Date
Announcement
03/04/2017
NOTICE OF ANNUAL GENERAL MEETING
03/04/2017
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/03/2017
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$4.08 PER RIGHTS SHARE; AND (3) CLOSURE OF REGISTER OF MEMBERS
28/03/2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
27/03/2017
ANNOUNCEMENT OF RESULTS FOR THE PERIOD FROM 1 APRIL 2016 TO 31 DECEMBER 2016
15/03/2017
ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
15/03/2017
CLARIFICATION ANNOUNCEMENT
15/03/2017
NOTIFICATION OF BOARD MEETING
13/03/2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01/03/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
27/02/2017
DELAY IN DESPATCH OF CIRCULAR
20/02/2017
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
07/02/2017
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHT IN HONG KONG
01/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
26/01/2017
List of Directors and their Role and Function
26/01/2017
APPOINTMENT OF EXECUTIVE DIRECTOR
25/01/2017
ANNOUNCEMENT - POSSIBLE ACQUISITION OF LAND USE RIGHT IN HONG KONG
19/01/2017
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE CONTINUING CONNECTED TRANSACTION
03/01/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
22/12/2016
List of Directors and their Role and Function
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