2025/08/22
Announcements and Notices
DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND DESPATCH OF 2025 INTERIM REPORT
AND CONTINUED SUSPENSION OF TRADING
2025/08/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025/07/16
Announcements and Notices
Voluntary Announcement - Entering into the loan agreement
2025/07/03
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
2025/06/30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025/06/30
Announcements and Notices
RESUMPTION GUIDANCE, UPDATE ON THE RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING
2025/06/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025/05/15
Company Information Sheet
COMPANY INFORMATION SHEET
2025/05/15
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025/05/15
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND AUTHORISED REPRESENTATIVE
2025/05/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025/04/21
Company Information Sheet
COMPANY INFORMATION SHEET
2025/04/21
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025/04/21
Announcements and Notices
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE OF RULE 5.05(1) AND 5.28 OF THE GEM LISTING RULES
2025/04/01
Announcements and Notices
SUSPENSION OF TRADING
2025/03/31
Announcements and Notices
SUSPENSION OF TRADING
2025/03/31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025/03/31
Company Information Sheet
COMPANY INFORMATION SHEET
2025/03/31
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025/03/31
Announcements and Notices
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE OF RULES 5.05(1) AND 5.28 OF THE GEM LISTING RULES
2025/03/05
Announcements and Notices
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
2025/03/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025/02/25
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2025/02/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024/11/28
Company Information Sheet
COMPANY INFORMATION SHEET
2024/11/28
Announcements and Notices
CHANGE OF PRINCIPAL OF PLACE OF BUSINESS IN HONG KONG
2024/11/20
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
2024/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024/10/29
Company Information Sheet
COMPANY INFORMATION SHEET
2024/10/29
Announcements and Notices
List of Directors and their Roles and Functions
2024/10/29
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2024/10/27
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT - INSIDE INFORMATION
2024/10/20
Company Information Sheet
COMPANY INFORMATION SHEET
2024/10/20
Announcements and Notices
List of Directors and their Roles and Functions
2024/10/18
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2024/10/17
Announcements and Notices
EXPIRATION OF THE EXISTING SHARE OPTION SCHEME
2024/10/02
Company Information Sheet
COMPANY INFORMATION SHEET
2024/10/02
Announcements and Notices
List of Directors and their Roles and Functions
2024/10/02
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR AND
CHAIRMAN OF THE BOARD, AND CHANGE IN COMPOSITION OF
THE NOMINATION COMMITTEE
2024/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024/09/20
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT - INSIDE INFORMATION
2024/09/16
Announcements and Notices
INSIDE INFORMATION ANNOUNCEMENT
2024/09/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024/08/30
Circulars
Letter to Non-registered Shareholders - Notification of publication of 2024 Interim Report
2024/08/30
Circulars
Letter to Registered Shareholders - Notification of publication of 2024 Interim Report
2024/08/30
Financial Statements/ESG Information
INTERIM REPORT 2024
2024/08/29
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO
APPOINTMENT OF AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2024/08/27
Company Information Sheet
COMPANY INFORMATION SHEET
2024/08/27
Announcements and Notices
List of Directors and their Roles and Functions
2024/08/27
Announcements and Notices
(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR;
(2) CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND
(3) COMPLIANCE WITH GEM LISTING RULES
2024/08/27
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024/08/15
Announcements and Notices
NOTICE OF BOARD MEETING
2024/08/09
Announcements and Notices
PROFIT WARNING
2024/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024/07/15
Company Information Sheet
Company Information Sheet
2024/07/15
Announcements and Notices
List of Directors and their Roles and Functions
2024/07/15
Announcements and Notices
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE
OF RULES 5.05(1), 5.28, 5.34 AND 5.36A OF THE GEM
LISTING RULES
2024/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024/06/20
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 20 JUNE 2024
2024/06/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024/03/28
Circulars
Notification Letter and Reply Form to Non-Registered Shareholders
2024/03/28
Circulars
Notification Letter and Reply Form to Registered Shareholders
2024/03/28
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2024/03/28
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2024/03/28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024/03/28
Financial Statements/ESG Information
ANNUAL REPORT 2023
2024/03/22
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023
2024/03/12
Announcements and Notices
NOTICE OF BOARD MEETING
2024/03/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024/02/19
Circulars
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024/02/19
Circulars
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023/12/08
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 8 DECEMBER 2023
2023/12/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023/11/22
Documents on Display
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE GUARANTEE AGREEMENT
2023/11/22
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2023/11/22
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/11/22
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/11/14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2023
2023/11/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023/11/06
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2023/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023/10/30
Announcements and Notices
NOTICE OF BOARD MEETING
2023/10/16
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2023/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023/09/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023/08/14
Financial Statements/ESG Information
INTERIM REPORT 2023
2023/08/10
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023/07/28
Announcements and Notices
NOTICE OF BOARD MEETING
2023/07/25
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 25 JULY 2023
2023/07/10
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2023/07/10
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/07/10
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023/06/27
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2023/06/05
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2023/06/01
Company Information Sheet
COMPANY INFORMATION SHEET
2023/06/01
Announcements and Notices
List of Directors and their Roles and Functions
2023/06/01
Announcements and Notices
RE-DESIGNATION OF DIRECTORS AND CHANGE IN
COMPOSITION OF THE BOARD COMMITTEE
2023/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023/05/17
Announcements and Notices
ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION PURSUANT
TO RULE 17.50A(2) AND RULE 17.50(2) OF THE GEM LISTING RULES
2023/05/12
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2023
2023/05/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023/05/10
Constitutional Documents
Third amended and restated memorandum and articles of association
2023/05/10
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 MAY 2023
2023/05/04
Announcements and Notices
PROFIT WARNING
2023/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023/04/27
Announcements and Notices
NOTICE OF BOARD MEETING
2023/04/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2023/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND
ARTICLES OF ASSOCIATION, ADOPTION OF NEW MEMORANDUM AND
ARTICLES OF ASSOCIATION AND
NOTICE OF ANNUAL GENERAL MEETING
2023/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2023/03/30
Financial Statements/ESG Information
ANNUAL REPORT 2022
2023/03/23
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022
AND
PROPOSED AMENDMENTS TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
2023/03/13
Announcements and Notices
NOTICE OF BOARD MEETING
2023/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023/02/15
Company Information Sheet
COMPANY INFORMATION SHEET
2023/02/15
Announcements and Notices
List of Directors and their Roles and Functions
2023/02/15
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
2023/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023/01/31
Company Information Sheet
COMPANY INFORMATION SHEET
2023/01/31
Announcements and Notices
List of Directors and their Roles and Functions
2023/01/31
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2023/01/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022/12/09
Announcements and Notices
TERMS OF REFERENCE OF REMUNERATION COMMITTEE ("THE COMMITTEE")
2022/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022/11/14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2022
2022/11/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022/10/28
Announcements and Notices
NOTICE OF BOARD MEETING
2022/10/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022/08/12
Financial Statements/ESG Information
INTERIM REPORT 2022
2022/08/09
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022/07/28
Announcements and Notices
NOTICE OF BOARD MEETING
2022/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022/05/13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2022
2022/05/12
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE
ANNUAL GENERAL MEETING HELD ON 10 MAY 2022
2022/05/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022/05/10
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 MAY 2022
2022/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022/04/26
Announcements and Notices
NOTICE OF BOARD MEETING
2022/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2022/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2022/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2022/03/30
Financial Statements/ESG Information
ANNUAL REPORT 2021
2022/03/22
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021
2022/03/10
Announcements and Notices
NOTICE OF BOARD MEETING
2022/03/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022/02/18
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2022/02/18
Announcements and Notices
List of Directors and their Roles and Functions
2022/02/18
Announcements and Notices
(1) RESIGNATION OF EXECUTIVE DIRECTOR;
(2) CHANGE OF CHAIRMAN OF THE BOARD;
(3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEE;
AND
(4) CHANGE OF AUTHORISED REPRESENTATIVE
2022/02/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022/01/28
Announcements and Notices
CHANGE OF PRINCIPAL OF PLACE OF BUSINESS IN HONG KONG
2022/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021/12/20
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 20 DECEMBER 2021
2021/12/02
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2021/12/02
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021/12/02
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021/11/15
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2021/11/12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2021
2021/11/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021/10/28
Announcements and Notices
NOTICE OF BOARD MEETING
2021/10/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021/09/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021/08/12
Financial Statements/ESG Information
INTERIM REPORT 2021
2021/08/09
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/08/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021/07/30
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 30 JULY 2021
2021/07/28
Announcements and Notices
NOTICE OF BOARD MEETING
2021/07/14
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2021/07/14
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021/07/14
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT; AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021/07/12
Announcements and Notices
DELAY IN DISPATCH OF CIRCULAR
2021/07/02
Announcements and Notices
DELAY IN DISPATCH OF CIRCULAR
2021/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/06/07
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE
GUARANTEE AGREEMENT
2021/06/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/05/13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2021
2021/05/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021/05/10
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 10 MAY 2021
2021/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021/04/28
Announcements and Notices
NOTICE OF BOARD MEETING
2021/04/07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2021/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2021/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2021/03/30
Financial Statements/ESG Information
ANNUAL REPORT 2020
2021/03/25
Announcements and Notices
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2021/03/22
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2020
2021/03/10
Announcements and Notices
NOTICE OF BOARD MEETING
2021/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021/02/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021/01/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020/12/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020/11/12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2020
2020/11/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020/10/28
Announcements and Notices
NOTICE OF BOARD MEETING
2020/10/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020/08/13
Financial Statements/ESG Information
INTERIM REPORT 2020
2020/08/07
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020/08/07
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2019
2020/08/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020/07/28
Announcements and Notices
NOTICE OF BOARD MEETING
2020/07/27
Announcements and Notices
POSITIVE PROFIT ALERT
2020/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020/06/08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 JUNE 2020
2020/06/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020/05/29
Announcements and Notices
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 8 JUNE 2020
2020/05/21
Announcements and Notices
COMPLETION OF
THE COMPLIANCE ADVISER'S APPOINTMENT
2020/05/14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2020
2020/05/12
Announcements and Notices
FURTHER ANNOUNCEMENT ON
PROPOSED TRANSFER OF LISTING
FROM THE GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2020/05/08
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020/05/06
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2020/05/06
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2020/05/06
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2020/05/06
Financial Statements/ESG Information
ANNUAL REPORT 2019
2020/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020/04/27
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019
2020/04/24
Announcements and Notices
PROFIT WARNING
2020/04/24
Announcements and Notices
NOTICE OF BOARD MEETING
2020/04/15
Announcements and Notices
NOTICE OF BOARD MEETING
2020/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020/03/24
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2019
2020/03/10
Announcements and Notices
NOTICE OF BOARD MEETING
2020/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020/02/13
Announcements and Notices
FORFEITURE OF UNCLAIMED DIVIDENDS
2020/02/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019/12/19
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 19 DECEMBER 2019
2019/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019/12/02
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/12/02
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2019/12/02
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019/11/13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2019
2019/11/12
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2019/11/07
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019/11/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019/10/25
Announcements and Notices
PROPOSED TRANSFER OF LISTING
FROM GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2019/10/25
Announcements and Notices
NOTICE OF BOARD MEETING
2019/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019/08/13
Financial Statements/ESG Information
INTERIM REPORT 2019
2019/08/07
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019/08/06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019/07/25
Announcements and Notices
NOTICE OF BOARD MEETING
2019/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019/06/06
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2019/06/06
Announcements and Notices
List of Directors and their Roles and Functions
2019/06/06
Announcements and Notices
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF BOARD COMMITTEE
2019/06/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019/05/14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2019
2019/05/08
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019/05/08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 8 MAY 2019
2019/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019/04/23
Announcements and Notices
NOTICE OF BOARD MEETING
2019/04/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019/03/28
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2019/03/28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2019/03/28
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2019/03/28
Financial Statements/ESG Information
ANNUAL REPORT 2018
2019/03/21
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2018
2019/03/18
Announcements and Notices
FURTHER ANNOUNCEMENT ON
PROPOSED TRANSFER OF LISTING
FROM THE GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2019/03/08
Announcements and Notices
NOTICE OF BOARD MEETING
2019/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019/02/08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018/12/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018/11/13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2018
2018/11/07
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018/10/26
Announcements and Notices
NOTICE OF BOARD MEETING
2018/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018/09/18
Announcements and Notices
PROPOSED TRANSFER OF LISTING
FROM GEM TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2018/09/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018/08/13
Financial Statements/ESG Information
INTERIM REPORT 2018
2018/08/07
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018/07/24
Announcements and Notices
NOTICE OF BOARD MEETING
2018/07/23
Announcements and Notices
INSIDE INFORMATION
PROPOSED TRANSFER OF LISTING FROM GEM
TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2018/07/05
Announcements and Notices
ANNOUNCEMENT
COMPLETION OF TRAINING OF THE DIRECTORS
2018/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018/05/21
Announcements and Notices
APPOINTMENT OF COMPLIANCE ADVISER
2018/05/11
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2018
2018/05/07
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018/05/07
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 7 MAY 2018
2018/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018/04/26
Announcements and Notices
PROFIT WARNING
2018/04/24
Announcements and Notices
NOTICE OF BOARD MEETING
2018/04/16
Announcements and Notices
UPDATE ON PROPOSED TRANSFER OF LISTING FROM
GEM TO THE MAIN BOARD OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
2018/04/13
Regulatory Announcement / News
The GEM Listing Committee censures G.A. Holdings Limited (stock code: 8126) and a number of its former directors for breaching the GEM Listing Rules and/or the Director’s Undertaking
2018/04/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018/03/28
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2018/03/28
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2018/03/28
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2018/03/28
Financial Statements/ESG Information
ANNUAL REPORT 2017
2018/03/21
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2017
2018/03/09
Announcements and Notices
NOTICE OF BOARD MEETING
2018/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018/02/14
Announcements and Notices
PROPOSED TRANSFER OF LISTING
FROM THE GROWTH ENTERPRISE MARKET
TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2018/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2018/01/02
Announcements and Notices
FURTHER ANNOUNCEMENT ON
THE PROPOSED TRANSFER OF LISTING FROM
THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2017/12/29
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 29 DECEMBER 2017
2017/12/11
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2017/12/11
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/12/11
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017/12/08
Announcements and Notices
DELAY IN DISPATCH OF CIRCULAR
2017/12/05
Announcements and Notices
DELAY IN DISPATCH OF CIRCULAR
2017/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017/11/14
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2017/11/13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2017
2017/11/08
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017/10/27
Announcements and Notices
NOTICE OF BOARD MEETING
2017/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017/09/15
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT
2017/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/08/11
Financial Statements/ESG Information
INTERIM REPORT 2017
2017/08/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017/07/28
Announcements and Notices
NOTICE OF BOARD MEETING
2017/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017/06/30
Announcements and Notices
PROPOSED TRANSFER OF LISTING
FROM THE GROWTH ENTERPRISE MARKET
TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2017/06/29
Announcements and Notices
COMPLETION OF THE DISCLOSEABLE AND
CONNECTED TRANSACTION - ACQUISITION OF 49% EQUITY
INTEREST IN FUZHOU EURO MOTORS SALES & SERVICES CO., LTD.*
2017/06/15
Announcements and Notices
DISCLOSEABLE AND CONNECTED TRANSACTION -
ACQUISITION OF 49% EQUITY INTEREST IN
FUZHOU EURO MOTORS SALES & SERVICE CO., LTD.*
2017/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017/05/12
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2017
2017/05/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2017
2017/05/09
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 MAY 2017
2017/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017/04/25
Announcements and Notices
NOTICE OF BOARD MEETING
2017/04/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017/03/29
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2017/03/29
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2017/03/29
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2017/03/29
Financial Statements/ESG Information
ANNUAL REPORT 2016
2017/03/23
Announcements and Notices
List of Directors and their Roles and Functions
2017/03/23
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE; AND
RE-DESIGNATION OF EXECUTIVE DIRECTOR AS
NON-EXECUTIVE DIRECTOR
2017/03/22
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2016
2017/03/10
Announcements and Notices
NOTICE OF BOARD MEETING
2017/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017/01/27
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2017/01/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016/12/23
Announcements and Notices
COMPLETION OF VERY SUBSTANTIAL ACQUISITION
OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANIES
2016/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/17
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 17 NOVEMBER 2016
2016/11/14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2016
2016/11/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/28
Announcements and Notices
NOTICE OF BOARD MEETING
2016/10/25
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2016/10/25
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/10/25
Circulars
VERY SUBSTANTIAL ACQUISITION
IN RELATION TO THE ACQUISITIONS OF
THE ENTIRE EQUITY INTERESTS
IN THE TARGET COMPANIES ENGAGING IN THE BUSINESSES OF
AUTOMOBILES DEALERSHIP, SALES, PARTS SUPPLIES AND AFTER
SALES SERVICE IN THE PRC
2016/10/25
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2016/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/09/27
Announcements and Notices
NOTIFIABLE, CONNECTED AND CONTINUING CONNECTED
TRANSACTIONS NOT PREVIOUSLY DISCLOSED
BREACH OF GEM LISTING RULES
2016/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/08/24
Announcements and Notices
VERY SUBSTANTIAL ACQUISITION
IN RELATION TO THE ACQUISITIONS OF
THE ENTIRE EQUITY INTERESTS
IN THE TARGET COMPANIES ENGAGING IN THE BUSINESSES OF
AUTOMOBILES DEALERSHIP, SALES, PARTS SUPPLIES AND AFTER
SALES SERVICE IN THE PRC
2016/08/11
Financial Statements/ESG Information
INTERIM REPORT 2016
2016/08/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/07/29
Announcements and Notices
NOTICE OF BOARD MEETING
2016/07/28
Announcements and Notices
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING
IN RELATION TO THE PROPOSED ACQUISITION
2016/07/26
Announcements and Notices
List of Directors and their Roles and Functions
2016/07/26
Announcements and Notices
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND
REMUNERATION COMMITTEE
2016/07/05
Announcements and Notices
FACILITY GUARANTEE TO AN ENTITY
2016/07/04
Announcements and Notices
List of Directors and their Roles and Functions
2016/07/04
Announcements and Notices
(1) RESIGNATION OF THE CHAIRMAN AND AN EXECUTIVE
DIRECTOR; (2) APPOINTMENT OF THE CHAIRMAN AND EXECUTIVE
DIRECTORS; AND (3) CHANGE OF THE CHAIRMAN AND MEMBER OF
NOMINATION COMMITTEE AND AN AUTHORISED REPRESENTATIVE
2016/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016/06/23
Announcements and Notices
CHANGE OF AUDITORS
2016/06/16
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 16 JUNE 2016
2016/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016/05/25
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2016/05/25
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/05/25
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE REVISED GUARANTEE AGREEMENT;
AND
(II) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/05/20
Announcements and Notices
DELAY IN DISPATCH OF CIRCULAR
2016/05/11
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2016
2016/05/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2016
2016/05/06
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 6 MAY 2016
2016/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016/04/29
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE REVISED GUARANTEE AGREEMENT
2016/04/28
Announcements and Notices
PROFIT WARNING
2016/04/25
Announcements and Notices
NOTICE OF BOARD MEETING
2016/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2016/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2016/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2016/03/30
Financial Statements/ESG Information
ANNUAL REPORT 2015
2016/03/28
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2015
2016/03/21
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2016/03/16
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
2016/03/16
Announcements and Notices
List of Directors and their Roles and Functions
2016/03/15
Announcements and Notices
(I) CLARIFICATION ANNOUNCEMENT
IN RELATION TO MAJOR AND
CONTINUING CONNECTED TRANSACTIONS AND
(II) UNDISCLOSED CONTINUING CONNECTED TRANSACTIONS
2016/03/14
Announcements and Notices
CLARIFICATION ANNOUNCEMENT ON MEMORANDUM
OF UNDERSTANDING
2016/03/14
Announcements and Notices
NOTICE OF BOARD MEETING
2016/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016/02/15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (Revised)
2016/02/03
Announcements and Notices
MEMORANDUM OF UNDERSTANDING
IN RELATION TO THE PROPOSED ACQUISITION
2016/01/25
Announcements and Notices
VOLUNTARY ANNOUNCEMENT
DISCLOSURE OF INTERESTS OF A SUBSTANTIAL SHAREHOLDER
2016/01/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015/12/30
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 30 DECEMBER 2015
2015/12/11
Announcements and Notices
TERMS OF REFERENCE OF AUDIT COMMITTEE
("THE COMMITTEE")
2015/12/11
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2015/12/11
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015/12/11
Circulars
(I) MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER
THE GUARANTEE AGREEMENT;
(II) RE-ELECTION OF DIRECTORS;
AND
(III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2015/12/09
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2015/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015/11/18
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES
UNDER THE GUARANTEE AGREEMENT
2015/11/16
Announcements and Notices
List of Directors and their Roles and Functions
2015/11/16
Announcements and Notices
CHANGE IN EXECUTIVE DIRECTOR, COMPANY SECRETARY,
AUTHORISED REPRESENTATIVE AND
INDEPENDENT NON-EXECUTIVE DIRECTOR
2015/11/13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2015
2015/11/13
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015/11/11
Announcements and Notices
POSTPONEMENT OF BOARD MEETING
AND
DELAY IN PUBLICATION OF ANNOUNCEMENT OF
THE THIRD QUARTERLY RESULTS
2015/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015/10/29
Announcements and Notices
NOTICE OF BOARD MEETING
2015/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015/09/23
Announcements and Notices
List of Directors and their Roles and Functions
2015/09/23
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
2015/09/08
Announcements and Notices
FURTHER ANNOUNCEMENT ON PROPOSED TRANSFER OF THE
LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
2015/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015/08/20
Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR
AND INDEPENDENT NON-EXECUTIVE DIRECTOR
AND CHANGE OF MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2015/08/20
Announcements and Notices
List of Directors and their Roles and Functions
2015/08/12
Financial Statements/ESG Information
INTERIM REPORT 2015
2015/08/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015/08/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015/07/29
Announcements and Notices
NOTICE OF BOARD MEETING
2015/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015/06/10
Announcements and Notices
DISCLOSURE PURSUANT TO RULES 17.15
AND 17.17 OF THE GEM LISTING RULES
2015/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015/05/13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2015
2015/05/08
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2015
2015/05/06
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 6 MAY 2015
2015/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015/04/27
Announcements and Notices
NOTICE OF BOARD MEETING
2015/04/14
Announcements and Notices
PROPOSED TRANSFER OF THE LISTING OF THE SHARES
FROM THE GROWTH ENTERPRISE MARKET
TO THE MAIN BOARD OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
2015/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015/03/27
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2015/03/27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2015/03/27
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
2015/03/27
Financial Statements/ESG Information
ANNUAL REPORT 2014
2015/03/24
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2014
2015/03/11
Announcements and Notices
NOTICE OF BOARD MEETING
2015/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015/01/23
Announcements and Notices
DISCLOSURE PURSUANT TO RULES 17.15 AND 17.17 OF
THE GEM LISTING RULES
2015/01/13
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 13 JANUARY 2015
2015/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014/12/23
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/12/23
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2014/12/23
Circulars
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE
GUARANTEE AGREEMENT
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/12/22
Announcements and Notices
MAJOR TRANSACTION - FACILITIES GUARANTEES UNDER THE
GUARANTEE AGREEMENT
2014/12/17
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2014/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014/11/26
Announcements and Notices
PROPOSED MANDATE FOR ENTERING INTO A GUARANTEE
AGREEMENT WHICH CONSTITUES A MAJOR TRANSACTION
2014/11/12
Financial Statements/ESG Information
Third Quarterly Report 2014
2014/11/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
2014/11/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014/10/29
Announcements and Notices
NOTICE OF BOARD MEETING
2014/10/21
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2014/10/10
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL
MEETING HELD ON 10 OCTOBER 2014
2014/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014/09/22
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/09/22
Proxy Forms
FORM OF PROXY
2014/09/22
Circulars
PROPOSED ADOPTION OF SHARE OPTION SCHEME
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014/08/12
Financial Statements/ESG Information
INTERIM REPORT 2014
2014/08/08
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014/07/29
Announcements and Notices
NOTICE OF BOARD MEETING
2014/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
2014/06/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (Revised)
2014/05/13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2014
2014/05/13
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2014
2014/05/09
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 MAY 2014
2014/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014/04/29
Announcements and Notices
NOTICE OF BOARD MEETING
2014/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014/03/28
Financial Statements/ESG Information
ANNUAL REPORT 2013
2014/03/27
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2014/03/27
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2014/03/27
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2014/03/27
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2013
2014/03/14
Announcements and Notices
DISCLOSURE PURSUANT TO RULES 17.15 AND 17.17 OF THE GEM LISTING RULES
2014/03/14
Announcements and Notices
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2014
2014/03/13
Announcements and Notices
NOTICE OF BOARD MEETING
2014/03/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014/02/26
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014/02/26
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
2014/02/26
Circulars
PROPOSED MANDATE FOR THE POSSIBLE
MAJOR TRANSACTION INVOLVING
PROVISION OF FACILITIES GUARANTEES
2014/02/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014/01/29
Announcements and Notices
DELAY IN DESPATCH OF CIRCULAR
2014/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013/12/23
Announcements and Notices
PROPOSED MANDATE FOR THE POSSIBLE
MAJOR TRANSACTION INVOLVING
PROVISION OF FACILITIES GUARANTEES
2013/12/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013/11/12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT
2013
2013/11/12
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
2013/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013/10/31
Announcements and Notices
DISCLOSEABLE TRANSACTION
AND
RESUMPTION OF TRADING
2013/10/30
Announcements and Notices
NOTICE OF BOARD MEETING
2013/10/29
Announcements and Notices
TRADING HALT
2013/10/28
Announcements and Notices
DISCLOSEABLE TRANSACTION
AND
RESUMPTION OF TRADING
2013/10/25
Announcements and Notices
TRADING HALT
2013/10/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013/09/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013/08/09
Financial Statements/ESG Information
INTERIM REPORT 2013
2013/08/09
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013/07/31
Announcements and Notices
NOTICE OF BOARD MEETING
2013/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013/06/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013/05/10
Financial Statements/ESG Information
FIRST QUARTERLY REPORT
2013
2013/05/10
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2013
2013/05/09
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 9 MAY 2013
2013/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013/04/29
Announcements and Notices
NOTICE OF BOARD MEETING
2013/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 March 2013
2013/03/28
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2013/03/26
Financial Statements/ESG Information
ANNUAL REPORT 2012
2013/03/26
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2013/03/26
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2013/03/26
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2013/03/26
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2012
2013/03/13
Announcements and Notices
NOTICE OF BOARD MEETING
2013/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 28 February 2013
2013/02/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 January 2013
2013/01/03
Announcements and Notices
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2013/01/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 December 2012
2012/12/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 November 2012
2012/11/13
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2012
2012/11/13
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
2012/11/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 October 2012
2012/10/31
Announcements and Notices
NOTICE OF BOARD MEETING
2012/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 September 2012
2012/09/04
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 August 2012
2012/08/14
Financial Statements/ESG Information
INTERIM REPORT 2012
2012/08/14
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012/08/02
Announcements and Notices
NOTICE OF BOARD MEETING
2012/08/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 July 2012
2012/07/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 June 2012
2012/06/07
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
2012/06/04
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 May 2012
2012/05/17
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
2012/05/16
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTORS
AND
CHANGE OF COMPLIANCE OFFICER
2012/05/14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2012
2012/05/14
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2012
2012/05/14
Constitutional Documents
NEW ARTICLES OF ASSOCIATION
2012/05/11
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 11 MAY 2012
2012/05/03
Announcements and Notices
ADVANCE TO AN ENTITY
2012/05/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 April 2012
2012/04/30
Announcements and Notices
NOTICE OF BOARD MEETING
2012/04/17
Announcements and Notices
APPOINTMENT OF DEPUTY CHAIRMAN
2012/04/02
Announcements and Notices
CLARIFICATION ANNOUNCEMENT
IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2011
AND
CLOSURE OF REGISTER OF MEMBERS
2012/04/02
Company Information Sheet (GEM)
GA HOLDINGS COMPANY INFORMATION 2 APRIL 2012
2012/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 March 2012
2012/04/01
Financial Statements/ESG Information
Annual Report 2011
2012/03/30
Announcements and Notices
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION,
RESIGNATION OF EXECUTIVE DIRECTOR,
RE-DESIGNATION OF DIRECTOR,
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND
CHANGES IN THE COMPOSITION OF THE AUDIT COMMITTEE, THE
REMUNERATION COMMITTEE AND THE NOMINATION
COMMITTEE OF THE COMPANY
2012/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2012/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2012/03/30
Circulars
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES;
(2) RE-ELECTION OF DIRECTORS;
(3) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION;
AND
(4) NOTICE OF ANNUAL GENERAL MEETING
2012/03/30
Announcements and Notices
List of Directors and their Roles and Functions
2012/03/30
Announcements and Notices
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
("THE COMMITTEE")
2012/03/30
Announcements and Notices
Terms of Reference of Nomination Committee
("the Committee")
2012/03/30
Announcements and Notices
Terms of Reference of Audit Committee
("the Committee")
2012/03/30
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2011
2012/03/23
Constitutional Documents
ARTICLES OF ASSOCIATION
2012/03/19
Announcements and Notices
NOTICE OF BOARD MEETING
2012/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 29 February 2012
2012/02/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 January 2012
2012/01/04
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 December 2011
2011/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 November 2011
2011/11/14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2011
2011/11/14
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
2011/11/03
Announcements and Notices
NOTICE OF BOARD MEETING
2011/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 October 2011
2011/10/31
Announcements and Notices
ADVANCE TO AN ENTITY
2011/10/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 September 2011
2011/09/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 August 2011
2011/08/12
Financial Statements/ESG Information
INTERIM REPORT 2011
2011/08/12
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011/08/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 July 2011
2011/07/29
Announcements and Notices
NOTICE OF BOARD MEETING
2011/07/28
Announcements and Notices
ADVANCE TO AN ENTITY
2011/07/04
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 June 2011
2011/06/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 May 2011
2011/05/13
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2011
2011/05/13
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2011
2011/05/11
Announcements and Notices
VOTING RESULTS OF ANNUAL GENERAL MEETING
2011/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 30 April 2011
2011/04/29
Announcements and Notices
NOTICE OF BOARD MEETING
2011/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 31 March 2011
2011/03/31
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2011/03/31
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2011/03/31
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2011/03/31
Financial Statements/ESG Information
ANNUAL REPORT 2010
2011/03/29
Announcements and Notices
FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2010
2011/03/15
Announcements and Notices
NOTICE OF BOARD MEETING
2011/03/01
Monthly Returns
Monthly Return of Equity Issuer on Movement for the month ended 28 February 2011
2011/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011
2011/01/06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010/12/22
Announcements and Notices
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 22 DECEMBER 2010
2010/12/02
Announcements and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
2010/12/02
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2010/12/02
Circulars
PROPOSED CHANGE OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
2010/12/01
Announcements and Notices
CHANGE OF AUDITORS
2010/12/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2010
2010/11/12
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2010
2010/11/11
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2010
2010/11/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2010
2010/10/28
Announcements and Notices
NOTICE OF BOARD MEETING
2010/10/04
Monthly Returns
English Monthly Return
2010/09/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 August 2010
2010/08/15
Financial Statements/ESG Information
INTERIM REPORT 2010
2010/08/15
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2010
2010/08/05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2010
2010/08/01
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
MEMBER OF AUDIT COMMITTEE
2010/07/29
Announcements and Notices
NOTICE OF BOARD MEETING
2010/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2010
2010/06/29
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT ON
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE
2010/06/22
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT ON
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE
AND
NOMINATION COMMITTEE
2010/06/21
Announcements and Notices
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND
NOMINATION COMMITTEE; AND
(2) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2010/06/10
Announcements and Notices
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2010/06/10
Next Day Disclosure Returns
Next day disclosure of placing of 43,300,000 new shares
2010/06/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2010
2010/06/01
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2010/05/24
Announcements and Notices
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2010/05/14
Financial Statements/ESG Information
FIRST QUARTERLY REPORT 2010
2010/05/14
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2010
2010/05/07
Announcements and Notices
VOTING RESULTS OF ANNUAL GENERAL MEETING
2010/05/04
Announcements and Notices
NOTICE OF BOARD MEETING
2010/05/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2010
2010/04/01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2010
2010/03/31
Proxy Forms
[REVISED] PROXY FORM FOR ANNUAL GENERAL MEETING
2010/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2010/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2010/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE
AND
REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2010/03/30
Financial Statements/ESG Information
ANNUAL REPORT 2009
2010/03/30
Announcements and Notices
FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2009
2010/03/16
Announcements and Notices
NOTICE OF BOARD MEETING
2010/03/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 28 February 2010
2010/02/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 January 2010
2010/01/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2009
2009/12/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2009
2009/11/13
Financial Statements/ESG Information
Third Quarterly Report 2009
2009/11/13
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009
2009/11/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009/11/03
Announcements and Notices
NOTICE OF BOARD MEETING
2009/10/02
Monthly Returns
Monthly Return
2009/09/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009/08/28
Announcements and Notices
ADVANCE TO AN ENTITY
2009/08/17
Financial Statements/ESG Information
Interim Report 2009
2009/08/17
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009/08/04
Announcements and Notices
NOTICE OF BOARD MEETING
2009/08/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009/07/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009/06/03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009/05/26
Announcements and Notices
ADVANCE TO AN ENTITY
2009/05/18
Financial Statements/ESG Information
First Quarterly Report 2009
2009/05/15
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2009
2009/05/08
Announcements and Notices
VOTING RESULTS OF ANNUAL GENERAL MEETING
2009/05/04
Announcements and Notices
NOTICE OF BOARD MEETING
2009/05/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009/04/02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009/03/30
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2009/03/30
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2009/03/30
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE
AND
REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2009/03/30
Financial Statements/ESG Information
Annual Report 2008
2009/03/29
Announcements and Notices
FINAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2008
2009/03/17
Announcements and Notices
NOTICE OF BOARD MEETING
2009/03/04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009
2009/02/02
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities
2008/11/14
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2008
2008/11/14
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
2008/11/04
Announcements and Notices
NOTICE OF BOARD MEETING
2008/10/29
Announcements and Notices
ANNOUNCEMENT
2008/09/24
Announcements and Notices
COMPLETION OF SUBSCRIPTION
2008/09/04
Announcements and Notices
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
AND
PRICE SENSITIVE INFORMATION
2008/09/02
Announcements and Notices
ADVANCE TO AN ENTITY
2008/08/15
Financial Statements/ESG Information
INTERIM REPORT 2008
2008/08/14
Announcements and Notices
RESULTS ANNOUNCEMENT
FOR THE SIX MONTHS ENDED 30 JUNE 2008
2008/08/04
Announcements and Notices
NOTICE OF BOARD MEETING
2008/07/02
Announcements and Notices
ANNOUNCEMENT
2008/06/20
Announcements and Notices
ANNOUNCEMENT
2008/05/15
Financial Statements/ESG Information
First Quarterly Report 2008
2008/05/14
Announcements and Notices
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008
2008/04/29
Announcements and Notices
NOTICE OF BOARD MEETING
2008/04/08
Announcements and Notices
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
2008/03/31
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2008/03/30
Financial Statements/ESG Information
Annual Report 2007
2008/03/30
Announcements and Notices
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
2008/03/28
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
2008/03/28
Circulars
PROPOSALS FOR GENERAL MANDATES TO ISSUE
AND
REPURCHASE SHARES
AND
RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
2008/03/11
Announcements and Notices
NOTICE OF BOARD MEETING
2008/02/29
Announcements and Notices
ANNOUNCEMENT
2008/02/20
Announcements and Notices
ANNOUNCEMENT
2008/01/25
Announcements and Notices
ADVANCE TO AN ENTITY
2007/11/15
Financial Statements/ESG Information
THIRD QUARTERLY REPORT 2007
2007/11/14
Announcements and Notices
THIRD QUARTERLY RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
2007/10/31
Announcements and Notices
NOTICE OF BOARD MEETING
2007/08/15
Financial Statements/ESG Information
2007 Interim Report
2007/08/14
Announcements and Notices
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
2007/07/30
Announcements and Notices
NOTICE OF BOARD MEETING
2007/07/19
Announcements and Notices
ANNOUNCEMENT
2007/07/18
Announcements and Notices
ANNOUNCEMENT
2007/06/12
Announcements and Notices
Unusual volume movement
2007/06/11
Announcements and Notices
Unusual price & volume movements
2007/05/28
Announcements and Notices
Unusual price & volume movements
2007/05/17
Announcements and Notices
1st Quarterly Report 2007
2007/05/15
Announcements and Notices
Results Announcement (Q1, 2007)
2007/04/30
Announcements and Notices
Notice of Board Meeting
2007/04/16
Announcements and Notices
Proxy Form
2007/04/16
Announcements and Notices
Circular (Proposals for general mandates to issue and repurchase shares and re-election of directors
and notice of annual general meeting)
2007/04/13
Announcements and Notices
Notice of Annual General Meeting
2007/04/03
Announcements and Notices
Annual Report 2006
2007/03/29
Announcements and Notices
Results Announcement (Final, 2006)
2007/03/13
Announcements and Notices
Notice of Board Meeting
2007/03/01
Announcements and Notices
Unusual price movement
2007/02/27
Announcements and Notices
Unusual price & volume movements
2007/02/26
Announcements and Notices
Unusual price & volume movements
2007/02/01
Announcements and Notices
Announcement (Advance to an entity)
2007/01/05
Announcements and Notices
Unusual volume movement
2006/11/29
Announcements and Notices
Announcement (Advance to an entity)
2006/11/27
Announcements and Notices
Announcement (Resignation of director, change of authorized representative)
2006/11/16
Announcements and Notices
3rd Quarterly Report 2006
2006/11/14
Announcements and Notices
Results Announcement (Q3, 2006)
2006/11/14
Announcements and Notices
Results Announcement (Q3, 2006, Summary)
2006/11/01
Announcements and Notices
Notice of Board Meeting
2006/10/24
Announcements and Notices
Announcement (Change of registered address)
2006/09/11
Announcements and Notices
Announcement (Appointment of executive director and re-election of chairman)
2006/08/24
Announcements and Notices
Unusual price movement
2006/08/14
Announcements and Notices
2nd Quarterly Report 2006
2006/08/14
Announcements and Notices
Results Announcement (Q2, 2006, Summary)
2006/08/14
Announcements and Notices
Results Announcement (Q2, 2006)
2006/08/01
Announcements and Notices
Notice of Board Meeting
2006/05/17
Announcements and Notices
1st Quarterly Report 2006
2006/05/16
Announcements and Notices
Unusual price & volume movements
2006/05/15
Announcements and Notices
Results Announcement (Q1, 2006)
2006/05/15
Announcements and Notices
Results Announcement (Q1, 2006, Summary)
2006/05/03
Announcements and Notices
Notice of Board Meeting
2006/04/24
Announcements and Notices
Unusual price movement
2006/04/19
Announcements and Notices
Unusual price movement
2006/04/18
Announcements and Notices
Unusual price & volume movements
2006/04/18
Announcements and Notices
Proxy Form
2006/04/18
Announcements and Notices
Circular (Proposal for general mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting)
2006/04/13
Announcements and Notices
Notice of Annual General Meeting
2006/04/13
Announcements and Notices
Unusual price & volume movements
2006/04/03
Announcements and Notices
Unusual price & volume movements
2006/04/03
Announcements and Notices
Annual Report 2005
2006/03/31
Announcements and Notices
Announcement (Clarification to contingent liability in the 2005 final results announcement)
2006/03/30
Announcements and Notices
Unusual price & volume movements
2006/03/30
Announcements and Notices
Results Announcement (Final, 2005, Summary)
2006/03/30
Announcements and Notices
Results Announcement (Final, 2005)
2006/03/29
Announcements and Notices
Exchange's Announcement in relation to G. A. HOLDINGS<08126>
2006/03/23
Announcements and Notices
Unusual price movement
2006/03/22
Announcements and Notices
Unusual price movement
2006/03/17
Announcements and Notices
Notice of Board Meeting
2006/02/22
Announcements and Notices
Unusual price movement
2006/02/14
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM listing rules regarding trade receivables and advances)
2006/01/26
Announcements and Notices
Unusual price movement
2005/12/13
Announcements and Notices
Unusual price movement
2005/12/01
Announcements and Notices
Announcement (Disclosure pursuant to Rule 17.16 of the GEM Listing Rules regarding trade receivables and advances)
2005/11/15
Announcements and Notices
3rd Quarterly Report 2005
2005/11/14
Announcements and Notices
Results Announcement (Q3, 2005, Summary)
2005/11/14
Announcements and Notices
Results Announcement (Q3, 2005)
2005/10/31
Announcements and Notices
Notice of Board Meeting
2005/10/31
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM Listing Rules regarding trade receivables and advances)
2005/09/28
Announcements and Notices
Announcement (Disclosure pursuant to rules 17.16 of the GEM Listing Rules regarding advances and trade receivables)
2005/08/29
Announcements and Notices
Announcement (Disclosure pursuant to rules 17.16 of the GEM Listing Rules regarding advances and trade receivables)
2005/08/15
Announcements and Notices
2nd Quarterly Report 2005
2005/08/11
Announcements and Notices
Results Announcement (Q2, 2005, Summary)
2005/08/11
Announcements and Notices
Results Announcement (Q2, 2005)
2005/07/27
Announcements and Notices
Notice of Board Meeting
2005/07/22
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM Listing Rules regarding advances and trade receivables)
2005/07/15
Announcements and Notices
Announcement (Termination of the Fuzhou service centre co-operation project and release of securities under the indemnity and guarantee arrangement)
2005/06/30
Announcements and Notices
Announcement (Appointment of qualified accountant and company secretary)
2005/06/29
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM Listing Rules regarding advances and trade receivables)
2005/06/14
Announcements and Notices
Announcement (Disclosure pursuant to Rule 17.16 and 17.17 of the GEM Listing Rules regarding advances and trade receivables)
2005/05/30
Announcements and Notices
Notice of Annual General Meeting
2005/05/30
Announcements and Notices
Proxy Form
2005/05/30
Announcements and Notices
Circular (General mandates to issue and repurchase shares, re-election of directors, and notice of annual general meeting)
2005/05/26
Announcements and Notices
Announcement (Resignation and outstanding appointment of qualified accountant and company secretary)
2005/05/13
Announcements and Notices
1st Quarterly Report 2005
2005/05/12
Announcements and Notices
Results Announcement (Q1, 2005, Summary)
2005/05/12
Announcements and Notices
Results Announcement (Q1, 2005)
2005/04/29
Announcements and Notices
Notice of Board Meeting
2005/04/18
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM listing rules regarding advances and trade receivables)
2005/04/11
Announcements and Notices
Notice of Extraordinary General Meeting
2005/04/11
Announcements and Notices
Proxy Form
2005/04/11
Announcements and Notices
Circular (Proposed termination of the Fuzhou Service Centre Co-operation project and proposed release of securities under the indemnity and guarantee arrangement)
2005/04/06
Announcements and Notices
Annual Report 2004
2005/03/31
Announcements and Notices
Results Announcement (Final, 2004)
2005/03/31
Announcements and Notices
Results Announcement (Final, 2004, Summary)
2005/03/17
Announcements and Notices
Notice of Board Meeting
2005/03/14
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM listing rules)
2005/02/28
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 and 17.17 of the GEM Listing Rules regarding advances and trade receivables)
2005/02/07
Announcements and Notices
Unusual price & volume movements
2005/02/07
Announcements and Notices
Unusual price & volume movements
2005/01/25
Announcements and Notices
Announcement (Proposed termination of the Fuzhou Service Centre Co-operation Project and proposed release of securities under the indemnity and guarantee arrangement)
2005/01/20
Announcements and Notices
Unusual price & volume movements
2004/12/22
Announcements and Notices
Unusual price & volume movements
2004/12/21
Announcements and Notices
Announcement (Disclosure pursuant to Rules 17.15, 17.16 and 17.17 of the GEM Listing Rules regarding advances and trade receivables)
2004/12/14
Announcements and Notices
Announcement (Change of company secretary and qualified accountant)
2004/12/14
Announcements and Notices
Announcement (Change of company secretary and qualified accountant)
2004/11/29
Announcements and Notices
Unusual volume movement
2004/11/26
Announcements and Notices
Unusual volume movement
2004/11/17
Announcements and Notices
3rd Quarterly Report 2004
2004/11/11
Announcements and Notices
Results Announcement (Q3, 2004, Summary)
2004/11/11
Announcements and Notices
Results Announcement (Q3, 2004)
2004/10/28
Announcements and Notices
Notice of Board Meeting
2004/10/27
Announcements and Notices
Announcement (Disclosure pursuant to rule 17.16 of the GEM Listing Rules regarding advances and trade receivables)
2004/09/17
Announcements and Notices
Announcement (Disclosure pursuant to rules 17.16 of the GEM listing rules regarding advances and trade receivables)
2004/08/20
Announcements and Notices
2nd Quarterly Report 2004
2004/08/17
Announcements and Notices
Announcement (Disclosure pursuant to rules 17.15 and 17.17 of the gem listing rules regarding advances and trade receivables)
2004/08/16
Announcements and Notices
Company Profile (as of 10/8/2004)
2004/08/12
Announcements and Notices
Results Announcement (Q2, 2004)
2004/08/12
Announcements and Notices
Results Announcement (Q2, 2004, Summary)
2004/08/11
Announcements and Notices
Announcement (Appointment of Auditors)
2004/08/02
Announcements and Notices
Notice of Board Meeting
2004/07/27
Announcements and Notices
Announcement (Change of auditors)
2004/07/22
Announcements and Notices
Company Profile (as of 16/7/2004)
2004/07/19
Announcements and Notices
Notice of Extraordinary General Meeting
2004/07/14
Announcements and Notices
Announcement (Appointment of Independent Non-executive Director)
2004/07/13
Announcements and Notices
Company Profile (as of 9/7/2004)
2004/07/09
Announcements and Notices
Announcement (Resignation of executive director and change of compliance officer and authorized representative)
2004/07/05
Announcements and Notices
Company Profile (as of 1/7/2004)
2004/07/05
Announcements and Notices
1st Quarterly Report 2004
2004/07/02
Announcements and Notices
Circular (General mandates to issue and repurchase shares and proposed amendments to the Articles of Assoication)
2004/06/30
Announcements and Notices
Announcement (New appointment and resignation of independent non-executive director and change of chairperson of audit committee)
2004/06/28
Announcements and Notices
Results Announcement (Q1, 2004)
2004/06/28
Announcements and Notices
Results Announcement (Q1, 2004, Summary)
2004/06/25
Announcements and Notices
Notice of Extraordinary General Meeting
2004/06/24
Announcements and Notices
Announcement (Disclosure pursuant to Rules 17.15, 17.17 and 17.18 of the GEM Listing Rules regarding advances and trade receivables unusual price movement and trading volume)
2004/06/24
Announcements and Notices
Announcement (Proposed amendments to the articles of association)
2004/06/23
Announcements and Notices
Annual Report 2003
2004/06/17
Announcements and Notices
Notice of Annual General Meeting
2004/06/17
Announcements and Notices
Announcement (Delay of release of guarantees)
2004/06/17
Announcements and Notices
Announcement (Publication of audited annual results ann. & despatch of annual report for year ended 31/12/03 & postponement of publication of the unaudited 1st quarterly report for 3 months ended 31/03/04 & Resumption of trading)
2004/06/16
Announcements and Notices
Results Announcement (Final, 2003)
2004/06/16
Announcements and Notices
Results Announcement (Final, 2003, Summary)
2004/06/15
Announcements and Notices
Notice of Board Meeting
2004/06/04
Announcements and Notices
Notice of Board Meeting
2004/04/20
Announcements and Notices
Announcement (Latest progress of the preparation of the separate announcements in relation to the Postponement, the Advances and the Guarantees)
2004/03/26
Announcements and Notices
Suspension of Trading
2004/03/12
Announcements and Notices
Notice of Board Meeting
2004/02/25
Announcements and Notices
Company Profile (as of 25/2/2004)
2004/02/24
Announcements and Notices
Announcement (Resignation of non-executive director and change of chairman)
2004/01/27
Announcements and Notices
Announcement (Clarification of press article)
2004/01/06
Announcements and Notices
Circular (Update on progress of the co-operation projects with North Anhua Group Corporation and its related companies)
2004/01/06
Announcements and Notices
Notice of Extraordinary General Meeting
2003/12/09
Announcements and Notices
Announcement (Update on Progress of the Co-Operation Projects with North Anhua Group Corporation and Its Related Companies)
2003/11/19
Announcements and Notices
3rd Quarterly Report 2003
2003/11/13
Announcements and Notices
Announcement (Disclosure regarding advances to an entity pursuant to Rule 17.16 of GEM Listing Rules)
2003/11/13
Announcements and Notices
Results Announcement (Q3, 2003)
2003/11/13
Announcements and Notices
Results Announcement (Q3, 2003, Summary)
2003/10/29
Announcements and Notices
Notice of Board Meeting
2003/10/24
Announcements and Notices
Company Profile (as of 23/10/2003)
2003/10/23
Announcements and Notices
Announcement (Change of executive director & managing director)
2003/08/15
Announcements and Notices
Announcement (Unusual price movement)
2003/08/15
Announcements and Notices
2nd Quarterly Report 2003
2003/08/12
Announcements and Notices
Results Announcement (Q2, 2003, Summary)
2003/08/12
Announcements and Notices
Results Announcement (Q2, 2003)
2003/07/31
Announcements and Notices
Notice of Board Meeting
2003/07/10
Announcements and Notices
Announcement (Unusual price movement)
2003/07/08
Announcements and Notices
Announcement (Unusual price movement)
2003/06/27
Announcements and Notices
Announcement (Unusual price movement)
2003/05/20
Announcements and Notices
Company Profile (as of 20/5/2003)
2003/05/19
Announcements and Notices
1st Quarterly Report 2003
2003/05/14
Announcements and Notices
Results Announcement (Q1, 2003, Summary)
2003/05/14
Announcements and Notices
Results Announcement (Q1, 2003)
2003/05/12
Announcements and Notices
Announcement (Change of head office and principal place of business)
2003/05/07
Announcements and Notices
Announcement (Disclosure pursuant to Rule 17.16 of the GEM Listing Rules
regarding advances to an entity)
2003/04/30
Announcements and Notices
Revised notice of Annual General Meeting
2003/04/30
Announcements and Notices
Notice of Board Meeting
2003/04/04
Announcements and Notices
Annual Report 2002
2003/03/28
Announcements and Notices
Circular (General mandate to issue & repurchase shares)
2003/03/27
Announcements and Notices
Notice of Annual General Meeting
2003/03/27
Announcements and Notices
Announcement (Disclosure requirement pursuant to Rule 17.15 of the GEM Listing Rules regarding advances to an entity)
2003/03/26
Announcements and Notices
Results Announcement (Final, 2002, Summary)
2003/03/26
Announcements and Notices
Results Announcement (Final, 2002)
2003/03/11
Announcements and Notices
Notice of Board Meeting
2002/12/03
Announcements and Notices
Company Profile (as of 3/12/2002)
2002/11/25
Announcements and Notices
3rd Quarterly Report 2002
2002/11/18
Announcements and Notices
Announcement (Result of annual general meeting)
2002/11/14
Announcements and Notices
Results Announcement (Q3, 2002, Summary)
2002/11/13
Announcements and Notices
Results Announcement (Q3, 2002)
2002/10/30
Announcements and Notices
Notice of Board Meeting
2002/10/21
Announcements and Notices
Circular (General mandates to issue & repurchase shares)
2002/10/16
Announcements and Notices
Notice of Annual General Meeting
2002/10/03
Announcements and Notices
Announcement (Change of auditors)
2002/08/21
Announcements and Notices
Announcement (Unusual price movement)
2002/08/15
Announcements and Notices
Announcement (Unusual price movement)
2002/08/15
Announcements and Notices
Results Announcement (Q2, 2002, Summary)
2002/08/14
Announcements and Notices
Results Announcement (Q2, 2002)
2002/08/14
Announcements and Notices
2nd Quarterly Report 2002
2002/08/06
Announcements and Notices
Notice of Board Meeting
2002/06/28
Announcements and Notices
Announcement (Unusual price movement)
2002/06/22
Announcements and Notices
Announcement (Unusual price movement)
2002/06/20
Announcements and Notices
Announcement (Unusual price movement)
2002/06/17
Announcements and Notices
Company Profile
2002/06/13
Announcements and Notices
Allotment Results
2002/06/12
Announcements and Notices
Announcement (Delay in allotment result announcement)
2002/06/10
Announcements and Notices
Formal Notice of IPO
2002/06/10
Announcements and Notices
Prospectuses
