• DateTitle
• Dec 22, 2017 Announcements and Notices - TERMINATION OF THE DISCLOSABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
• Dec 21, 2017 Circulars - Notification of publication of Interim Report for the six months ended 30 September 2017 on the Company's website and Request Form
• Dec 01, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
• Nov 30, 2017 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
• Nov 20, 2017 Announcements and Notices - DATE OF BOARD MEETING
• Nov 15, 2017 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
• Nov 15, 2017 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
• Nov 06, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
• Oct 30, 2017 Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES
• Oct 30, 2017 Announcements and Notices - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
• Oct 03, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
• Sep 29, 2017 Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2017
• Sep 28, 2017 Announcements and Notices - CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
• Sep 27, 2017 Announcements and Notices - List of Directors and their Role and Function
• Sep 27, 2017 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES; AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 3(f) AT THE ANNUAL GENERAL MEETING
• Sep 21, 2017 Announcements and Notices - TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
• Sep 12, 2017 Announcements and Notices - POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2017
• Sep 04, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
• Aug 31, 2017 Circulars - Notification of publication of the Circular in relation to (1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Refreshment of Scheme Mandate Limit Under Share Option Scheme; (3) Re-election of Retiring Directors; and (4) Notice of Annual General Meeting and Request Form
• Aug 31, 2017 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
• Aug 31, 2017 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
• Aug 31, 2017 Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• Aug 21, 2017 Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• Aug 21, 2017 Circulars - Notification of publication of Proposed Change of Company Name and Notice of Extraordinary General Meeting
• Aug 21, 2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
• Aug 21, 2017 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
• Aug 21, 2017 Circulars - PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
• Aug 14, 2017 Announcements and Notices - PROPOSED CHANGE OF COMPANY NAME
• Aug 14, 2017 Announcements and Notices - List of Directors and their Role and Function
• Aug 14, 2017 Announcements and Notices - I. CHANGE OF DIRECTORS; II. CHANGE OF COMPOSITION OF BOARD COMMITTEES; III. CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND IV. RE-DESIGNATION OF CHAIRMAN OF THE BOARD
• Aug 09, 2017 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
• Aug 01, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
• Jul 26, 2017 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION CLARIFICATION ANNOUNCEMENT
• Jul 26, 2017 Circulars - Notification of publication of the Annual Report 2017 on the Company's website and Request Form
• Jul 18, 2017 Announcements and Notices - MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF PEARL SWIRLS LIMITED
• Jul 17, 2017 Announcements and Notices - List of Directors and their Role and Function
• Jul 17, 2017 Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
• Jul 03, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
• Jun 28, 2017 Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
• Jun 16, 2017 Announcements and Notices - DATE OF BOARD MEETING
• Jun 15, 2017 Announcements and Notices - PROFIT WARNING
• Jun 01, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
• May 02, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
• Apr 19, 2017 Announcements and Notices - List of Directors and their Role and Function
• Apr 19, 2017 Announcements and Notices - CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
• Apr 19, 2017 Announcements and Notices - COMPLETION OF (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE AND (2) MAJOR TRANSACTION
• Apr 19, 2017 Next Day Disclosure Return
• Apr 19, 2017 Announcements and Notices - ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION
• Mar 31, 2017 Announcements and Notices - Audit Committee Terms of Reference
• Mar 31, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
• Mar 01, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
• Feb 14, 2017 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2017
• Feb 01, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
• Jan 25, 2017 Circulars - Notification of publication of the Circular in relation to (1) Subscription of Shares under Specific Mandate; (2) Major Transaction; and (3) Notice of Extraordinary General Meeting relating to the Acquisition of 68% Interest in Anway Real Estate Limited and Request Form
• Jan 25, 2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
• Jan 25, 2017 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
• Jan 25, 2017 Circulars - (1) SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE; (2) MAJOR TRANSACTION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING RELATING TO THE ACQUISITION OF 68% INTEREST IN ANWAY REAL ESTATE LIMITED
• Jan 06, 2017 Announcements and Notices - CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ACTUAL USE OF NET PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE
• Jan 03, 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016