| 2024/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2024 |
| 2024/02/02 |
DISCLOSEABLE TRANSACTION FURTHER DISPOSAL OF LISTED SECURITIES |
| 2024/02/01 |
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES |
| 2024/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2024 |
| 2024/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2023 |
| 2023/12/22 |
List of Directors and their Role and Function |
| 2023/12/22 |
(I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGES OF COMPOSITION OF BOARD COMMITTEES |
| 2023/12/05 |
Monthly Return of Equity Issuer on Movements in Securities-November 2023 |
| 2023/11/30 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
| 2023/11/28 |
PROFIT ALERT |
| 2023/11/16 |
DATE OF BOARD MEETING |
| 2023/11/03 |
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION |
| 2023/11/02 |
List of Directors and their Role and Function |
| 2023/11/02 |
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGES OF COMPOSITION OF BOARD COMMITTEES |
| 2023/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2023 |
| 2023/10/05 |
Monthly Return of Equity Issuer on Movements in Securities-September 2023 |
| 2023/09/28 |
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS |
| 2023/09/28 |
List of Directors and their Role and Function |
| 2023/09/28 |
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2023/09/13 |
Share Option Scheme 2023 |
| 2023/09/13 |
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023 |
| 2023/09/13 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2023/09/13 |
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2023/09/05 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2023 |
| 2023/09/05 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2023/09/05 |
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; (4) ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 2023/09/04 |
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS |
| 2023/09/04 |
Monthly Return of Equity Issuer on Movements in Securities-August 2023 |
| 2023/08/18 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 |
| 2023/07/03 |
Monthly Return of Equity Issuer on Movements in Securities-June 2023 |
| 2023/06/30 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023 |
| 2023/06/15 |
DATE OF BOARD MEETING |
| 2023/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2023 |
| 2023/05/23 |
UPDATE ANNOUNCEMENT NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED |
| 2023/05/07 |
SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION |
| 2023/05/05 |
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION |
| 2023/05/03 |
Monthly Return of Equity Issuer on Movements in Securities-April 2023 |
| 2023/05/01 |
NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED |
| 2023/04/03 |
Monthly Return of Equity Issuer on Movements in Securities-March 2023 |
| 2023/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2023 |
| 2023/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2023 |
| 2023/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2022 |
| 2022/12/09 |
Update Announcement Non-fulfillment Of Profit Guarantee In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2022/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2022 |
| 2022/11/28 |
Interim Results Fot The Six Months Ended 30 September 2022 |
| 2022/11/15 |
Date of Board Meeting |
| 2022/11/08 |
Supplemental Announcement In Relation To The Annual Report For The Year Ended 31 March 2022 |
| 2022/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2022 |
| 2022/10/03 |
Monthly Return of Equity Issuer on Movements in Securities-September 2022 |
| 2022/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2022 |
| 2022/08/24 |
Poll Results Of The Annual General Meeting Held On 24 August 2022 |
| 2022/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2022 |
| 2022/07/29 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2022 |
| 2022/07/29 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2022/07/29 |
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| 2022/07/25 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
| 2022/07/11 |
Monthly Return of Equity Issuer on Movements in Securities-June 2022 |
| 2022/06/28 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
| 2022/06/16 |
ANNOUNCEMENT |
| 2022/06/16 |
Date of Board Meeting |
| 2022/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2022 |
| 2022/05/13 |
UPDATE ANNOUNCEMENT NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHAOSHANG FINANCIAL HOLDING LIMITED |
| 2022/05/03 |
Monthly Return of Equity Issuer on Movements in Securities-April 2022 |
| 2022/04/29 |
Non-fulfillment Of Profit Guarantee In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2022/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2022 |
| 2022/03/02 |
Monthly Return of Equity Issuer on Movements in Securities-February 2022 |
| 2022/02/07 |
Monthly Return of Equity Issuer on Movements in Securities-January 2022 |
| 2022/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2021 |
| 2021/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2021 |
| 2021/11/29 |
Interim Results For The Six Months Ended 30 September 2021 |
| 2021/11/17 |
Change Of Company Secretary And Change Of Authorized Representatives |
| 2021/11/17 |
Date of Board Meeting |
| 2021/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2021 |
| 2021/10/04 |
Monthly Return of Equity Issuer on Movements in Securities-September 2021 |
| 2021/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2021 |
| 2021/08/31 |
Poll Results Of The Annual General Meeting Held On 31 August 2021 |
| 2021/08/03 |
Monthly Return of Equity Issuer on Movements in Securities-July 2021 |
| 2021/07/30 |
Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting |
| 2021/07/30 |
Notice Of Annual General Meeting |
| 2021/07/30 |
Form Of Proxy For The Annual General Meeting To Be Held On 31 August 2021 |
| 2021/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2021 |
| 2021/06/29 |
Announcement Of Results For The Year Ended 31 March 2021 |
| 2021/06/16 |
Date of Board Meeting |
| 2021/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2021 |
| 2021/05/03 |
Monthly Return of Equity Issuer on Movements in Securities-April 2021 |
| 2021/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2021 |
| 2021/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2021 |
| 2021/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2021 |
| 2021/01/04 |
Monthly Return of Equity Issuer on Movements in Securities-December 2020 |
| 2020/12/27 |
Announcement |
| 2020/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2020 |
| 2020/11/27 |
Interim Results For The Six Months Ended 30 September 2020 |
| 2020/11/16 |
Date of Board Meeting |
| 2020/11/03 |
Monthly Return of Equity Issuer on Movements in Securities-October 2020 |
| 2020/10/22 |
Discloseable Transaction Supplemental Agreement In Relation To Finance Lease Arrangement |
| 2020/10/06 |
Clarification Announcement |
| 2020/10/05 |
Monthly Return of Equity Issuer on Movements in Securities-September 2020 |
| 2020/09/25 |
Memorandum Of Understanding In Relation To The Possible Subscription Of New Shares |
| 2020/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2020 |
| 2020/08/31 |
Poll Results Of The Annual General Meetingheld On 31 August 2020 |
| 2020/08/03 |
Monthly Return of Equity Issuer on Movements in Securities-July 2020 |
| 2020/07/30 |
Form Of Proxy For The Annual General Meeting To Be Held On 31 August 2020 |
| 2020/07/30 |
Notice Of Annual General Meeting |
| 2020/07/30 |
Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting |
| 2020/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2020 |
| 2020/06/30 |
Announcement Of Results For The Year Ended 31 March 2020 |
| 2020/06/15 |
Date of Board Meeting |
| 2020/06/10 |
Discloseable Transaction In Relation To Reverse Factoring Facility Arrangement |
| 2020/06/02 |
Monthly Return of Equity Issuer on Movements in Securities-May 2020 |
| 2020/05/04 |
Monthly Return of Equity Issuer on Movements in Securities-April 2020 |
| 2020/04/16 |
Discloseable Transaction Involving Finance Lease Arrangements |
| 2020/04/09 |
Supplemental Announcement in Relation to Discloseable Transaction Involving Finance Lease Arrangements and Factoring Facility Agreement |
| 2020/04/08 |
Discloseable Transaction Involving Finance Lease Arrangements and Factoring Facility Agreement |
| 2020/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2020 |
| 2020/03/23 |
Inside Information - Cessation of Vessel Chartering Business |
| 2020/03/16 |
Announcement |
| 2020/03/02 |
Monthly Return of Equity Issuer on Movements in Securities-February 2020 |
| 2020/02/03 |
Monthly Return of Equity Issuer on Movements in Securities-January 2020 |
| 2020/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2019 |
| 2019/12/31 |
Completion of Major Transaction in Relation to The Acquisition of The Entire Equity Interest in Chaoshang Financial Holding Limited |
| 2019/12/27 |
Completion of Placing of New Shares Under General Mandate |
| 2019/12/27 |
Next Day Disclosure Return |
| 2019/12/02 |
Placing of New Shares Under General Mandate |
| 2019/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2019 |
| 2019/11/28 |
Interim Results For The Six Months Ended 30 September 2019 |
| 2019/11/13 |
Date of Board Meeting |
| 2019/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2019 |
| 2019/10/02 |
Monthly Return of Equity Issuer on Movements in Securities-September 2019 |
| 2019/09/30 |
Further Extension Of Long Stop Date In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2019/09/02 |
Monthly Return of Equity Issuer on Movements in Securities-August 2019 |
| 2019/08/28 |
Discloseable Transaction in Relation to Revolving Factoring Facility Agreement |
| 2019/08/22 |
Change Of Company Name; Change Of Stock Short Name; And Change Of Company Website |
| 2019/08/16 |
Poll Results Of The Annual General Meeting Held On 16 August 2019 |
| 2019/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2019 |
| 2019/07/23 |
Form Of Proxy For The Annual General Meeting To Be Held On 16 August 2019 |
| 2019/07/23 |
Notice Of Annual General Meeting |
| 2019/07/23 |
Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting |
| 2019/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2019 |
| 2019/06/28 |
Extension Of Long Stop Date In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2019/06/25 |
Announcement Of Results For The Year Ended 31 March 2019 |
| 2019/06/17 |
Change Of Address Of Hong Kong Share Registrar And Transfer Office |
| 2019/06/13 |
Date Of Board Meeting |
| 2019/06/05 |
Discloseable Transaction Involving Finance Lease Arrangements |
| 2019/06/03 |
Monthly Return of Equity Issuer on Movements in Securities-May 2019 |
| 2019/05/31 |
Poll Results Of The Special General Meeting Held On Friday, 31 May 2019 |
| 2019/05/09 |
Discloseable Transaction Supplemental Agreement In Relation To Extension Of Provision Of Financial Assistance |
| 2019/05/08 |
Form Of Proxy For The Special General Meeting To Be Held On Friday, 31 May 2019 |
| 2019/05/08 |
(1) Major Transaction In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited (2) Change Of Company Name And (3) Notice Of Sgm |
| 2019/05/08 |
Notice Of Special General Meeting |
| 2019/05/02 |
Monthly Return of Equity Issuer on Movements in Securities-April 2019 |
| 2019/04/30 |
Further Delay In Despatch Of Circular In Relation To The Major Transaction In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2019/04/18 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2019/04/12 |
Placing Of Bonds |
| 2019/04/02 |
Monthly Return of Equity Issuer on Movements in Securities-March 2019 |
| 2019/03/29 |
Further Delay In Despatch Of Circular In Relation To The Major Transaction In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited |
| 2019/03/28 |
Voluntary Announcement |
| 2019/03/20 |
(1) Supplemental Agreement In Relation To The Major Transaction In Relation To The Acquisition Of The Entire Equity Interest In Chaoshang Financial Holding Limited; And (2) Proposed Change Of Company Name |
| 2019/03/08 |
List Of Directors And Their Role And Function |
| 2019/03/08 |
Resignation Of Executive Director |
| 2019/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2019 |
| 2019/02/21 |
Delay in Despatch of Circular in Relation to the Major Transaction in Relation to the Acquisition of the Entire Equity Interest in Chaoshang Financial Holding Limited |
| 2019/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2019 |
| 2019/01/07 |
Major Transaction in Relation to Acquisition of the Entire Equity Interest in Chaoshang Financial Holding Limtied |
| 2019/01/03 |
Unusual Price Movement |
| 2019/01/02 |
Monthly Return of Equity Issuer on Movements in Securities-December 2018 |
| 2018/12/21 |
Terms of Reference of the Remuneration Committee |
| 2018/12/21 |
Terms of Reference of the Nomination Committee |
| 2018/12/21 |
Terms of Reference of the Audit Committee |
| 2018/12/17 |
Discloseable Transaction Involving Finance Lease Arrangements and Consultancy Agreement |
| 2018/12/03 |
Monthly Return of Equity Issuer on Movements in Securities-November 2018 |
| 2018/11/28 |
Interim Results for the Six Months Ended 30 September 2018 |
| 2018/11/23 |
Discloseable Transaction Involving Finance Lease Arrangements and Consultancy Agreement |
| 2018/11/16 |
Date Of Board Meeting |
| 2018/11/15 |
Discloseable Transaction Involving Finance Lease Arrangements and Consultancy Agreement |
| 2018/11/09 |
Discloseable Transaction Supplemental Agreement in Relation to Extension of Provision of Financial Assistance |
| 2018/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2018 |
| 2018/10/05 |
Clarification Announcement Discloseable And Connected Transaction In relation To Buy-Back Agreement |
| 2018/10/02 |
Monthly Return of Equity Issuer on Movements in Securities-September 2018 |
| 2018/09/24 |
Discloseable Transaction in Relation to Buy-back Agreement and Termination of Loan Agreement and Personal Guarantee |
| 2018/09/20 |
Discloseable Transaction Involving Provision of Financial Assistance |
| 2018/09/07 |
Poll Results Of The Annual General Meeting Held On 7 September 2018 |
| 2018/09/03 |
Monthly Return of Equity Issuer on Movements in Securities-August 2018 |
| 2018/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2018 |
| 2018/07/27 |
Form of Proxy for the Annual General Meeting to be held on 7 September 2018 |
| 2018/07/27 |
Notice of Annual General Meeting |
| 2018/07/27 |
Proposals in relation to (1) Re-election of directors; and (2) Notice of Annual General Meeting |
| 2018/07/03 |
Monthly Return of Equity Issuer on Movements in Securities-June 2018 |
| 2018/06/29 |
Annual Results Announcement for the Year Ended 31 March 2018 |
| 2018/06/14 |
PROFIT WARNING |
| 2018/06/14 |
Date Of Board Meeting |
| 2018/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2018 |
| 2018/05/28 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2018/05/02 |
Monthly Return of Equity Issuer on Movements in Securities-April 2018 |
| 2018/04/03 |
Monthly Return of Equity Issuer on Movements in Securities-March 2018 |
| 2018/03/02 |
Monthly Return of Equity Issuer on Movements in Securities-February 2018 |
| 2018/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2018 |
| 2018/01/02 |
Monthly Return of Equity Issuer on Movements in Securities-December 2017 |
| 2018/01/01 |
Further Announcement In Relation To Major Transaction Involving Provision Of Financial Assistance |
| 2017/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2017 |
| 2017/11/16 |
Interim Results for the Six Months Ended 30 September 2017 |
| 2017/11/10 |
Discloseable Transaction Involving Provision of Financial Assistance |
| 2017/11/06 |
Date Of Board Meeting |
| 2017/11/02 |
Discloseable Transaction Involving Finance Lease Arrangement and Consultancy Agreement |
| 2017/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2017 |
| 2017/10/27 |
Profit Warning |
| 2017/10/19 |
Termination Of Memorandum Of Understanding |
| 2017/10/03 |
Monthly Return of Equity Issuer on Movements in Securities-September 2017 |
| 2017/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2017 |
| 2017/08/25 |
Poll Results Of The Annual General Meeting Held On 25 August 2017 |
| 2017/08/22 |
Lapse Of Memorandum Of Understanding |
| 2017/08/04 |
Monthly Return of Equity Issuer on Movements in Securities-July 2017 |
| 2017/07/28 |
Notice Of Annual General Meeting |
| 2017/07/28 |
Proposals In Relation To (1) Re-election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting |
| 2017/07/28 |
Form Of Proxy For The Annual General Meeting To Be Held On 25 August 2017 |
| 2017/07/03 |
Monthly Return of Equity Issuer on Movements in Securities-June 2017 |
| 2017/06/29 |
Annual Results Announcement for the Year Ended 31 March 2017 |
| 2017/06/16 |
Clarification Announcement |
| 2017/06/16 |
Date Of Board Meeting |
| 2017/06/14 |
Memorandum of Understanding |
| 2017/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2017 |
| 2017/05/26 |
Update Announcement in Relation to the Major Transaction Involving Provision of Financial Assistance |
| 2017/05/02 |
Monthly Return of Equity Issuer on Movements in Securities-April 2017 |
| 2017/04/19 |
List of Directors their Role and Function |
| 2017/04/19 |
Appointment of Executive Director |
| 2017/04/03 |
Monthly Return of Equity Issuer on Movements in Securities-March 2017 |
| 2017/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2017 |
| 2017/02/22 |
Supplemental Memorandum of Understanding |
| 2017/02/13 |
Change of Company Secretary and Change of Authorised Representivs |
| 2017/02/09 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2017/02/06 |
Monthly Return of Equity Issuer on Movements in Securities-January 2017 |
| 2017/01/26 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2017/01/19 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2017/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2016 |
| 2016/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2016 |
| 2016/11/28 |
Interim Results for the Six Months Ended 30 September 2016 |
| 2016/11/23 |
Clarification Announcement |
| 2016/11/22 |
Memorandum of Understanding |
| 2016/11/16 |
Date Of Board Meeting |
| 2016/11/09 |
Profit Warning |
| 2016/11/03 |
Discloseable Transaction Involving Provision Of Financial Assistance |
| 2016/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2016 |
| 2016/10/04 |
Monthly Return of Equity Issuer on Movements in Securities-September 2016 |
| 2016/09/12 |
Discloseable Transaction In Relation To Capital Increase Agreement |
| 2016/09/06 |
Next Day Disclosure Return |
| 2016/09/05 |
Poll Results Of The Special General Meeting Held On 5 September 2016 |
| 2016/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2016 |
| 2016/08/26 |
Poll Results Of The Annual General Meeting Held On 26 August 2016 |
| 2016/08/18 |
Form Of Proxy For The Special General Meeting To Be Held On Monday, 5 September 2016 At 11:00 A.M. Or Any Adjustment Thereof |
| 2016/08/18 |
Notice Of Special General Meeting |
| 2016/08/18 |
Proposed Share Subdivision And Notice Of Special General Meeting |
| 2016/08/05 |
Change In Use Of Proceeds From Placing |
| 2016/08/04 |
Proposed Share Subdivision |
| 2016/08/03 |
Monthly Return of Equity Issuer on Movements in Securities-July 2016 |
| 2016/07/28 |
Form Of Proxy For The Annual General Meeting To Be Held On 26 August 2016 |
| 2016/07/28 |
Notice Of Annual General Meeting |
| 2016/07/28 |
Proposals In Relation To (1) Re-election Of Directors; (2) General Mandates To Issue And Repurchase Shares; (3) Refreshment Of The 10% General Limit Under The Share Option Scheme; And (4) Notice Of Annual General Meeting |
| 2016/07/27 |
Second Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels |
| 2016/07/08 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2016/07/07 |
Lapse Of Memorandum Of Understanding In Respect Of The Possible Acquisition And/Or The Possible Subscription Of 51% Equity Interest In Zhong Sui Trade Limited |
| 2016/07/04 |
Monthly Return of Equity Issuer on Movements in Securities-June 2016 |
| 2016/06/29 |
Annual Results Announcement for the Year Ended 31 March 2016 |
| 2016/06/16 |
Date Of Board Meeting |
| 2016/06/15 |
Discloseable Transaction Involving Finance Lease Arrangements |
| 2016/06/02 |
Monthly Return of Equity Issuer on Movements in Securities-May 2016 |
| 2016/05/27 |
Profit Warning |
| 2016/05/26 |
Change In Use Of Proceeds From Placing |
| 2016/05/03 |
Monthly Return of Equity Issuer on Movements in Securities-April 2016 |
| 2016/04/26 |
Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels |
| 2016/04/06 |
Monthly Return of Equity Issuer on Movements in Securities-March 2016 |
| 2016/03/30 |
Poll Result Of The Special General Meeting Held On 30 March 2016 |
| 2016/03/10 |
Form Of Proxy For The Special General Meeting To Be Held On Wednesday, 30 March 2016 At 2:30 P.M. Or Any Adjustment Thereof |
| 2016/03/10 |
(I) Major Transaction Involving Provision Of Financial Assistance And (Ii) Notice Of Special General Meeting |
| 2016/03/10 |
Notice Of Special General Meeting |
| 2016/03/08 |
Completion Of Placing Of New Shares Under Specific Mandate |
| 2016/03/08 |
Next Day Disclosure Return |
| 2016/03/04 |
Further Delay In Despatch Of The Circular |
| 2016/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2016 |
| 2016/02/19 |
Delay In Despatch Of The Circular |
| 2016/02/02 |
Discloseable Transaction Involving Finance Lease Arrangements |
| 2016/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2016 |
| 2016/02/01 |
Poll Result Of The Special General Meeting Held On 1 February 2016 |
| 2016/01/27 |
(I) Termination Of Very Substantial Acquisition Involving Finance Lease Arrangement; And (Ii) Major Transaction Involving Provision Of Financial Assistance And Advance To An Entity |
| 2016/01/26 |
(I) Discloseable Transaction In Relation To The Acquisition Of Two Vessels; And (Ii) Discloseable Transaction In Relation To The Disposal Of Sale Shares In And Sale Loan Due By Ace Plus Ventures Limited |
| 2016/01/15 |
Change Of Principal Place Of Business In Hong Kong |
| 2016/01/15 |
Notice Of Special General Meeting |
| 2016/01/15 |
Form of Proxy for the special general meeting to be held on Monday, 1 February 2016 at 10:00 a.m. or any adjustment thereof |
| 2016/01/15 |
Placing Of New Shares Under Specific Mandate |
| 2016/01/14 |
Discloseable Transaction Involving Finance Lease Arrangement |
| 2016/01/07 |
Third Supplemental Memorandum Of Understanding In Respect Of The Possible Acquisition And/Or The Possible Subscription Of 51% Equity Interest In Zhong Sui Trade Limited |
| 2016/01/04 |
Monthly Return of Equity Issuer on Movements in Securities-December 2015 |
| 2015/12/28 |
Discloseable Transaction |
| 2015/12/24 |
Terms of Reference of Audit Committee |
| 2015/12/15 |
Placing Of New Shares Under Specific Mandate |
| 2015/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2015 |
| 2015/12/01 |
Interim Results for the Six Months Ended 30 September 2015 |
| 2015/11/18 |
Notice Of Board Meeting |
| 2015/11/09 |
Positive Profit Alert |
| 2015/11/02 |
Monthly Return of Equity Issuer on Movements in Securities-October 2015 |
| 2015/10/05 |
Next Day Disclosure Return |
| 2015/10/05 |
Completion Of Placing Of New Shares Under A General Mandate |
| 2015/10/02 |
Monthly Return of Equity Issuer on Movements in Securities-September 2015 |
| 2015/09/21 |
Update Announcement In Relation To The Formation Of Joint Venture |
| 2015/09/18 |
Placing Of New Shares Under General Mandate |
| 2015/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2015 |
| 2015/08/24 |
Poll Results Of The Annual General Meeting Held On 24 August 2015 |
| 2015/08/14 |
Cessation Of Very Substantial Acquisition In Relation To Finance Lease Agreement |
| 2015/08/03 |
Monthly Return of Equity Issuer on Movements in Securities-July 2015 |
| 2015/08/03 |
Update On The Possible Acquisition And/Or The Possible Subscription Of Equity Interest In Zhong Sui Trade Limited |
| 2015/07/30 |
Discloseable transactions Involving Subscription Of Shares |
| 2015/07/24 |
Clarification Announcement |
| 2015/07/24 |
Form Of Proxy For The Annual General Meeting To Be Held On 24 August 2015 |
| 2015/07/24 |
Notice Of Annual General Meeting |
| 2015/07/24 |
Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting |
| 2015/07/21 |
Further Delay In Despatch Of The Circular |
| 2015/07/07 |
Second Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited |
| 2015/07/07 |
Further Delay In Despatch Of The Circular |
| 2015/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2015 |
| 2015/06/30 |
Announcement of Results for the Year Ended 31 March 2015 |
| 2015/06/23 |
Further Delay In Despatch Of The Circular |
| 2015/06/17 |
Date Of Board Meeting |
| 2015/06/09 |
Positive Profit Alert |
| 2015/06/09 |
Delay In Despatch Of The Circular |
| 2015/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2015 |
| 2015/05/18 |
Very Substantial Acquisition Involving Finance Lease Arrangement And Advance To Entity |
| 2015/05/14 |
Unusual Price And Trading Volume Movements |
| 2015/05/07 |
Next Day Disclosure Return |
| 2015/05/06 |
Completion Of Placing Of New Shares Under General Mandate |
| 2015/05/04 |
Monthly Return of Equity Issuer on Movements in Securities-April 2015 |
| 2015/04/27 |
Unusual Price And Trading Volume Movements |
| 2015/04/17 |
Placing Of New Shares Under General Mandate |
| 2015/04/15 |
Discloseable Transaction Involving Finance Lease Arrangements And Advance To Entity |
| 2015/04/10 |
Unusual Price And Trading Volume Movements |
| 2015/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2015 |
| 2015/03/30 |
Poll Results Of The Special General Meeting Held On 30 March 2015 |
| 2015/03/12 |
Form of Proxy for the special general meeting to be held on Monday, 30th March 2015 at 11:00 a.m. or any adjustment thereof |
| 2015/03/12 |
(1) Very Substantial Acquisition Involving Finance Lease Arrangement And (2) Notice Of Special General Meeting |
| 2015/03/12 |
Notice Of Special General Meeting |
| 2015/03/03 |
Delay In Despatch Of The Circular |
| 2015/03/02 |
Monthly Return of Equity Issuer on Movements in Securities-February 2015 |
| 2015/02/05 |
Very Substantial Acquisition Involving Finance Lease Arrangement |
| 2015/02/02 |
Monthly Return of Equity Issuer on Movements in Securities-January 2015 |
| 2015/01/23 |
Unusual Price Movements |
| 2015/01/07 |
Next Day Disclosure Return (Revised) |
| 2015/01/07 |
Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited |
| 2015/01/07 |
Next Day Disclosure Return (Cancelled and Reissued) |
| 2015/01/06 |
Monthly Return of Equity Issuer on Movements in Securities-December 2014 |
| 2015/01/06 |
Poll Results Of The Special General Meeting Held On 6 January 2015 |
| 2014/12/19 |
Discloseable Transaction In Relation To Formation Of Joint Venture |
| 2014/12/16 |
Form Of Proxy For The Special General Meeting To Be Held On Tuesday, 6th January 2015 At 11:00 a.m. Or Any Adjustment Thereof |
| 2014/12/16 |
Notice Of Special General Meeting |
| 2014/12/16 |
(1) Proposed Share Consolidation And Proposed Change In Board Lot Size; And (2) Notice Of Special General Meeting |
| 2014/12/08 |
Proposed Share Consolidation And Proposed Change In Board Lot Size |
| 2014/12/01 |
Monthly Return of Equity Issuer on Movements in Securities-November 2014 |
| 2014/11/25 |
Interim Results for The Six Months Ended 30 September 2014 |
| 2014/11/13 |
Date Of Board Meeting |
| 2014/11/03 |
Monthly Return of Equity Issuer on Movements in Securities-October 2014 |
| 2014/10/22 |
Change In Use Of Proceeds From Rights Issue |
| 2014/10/06 |
Appointment Of An Authorized Representative |
| 2014/10/03 |
Monthly Return of Equity Issuer on Movements in Securities-September 2014 |
| 2014/09/30 |
List of Directors and their Role and Function |
| 2014/09/30 |
Resignation of Executive Director And Authorised Representatives |
| 2014/09/02 |
Business Update of The Group |
| 2014/09/02 |
Poll Results of The Annual General Meeting Held On 2nd September 2014 |
| 2014/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2014 |
| 2014/08/06 |
Change of Address of Principal Share Registrar And Transfer Office in Bermuda |
| 2014/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2014 |
| 2014/08/01 |
Change in Use of Proceeds from Rights Issue |
| 2014/07/31 |
Proxy Form for the Annual General Meeting to be held on 2nd September 2014 |
| 2014/07/31 |
Notices of Annual General Meeting |
| 2014/07/31 |
Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; (3) Refreshment Of The 10% General Limit Under The Share Option Scheme And (4) Notice Of Annual General Meeting |
| 2014/07/07 |
Memorandum of Understanding in Respect of The Possible Subscription for and/or Possible Acquisition of 51% Equity Interest in Zhong Sui Trade Limited |
| 2014/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2014 |
| 2014/06/27 |
Announcement of Results for the Year Ended 31st March 2014 |
| 2014/06/13 |
Date of Board Meeting |
| 2014/06/05 |
Monthly Return of Equity Issuer on Movements in Securities-May 2014 |
| 2014/06/05 |
Monthly Return of Equity Issuer on Movements in Securities-April 2014 |
| 2014/04/04 |
Next Day Disclosure Return (Changes in Issued Share Capital) |
| 2014/04/03 |
Results Of The Rights Issue On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue |
| 2014/04/02 |
Monthly Return of Equity Issuer on Movements in Securities-March 2014 (Revised) |
| 2014/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2014 |
| 2014/03/31 |
Change of Principal Place of Business in Hong Kong |
| 2014/03/14 |
Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue |
| 2014/03/14 |
Provisional Allotment Letter |
| 2014/03/07 |
Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue Commencement Of Dealings In The Shares On An Ex-Rights Basis |
| 2014/03/07 |
Memorandum of Association and Bye-Laws |
| 2014/03/07 |
Next Day Disclosure Return |
| 2014/03/04 |
(1) Poll Results of the Special General Meeting Held at 3:00 p.m. on 4 March 2014; (2) Effective Date of the Capital Reorganisation; and (3) Despatch of the Prospectus Documents in Respect of the Rights Issue and the Bonus Issue |
| 2014/03/03 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
| 2014/03/03 |
Monthly Return of Equity Issuer on Movements in Securities-February 2014 |
| 2014/02/07 |
Monthly Return of Equity Issuer on Movements in Securities-January 2014 |
| 2014/01/29 |
Clarification announcement |
| 2014/01/29 |
Notice of Special General Meeting |
| 2014/01/29 |
Form of Proxy for the Special General Meeting to be held on Tuesday, 4 March 2014 at 3:00 p.m. |
| 2014/01/29 |
(1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; (4) Proposed Change Of Board Lot Size; And (5) Notice of Special General Meeting |
| 2014/01/21 |
Further Delay In Despatch Of The Circular; Revised Timetable; And Change Of Book Close Period In Relation To - (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; And (4) Proposed Change Of Board Lot Size |
| 2014/01/08 |
Delay In Despatch Of The Circular; Revised Timetable; And Change Of Book Close Period In Relation To - (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; And (4) Proposed Change Of Board Lot Size |
| 2014/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2013 |
| 2013/12/12 |
(1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue;(2) Proposed Amendments To Bye-laws;(3) Proposed Capital Reorganisation;And (4) Proposed Change Of Board Lot Size |
| 2013/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2013 |
| 2013/11/28 |
Interim Results for the Six Months Ended 30 September 2013 |
| 2013/11/15 |
Date of Board Meeting |
| 2013/11/04 |
Monthly Return of Equity Issuer on Movements in Securities-October 2013 |
| 2013/10/03 |
Change of Company Name of Bermuda Principal Share Registrar and Transfer Agent |
| 2013/10/02 |
Monthly Return of Equity Issuer on Movements in Securities-September 2013 |
| 2013/09/30 |
Poll Results of The Special General Meeting Held on 30 September 2013 |
| 2013/09/30 |
Completion of (1) Major Transaction in Relation to The Acquisition of a Vessel; and (2) The Very Substantial Disposal and Connected Transaction in Relation to The Disposal of a Vessel |
| 2013/09/30 |
Change of Principal Place of Business in Hong Kong |
| 2013/09/23 |
Next Day Disclosure Return - Placing of shares |
| 2013/09/23 |
Completion of Placing of New Shares Under General Mandate |
| 2013/09/11 |
Notice of Special General Meeting |
| 2013/09/11 |
Form of Proxy for the Special General Meeting to be held on 30 September 2013 at 11:00 a.m. |
| 2013/09/11 |
(1) Major Transaction in Relation to the Acquisition of a Vessel; (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel and (3) Notice of Special General Meeting |
| 2013/09/10 |
Further Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel |
| 2013/09/02 |
Poll Results of the Annual General Meeting held on 2 Sepember 2013 |
| 2013/09/02 |
Monthly Return of Equity Issuer on Movements in Securities-August 2013 |
| 2013/08/30 |
Terms of reference for the Nomination Committee |
| 2013/08/30 |
Supplemental Agreement Relating to the Acquisition Agreement and Further Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel |
| 2013/08/30 |
Placing of New Shares under General Mandate |
| 2013/08/13 |
Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel |
| 2013/08/02 |
Clarification Announcement |
| 2013/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2013 |
| 2013/07/31 |
Proxy Form for the Annual General Meeting to be held on 2 September 2013 |
| 2013/07/31 |
(1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel |
| 2013/07/31 |
Proposals in relation to (1) Re-election of Directors; (2) General Mandates to Issue and Repurchase Shares; (3) Adoption of New Share Option Scheme and (4) Notice of Annual General Meeting |
| 2013/07/31 |
Notices of Annual General Meeting |
| 2013/07/23 |
Unusual Price Movement and Trading Movements |
| 2013/07/23 |
Unusual Price and Trading Volume (Cancelled [Duplicate Copy]) |
| 2013/07/04 |
Unusual Price and Trading Volume |
| 2013/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2013 |
| 2013/06/26 |
Announcement of Results for the Year Ended 31st March 2013 |
| 2013/06/11 |
Date of Board Meeting |
| 2013/06/04 |
Monthly Return of Equity Issuer on Movements in Securities-May 2013 |
| 2013/05/08 |
Unusual Share Price and Trading Volume Movements |
| 2013/05/03 |
Poll Results of the Special General Meeting held on 3 May 2013 |
| 2013/05/02 |
Monthly Return of Equity Issuer on Movements in Securities-April 2013 |
| 2013/04/18 |
Notice of Special General Meeting |
| 2013/04/18 |
Proposed Change of Auditor and Notice of Special General Meeting |
| 2013/04/18 |
Form of Proxy for the Special General Meeting to be held on 3 May 2013 at 4:00 p.m. |
| 2013/04/15 |
Proposed Change of Auditor (Cancelled [Incorrect Submission]) |
| 2013/04/15 |
Correct document(reissued)-Proposed Change of Auditor |
| 2013/04/02 |
Monthly Return of Equity Issuer on Movements in Securities-March 2013 |
| 2013/03/05 |
Announcement |
| 2013/03/04 |
Monthly Return of Equity Issuer on Movements in Securities-February 2013 |
| 2013/02/25 |
Voluntary Announcement |
| 2013/02/04 |
Unusual Share Price and Trading Volume Movements |
| 2013/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2013 |
| 2013/01/02 |
Monthly Return of Equity Issuer on Movements in Securities-December 2012 |
| 2012/12/06 |
Monthly Return of Equity Issuer on Movements in Securities-November 2012 |
| 2012/11/29 |
Interim Results for the Six Months Ended 30 September 2012 |
| 2012/11/16 |
Next Day Disclosure Return - Placing of shares |
| 2012/11/16 |
Completion of Placing of New Shares under General Mandate |
| 2012/11/16 |
Date of Board Meeting |
| 2012/11/16 |
Date of Board Meeting (Cancelled) |
| 2012/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2012 |
| 2012/10/31 |
Bermuda Share Registrar: Change of Address |
| 2012/10/19 |
Change of Company Name, Stock Short Name and Company Website |
| 2012/10/04 |
Monthly Return of Equity Issuer on Movements in Securities-September 2012 |
| 2012/09/17 |
Next Day Disclosure Return |
| 2012/09/14 |
Poll Results of the Special General Meeting held on 14 September 2012 |
| 2012/09/03 |
Poll Results of the Annual General Meeting held on 3 Sepember 2012 |
| 2012/09/03 |
Monthly Return of Equity Issuer on Movements in Securities-August 2012 |
| 2012/08/28 |
Proposed Share Consolidation and Notice of Special General Meeting |
| 2012/08/28 |
Form of Proxy for the Special General Meeting to be held on 14 September 2012 at 3:00 p.m. |
| 2012/08/28 |
Notice of Special General Meeting |
| 2012/08/24 |
Clarification Announcement |
| 2012/08/17 |
Clarification Announcement |
| 2012/08/16 |
Clarification Announcement |
| 2012/08/15 |
(1) Proposed Share Consolidation and (2) Placing of New Shares Under General Mandate |
| 2012/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2012 |
| 2012/07/27 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2012/07/27 |
Proxy Form for the Annual General Meeting to be held on 3 September 2012 |
| 2012/07/27 |
Notices of Annual General Meeting |
| 2012/07/20 |
Proposed Changed of Company Name |
| 2012/07/04 |
Monthly Return of Equity Issuer on Movements in Securities-June 2012 |
| 2012/06/21 |
Announcement of Results for the Year Ended 31st March 2012 |
| 2012/06/08 |
Date of Board Meeting |
| 2012/06/01 |
Monthly Return of Equity Issuer on Movements in Securities-May 2012 |
| 2012/05/02 |
Monthly Return of Equity Issuer on Movements in Securities-April 2012 |
| 2012/04/02 |
Monthly Return of Equity Issuer on Movements in Securities-March 2012 |
| 2012/03/30 |
Memorandum of Association and Bye-Laws |
| 2012/03/30 |
List of Directors and their Role and Function |
| 2012/03/30 |
Terms of reference for the Audit Committee |
| 2012/03/30 |
Terms of reference for the Remuneration Committee |
| 2012/03/30 |
Terms of reference for the Nomination Committee |
| 2012/03/01 |
Monthly Return of Equity Issuer on Movements in Securities-February 2012 |
| 2012/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2012 |
| 2012/01/03 |
Monthly Return of Equity Issuer on Movements in Securities-December 2011 |
| 2011/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2011 |
| 2011/11/14 |
Interim Results Announcement for 6 months ended 30 Sep 2011 |
| 2011/11/01 |
Monthly Return of Equity Issuer on Movements in Securities-October 2011 |
| 2011/11/01 |
Notice of Board Meeting |
| 2011/10/03 |
Monthly Return of Equity Issuer on Movements in Securities-September 2011 |
| 2011/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2011 |
| 2011/08/03 |
Poll Results of the AGM held on 3 August 2011 |
| 2011/08/01 |
Monthly Return of Equity Issuer on Movements in Securities-July 2011 |
| 2011/07/06 |
Monthly Return of Equity Issuer on Movements in Securities-June 2011 |
| 2011/06/29 |
Proxy Form for the Annual General Meeting to be held on 3 August 2011 |
| 2011/06/29 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2011/06/29 |
Notices of Annual General Meeting |
| 2011/06/24 |
Resignation and Appointment of Directors, Change in CEO, Company Secretary and Authorised Representatives |
| 2011/06/22 |
Announcement of Results for the Year Ended 31st March 2011 |
| 2011/06/10 |
Date of Board Meeting |
| 2011/06/03 |
Termination of Placing of New Shares |
| 2011/06/02 |
Monthly Return of Equity Issuer on Movements in Securities-May 2011 |
| 2011/05/18 |
(1) Placing of New Shares Under General Mandate and (2) Placing of New Shares Subject to Shareholders' Approval |
| 2011/05/03 |
Monthly Return of Equity Issuer on Movements in Securities-April 2011 |
| 2011/04/29 |
Resignation and Appointment of Directors, Chariman of the Board, Chief Executive Officer of the Company, Member and Chairman of the Audit Committee and Remuneration Committee |
| 2011/04/27 |
Joint Announcement: Closing of Unconditional Mandatory General Cash Offer |
| 2011/04/18 |
Voluntary Announcement |
| 2011/04/12 |
Appointment of Executive Director |
| 2011/04/05 |
Joint Announcement: Despatch of Composite Document |
| 2011/04/05 |
Acceptance Form |
| 2011/04/05 |
Composite Document in relation to Unconditional Mandatory General Cash Offer |
| 2011/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2011 |
| 2011/03/22 |
Completion of Placing of Existing Shares By Existing Shareholdeers |
| 2011/03/22 |
Appointment of Independent Financial Adviser |
| 2011/03/21 |
Exchange Notice - Resumption of Trading |
| 2011/03/18 |
Joint Announcement: Placing of Existing Shares By Existing Shareholders and Resumption of Trading |
| 2011/03/18 |
Suspension of Trading |
| 2011/03/18 |
Exchange Notice - Suspension of Trading |
| 2011/03/17 |
Exchange Notice - Resumption of Trading |
| 2011/03/16 |
Joint Announcement: (1) Acquisition of Controlling Interest in Sam Woo Holdings Ltd; (2) Unconditional Mandatory Cash Offer; (3) Resumption of Trading |
| 2011/03/10 |
Suspension of Trading |
| 2011/03/10 |
|
| 2011/03/02 |
Monthly Return of Equity Issuer on Movements in Securities-February 2011 |
| 2011/02/21 |
Announcement: (1) Completion of Disposal; (2) Resignation of Directors; (3) Declaration of Special Dividend; and (4) Change of Company Website |
| 2011/02/11 |
Announcement Pursuant to Rule 3.7 of the Takeovers Code |
| 2011/02/01 |
Monthly Return of Equity Issuer on Movements in Securities-January 2011 |
| 2011/01/11 |
Announcement Pursuant to Rule 3.7 of the Takeovers Code |
| 2011/01/05 |
Monthly Return of Equity Issuer on Movements in Securities-December 2010 |
| 2010/12/10 |
Announcement Pursuant to Rule 3.7 of the Takeovers Code |
| 2010/12/06 |
Poll Results of the Special General Meeting held on 6 December 2010 |
| 2010/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2010 |
| 2010/11/25 |
Interim Results Announcement for 6 months ended 30 Sep 2010 |
| 2010/11/16 |
Notice of Special General Meeting |
| 2010/11/16 |
Proxy Form for the Special General Meeting to be held on 6 December 2010 |
| 2010/11/16 |
(1) Major Disposal and Connected Transaction; (2) Proposed Special Dividend; and (3) Notice of Special General Meeting |
| 2010/11/15 |
Date of Board Meeting |
| 2010/11/12 |
Further Delay in Despatch of Circular Regarding (1) Major and Connected Transaction; and (2) Proposed Special Dividend |
| 2010/11/11 |
Announcement Pursuant to Rule 3.7 of the Takeovers Code |
| 2010/11/07 |
Major Disposal and Connected Transaction - Supplemental Agreement |
| 2010/11/03 |
Monthly Return of Equity Issuer on Movements in Securities-October 2010 |
| 2010/11/01 |
Announcement |
| 2010/10/29 |
Profit Warning |
| 2010/10/29 |
Delay in Despatch of Circular |
| 2010/10/12 |
Unusual Price Movement and Trading Volume(Revised) |
| 2010/10/11 |
Unusual Price Movement and Trading Volume(Cancelled) |
| 2010/10/10 |
Major Disposal and Connected Transaction and proposed special dividend |
| 2010/10/05 |
Monthly Return of Equity Issuer on Movements in Securities-September 2010 |
| 2010/09/03 |
Monthly Return of Equity Issuer on Movements in Securities-August 2010 |
| 2010/09/03 |
Poll Results of the AGM held on 3 September 2010 |
| 2010/08/10 |
Closure of Register of Members |
| 2010/08/02 |
Monthly Return of Equity Issuer on Movements in Securities-July 2010 |
| 2010/07/28 |
Notices of Annual General Meeting |
| 2010/07/28 |
Proxy Form for the Annual General Meeting to be held on 3 September 2010 |
| 2010/07/28 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2010/07/16 |
Announcement of Results for the year ended 31st March 2010 |
| 2010/07/06 |
Date of Board Meeting |
| 2010/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2010 |
| 2010/06/07 |
Monthly Return of Equity Issuer on Movements in Securities-May 2010 |
| 2010/05/05 |
Monthly Return on Equity Issuer on Movements in Securities-April 2010 |
| 2010/04/28 |
Unusual Price & Volume Movements(Cancelled) |
| 2010/04/28 |
Unusual Price & Volume Movements(Cancelled) |
| 2010/04/28 |
Unusual Price & Volume Movements(Revised) |
| 2010/04/01 |
Monthly Return of Equity Issuer on Movements in Securities-March 2010 |
| 2010/03/03 |
Monthly Return of Equity Issuer on Movements in Securities-February 2010 |
| 2010/02/03 |
Monthly Return of Equity Issuer on Movements in Securities-January 2010 |
| 2010/01/02 |
Monthly Return of Equity Issuer on Movements in Securities-December 2009 |
| 2009/12/09 |
Interim Results Announcement for 6 months ended 30 Sep 2009 |
| 2009/12/02 |
Monthly Return of Equity Issuer on Movements in Securities-November 2009 |
| 2009/11/27 |
Date of Board Meeting |
| 2009/11/05 |
Monthly Return of Equity Issuer on Movements in Securities-October 2009 |
| 2009/10/05 |
Monthly Return of Equity Issuer on Movements in Securities-September 2009 |
| 2009/09/16 |
Continuing Connected Transaction |
| 2009/09/08 |
Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee |
| 2009/09/08 |
Poll Results of the AGM held on 8 September 2009 |
| 2009/09/02 |
Discloseable Transaction - Purchase of Equipment |
| 2009/09/01 |
Monthly Return of Equity Issuer on Movements in Securities-August 2009 |
| 2009/08/07 |
Closure of Register of Members |
| 2009/08/03 |
Monthly Return of Equity Issuer on Movements in Securities-July 2009 |
| 2009/07/31 |
Resignation of Independent Non-Executive Director, Chairman of Audit Committee and Remuneration Committee Member |
| 2009/07/30 |
Notices of Annual General Meeting |
| 2009/07/30 |
Proxy Form for the Annual General Meeting to be held on 8 September 2009 |
| 2009/07/30 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2009/07/21 |
Announcement of Results for the year ended 31st March 2009 |
| 2009/07/09 |
High Concentration of Shareholdings |
| 2009/07/08 |
SFC Announcement - High Concentration of Shareholding |
| 2009/07/08 |
Date of Board Meeting |
| 2009/07/02 |
Monthly Return of Equity Issuer on Movements in Securities-June 2009 |
| 2009/06/03 |
Monthly Return of Equity Issuer on Movements in Securities-May 2009 |
| 2009/05/05 |
Monthly Return of Equity Issuer on Movements in Securities-April 2009 |
| 2009/04/02 |
Monthly Return of Equity Issuer on Movements in Securities-March 2009 |
| 2009/03/03 |
Monthly Return of Equity Issuer on Movements in Securities-February 2009 |
| 2009/02/03 |
Monthly Return of Equity Issuer on Movements in Securities-January 2009 |
| 2008/12/22 |
Interim Results Announcement for 6 months ended 30 Sep 2008 |
| 2008/12/08 |
Notice of Board Meeting |
| 2008/07/30 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2008/07/29 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting(Cancelled) |
| 2008/07/29 |
Notices of Annual General Meeting |
| 2008/07/29 |
Proxy Form for the Annual General Meeting to be held on 28 August 2008 |
| 2008/07/23 |
Announcement of Results for the year ended 31st March 2008 |
| 2008/07/09 |
Notice of Board Meeting |
| 2008/02/21 |
Unusual Price & Volume Movements |
| 2007/12/10 |
Results of SGM in Relation to Proposed Subdivision of Shares |
| 2007/11/28 |
Interim Results Announcement for 6 months ended 30 Sep 2007 |
| 2007/11/19 |
Notice of Special General Meeting |
| 2007/11/19 |
Proposed Subdivision of Shares & Change of Board Lot Size |
| 2007/11/19 |
Form of Proxy For Use at SGM |
| 2007/11/16 |
Notice of Broad Meeting |
| 2007/11/06 |
Unusual Price & Volume Movements |
| 2007/11/05 |
Proposed Subdivision of Shares and Change of Board Lot Size |
| 2007/10/12 |
Continuing Connected Transaction - Leasing of Premises |
| 2007/08/14 |
High Concentration of Shareholding |
| 2007/08/09 |
Unusual Price Movements |
| 2007/07/27 |
Proxy Form for the Annual General Meeting to be held on 6 September 2007 |
| 2007/07/27 |
Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting |
| 2007/07/27 |
Notices of Annual General Meeting and Closure of Register of Members |
| 2007/07/06 |
Announcement of Results for year ended 31st March 2007 |
| 2007/06/12 |
Announcement |
| 2007/06/11 |
Unusual Price & Volumn Movements |
| 2007/05/18 |
Unusual Price & Volumn Movements |
| 2007/05/17 |
Unusual Price & Volumn Movements |
| 2006/12/05 |
Unusual Price & Volumn Movements |
| 2006/11/22 |
Results Annoucement |
| 2006/11/21 |
Results Announcement (Summary) |
| 2006/07/28 |
Proxy Form |
| 2006/07/28 |
Circular (Proposals in relation to re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting) |
| 2006/07/27 |
Notice of Annual General Meeting |
| 2006/07/20 |
Annual Results Announcement |
| 2006/07/19 |
Results Announcement (Summary) |
| 2006/03/07 |
Poll Results of Resolution at SGM |
| 2006/02/13 |
Circular (Acquisition of 100% interest in a vessel-holding company, major and connected transaction and notice of SGM) |
| 2006/02/13 |
Proxy Form |
| 2006/02/13 |
Notice of Special General Meeting |
| 2006/01/20 |
Further delay in despatch of circular |
| 2006/01/12 |
Connected Transaction |
| 2006/01/12 |
Extension of Long Stop Date for S&P Agreement |
| 2006/01/03 |
Delay in Despatch of Circular |
| 2005/12/28 |
Interim Results Announcement |
| 2005/12/23 |
Results Announcement (Summary) |
| 2005/12/12 |
Major and Connected Transaction |
| 2005/08/03 |
Leasing of Premises |
| 2005/08/03 |
Renewal of a Tenancy Agreement |
| 2005/07/28 |
Circular (Proposals in relation to re-election of directors, general mandates to issue and repurchase shares and amendments to the bye-laws and notice of annual general meeting) |
| 2005/07/28 |
Proxy Form |
| 2005/07/27 |
Notice of Annual General Meeting |
| 2005/07/25 |
Annual Results Announcement |
| 2005/07/22 |
Results Announcement (Summary) |
| 2005/01/31 |
Vessel Charter Agreements |
| 2004/12/10 |
Interim Results Announcement |
| 2004/12/09 |
Results Announcement (Summary) |
| 2004/07/29 |
Circular (General mandates to repurchase shares and to issue new shares and amendments to the bye-laws and notice of annual general meeting) |
| 2004/07/29 |
Proxy Form |
| 2004/07/26 |
Annual Results Announcement |
| 2004/07/23 |
Results Announcement (Summary) |
| 2004/06/02 |
Appointment of Director |
| 2004/05/24 |
Appointment of Director |
| 2003/12/23 |
Announcement |
| 2003/12/16 |
Interim Results Announcement |
| 2003/12/15 |
Results Announcement (Summary) |
| 2003/08/25 |
Connected Transaction |
| 2003/07/29 |
Circular (General mandates to repurchase shares and to issue new shares) |
| 2003/07/17 |
Results Announcement |
| 2003/07/16 |
Results Announcement (Summary) |
| 2003/04/08 |
IPO Allotment Results |
| 2003/04/07 |
New Listing |
| 2003/04/04 |
Announcement |
| 2003/03/31 |
Announcement |
| 2003/03/31 |
Prospectuses |
