2015-08-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2015
2015-08-14
First Quarterly Report 2015/2016
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015
2015-08-04
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
2015-07-23
NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for Annual General Meeting
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2015-07-08
TERMINATION OF THE RIGHTS ISSUE AND THE UNDERWRITING AGREEMENT
2015-07-03
2015-06-30
Next Day Disclosure Return
Annual Report 2014/2015
2015-06-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE (1) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS; (2) ODD LOTS ARRANGEMENT; AND (3) REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE
2015-06-23
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
2015-06-15
Company Information Sheet
2015-06-12
PROFIT WARNING
2015-06-10
2015-06-05
(REVISED) Next Day Disclosure Return
2015-06-04
2015-06-01
2015-05-18
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED COOPERATION
2015-05-15
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL IN RESPECT OF THE PLACING OF CONVERTIBLE NOTES BY WANJIA GROUP HOLDINGS LIMITED
2015-05-12
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
2015-05-05
2015-04-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
EXCHANGE NOTICE - RESUMPTION OF TRADING
2015-04-20
(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (II) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND CHAIRMAN OF NOMINATION AND CORPORATION GOVERNANCE COMMITTEE; AND (III) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; AND (IV) APPOINTMENT OF CHIEF EXECUTIVE OFFI
TRADING HALT
EXCHANGE NOTICE - TRADING HALT
2015-04-16
GRANT OF SHARE OPTION
2015-04-01
2015-03-10
(I) COMPLETION OF THE CONVERSION OF CPS-II; AND (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2015-03-06
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2015; (II) GRANT OF THE WHITEWASH WAIVER; AND (III) COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION
2015-03-02
2015-02-13
DESPATCH OF CIRCULAR REGARDING (I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; (II) CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER; (III) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (IV) NOTICE OF EGM
PROXY FORM
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; (II) CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER; (III) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (IV) NOTICE OF EGM
2015-02-11
Third Quarterly Report 2014/2015
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
2015-02-03
DELAY IN DESPATCH OF CIRCULAR REGARDING (I) THE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; AND (II) THE CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER
2015-02-02
2015-01-27
NOTICE OF BOARD OF DIRECTORS MEETING
2015-01-22
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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