE OF COMPANY WEBSITE
CHANGE OF |
2016-07-20 (0990):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFERS |
2016-07-19 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-07-18 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-07-14 (1207):GRANT OF SHARE OPTIONS |
2016-07-08 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-07-06 (0508):CONVERSION OF CONVERTIBLE BONDS |
2016-07-06 (0188):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2016-07-06 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
FINAL RESULTS ANNOUNCEMENT
AND
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 |
2016-07-06 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 JULY 2016 IN RELATION TO
MAJOR ACQUISITION AND CONNECTED TRANSACTION
AND RE-ELECTION OF DIRECTORS |
2016-07-06 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 JULY 2016 IN RELATION TO
ADOPTION OF NEW SHARE OPTION SCHEME |
2016-07-05 (0990):JOINT ANNOUNCEMENT
OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS
MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL
HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF
THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
2016-07-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
2016-07-04 (1207):POSITIVE PROFIT ALERT |
2016-07-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
2016-07-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
2016-07-04 (0990):截至二零一六年六月三十日止月份之股份發行人的證券變動月報表 |
2016-07-03 (1076):VOLUNTARY ANNOUNCEMENT |
2016-06-30 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 |
2016-06-29 (0990):COMPOSITE OFFER AND RESPONSE DOCUMENT
RELATING TO THE
MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF
WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF
THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL
OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
2016-06-29 (0990):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S)
OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF THEME INTERNATIONAL HOLDINGS LIMITED |
2016-06-29 (0990):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY THEME INTERNATIONAL HOLDINGS LIMITED |
2016-06-29 (0990):JOINT ANNOUNCEMENT
DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT
RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS
BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED
ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL
HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF
THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
2016-06-29 (0000):test en |
2016-06-29 (0990):(01) Memorandum of Association and Bye-laws of the Company (Eng) |
2016-06-29 (0990):(02) Memorandum of Association and Bye-laws of the Company (Chi) |
2016-06-29 (0990):(03) 2015 Annual report of the Company (Eng) |
2016-06-29 (0990):(04) 2015 Annual report of the Company (Chi) |
2016-06-29 (0990):(05) 2014 Annual report of the Company (Eng) |
2016-06-29 (0990):(06) 2014 Annual report of the Company (Chi) |
2016-06-29 (0990):(07) Letter from the Board |
2016-06-29 (0990):(08) Letter from the Independent Board Committee |
2016-06-29 (0990):(09) Letter from the Independent Financial Adviser |
2016-06-29 (0990):10) Consent letter from Nuada |
2016-06-29 (0990):(11) Material Contract of the Group – subscription agreement dated 15 January 2016 |
2016-06-29 (0990):(12) Material Contract of the Group – loan agreement dated 6 November 2015 |
2016-06-29 (0990):(13) Material Contract of the Group – deed of termination to the placing agreement dated 3 November 2015 |
2016-06-29 (0990):(14) Material Contract of the Group – deed of termination to the subscription agreement dated 3 November 2015 |
2016-06-29 (0990):(15) Material Contract of the Group – placing agreement dated 2 June 2015 (as supplemented by the supplemental placing document dated 28 August 2015) |
2016-06-29 (0990):(16) Material Contract of the Group – subscription agreement dated 2 June 2015 (as supplemented by the supplemental subscription document dated 28 August 2015) |
2016-06-29 (0990):(17) Material Contract of the Group – sale and purchase agreement dated 9 April 2015 |
2016-06-29 (0990):(18) Material Contract of the Group – placing agreement dated 6 February 2015 |
2016-06-29 (0990):(19) Directors contracts – service contract of Ng Chi Lung |
2016-06-29 (0990):(20) Memorandum and articles and association of the Offeror |
2016-06-29 (0990):(21) Letter from Haitong International Securities |
2016-06-29 (0990):(22) Consent letter from Haitong International Capital |
2016-06-29 (0990):(23) Consent letter from Haitong International Securities |
2016-06-29 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
2016-06-28 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-06-27 (1076):(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2016 (II) POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 27 JUNE 2016 AND (III) APPOINTMENT OF AUDITOR |
2016-06-27 (1076):BYE-LAWS |
2016-06-24 (8103):REMOVAL OF EXECUTIVE DIRECTOR |
2016-06-24 (8103):List of Directors and their Role and Function |
2016-06-24 (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-06-24 (0508):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-24 (0508):PROFIT WARNING AND CLARIFICATION ANNOUNCEMENT |
2016-06-21 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
2016-06-21 (8103):List of Directors and their Role and Function |
2016-06-17 (0508):LETTER OF INTENT IN RESPECT OF THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY |
2016-06-16 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-06-16 (1207):(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM |
2016-06-16 (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 3:00 p.m. |
2016-06-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
2016-06-16 (1207):Notification of publication of Circular on (1) Major Acquisition and Connected Transaction; (2) Re-election of Directors; and (3) Notice of SGM on the website of SRE Group Limited (the “Company”) |
2016-06-16 (1207):REQUEST FORM |
2016-06-16 (1207):ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
2016-06-16 (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 4:00 p.m. |
2016-06-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
2016-06-16 (1207):Notification of publication of Circular on Adoption of New Share Option Scheme; and Notice of Special General Meeting on the website of SRE Group Limited (the "Company") |
2016-06-16 (1207):REQUEST FORM |
2016-06-16 (0990):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF THE COMPOSITE OFFER
AND RESPONSE DOCUMENT RELATING TO THE MANDATORY
CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES
COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES
OF THEME INTERNATIONAL HOLDINGS LIMITED
AND CANCEL ALL OUTSTANDING OPTIONS
OF THEME INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED
BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
2016-06-16 (0508):DATE OF BOARD MEETING |
2016-06-14 (1207):APPOINTMENT OF COMPANY SECRETARY |
2016-06-14 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
2016-06-14 (8103):NOTICE OF BOARD MEETING |
2016-06-10 (8103):PROPOSED CHANGE OF COMPANY NAME |
2016-06-10 (1076):PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING |
2016-06-10 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2016-06-10 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
2016-06-08 (1207):APPOINTMENT OF AUTHORISED REPRESENTATIVE |
2016-06-08 (1207):List of Directors and their Role and Function |
2016-06-08 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
MAJOR ACQUISITION AND CONNECTED TRANSACTION |
2016-06-07 (1076):PROPOSED CHANGE OF AUDITOR
AND
SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING |
2016-06-06 (1207):RESIGNATION OF EXECUTIVE DIRECTORS AND
APPOINTMENT OF EXECUTIVE DIRECTORS |
2016-06-06 (1207):List of Directors and their Role and Function |
2016-06-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-03 (1207):PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME |
2016-06-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
2016-06-01 (0990):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2016-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 |
2016-05-30 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016 |
2016-05-27 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 2016 |
2016-05-27 (0063):Consolidated Version of Memorandum of Association |
2016-05-27 (0063):Consolidated Version of Memorandum of Association |
2016-05-26 (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION |
2016-05-26 (0990):JOINT ANNOUNCEMENT |
2016-05-25 (0063):VOLUNTARY ANNOUNCEMENT |
2016-05-25 (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2016-05-25 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2016-05-25 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2016-05-25 (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2016-05-20 (0990):SUSPENSION OF TRADING |
2016-05-20 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-19 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-18 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-17 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-16 (0875):SUPPLEMENTAL CIRCULAR TO
THE CIRCULAR TO SHAREHOLDERS DATED 22 APRIL 2016 IN
RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL
GENERAL MEETING |
2016-05-16 (0875):SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON
15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) |
2016-05-16 (1076):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2016-05-16 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2016-05-16 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-13 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-05-12 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2016-05-11 (1207):UPDATE ON THE FINDINGS OF THE INDEPENDENT FORENSIC SPECIALIST |
2016-05-11 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2016 |
2016-05-09 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2016 |
2016-05-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-05-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-05-04 (1076):VOLUNTARY ANNOUNCEMENT |
2016-05-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
2016-05-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 |
2016-05-03 (0875):DELAY IN DESPATCH OF CIRCULAR |
2016-05-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-04-29 (1076):Annual Report 2015 |
2016-04-27 (0676):Annual Report 2015 |
2016-04-27 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2016-04-27 (0676):PROXY FORM
FOR THE 2016 ANNUAL GENERAL MEETING |
2016-04-27 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2016-04-27 (0676):Annual Report 2015 |
2016-04-27 (0676):Annual Report 2015 |
2016-04-27 (0676):Annual Report 2015 |
2016-04-27 (0508):MAJOR TRANSACTION CLARIFICATION AND UPDATE ON DEVELOPMENT |
2016-04-25 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2016-04-22 (0875):Next Day Disclosure Return |
2016-04-22 (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
2016-04-21 (1207):MAJOR ACQUISITION AND CONNECTED TRANSACTION |
2016-04-21 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
2016-04-21 (0063):NOTICE OF ANNUAL GENERAL MEETING |
2016-04-21 (0063):Proxy Form |
2016-04-21 (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
2016-04-21 (0875):Annual Report 2015 |
2016-04-21 (0875):NOTICE OF ANNUAL GENERAL MEETING |
2016-04-21 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) |
2016-04-21 (0063):Annual Report 2015 |
2016-04-20 (1207):Annual Report 2015 |
2016-04-20 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING |
2016-04-20 (1207):REQUEST FORM |
2016-04-20 (1207):Notification of publication of (i) Annual Report 2015, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Change of Auditor, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
2016-04-20 (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 25 May 2016, at 3:00 p.m. |
2016-04-20 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2016-04-20 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-04-20 (1076):VOLUNTARY ANNOUNCEMENT FORMATION OF ADVISORY COMMITTEE AND APPOINTMENT OF ITS MEMBERS |
2016-04-20 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2016-04-19 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-04-18 (1207):PROPOSED CHANGE OF AUDITOR |
2016-04-18 (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
2016-04-18 (0875):Next Day Disclosure Return |
2016-04-17 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2016-04-14 (0990):Annual Report 2015 |
2016-04-14 (0990):NOTICE OF ANNUAL GENERAL MEETING |
2016-04-14 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
PROPOSED REFRESHMENT OF SHARE OPTION LIMIT
AND
NOTICE OF ANNUAL GENERAL MEETING |
2016-04-14 (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING |
2016-04-13 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-04-12 (0508):MAJOR TRANSACTION UPDATE ON DEVELOPMENT |
2016-04-12 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-04-12 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
2016-04-11 (0875):AMENDMENTS TO PROPOSED ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING |
2016-04-11 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-04-11 (1076):VOLUNTARY ANNOUNCEMENT
TEMPORARY CASINO UNAUDITED OPERATIONAL HIGHLIGHTS
FOR THE THREE MONTHS ENDED 31 MARCH 2016 |
2016-04-07 (0676):ANNOUNCEMENT PURSUANT TO THE TAKEOVERS CODE
LAPSE OF THE SALE AND PURCHASE AGREEMENT
CLOSE OF OFFER PERIOD |
2016-04-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-04-06 (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME |
2016-04-05 (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS |
2016-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-04-05 (0875):TRADING HALT |
2016-04-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-04-01 (1207):Terms of Reference of the Nomination Committee |
2016-04-01 (0875):EXTENSION OF LONG STOP DATE
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT
DEVELOPMENT LIMITED |
2016-04-01 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND
REDEMPTION OF PROMISSORY NOTES |
2016-04-01 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2016-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016 |
2016-04-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
2016-04-01 (1076):VOLUNTARY ANNOUNCEMENT |
2016-04-01 (0875):DISCLOSEABLE TRANSACTION
ACQUISITION OF ELITE ONE INTERNATIONAL
HOLDINGS LIMITED
EXTENSION OF LONG STOP DATE |
2016-04-01 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
2016-03-31 (0508):List of Directors and their Role and Function |
2016-03-31 (0508):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
2016-03-31 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 |
2016-03-31 (0990):RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND
AUTHORIZED REPRESENTATIVE
APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN
AND AUTHORIZED REPRESENTATIVE
CONTINUING CONNECTED TRANSACTION PURSUANT
TO RULE 14A.60 OF THE LISTING RULES |
2016-03-31 (1207):2015 FINAL RESULTS ANNOUNCEMENT |
2016-03-31 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
2016-03-31 (1207):List of Directors and their Role and Function |
2016-03-31 (1207):Terms of Reference of the Audit Committee |
2016-03-29 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-03-29 (1076):DISCLOSEABLE TRANSACTION
DISPOSAL OF SUBSIDIARIES |
2016-03-24 (0063):DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY |
2016-03-23 (1207):POSTPONEMENT OF BOARD MEETING |
2016-03-23 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2015 |
2016-03-23 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION AND POSSIBLE CONNECTED TRANSACTION |
2016-03-22 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-03-21 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-03-18 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-03-18 (1207):DISCLOSEABLE TRANSACTION AND
CONNECTED TRANSACTION
IN RELATION TO DISPOSAL OF THE EQUITY INTEREST
IN SHANGHAI SKYWAY HOTEL CO., LTD. |
2016-03-18 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
2016-03-18 (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF
BUSINESS IN HONG KONG |
2016-03-18 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2015 |
2016-03-18 (0990):CESSATION OF OPERATION OF GARMENT RETAIL BUSINESS |
2016-03-17 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2016-03-17 (0188):Interim Report 2015/16 |
2016-03-14 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
2016-03-11 (0875):DATE OF BOARD MEETING |
2016-03-10 (1207):DATE OF BOARD MEETING |
2016-03-10 (1207):PROFIT WARNING |
2016-03-08 (0990):DATE OF BOARD MEETING |
2016-03-07 (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2016-03-04 (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
2016-03-04 (8103):List of Directors and their Role and Function |
2016-03-03 (0676):DATE OF BOARD MEETING |
2016-03-03 (1076):PROFIT WARNING — EXPECTED REDUCTION IN LOSS |
2016-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-03-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-03-02 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-03-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-03-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
2016-03-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 |
2016-03-01 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
2016-03-01 (8103):List of Directors and their Role and Function |
2016-02-29 (8103):Company Information Sheet |
2016-02-26 (0875):PROFIT WARNING |
2016-02-26 (0875):FULFILLMENT OF THE GUARANTEED PROFIT IN RELATION TO
THE ACQUISITION OF GOLDEN RICH (HK) LIMITED |
2016-02-24 (1076):DATE OF BOARD MEETING |
2016-02-19 (8103):ANNOUNCEMENT
UPDATE ON LITIGATION |
2016-02-17 (0875):TERMINATION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-02-12 (8103):TERMS OF REFERENCE OF AUDIT COMMITTEE |
2016-02-12 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
2016-02-12 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
2016-02-11 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-02-05 (0676):ANNOUNCEMENT PURSUANT TO
RULE 3.7 OF THE TAKEOVERS CODE |
2016-02-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-05 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 |
2016-02-05 (1076):VOLUNTARY ANNOUNCEMENT |
2016-02-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-02-03 (0875):MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF SHENGZHEN TAIHENGFENG TECHNOLOGY CO. LTD. |
2016-02-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016 |
2016-02-03 (8103):INSIDE INFORMATION AND PROFIT WARNING |
2016-02-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-02 (1076):VOLUNTARY ANNOUNCEMENT |
2016-02-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-02-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
2016-01-29 (8103):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 29 JANUARY 2016 |
2016-01-29 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF
THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE;
AND MEMBER OF THE NOMINATION COMMITTEE |
2016-01-29 (8103):List of Directors and their Role and Function |
2016-01-29 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE |
2016-01-29 (0508):MAJOR TRANSACTION UPDATE ON DEVELOPMENT |
2016-01-28 (0875):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED ACQUISITION |
2016-01-28 (0875):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED ACQUISITION |
2016-01-28 (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2016-01-28 (8103):NOTICE OF BOARD MEETING |
2016-01-27 (0990):COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
2016-01-27 (0990):Next Day Disclosure Return |
2016-01-25 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 6% EQUITY INTEREST IN THE TARGET COMPANY |
2016-01-22 (1076):VOLUNTARY ANNOUNCEMENT |
2016-01-21 (0188):DATE OF BOARD MEETING |
2016-01-20 (8103):RESCISSION AGREEMENT IN RESPECT OF THE ACQUISITION OF 13% EQUITY
INTEREST IN THE TARGET COMPANY AND
DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
6% EQUITY INTEREST IN THE TARGET COMPANY |
2016-01-15 (0990):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
2016-01-14 (1076):VOLUNTARY ANNOUNCEMENT
APPOINTMENT OF CHIEF COMPLIANCE OFFICER AND HEAD OF
LEGAL |
2016-01-11 (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES
RE-ELECTION OF DIRECTORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2016-01-11 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2016
(OR AT ANY ADJOURNMENT THEREOF) |
2016-01-11 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2016-01-08 (1207):ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES |
2016-01-08 (8103):Company Information Sheet |
2016-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-01-06 (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN,
AND APPOINTMENT OF CHAIRMAN |
2016-01-06 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2016-01-05 (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
AND RESUMPTION OF TRADING |
2016-01-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-01-05 (0508):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 37.5% INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY |
2016-01-05 (0508):Terms of Reference of Audit Committee |
2016-01-04 (1076):VOLUNTARY ANNOUNCEMENT |
2016-01-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2016-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-01-04 (0063):UPDATE OF INFORMATION OF DIRECTOR |
2016-01-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
2016-01-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 |
2016-01-03 (1076):VOLUNTARY ANNOUNCEMENT |
2015-12-31 (8103):Next Day Disclosure Return |
2015-12-31 (0875):Terms of reference of the Audit Committee (the "Committee")
of the Board of Directors (the "Board") of the Company |
2015-12-31 (0063):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS |
2015-12-31 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF EXECUTIVE DIRECTOR
AND
CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
2015-12-31 (8103):List of Directors and their Role and Function |
2015-12-31 (0875):EXTENSION OF LONG STOP DATE
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT
DEVELOPMENT LIMITED |
2015-12-31 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 |
2015-12-31 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-12-30 (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2015-12-30 (1207):List of Directors and their Role and Function |
2015-12-30 (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED OF THE BOARD OF DIRECTS |
2015-12-30 (0874):ANNOUNCEMENT |
2015-12-30 (0874):Overseas Regulatory Announcement |
2015-12-30 (0874):Overseas Regulatory Announcement |
2015-12-30 (0874):VOLUNTARY ANNOUNCEMENT COMPENSATION IN RELATION TO RESUMPTION OF PROPERTIES |
2015-12-29 (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 29 DECEMBER 2015;
(II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM
30 DECEMBER 2015; AND
(III) ADJUSTMENTS TO THE CONVERTIBLE BONDS |
2015-12-28 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 100% EQUITY INTEREST IN THE TARGET COMPANY |
2015-12-28 (0874):Overseas Regulatory Announcement |
2015-12-28 (0508):GRANT OF SHARE OPTIONS |
2015-12-24 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
2015-12-23 (0874):Overseas Regulatory Announcement |
2015-12-23 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
2015-12-23 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2015-12-23 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS |
2015-12-23 (0990):CHANGE OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER,
AND RESIGNATION OF MEMBER OF NOMINATION COMMITTEE |
2015-12-22 (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL
OF 100% EQUITY INTEREST IN THE TARGET COMPANY |
2015-12-22 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2015-12-21 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
2015-12-21 (1076):VOLUNTARY ANNOUNCEMENT |
2015-12-21 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY A DIRECTOR |
2015-12-18 (8103):Next Day Disclosure Return |
2015-12-18 (0508):Interim Report 2015/16 |
2015-12-17 (0990):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 17 DECEMBER 2015 IN RELATION TO
(I) THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; AND
(II) PROPOSED CHANGE OF AUDITORS |
2015-12-15 (0874):Overseas Regulatory Announcement |
2015-12-14 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
2015-12-14 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-12-14 (1076):VOLUNTARY ANNOUNCEMENT GRANT OF OPTIONS BY CONTROLLING SHAREHOLDER |
2015-12-14 (0874):Overseas Regulatory Announcement |
2015-12-14 (0063):RESTORATION OF PUBLIC FLOAT |
2015-12-14 (0508):CONVERSION OF CONVERTIBLE BONDS |
2015-12-11 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
2015-12-11 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-12-11 (0874):Overseas Regulatory Announcement |
2015-12-10 (0188):DISCLOSEABLE TRANSACTION SUBSCRIPTION OF BONDS |
2015-12-09 (0874):Overseas Regulatory Announcement |
2015-12-09 (0874):UPDATE ON THE PROPOSED PLACING |
2015-12-09 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-12-09 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
2015-12-07 (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-12-04 (0063):WAIVER FROM STRICT COMPLIANCE WITH
THE MINIMUM PUBLIC FLOAT REQUIREMENT |
2015-12-04 (0874):Overseas Regulatory Announcement |
2015-12-04 (0874):Overseas Regulatory Announcement |
2015-12-04 (1207):COMPLETION OF THE SUBSCRIPTION, RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE |
2015-12-04 (1207):List of Directors and their Role and Function |
2015-12-04 (1207):Next Day Disclosure Return |
2015-12-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-12-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015 |
2015-12-03 (8103):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2015-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 |
2015-12-03 (1076):Next Day Disclosure Return |
2015-12-03 (8103):CLARIFICATION ANNOUNCEMENT REGARDING
INTERIM RESULTS ANNOUNCEMENT
AND
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-12-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-12-03 (8103):(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-12-03 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
2015-12-03 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-12-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-12-02 (0874):CLARIFICATION ANNOUNCEMENT
AND
RESUMPTION OF TRADING IN SHARES |
2015-12-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-12-02 (0676):HOLDING ANNOUNCEMENT |
2015-12-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-12-02 (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2015, GRANT OF THE WHITEWASH WAIVER AND REMOVAL OF DIRECTOR |
2015-12-02 (1207):List of Directors and their Role and Function |
2015-12-02 (1076):VOLUNTARY ANNOUNCEMENT |
2015-12-01 (0874):TRADING HALT |
2015-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-12-01 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
2015-12-01 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 |
2015-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-12-01 (0990):(I) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; (II) PROPOSED CHANGE OF AUDITORS; AND (III) NOTICE OF SPECIAL GENERAL MEETING |
2015-12-01 (0990):NOTICE OF THE SPECIAL GENERAL |
2015-12-01 (0990):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2015 |
2015-12-01 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
2015-11-30 (0874):Overseas Regulatory Announcement |
2015-11-30 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
2015-11-29 (0063):UPDATE ON RESTORATION OF PUBLIC FLOAT |
2015-11-27 (1076):CLARIFICATION ANNOUNCEMENT |
2015-11-27 (8103):Next Day Disclosure Return |
2015-11-27 (8103):REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION |
2015-11-27 (0990):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
MAJOR TRANSACTION |
2015-11-27 (1207):VOLUNTARY ANNOUNCEMENT |
2015-11-27 (0063):JOINT ANNOUNCEMENT
(1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY
GET NICE SECURITIES LIMITED
FOR AND ON BEHALF OF THE OFFEROR
TO ACQUIRE ALL THE ISSUED SHARES
(OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND
PARTIES ACTING IN CONCERT WITH IT) AND
TO CANCEL ALL THE OUTSTANDING OPTIONS OF
WINFOONG INTERNATIONAL LIMITED;
(2) RESULTS OF THE OFFERS; AND
(3) WAIVER OF RESTORATION OF PUBLIC FLOAT |
2015-11-27 (0063):(1) RESIGNATION OF DIRECTORS, JOINT CHAIRMAN OF
THE BOARD AND JOINT MANAGING DIRECTORS
(2) CHANGE OF DEPUTY CHAIRMAN OF THE BOARD
(3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE
REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
(4) CHANGE OF AUTHORISED REPRESENTATIVE |
2015-11-27 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-26 (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES |
2015-11-26 (8103):Next Day Disclosure Return |
2015-11-26 (0990):PROPOSED CHANGE OF AUDITORS |
2015-11-26 (0874):ANNOUNCEMENT ON SUPPLEMENTAL AGREEMENT IN RELATION TO THE GPHL SUBSCRIPTION AGREEMENT AND AMENDMENT TO THE PROPOSAL OF THE REVISED PROPOSED PLACING |
2015-11-26 (0874):Overseas Regulatory Announcement |
2015-11-26 (0874):Overseas Regulatory Announcement |
2015-11-26 (0874):Overseas Regulatory Announcement |
2015-11-26 (0874):Overseas Regulatory Announcement |
2015-11-26 (0874):Overseas Regulatory Announcement |
2015-11-26 (0063):UPDATE ANNOUNCEMENT |
2015-11-26 (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES |
2015-11-26 (1076):I. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR II. APPOINTMENT OF CHIEF OPERATING OFFICER OF SAIPAN CASINO RESORT PROJECT AND III. GRANT OF SHARE OPTIONS |
2015-11-26 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-25 (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN |
2015-11-25 (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 60% Equity Interest in Mayson Resources Limited and 60% of Shareholder's Loan on the website of SRE Group Limited ("the Company") |
2015-11-25 (1207):REQUEST FORM |
2015-11-23 (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2015-11-23 (0188):List of Directors and their Role and Function |
2015-11-23 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 23 NOVEMBER 2015 |
2015-11-20 (8103):PROPOSED SHARE CONSOLIDATION AND
PROPOSED CAPITAL REORGANISATION |
2015-11-20 (1207):DELAY IN DESPATCH OF CIRCULAR
MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED
AND 60% OF SHAREHOLDER'S LOAN |
2015-11-19 (1076):Next Day Disclosure Return |
2015-11-19 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE |
2015-11-19 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-19 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-11-19 (8103):Next Day Disclosure Return |
2015-11-17 (8103):Next Day Disclosure Return |
2015-11-16 (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS
UNDER SPECIFIC MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
AND
(5) PROPOSED REMOVAL, APPOINTMENT AND
RE-ELECTION OF DIRECTORS |
2015-11-16 (1207):Proxy Form for use at the Special General Meeting to be held at
Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai,
Hong Kong on Wednesday, 2 December 2015, at 3:00 p.m. |
2015-11-16 (1207):NOTICE OF SPECIAL GENERAL MEETING |
2015-11-16 (1207):Notification of publication of Circular on (1) Proposed Issue of New Shares to The Subscribers
Under Specific Mandate; (2) Application for Whitewash Waiver; (3) Other Arrangement; (4)
Proposed Increase in Authorised Share Capital; and (5) Proposed Removal, Appointment and ReElection of Directors on the website of SRE Group Limited (the “Company”) |
2015-11-16 (1207):REQUEST FORM |
2015-11-16 (1207):(001) The Memorandum of Associaton and Bye-laws of the Company (Eng) |
2015-11-16 (1207):(002) The Memorandum of Associaton and Bye-laws of the Company (Chi) |
2015-11-16 (1207):(003) The memorandum and articles of association of China Minsheng Jiaye |
2015-11-16 (1207):(004) Annual Report 2014 (Eng) |
2015-11-16 (1207):(005) Annual Report 2014 (Chi) |
2015-11-16 (1207):(006) Annual Report 2013 (Eng) |
2015-11-16 (1207):(007) Annual Report 2013 (Chi) |
2015-11-16 (1207):(008) Annual Report 2012 (Eng) |
2015-11-16 (1207):(009) Annual Report 2012 (Chi) |
2015-11-16 (1207):(010) Interim Report 2015 (Eng) |
2015-11-16 (1207):(011) Interim Report 2015 (Chi) |
2015-11-16 (1207):(012) Letter from the Board |
2015-11-16 (1207):(013) Letter from the Indepedent Board Committee |
2015-11-16 (1207):(014) Letter from the Independent Financial Adviser |
2015-11-16 (1207):(015) The written consent from Chanceton Capital Partners Limited |
2015-11-16 (1207):(016) The written consent from Amasse Capital Limited |
2015-11-16 (1207):(017) Material Contract (a) |
2015-11-16 (1207):(018) Material Contract (b) (i) |
2015-11-16 (1207):(019) Material Contract (b) (ii) |
2015-11-16 (1207):(020) Material Contract (b) (iii) |
2015-11-16 (1207):(021) Material Contract (c) (i) |
2015-11-16 (1207):(022) Material Contract (c) (ii) |
2015-11-16 (1207):(023) Material Contract (c) (iii) |
2015-11-16 (1207):(024) Material Contract (d) |
2015-11-16 (1207):(025) Material Contract (e) |
2015-11-16 (1207):(026) Material Contract (f) |
2015-11-16 (1207):(027) Material Contract (g) |
2015-11-16 (1207):(028) Material Contract (h) |
2015-11-16 (1207):(029) Material Contract (i)(Part 1) |
2015-11-16 (1207):(029) Material Contract (i)(Part 2) |
2015-11-16 (1207):(030) Director's Service Contract - Shi Janson Bing |
2015-11-16 (1207):(031) Director's Service Contract - Ma Dayu |
2015-11-16 (1207):(032) Director's Service Contract - Li Genfa |
2015-11-16 (1207):(033) The Circular (Eng) |
2015-11-16 (1207):(034) The Circular (Chi) |
2015-11-16 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-11-16 (1207):DESPATCH OF CIRCULAR |
2015-11-16 (8103):GRANT OF SHARE OPTIONS |
2015-11-16 (0063):Audit Committee - Terms of Reference |
2015-11-16 (0063):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION |
2015-11-16 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
2015-11-16 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-15 (0508):SUPPLEMENTARY ANNOUNCEMENT DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
2015-11-13 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2015 |
2015-11-13 (0063):Audit Committee - Terms of Reference |
2015-11-13 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-11-13 (0063):Next Day Disclosure Return |
2015-11-13 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-11-13 (1076):VOLUNTARY ANNOUNCEMENT INCLUSION IN MSCI CHINA INDEX |
2015-11-13 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-11-13 (1076):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION |
2015-11-12 (0508):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE |
2015-11-11 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-11-11 (0508):GRANT OF SHARE OPTIONS |
2015-11-10 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
2015-11-10 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
2015-11-09 (0874):Overseas Regulatory Announcement |
2015-11-09 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-11-08 (0990):(1) MAJOR TRANSACTION
IN RELATION TO PROVISION OF LOAN TO AN ENTITY; AND
(2) INSIDE INFORMATION
GRADUAL SCALE DOWN OF RETAILING GARMENT BUSINESS
IN TAIWAN |
2015-11-06 (0063):UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED |
2015-11-06 (0063):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH
IN THE ISSUED SHARE CAPITAL OF WINFOONG INTERNATIONAL LIMITED |
2015-11-06 (0063):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY
WINFOONG INTERNATIONAL LIMITED |
2015-11-06 (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
2015-11-06 (0539):Next Day Disclosure Returns |
2015-11-06 (0063):JOINT ANNOUNCEMENT
DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO
THE UNCONDITIONAL MANDATORY CASH OFFERS BY
GET NICE SECURITIES LIMITED
FOR AND ON BEHALF OF THE OFFEROR
TO ACQUIRE ALL THE ISSUED SHARES
(OTHER THAN THOSE ALREADY OWNDED BY THE OFFEROR AND
PARTIES ACTING IN CONCERT WITH IT) AND
TO CANCEL ALL THE OUTSTANDING OPTIONS OF
WINFOONG INTERNATIONAL LIMITED |
2015-11-06 (0063):JOINT ANNOUNCEMENT
APPOINTMENT OF DIRECTORS,
CHIEF EXECUTIVE OFFICER,
CHAIRMAN OF THE BOARD AND
CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND
THE NOMINATION COMMITTEE |
2015-11-06 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-06 (0508):PROFIT WARNING |
2015-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-05 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-11-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 |
2015-11-04 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-11-04 (0990):(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT
NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND
(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
2015-11-04 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-11-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-11-03 (0676):HOLDING ANNOUNCEMENT |
2015-11-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-03 (8103):PROFIT WARNING |
2015-11-03 (8103):NOTICE OF BOARD MEETING |
2015-11-03 (1207):INSIDE INFORMATION
UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE
AND
RESUMPTION OF TRADING |
2015-11-03 (0990):(I) TERMINATION OF THE PLACING AGREEMENT AND
THE SUPPLEMENTAL PLACING DOCUMENT IN RELATION TO THE
PLACING OF NEW SHARES AND CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE;
(II) TERMINATION OF THE SUBSCRIPTION AGREEMENT AND
THE SUPPLEMENTAL SUBSCRIPTION DOCUMENT IN RELATION TO THE
SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER
SPECIFIC MANDATE; AND
(III) NO WHITEWASH WAIVER TO BE APPLIED BY THE INVESTOR |
2015-11-03 (1076):VOLUNTARY ANNOUNCEMENT
GRAND OPENING OF SAIPAN TEMPORARY CASINO |
2015-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 |
2015-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-11-02 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
2015-11-02 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
(1) PROPOSED ISSUE OF NEW SHARES
TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
AND
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
2015-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
2015-10-30 (0539):Next Day Disclosure Returns |
2015-10-30 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-10-30 (0874):Overseas Regulatory Announcement |
2015-10-30 (0874):2015 THIRD QUARTERLY REPORT |
2015-10-30 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED
AND 60% OF SHAREHOLDER'S LOAN |
2015-10-29 (0874):Overseas Regulatory Announcement |
2015-10-29 (8103):TERMINATION OF UNDERWRITING AGREEMENT
IN RELATION TO OPEN OFFER |
2015-10-29 (0875):Next Day Disclosure Return |
2015-10-29 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-10-29 (0508):DATE OF BOARD MEETING |
2015-10-28 (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR |
2015-10-28 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas ROverseas Regulatory Announcement egulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):Overseas Regulatory Announcement |
2015-10-28 (0874):ANNOUNCEMENT
ON
ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE OFFERING SIZE
AND
THE NUMBER OF NEW A SHARES TO BE ISSUED
UNDER THE PROPOSED PLACING |
2015-10-28 (1076):INSIDE INFORMATION |
2015-10-27 (0063):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
2015-10-26 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-10-23 (0990):INSIDE INFORMATION EXPIRY OF MEMORANDUM OF UNDERSTANDING |
2015-10-23 (0539):TOP-UP PLACING OF EXISTING SHARES AND
SUBSCRIPTION OF NEW SHARES |
2015-10-23 (0306):POSITIVE PROFIT ALERT |
2015-10-23 (1207):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2015-10-22 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
THE TAKEOVERS CODE |
2015-10-22 (1076):Next Day Disclosure Return |
2015-10-16 (0539):PROPOSED SPIN-OFF OF THE
GARMENT MANUFACTURING BUSINESS |
2015-10-15 (0874):DATE OF BOARD MEETING |
2015-10-15 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2015-10-15 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 23rd November 2015 |
2015-10-15 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2015-10-15 (0188):ANNUAL REPORT 2015 |
2015-10-14 (0875):DISCLOSEABLE TRANSACTION
ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED
EXTENSION OF LONG STOP DATE |
2015-10-13 (0063):Next Day Disclosure Return |
2015-10-13 (0990):ANNOUNCEMENT
CLARIFICATION OF NEWS |
2015-10-12 (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC
MANDATE;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) OTHER ARRANGEMENT;
AND
(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
2015-10-12 (8103):COMPLETION OF THE ACQUISITION OF 19% EQUITY INTEREST
IN THE TARGET COMPANY |
2015-10-12 (0990):INSIDE INFORMATION |
2015-10-12 (0063):Next Day Disclosure Return |
2015-10-09 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
2015-10-08 (0676):TRADING HALT |
2015-10-08 (0063):Next Day Disclosure Return |
2015-10-07 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-10-06 (8103):Company Information Sheet |
2015-10-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015 |
2015-10-06 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF
19% EQUITY INTEREST IN THE TARGET COMPANY |
2015-10-06 (1076):PROPOSED AMENDMENTS TO BYE-LAWS
AND
ADOPTION OF NEW BYE-LAWS |
2015-10-06 (0063):JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF WINFOONG INTERNATIONAL LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING |
2015-10-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-10-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 |
2015-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
2015-10-02 (1207):RESIGNATION OF COMPANY SECRETARY |
2015-10-02 (0676):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2015-10-02 (0508):SUPPLEMENTARY ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
2015-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 |
2015-09-30 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2015 |
2015-09-29 (1076):Interim Report 2015 |
2015-09-29 (0508):SUPPLEMENTARY ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
2015-09-25 (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
2015-09-25 (0539):Next Day Disclosure Returns |
2015-09-25 (0676):ANNOUNCEMENT OF DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS |
2015-09-25 (0508):ANNOUNCEMENT MAJOR TRANSACTION PARTICIPATION IN COOPERATION AGREEMENT |
2015-09-24 (0539):SCRIP DIVIDEND SCHEME |
2015-09-24 (0539):SCRIP DIVIDEND SCHEME |
2015-09-24 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“FINAL DIVIDEND”) — SCRIP SHARE ELECTION FORM |
2015-09-24 (0539):SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“SPECIAL DIVIDEND”) — SCRIP SHARE ELECTION FORM |
2015-09-24 (1207):INSIDE INFORMATION
FINANCING TRANSACTIONS,
FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL
CONTROL REVIEW
AND
SUSPENSION OF DUTIES OF MR. SHI JIAN |
2015-09-24 (8103):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 24 SEPTEMBER 2015 |
2015-09-24 (0874):Overseas Regulatory Announcement |
2015-09-24 (8103):DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
AND
UPDATE ON OPEN OFFER |
2015-09-24 (0875):COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLDEN RICH (HK) LIMITED |
2015-09-23 (0875):Interim Report 2015 |
2015-09-22 (0990):Interim Report 2015 |
2015-09-22 (1207):SUSPENSION OF TRADING |
2015-09-22 (0063):HOLDING ANNOUNCEMENT |
2015-09-18 (0063):TRADING HALT |
2015-09-18 (0063):2015 INTERIM REPORT |
2015-09-18 (0990):DELAY IN DESPATCH OF CIRCULAR |
2015-09-17 (1207):INTERIM REPORT 2015 |
2015-09-17 (1207):REQUEST FORM |
2015-09-17 (1207):Notification of publication of 2015 Interim Report on the website of SRE Group Limited ("the Company") |
2015-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 |
2015-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 |
2015-09-17 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-09-17 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-09-17 (0875):Next Day Disclosure Return |
2015-09-16 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 16 SEPTEMBER 2015 |
2015-09-15 (0539):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
2015-09-15 (1207):INSIDE INFORMATION
(1) MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION
OF SHARES IN THE COMPANY;
(2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER
AND
(3) RESUMPTION OF TRADING |
2015-09-15 (0539):CLARIFICATION ANNOUNCEMENT |
2015-09-15 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
2015-09-15 (0676):NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND |
2015-09-14 (1207):TRADING HALT |
2015-09-10 (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-09-10 (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-10 (0875):VOLUNTARY ANNOUNCEMENT - NEW BUSINESS DEVELOPMENT AND GRANT OF SHARE OPTIONS |
2015-09-09 (8103):Next Day Disclosure Return |
2015-09-08 (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 8 SEPTEMBER 2015;
(II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM
9 SEPTEMBER 2015; AND
(III) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS |
2015-09-07 (1076):Next Day Disclosure Return |
2015-09-04 (8103):GRANT OF SHARE OPTIONS |
2015-09-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 |
2015-09-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-04 (0875):SUPPLEMENTAL AGREEMENT RELATING TO
DISCLOSEABLE TRANSACTION
ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT
LIMITED |
2015-09-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 |
2015-09-02 (0676):INSIDE INFORMATION
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
LETTER OF INTENT ENTERED INTO BY THE CONTROLLING SHAREHOLDER
OF THE COMPANY
AND
RESUMPTION OF TRADING |
2015-09-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-09-02 (0188):DATE OF BOARD MEETING |
2015-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0676):TRADING HALT |
2015-09-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 |
2015-09-01 (0874):Overseas Regulatory Announcement |
2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-09-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
2015-08-31 (0990):RESIGNATION OF JOINT COMPANY SECRETARY |
2015-08-31 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-08-31 (0875):THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO
SALE AND PURCHASE AGREEMENT |
2015-08-28 (0063):TRADING HALT |
2015-08-28 (0874):Overseas Regulatory Announcement |
2015-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2015-08-28 (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING |
2015-08-28 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF) |
2015-08-28 (0875):NOTICE OF SPECIAL GENERAL MEETING |
2015-08-28 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
AND
RESUMPTION OF TRADING |
2015-08-28 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-08-28 (0990):(1) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS;
(2) PROPOSED SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS;
(3) WHITEWASH WAIVER;
AND
(4) RESUMPTION OF TRADING |
2015-08-28 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-27 (0676):INTERIM REPORT 2015 |
2015-08-27 (1207):UNAUDITED INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-27 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-08-27 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-26 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEES |
2015-08-26 (0539):PROXY FORM |
2015-08-26 (0539):NOTICE OF SPECIAL GENERAL MEETING |
2015-08-26 (0874):Interim Report 2015 |
2015-08-26 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-08-25 (1076):SUPPLEMENTAL ANNOUNCEMENT
COMPLETION OF
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-08-25 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-08-24 (8103):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) REFRESHMENT OF SCHEME MANDATE LIMIT;
(3) RE-ELECTION OF DIRECTORS;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2015-08-24 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
2015-08-24 (8103):NOTICE OF ANNUAL GENERAL MEETING |
2015-08-24 (1076):VOLUNTARY ANNOUNCEMENT
INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER |
2015-08-24 (0875):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-23 (1076):PROFIT WARNING |
2015-08-23 (1076):Next Day Disclosure Return |
2015-08-21 (1076):COMPLETION OF
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-08-20 (8103):(1) PROPOSED SHARE CONSOLIDATION;
AND
(2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-08-20 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2015
(OR AT ANY ADJOURNMENT THEREOF) |
2015-08-20 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-08-20 (0874):Overseas Regulatory Announcement |
2015-08-20 (0874):DISCLOSEABLE TRANSACTION
COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO THE
FORMATION OF COOPERATIVE COMPANY
IN THE MEDICAL HEALTH SECTOR |
2015-08-19 (8103):REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE |
2015-08-17 (0990):DATE OF BOARD MEETING |
2015-08-17 (1076):SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-08-14 (1207):TRADING HALT |
2015-08-14 (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015 |
2015-08-14 (8103):CHANGE IN DIRECTORS’ INFORMATION |
2015-08-14 (0874):Overseas Regulatory Announcement |
2015-08-14 (0874):Overseas Regulatory Announcement |
2015-08-14 (0874):Overseas Regulatory Announcement |
2015-08-14 (0063):2015 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2015 |
2015-08-14 (0874):SUMMARY OF THE 2015 INTERIM REPORT |
2015-08-14 (0874):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2015 |
2015-08-14 (1207):INSIDE INFORMATION
TERMINATION OF MEMORANDUM OF UNDERSTANDING
WITH POLY REAL ESTATE |
2015-08-14 (1207):PROFIT WARNING |
2015-08-14 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2015 |
2015-08-14 (0875):Next Day Disclosure Return |
2015-08-14 (0875):COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-08-14 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2015 |
2015-08-13 (1076):DATE OF BOARD MEETING |
2015-08-13 (1207):DATE OF BOARD MEETING |
2015-08-12 (8103):(I) PROPOSED SHARE CONSOLIDATION;
(II) PROPOSED CHANGE IN BOARD LOT SIZE;
(III) SECOND SUPPLEMENTAL UNDERWRITING AGREEEMENT,
CHANGE IN TERMS OF THE PROPOSED OPEN OFFER;
(IV) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; AND
(V) REVISION OF EXPECTED TIMETABLE |
2015-08-11 (0875):PROFIT WARNING |
2015-08-11 (0875):DATE OF BOARD MEETING |
2015-08-10 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE |
2015-08-10 (0875):FURTHER INFORMATION RELATING TO
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-08-07 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-06 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEES |
2015-08-05 (8103):PROPOSED OPEN OFFER ON THE BASIS OF
ONE OFFER SHARE FOR EVERY TWO SHARES
HELD ON THE RECORD DATE
AT THE SUBSCRIPTION PRICE OF HK$0.07 PER OFFER SHARE
COMMENCEMENT OF DEALINGS IN THE
SHARES ON EX-ENTITLEMENT BASIS |
2015-08-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-05 (8103):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 |
2015-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-04 (0063):DATE OF BOARD MEETING |
2015-08-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 |
2015-08-04 (8103):POSITIVE PROFIT ALERT |
2015-08-04 (8103):NOTICE OF BOARD MEETING |
2015-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-08-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 |
2015-08-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
2015-08-03 (0874):Overseas Regulatory Announcement |
2015-07-31 (0874):DATE OF BOARD MEETING |
2015-07-31 (0874):DATE OF BOARD MEETING |
2015-07-30 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING |
2015-07-30 (0874):Overseas Regulatory Announcement |
2015-07-30 (0875):POLL RESULT OF SPECIAL GENERAL MEETING
HELD ON 30 JULY 2015 |
2015-07-29 (8103):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-07-29 (8103):Company Information Sheet |
2015-07-29 (8103):Next Day Disclosure Returns |
2015-07-29 (0539):ANNUAL REPORT 2015 |
2015-07-29 (0539):Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
2015-07-29 (0539):PROXY FORM |
2015-07-29 (0539):NOTICE OF ANNUAL GENERAL MEETING |
2015-07-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2015-07-29 (0875):TRADING HALT |
2015-07-29 (1076):SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO
(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
AND
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2015-07-29 (0875):Next Day Disclosure |
2015-07-28 (0508):Annual Report 2015 |
2015-07-28 (1076):TRADING HALT |
2015-07-28 (0874):Overseas Regulatory Announcement |
2015-07-28 (1076):(I) PLACING OF CONVERTIBLE NOTES
UNDER GENERAL MANDATE
(II) PLACING OF NEW SHARES
UNDER GENERAL MANDATE
AND
(III) RESUMPTION OF TRADING |
2015-07-28 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2015-07-28 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING |
2015-07-27 (0874):Overseas Regulatory Announcement |
2015-07-27 (0676):DATE OF BOARD MEETING |
2015-07-27 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD
AT 2:30 P.M. ON 27 JULY 2015 |
2015-07-26 (1076):INSIDE INFORMATION SOFT OPENING OF SAIPAN TEMPORARY CASINO |
2015-07-25 (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-07-23 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-07-21 (0334):PROFIT WARNING |
2015-07-20 (1076):INSIDE INFORMATION |
2015-07-17 (1207):RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CO-CHAIRMAN OF
THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN
OF THE BOARD |
2015-07-17 (1207):List of Directors and their Role and Function |
2015-07-17 (0875):CHANGE OF COMPANY NAME, SECONDARY NAME, LOGO
AND STOCK SHORT NAME OF THE COMPANY |
2015-07-16 (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED |
2015-07-16 (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED |
2015-07-15 (1076):INSIDE INFORMATION GRANT OF PERMIT FOR CONSTRUCTION OF CASINO RESORT IN GARAPAN, SAIPAN |
2015-07-14 (8103):Annual Report 2015 |
2015-07-14 (0188):Next Day Disclosure Return |
2015-07-14 (8103):(I) SUPPLEMENTAL UNDERWRITING AGREEMENT,
CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; AND
(II) EXPECTED TIMETABLE REGARDING THE PROPOSED OPEN OFFER AND
THE PROPOSED CHANGE IN BOARD LOT SIZE |
2015-07-14 (0990):APPOINTMENT OF JOINT COMPANY SECRETARY AND
CHANGE OF AUTHORISED REPRESENTATIVES |
2015-07-14 (8103):FULFILLMENT OF ALL RESUMPTION CONDITIONS
UPDATE ON BUSINESS PLAN
AND
RESUMPTION OF TRADING |
2015-07-14 (0875):TRADING HALT |
2015-07-14 (0875):(1) INSIDE INFORMATION,
(2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
AND
(3) RESUMPTION OF TRADING |
2015-07-13 (8103):UPDATE ON STATUS OF RESUMPTION |
2015-07-13 (0875):MAJOR TRANSACTION IN RELATION TO
DISPOSAL OF 100% EQUITY INTEREST OF
TRADE RISE HOLDINGS LIMITED
AND
NOTICE OF SPECIAL GENERAL MEETING |
2015-07-13 (0875):NOTICE OF SPECIAL GENERAL MEETING |
2015-07-13 (0875):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING
TO BE HELD AT 12:00 NOON ON THURSDAY, 30 JULY 2015 AT IMPERIAL ROOM IV, MEZZANINE FLOOR-TOWERS WING, THE ROYAL PACIFIC HOTEL AND TOWERS, 33 CANTON ROAD, CHINA HONG KONG CITY, TSIM SHA TSUI, HONG KONG AND ANY ADJOURNMENT THEREOF |
2015-07-13 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2015 |
2015-07-13 (0188):ISSUE OF NEW SHARES UNDER THE PLACING |
2015-07-13 (0508):CONVERSION OF CONVERTIBLE BONDS |
2015-07-10 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 |
2015-07-09 (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO
ISSUE AND REPURCHASE SHARES;
(2) PROPOSED REFRESHMENT OF
SHARE OPTION SCHEME MANDATE LIMIT;
AND
(3) NOTICE OF SPECIAL GENERAL MEETING |
2015-07-09 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2015-07-09 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):rseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):Overseas Regulatory Announcement |
2015-07-09 (0874):VOLUNTARY ANNOUNCEMENT
SUPPLEMENTAL AGREEMENTS IN RELATION TO CERTAIN
SUBSCRIPTION AGREEMENTS
AND
ENTRY INTO THE ASSET MANAGEMENT AGREEMENT |
2015-07-09 (0508):CONNECTED TRANSACTION COMPLETION OF THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-07-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-08 (0874):Overseas Regulatory Announcement |
2015-07-07 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 |
2015-07-07 (0874):CONNECTED TRANSACTION:
ACQUISITION OF THE ENTIRE EQUITY INTEREST
IN A PRC COMPANY |
2015-07-07 (0334):CHANGE OF COMPANY NAME AND COMPANY LOGO |
2015-07-07 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-07-06 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-07-06 (0874):Overseas Regulatory Announcement |
2015-07-06 (0874):Overseas Regulatory Announcement |
2015-07-06 (0875):GRANT OF SHARE OPTIONS |
2015-07-06 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-06 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-07-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-03 (1076):COMPLETION OF BONUS ISSUE |
2015-07-03 (1076):Next Day Disclosure Return |
2015-07-03 (0874):Overseas Regulatory Announcement |
2015-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-03 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 |
2015-07-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 |
2015-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-02 (0874):Overseas Regulatory Announcement |
2015-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
2015-07-01 (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS |
2015-06-30 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 AND
MANAGEMENT ACCOUNTS OF THE COMPANY |
2015-06-30 (0306):(1) TERMINATION OF DISCLOSEABLE TRANSACTION AND
(2) DISCLOSEABLE TRANSACTION -
DISPOSAL OF 40% EQUITY INTEREST IN GZ2B |
2015-06-30 (0875):Next Day Disclosure Return |
2015-06-30 (0875):SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT |
2015-06-30 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-06-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2015-06-29 (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD
AT 2:30 P.M. ON 29 JUNE 2015 |
2015-06-28 (0874):POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING |
2015-06-28 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 |
2015-06-26 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 |
2015-06-26 (0874):Overseas Regulatory Announcement |
2015-06-26 (0874):THE ARTICLES OF ASSOCIATION |
2015-06-25 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 |
2015-06-25 (0875):POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 25 JUNE 2015 |
2015-06-25 (0508):CONVERSION OF CONVERTIBLE BONDS |
2015-06-25 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-06-24 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30 JUNE 2014 |
2015-06-24 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2015-06-24 (0188):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-06-24 (1076):NUMBER OF BONUS SHARES TO BE ISSUED AND ADJUSTMENTS TO SHARE OPTIONS AND CONVERTIBLE NOTES |
2015-06-23 (0334):TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
2015-06-23 (0334):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
2015-06-23 (0334):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
2015-06-23 (0334):Procedures for Shareholders to propose a person for election as a director |
2015-06-23 (0334):List of Directors and their Role and Function |
2015-06-23 (0874):Overseas Regulatory Announcement |
2015-06-23 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2015-06-23 (0334):FULFILLMENT OF RESUMPTION CONDITIONS AND REQUIREMENTS AND RESUMPTION OF TRADING |
2015-06-23 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-06-21 (1076):VOLUNTARY ANNOUNCEMENT |
2015-06-19 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
2015-06-19 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT
FOR THE PERIOD ENDED 30 JUNE 2014 |
2015-06-19 (0875):Next Day Disclosure Return |
2015-06-19 (0875):DELAY IN DESPATCH OF CIRCULAR |
2015-06-18 (8103):NOTICE OF BOARD MEETING |
2015-06-18 (1076):GRANT OF SHARE OPTIONS |
2015-06-18 (1076):PROPOSED BONUS ISSUE OF SHARES COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS |
2015-06-17 (8103):(I) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY
TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND
(II) PROPOSED CHANGE IN BOARD LOT SIZE |
2015-06-17 (1076):SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION LEASE OF LAND |
2015-06-17 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 2:30 P.M. ON 17 JUNE 2015 |
2015-06-16 (0539):NOTIFICATION OF BOARD MEETING |
2015-06-16 (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH
OF THE YEARS OF 2012, 2013 AND
2014 HELD ON 16 JUNE 2015 |
2015-06-16 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-06-16 (0508):DATE OF BOARD MEETING |
2015-06-15 (8103):NOTICE OF BOARD MEETING |
2015-06-12 (1076):VOLUNTARY ANNOUNCEMENT |
2015-06-12 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2015 |
2015-06-11 (8103):NOTICE OF BOARD MEETING |
2015-06-11 (0334):Next Day Disclosure Return |
2015-06-10 (0334):RESULTS OF OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON RECORD DATE |
2015-06-10 (1207):CLARIFICATION ANNOUNCEMENT |
2015-06-09 (0676):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-06-09 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-06-09 (8103):NOTICE OF BOARD MEETING |
2015-06-09 (1207):INSIDE INFORMATION
(1) NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO A
POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY
AND
(2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER |
2015-06-09 (1207):(1) INSIDE INFORMATION
(2) APPOINTMENT OF ACTING CHAIRMAN
AND
(3) RESUMPTION OF TRADING |
2015-06-08 (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF
ELITE ONE INTERNATIONAL HOLDINGS LIMITED |
2015-06-08 (0875):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE COOPERATION |
2015-06-08 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
2015-06-05 (1207):SUSPENSION OF TRADING |
2015-06-05 (0990):VOLUNTARY ANNOUNCEMENT
GRANT OF MONEY LENDERS LICENCE |
2015-06-05 (0334):ANNOUNCEMENT OF RESULTS
OF TCL DISPLAY TECHNOLOGY (HUIZHOU) CO., LTD.
FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-06-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-04 (0875):SUPPLEMENTARY ANNOUNCEMENT |
2015-06-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-03 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-06-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-02 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 25 JUNE 2015(OR AT ANY ADJOURNMENT THEREOF) |
2015-06-02 (0063):CLARIFICATION ANNOUNCEMENT |
2015-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 |
2015-06-02 (8103):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2015 |
2015-06-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-01 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME
AND NOTICE OF SPECIAL GENERAL MEETING |
2015-06-01 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING |
2015-06-01 (0875):NOTICE OF SPECIAL GENERAL MEETING |
2015-06-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-01 (0508):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 |
2015-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
2015-05-29 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-05-29 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2015-05-29 (1076):REVISED TIMETABLE IN RELATION TO PROPOSED BONUS ISSUE, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED CHANGE IN BOARD LOT SIZE |
2015-05-29 (1076):(1) PROPOSED BONUS ISSUE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING |
2015-05-29 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2015-05-29 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
2015-05-28 (0990):TRADING HALT |
2015-05-28 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 |
2015-05-28 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 MAY 2015 |
2015-05-28 (0990):(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN
AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE; AND
(2)APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
2015-05-28 (1076):PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2015-05-28 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2015-05-28 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2015-05-28 (0875):MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST OF TRADE RISE HOLDINGS LIMITED |
2015-05-27 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 MAY 2015 |
2015-05-25 (1076):DISCLOSEABLE TRANSACTION
LEASE OF LAND |
2015-05-22 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND
INDEPENDENT NON-EXECUTIVE DIRECTORS |
2015-05-22 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-05-22 (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME |
2015-05-21 (0334):Memorandum of Association and Bye-laws of the Company |
2015-05-21 (0334):2013 Annual report (Chinese) |
2015-05-21 (0334):2013 Annual report (English) |
2015-05-21 (0334):2014 Annual report (Chinese) |
2015-05-21 (0334):2014 Annual report (English) |
2015-05-21 (0334):Accountant's report on TCL Display for the three years ended 31 December 2013 |
2015-05-21 (0334):Accountant's report on TCL Display for the nine months ended 30 September 2014 |
2015-05-21 (0334):Unaudited pro forma financial information accountants' report - Appendix IIA |
2015-05-21 (0334):Unaudited pro forma financial information accountants' report - Appendix IIB |
2015-05-21 (0334):Material contract (a) |
2015-05-21 (0334):Material contract (b) |
2015-05-21 (0334):Material contract (c) |
2015-05-21 (0334):Material contract (d) |
2015-05-21 (0334):Material contract (e) |
2015-05-21 (0334):Material contract (f) |
2015-05-21 (0334):Material contract (g) |
2015-05-21 (0334):Material contract (h) |
2015-05-21 (0334):Material contract (i) |
2015-05-21 (0334):Material contract (j) |
2015-05-21 (0334):Material contract (k) |
2015-05-21 (0334):Material contract (l) |
2015-05-21 (0334):Material contract (m) |
2015-05-21 (0334):Material contract (n) |
2015-05-21 (0334):Service contract |
2015-05-21 (0334):Consent letter from ZHONGHUI ANDA |
2015-05-21 (0334):First Circular (Chinese) |
2015-05-21 (0334):First Circular (English) |
2015-05-21 (0334):Supplemental Circular (Chinese) |
2015-05-21 (0334):Supplemental Circular (English) |
2015-05-21 (0334):Prospectus (Chinese) |
2015-05-21 (0334):Prospectus (English) |
2015-05-21 (1076):DELAY IN DISPATCH OF CIRCULAR
IN RELATION TO PROPOSED BONUS ISSUE
AND
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
2015-05-20 (0334):OPEN OFFER OF 101,441,768 OPEN OFFER SHARES
ON THE BASIS OF TWO OPEN OFFER SHARES FOR
EVERY ONE NEW SHARE HELD ON THE RECORD DATE |
2015-05-20 (0334):APPLICATION FORM |
2015-05-20 (0334):EXCESS APPLICATION FORM |
2015-05-19 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE 2012 |
2015-05-19 (8103):FIRST QUARTERLY REPORT
FOR THE PERIOD ENDED 30TH JUNE 2013 |
2015-05-19 (8103):INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2015-05-19 (8103):THIRD QUARTERLY REPORT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
2015-05-19 (8103):PROPOSED CHANGE OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-05-19 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JUNE 2015
(OR AT ANY ADJOURNMENT THEREOF) |
2015-05-19 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2015-05-19 (8103):PROPOSED CHANGE OF AUDITORS |
2015-05-19 (0508):MAJOR TRANSACTION FURTHER CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
2015-05-18 (0874):(1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE
EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE
ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE
STOCK TRUST BY CONNECTED PERSONS;
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(3) GENERAL MANDATE |
2015-05-18 (0874):Overseas Regulatory Announcement |
2015-05-18 (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT |
2015-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2015 |
2015-05-14 (0188):Next Day Disclosure Return |
2015-05-14 (0874):Overseas Regulatory Announcement |
2015-05-14 (1076):INSIDE INFORMATION |
2015-05-14 (0334):(I) ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF
2012, 2013 AND 2014;
(II) RE-ELECTION OF RETIRING DIRECTORS;
(III) PROPOSED CHANGE OF AUDITORS;
(IV) PROPOSED GRANTING OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES; AND
(V) NOTICES OF ANNUAL GENERAL MEETINGS FOR EACH OF
THE YEARS OF 2012, 2013 AND 2014 |
2015-05-14 (0334):Form of Proxy for use at the 2012 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
2015-05-14 (0334):Form of Proxy for use at the 2013 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
2015-05-14 (0334):Form of Proxy for use at the 2014 Annual General Meeting
to be held on Tuesday, 16 June 2015 |
2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012 |
2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013 |
2015-05-14 (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 |
2015-05-13 (0334):PROPOSED CHANGE OF AUDITORS
AND
CHANGE OF FINANCIAL YEAR END DATE |
2015-05-13 (0188):COMPLETION OF PLACING OF EXISTING SHARES AND
TOP-UP SUBSCRIPTION OF NEW SHARES |
2015-05-13 (0874):Overseas Regulatory Announcement |
2015-05-13 (0875):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS AND CONTACT DETAILS OF THE COMPANY |
2015-05-12 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2015 |
2015-05-12 (0334):RESIGNATION OF DIRECTORS |
2015-05-11 (0874):Overseas Regulatory Announcement |
2015-05-11 (0334):JOINT ANNOUNCEMENT
(I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY
YU MING INVESTMENT MANAGEMENT LIMITED
ON BEHALF OF
RALLY PRAISE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF
PROVIEW INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY ACQUIRED OR
AGREED TO BE ACQUIRED BY
THE INVESTOR CONCERT GROUP);
(II) RESULTS OF THE OFFER; AND
(III) UPDATE ON THE OPEN OFFER |
2015-05-08 (0334):MEMORANDUM OF ASSOCIATION and BYE-LAWS |
2015-05-08 (0990):VOLUNTARY ANNOUNCEMENT
COMMENCEMENT OF NEW BUSINESS ACTIVITIES |
2015-05-07 (8103):ANNUAL REPORT 2014 |
2015-05-07 (0874):Next Day Disclosure Return |
2015-05-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-06 (0874):NOTICE OF THE 2014 ANNUAL GENERAL MEETING |
2015-05-06 (0874):Reply Slip for Attending the 2014 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2015-05-06 (0874):Proxy Form for the 2014 Annual General Meeting |
2015-05-06 (0874):Overseas Regulatory Announcement |
2015-05-06 (0874):Overseas Regulatory Announcement |
2015-05-06 (0874):Overseas Regulatory Announcement |
2015-05-06 (0874):Overseas Regulatory Announcement |
2015-05-05 (0188):TRADING HALT |
2015-05-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-05 (0063):DATE OF BOARD MEETING |
2015-05-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 |
2015-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 |
2015-05-05 (0188):PLACING OF EXISTING SHARES AND
TOP-UP SUBSCRIPTION OF NEW SHARES AND
RESUMPTION OF TRADING |
2015-05-05 (1076):PROPOSED BONUS ISSUE OF SHARES
AND
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
2015-05-05 (0875):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL |
2015-05-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 |
2015-05-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0874):Next Day Disclosure Return |
2015-05-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
2015-05-04 (0874):VOLUNTARY ANNOUNCEMENT
UPDATE ON THE PROGRESS OF THE PROPOSED PLACING |
2015-05-04 (0874):Overseas Regulatory Announcement |
2015-04-30 (1207):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
2015-04-30 (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION
PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2015-04-30 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2014 |
2015-04-30 (0508):List of Directors and their Role and Function |
2015-04-30 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
2015-04-29 (8103):NOTICE OF BOARD MEETING |
2015-04-29 (1076):VOLUNTARY ANNOUNCEMENT |
2015-04-29 (1076):Annual Report 2014 |
2015-04-28 (1076):Annual Report 2014 |
2015-04-28 (1207):TRADING HALT |
2015-04-28 (0990):FURTHER INFORMATION ON THE
DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN ENTITY |
2015-04-28 (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF
100% EQUITY INTEREST IN THE TARGET COMPANY |
2015-04-28 (0875):Annual Report 2014 |
2015-04-28 (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
2015-04-28 (0875):NOTICE OF ANNUAL GENERAL MEETING |
2015-04-28 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF) |
2015-04-28 (0875):Potential Quotation of Guangdong Cypress Jade
on the National Equities Exchange and
Quotations System (The New Third Board*
) |
2015-04-27 (0063):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-04-27 (0990):DISCLOSEABLE TRANSACTION
PROVISION OF LOAN TO AN ENTITY |
2015-04-27 (0874):Overseas Regulatory Announcement |
2015-04-27 (0874):Overseas Regulatory Announcement |
2015-04-27 (0874):Overseas Regulatory Announcement |
2015-04-27 (0874):Overseas Regulatory Announcement |
2015-04-27 (0874):CONNECTED TRANSACTIONS: PARTICIPATION IN THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE STOCK TRUST BY CONNECTED PERSONS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
2015-04-27 (0874):2015 FIRST QUARTERLY REPORT |
2015-04-27 (0875):COMPLETION OF
ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
2015-04-27 (0875):Next Day Disclosure Return |
2015-04-27 (0875):Next Day Disclosure Return |
2015-04-24 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2015-04-24 (0676):PROXY FORM
FOR THE 2015 ANNUAL GENERAL MEETING |
2015-04-24 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2015-04-24 (0676):Annual Report 2014 |
2015-04-23 (1207):Annual Report 2014 |
2015-04-23 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING |
2015-04-23 (1207):REQUEST FORM |
2015-04-23 (1207):Notification of publication of (i) Annual Report 2014, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company") |
2015-04-23 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 28 May 2015 at 3:00 p.m. |
2015-04-23 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2015-04-23 (0874):Overseas Regulatory Announcement |
2015-04-23 (0875):PROPOSED CHANGE OF AUDITOR |
2015-04-22 (0874):Overseas Regulatory Announcement |
2015-04-22 (0990):INSIDE INFORMATION
MEMORANDUM OF UNDERSTANDING |
2015-04-21 (0063):Annual Report 2014 |
2015-04-21 (0063):GENERAL MANDATE TO REPURCHASE SHARES
AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2015-04-21 (0063):NOTICE OF ANNUAL GENERAL MEETING |
2015-04-21 (0063):Proxy Form |
2015-04-21 (8103):UPDATE ON STATUS OF RESUMPTION
AND
MANAGEMENT ACCOUNTS OF THE COMPANY |
2015-04-21 (0875):DISCLOSEABLE TRANSACTION
DISPOSAL OF TRADE LEADER INVESTMENT LIMITED |
2015-04-21 (0063):Proxy Form |
2015-04-20 (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
2015-04-20 (1076):TRADING HALT |
2015-04-20 (0334):JOINT ANNOUNCEMENT
(I) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO
MANDATORY UNCONDITIONAL CASH OFFER BY
YU MING INVESTMENT MANAGEMENT LIMITED
ON BEHALF OF
RALLY PRAISE LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF
PROVIEW INTERNATIONAL HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE
ACQUIRED BY THE INVESTOR CONCERT GROUP);
AND
(II) APPOINTMENT OF DIRECTOR |
2015-04-20 (0334):(001) Memorandum of Association and Bye-laws of the Company |
2015-04-20 (0334):(002) Memorandum of Association and Articles of Association of the Investor |
2015-04-20 (0334):(003) Annual Report for the years ended 30 June 2013 (eng) |
2015-04-20 (0334):(004) Annual Report for the years ended 30 June 2013(chi) |
2015-04-20 (0334):(005) Annual Report for the years ended 30 June 2014 (eng) |
2015-04-20 (0334):(006) Annual Report for the years ended 30 June 2014 (chi) |
2015-04-20 (0334):(007) Interim report for the six monthes ended 31 December 2014 (eng) |
2015-04-20 (0334):(008) Interim report for the six monthes ended 31 December 2014 (chi) |
2015-04-20 (0334):(009) Letter from Yu Ming |
2015-04-20 (0334):(010) Letter from the Board |
2015-04-20 (0334):(011) Letter from Beijing Securities |
2015-04-20 (0334):(012) Material Contract (a) |
2015-04-20 (0334):(013) Material Contract (b) |
2015-04-20 (0334):(014) Material Contract (c) |
2015-04-20 (0334):(015) Material Contract (d) |
2015-04-20 (0334):(016) Material Contract (e) |
2015-04-20 (0334):(017) Material Contract (f) |
2015-04-20 (0334):(018) Material Contract (g) |
2015-04-20 (0334):(019) Material Contract (h) |
2015-04-20 (0334):(020) Material Contract (i) |
2015-04-20 (0334):(021) Material Contract (j) |
2015-04-20 (0334):(022) Material Contract (k) |
2015-04-20 (0334):(023) Material Contract (l) |
2015-04-20 (0334):(024) Material Contract (m) |
2015-04-20 (0334):(025) Material Contract (n) |
2015-04-20 (0334):(026) Material Contract (o) |
2015-04-20 (0334):(027) Consent from Yu Ming |
2015-04-20 (0334):(028) Consent from Beijing Securities |
2015-04-20 (0875):CLARIFICATION ANNOUNCEMENT |
2015-04-20 (1076):MEMORANDUM OF UNDERSTANDING
AND
RESUMPTION OF TRADING |
2015-04-20 (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
2015-04-20 (0334):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PROVIEW INTERNATIONAL HOLDINGS LIMITED |
2015-04-20 (2299):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
2015-04-17 (0874):Annual Report 2014 |
2015-04-17 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 17 APRIL 2015 |
2015-04-17 (0874):Overseas Regulatory Announcement |
2015-04-17 (0874):Overseas Regulatory Announcement |
2015-04-17 (0334):JOINT ANNOUNCEMENT (I) COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; (II) EFFECTIVE OF THE SCHEMES; (III) EFFECTIVE OF THE SHARE PREMIUM REDUCTION; AND (IV) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP) |
2015-04-17 (0508):ANNOUNCEMENT DISCLOSEABLE TRANSACTION REGARDING FURTHER ACQUISITION OF SHARES IN ELEMENTAL MINERALS LIMITED |
2015-04-14 (0875):GRANT OF SHARE OPTIONS |
2015-04-14 (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
2015-04-13 (0874):DATE OF BOARD MEETING |
2015-04-10 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-10 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-10 (0539):test |
2015-04-10 (0539):test |
2015-04-10 (0875):CHANGE OF DIRECTORS |
2015-04-10 (0875):List of Directors and their Role and Function |
2015-04-09 (0990):DISCLOSABLE AND CONNECTED TRANSACTION
DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CITY CODE
AND 50% OF THE ISSUED SHARE CAPITAL OF CROWN AGE |
2015-04-09 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-08 (8103):Next Day Disclosure Return |
2015-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 |
2015-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-04-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 |
2015-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-04-01 (1076):nthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 |
2015-04-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
2015-03-31 (0334):JOINT ANNOUNCEMENT DELAY IN COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED |
2015-03-31 (0874):Overseas Regulatory Announcement |
2015-03-31 (0508):DISCLOSEABLE TRANSACTIONS |
2015-03-30 (0063):TRADING HALT |
2015-03-30 (0063):TRADING HALT |
2015-03-30 (0063):TRADING HALT |
2015-03-30 (0063):TRADING HALT |
2015-03-30 (0063):TRADING HALT |
2015-03-30 (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE
TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE
INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND
FUTURES ORDINANCE
AND
RESUMPTION OF TRADING |
2015-03-30 (8103):UPDATE ON STATUS OF RESUMPTION |
2015-03-27 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-03-27 (1207):2014 FINAL RESULTS ANNOUNCEMENT |
2015-03-26 (0874):Overseas Regulatory Announcement |
2015-03-25 (1177):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER, 2014 |
2015-03-25 (0508):CONNECTED TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT |
2015-03-24 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 24 MARCH 2015 |
2015-03-24 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-03-23 (0875):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-03-20 (0306):內幕消息及須予披露交易 - 出售廣州第二巴士40%股權及恢復買賣 |
2015-03-20 (0874):SUMMARY OF THE 2014 ANNUAL REPORT |
2015-03-20 (0306):INSIDE INFORMATION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF 40% EQUITY INTEREST IN GZ2B AND RESUMPTION OF TRADING |
2015-03-20 (0874):VOLUNTARY ANNOUNCEMENT |
2015-03-19 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 19 MARCH 2015 |
2015-03-19 (0306):TRADING HALT |
2015-03-19 (0874):Overseas Regulatory Announcement |
2015-03-19 (0874):Overseas Regulatory Announcement |
2015-03-19 (0874):Overseas Regulatory Announcement |
2015-03-18 (1207):PROFIT WARNING |
2015-03-18 (0306):TERMINATION OF DISCLOSEABLE TRANSACTION AND
VOLUNTARY ANNOUNCEMENT ON NEGOTIATION OF PROPOSED DISPOSAL |
2015-03-17 (0188):Interim Report 2014/15 |
2015-03-17 (0874):INSIDE INFORMATION POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015, THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015 HELD ON 13 MARCH 2015; GRANT OF THE WHITEWASH WAIVER; ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RESUMPTION OF TRADING |
2015-03-17 (0874):THE ARTICLES OF ASSOCIATION |
2015-03-17 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2015-03-17 (0874):Overseas Regulatory Announcement |
2015-03-17 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2015-03-17 (0874):THE ARTICLES OF ASSOCIATION |
2015-03-16 (0874):TRADING HALT |
2015-03-16 (0874):INSIDE INFORMATION
UPDATE ON THE POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015 |
2015-03-16 (0874):INSIDE INFORMATION
UPDATE ON THE POLL RESULTS OF
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015,
THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND
THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015
HELD ON 13 MARCH 2015 |
2015-03-13 (0539):Next Day Disclosure Return |
2015-03-13 (0508):MAJOR TRANSACTION FURTHER CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
2015-03-13 (1207):DATE OF BOARD MEETING |
2015-03-13 (0539):Next Day Disclosure Returns |
2015-03-13 (0990):NOTICE OF ANNUAL GENERAL MEETING |
2015-03-13 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2015-03-13 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
2015-03-13 (0990):Annual Report 2014 |
2015-03-11 (1076):PROFIT WARNING |
2015-03-11 (0875):DATE OF BOARD MEETING |
2015-03-11 (0334):POLL RESULTS OF THE FURTHER SPECIAL GENERAL MEETING
HELD ON 11 MARCH 2015 |
2015-03-09 (0874):VOLUNTARY ANNOUNCEMENT |
2015-03-06 (0334):Interim Report 2014/15 |
2015-03-06 (0676):DATE OF BOARD MEETING |
2015-03-06 (0875):Next Day Disclosure Return |
2015-03-05 (1076):DATE OF BOARD MEETING |
2015-03-05 (1076):INSIDE INFORMATION AMENDMENT TO CASINO LICENSE AGREEMENT |
2015-03-05 (0874):DATE OF BOARD MEETING |
2015-03-05 (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES
AND NOTICE OF SPECIAL GENERAL MEETING |
2015-03-05 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON
24 MARCH 2015 (OR AT ANY ADJOURNMENT THEREOF) |
2015-03-05 (0875):NOTICE OF SPECIAL GENERAL MEETING |
2015-03-05 (0306):DECLARATION OF SPECIAL DIVIDEND
AND
CLOSURE OF REGISTER OF MEMBERS |
2015-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-04 (0508):ANNOUNCEMENT DISCLOSEABLE TRANSACTION REGARDING ACQUISITION OF SHARES IN ELEMENTAL MINERALS LIMITED |
2015-03-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-02 (0508):nthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
2015-03-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-03-02 (0874):Overseas Regulatory Announcement |
2015-03-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 |
2015-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 |
2015-03-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2015 |
2015-02-27 (1076):CONTINUING CONNECTED TRANSACTION - APPOINTMENT OF PROJECT DIRECTOR
OF SAIPAN CASINO RESORT PROJECT |
2015-02-27 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
2015-02-27 (0874):Overseas Regulatory Announcement |
2015-02-27 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
2015-02-27 (0508):NOTICE OF SPECIAL GENERAL MEETING |
2015-02-27 (0508):NECTED TRANSACTION EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND AND NOTICE OF SPECIAL GENERAL MEETING |
2015-02-26 (0874):(01)Circular (English) |
2015-02-26 (0874):(01)Circular (English) |
2015-02-26 (0874):(01)Circular (English) |
2015-02-26 (0874):(01)Circular (English) |
2015-02-26 (0874):(01)Circular (English) |
2015-02-26 (0874):(02)Circular (English) |
2015-02-26 (0874):(03)Articles of Association (English) |
2015-02-26 (0874):(02)Articles of Association (Chinese) |
2015-02-26 (0874):(03)Articles of Association of GPHL |
2015-02-26 (0874):(06)Articles of Association of GZ SOA Development |
2015-02-26 (0874):(07)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa |
2015-02-26 (0874):(08)Annual Report 2012 (English) |
2015-02-26 (0874):(09)Annual Report 2012 (Chinese) |
2015-02-26 (0874):(10)Annual Report 2013 (English) |
2015-02-26 (0874):(11)Annual Report 2013 (English) |
2015-02-26 (0874):(18)Letter from the Proton Capital |
2015-02-26 (0874):(19)Material Contract – Concert Party Subscription Agreement (GZ SOA Development) |
2015-02-26 (0874):(20)Material Contract – Concert Party Subscription Agreement (GZ Chengfa) |
2015-02-26 (0874):(21)Material Contract – Employee Scheme Subscription Agreement |
2015-02-26 (0874):(22)Material Contract – Fund Subscription Agreement |
2015-02-26 (0874):(23)Material Contract – GPHL Subscription Agreement |
2015-02-26 (0874):(24)Consent Letter from Proton Capital Limted |
2015-02-26 (0874):(25)Consent Letter from Proton Capital Limited |
2015-02-26 (0874):(26)Consent Letter from BDO China Shu Lun Pan Certified Public Accountants LLP |
2015-02-26 (0874):(27)Consent Letter from Grandall Law Firm |
2015-02-25 (0990):Next Day Disclosure Return |
2015-02-25 (0874):test |
2015-02-25 (0874):DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
2015-02-25 (0874):1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) WHITEWASH WAIVER;
(5) GENERAL MANDATE TO ISSUE NEW H SHARES;
(6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
AND
(7) ELECTION OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
2015-02-25 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 |
2015-02-25 (0874):(01)Circular (English) |
2015-02-25 (0874):(02)Articles of Association (English) |
2015-02-25 (0874):(03)Articles of Association of GPHL |
2015-02-25 (0874):(04)Articles of Association of GZ SOA Development |
2015-02-25 (0874):(05)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa |
2015-02-25 (0874):(06)Annual Report 2012 (English) |
2015-02-25 (0874):(07)Annual Report 2013 (English) |
2015-02-25 (0874):(08)Interm Report 2014 (English) |
2015-02-25 (0874):(09)Third Quarterly Report 2014 (English) |
2015-02-25 (0874):(10)Letter from the Board |
2015-02-25 (0874):(11)Letter from the Independent Board Committee |
2015-02-25 (0874):(12)Letter from the Proton Capital |
2015-02-25 (0874):(12)Letter from the Proton Capital |
2015-02-25 (0874):(13)Material Contract – Concert Party Subscription Agreement (GZ SOA Development) |
2015-02-25 (0874):(14)Material Contract – Concert Party Subscription Agreement (GZ Chengfa) |
2015-02-25 (0874):(15)Material Contract – Employee Scheme Subscription Agreement |
2015-02-25 (0874):(16)Material Contract – Fund Subscription Agreement |
2015-02-25 (0874):(17)Material Contract – GPHL Subscription Agreement |
2015-02-25 (0874):(18) Consent Letter from Celestial Capital Limted |
2015-02-25 (0874):(19)Consent Letter from Proton Capital Limted |
2015-02-25 (0874):(20)Consent Letter from BDO China Shu Pan Certified Public Accountants LLP |
2015-02-25 (0874):(21)Consent Letter from Grandall Law Firm |
2015-02-24 (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-02-18 (8103):COMPANY INFORMATION SHEET |
2015-02-17 (0334):(001) Memorandum of Association and Bye-laws of the Company |
2015-02-17 (0334):(002) Memorandum of Association and Articles of Association of the Investor |
2015-02-17 (0334):(003) Letter from the Board |
2015-02-17 (0334):(004) Letters from IFA |
2015-02-17 (0334):(005) Property valuation report |
2015-02-17 (0334):(006) PRC legal opinion |
2015-02-17 (0334):(007) Accountant's report on TCL Display |
2015-02-17 (0334):(008) Accountant's report on the Group |
2015-02-17 (0334):(009) Profit Estimate letter - EY |
2015-02-17 (0334):(010) Profit Estimate letter - Emperor Capital |
2015-02-17 (0334):(011) Pro forma financial information of enlarged Group |
2015-02-17 (0334):(012) Letter from Conyers |
2015-02-17 (0334):(013) Bermuda Companies Act -001 |
2015-02-17 (0334):(013) Bermuda Companies Act -002 |
2015-02-17 (0334):(014) Rules of the new Share Option Scheme |
2015-02-17 (0334):(015) Material contract (a)(i) |
2015-02-17 (0334):(016) Material contract (a)(ii) |
2015-02-17 (0334):(017) Material contract (a)(iii) |
2015-02-17 (0334):(018) Material contract (a)(iv) |
2015-02-17 (0334):(019) Material contract (a)(v) |
2015-02-17 (0334):(020) Material contract (a)(vi) |
2015-02-17 (0334):(021) Material contract (a)(vii) |
2015-02-17 (0334):(022) Material contract (a)(viii) |
2015-02-17 (0334):(023) Material contract (b)(i) |
2015-02-17 (0334):(024) Material contract (c)(i) Second Supplemental Acquisition Agreement |
2015-02-17 (0334):(025) Material contract (c)(ii) Second Supplemental Subscription Agreement |
2015-02-17 (0334):(026) Material contract (d)(i) Equity Transfer Confirmation |
2015-02-17 (0334):(027) Material contract (d)(ii) Equity Transfer Supplemental Deed |
2015-02-17 (0334):(028) Material contract (d)(iii) PRC Transfer Instrument |
2015-02-17 (0334):(029) New Bye-law final draft |
2015-02-17 (0334):(030) Consent letter - Emperor Capital |
2015-02-17 (0334):(031) Consent letter - Yu Ming |
2015-02-17 (0334):(032) Consent letter - EY |
2015-02-17 (0334):(033) Consent letter - Han Kun Law Offices |
2015-02-17 (0334):(034) Consent letter - ZHONGHUI ANDA CPA |
2015-02-17 (0334):(035) Consent letter - Beijing Securities |
2015-02-17 (0334):(036) Consent letter - Greater China Appraisal |
2015-02-17 (0334):(037) First circular (eng) |
2015-02-17 (0334):(039) Supplemental Circular (eng) |
2015-02-17 (8103):DELAY IN PUBLICATION OF QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 |
2015-02-17 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
2015-02-16 (0334):Supplemental Circular for 1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 Further SGM Notice |
2015-02-16 (0334):NOTICE OF FURTHER SPECIAL GENERAL MEETING |
2015-02-16 (0334):Form of Proxy for use at the Special General Meeting
to be held on Wednesday, 11 March 2015 |
2015-02-16 (0334):DESPATCH OF THE SUPPLEMENTAL CIRCULAR
AND
UPDATE ON CONTINUING CONNECTED TRANSACTIONS |
2015-02-16 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
2015-02-16 (0875):VOLUNTARY ANNOUNCEMENT
BUSINESS UPDATE |
2015-02-13 (0990):DATE OF BOARD MEETING |
2015-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 |
2015-02-13 (0063):DATE OF BOARD MEETING |
2015-02-12 (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-02-10 (0334):POSTPONEMENT OF BOARD MEETING |
2015-02-09 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 FEBRUARY 2015 |
2015-02-06 (8103):NOTICE OF BOARD MEETING |
2015-02-06 (0875):DISCLOSEABLE TRANSACTION
IN RELATION TO
THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF
GOLDEN RICH (HK) LIMITED
AND
ISSUE OF PROMISSORY NOTES |
2015-02-06 (0875):PROFIT WARNING |
2015-02-06 (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-02-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-05 (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE |
2015-02-05 (1207):List of Directors and their Role and Function |
2015-02-05 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2015 |
2015-02-04 (0875):COMPLETION OF
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-02-04 (0875):Next Day Disclosure Return |
2015-02-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-03 (0508):GRANT OF SHARE OPTIONS |
2015-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-02-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 |
2015-02-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 |
2015-02-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-02 (0874):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION -
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROPOSED IMPLEMENTATION OF
EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) GENERAL MANDATE TO ISSUE NEW H SHARES;
AND
(5) WHITEWASH WAIVER |
2015-02-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-02-02 (0874):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) GENERAL MANDATE TO ISSUE NEW H SHARES; AND (5) WHITEWASH WAIVER |
2015-02-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
2015-01-30 (0334):DATE OF BOARD MEETING |
2015-01-29 (1076):INSIDE INFORMATION - CHANGE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER AND
GRANT OF INTEREST-FREE UNSECURED SHAREHOLDER'S LOAN BY CONTROLLING SHAREHOLDER |
2015-01-29 (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEE |
2015-01-29 (0539):PROXY FORM |
2015-01-29 (0539):NOTICE OF SPECIAL GENERAL MEETING |
2015-01-27 (1207):VOLUNTARY ANNOUNCEMENT
UPDATE ON INTERNET FINANCE BUSINESS DEVELOPMENT |
2015-01-26 (0188):DATE OF BOARD MEETING |
2015-01-23 (0875):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION |
2015-01-22 (0874):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2015-01-21 (1207):VOLUNTARY ANNOUNCEMENT
REVISION OF THE COUPON RATE FOR 7-YEAR BONDS FROM 10.25 PER
CENT TO 8.00 PER CENT |
2015-01-21 (0875):CLARIFICATION ANNOUNCEMENT
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-01-20 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015 |
2015-01-20 (0874):Reply Slip for Attending the First Extraordinary
General Meeting in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2015-01-20 (0874):Proxy Form for the First Extraordinary General Meeting in 2015 |
2015-01-20 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
DOMESTIC SHARES IN 2015 |
2015-01-20 (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2015-01-20 (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2015 |
2015-01-20 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2015 |
2015-01-20 (0874):Reply Slip for Attending the First Class Meeting of Holders of
Overseas Listed Foreign Capital Shares in 2015 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2015-01-20 (0874):Proxy Form for the First Class Meeting of Holders of
Overseas Listed Foreign Capital Shares in 2015 |
2015-01-19 (0539):PROPOSED CONNECTED TRANSACTION
IN RELATION TO PROVISION OF GUARANTEE |
2015-01-19 (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2015-01-16 (0508):CONNECTED TRANSACTION EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND |
2015-01-15 (0539):SCRIP DIVIDEND SCHEME |
2015-01-15 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
2015-01-15 (0539):SCRIP DIVIDEND SCHEME |
2015-01-15 (8103):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2015-01-15 (0874):VOLUNTARY ANNOUNCEMENT |
2015-01-14 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES;
(2) CONNECTED TRANSACTION –
PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL;
(3) PROSPOSED IMPLEMENTATION OF
EMPLOYEE STOCK OWNERSHIP SCHEME (2015);
(4) GENERAL MANDATE TO ISSUE NEW H SHARES;
(5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;
(6) WHITEWASH WAIVER;
AND
(7) RESUMPTION OF TRADING |
2015-01-13 (0874):ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-13 (0874):Overseas Regulatory Announcement |
2015-01-12 (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2015-01-09 (0874):UPDATE ON SUSPENSION OF TRADING |
2015-01-08 (8103):UPDATE ON STATUS OF RESUMPTION |
2015-01-08 (0508):DISCLOSEABLE TRANSACTION REGARDING THE FURTHER EXTENSION OF LOAN REPAYMENT DATE |
2015-01-08 (0508):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND THE EXTENSION OF CLOSING DATE OF THE SUBSCRIPTION OF THE CONVERTIBLE BOND |
2015-01-08 (0508):MAJOR TRANSACTION SUBSCRIPTION OF SHARES AND THE CONVERTIBLE NOTES OF ELEMENTAL MINERALS LIMITED |
2015-01-07 (1076):INSIDE INFORMATION - PROFIT STREAM FROM MACAU GAMING BUSINESS |
2015-01-07 (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2015-01-06 (8103):NOTICE OF BOARD MEETING |
2015-01-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2015-01-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-05 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 |
2015-01-05 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 |
2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2014 |
2015-01-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 |
2015-01-02 (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF
THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE;
AND MEMBER OF THE NOMINAION COMMITTEE |
2015-01-02 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2015-01-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0313):CHANGE OF COMPANY SECRETARY
AND
AUTHORISED REPRESENTATIVES |
2015-01-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 |
2015-01-02 (0875):CHANGE OF DIRECTORS |
2015-01-02 (0875):List of Directors and their Role and Function |
2015-01-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
2015-01-02 (0508):MAJOR TRANSACTION RELATING TO FORMATION OF A JOINT VENTURE |
2014-12-31 (0874):UPDATE ON SUSPENSION OF TRADING |
2014-12-31 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-12-31 (0508):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2014 |
2014-12-30 (0306):Interim Report 2014/15 |
2014-12-30 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-12-30 (0508):Interim Report 2014/15 |
2014-12-30 (0508):Annual Report 2014 |
2014-12-30 (0508):(I) ANNUAL GENERAL MEETING FOR THE YEAR OF 2014; (II) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (III) RE-ELECTION OF DIRECTORS; (IV) REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (V) NOTICE OF AGM FOR THE YEAR OF 2014 |
2014-12-30 (0508):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014 |
2014-12-30 (8103):RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE
DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE |
2014-12-30 (0306):Interim Report 2013/14 |
2014-12-29 (0539):2014/15 Interim Report |
2014-12-29 (2628):ANNOUNCEMENT - RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING 2014 |
2014-12-24 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF TIMING OF CAPITAL CONTRIBUTION TO THE JV COMPANY |
2014-12-24 (0874):UPDATE ON SUSPENSION OF TRADING |
2014-12-24 (0874):Overseas Regulatory Announcement |
2014-12-24 (0874):RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
2014-12-19 (0874):INSIDE INFORMATION
LEGAL PROCEEDINGS |
2014-12-18 (0874):VOLUNTARY ANNOUNCEMENT
PROPOSED AMENDMENTS TO UNDERTAKING GIVEN BY
CONTROLLING SHAREHOLDER |
2014-12-17 (0874):UPDATE ON SUSPENSION OF TRADING |
2014-12-15 (0313):INTERIM REPORT 2014/15 |
2014-12-15 (1076):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2014-12-15 (1076):Next Day Disclosure Return |
2014-12-14 (0508):CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING |
2014-12-14 (0508):NOTICE OF SPECIAL GENERAL MEETING |
2014-12-14 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2014-12-14 (0508):List of Directors and their Role and Function |
2014-12-14 (0508):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
2014-12-12 (0306):CONNECTED TRANSACTION - ACQUISITION OF REMAINING 10% EQUITY INTEREST |
2014-12-11 (0875):CLARIFICATION ANNOUNCEMENT - CHANGE OF DIRECTORS |
2014-12-11 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
2014-12-11 (0874):Overseas Regulatory Announcement |
2014-12-11 (0188):SUNWAH INTERNATIONAL LIMITED ANNOUNCES
LOCK-UP AGREEMENT AND INSIDER BID |
2014-12-10 (0875):CHANGE OF DIRECTORS |
2014-12-10 (0875):List of Directors and their Role and Function |
2014-12-10 (0874):UPDATE ON SUSPENSION OF TRADING |
2014-12-10 (0875):Next Day Disclosure Return |
2014-12-08 (0676):Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks) |
2014-12-05 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
2014-12-05 (0875):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
2014-12-04 (0875):Next Day Disclosure Return |
2014-12-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014 |
2014-12-04 (0874):Overseas Regulatory Announcement |
2014-12-03 (1076):GRANT OF SHARE OPTIONS |
2014-12-03 (0875):Next Day Disclosure Return |
2014-12-03 (0874):SUSPENSION OF TRADING |
2014-12-03 (0874):Overseas Regulatory Announcement |
2014-12-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-02 (1076):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2014-12-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2014 |
2014-12-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 |
2014-12-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0875):Next Day Disclosure Return |
2014-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014 |
2014-12-01 (0334):UPDATE ON THE STATUS OF THE RESUMPTION |
2014-12-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-12-01 (0508):DATE OF BOARD MEETING |
2014-11-30 (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013 |
2014-11-28 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2014-11-28 (0875):Next Day Disclosure Return |
2014-11-28 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2014-11-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
2014-11-28 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2014-11-28 (8103):INSIDE INFORMATION
IN RELATION TO A SETTLEMENT AGREEMENT |
2014-11-28 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2014-11-27 (0875):Next Day Disclosure Return |
2014-11-27 (0875):PLACEMENT BY MAJOR SHAREHOLDER |
2014-11-25 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-11-25 (0676):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) |
2014-11-25 (0313):PROFIT ALERT |
2014-11-25 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
25/11/2014
17:53
00508
DINGYI GP INV |
2014-11-25 (0508):CONDITION FOR RESUMPTION OF TRADING IN SHARES |
2014-11-24 (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
2014-11-24 (8103):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2014-11-23 (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS |
2014-11-21 (1076):MAJOR TRANSACTION
GRANT OF CASINO RESORT DEVELOPER LICENSE |
2014-11-20 (0508):FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT AND DELAY IN PUBLICATION OF THE INTERIM RESULTS |
2014-11-20 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2014 |
2014-11-20 (0990):PLACEMENT OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER |
2014-11-19 (8103):NOTICE OF BOARD MEETING |
2014-11-19 (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING |
2014-11-19 (1076):INSIDE INFORMATION
AMENDMENT TO CASINO LICENSE AGREEMENT |
2014-11-18 (0313):NOTICE OF BOARD MEETING |
2014-11-18 (0539):NOTIFICATION OF BOARD MEETING |
2014-11-18 (0874):Overseas Regulatory Announcement |
2014-11-14 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-11-14 (8103):DELAY IN PUBLICATION OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
2014-11-14 (1207):CHANGE OF COMPANY SECRETARY |
2014-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2014 |
2014-11-14 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-11-12 (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2014 |
2014-11-12 (8103):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 12 NOVEMBER 2014 |
2014-11-11 (0188):Terms of Reference of the
Nomination Committee |
2014-11-10 (0874):Overseas Regulatory Announcement |
2014-11-07 (0313):INSIDE INFORMATION
SUPPLEMENTAL BOND INSTRUMENT AND SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF BONDS |
2014-11-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-05 (0306):NOTICE OF BOARD MEETING |
2014-11-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-04 (0508):APPOINTMENT OF AUDITOR |
2014-11-04 (0063):DATE OF BOARD MEETING |
2014-11-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2014 |
2014-11-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 |
2014-11-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 |
2014-11-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014 |
2014-11-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (1076):APPOINTMENT OF PRESIDENT AND CHIEF EXECUTIVE OFFICER OF SAIPAN CASINO RESORT PROJECT |
2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-11-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
2014-10-31 (0875):PLACEMENT BY MAJOR SHAREHOLDER |
2014-10-30 (0508):RESIGNATION OF AUDITOR |
2014-10-29 (0874):2014 THIRD QUARTERLY REPORT |
2014-10-29 (0874):Overseas Regulatory Announcement |
2014-10-29 (0874):Overseas Regulatory Announcement |
2014-10-24 (0539):CLARIFICATION ANNOUNCEMENT |
2014-10-24 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-10-24 (0539):Next Day Disclosure Returns |
2014-10-23 (0539):Research Report BOC International 3 Oct 2014 |
2014-10-23 (0539):Research Report EBS International 18 Sep 2014 |
2014-10-22 (8103):RESUMPTION CONDITIONS |
2014-10-17 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-10-14 (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS |
2014-10-14 (0874):DATE OF BOARD MEETING |
2014-10-13 (1207):List of Directors and their Role and Function |
2014-10-13 (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE
NOMINATION COMMITTEE |
2014-10-10 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-10-09 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2014-10-09 (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 20th November 2014 |
2014-10-09 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2014-10-09 (0188):ANNUAL REPORT 2014 |
2014-10-09 (8103):Annual Report 2013 |
2014-10-09 (8103):(1) PROPOSED GRANT OF GENERAL MANDATE
TO ISSUE NEW SHARES;
(2) ADOPTION OF NEW SHARE OPTION SCHEME;
(3) RE-ELECTION OF DIRECTORS; AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2014-10-09 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2014 (OR AT ANY ADJOURNMENT THEREOF) |
2014-10-09 (8103):NOTICE OF ANNUAL GENERAL MEETING |
2014-10-09 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2014 |
2014-10-08 (0874):Overseas Regulatory Announcement |
2014-10-07 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-07 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014 |
2014-10-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2014 |
2014-10-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014 |
2014-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 |
2014-10-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014 |
2014-09-30 (0508):MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-09-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-09-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
2014-09-30 (8103):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014 |
2014-09-26 (1076):Interim Report 2014 |
2014-09-25 (0874):REQUEST FOR ARBITRATION |
2014-09-25 (0874):Overseas Regulatory Announcement |
2014-09-25 (1207):VOLUNTARY ANNOUNCEMENT
THE ESTABLISHMENT OF CHINA INTERNET FINANCE SERVICES CO., LTD.
AND THE DEVELOPMENT OF INTERNET FINANCE BUSINESS |
2014-09-25 (1076):INSIDE INFORMATION |
2014-09-24 (0508):DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT |
2014-09-24 (1076):INSIDE INFORMATION
BUSINESS PLAN FOR CASINO RESORT DEVELOPER LICENSE |
2014-09-19 (0874):Overseas Regulatory Announcement |
2014-09-18 (1207):Interim Report 2014 |
2014-09-18 (1207):REQUEST FORM |
2014-09-18 (1207):Notification of publication of 2014 Interim Report on the website of SRE Group Limited ("the Company") |
2014-09-18 (0539):SCRIP DIVIDEND SCHEME |
2014-09-18 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 ("DIVIDEND") - SCRIP SHARE ELECTION FORM |
2014-09-18 (0875):Interim Report 2014 |
2014-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2014 |
2014-09-17 (0306):UNUSUAL PRICE AND TURNOVER MOVEMENTS |
2014-09-16 (0334):UPDATE ON THE RESULTS OF THE SGM HELD ON 23RD JULY 2014
AND
CONVENING THE FURTHER SGM |
2014-09-11 (0063):2014 INTERIM REPORT |
2014-09-10 (0508):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
2014-09-05 (0874):INTERIM REPORT 2014 |
2014-09-05 (0539):SCRIP DIVIDEND SCHEME |
2014-09-05 (0676):INTERIM REPORT 2014 |
2014-09-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-03 (0508):DISCLOSEABLE TRANSACTION REGARDING THE EXTENSION OF LOAN REPAYMENT DATE |
2014-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-02 (0874):VOLUNTARY ANNOUNCEMENT |
2014-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-09-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-09-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2014 |
2014-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014 |
2014-09-01 (0188):DATE OF BOARD MEETING |
2014-09-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014 |
2014-09-01 (0313):UPDATE ON SUPPLEMENTAL AGREEMENT REGARDING MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT |
2014-09-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014 |
2014-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 |
2014-08-31 (0313):INSIDE INFORMATION
PLACING OF BONDS |
2014-08-31 (0313):SUPPLEMENTAL AGREEMENT
REGARDING
MAJOR TRANSACTION
IN RELATION TO
PROPOSED ACQUISITION OF 60%
OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT |
2014-08-29 (0874):Overseas Regulatory Announcement |
2014-08-29 (0874):Summary of 2014 Interim Report |
2014-08-29 (0676):CLARIFICATION ANNOUNCEMENT |
2014-08-29 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-08-29 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-29 (0990):Interim Report 2014 |
2014-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2014-08-28 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-27 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2014 |
2014-08-26 (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 |
2014-08-26 (8103):RESIGNATION OF EXECUTIVE DIRECTOR |
2014-08-26 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-08-25 (0875):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-24 (0875):INSIDE INFORMATION |
2014-08-22 (0874):VOLUNTARY ANNOUNCEMENT |
2014-08-21 (0508):MAJOR TRANSACTION FORMATION OF JOINT VENTURE |
2014-08-21 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-21 (1076):PROFIT WARNING |
2014-08-19 (0875):TRADING HALT |
2014-08-19 (0875):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
2014-08-18 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR
AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2014-08-18 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-08-15 (0874):DATE OF BOARD MEETING |
2014-08-15 (0313):POLL RESULT S OF THE ANNUAL GENERAL MEETING
HELD ON 15 AUGUST 2014 |
2014-08-15 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR |
2014-08-15 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-08-14 (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE |
2014-08-14 (1207):List of Directors and their Role and Function |
2014-08-14 (1207):DATE OF BOARD MEETING |
2014-08-14 (0063):2014 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2014 |
2014-08-14 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2014 |
2014-08-13 (1076):TRADING HALT |
2014-08-13 (1076):INSIDE INFORMATION GRANT OF CASINO RESORT DEVELOPER LICENSE AND RESUMPTION OF TRADING |
2014-08-12 (0875):DATE OF BOARD MEETING |
2014-08-12 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 12 AUGUST 2014 |
2014-08-12 (1076):DATE OF BOARD MEETING |
2014-08-12 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-08-11 (8103):PAYMENT OF 2013 FINAL DIVIDEND |
2014-08-11 (8103):CLARIFICATION ANNOUNCEMENT |
2014-08-07 (0676):DATE OF BOARD MEETING |
2014-08-06 (0990):DATE OF BOARD MEETING |
2014-08-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-05 (0874):Overseas Regulatory Announcement |
2014-08-05 (8103):APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
2014-08-05 (8103):CHANGE OF COMPLIANCE OFFICER |
2014-08-04 (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-08-04 (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-08-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014 |
2014-08-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2014 |
2014-08-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014 |
2014-08-04 (0875):SUPPLEMENTAL ANNOUNCEMENT TO THE PROFIT WARNING |
2014-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014 |
2014-08-04 (0063):DATE OF BOARD MEETING |
2014-08-04 (0874):Overseas Regulatory Announcement |
2014-08-04 (0874):Overseas Regulatory Announcement |
2014-08-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-03 (1076):HIGH CONCENTRATION OF SHAREHOLDING |
2014-08-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-01 (1076):INSIDE INFORMATION |
2014-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-08-01 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 |
2014-07-31 (0874):VOLUNTARY ANNOUNCEMENT |
2014-07-30 (0539):CHANGE OF ADDRESS OF
BERMUDA PRINCIPAL SHARE REGISTRAR AND
TRANSFER AGENT |
2014-07-30 (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2014-07-30 (1207):CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE
REGISTRAR AND TRANSFER OFFICE |
2014-07-30 (8103):NOTICE OF BOARD MEETING |
2014-07-29 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2014-07-29 (8103):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN |
2014-07-29 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-07-29 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-07-28 (0508):POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT |
2014-07-28 (0508):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
2014-07-28 (0874):Overseas Regulatory Announcement |
2014-07-25 (0539):ANNUAL REPORT 2014 |
2014-07-25 (0539):SCRIP DIVIDEND SCHEME,
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF AGM |
2014-07-25 (0539):PROXY FORM |
2014-07-25 (0539):NOTICE OF ANNUAL GENERAL MEETING |
2014-07-25 (0875):PROFIT WARNING |
2014-07-24 (0334):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 23RD JULY, 2014 |
2014-07-22 (0539):Completion Joint Announcement |
2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
2014-07-21 (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT |
2014-07-21 (0306):Annual Report 2013/14 |
2014-07-21 (0306):Annual Report 2013/14 |
2014-07-21 (0874):Overseas Regulatory Announcement |
2014-07-21 (0874):Overseas Regulatory Announcement |
2014-07-21 (8103):INSIDE INFORMATION
IN RELATION TO A DEED OF SETTLEMENT |
2014-07-21 (0000):test |
2014-07-21 (0000):test |
2014-07-17 (0874):Overseas Regulatory Announcement |
2014-07-16 (0334):REMINDER TO SHAREHOLDERS ABOUT THE UPCOMING
SPECIAL GENERAL MEETING TO BE HELD
AT 4:00 P.M. ON WEDNESDAY, 23RD JULY, 2014 |
2014-07-15 (1076):TRADING HALT |
2014-07-15 (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
2014-07-15 (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
2014-07-14 (0313):ANNUAL REPORT 2014 |
2014-07-14 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2014-07-14 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2014 |
2014-07-14 (0313):NOTICE OF ANNUAL GENERAL MEETING |
2014-07-14 (0874):Overseas Regulatory Announcement |
2014-07-11 (0306):PROPOSED RE-ELECTION
OF THE RETIRING DIRECTORS OF THE COMPANY
AND
PROPOSED GRANTING OF GENERAL MANDATES
TO REPURCHASE SHARES
AND TO ISSUE NEW SHARES OF THE COMPANY |
2014-07-11 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 12 AUGUST 2014 |
2014-07-11 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
2014-07-11 (0874):VOLUNTARY ANNOUNCEMENT |
2014-07-10 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 July 2014 |
2014-07-10 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
2014-07-10 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
2014-07-08 (0313):APPOINTMENT OF EXECUTIVE DIRECTORS |
2014-07-08 (0313):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-07-08 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-07-08 (0874):VOLUNTARY ANNOUNCEMENT |
2014-07-07 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 |
2014-07-07 (0875):List of Directors and their Role and Function |
2014-07-07 (0874):Overseas Regulatory Announcement |
2014-07-04 (0508):COMPLETION IN RELATION TO THE EXERCISE OF THE WP PUT OPTION |
2014-07-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-04 (0875):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2014-07-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2013 |
2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2011 |
2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 |
2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2012 |
2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2012 |
2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 |
2014-07-04 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2013 |
2014-07-04 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
2014-07-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-07-03 (1076):TRADING HALT |
2014-07-03 (1076):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
2014-07-03 (0334):ANNUAL RESULTS
FOR THE YEAR ENDED 30 JUNE 2010 |
2014-07-03 (0334):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 |
2014-07-02 (1076):INSIDE INFORMATION
AND
RESUMPTION OF TRADING |
2014-07-02 (0306):FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
2014-07-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014 |
2014-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-02 (0508):SUSPENSION OF TRADING |
2014-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014 |
2014-07-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014 |
2014-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 |
2014-07-01 (0313):FINANCIAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
2014-06-30 (0334):Form of Proxy for use at the Special General Meeting
to be held on Wednesday, 23 July 2014 |
2014-06-30 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
2014-06-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-06-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
2014-06-30 (0334):UPDATE ON THE STATUS OF THE RESUMPTION
1. IN-PRINCIPLE APPROVAL TO THE NEW LISTING APPLICATION;
2. CONTINUING CONNECTED TRANSACTIONS;
3. ENTERING INTO OF THE UNDERWRITING AGREEMENT;
4. APPLICATIONS IN RESPECT OF THE SCHEMES;
AND
5. DESPATCH OF THE CIRCULAR |
2014-06-30 (0334):NOTICE OF SPECIAL GENERAL MEETING |
2014-06-30 (0334):1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 SGM Notice |
2014-06-27 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2014 |
2014-06-27 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-06-27 (0508):POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT AND SUSPENSION OF TRADING |
2014-06-27 (0334):Annual Report 2010 |
2014-06-27 (0334):Interim Report 2010 |
2014-06-27 (0334):Annual Report 2011 |
2014-06-27 (0334):Interim Report 2011 |
2014-06-27 (0334):Annual Report 2012 |
2014-06-27 (0334):Interim Report 2012 |
2014-06-27 (0334):Annual Report 2013 |
2014-06-27 (0334):Interim Report 2013 |
2014-06-27 (0334):Annual Report 2014 |
2014-06-26 (8103):CHANGE OF AUTHORISED REPRESENTATIVE
UNDER THE COMPANIES ORDINANCE |
2014-06-26 (1076):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES |
2014-06-26 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2013 ANNUAL GENERAL MEETING |
2014-06-26 (0874):THE ARTICLES OF ASSOCIATION |
2014-06-26 (0874):Overseas Regulatory Announcement |
2014-06-26 (0990):INSIDE INFORMATION |
2014-06-26 (0990):INSIDE INFORMATION |
2014-06-26 (0990):INSIDE INFORMATION
SIGNING OF SUPPLEMENTAL AGREEMENT TO THE LICENCE AGREEMENT |
2014-06-25 (0874):Announcement in relation to regulating the relevant
undertaking given by the Controlling Shareholder |
2014-06-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-06-24 (0874):VOLUNTARY ANNOUNCEMENT |
2014-06-23 (0306):POSITIVE PROFIT ALERT |
2014-06-23 (0063):APPOINTMENT OF JOINT CHAIRMAN
AND JOINT MANAGING DIRECTOR |
2014-06-23 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-06-20 (0508):ELEMENTAL LEAD INVESTMENT: COMPLETION OF EARLY REDEMPTION NOTICE FOR ELEMENTAL CONVERTIBLE NOTES |
2014-06-20 (1076):TRADING HALT |
2014-06-20 (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 JUNE 2014 |
2014-06-19 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
2014-06-18 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
AND
INSIDE INFORMATION |
2014-06-18 (0313):NOTICE OF BOARD MEETING |
2014-06-18 (0539):DESPATCH OF CIRCULARS AND EXTENSION OF LONG STOP DATES |
2014-06-18 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
AND
INSIDE INFORMATION |
2014-06-17 (0508):DATE OF BOARD MEETING |
2014-06-17 (0334):THE UPDATE ON WUHAN PROVIEW LIQUIDATION |
2014-06-17 (0306):DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF (1) 100% EQUITY INTEREST IN PENGYUN TRANSPORT (2) 100% EQUITY INTEREST IN SZ COACH TRANSPORT AND (3) 90% EQUITY INTEREST IN SZ PENGYUN TRANSPORT |
2014-06-17 (8103):CHANGE OF AUTHORISED REPRESENTATIVE |
2014-06-17 (1207):CLARIFICATION ANNOUNCEMENT
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND CHAIRMAN OF THE AUDIT COMMITTEE |
2014-06-17 (0539):NOTIFICATION OF BOARD MEETING |
2014-06-17 (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME |
2014-06-17 (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME |
2014-06-17 (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION; AND (3) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES |
2014-06-17 (0539):PROXY FORM |
2014-06-17 (0539):NOTICE OF SPECIAL GENERAL MEETING |
2014-06-17 (8103):TERMINATION OF THE POSSIBLE ACQUISITION
IN RESPECT OF FAME THRIVE LIMITED AND
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE
LOCATED IN GUIZHOU, THE PRC |
2014-06-16 (1207):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHAIRMAN OF THE AUDIT COMMITTEE |
2014-06-16 (1207):List of Directors and their Role and Function |
2014-06-16 (8103):INSIDE INFORMATION |
2014-06-16 (0539):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-06-13 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2014-06-10 (8103):INSIDE INFORMATION |
2014-06-05 (0188):Next Day Disclosure Return |
2014-06-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-05 (0188):Next Day Disclosure Return |
2014-06-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-04 (0306):NOTIFICATION OF BOARD MEETING |
2014-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014 |
2014-06-04 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-06-04 (0313):RESULTS OF FOLLOW-UP INTERNAL CONTROL REVIEW |
2014-06-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-03 (0306):(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER OF THE COMPANY |
2014-06-03 (0306):List of Directors and their Role and Function |
2014-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014 |
2014-06-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-03 (0188):RESULTS OF THE OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.148 PER OFFER SHARE |
2014-06-03 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2014 |
2014-06-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-06-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2014 |
2014-06-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 |
2014-06-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 |
2014-05-30 (0334):1. UPDATE ON STATUS OF RESUMPTION; 2. CAPITAL RESTRUCTURING; 3. DEBT RESTRUCTURING; 4. ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; 5. MANDATORY UNCONDITIONAL CASH OFFER; 6. OPEN OFFER; 7. SPECIAL DEAL; 8. PLACING DOWN TO RESTORE PUBLIC FLOAT; 9. CONTINUING CONNECTED TRANSACTIONS; 10. CHANGE OF DIRECTORS; 11. CHANGE OF COMPANY NAME; 12. ADOPTION OF NEW BYE-LAWS; 13. CHANGE IN BOARD LOT SIZE; AND 14. ADOPTION OF NEW SHARE OPTION SCHEME |
2014-05-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-05-29 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2014 |
2014-05-29 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2014 |
2014-05-28 (0188):PRESS RELEASE MADE BY
SUNWAH INTERNATIONAL LIMITED |
2014-05-28 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 MAY 2014 |
2014-05-28 (0539):DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT |
2014-05-28 (1076):DELAY IN DESPATCH OF CIRCULAR |
2014-05-22 (0306):List of Directors and their Role and Function |
2014-05-22 (8103):APPOINTMENT OF EXECUTIVE DIRECTORS;
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND
CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE,
THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE |
2014-05-22 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-05-21 (0306):JOINT ANNOUNCEMENT (1) RESULTS OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES); (2) INSUFFICIENCY OF PUBLIC FLOAT; AND (3) CHANGE OF BOARD COMPOSITION |
2014-05-21 (1076):REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2014-05-20 (0508):PROFIT WARNING |
2014-05-20 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-05-20 (0306):Next Day Disclosure Return |
2014-05-20 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) |
2014-05-20 (1076):NOTICE OF ANNUAL GENERAL MEETING |
2014-05-20 (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING |
2014-05-20 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 MAY 2014 |
2014-05-19 (0508):ELEMENTAL LEAD INVESTMENT: EARLY REDEMPTION NOTICE FOR ELEMENTAL CONVERTIBLE NOTES |
2014-05-16 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014 |
2014-05-15 (0334):FURTHER UPDATE ON LITIGATION STATUS OF THE GROUP |
2014-05-15 (0306):Next Day Disclosure Returns |
2014-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2014 |
2014-05-14 (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2014 |
2014-05-14 (1076):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
2014-05-14 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-05-12 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-05-09 (0188):OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE |
2014-05-09 (0188):APPLICATION FORM |
2014-05-09 (0188):EXCESS APPLICATION FORM |
2014-05-08 (0508):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2014-05-08 (8103):CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE |
2014-05-08 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND
NOTICE OF ANNUAL GENERAL MEETING |
2014-05-08 (0874):Proxy Form for the 2013 Annual General Meeting |
2014-05-08 (0874):Reply Slip for Attending the 2013 Annual General Meeting of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-05-08 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-08 (0874):VOLUNTARY ANNOUNCEMENT |
2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-05-08 (8103):CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
AND THE NOMINATION COMMITTEE |
2014-05-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-05-07 (1076):(I) ADVANCE TO ENTITY (II) POSSIBLE MAJOR TRANSACTION APPLICATION FOR CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING |
2014-05-07 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-05-07 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-05-07 (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL; (3) APPOINTMENT OF VC INDEPENDENT FINANCIAL ADVISER; (4) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES; AND (5) RESUMPTION OF TRADING |
2014-05-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-05 (1076):TRADING HALT |
2014-05-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (0306):Next Day Disclosure Return |
2014-05-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014 |
2014-05-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (0875):List of Directors and their Role and Function |
2014-05-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-05-02 (0063):DATE OF BOARD MEETING |
2014-05-02 (0063):DATE OF BOARD MEETING |
2014-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014 |
2014-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 |
2014-05-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2014 |
2014-05-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 |
2014-04-30 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-04-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
2014-04-30 (0306):COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
2014-04-30 (0306):WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KWOON CHUNG BUS HOLDINGS LIMITED |
2014-04-30 (0306):YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED |
2014-04-30 (0306):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
2014-04-30 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-04-29 (1076):Annual Report 2013 |
2014-04-28 (0676):Annual Report 2013 |
2014-04-28 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2014-04-28 (0676):PROXY FORM
FOR THE 2014 ANNUAL GENERAL MEETING |
2014-04-28 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2014-04-28 (0306):JOINT ANNOUNCEMENT
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
DELAY IN DISPATCH OF THE COMPOSITE OFFER DOCUMENT |
2014-04-28 (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
2014-04-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-04-28 (0874):NOTICE OF THE ANNUAL GENERAL MEETING IN 2013 |
2014-04-28 (0874):2014 FIRST QUARTERLY REPORT |
2014-04-24 (0508):EXTENSION OF LONG STOP DATE IN RELATION TO CONNECTED TRANSACTION |
2014-04-24 (0313):(1) MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT;
(2) CONNECTED TRANSACTION
IN RELATION TO THE
ENTERING INTO OF A LOAN AGREEMENT;
AND
(3) RESUMPTION FOR TRADING
THE |
2014-04-24 (0313):(1) MAJOR TRANSACTION
IN RELATION TO
PROPOSED ACQUISITION OF 60%
OF THE ISSUED SHARE CAPITAL OF
KING FUTURE
AND ASSIGNMENT OF DEBT;
(2) CONNECTED TRANSACTION
IN RELATION TO THE
ENTERING INTO OF A LOAN AGREEMENT;
AND
(3) RESUMPTION FOR TRADING |
2014-04-24 (0875):Annual Report 2013 |
2014-04-24 (0875):PROPOSALS FOR
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2014-04-24 (0875):NOTICE OF ANNUAL GENERAL MEETING |
2014-04-24 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2014
(OR AT ANY ADJOURNMENT THEREOF) |
2014-04-24 (1207):Annual Report 2013 |
2014-04-24 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
2014-04-24 (1207):REQUEST FORM |
2014-04-24 (1207):Notification of publication of (i) Annual Report 2013, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
2014-04-24 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai,
Hong Kong on Thursday, 29 May 2014 at 3:00 p.m. |
2014-04-24 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2014-04-23 (0508):Announcement |
2014-04-23 (0313):TRADING HALT |
2014-04-23 (0306):Next Day Disclosure Return |
2014-04-23 (0874):Announcement in relation to the relevant
undertakings given by the Controlling Shareholder |
2014-04-23 (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-04-23 (0313):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE |
2014-04-23 (0313):List of Directors and their Role and Function |
2014-04-22 (0063):Annual Report 2013 |
2014-04-22 (0063):GENERAL MANDATE TO REPURCHASE SHARES
AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2014-04-22 (0063):Proxy Forms |
2014-04-22 (0063):NOTICE OF ANNUAL GENERAL MEETING |
2014-04-21 (1076):INSIDE INFORMATION |
2014-04-16 (1076):PROPOSED CHANGE OF COMPANY NAME |
2014-04-16 (0875):List of Directors and their Role and Function |
2014-04-16 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-04-15 (0875):RE-DESIGNATION OF DIRECTORS |
2014-04-15 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 15 APRIL 2014 |
2014-04-14 (0874):DATE OF BOARD MEETING |
2014-04-14 (0306):ANNOUNCEMENT PURSUAN TO RULE 3.8 OF
OF THE CODE ON TAKEOVERS AND MERGERS
IN RELATION TO
MANDATORY UNCONDITIONAL CASH OFFERS BY
BNP PARIBAS SECURITIES (ASIA) LIMITED
ON BEHALF OF BASIC FAITH COMPANY LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN
KWOON CHUNG BUS HOLDINGS LIMITED
(OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY
BASIC FAITH COMPANY LIMITED
AND THE EXCLUDED CONCERT PARTIES)
UPDATE OF NUMBER OF RELEVANT SECURITIES |
2014-04-12 (0188):(1) PROPOSED OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING AGREEMENT |
2014-04-11 (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2014-04-11 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2014-04-11 (0306):Next Day Disclosure Return |
2014-04-10 (0990):Annual Report 2013 |
2014-04-10 (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2014-04-10 (0990):NOTICE OF ANNUAL GENERAL MEETING |
2014-04-10 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
2014-04-10 (0306):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) |
2014-04-10 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD
AT 10:30 A.M. ON 10 APRIL 2014 |
2014-04-09 (0874):Annual Report 2013 |
2014-04-09 (0874):ANNOUNCEMENT |
2014-04-09 (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
2014-04-08 (8103):INSIDE INFORMATION |
2014-04-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-07 (0875):RESIGNATION OF EXECUTIVE DIRECTOR |
2014-04-07 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
2014-04-05 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-04-05 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-04-04 (8103):APPOINTMENT OF EXECUTIVE DIRECTOR AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2014-04-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-04-04 (8103):FURTHER DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED
31 MARCH 2013, FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED
30 JUNE 2013, INTERIM RESULTS FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2013 AND THIRD QUARTERLY RESULTS
FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 |
2014-04-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014 |
2014-04-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 (0313):APPOINTMENT OF DIRECTOR |
2014-04-01 (0313):List of Directors and their Role and Function |
2014-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014 |
2014-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014 |
2014-04-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-04-01 (0306):2014-04-01 Monthly Return of Equity Issuer on Movements in Securities - March 2014 |
2014-03-31 (0508):CONTINUING CONNECTED TRANSACTION |
2014-03-31 (0313):MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD |
2014-03-31 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON 15 APRIL 2014 AT 10:30 A.M. |
2014-03-31 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
2014-03-31 (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE
A PERSON FOR ELECTION AS A DIRECTOR |
2014-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 |
2014-03-28 (0539):JOINT HOLDING ANNOUNCEMENT |
2014-03-28 (1207):2013 FINAL RESULTS ANNOUNCEMENT |
2014-03-27 (0334):FURTHER UPDATE ON STATUS OF THE COMPANY |
2014-03-26 (0676):ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
2014-03-26 (0676):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-25 (0875):COMPLETION OF ISSUE OF CONVERTIBLE BONDS |
2014-03-25 (0875):Terms of reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
2014-03-25 (0875):Whistle Blowing Policy |
2014-03-24 (0990):Terms of Reference of Nomination Committee |
2014-03-24 (0990):Terms of Reference of Nomination Committee |
2014-03-24 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 |
2014-03-24 (0990):ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
2014-03-24 (0875):FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2013 |
2014-03-19 (0198):NOTICE OF BOARD MEETING |
2014-03-19 (1076):(I) COMPLETION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) PROPOSED SHARE SUBDIVISION AND (III) CHANGE IN BOARD LOT SIZE |
2014-03-18 (0508):(1) THE PROPOSED ACQUISITION OF ALL THE ISSUED SHARES OF ELEMENTAL MINERALS LIMITED AND TERMINATION OF THE BID IMPLEMENTATION AGREEMENT; (2) LAPSE OF TAKEOVER OFFER; (3) LISTING COMMITTEE REVIEW DECISION; AND (4) RESUMPTION OF TRADING |
2014-03-18 (0188):List of Directors and their Role and Function |
2014-03-18 (8103):NOTICE OF BOARD MEETING |
2014-03-17 (0198):ISSUE OF 8% CONVERTIBLE BONDS DUE 2019 |
2014-03-17 (0539):SUSPENSION OF TRADING |
2014-03-17 (0875):POLL RESULTS OF SPECIAL GENERAL MEETING
HELD ON 17 MARCH 2014 |
2014-03-17 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 17 MARCH 2014 |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-17 (0874):CONTINUING CONNECTED TRANSACTION
REGARDING LEASING |
2014-03-17 (0874):SUMMARY OF 2013 ANNUAL REPORT |
2014-03-16 (0990):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED TRANSACTION
AND
RESUMPTION OF TRADING |
2014-03-14 (0508):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-14 (0188):Interim Report 2013/14 |
2014-03-14 (1207):DATE OF BOARD MEETING |
2014-03-14 (0306):Next Day Disclosure Return |
2014-03-13 (0539):CHANGE OF ADDRESS OF HONG KONG BRANCH
SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-13 (0874):Inside Information |
2014-03-12 (0990):TRADING HALT |
2014-03-12 (0875):DATE OF BOARD MEETING |
2014-03-12 (1076):DATE OF BOARD MEETING |
2014-03-11 (1076):PROFIT WARNING |
2014-03-10 (0990):DATE OF BOARD MEETING |
2014-03-10 (0875):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-06 (0874):Inside Information
and
Resumption of Trading in Shares |
2014-03-06 (0676):DATE OF BOARD MEETING |
2014-03-06 (0539):Next Day Disclosure Returns |
2014-03-06 (0306):2014-03-06 Next Day Disclosure Return |
2014-03-05 (0874):TRADING HALT |
2014-03-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 |
2014-03-04 (0198):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2014-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-04 (1207):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE
REGISTRAR AND TRANSFER OFFICE |
2014-03-04 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-03-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014 |
2014-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-03-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2014 |
2014-02-28 (0313):MAJOR TRANSACTION
IN RELATION TO
PROVISION OF FINANCIAL ASSISTANCE |
2014-02-28 (0508):DELAY IN DESPATCH OF CIRCULAR |
2014-02-28 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING
TO BE HELD ON 17 MARCH 2014 AT 10:30 A.M. |
2014-02-28 (0508):DELAY IN DESPATCH OF CIRCULARS |
2014-02-28 (0313):NOTICE OF THE SPECIAL GENERAL MEETING |
2014-02-28 (0874):DATE OF BOARD MEETING |
2014-02-28 (0539):DISCLOSURE PURSUANT TO RULE 13.18 |
2014-02-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 |
2014-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
2014-02-27 (0198):PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS
UNDER THE GENERAL MANDATE |
2014-02-26 (0875):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
2014-02-26 (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 MARCH 2014 (OR AT ANY ADJOURNMENT THEREOF) |
2014-02-26 (0875):NOTICE OF SPECIAL GENERAL MEETING |
2014-02-25 (0198):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ISSUE OF
CONVERTIBLE BONDS |
2014-02-25 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT |
2014-02-24 (0306):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
2014-02-21 (0198):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION OF
CERTAIN EQUITY INTEREST IN
TICKETCHINA HOLDINGS LIMITED |
2014-02-20 (0508):FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED |
2014-02-18 (0063):DATE OF BOARD MEETING |
2014-02-18 (8103):DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE
MONTHS ENDED 31 DECEMBER 2013 |
2014-02-17 (0198):VOLUNTARY ANNOUNCEMENT
LATEST UPDATE ON THE BUSINESS OF THE GROUP |
2014-02-14 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE TAKEOVERS CODE |
2014-02-14 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-02-13 (0875):CONNECTED TRANSACTION
ISSUE OF CONVERTIBLE BONDS
DELAY IN DESPATCH OF CIRCULAR |
2014-02-12 (0188):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 |
2014-02-12 (0313):APPOINTMENT OF DIRECTOR |
2014-02-12 (0313):List of Directors and their Role and Function |
2014-02-10 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-02-07 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-07 (0198):COMPLETION OF SUBSCRIPTION OF NEW SHARES
UNDER GENERAL MANDATE |
2014-02-07 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2014 |
2014-02-06 (0334):WINDING UP OF PROVIEW UK |
2014-02-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-05 (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014 |
2014-02-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014 |
2014-02-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 |
2014-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 |
2014-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2014-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2014-01-29 (0313):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2014-01-29 (0313):FURTHER DELAY IN DESPATCH IN CIRCULAR |
2014-01-29 (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER |
2014-01-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-01-28 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2014 |
2014-01-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIRST MEETING OF THE SIXTH SESSION OF
THE BOARD |
2014-01-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE FIRST MEETING OF THE SIXTH SESSION OF
THE SUPERVISORY COMMITTEE |
2014-01-28 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2014-01-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2014-01-28 (0874):THE ARTICLES OF ASSOCIATION |
2014-01-28 (0313):RESIGNATION OF EXECUTIVE DIRECTOR,
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 28 JANUARY 2014,
RETIREMENT OF NON-EXECUTIVE DIRECTOR
AND
APPOINTMENTS OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE
NOMINATION COMMITTEE, CHAIRMAN OF THE AUDIT COMMITTEE
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND A MEMBER OF REMUNERATION COMMITTEE |
2014-01-28 (0313):List of Directors and their Role and Function |
2014-01-27 (0188):DATE OF BOARD MEETING |
2014-01-24 (0508):List of Directors and their Role and Function |
2014-01-24 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER |
2014-01-24 (0188):PASS AWAY OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR |
2014-01-24 (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 24 JANUARY 2014 |
2014-01-22 (0508):ELEMENTAL LEAD INVESTMENT: ELEMENTAL DRAWDOWN OF AUD10 MILLION UNDER DINGYI CONVERTIBLE NOTE FACILITY |
2014-01-22 (0875):CONNECTED TRANSACTION
ISSUE OF CONVERTIBLE BONDS |
2014-01-21 (0875):Next Day Disclosure Return |
2014-01-17 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2014-01-17 (0063):CHANGE OF COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE |
2014-01-17 (0198):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
2014-01-16 (0875):COMPLETION OF
SUBSCRIPTION OF NEW SHARES |
2014-01-16 (0875):Next Day Disclosure Return |
2014-01-15 (0313):FURTHER CLARIFICATION IN RELATION TO RESIGNATIONS OF DIRECTORS |
2014-01-15 (0539):SCRIP DIVIDEND SCHEME |
2014-01-15 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
2014-01-15 (0539):SCRIP DIVIDEND SCHEME |
2014-01-14 (0313):CLARIFICATION ANNOUNCEMENT
IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
AND RESIGNATIONS OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER |
2014-01-10 (0990):CHANGE OF REGISTRAR AND TRANSFER AGENT IN BERMUDA |
2014-01-09 (0313):DISCLOSEABLE TRANSACTION
PROVISION OF FINANCIAL ASSISTANCE |
2014-01-08 (0313):Interim Report 2013/14 |
2014-01-07 (0198):VOLUNTARY ANNOUNCEMENT
OBTAINED A RMB300 MILLION
3-YEAR PRE-APPROVED LOAN FACILITIES
FROM CHINA MERCHANTS BANK |
2014-01-07 (1076):(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) INCREASE IN AUTHORISED SHARE CAPITAL AND (III) NOTICE OF SGM |
2014-01-07 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2014-01-07 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
2014-01-06 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2013 |
2014-01-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013 |
2014-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-06 (0875):SUBSCRIPTION OF NEW SHARES |
2014-01-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-03 (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-03 (1076):PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL |
2014-01-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2014-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 |
2014-01-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 |
2014-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 |
2014-01-02 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2014-01-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2013-12-31 (0508):DELAY IN DESPATCH OF CIRCULAR |
2013-12-31 (0508):DELAY IN DESPATCH OF CIRCULARS |
2013-12-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 |
2013-12-31 (0188):CHANGE IN BOARD LOT SIZE |
2013-12-31 (0874):CLARIFICATION ANNOUNCEMENT
CLOSURE OF REGISTER OF MEMBERS |
2013-12-31 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2013-12-30 (0508):ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES IN RELATION TO THE EXERCISE OF THE WP PUT OPTION |
2013-12-30 (0508):DISCLOSEABLE TRANSACTION |
2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
2013-12-30 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2013 EXTRAORDINARY GENERAL MEETING |
2013-12-30 (0874):THE ARTICLES OF ASSOCIATION |
2013-12-30 (0874):THE ARTICLES OF ASSOCIATION |
2013-12-30 (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
2013-12-27 (0306):Interim Report 2013/14 |
2013-12-26 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-24 (0313):ANNUAL REPORT 2013 |
2013-12-24 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES,
GENERAL MANDATE TO REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2013-12-24 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014 |
2013-12-24 (0313):NOTICE OF ANNUAL GENERAL MEETING |
2013-12-24 (0313):Next Day Disclosure Return |
2013-12-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-23 (0508):(1) UPDATE ON THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED AND (2) AMENDMENT TO THE DINGYI CONVERTIBLE NOTE FACILITY |
2013-12-23 (0539):2013/14 Interim Report |
2013-12-22 (0313):RESUMPTION OF TRADING |
2013-12-20 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-20 (0313):INTERIM RESULTS
FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2013 |
2013-12-19 (0539):TRADING HALT |
2013-12-19 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING |
2013-12-19 (0313):VOLUNTARY ANNOUNCEMENT FURTHER UPDATE ON ENTRUST LOANS |
2013-12-18 (0508):FURTHER ANNOUNCEMENT RELATING TO THE PROPOSED ACQUISITION OF ELEMENTAL MINERALS LIMITED |
2013-12-18 (0306):DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN GZ ZHONGGUAN |
2013-12-18 (0063):GRANT OF SHARE OPTIONS |
2013-12-18 (1076):DELAY IN DESPATCH OF CIRCULAR |
2013-12-17 (0313):APPOINTMENT OF DIRECTORS |
2013-12-17 (0313):List of Directors and their Role and Function |
2013-12-16 (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2013 |
2013-12-13 (0874):INSIDE INFORMATION
AND
RESUMPTION OF TRADING IN SHARES |
2013-12-12 (0508):Interim Report 2013/14 |
2013-12-10 (0874):PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION,
AND
PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-12-10 (0874):Reply Slip for Attending the First Extraordinary
General Meeting in 2014 of
Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2013-12-10 (0874):Proxy Form for the First Extraordianry General Meeting in 2014 |
2013-12-09 (0313):FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
2013-12-09 (0874):SUSPENSION OF TRADING |
2013-12-08 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED
AT THE 20TH MEETING OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE |
2013-12-08 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED
AT THE 30TH MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-12-08 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-06 (0313):UPDATE ON INTERNAL CONTROL REVIEW AND CONTINUE SUSPENSION OF TRADING |
2013-12-06 (0874):PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION |
2013-12-06 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL
MEETING IN 2014 |
2013-12-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-06 (0313):VOLUNTARY ANNOUNCEMENT
UPDATE ON ENTRUST LOAN |
2013-12-05 (0063):UNUSUAL PRICE MOVEMENTS |
2013-12-05 (0874):ANNOUNCEMENT |
2013-12-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-12-04 (1177):CONTINUING CONNECTED TRANSACTIONS |
2013-12-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 |
2013-12-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 |
2013-12-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 |
2013-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 |
2013-12-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-12-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 |
2013-12-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013 |
2013-12-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013 |
2013-12-02 (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-12-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 |
2013-11-29 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2013-11-29 (8103):DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED
30 SEPTEMBER 2013 |
2013-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2013-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2013-11-29 (0313):Further Delay in Despatch of Circular |
2013-11-29 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2013-11-29 (0306):CLARIFICATION ANNOUNCEMENT CIRCULAR AND PROXY FORM |
2013-11-29 (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2013-11-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-11-28 (0875):PROFIT WARNING |
2013-11-27 (1076):MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES - ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS |
2013-11-27 (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 DECEMBER 2013 |
2013-11-27 (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
2013-11-26 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-11-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 29TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2013-11-26 (0313):Terms of Reference of the Audit Committee |
2013-11-26 (0313):Terms of Reference of the Remuneration Committee |
2013-11-26 (0313):Terms of Reference of the Nomination Committee |
2013-11-25 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 |
2013-11-25 (0313):VOLUNTARY ANNOUNCEMENT IN RELATION TO
ENTRUST LOANS, GUARANTEE AND COUNTER-GUARANTEE |
2013-11-24 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS
TO THE INVESTMENT COMMITTEE |
2013-11-24 (1207):List of Directors and their Role and Function |
2013-11-24 (1207):Terms of Reference of the Investment Committee |
2013-11-22 (0313):List of Directors and their Role and Function |
2013-11-22 (1076):(1) CHANGES OF DIRECTORS, MEMBERS OF EXECUTIVE COMMITTEE,
AUDIT COMMITTEE, NOMINATION COMMITTEE
AND REMUNERATION COMMITTEE,
(2) CHANGE OF COMPANY SECRETARY, AND
(3) CHANGE OF AUTHORISED REPRESENTATIVES AND
AGENT FOR SERVICE OF PROCESS IN HONG KONG |
2013-11-22 (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-11-22 (1076):INSIDE INFORMATION |
2013-11-22 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-11-21 (0313):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2013-11-20 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 20 NOVEMBER 2013 |
2013-11-20 (8103):FURTHER INFORMATION ON CHANGE OF COMPANY SECRETARY |
2013-11-19 (0508):PROFIT WARNING |
2013-11-19 (0539):NOTIFICATION OF BOARD MEETING |
2013-11-19 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF
THE TAKEOVERS CODE |
2013-11-18 (0063):RESIGNATION OF EXECUTIVE DIRECTOR |
2013-11-18 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-11-15 (0508):DELAY IN DESPATCH OF CIRCULAR |
2013-11-15 (8103):CHANGE OF COMPANY SECRETARY |
2013-11-14 (0508):DELAY IN DESPATCH OF CIRCULARS |
2013-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2013 |
2013-11-14 (1076):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULT OF THE OFFER |
2013-11-13 (0508):DATE OF BOARD MEETING |
2013-11-12 (0188):UNAUDITED FIRST QUARTER FISCAL 2014 RESULTS |
2013-11-08 (0874):Proxy Form for 2013 Extraordinary General Meeting |
2013-11-08 (0874):Reply Slip for Attending 2013 Extraordinary General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited |
2013-11-08 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-11-07 (0313):REVISED DATE OF BOARD MEETING
AND
DELAY IN PUBLICATION OF 2013/14 INTERIM RESULTS AND
DESPATCH OF 2013/14 INTERIM REPORT |
2013-11-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-06 (0874):NOTICE OF 2013 EXTRAORDINARY GENERAL MEETING |
2013-11-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2013 |
2013-11-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 |
2013-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 |
2013-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-11-01 (8103):INFORMATION ON LITIGATION |
2013-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2013 |
2013-10-31 (0990):RESIGNATION OF EXECUTIVE DIRECTOR,
CHANGE OF CHIEF FINANCIAL OFFICER, AUTHORIZED REPRESENTATIVE
AND MEMBER OF NOMINATION COMMITTEE |
2013-10-31 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 |
2013-10-31 (0306):DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH |
2013-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 28th MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 19th MEETING OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE |
2013-10-30 (0874):Overseas Regulatory Announcement |
2013-10-30 (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION |
2013-10-30 (0874):2013 THIRD QUARTERLY REPORT |
2013-10-28 (0313):REVISED DATE OF BOARD MEETING |
2013-10-25 (0539):Next Day Disclosure Return |
2013-10-25 (0990):APPOINTMENT OF EXECUTIVE DIRECTOR |
2013-10-25 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-10-24 (1076):JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
2013-10-24 (1076):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
2013-10-24 (1076):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FIRST NATURAL FOODS HOLDINGS LIMITED |
2013-10-24 (0313):PLACING OF SHARES UNDER GENERAL MANDATE |
2013-10-24 (0874):ANNOUNCEMENT |
2013-10-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-10-23 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2013-10-23 (0874):ANNOUNCEMENT |
2013-10-22 (0313):DATE OF BOARD MEETING |
2013-10-21 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2013-10-21 (0188):Form of Proxy for Annual General Meeting (the “Meeting”)
to be held on Wednesday, 20th November 2013 |
2013-10-21 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2013-10-21 (0188):ANNUAL REPORT 2013 |
2013-10-21 (0990):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
INSIDE INFORMATION |
2013-10-16 (0313):Non-Disclosure Agreement in relation to a Possible Investment in the Company |
2013-10-16 (0198):COMPLETION OF PLACING OF NEW SHARES
UNDER GENERAL MANDATE |
2013-10-15 (0874):DATE OF BOARD MEETING |
2013-10-15 (0508):DELAY IN DESPATCH OF CIRCULAR |
2013-10-11 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-10-11 (0334):CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
2013-10-10 (0198):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AND MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE |
2013-10-10 (1076):JOINT ANNOUNCEMENT
DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
2013-10-04 (0188):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER AGENT IN BERMUDA |
2013-10-04 (1076):HIGH CONCENTRATION OF SHAREHOLDING |
2013-10-04 (0198):CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
2013-10-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (0313):CLARIFICATION ANNOUNCEMENT |
2013-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (1076):SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING |
2013-10-03 (0188):MASTER SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION |
2013-10-03 (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR |
2013-10-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-03 (0508):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA |
2013-10-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013 |
2013-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 |
2013-10-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-10-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2013 |
2013-09-30 (1076):Interim Report 2013 |
2013-09-30 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION |
2013-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013 |
2013-09-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
2013-09-27 (0990):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
2013-09-27 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-09-27 (0508):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
2013-09-26 (0198):DELAY IN DESPATCH OF CIRCULAR |
2013-09-26 (0874):BOARD DIVERSITY POLICY |
2013-09-26 (0874):IMPLEMENTING REGULATIONS FOR THE NOMINATION AND
REMUNERATION COMMITTEE |
2013-09-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 27TH MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-09-26 (0874):CHANGE OF COMPANY’S WEBSITE |
2013-09-26 (0306):DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH |
2013-09-25 (0334):APPOINTMENT OF AUDITOR |
2013-09-23 (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company") |
2013-09-23 (1207):REQUEST FORM |
2013-09-23 (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2013-09-23 (0198):Interim Report 2013 |
2013-09-23 (1207):Interin Report 2013 |
2013-09-23 (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company") |
2013-09-23 (1207):REQUEST FORM |
2013-09-23 (0676):INTERIM REPORT 2013 |
2013-09-22 (1076):JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF 74.99% SHARES IN FIRST NATURAL FOODS HOLDINGS LIMITED BY INVENTIVE STAR LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING |
2013-09-18 (0539):SCRIP DIVIDEND SCHEME |
2013-09-18 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 ("DIVIDEND") - SCRIP SHARE ELECTION FORM |
2013-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 30 JUNE 2013 |
2013-09-17 (0875):二零一三年中期報告 |
2013-09-17 (0875):Interim Report 2013 |
2013-09-16 (0874):Interim Report 2013 |
2013-09-16 (0874):Interim Report 2013 |
2013-09-13 (0198):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2013-09-12 (0508):(1) COMPLETION OF ELEMENTAL SHARE PLACEMENT AND (2) DELAY IN DESPATCH OF CIRCULAR |
2013-09-11 (0063):2013 INTERIM REPORT |
2013-09-09 (8103):ANNOUNCEMENT
INSIDE INFORMATION
IN RELATION TO A DEED OF SETTLEMENT |
2013-09-06 (0539):SCRIP DIVIDEND SCHEME |
2013-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-05 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION |
2013-09-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-03 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2013 |
2013-09-03 (8103):Next Day Disclosure Return |
2013-09-03 (0188):DATE OF BOARD MEETING |
2013-09-02 (0306):2013-09-02 Monthly Return of Equity Issuer on Movements in Securities - August 2013 |
2013-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 |
2013-09-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013 |
2013-09-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013 |
2013-09-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-09-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 |
2013-09-02 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2013-08-30 (0508):DELAY IN DESPATCH OF CIRCULARS |
2013-08-30 (0508):Terms of Reference of Nomination Committee (Revised) |
2013-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE |
2013-08-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 26th MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-08-30 (0874):Summary of 2013 Interim Report |
2013-08-29 (0539):TERMS OF REFERENCE
OF
NOMINATION COMMITTEE |
2013-08-29 (0539):Board Diversity Policy |
2013-08-29 (1207):BOARD DIVERSITY POLICY |
2013-08-29 (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD |
2013-08-29 (1207):List of Directors and their Role and Function |
2013-08-29 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-28 (0990):Interim Report 2013 |
2013-08-28 (0313):UPDATE ON THE STATUS OF THE COMPANY |
2013-08-28 (0198):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-28 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-27 (0306):Next Day Disclosure Return |
2013-08-27 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE, 2013 |
2013-08-26 (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES |
2013-08-23 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2013 |
2013-08-23 (0539):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
2013-08-23 (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES |
2013-08-23 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 25th MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-08-22 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-21 (1076):PROFIT WARNING
AND
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2013-08-20 (0334):ANNOUNCEMENT OF ARBITRATION ON WUHAN PROVIEW |
2013-08-20 (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER |
2013-08-20 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
2013-08-20 (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS
FOR THE THREE MONTHS ENDED 30 JUNE 2013 |
2013-08-19 (1207):DATE OF BOARD MEETING |
2013-08-19 (0198):NOTICE OF BOARD MEETING |
2013-08-19 (1076):DATE OF BOARD MEETING |
2013-08-16 (0334):APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
2013-08-16 (1207):PROFIT WARNING |
2013-08-15 (0874):DATE OF BOARD MEETING |
2013-08-15 (0198):DISCLOSEABLE TRANSACTION
ACQUISITION OF LISTED SECURITIES |
2013-08-14 (0063):2013 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2013 |
2013-08-13 (0508):MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION BY THE COMPANY OF (1) SHARES IN ELEMENTAL MINERALS LIMITED AND (2) CONVERTIBLE NOTES ISSUED BY ELEMENTAL MINERALS LIMITED |
2013-08-13 (0875):DATE OF BOARD MEETING |
2013-08-09 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2013-08-08 (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2013-08-08 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 24th MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-08-08 (0874):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN,
APPOINTMENT OF CHAIRMAN AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
2013-08-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013 |
2013-08-07 (0990):DATE OF BOARD MEETING |
2013-08-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013 |
2013-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013 |
2013-08-02 (0063):DATE OF BOARD MEETING |
2013-08-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-08-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-02 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-01 (0334):FURTHER UPDATE ON STATUS OF THE COMPANY |
2013-08-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 |
2013-08-01 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-08-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2013 |
2013-07-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 |
2013-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2013-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2013-07-30 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2013-07-30 (0508):Annual Report 2013 |
2013-07-30 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) INCREASE IN AUTHORISED SHARE CAPITAL AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2013-07-26 (0539):ANNUAL REPORT 2013 |
2013-07-25 (0198):MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF 50% EQUITY INTERESTS IN TOP FRONTIER HOLDINGS LIMITED |
2013-07-24 (0306):Annual Report 2012/13 |
2013-07-24 (0539):TRADING HALT |
2013-07-24 (0539):ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF THE
TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND
INSIDE INFORMATION PROVISIONS UNDER
PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
AND
RESUMPTION OF TRADING |
2013-07-24 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2013 |
2013-07-24 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
2013-07-23 (0676):DATE OF BOARD MEETING |
2013-07-19 (0508):DELAY IN DESPATCH OF CIRCULARS |
2013-07-19 (0875):List of Directors and their Role and Function |
2013-07-19 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
2013-07-19 (0539):PROXY FORM |
2013-07-19 (0539):NOTICE OF ANNUAL GENERAL MEETING |
2013-07-19 (8103):UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE
YEAR ENDED 31 MARCH 2013 |
2013-07-19 (0198):GRANT OF SHARE OPTIONS |
2013-07-19 (0306):Next Day Disclosure Return |
2013-07-18 (0875):CHANGE IN DIRECTORSHIPS |
2013-07-16 (0306):Next Day Disclosure Return |
2013-07-16 (0874):THE ARTICLES OF ASSOCIATION |
2013-07-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 23rd MEETING OF THE FIFTH SESSION OF
THE BOARD |
2013-07-09 (0874):Next Day Disclosure Return |
2013-07-08 (8103):Next Day Disclosure Return |
2013-07-08 (0875):Next Day Disclosure Return |
2013-07-08 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-07-04 (0306):Next Day Disclosure Return |
2013-07-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2013 |
2013-07-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30/6/2013 |
2013-07-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-03 (0508):HOLDING ANNOUNCEMENT |
2013-07-02 (0508):SUSPENSION OF TRADING |
2013-07-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2013 |
2013-07-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013 |
2013-07-02 (8103):DELAY IN PUBLICATION OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2013
SUSPENSION OF TRADING |
2013-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-07-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-07-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 |
2013-07-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-07-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-07-02 (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION |
2013-07-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013 |
2013-07-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 |
2013-06-28 (0508):(I) CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE AND (II) SUPPLEMENTAL AGREEMENT IN RESPECT OF THE HANTANG SUBSCRIPTION AGREEMENT |
2013-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2013 |
2013-06-28 (0306):截至二零一三年三月三十一日止年度末期業績 |
2013-06-27 (0508):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 |
2013-06-27 (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 27 JUNE 2013 |
2013-06-27 (1076):POLL RESULT OF THE SPECIAL GENERAL MEETING
HELD ON 27 JUNE 2013 |
2013-06-26 (0874):ANNOUNCEMENT ON THE RESOLUTIONS
PASSED AT THE 2012 ANNUAL GENERAL MEETING |
2013-06-26 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 26 JUNE 2013 |
2013-06-25 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013 |
2013-06-25 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 25 JUNE 2013 |
2013-06-24 (0313):CLARIFICATION RELATING TO APPOINTMENT OF NEW AUDITORS, DELAY IN PUBLICATION OF 2013 ANNUAL RESULTS AND DESPATCH OF 2013 ANNUAL REPORT, AND UPDATE ON INTERNAL CONTROL REVIEW |
2013-06-21 (0508):PROPOSED ISSUE OF 5% CONVERTIBLE BONDS AND WARRANTS DUE 2015 UNDER SPECIFIC MANDATE |
2013-06-20 (8103):PROFIT WARNING |
2013-06-20 (0306):CONNECTED TRANSACTION PURCHASE OF 8 DOUBLE DECK BUSES WITH PSL CERTIFICATES FROM CITYBUS |
2013-06-18 (0539):NOTIFICATION OF BOARD MEETING |
2013-06-18 (0313):APPOINTMENT OF AUDITORS |
2013-06-17 (0508):NOTICE OF BOARD MEETING |
2013-06-17 (8103):NOTICE OF BOARD MEETING |
2013-06-14 (8103):VOLUNTARY ANNOUNCEMENT |
2013-06-13 (0875):VOLUNTARY ANNOUNCEMENT |
2013-06-13 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-06-13 (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
2013-06-10 (0875):List of Directors and their Role and Function |
2013-06-10 (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION
COMMITTEE AND CHIEF EXECUTIVE OFFICER |
2013-06-10 (1207):List of Directors and their Role and Function |
2013-06-10 (1207):List of Directors and their Role and Function |
2013-06-10 (0875):PROFIT GUARANTEE |
2013-06-10 (1076):TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING |
2013-06-10 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof) |
2013-06-10 (1076):NOTICE OF THE SPECIAL GENERAL MEETING |
2013-06-07 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 6 JUNE 2013
RETIREMENT OF EXECUTIVE DIRECTOR
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
2013-06-07 (0875):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 6 JUNE 2013
RETIREMENT OF EXECUTIVE DIRECTOR
AND
CHANGE OF AUTHORIZED REPRESENTATIVE |
2013-06-07 (0875):RESIGNATION OF DIRECTOR |
2013-06-06 (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2013 |
2013-06-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 |
2013-06-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-05 (0198):(1) CONNECTED TRANSACTION: PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE NOTES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM |
2013-06-05 (0198):FORM OF PROXY |
2013-06-05 (0198):NOTICE OF SPECIAL GENERAL MEETING |
2013-06-05 (0198):VOLUNTARY ANNOUNCEMENT |
2013-06-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013 |
2013-06-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-04 (0306):NOTIFICATION OF BOARD MEETING |
2013-06-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-06-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2013 |
2013-06-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 |
2013-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013 |
2013-06-03 (0875):PROFIT WARNING |
2013-06-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 |
2013-06-03 (1076):RESIGNATION OF CHIEF EXECUTIVE OFFICER |
2013-05-31 (0508):COMPLETION OF THE ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE |
2013-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 May 2013 |
2013-05-31 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 31 MAY 2013 |
2013-05-30 (0508):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RELATION TO A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
2013-05-30 (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING |
2013-05-30 (0313):PAST MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD AND UPDATE ON THE INTERNAL CONTROL REVIEW |
2013-05-30 (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 |
2013-05-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2013-05-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2013-05-28 (0508):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2013-05-27 (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2013 |
2013-05-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2013 (or at any adjournment thereof) |
2013-05-27 (1076):NOTICE OF ANNUAL GENERAL MEETING 2013 |
2013-05-23 (0198):(1) PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
(2) PROPOSED RE-ELECTION OF DIRECTORS,
(3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2013-05-23 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof) |
2013-05-23 (0198):NOTICE OF ANNUAL GENERAL MEETING |
2013-05-19 (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION |
2013-05-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-05-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-05-15 (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2013 |
2013-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2013 RESULTS |
2013-05-13 (0508):EXTENSION OF THE EXCLUSIVITY PERIOD IN RELATION TO A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
2013-05-10 (0306):CONTINUING CONNECTED TRANSACTIONS
PROVISION OF BUS REFUELING AND WASHING SERVICES
BY NWFB AND CITYBUS |
2013-05-09 (0875):Next Day Disclosure Return |
2013-05-09 (0874):PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSED CHANGE OF NAME
CHANGE OF AUDITORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2013-05-09 (0874):Proxy Form for the 2012 Annual General Meeting |
2013-05-09 (0874):Reply Slip for Attending the 2012 Annual General Meeting of
Guangzhou Pharmaceutical Company Limited |
2013-05-09 (0198):CONNECTED TRANSACTION:
PROPOSED ALTERATION OF TERMS
OF THE CONVERTIBLE NOTES |
2013-05-08 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2013 |
2013-05-08 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 MAY 2013 |
2013-05-08 (0874):NOTICE OF 2012 ANNUAL GENERAL MEETING |
2013-05-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-05-07 (0874):PROPOSED CHANGE OF AUDITORS |
2013-05-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-05-06 (0539):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2013 |
2013-05-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended
30 April 2013 |
2013-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013 |
2013-05-03 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2013 |
2013-05-03 (0063):DATE OF BOARD MEETING |
2013-05-03 (0198):RESIGNATION OF COMPANY CHAIRMAN AND
CHANGE OF DIRECTORS |
2013-05-03 (0313):DISCLOSEABLE TRANSACTION
PROVISION OF FINANCIAL ASSISTANCE |
2013-05-03 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-05-03 (0508):CLARIFICATION ANNOUNCEMENT |
2013-05-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-05-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-05-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013 |
2013-05-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2013 |
2013-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-05-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 |
2013-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013 |
2013-05-02 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE SUPPLEMENTAL ANNOUNCEMENT |
2013-04-30 (0875):Next Day Disclosure Return |
2013-04-30 (8103):EXTENSION OF LONG STOP DATE
PLACING OF NEW SHARES AND UNLISTED WARRANTS UNDER
SPECIFIC MANDATE |
2013-04-29 (0063):Annual Report 2012 |
2013-04-29 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
2013-04-29 (0063):Proxy Form |
2013-04-29 (0063):Proxy Form |
2013-04-29 (0063):NOTICE OF ANNUAL GENERAL MEETING |
2013-04-29 (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 APRIL 2013 |
2013-04-29 (1076):Annual Report 2012 |
2013-04-26 (0676):ANNUAL REPORT 2012 |
2013-04-26 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2013-04-26 (0676):PROXY FORM
FOR THE 2013 ANNUAL GENERAL MEETING |
2013-04-26 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2013-04-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 22nd MEETING OF
THE FIFTH SESSION OF THE BOARD |
2013-04-26 (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 17th MEETING OF THE
FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
2013-04-26 (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
AND
PROPOSED CHANGE OF NAME |
2013-04-26 (0874):CONTINUING CONNECTED TRANSACTION |
2013-04-26 (0874):2013 FIRST QUARTERLY REPORT |
2013-04-26 (0508):GRANT OF SHARE OPTIONS |
2013-04-25 (0990):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2013-04-25 (0198):ANNUAL REPORT 2012 |
2013-04-25 (1207):ANNUAL REPORT 2012 |
2013-04-25 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
2013-04-25 (1207):REQUEST FORM |
2013-04-25 (1207):Notification of publication of (i) Annual Report 2012, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
2013-04-25 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Thursday, 30 May 2013 at 3:00 p.m. |
2013-04-25 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-04-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-04-25 (0508):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2013-04-25 (0875):Annual Report 2012 |
2013-04-25 (0875):PROPOSALS FOR
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
(2) RE-ELECTION OF DIRECTORS
(3) ADOPTION OF NEW SHARE OPTION SCHEME
(4) CAPITAL RESTRUCTURING
AND
(5) NOTICE OF ANNUAL GENERAL MEETING |
2013-04-25 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2013
(OR AT ANY ADJOURNMENT THEREOF) |
2013-04-25 (0875):NOTICE OF ANNUAL GENERAL MEETING |
2013-04-19 (0306):Next Day Disclosure Return |
2013-04-19 (0508):GRANT OF SHARE OPTIONS |
2013-04-19 (8103):FURTHER INFORMATION RELATING TO
MEMORANDUM OF UNDERSTANDING |
2013-04-17 (0875):Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
2013-04-17 (0875):Terms of reference of the Corporate Governance Committee (the "Committee") of the Board of Directors (the "Board") of the Company |
2013-04-16 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO
A PROPOSED ACQUISITION |
2013-04-15 (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
2013-04-12 (0508):ANNOUNCEMENT RELATING TO UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND A NON-BINDING INDICATIVE INCOMPLETE PROPOSAL MADE BY THE COMPANY TO AN OVERSEAS LISTED COMPANY |
2013-04-12 (0874):DATE OF BOARD MEETING |
2013-04-11 (8103):Next Day Disclosure Return |
2013-04-10 (0874):Overseas Regulatory Announcement |
2013-04-10 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-04-10 (0874):FURTHER ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS |
2013-04-10 (0313):POSSIBLE PAST CONNECTED TRANSACTION |
2013-04-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-08 (0990):TRADING HALT AND INSIDE INFORMATION |
2013-04-08 (0990):MEMORANDUM OF UNDERSTANDING
IN RESPECT OF A PROPOSED TRANSACTION
AND
RESUMPTION OF TRADING |
2013-04-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 |
2013-04-05 (0306):Next Day Disclosure Return |
2013-04-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
2013-04-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
2013-04-05 (0313):Interim Report 2012 |
2013-04-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2013 |
2013-04-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-04-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 March 2013 |
2013-04-03 (0875):List of Directors and their Role and Function |
2013-04-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2013 |
2013-04-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 |
2013-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 |
2013-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 |
2013-04-02 (0875):RE-DESIGNATION OF DIRECTOR
AND
APPOINTMENT OF REMUNERATION COMMITTEE MEMBER |
2013-04-02 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING |
2013-04-02 (8103):COMPLETION OF MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
2013-04-01 (8103):DISCLOSEABLE TRANSACTION
DISPOSAL OF A 51% SUBSIDIARY |
2013-03-29 (0063):Audit Committee – Terms of Reference |
2013-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-03-29 (0063):Nomination Committee – Terms of Reference |
2013-03-29 (0063):Remuneration Committee – Terms of Reference |
2013-03-28 (0508):UPDATE ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS UNDER SPECIFIC MANDATE |
2013-03-28 (1207):2012 FINAL RESULTS ANNOUNCEMENT |
2013-03-28 (0874):ANNOUNCEMENT
REGARDING CERTAIN MEDIA REPORTS |
2013-03-28 (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED
REPRESENTATIVES |
2013-03-28 (1207):List of Directors and their Role and Function |
2013-03-28 (0875):FINAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2012 |
2013-03-28 (0313):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
2013-03-28 (0198):ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2012 |
2013-03-28 (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
2013-03-28 (1207):List of Directors and their Role and Function |
2013-03-27 (1076):POSITIVE PROFIT ALERT |
2013-03-27 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2013-03-27 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2013-03-27 (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
2013-03-27 (0063):Consolidated Version of Memorandum of Association |
2013-03-25 (0313):ANNUAL REPORT 2012 |
2013-03-25 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2013-03-25 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 APRIL 2013 |
2013-03-25 (0313):NOTICE OF ANNUAL GENERAL MEETING |
2013-03-25 (0198):PROFIT WARNING |
2013-03-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-25 (0874):CLARIFICATION ANNOUNCEMENT |
2013-03-25 (1076):POSTPONEMENT OF BOARD MEETING |
2013-03-21 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012 |
2013-03-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-18 (0874):ANNOUNCEMENT
LAST REMINDER ON THE REGISTRATION
AND EXERCISE OF PUT OPTION |
2013-03-18 (0874):Annual Report 2012 |
2013-03-18 (8103):Next Day Disclosure Return |
2013-03-18 (0874):ANNOUNCEMENT
RESULTS OF REGISTRATION AND EXERCISE OF PUT OPTION FOR
H SHARES |
2013-03-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-18 (0313):NOTICE OF BOARD MEETING |
2013-03-18 (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
2013-03-18 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 18 MARCH 2013 |
2013-03-15 (1207):DATE OF BOARD MEETING |
2013-03-14 (0198):NOTICE OF BOARD MEETING |
2013-03-14 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED
31 MARCH 2012 |
2013-03-14 (1076):DATE OF BOARD MEETING |
2013-03-13 (0539):NOTICE OF SPECIAL GENERAL MEETING |
2013-03-13 (0539):CONTINUING CONNECTED TRANSACTIONS |
2013-03-13 (0539):PROXY FORM |
2013-03-12 (0875):SHAREHOLDERS COMMUNICATION POLICY |
2013-03-12 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-12 (0874):ANNOUNCEMENT
FIRST REMINDER ON THE REGISTRATION
AND EXERCISE OF PUT OPTION |
2013-03-11 (0539):DELAY IN DESPATCH OF CIRCULAR |
2013-03-08 (0875):DATE OF BOARD MEETING |
2013-03-08 (0188):Interim Report 2012/13 |
2013-03-08 (0725):NOTIFICATION OF BOARD MEETING |
2013-03-08 (0676):DATE OF BOARD MEETING |
2013-03-06 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-06 (0313):PAST CONNECTED TRANSACTION
AND
CLARIFICATION ON
2011 ANNUAL RESULTS, 2011 ANNUAL REPORT,
2011/2012 INTERIM RESULTS AND 2011/2012 INTERIM REPORT |
2013-03-06 (0875):CLARIFICATION ANNOUNCEMENT |
2013-03-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2013-03-06 (0874):REGISTRATION AND EXERCISE OF PUT OPTION FOR H SHARES |
2013-03-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities |
2013-03-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-05 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013 |
2013-03-05 (0990):DATE OF BOARD MEETING |
2013-03-05 (0539):Next Day Disclosure Return |
2013-03-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013 |
2013-03-04 (0313):NOTICE OF BOARD MEETING |
2013-03-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-03-04 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2013 |
2013-03-01 (0874):SUMMARY OF 2012 ANNUAL REPORT |
2013-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 2013 |
2013-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013 |
2013-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013 |
2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 |
2013-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-02-28 (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER |
2013-02-28 (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF
THE FIFTH SESSION OF THE BOARD |
2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
2013-02-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
2013-02-28 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013 |
2013-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS |
2013-02-27 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTORS; AND
(2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
2013-02-27 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-02-27 (8103):MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-02-27 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 18 MARCH 2013 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
2013-02-25 (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO
MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
2013-02-20 (1207):MAJOR AND CONNECTED TRANSACTION
EXERCISE OF CALL OPTION AND
ACQUISITION OF AN INDIRECT 40% INTEREST
IN HUARUI ASSET MANAGEMENT |
2013-02-20 (1207):REQUEST FORM |
2013-02-20 (1207):Notification of publication of the Circular on Major and Connected Transaction in relation to the
Exercise of Call Option and Acquisition of An Indirect 40% Interest in Huarui Asset Management
on the website of SRE Group Limited (“the Company”) |
2013-02-20 (0539):CONTINUING CONNECTED TRANSACTIONS |
2013-02-18 (0063):DATE OF BOARD MEETING |
2013-02-14 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-02-08 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 |
2013-02-08 (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT 2012 |
2013-02-08 (8103):APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
RECONSTITUTION OF THE AUDIT COMMITTEE, THE REMUERATION
COMMITTEE AND THE NOMINATION COMMITTEE |
2013-02-08 (8103):THIRD QUARTERLY REPORT
FOR THE PERIOD ENDED 31ST DECEMBER 2012 |
2013-02-07 (0874):DATE OF BOARD MEETING |
2013-02-07 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-02-07 (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2013-02-07 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 28 FEBRUARY 2013 ("MEETING")
(OR AT ANY ADJOURNMENT THEREOF) |
2013-02-07 (0875):PROFIT GUARANTEE |
2013-02-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 |
2013-02-05 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013 |
2013-02-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2013 |
2013-02-01 (0334):FURTHER UPDATE ON THE STATUS OF THE COMPANY |
2013-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 |
2013-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013 |
2013-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-02-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2013 |
2013-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-02-01 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-01-31 (0508):UPDATE ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE |
2013-01-31 (8103):CHANGE OF PRINCIPAL SHARE REGISTRAR AND
TRANSFER AGENT IN THE CAYMAN ISLANDS |
2013-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 |
2013-01-30 (8103):NOTICE OF BOARD MEETING |
2013-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2013-01-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2013-01-29 (0875):POSITIVE PROFIT ALERT |
2013-01-29 (0306):CONTINUING CONNECTED TRANSACTIONS
RENEWAL OF TENANCY AGREEMENT WITH NWFB |
2013-01-25 (0188):DATE OF BOARD MEETING |
2013-01-23 (0539):TRADING HALT |
2013-01-23 (0875):INVESTMENT IN PRODUCTION BASE IN ZENGCHENG |
2013-01-23 (0539):PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE
AND
RESUMPTION OF TRADING |
2013-01-21 (1207):MAJOR AND CONNECTED TRANSACTION
DELAY IN DESPATCH OF CIRCULAR |
2013-01-21 (0539):VOLUNTARY ANNOUNCEMENT
BUSINESS DEVELOPMENT |
2013-01-18 (0334):FURTHER UPDATE ON THE REVIEW HEARING |
2013-01-17 (0198):RESIGNATION OF DIRECTOR AND REDESIGNATION OF DIRECTOR |
2013-01-17 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-01-16 (0539):SCRIP DIVIDEND SCHEME |
2013-01-16 (0539):SCRIP DIVIDEND SCHEME |
2013-01-16 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM |
2013-01-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
BY THE 20TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2013-01-15 (0875):List of Directors and their Role and Function |
2013-01-14 (8103):COMPANY INFORMATION SHEET |
2013-01-08 (0306):Next Day Disclosure Return |
2013-01-08 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2013-01-07 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-01-07 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-01-07 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-01-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-01-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 |
2013-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 |
2013-01-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 |
2013-01-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 |
2013-01-02 (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2012 |
2013-01-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 |
2013-01-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012 |
2013-01-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2013-01-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2012 |
2013-01-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2012 |
2012-12-31 (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
2012-12-31 (0334):UPDATE ON THE REVIEW HEARING |
2012-12-30 (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS |
2012-12-28 (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
2012-12-28 (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO
MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
2012-12-28 (1207):MAJOR AND CONNECTED TRANSACTION
EXERCISE OF CALL OPTION AND
ACQUISITION OF AN INDIRECT 40% INTEREST
IN HUARUI ASSET MANAGEMENT |
2012-12-28 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2012 |
2012-12-28 (0306):Interim Report 2012/13 |
2012-12-27 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-12-27 (0198):CLARIFICATION ANNOUNCEMENT |
2012-12-27 (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF
FINANCIAL OFFICER |
2012-12-27 (1207):List of Directors and their Role and Function |
2012-12-27 (1207):List of Directors and their Role and Function |
2012-12-24 (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR;
(2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND
(3) CHANGE OF COMPLIANCE OFFICER |
2012-12-21 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-12-21 (8103):Next Day Disclosure Return |
2012-12-21 (0875):PROFIT GUARANTEE |
2012-12-21 (0875):PROFIT GUARANTEE |
2012-12-21 (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE MAJOR ASSETS REORGANIZATION |
2012-12-21 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-12-20 (0539):2012/13 Interim Report |
2012-12-18 (0198):ISSUE OF PRIVATE PLACEMENT BONDS
BY SUBSIDIARIES |
2012-12-17 (0875):RESIGNATION OF DIRECTOR |
2012-12-14 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-12-13 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-12-12 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2012-12-12 (1076):PROPOSED GRANT OF GENERAL MANDATES
TO ISSUE AND REPURCHASE SHARES
AND
NOTICE OF SPECIAL GENERAL MEETING |
2012-12-11 (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING |
2012-12-10 (0334):URTHER UPDATE ON THE STATUS OF THE COMPANY |
2012-12-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 |
2012-12-05 (0508):Interim Report 2012/13 |
2012-12-05 (0306):RESIGNATION OF EXECUTIVE DIRECTORS |
2012-12-05 (0306):List of Directors and their Role and Function |
2012-12-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2012 |
2012-12-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-12-04 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 |
2012-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 |
2012-12-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 |
2012-12-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-12-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012 |
2012-12-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2012 |
2012-12-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-11-30 (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT
(2) FURTHER ADJOURNMENT OF BOARD MEETING AND
(3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT |
2012-11-30 (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT
(2) FURTHER ADJOURNMENT OF BOARD MEETING AND
(3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT |
2012-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
2012-11-30 (0874):FURTHER ANNOUNCEMENT IN RELATION TO
THE MAJOR ASSETS REORGANIZATION
AND
RESUMPTION OF TRADING |
2012-11-30 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2012-11-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2012-11-29 (0306):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
2012-11-28 (0539):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 |
2012-11-27 (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS |
2012-11-27 (1076):(1) RE-ELECTION OF RETIRING DIRECTORS; AND
(2) NOTICE OF ANNUAL GENERAL MEETING 2012 |
2012-11-27 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2012
(or at any adjournment thereof) |
2012-11-27 (1076):NOTICE OF ANNUAL GENERAL MEETING 2012 |
2012-11-23 (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE
MAJOR ASSETS REORGANIZATION
AND
SUSPENSION OF TRADING |
2012-11-21 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 NOVEMBER 2012 |
2012-11-21 (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-11-21 (8103):Next Day Disclosure Return |
2012-11-21 (8103):MAJOR TRANSACTION
ACQUISITION OF TIRACK HOLDINGS CORPORATION |
2012-11-16 (8103):VOLUNTARY ANNOUNCEMENT |
2012-11-16 (0539):NOTIFICATION OF BOARD MEETING |
2012-11-14 (8103):INTERIM REPORT 2012 |
2012-11-14 (8103):INTERIM REPORT 2012 |
2012-11-14 (0063):Unaudited Quarterly Results
For the Three Months Ended 30 September 2012 |
2012-11-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED FIRST QUARTER FISCAL 2013 RESULTS |
2012-11-13 (8103):INTERIM RESULTS ANNOUNCEMENT 2012 |
2012-11-13 (0875):RE-DESIGNATION OF DIRECTOR
AND
APPOINTMENT OF AUDIT COMMITTEE MEMBER |
2012-11-13 (0875):List of Directors and their Role and Function |
2012-11-08 (0874):FURTHER ANNOUNCEMENT
IN RELATION TO THE PROGRESS OF VERY SUBSTANTIAL ACQUISITIONS
AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS
REORGANIZATION |
2012-11-07 (0539):PROFIT WARNING |
2012-11-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 |
2012-11-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
2012-11-06 (0875):ANNOUNCEMENT |
2012-11-05 (0306):NOTICE OF BOARD MEETING |
2012-11-02 (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUIT |
2012-11-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 |
2012-11-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
2012-11-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
2012-11-02 (0063):DATE OF BOARD MEETING |
2012-11-02 (0063):DATE OF BOARD MEETING |
2012-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
2012-11-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
2012-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
2012-11-02 (0198):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2012-11-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 |
2012-11-01 (0539):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRARS |
2012-11-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2012 |
2012-11-01 (0508):PROPOSED ISSUE OF HK$200 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
2012-11-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2012 |
2012-11-01 (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2012-11-01 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
2012-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012 |
2012-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 |
2012-10-31 (8103):NOTICE OF BOARD MEETING |
2012-10-31 (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS |
2012-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 |
2012-10-31 (0313):(1) FURTHER DELAY IN
PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT
AND
(2) ADJOURNMENT OF BOARD MEETING |
2012-10-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 19th MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-10-29 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-10-29 (0874):2012 THIRD QUARTERLY REPORT |
2012-10-26 (0539):Next Day Disclosure Return |
2012-10-26 (8103):APPOINTMENT OF DIRECTORS |
2012-10-24 (0306):Next Day Disclosure Return |
2012-10-24 (0334):THE UPDATE ON THE SHENZHEN LAWSUITS |
2012-10-19 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE NEW SHARES OF THE COMPANY
AND
PROPOSED RE-ELECTION OF RETIRING DIRECTORS |
2012-10-19 (0188):Form of Proxy for Annual General Meeting (the "Meeting")
to be held on Wednesday, 21st November 2012 |
2012-10-19 (0188):NOTICE OF THE ANNUAL GENERAL MEETING |
2012-10-19 (0188):ANNUAL REPORT 2012 |
2012-10-17 (0508):PROPOSED ISSUE OF AN ADDITIONAL HK$50 MILLION 2% CONVERTIBLE BOND DUE 2017 UNDER SPECIFIC MANDATE AND CLARIFICATION |
2012-10-16 (0874):ANNOUNCEMENT
IN RELATION TO THE PROGRESS OF
MAJOR ASSETS REORGANIZATION |
2012-10-15 (0508):PROPOSED ISSUE OF HK$150 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE |
2012-10-12 (0874):DATE OF BOARD MEETING |
2012-10-12 (0875):List of Directors and their Role and Function |
2012-10-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-10-08 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 |
2012-10-05 (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-10-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 |
2012-10-05 (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-04 (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2012 |
2012-10-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 |
2012-10-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 |
2012-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
2012-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2012 |
2012-10-03 (0725):List of Directors and their Role and Function |
2012-10-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2012 |
2012-09-28 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012 |
2012-09-28 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2012-09-28 (8103):CHANGE OF ACQUISITION PERCENTAGE AND FURTHER EXTENSION OF THE
EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2012-09-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 |
2012-09-27 (0725):RESIGNATION OF EXECUTIVE DIRECTOR |
2012-09-27 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
2012-09-27 (0313):(1) FURTHER DELAY IN
PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT
AND
(2) ADJOURNMENT OF BOARD MEETING |
2012-09-26 (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUITS |
2012-09-25 (1207):Interim Report 2012 |
2012-09-25 (1207):Notification of publication of 2012 Interim Report on the website of SRE Group Limited (“the Company”) |
2012-09-25 (1207):REQUEST FORM |
2012-09-24 (0306):Next Day Disclosure Return |
2012-09-24 (0334):UPDATE ON THE STATUS OF THE COMPANY |
2012-09-24 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-09-21 (1207):RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2012 |
2012-09-21 (8103):CHANGE OF CHAIRMAN |
2012-09-21 (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 |
2012-09-20 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE FIRST CLASS MEETING
OF HOLDERS OF DOMESTIC SHARES IN 2012 |
2012-09-20 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT
THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
2012-09-20 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM |
2012-09-20 (0539):SCRIP DIVIDEND SCHEME |
2012-09-20 (0198):Interim Report 2012 |
2012-09-19 (8103):Next Day Disclosure Return |
2012-09-19 (1076):Interim Report 2012 |
2012-09-19 (0063):2012 INTERIM REPORT |
2012-09-19 (8103):COMPLETION OF PLACING OF NEW SHARES |
2012-09-19 (0874):THE ARTICLES OF ASSOCIATION |
2012-09-19 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-09-19 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-09-19 (0874):FURTHER ANNOUNCEMENT
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS
INVOLVING MAJOR ASSETS REORGANIZATION
PROGRESS UPDATE |
2012-09-19 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT
THE FIRST CLASS MEETING OF HOLDERS OF OVERSEAS LISTED
FOREIGN CAPITAL SHARES IN 2012 |
2012-09-18 (0875):Interim Report 2012 |
2012-09-17 (0313):DATE OF BOARD MEETING AND PROFIT WARNING |
2012-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 |
2012-09-17 (0874):FURTHER ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION |
2012-09-14 (0875):VOLUNTARY ANNOUNCEMENT |
2012-09-14 (8103):SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
IN RELATION TO A PROPOSED ACQUISITION |
2012-09-12 (0676):INTERIM REPORT 2012 |
2012-09-10 (0875):Terms of reference of the Audit Committee ("Committee") of the Board of Directors ("Board") of the Company |
2012-09-10 (0875):CHANGE OF COMPANY SECRETARY
AND AUTHORIZED REPRESENTATIVE |
2012-09-07 (0334):CESSATION TO BE THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
2012-09-07 (0539):SCRIP DIVIDEND SCHEME |
2012-09-07 (0875):Terms of reference of the Remuneration Committee (“Committee”) of the Board of Directors (“Board”) of the Company |
2012-09-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 |
2012-09-06 (8103):POLL RESULTS OF THE AGM |
2012-09-05 (1076):Bye-Laws |
2012-09-05 (1076):(1) DISCHARGE OF PROVISIONAL LIQUIDATORS,
(2) COMPLETION OF RESUMPTION CONDITIONS,
(3) APPOINTMENT AND RE-DESIGNATION OF DIRECTORS,
(4) APPOINTMENT OF COMPANY SECRETARY,
(5) CHANGE OF AUTHORISED REPRESENTATIVE AND
AGENT FOR SERVICE OF PROCESS IN HONG KONG,
(6) ARRANGEMENT FOR MATCHING SERVICE FOR ODD LOTS,
(7) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
AND
(8) RESUMPTION OF TRADING |
2012-09-05 (1076):List of Directors and their Roles and Functions |
2012-09-05 (1076):Terms of Reference of Audit Committee |
2012-09-05 (1076):Terms of Reference of Remuneration Committee |
2012-09-05 (1076):Terms of Reference of Nomination Committee |
2012-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-05 (1076):Procedure for Shareholders to Propose a Person for Election as a Director |
2012-09-05 (1076):Members' Communication Policy |
2012-09-05 (1076):Next Day Disclosure Return |
2012-09-05 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-09-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-04 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-09-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 |
2012-09-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 |
2012-09-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 |
2012-09-04 (0198):ISSUE OF CONVERTIBLE NOTES |
2012-09-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2012 |
2012-09-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2012 |
2012-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-03 (0874):Interim Report 2012 |
2012-09-03 (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION - (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD,; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) PROPOSED APPOINTMENT OF DIRECTOR |
2012-09-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 |
2012-09-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-09-02 (1207):DECLARATION OF SPECIAL DIVIDEND
DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN
DEVELOPMENT COMPANY LIMITED |
2012-09-02 (1207):Proxy Form for use at the Special General Meeting
to be held at Room 2501, 25th Floor, Office Tower,
Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday,
21 September 2012 at 10:00 a.m. (and/or any adjournment thereof) |
2012-09-02 (1207):Notification of publication of Circular on Declaration of Special Dividend – Distribution in Specie
of Shares in China New Town Development Company Limited on the website of SRE Group
Limited (“the Company”) |
2012-09-02 (1207):REQUEST FORM |
2012-09-02 (1207):NOTICE OF SPECIAL GENERAL MEETING |
2012-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
2012-08-31 (0874):INDICATIVE NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
THE OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012 |
2012-08-31 (0874):SECOND INDICATIVE NOTICE OF THE
FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
2012-08-31 (1207):UNAUDITED INTERIM RESULT
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-31 (1207):DECLARATION OF SPECIAL DIVIDEND
DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN
DEVELOPMENT COMPANY LIMITED |
2012-08-31 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-30 (0188):DATE OF BOARD MEETING |
2012-08-30 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-30 (1076):RESULTS OF THE OPEN OFFER |
2012-08-29 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
2012-08-29 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
2012-08-29 (0990):Interim Report 2012 |
2012-08-29 (0875):INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-29 (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-28 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING |
2012-08-27 (0306):Next Day Disclosure Return |
2012-08-27 (0334):CLARIFICATION ANNOUNCEMENT |
2012-08-24 (0676):ANNOUNCEMENTS OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 |
2012-08-24 (0313):CHANGE OF COMPANY SECRETARY
AND
AUTHORISED REPRESENTATIVE |
2012-08-24 (0874):FURTHER ANNOUNCEMENT
VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS
INVOLVING MAJOR ASSETS REORGANIZATION –
PROFIT FORECASTS IN RELATION TO
THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE
FOR THE YEAR ENDING 31 DECEMBER 2013 |
2012-08-24 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 18TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-08-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-24 (0874):Summary of 2012 Interim Report |
2012-08-23 (0990):ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-23 (0306):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 23 AUGUST 2012 |
2012-08-22 (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 22 AUGUST 2012 |
2012-08-22 (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
2012-08-21 (1207):DATE OF BOARD MEETING |
2012-08-21 (8103):UPDATE ON ACQUISITION OF FULLMARK MANAGEMENT LIMITED |
2012-08-20 (1076):DATE OF BOARD MEETING |
2012-08-20 (0334):CLARIFICATION ANNOUNCEMENT |
2012-08-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-17 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-17 (0725):INTERIM REPORT 2012 |
2012-08-16 (0875):FURTHER INFORMATION IN RELATION TO THE VERY SUBSTANIAL ACQUISITION AND CONNECTED TRANSACTION UNDER THE ACQUISITION AGREEMENT 3 |
2012-08-16 (8103):UPDATE ON ACQUISITION OF JOINT BRIDGE |
2012-08-15 (0306):Next Day Disclosure Return |
2012-08-15 (0874):SUPPLEMENTAL ANNOUNCEMENT |
2012-08-15 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2012-08-15 (0508):PROXY FORM |
2012-08-15 (0508):NOTICE OF ANNUAL GENERAL MEETING |
2012-08-15 (0725):INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30TH JUNE 2012 |
2012-08-15 (0334):THE AUCTION OF THE SHENZHEN PLANTS |
2012-08-15 (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING |
2012-08-14 (0874):ANNOUNCEMENT |
2012-08-14 (0198):NOTICE OF BOARD MEETING |
2012-08-14 (0063):2012 INTERIM RESULTS ANNOUNCEMENT
SIX MONTHS ENDED 30 JUNE 2012 |
2012-08-13 (8103):FIRST QUARTERLY ANNOUNCEMENT
FOR THE PERIOD ENDED 30TH JUNE 2012 |
2012-08-13 (1076):OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE SHARE HELD ON THE OPEN OFFER RECORD DATE |
2012-08-13 (0875):DATE OF BOARD MEETING |
2012-08-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-10 (0874):DATE OF BOARD MEETING |
2012-08-10 (0313):PAST CONNECTED TRANSACTION
IN RELATION TO
PROVISION OF A FINANCIAL ASSISTANCE |
2012-08-10 (1076):APPLICATION FORM |
2012-08-08 (0875):List of Directors and their Role and Function |
2012-08-08 (1076):Next Day Disclosure Return |
2012-08-08 (0990):DATE OF BOARD MEETING |
2012-08-07 (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;
(2) RE-ELECTION OF DIRECTORS; AND
(3) NOTICE OF ANNUAL GENERAL MEETING |
2012-08-07 (8103):FORM OF PROXY FOR USE
AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2012 (OR AT ANY ADJOURNMENT THEREOF) |
2012-08-07 (8103):NOTICE OF ANNUAL GENERAL MEETING |
2012-08-07 (0875):APPOINTMENT OF EXECUTIVE DIRECTOR
CHANGE OF DEPUTY CHAIRMAN AND AUTHORIZED REPRESENTATIVE |
2012-08-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-06 (0874):ANNOUNCEMENT |
2012-08-06 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 6 AUGUST 2012 |
2012-08-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 |
2012-08-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-08-03 (8103):PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING |
2012-08-03 (8103):FORM OF PROXY FOR USE
AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 22 AUGUST 2012 (“MEETING”)
(OR AT ANY ADJOURNMENT THEREOF) |
2012-08-03 (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING |
2012-08-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 |
2012-08-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-02 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 |
2012-08-02 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012 |
2012-08-02 (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF
DOMESTIC SHARES IN 2012 |
2012-08-02 (0874):Reply Slip for Attending the First Extraordinary General Meeting
in 2012 of Guangzhou Pharmaceutical Company Limited |
2012-08-02 (0874):Proxy Form for the First Extraordinary General Meeting in 2012 |
2012-08-02 (0874):Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed
Foreign Capital Shares in 2012 of Guangzhou Pharmaceutical Company Limited |
2012-08-02 (0874):Proxy Form for the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2012 |
2012-08-02 (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares
in 2012 of Guangzhou Pharmaceutical Company Limited |
2012-08-02 (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2012 |
2012-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 |
2012-08-02 (0063):DATE OF BOARD MEETING |
2012-08-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2012 |
2012-08-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2012 |
2012-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-08-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-08-01 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-08-01 (8103):NOTICE OF BOARD MEETING |
2012-07-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
2012-07-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2012-07-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-07-30 (0875):COMPLETION OF
SUBSCRIPTION OF NEW SHARES |
2012-07-30 (0875):POSITIVE PROFIT ALERT |
2012-07-30 (0875):Next Day Disclosure Return |
2012-07-30 (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 AUGUST 2012 |
2012-07-30 (0508):Annual Report 2012 |
2012-07-30 (0508):Annual Report 2012 |
2012-07-30 (0306):Annual Report 2011/12 |
2012-07-30 (0306):NOTICE OF THE ANNUAL GENERAL MEETING |
2012-07-29 (0306):Annual Report 2009/2010 |
2012-07-27 (0188):PROFIT WARNING |
2012-07-27 (0676):DATE OF BOARD MEETING |
2012-07-27 (0539):ANNUAL REPORT 2012 |
2012-07-27 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
2012-07-27 (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM |
2012-07-27 (0539):PROXY FORM |
2012-07-27 (0539):NOTICE OF ANNUAL GENERAL MEETING |
2012-07-27 (0725):NOTIFICATION OF BOARD MEETING |
2012-07-26 (0198):SUPPLEMENTAL INFORMATION ON THE
ISSUE OF PRIVATE PLACEMENT BONDS BY SUBSIDIARIES |
2012-07-25 (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-07-25 (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2012-07-25 (0198):ISSUE OF PRIVATE PLACEMENT BONDS
BY SUBSIDIARIES |
2012-07-24 (0063):CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
2012-07-24 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-07-24 (0875):PROFIT GUARANTEE |
2012-07-23 (0874):ANNOUNCEMENT |
2012-07-20 (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
2012-07-20 (1076):FURTHER EXTENSION OF TIME FOR SATISFACTION OF
THE RESUMPTION CONDITIONS
AND
FURTHER ADJOURNMENT OF HEARING OF
THE WINDING-UP PETITION |
2012-07-17 (0306):Next Day Disclosure Return |
2012-07-17 (0334):RESIGNATION OF COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG |
2012-07-16 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD OF DIRECTORS |
2012-07-15 (0874):ANNOUNCEMENT |
2012-07-13 (1207):COMPLETION OF PLACING OF NEW SHARES OF A SUBSIDIARY |
2012-07-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-07-12 (1076):PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED)
INVOLVING, INTER ALIA,
CAPITAL RESTRUCTURING,
CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ORDINANCE AND
SECTION 99 OF THE COMPANIES ACT,
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
APPLICATION FOR THE WHITEWASH WAIVER,
CONSENT TO THE SPECIAL DEAL,
ELECTION OF DIRECTORS
AND
NOTICE OF SGM |
2012-07-12 (1076):NOTICE OF SPECIAL GENERAL MEETING |
2012-07-12 (1076):DESPATCH OF CIRCULAR AND
NOTICE OF SGM |
2012-07-11 (1207):List of Directors and their Role and Function |
2012-07-11 (0313):UPDATE ON THE INVESTIGATION,
CLARIFICATION IN RELATION TO 2009 ANNUAL REPORT
AND
EXPECTED DATES OF PUBLICATION OF 2012 ANNUAL RESULTS
AND DESPATCH OF 2012 ANNUAL REPORT |
2012-07-11 (0875):SUBSCRIPTION OF NEW SHARES |
2012-07-10 (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE |
2012-07-10 (1207):List of Directors and their Role and Function |
2012-07-10 (1207):SHAREHOLDERS COMMUNICATION POLICY |
2012-07-10 (1207):Procedures for Shareholders to propose a person for election as a
Director (Published on 27 March 2012) |
2012-07-10 (1207):List of Directors and their Role and Function |
2012-07-09 (1076):(1) UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER
ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE;
(2) EXPECTED TIMETABLE;
AND
(3) BOARD LOT SIZE AFTER PROPOSED RESTRUCTURING |
2012-07-09 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2012-07-08 (8103):PLACING OF NEW SHARES |
2012-07-06 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-05 (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION |
2012-07-05 (0676):eee |
2012-07-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-04 (0334):THE UPDATE ON THE SHENZHEN LAWSUIT |
2012-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 |
2012-07-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 |
2012-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012 |
2012-07-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - June |
2012-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-07-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2012 |
2012-07-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-07-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012 |
2012-07-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 |
2012-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-07-02 (8103):FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31ST MARCH 2012 |
2012-07-02 (8103):Annual Report 2012 |
2012-06-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
2012-06-29 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN
A GOLD MINE LOCATED IN GUIZHOU, THE PRC |
2012-06-29 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29 JUNE 2012 |
2012-06-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-06-28 (0875):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
2012-06-28 (0875):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2012-06-28 (0539):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
2012-06-28 (0874):ANNOUNCEMENT |
2012-06-28 (0306):FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
2012-06-27 (0508):ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 31 MARCH 2012 |
2012-06-25 (0313):PAST CONNECTED TRANSACTION,
MISSTATEMENT IN 2011 INTERIM REPORT,
DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS
AND
POSSIBLE DELAY IN DESPATCH OF 2012 ANNUAL REPORT |
2012-06-22 (8103):POS 機來襲引爆香港新支付平台 |
2012-06-21 (0508):CHANGE OF COMPANY LOGO |
2012-06-20 (1207):DISCLOSEABLE TRANSACTION
DEEMED DISPOSAL OF INTERESTS IN A SUBSIDIARY |
2012-06-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2012-06-19 (0198):VOLUNTARY ANNOUNCEMENT
UPDATE ON THE BUSINESS OF THE GROUP |
2012-06-18 (0874):OVERSEAS REGULATORY ANNOUN |
2012-06-18 (0874):SUSPENSION OF TRADING |
2012-06-18 (0539):NOTIFICATION OF BOARD MEETING |
2012-06-18 (8103):NOTICE OF BOARD MEETING |
2012-06-18 (1207):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD |
2012-06-18 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY
THE FIFTH SESSION OF THE BOARD |
2012-06-18 (0874):RESIGNATION OF DIRECTOR |
2012-06-18 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-06-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING
OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
2012-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 17TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-06-18 (0874):FURTHER ANNOUNCEMENT (I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION – (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUANSHAN PHARMACEUTICAL CO., LTD.; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROFIT FORECASTS IN RELATION TO THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE; (IV) PROFIT FORECASTS UNDERLYING THE VALUATIONS OF CERTAIN TARGET ASSETS; AND (V) RESUMPTION OF TRADING OF H SHARES |
2012-06-15 (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS |
2012-06-15 (0508):NOTICE OF BOARD MEETING |
2012-06-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-06-15 (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR |
2012-06-13 (0313):MATTER RELATING TO THE SUSPENSION OF TRADING
AND
CHANGE IN DIRECTORSHIP |
2012-06-11 (0063):Consolidated Version of Bye-Laws |
2012-06-11 (0063):Consolidated Version of Bye-Laws |
2012-06-11 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-06-11 (1207):Next Day Disclosure Returns |
2012-06-11 (0313):List of Directors and their Role and Function |
2012-06-08 (1207):RESULTS OF THE RIGHTS ISSUE |
2012-06-07 (1207):Notification of publication of the Circular on Major Transaction in relation to the Disposal of an
Investment Property through the Sale of The Entire Issued Share Capital of Go High Investments
Limited on the website of SRE Group Limited ("the Company") |
2012-06-07 (1207):REQUEST FORM |
2012-06-07 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
AN INVESTMENT PROPERTY THROUGH THE SALE OF
THE ENTIRE ISSUED SHARE CAPITAL OF
GO HIGH INVESTMENTS LIMITED |
2012-06-07 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 7 JUNE 2012 |
2012-06-07 (0198):CHANGE OF CHIEF EXECUTIVE OFFICER |
2012-06-07 (0063):Consolidated Version of Bye-Laws |
2012-06-07 (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012-06-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 |
2012-06-06 (0875):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON
6 JUNE 2012 |
2012-06-06 (0875):ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND
APPOINTMENT OF MEMBERS OF
CORPORATE GOVERNANCE COMMITTEE |
2012-06-06 (0875):Terms of reference of the Corporate Governance Committee (“Committee”)
of the Board of Directors (“Board”) of the Company |
2012-06-06 (0875):CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND
REMUNERATION COMMITTEE |
2012-06-06 (0875):List of Directors and their Role and Function |
2012-06-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 |
2012-06-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-06-04 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-06-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 |
2012-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012 |
2012-06-04 (0874):ANNOUNCEMENT |
2012-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-06-04 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-06-04 (0306):NOTIFICATION OF BOARD MEETING |
2012-06-01 (0306):Monthly Return of Equity Issuer on Movements in Securities - May |
2012-06-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2012 |
2012-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-06-01 (0188):CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS |
2012-06-01 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012 |
2012-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
2012-05-31 (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 31ST MAY, 2012 |
2012-05-31 (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD
IN RESPECT OF
THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED |
2012-05-30 (0198):ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF NEWS REPORTS |
2012-05-29 (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN
OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE |
2012-05-29 (1207):List of Directors and their Role and Function |
2012-05-29 (1207):RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 MAY 2012 |
2012-05-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-05-29 (1207):List of Directors and their Role and Function |
2012-05-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 16TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-05-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 12TH MEETING OF THE FIFTH SESSION OF
THE SUPERVISORY COMMITTEE |
2012-05-27 (0874):CONTINUING CONNECTED TRANSACTION |
2012-05-25 (8103):CHANGE OF THE COMPANY’S WEBSITE ADDRESS |
2012-05-24 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-05-24 (0725):POLL RESULTS OF THE ANNUAL GENERAL
MEETING HELD ON 24 MAY 2012 |
2012-05-23 (8103):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY |
2012-05-23 (8103):DISCLOSEABLE TRANSACTION IN RELATION TO
THE PAYMENT OF EARNEST MONEY UNDER
THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF
THE POSSIBLE ACQUISITION OF QINGDAO BODA
AND
ADVANCE TO AN ENTITY |
2012-05-23 (0198):(1) PROPOSED GRANTING OF
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,
(2) PROPOSED RE-ELECTION OF DIRECTORS,
(3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT
AND
(4) NOTICE OF ANNUAL GENERAL MEETING |
2012-05-23 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof) |
2012-05-23 (0198):NOTICE OF ANNUAL GENERAL MEETING |
2012-05-23 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-05-22 (1076):(1) EXTENSION OF TIME FOR SATISFACTION OF
THE RESUMPTION CONDITIONS
AND
(2) SANCTION OF THE SCHEME BY THE HONG KONG COURT AND
THE BERMUDA COURT |
2012-05-21 (1207):RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH AT HK$0.30 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SEVEN SHARES HELD ON THE RECORD DATE |
2012-05-21 (1207):PROVISIONAL ALLOTMENT LETTER |
2012-05-21 (1207):FORM OF APPLICATION FOR EXCESS RIGHT SHARES |
2012-05-21 (1207):Notification of publication of the Prospectus in relation to Rights Issue of Rights Shares of
HK$0.10 each at HK$0.30 per Rights Shares on the Basis of One Rights Share for every Seven Shares held on the Record Date on the website of SRE Group Limited ("the Company") |
2012-05-21 (1207):REQUEST FORM |
2012-05-18 (1207):MAJOR TRANSACTION
IN RELATION TO THE DISPOSAL OF
AN INVESTMENT PROPERTY THROUGH THE SALE OF
THE ENTIRE ISSUED SHARE CAPITAL OF
GO HIGH INVESTMENTS LIMITED |
2012-05-15 (0063):Unaudited Quarterly Results
For the Three Months Ended 31 March 2012 |
2012-05-15 (0875):DISCLOSEABLE TRANSACTION |
2012-05-14 (0188):PRICE SENSITIVE INFORMATION
UNAUDITED THIRD QUARTER FISCAL 2012 FINANCIAL INFORMATION |
2012-05-14 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT
THE 15th MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-05-14 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 11th MEETING OF
THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE |
2012-05-14 (0874):CONTINUING CONNECTED TRANSACTION |
2012-05-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
INCORPORATION OF NEW SUBSIDIARY |
2012-05-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
UNAUDITED 2012 FIRST QUARTER RESULTS |
2012-05-11 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES |
2012-05-09 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 MAY 2012 |
2012-05-04 (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON
FOR ELECTION AS A DIRECTOR OF THE COMPANY |
2012-05-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 |
2012-05-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2012 |
2012-05-03 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-03 (0063):DATE OF BOARD MEETING |
2012-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012 |
2012-05-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-03 (8103):COMPLETION OF ISSUE OF CONVERTIBLE NOTE |
2012-05-03 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2012 |
2012-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-05-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 |
2012-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 |
2012-05-02 (0313):List of Directors and their Role and Function |
2012-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-05-02 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-04-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
2012-04-30 (0063):Annual Report 2011 |
2012-04-30 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS |
2012-04-30 (0063):Proxy Form |
2012-04-30 (0063):NOTICE OF ANNUAL GENERAL MEETING |
2012-04-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT |
2012-04-30 (1207):PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH
AT HK$0.30 PER RIGHTS SHARE
ON THE BASIS OF ONE RIGHTS SHARE
FOR EVERY SEVEN SHARES HELD
ON THE RECORD DATE
AND
CLOSURE OF REGISTER OF MEMBERS |
2012-04-30 (1076):Annual Report 2011 |
2012-04-26 (0198):ANNUAL REPORT 2011 |
2012-04-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED
AT THE 14TH MEETING OF THE FIFTH SESSION OF THE BOARD |
2012-04-26 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2012-04-26 (0676):PROXY FORM
FOR THE 2012 ANNUAL GENERAL MEETING |
2012-04-26 (0676):NOTICE OF ANNUAL GENERAL MEETING |
2012-04-26 (0676):ANNUAL REPORT 2011 |
2012-04-26 (0874):2012 FIRST QUARTERLY REPORT |
2012-04-26 (1076):RESULTS OF THE SCHEME MEETING
HELD ON 26 APRIL 2012 |
2012-04-25 (1207):2011 Annual Report |
2012-04-25 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE
SHARES AND TO ISSUE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND
NOTICE OF ANNUAL GENERAL MEETING |
2012-04-25 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at
Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai,
Hong Kong on Tuesday, 29 May 2012 at 3:00 p.m. |
2012-04-25 (1207):Notification of publication of (i) Annual Report 2011, (ii) Circular on Proposals for General
Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice
of Annual General Meeting on the website of SRE Group Limited (“the Company”) |
2012-04-25 (1207):REQUEST FORM |
2012-04-25 (0875):Annual Report 2011 |
2012-04-25 (0875):NOTICE OF ANNUAL GENERAL MEETING |
2012-04-25 (0875):RE-ELECTION OF DIRECTORS
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
NOTICE OF ANNUAL GENERAL MEETING |
2012-04-25 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2012
(OR AT ANY ADJOURNMENT THEREOF) |
2012-04-25 (1207):NOTICE OF ANNUAL GENERAL MEETING |
2012-04-25 (0313):List of Directors and their Role and Function |
2012-04-24 (0313):SUSPENSION OF TRADING |
2012-04-23 (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
2012-04-23 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
AGREEMENT WITH BMW IN RESPECT WITH EUROPEAN TOUR EVENT
TO BE HELD AT LAKE MALAREN GOLF CLUB |
2012-04-22 (1207):ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION |
2012-04-22 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION |
2012-04-20 (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING
HELD ON 20 APRIL 2012 |
2012-04-19 (0875):CHANGE OF COMPANY NAME AND STOCK SHORT NAME |
2012-04-19 (8103):PROPOSED ISSUE OF CONVERTIBLE NOTE |
2012-04-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
PARTICIPATION IN ANNUAL GENERAL MEETING
FOR SHAREHOLDERS IN SINGAPORE |
2012-04-17 (1076):DELAY IN DESPATCH OF CIRCULAR
IN RELATION TO
PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED
(PROVISIONAL LIQUIDATORS APPOINTED)
INVOLVING, INTER ALIA,
CAPITAL RESTRUCTURING,
CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH
SECTION 166 OF THE COMPANIES ORDINANCE AND
SECTION 99 OF THE COMPANIES ACT,
OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES
FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE,
SUBSCRIPTION OF SUBSCRIPTION SHARES,
APPLICATION FOR THE WHITEWASH WAIVER
AND
CONSENT TO THE SPECIAL DEAL |
2012-04-17 (0725):REVISED PROXY FORM |
2012-04-17 (0725):REVISED NOTICE OF ANNUAL GENERAL MEETING |
2012-04-17 (1207):OVERSEAS REGULATORY ANNOUNCEMENT
RESPONSES TO SGX’S QUERY REGARDING THE 2011 ANNUAL REPORT |
2012-04-16 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
2012-04-13 (0875):ADJOURNMENT OF THE SPECIAL GENERAL MEETING |
2012-04-12 (0725):CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTERS OF MEMBERS |
2012-04-12 (0874):ANNOUNCEMENT OF THE RESOLUTIONS
PASSED AT THE 2011 ANNUAL GENERAL MEETING |
2012-04-11 (0874):DATE OF BOARD MEETING |
2012-04-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT - RESPONSES TO SGXS QUERY REGARDING THE 2011 ANNUAL REPORT |
2012-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities |
2012-04-05 (2336):Monthly Return of Equity Issuer on Movements in Securities
For the month ended 31/03/2012 |
2012-04-05 (8103):ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF
MEMBERS OF THE NOMINATION COMMITTEE |
2012-04-05 (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 |
2012-04-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-03 (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2012 |
2012-04-03 (8103):Monthly Return of Equity Issuer on Movements in Securities |
2012-04-03 (8103):COMPLETION OF PLACING OF UNLISTED WARRANTS |
2012-04-03 (8103):ARTICLES OF ASSOCIATION |
2012-04-03 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
2012-04-02 (8103):TERMS OF REFERENCE OF
NOMINATION COMMITTEE |
2012-04-02 (8103):TERMS OF REFERENCE OF
REMUNERATION COMMITTEE |
2012-04-02 (2336):FORMATION OF NOMINATION COMMITTEE |
2012-04-02 (2336):FORMATION OF NOMINATION COMMITTEE |
2012-04-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2012 |
2012-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012 |
2012-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 |
2012-04-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 |
2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
2012-04-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
2012-04-02 (0539):GRANT OF OPTIONS |
2012-04-02 (0875):List of Directors and their Role and Function |
2012-04-02 (0875):RESIGNATION OF NON-EXECUTIVE DIRECTOR
AND
APPOINTMENT OF DIRECTORS |
2012-04-02 (0990):Annual Report 2011 |
2012-04-02 (0990):GENERAL MANDATES TO ISSUE SHARES
AND TO REPURCHASE SHARES
AND
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
2012-04-02 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(OR AT ANY ADJOURNMENT THEREOF) |
2012-04-02 (0990):NOTICE OF ANNUAL GENERAL MEETING |
2012-04-02 (0676):Procedures for a member to propose a person for election as a director |
2012-04-01 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
2012-04-01 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE |
2012-04-01 (0188):Procedures for Shareholders to propose a person for election as a Director |
2012-04-01 (0188):SHAREHOLDERS COMMUNICATION POLICY |
2012-04-01 (0188):APPPOINTMENTS TO THE NOMINATION COMMITTEE
AND CORPORATE GOVERNANCE COMMITTEE |
2012-04-01 (0188):List of Directors and their Role and Function |
2012-04-01 (0188):Terms of Reference of the
Audit Committee |
2012-04-01 (0188):Terms of Reference of the
Nomination Committee |
2012-04-01 (0188):Terms of Reference of the
Compensation Committee |
2012-04-01 (0188):Memorandum of Association |
2012-04-01 |