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Date Title
15/11/2019

Net Asset Value

15/10/2019

Net Asset Value

13/09/2019

Net Asset Value

09/09/2019

BUSINESS UPDATE

20/08/2019

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

15/08/2019

Net Asset Value

07/08/2019

NOTICE OF BOARD MEETING

06/08/2019

PROFIT WARNING

15/07/2019

Net Asset Value

04/07/2019

CONTINUING CONNECTED TRANSACTION - RENEWAL OF ENGAGEMENT OF INVESTMENT MANAGER

24/06/2019

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

19/06/2019

FURTHER BUSINESS UPDATE

14/06/2019

Net Asset Value

06/06/2019

BUSINESS UPDATE

15/05/2019

Net Asset Value

15/05/2019

POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2019

15/04/2019

Net Asset Value

03/04/2019

NOTICE OF ANNUAL GENERAL MEETING

03/04/2019

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 MAY 2019

03/04/2019

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

18/03/2019

VOLUNTARY ANNOUNCEMENT

18/03/2019

INSIDE INFORMATION

15/03/2019

Net Asset Value

28/02/2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

28/02/2019

Terms of reference of the Audit Committee of the Board of Directors

28/02/2019

Terms of reference of the Nomination Committee of the Board of Directors

28/02/2019

Terms of reference of the Remuneration Committee of the Board of Directors

25/02/2019

VOLUNTARY ANNOUNCEMENT

15/02/2019

Net Asset Value

15/02/2019

NOTICE OF BOARD MEETING

14/02/2019

POSITIVE PROFIT ALERT

15/01/2019

Net Asset Value

14/12/2018

Net Asset Value

21/11/2018

CHANGE OF COMPANY NAME, LOGO AND STOCK SHORT NAME

21/11/2018

VOLUNTARY ANNOUNCEMENT

15/11/2018

Net Asset Value

07/11/2018

SUPPLEMENTAL ANNOUNCEMENT

05/11/2018

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2018

15/10/2018

Net Asset Value

11/10/2018

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 NOVEMBER 2018

11/10/2018

NOTICE OF EXTRAORDINARY GENERAL MEETING

11/10/2018

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

09/10/2018

PROPOSED CHANGE OF COMPANY NAME

14/09/2018

Net Asset Value

07/09/2018

PLACING OF NEW SHARES UNDER GENERAL MANDATE

15/08/2018

Net Asset Value

15/08/2018

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

13/08/2018

VOLUNTARY ANNOUNCEMENT

01/08/2018

POSITIVE PROFIT ALERT

31/07/2018

NOTICE OF BOARD MEETING

13/07/2018

Net Asset Value

15/06/2018

Net Asset Value

21/05/2018

MEMORANDUM AND ARTICLES OF ASSOCIATION

15/05/2018

Net Asset Value

30/04/2018

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2018

13/04/2018

Net Asset Value

26/03/2018

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 APRIL 2018

26/03/2018

NOTICE OF ANNUAL GENERAL MEETING

26/03/2018

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

22/03/2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

15/03/2018

Net Asset Value

08/03/2018

NOTICE OF BOARD MEETING

15/02/2018

Net Asset Value

15/01/2018

Net Asset Value

15/12/2017

Net Asset Value

29/11/2017

VOLUNTARY ANNOUNCEMENT

15/11/2017

Net Asset Value

23/10/2017

INSIDE INFORMATION

13/10/2017

Net Asset Value

15/09/2017

Net Asset Value

29/08/2017

GRANT OF SHARE OPTIONS

24/08/2017

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

15/08/2017

Net Asset Value

10/08/2017

NOTICE OF BOARD MEETING

10/08/2017

PROFIT WARNING

14/07/2017

Net Asset Value

04/07/2017

CONTINUING CONNECTED TRANSACTION - ENGAGEMENT OF INVESTMENT MANAGER

26/06/2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

26/06/2017

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

26/06/2017

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017

15/06/2017

Net Asset Value

12/06/2017

RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

19/05/2017

OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE

19/05/2017

EXCESS APPLICATION FORM

19/05/2017

APPLICATION FORM

16/05/2017

VOLUNTARY ANNOUNCEMENT

15/05/2017

Net Asset Value

09/05/2017

PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

27/04/2017

CLARIFICATION ANNOUNCEMENT - PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE

27/04/2017

PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE

21/04/2017

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

21/04/2017

NOTICE OF ANNUAL GENERAL MEETING

21/04/2017

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JUNE 2017

13/04/2017

Net Asset Value

31/03/2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

31/03/2017

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS

31/03/2017

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS

20/03/2017

NOTICE OF BOARD MEETING

15/03/2017

Net Asset Value

15/02/2017

Net Asset Value

13/01/2017

Net Asset Value

30/12/2016

UPDATE ON INTERNAL CONTROL REVIEW AND INVESTMENT MANAGER

15/12/2016

NET ASSET VALUE

15/11/2016

GRANT OF SHARE OPTIONS

15/11/2016

NET ASSET VALUE

10/11/2016

MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED SETTING UP OF BUYOUT FUNDS

01/11/2016

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF VICE PRESIDENT OF THE GROUP AND CHANGES OF MEMBERS OF BOARD COMMITTEES

01/11/2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

31/10/2016

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2016; AND (2) CHANGES IN DIRECTORS

19/10/2016

(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF COMPANY LOGO

14/10/2016

NET ASSET VALUE

13/10/2016

UPDATE ON LEGAL PROCEEDINGS INVOLVING YANG YAN

07/10/2016

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING
TO BE HELD ON MONDAY, 31 OCTOBER 2016

07/10/2016

(1) BORROWINGS OF UP TO HK$500,000,000; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (3) PROPOSED APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

07/10/2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

29/09/2016

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016

28/09/2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

28/09/2016

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016

27/09/2016

CLARIFICATION ANNOUNCEMENT

15/09/2016

NET ASSET VALUE

09/09/2016

UPDATE ON INTERNAL CONTROL REVIEW

06/09/2016

SUPPLEMENTAL PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2016

05/09/2016

NOTICE OF SPECIAL RESOLUTION

02/09/2016

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDINGS BY CHAIRMAN/NON-EXECUTIVE DIRECTOR/SUBSTANTIAL SHAREHOLDER

29/08/2016

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2016

29/08/2016

NOTICE OF ANNUAL GENERAL MEETING

29/08/2016

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

26/08/2016

PROPOSED CHANGE OF COMPANY NAME

26/08/2016

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

16/08/2016

PLAINTIFFS HAVE DISCONTINUED THEIR PROCEEDINGS
AGAINST THE COMPANY

16/08/2016

NOTICE OF BOARD MEETING

15/08/2016

Net Asset Value

01/08/2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01/08/2016

(1) ENGAGEMENT OF RISK MANAGEMENT CONSULTANT AND APPOINTMENT TO RISK MANAGEMENT COMMITTEE; AND (2) AUTHORIZED REPRESENTATIVES OF THE COMPANY

01/08/2016

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDINGS BY CHAIRMAN/NON-EXECUTIVE DIRECTOR/SUBSTANTIAL SHAREHOLDER

25/07/2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

22/07/2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

22/07/2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

22/07/2016

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENTS TO BOARD COMMITTEES

21/07/2016

APPOINTMENT OF EXECUTIVE DIRECTOR

20/07/2016

POLL RESULTS OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2016

19/07/2016

(1) DISCHARGE OF EX-PARTE INJUNCTION AGAINST THE COMPANY; AND (2) FURTHER ADJOURNED EGM TO BE HELD AS SCHEDULED

19/07/2016

FURTHER ADJOURNED EGM TO BE HELD AS SCHEDULED

15/07/2016

Net Asset Value

13/07/2016

ADJOURNMENT OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2016

24/06/2016

RESULTS OF THE HEARING OF 27 MAY 2016

23/06/2016

(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS BY THE REQUISITIONISTS; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REMOVAL OF DIRECTORS; AND (4) NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING

23/06/2016

PROXY FORM FOR USE AT THE ADJOURNED EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JULY 2016

23/06/2016

NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING

20/06/2016

RESOLUTION OF THE BOARD AT THE BOARD MEETING OF 20 JUNE 2016

17/06/2016

UPDATE ON APPLICATION FOR AN INJUNCTION AGAINST THE COMPANY AND ITS OFFICERS

16/06/2016

DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

15/06/2016

Net Asset Value

14/06/2016

(1) APPLICATION FOR AN INJUNCTION AGAINST THE COMPANY
AND ITS OFFICERS;
(2) UPDATE ON HIGH COURT ACTION AGAINST THE COMPANY
AND ITS OFFICERS;
(3) ALLEGATION AGAINST CERTAIN
NON-EXECUTIVE DIRECTORS; AND
(4) GROUP HAS NO RELATIONSHIP WITH THE YITONG GROUP
OF COMPANIES

06/06/2016

(1) CLAIM AGAINST THE COMPANY AND ITS OFFICERS; AND (2) ALLEGATION AGAINST A NON-EXECUTIVE DIRECTOR

03/06/2016

NOTICE OF BOARD MEETING

03/06/2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

03/06/2016

(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENTS TO BOARD COMMITTEES

17/05/2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

17/05/2016

(1) FURTHER UPDATE ON THE PROGRESS OF THE INVESTIGATION INTO THE INCIDENT; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) UPDATE ON REMUNERATION OF CERTAIN DIRECTORS; (5) UPDATE ON PROGRESS OF THE PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015; (6) UPDATE ON LEGAL PROCEEDINGS AGAINST THE COMPANY AND ITS SUBSIDIARY

13/05/2016

Net Asset Value

22/04/2016

(1) RISK MANAGEMENT COMMITTEE AND INVESTOR RELATIONS COMMITTEE; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENTS OF CHIEF EXECUTIVE OFFICER, CHIEF INVESTMENT OFFICER AND VICE PRESIDENT; (5) CHANGES TO MEMBERSHIP OF BOARD COMMITTEES; AND (6) COMPOSITION OF SPECIAL INVESTIGATION COMMITTEE

22/04/2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

15/04/2016

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

15/04/2016

Net Asset Value

01/04/2016

TRADING HALT

31/03/2016

LEGAL PROCEEDING AGAINST THE COMPANY AND
ITS SUBSIDIARY

31/03/2016

UPDATE ON THE PROGRESS OF THE INVESTIGATION INTO THE INCIDENT

29/03/2016

(1) DELAY IN ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015; AND (2) TRADING HALT WITH EFFECT FROM 1 APRIL 2016

16/03/2016

NOTICE OF BOARD MEETING

16/03/2016

PROFIT WARNING

15/03/2016

Net Asset Value

11/03/2016

EXTRAORDINARY GENERAL MEETING AND ITS FURTHER ADJOURNMENT

29/02/2016

EXTRAORDINARY GENERAL MEETING AND ITS ADJOURNMENT

22/02/2016

APPLICATION BY THE COMPANY FOR AN INJUNCTION AGAINST
THE REQUISITIONISTS AND FOR AN ADJOURNMENT OF THE
EXTRAORDINARY GENERAL MEETING

19/02/2016

ENGAGEMENT OF INVESTIGATION PROFESSIONAL

15/02/2016

Net Asset Value

12/02/2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

12/02/2016

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) COMPOSITION OF THE SPECIAL INVESTIGATION COMMITTEE

02/02/2016

PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 12 MARCH 2016

02/02/2016

(1) REQUISITION; AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01/02/2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01/02/2016

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

19/01/2016

1) REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND (2) UPDATE ON SUSPECTED MISAPPROPRIATION OF FUNDS OF THE COMPANY

15/01/2016

Net Asset Value

12/01/2016

SUSPECTED MISAPPROPRIATION OF FUNDS OF THE COMPANY AND RESUMPTION OF TRADING

08/01/2016

COMPOSITION OF SPECIAL INVESTIGATION COMMITTEE

04/01/2016

ANNOUNCEMENT UPDATE OF INFORMATION OF DIRECTOR

23/12/2015

SPECIAL INVESTIGATION COMMITTEE

17/12/2015

SUSPENSION OF DUTIES OF NON-EXECUTIVE DIRECTORS

16/12/2015

TRADING SUSPENSION

15/12/2015

Net Asset Value

13/11/2015

Net Asset Value

04/11/2015

CLARIFICATION ANNOUNCEMENT

04/11/2015

SUPPLEMENTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE ACQUISITION

26/10/2015

MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE ACQUISITION

15/10/2015

Net Asset Value

13/10/2015

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE; AND (2) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE

13/10/2015

List of Directors and their Role and Function

12/10/2015

APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS

12/10/2015

List of Directors and their Role and Function

02/10/2015

List of Directors and their Role and Function

25/09/2015

CHAIRMAN OF THE BOARD OF DIRECTORS

22/09/2015

TERMINATION OF INVESTMENT MANAGEMENT AGREEMENT

15/09/2015

Net Asset Value

01/09/2015

List of Directors and their Role and Function

31/08/2015

ANNOUNCEMENT OF AUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

24/08/2015

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

18/08/2015

Clarification Announcement

18/08/2015

NOTICE OF BOARD MEETING

14/08/2015

Net Asset Value

14/08/2015

PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

05/08/2015

TERMINATION OF SHARE PLACING AGREEMENT AND CB PLACING AGREEMENT

31/07/2015

DELAY IN DESPATCH OF CIRCULAR

16/07/2015

Net Asset Value

14/07/2015

DELAY IN DESPATCH OF CIRCULAR

29/06/2015

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

29/06/2015

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015

23/06/2015

(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) RESUMPTION OF TRADING

22/06/2015

Trading Halt

17/06/2015

GRANT OF SHARE OPTIONS

15/06/2015

Net Asset Value

12/06/2015

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATE 24 APRIL 2015 RELATING TO THE CHANGES TO DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

12/06/2015

SUPPLEMENTAL AGM NOTICE

12/06/2015

SUPPLEMENTAL PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2015

04/06/2015

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

04/06/2015

List of Directors and their Role and Function

20/05/2015

(1) Resignation of Independent Non-Executive Director, Member of Audit Committee and Nomination Committee and Chairman of Remuneration Committee; and (2) Appointment of the Chairman of Remuneration Committee

20/05/2015

List of Directors and their Role and Function

15/05/2015

Net Asset Value

08/05/2015

Clarification Announcement

07/05/2015

Placing of New Shares under General Mandate

04/05/2015

List of Directors and their Role and Function

29/04/2015

Appointment of Independent Non-Executive Director, Member of the Audit Committee, Member of the Remuneration Committee and Member of Nomination Committee

23/04/2015

Proposal for General Mandates to Repurchase and Issue Shares, Re-election Of Directors, Borrowings of up to HK$130,000,000 and Notice Of Annual General Meeting

23/04/2015

Notice of Annual General Meeting

23/04/2015

Form of Proxy for Use at the Annual General Meeting to be Held on Monday, 29 June 2015

15/04/2015

Net Asset Value

26/03/2015

Proposed Issue of Fixed Rate Notes

17/03/2015

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

13/03/2015

Net Asset Value

26/02/2015

Notice of Board Meeting

13/02/2015

Net Asset Value

02/02/2015

Voluntary Announcement Renewal of Investment Management Agreement

23/01/2015

Trading Halt

23/01/2015

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS,PROFIT WARNING AND RESUMPTION OF TRADING

15/01/2015

Net Asset Value

15/12/2014

Net Asset Value

09/12/2014

Clarification Announcement

08/12/2014

Inside Information - New Substantial Shareholder

14/11/2014

Net Asset Value

15/10/2014

Net Asset Value

15/09/2014

Net Asset Value

28/08/2014

Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2014

15/08/2014

Net Asset Value

12/08/2014

Notice of Board Meeting

15/07/2014

Net Asset Value

26/06/2014

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014

13/06/2014

Net Asset Value

15/05/2014

Net Asset Value

24/04/2014

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

24/04/2014

NOTICE OF ANNUAL GENERAL MEETING

24/04/2014

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 JUNE 2014

15/04/2014

Net Asset Value

04/04/2014

Change of Custodian

26/03/2014

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

14/03/2014

Net Asset Value

10/03/2014

Notice of Board Meeting

04/03/2014

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

14/02/2014

Net Asset Value

15/01/2014

Net Asset Value

13/12/2013

Net Asset Value

14/11/2013

Net Asset Value

15/10/2013

Net Asset Value

13/09/2013

Net Asset Value

28/08/2013

Unaudited Interim Results for the Six Months Ended 30 June, 2013

15/08/2013

Net Asset Value

12/08/2013

Notice of Board Meeting

12/07/2013

Net Asset Value

27/06/2013

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2013

14/06/2013

Net Asset Value

16/05/2013

Net Asset Value

24/04/2013

Proposal for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting

24/04/2013

Notice of Annual General Meeting

24/04/2013

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 27 June 2013

15/04/2013

Net Asset Value

27/03/2013

Annual Results Announcement for the Year Ended 31 December 2012

15/03/2013

Net Asset Value

12/03/2013

Notice of Board Meeting

15/02/2013

Net Asset Value

15/02/2013

List of Directors and their Roles and Functions

08/02/2013

Appointment of Executive Director

31/01/2013

Lapse of Placing Agreement

31/01/2013

Continuing Connected Transaction-Change of Investment Manager

30/01/2013

Change of Auditors

15/01/2013

List of Directors and Their Role and Function

14/01/2013

Resignation of Executive Director

31/12/2012

Change of Company Website

13/12/2012

Net Asset Value

15/11/2012

Net Asset Value

31/10/2012

Revision of the Placing Price in relation of the Placing Price in relation to the Proposed Placing of New Shares under General Mandate and Resumption of Trading

30/10/2012

Suspension of Trading

29/10/2012

Extension of Placing Period of Placing of New Shares Under General Mandate

15/10/2012

Net Asset Value

03/10/2012

Continuing Connected Transactions - Financial Advisory Agreement

14/09/2012

Net Asset Value

28/08/2012

Unaudited Interim Results for the Six Months Ended 30 June, 2012

15/08/2012

Net Asset Value

15/08/2012

Notice of Board Meeting

24/07/2012

List of Directors and their Roles and Functions

13/07/2012

Net Asset Value

08/07/2012

Placing of New Shares under General Mandate

03/07/2012

Appointment of Executive Director

28/06/2012

Memorandum and Articles of Association

28/06/2012

Voting Results of Annual General Meeting

15/06/2012

Net Asset Value

12/06/2012

Supplemental Notice of Annual General Meeting

12/06/2012

Second Form of Proxy for Use at the Annual General Meeting to be held on Thursday, 28 June 2012

12/06/2012

Supplemental Circular to the Circular to Shareholders dated 30 April 2012 relating to the Re-Election of Directors at the Annual General Meeting and Supplementary Notice of Annual General Meeting

12/06/2012

Further Information in respect of the re-election of Directors at the 2012 Annual General Meeting

01/06/2012

List of Directors and their Roles and Functions

01/06/2012

Resignation of Executive Director

15/05/2012

Net Asset Value

07/05/2012

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

30/04/2012

Proposed Amendments to the Articles of Association of the Company

27/04/2012

Notice of Annual General Meeting

27/04/2012

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 28 June 2012

27/04/2012

Proposal for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendments to the Articles of Association and Notice of Annual General Meeting

13/04/2012

Net Asset Value

30/03/2012

Annual Results Announcement for the year ended 31 December 2011

30/03/2012

Memorandum of Association

30/03/2012

List of Directors and their Role and Function

30/03/2012

Terms of Reference of the Nomination Committee of the Board of Directors

30/03/2012

Establishment and Appointment of Nomination Committee and Resignation of Managing Director

30/03/2012

Articles of Association

29/03/2012

Terms of Reference of the Remuneration Committee of the Board of Directors

29/03/2012

Terms of Reference of the Audit Committee of the Board of Directors

29/03/2012

Resignation of Independent Non-executive Director, Chairman and Member of the Audit Committee and Member of the Remuneration Committee and Appointment of Chairman of the Audit Committee and Member of the Remuneration Committee

28/03/2012

Change of Authorized Representative

25/03/2012

Resignation and Appointment of Independent Non-executive Director, Chairman and Member of the Remuneration Committee and Member of the Audit Committee

16/03/2012

Notice of Board Meeting

15/03/2012

Net Asset Value

15/02/2012

Net Asset Value

07/02/2012

Profit Warning

02/02/2012

Clarification Announcement

01/02/2012

Resignation and Appointment of Independent Non-executive Director, Member of the Audit Committee and Member of the Remuneration Committee

13/01/2012

Net Asset Value

30/12/2011

Change of Address of the Principal Place of Business

15/12/2011

Net Asset Value

01/12/2011

Appointment of Independent Non-executive Director and Member of the Audit Committee

15/11/2011

Net Asset Value

14/10/2011

Net Asset Value

15/09/2011

Net Asset Value

24/08/2011

Supplemental Announcement

22/08/2011

Unaudited Interim Results for the Six months ended 30 June 2011

15/08/2011

Continuing Connected Transaction and Connected Transactions

15/08/2011

Net Asset Value

09/08/2011

Notice of Board Meeting

18/07/2011

Clarification Announcement

15/07/2011

Appointment of Executive Director and Financial Controller

15/07/2011

Net Asset Value

27/06/2011

Voting Results of Annual General Meeting

15/06/2011

Net Asset Value

31/05/2011

Change in Shareholding Structure

13/05/2011

Net Asset Value

28/04/2011

Notice of Annual General Meeting

28/04/2011

Form of Proxy for Use at the Annual General Meeting to be held on Monday, 27 June 2011

28/04/2011

Proposal for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Adoption of the New Share Option Scheme adn Termination of the Existing Share Option Scheme and Notice of Annual General Meeting

15/04/2011

Net Asset Value

18/03/2011

Final Results Announcement for the year ended 31 December 2010

15/03/2011

Net Asset Value

11/03/2011

Results of the Open Offer and Adjustments to the June 2010 Options

07/03/2011

Notice of Board Meeting

15/02/2011

Open Offer of 510,080,000 Offer Shares at HK$0.15 per Offer Share on the basis of Two Offer Shares for every Consolidated Share held on the Record Date

15/02/2011

Net Asset Value

15/02/2011

Application Form

08/02/2011

Results of the EGM held on 8 February 2011

19/01/2011

Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 8 February 2011

19/01/2011

Notice of EGM

19/01/2011

(1)Proposed Capital Reorganisation; (2)Proposed Change of Board Lot Size; (3)Proposed Open Offer of not less than 446,080,000 Offer Shares and not more than 514,880,000 Offer Shares at HK$0.15 per Offer Share on the basis of Two Offer Shares for every Consolidated Share held on the Record Date; and (4) Notice of Extraordinary General Meeting

18/01/2011

Publication of Certain Financial Information

18/01/2011

Revised Expected Timetable

17/01/2011

Further Delay in Despatch of Circular

14/01/2011

Net Asset Value

13/01/2011

Further Delay in Despatch of Circular

12/01/2011

Revised Expected Timetable

06/01/2011

Delay in Despatch of Circular

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