Notice of Board Meeting

Title TYPE Release Date/Time
Notice of Board Meeting PDF 2013-8-8

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Monthly Return - 31.7.2013

Title TYPE Release Date/Time
Monthly Return - 31.7.2013 PDF 2013-8-5

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Announcement(2007.1﹣2013.7)

Title TYPE Release Date/Time
Next Day Disclosure Returns - 30.8.2013 PDF 2013-8-30
Next Day Disclosure Returns - 28.8.2013 PDF 2013-8-28
Next Day Disclosure Returns - 23.8.2013 PDF 2013-8-23
Interim Results Announcement for the six months ended 30 June 2013 PDF 2013-8-21
Next Day Disclosure Returns - 19.8.2013 PDF 2013-8-19
Next Day Disclosure Returns - 12.8.2013 PDF 2013-8-12
Notice of Board Meeting PDF 2013-8-8
Next Day Disclosure Returns - 6.8.2013 PDF 2013-8-6
Next Day Disclosure Returns - 5.8.2013 PDF 2013-8-5
Monthly Return - 31.7.2013 PDF 2013-8-5
Change in Company Secretary and Authorised Representative PDF 2013-8-1
Next Day Disclosure Returns - 31.7.2013 PDF 2013-7-31
Next Day Disclosure Returns - 29.7.201 PDF 2013-7-29
Profit Warning PDF 2013-7-26
Next Day Disclosure Returns - 24.7.2013 PDF 2013-7-24
Next Day Disclosure Returns - 23.7.2013 PDF 2013-7-23
Connected Transaction in respect of possible Acquisition of 30% of the entire equity interest in U Young Technology Holdings Limited PDF 2013-7-16
Next Day Disclosure Return - 9.7.2013 PDF 2013-7-9
Monthly Return - 30.6.2013 PDF 2013-7-3
Next Day Disclosure Return - 28.6.2013 PDF 2013-6-28
Next Day Disclosure Return - 25.6.2013 PDF 2013-6-25
Next Day Disclosure Return - 18.6.2013 PDF 2013-6-18
Next Day Disclosure Return - 17.6.2013 PDF 2013-6-17
Poll Results of The EGM PDF 2013-6-12
Next Day Disclosure Return - 05.06.2013 PDF 2013-6-5
Monthly Return - 31.5.2013 PDF 2013-6-3
Next Day Disclosure Return - 30.5.2013 PDF 2013-5-30
Next Day Disclosure Return - 24.5.2013 PDF 2013-5-24
Poll Results of AGM PDF 2013-5-24
Notice of EGM PDF 2013-5-24
Proxy Form PDF 2013-5-24
Delay in Despatch of Circular PDF 2013-5-16
Next day Disclosure Return - 14.05.2013 PDF 2013-5-14
Next Day Disclosure Return - 10.5.2013 PDF 2013-5-10
Monthly Return - 30.4.2013 PDF 2013-5-2
Next Day Disclosure Return - 24.04.2013 PDF 2013-4-24
Major and Connected Transaction PDF 2013-4-24
Notice of AGM PDF 2013-4-18
Proxy Form PDF 2013-4-18
Next Day Disclosure Return - 16.04.2013 PDF 2013-4-16
Profit Guarantee PDF 2013-4-9
Monthly Return - 31.03.2013 PDF 2013-4-2
2012 Results Announcement PDF 2013-3-26
Date of Board Meeting PDF 2013-3-9
Next day Disclosure Return - 08.03.2013 PDF 2013-3-8
Profit Warning PDF 2013-3-6
Monthly Return - 28.2.2013 PDF 2013-3-5
Profit Guarantee PDF 2013-2-19
Monthly Return - 31.01.2013 PDF 2013-2-4
Grant of Options by Substantial Shareholders PDF 2013-1-21
Continuing Connected Transaction PDF 2013-1-11
Monthly Return - 31.12.2012 PDF 2013-1-3
Next Day Disclosure Return - 28.12.2012 PDF 2012-12-28
Supplemental announcement PDF 2012-12-19
Discloseable Transaction PDF 2012-12-15
Poll results of the EGM PDF 2012-12-5
Monthly Return - 30.11.2012 PDF 2012-12-4
Profit Guarantee PDF 2012-11-21
Proxy Form PDF 2012-11-19
Notice of EGM PDF 2012-11-19
Next Day Discloure Return - 15.11.2012 PDF 2012-11-15
Poll result of the EGM PDF 2012-11-12
Monthly Return - 31.10.2012 PDF 2012-11-5
Proposed Issue of Un listed Bonds and Unlisted Warrants PDF 2012-11-3
Notice of EGM PDF 2012-10-25
Proxy Form PDF 2012-10-25
Further Delay in Despatch of Circular PDF 2012-10-22
Establishment of Consortium Relating to the Contract of Supply and Maintenance of Public Lighting Facilities PDF 2012-10-19
Next Day Disclosure Return - 18.10.2012 PDF 2012-10-18
Delay in Despatch of Circular PDF 2012-10-11
Monthly Return - 30.9.2012 PDF 2012-10-6
Next Day Disclosure Return - 4.10.2012 PDF 2012-10-4
Next Day Disclosure Return - 24.9.2012 PDF 2012-9-24
Net Day Disclosure Return - 20.9.2012 PDF 2012-9-20
Continuing Connected Transactions PDF 2012-9-19
Next Day Disclosure Return - 17.9.2012 PDF 2012-9-17
Next Day Disclosure Return - 11.09.2012 PDF 2012-9-11
Redesignation of Chairman of Remuneration Committee PDF 2012-9-6
Monthly Return - 31.8.2012 PDF 2012-9-4
Resignation of Executive Director PDF 2012-9-2
2012 Interim Results Announcement PDF 2012-8-24
Next Day Disclosure Return - 17.8.2012 PDF 2012-8-17
Notification of Board Meeting PDF 2012-8-13
Profit Warning PDF 2012-8-10
Monthly Return - 31.7.2012 PDF 2012-8-2
Next Day Disclosure Return - 20.7.2012 PDF 2012-7-20
Monthly Return - 30.6.2012 PDF 2012-7-4
Next Day Disclosure Return - 29.6.2012 PDF 2012-6-29
Next Day Disclosure Return - 25.6.2012 PDF 2012-6-25
Monthly Return - 31/05/2012 PDF 2012-6-4
Profit Guarantee PDF 2012-5-23
Results of The 2011 Annual General Meeting PDF 2012-5-19
Monthly Return - 30.04.2012 PDF 2012-5-3
Proxy Form PDF 2012-4-11
Notice of Annual General Meeting PDF 2012-4-11
Memorandum of understanding PDF 2012-4-10
Monthly Return - 31.3.2012 PDF 2012-4-5
2011 Results Announcements PDF 2012-4-1
Shareholders Communication Policy PDF 2012-4-1
Procedures for shareholders to propose a person for election as a director PDF 2012-4-1
Change of Board Meeting Date PDF 2012-3-27
Notification of Board Meeting PDF 2012-3-10
Monthly Return - 29.02.2012 PDF 2012-3-2
Next Day Disclosure Return - 02.03.2012 PDF 2012-3-2
Next Day Disclosure Return - 01.03.2012 PDF 2012-3-1
Next Day Disclosure Return - 24.02.2012 PDF 2012-2-24
Next Day Disclosure Return - 23.02.2012 PDF 2012-2-23
Next Day Disclosure Return - 21.02.2012 PDF 2012-2-21
Next Day Disclosure Return - 17.02.2012 PDF 2012-2-17
Next Day Disclosure return - 09.02.2012 PDF 2012-2-9
Next Day Disclosure return - 07.02.2012 PDF 2012-2-7
Placing of non-listed warrants PDF 2012-2-4
Monthly Return- 31.1.2012 PDF 2012-2-1
Next day Disclosure return - 31.1.2012 PDF 2012-1-31
Next day Disclosure Return - 18.1.2012 PDF 2012-1-18
Memorandum of understanding PDF 2012-1-10
Monthly Return - 31.12.2011 PDF 2012-1-4
Next Day Disclosure Return PDF 2011-12-23
Next day Disclosure Return PDF 2011-12-12
Next Day Disclosure Return PDF 2011-12-5
Monthly return - 30.11.2011 PDF 2011-12-2
Next Day Disclosure Return PDF 2011-11-30
Next Day Disclosure Return PDF 2011-11-17
Discloseable Transaction PDF 2011-11-12
Next Day Disclosure Return PDF 2011-11-10
Monthly return - 31.10.2011 PDF 2011-11-2
Voluntary announcement PDF 2011-11-1
Next day disclosure return PDF 2011-10-31
Change of Principal Place of Business in Hong Kong PDF 2011-10-21
Clarification announcement PDF 2011-10-20
Poll Results PDF 2011-10-18
Monthly Return - 30.9.2011 PDF 2011-10-3
Proxy Form PDF 2011-9-29
Notice of Extraordinary General Meeting PDF 2011-9-29
Next day disclosure return PDF 2011-9-23
Delay in despatch of circular PDF 2011-9-23
Next day disclosure return PDF 2011-9-21
Delay in despatch of circular PDF 2011-9-15
Supplemental announcement PDF 2011-9-6
Monthly return - 31 August 2011 PDF 2011-9-2
Next day disclosure returns PDF 2011-8-31
2011 interim results announcement PDF 2011-8-31
Suspension of trading PDF 2011-8-24
Discloseable transaction PDF 2011-8-24
Poll results of EGM PDF 2011-8-20
Notification of board meeting PDF 2011-8-17
Monthly return - 31.7.2011 PDF 2011-8-1
Notice EGM PDF 2011-7-30
Proxy Form PDF 2011-7-30
Next day disclosure return - 29.7.2011 PDF 2011-7-29
Next day disclosure return - 20.7.2011 PDF 2011-7-20
Appointment of executive director PDF 2011-7-12
Next day disclosure return - 12.7.2011 PDF 2011-7-12
Discloseable transaction PDF 2011-7-8
Next day disclosure return - 5.7.2011 PDF 2011-7-5
Monthly return- 30.6.2011 PDF 2011-7-4
Next day disclosure return - 4.7.2011 PDF 2011-7-4
Discloseable transaction PDF 2011-6-21
Resignation and appointment of independent non-executive directors PDF 2011-6-9
Placing of non-listed warrants PDF 2011-6-8
Monthly return - 31.5.2011 PDF 2011-6-1
Memorandum of understanding PDF 2011-5-31
Results of the 2010 AGM PDF 2011-5-11
Proposed issue of convertible notes PDF 2011-5-7
Monthly return - 30.4.2011 PDF 2011-5-5
Proxy Form PDF 2011-4-20
Notice of Annual General Meeting PDF 2011-4-20
Appointment of independent non-executive director PDF 2011-4-9
2010 Results Announcement PDF 2011-4-1
Monthly return - 31.3.2011 PDF 2011-4-1
Notification of board meeting PDF 2011-3-16
Monthly return - 28.2.2011 PDF 2011-3-3
Monthly return - 28.2.2011 PDF 2011-3-3
Resignation of Executive Director PDF 2011-3-2
Profit Warning PDF 2011-2-23
Resignation Of Executive Director PDF 2011-2-15
Monthly Return - 31.01.2011 PDF 2011-2-1
Next Day Disclosure Return PDF 2011-1-31
Discloseable transaction PDF 2011-1-25
Memorandum of understanding PDF 2011-1-18
Resignation and appointment of independent non-executive director PDF 2011-1-8
Monthly return - 31.12.2010 PDF 2011-1-5
Monthly return - 30.11.2010 PDF 2010-12-3
Monthly return - 31.10.2010 PDF 2010-11-2
Monthly return - 30.9.2010 PDF 2010-10-5
Termination of memorandum of understanding PDF 2010-9-30
Termination of memorandum of understanding in relaton to a possible acquisition of an iron mine in Indonesia PDF 2010-9-21
Formation of joint venture company PDF 2010-9-14
Monthly Return - 31.8.2010 PDF 2010-9-3
Announcement of Completion PDF 2010-8-23
Lapse of placing agreement PDF 2010-8-19
Notification of board meeting PDF 2010-8-10
Change of principal place of business in Hong Kong PDF 2010-8-7
Positive Profit Alert PDF 2010-8-6
Monthly Return - 31.7.2010 PDF 2010-7-31
Extension of long stop date for placing of new shares PDF 2010-7-28
Placing of new shares under general mendate PDF 2010-7-13
Suspension of Trading PDF 2010-7-9
Monthly_return - 30.6.2010 PDF 2010-7-5
Monthly_return - 31.5.2010 PDF 2010-6-3
Delay in despatch of circular PDF 2010-5-28
Major Transaction PDF 2010-5-8
Monthly return - 30.4.2010 PDF 2010-5-5
Monthly return - 31.3.2010 PDF 2010-4-7
2009 AGM Poll Results PDF 2010-4-2
Annual Report 2009(English) PDF 2010-3-27
MOU- Possible Acquisition of an iron mine in Indonesia PDF 2010-3-12
Form of proxy for use at the annual general meeting PDF 2010-3-2
Notice of annual general meeting PDF 2010-3-2
Results announcement for the year ended 31 December 2009 PDF 2010-2-8
Positive profit Alert PDF 2010-2-4
Monthly return 31.12.2009 PDF 2010-1-14
Appointment of Executive Director PDF 2009-12-12
Purchase PDF 2009-12-5
Suspension of trading PDF 2009-12-4
Monthly return 30.11.2009 PDF 2009-12-3
Unusual share price and trading volume movement and resumption of trading PDF 2009-12-3
Next day disclose return PDF 2009-12-2
Next day disclose return PDF 2009-12-2
Placing of new shares under general mandate and resumption of trading PDF 2009-11-12
suspension of trading PDF 2009-11-11
Next day disclose return PDF 2009-11-5
Grant of share option PDF 2009-11-4
Montly return 31.10.2009 PDF 2009-11-2
Monthly Return - 30.9.2009 PDF 2009-10-3
2009 Interim Results Announcements PDF 2009-9-19
Resignation of a director PDF 2009-9-8
Notification of board meeting PDF 2009-9-2
Monthly Return - 31.8.2009 PDF 2009-9-1
Monthly Return - 31.7.2009 PDF 2009-8-5
Change of Principal Share Registrar and Transfer Office in the Cayman Islands PDF 2009-8-4
Profit Warning PDF 2009-7-31
Monthly Return - 30.6.2009 PDF 2009-7-3
Monthly Return - 31.5.2009 PDF 2009-6-2
Termination of very substantial acquisition PDF 2009-6-2
Monthly Return - 30.4.2009 PDF 2009-5-5
Poll results of the 2008 annual general meeting PDF 2009-5-1
Delay in despatch of the Circular for very substantial acquisition PDF 2009-4-25
Very substantial acquisition and resumption of trading PDF 2009-4-7
Suspension of trading PDF 2009-4-2
Monthly Return - 31.3.2009 PDF 2009-4-1
Form of Proxy for use at the Annual General Meeting PDF 2009-3-27
Notice of Annual General Meeting PDF 2009-3-27
2008 Annual Results Announcement PDF 2009-3-21
Notification of Board Meeting PDF 2009-3-6
Monthly Return PDF 2009-3-3
Monthly Return PDF 2009-2-6
Profit Warning PDF 2009-1-17
2008 Interim Results Announcements PDF 2008-9-8
Profit Warning PDF 2008-8-29
Notification of board meeting PDF 2008-8-21
Results of the 2007 Annual General Meeting PDF 2008-5-17
Notice of Annual General Meeting PDF 2008-4-23
Form of Proxy for use at the Annual General Meeting PDF 2008-4-23
2007 Annual Result Announcement PDF 2008-4-14
Notification of Board Meeting PDF 2008-3-29
Announcements and Notices -[Interim Results] PDF 2007-9-22
Notification of Board Meeting PDF 2007-9-12
IPO Allotment Results PDF 2007-9-5
Announcement PDF 2007-8-24

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