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Announcement & Circulars
Year: 2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008  |  2007 |  2006 | 
Date Title Download Size
   
  31 Dec 2008 Announcements and Notices - Results of Special General Meeting (0.05MB)  
  30 Dec 2008 Announcements and Notices - (1) Change of Directors; and (2) Change of Members of Various Board Committees (0.12MB)  
  15 Dec 2008 Circulars - Proposed Change of Auditors (0.09MB)  
  15 Dec 2008 Announcements and Notices - Notice of Special General Meeting (0.04MB)  
  15 Dec 2008 Form of Proxy (0.04MB)  
  11 Dec 2008 Announcements and Notices - Proposed Change of Auditors (0.08MB)  
  05 Dec 2008 Announcements and Notices - Poll Results of Special General Meeting (0.05MB)  
  01 Dec 2008 Announcements and Notices - Monthly Announcement in Respect of the Convertible Note (0.04MB)  
  21 Nov 2008 Announcements and Notices - Unusual Price and Trading Volume Movements (0.05MB)  
  18 Nov 2008 Circulars - (1) Major and Connected Transaction for Disposal of the Entire Equity Interests of Subsidiaries; (2) Discloseable and Connected Transaction for Disposal of the Entire Equity Interests of a Subsidiary; and (3) Refreshment of General Mandate to Allot and Issue Shares (0.45MB)  
  18 Nov 2008 Announcements and Notices - Notice of Special General Meeting (0.05MB)  
  18 Nov 2008 Form of Proxy (0.04MB)  
  05 Nov 2008 Announcements and Notices - Change of Qualified Accountant, Authorized Representative and Company Secretary (0.04MB)  
  04 Nov 2008 Announcements and Notices - Monthly Announcement in Respect of the Convertible Note (0.05MB)  
  03 Nov 2008 Announcements and Notices - Resignation of Independent Non-executive Director Appointment of Member of Audit Committee and Remuneration Committee (0.04MB)  
  29 Oct 2008 Announcements and Notices - (1) Major and Connected Transaction for Disposal of the Entire Equity Interests of Subsidiaries; (2) Discloseable Transaction and Connected Transaction for Disposal of the Entire Equity Interests of a Subsidiary; and (3) Memorandum of Understanding (0.07MB)  
  06 Oct 2008 Announcements and Notices - Monthly Announcement in Respect of the Convertible Note (0.04MB)  
  22 Sep 2008 Announcements and Notices - Appointment of Executive Director (0.05MB)  
  18 Sep 2008 Announcements and Notices - Appointment of Executive Directors (0.05MB)  
  11 Sep 2008 Announcements and Notices - Change in Shareholding (0.04MB)  
  11 Sep 2008 Announcements and Notices - Appointment of Executive Director (0.04MB)  
  03 Sep 2008 Announcements and Notices - Completion of Very Substantial Acquisition and Placing of New Shares (0.05MB)  
  14 Aug 2008 (Headline Revised) Announcements and Notices - (1) Placing of New Shares and (2) Resumption of Trading in Shares (0.08MB)  
  13 Aug 2008 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - (1) Placing of New Shares and (2) Resumption of Trading in Shares (0.08MB)  
  13 Aug 2008 Announcements and Notices - Suspension of Trading (0.04MB)  
  11 Aug 2008 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30th June, 2008 (0.09MB)  
  21 Jul 2008 Announcements and Notices - Notice of Board Meeting (0.03MB)  
  03 Jul 2008 Announcements and Notices - Appointment of Independent Non-executive Director (0.04MB)  
  24 Jun 2008 Announcements and Notices - Results of Annual General Meeting (0.04MB)  
  24 Jun 2008 Announcements and Notices - Poll Results of Special General Meeting (0.04MB)  
  29 May 2008 Circulars - Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (0.12MB)  
  29 May 2008 Circulars - (1) Very Substantial Acquisition: Proposed Acquisition of Equity Interests in Abterra HK; Proposed Issue of Consideration Shares and Convertible Note; (2) Proposed Continuing Connected Transactions; and (3) Notice of Special General Meeting (0.78MB)  
  29 May 2008 Announcements and Notices - Notice of Annual General Meeting (0.05MB)  
  29 May 2008 Announcements and Notices - Notice of Special General Meeting (0.04MB)  
  29 May 2008 Proxy Forms - Form of Proxy for Use at the Special General Meeting to be Held at 10:00 a.m. on 24 June 2008 (or Any Adjournment Thereof) (0.05MB)  
  29 May 2008 Proxy Forms - Form of Proxy for Use at the Annual General Meeting to be Held at 9:00 a.m. on Tuesday, 24 June 2008 (or Any Adjournment Thereof) (0.04MB)  
  26 May 2008 Announcements and Notices - Clarification Announcement (0.04MB)  
  14 May 2008 Announcements and Notices - Continuing Connected Transactions in Relation to Very Substantial Acquisition and Further Extension of Long Stop Date in Relation to the Revised Sale and Purchase Agreement (0.06MB)  
  30 Apr 2008 Announcements and Notices - Further Delay in Despatch of Circular Regarding Proposed Very Substantial Acquisition and Proposed Non-exempt Continuing Connected Transaction (0.04MB)  
  25 Apr 2008 Announcements and Notices - Annual Results for the Year Ended 31st December, 2007 (0.08MB)  
  17 Apr 2008 Announcements and Notices - Change of Head Office and Principal Place of Business in Hong Kong (0.04MB)  
  15 Apr 2008 Announcements and Notices - Change of Date of Board Meeting (0.04MB)  
  14 Apr 2008 Announcements and Notices - Appointment and Resignation of Independent Non-executive Director (0.04MB)  
  14 Apr 2008 Announcements and Notices - Notice of Board Meeting (0.03MB)  
  30 Mar 2008 Announcements and Notices - (1) Supplemental Agreement in Relation to Very Substantial Acquisition: Proposed Acquisition of Equity Interests in Abterra HK and (2) Continuing Connected Transactions and (3) Resumption of Trading (0.09MB)  
  25 Mar 2008 Announcements and Notices - Suspension of Trading (0.05MB)  
  27 Feb 2008 Announcements and Notices - Delay in Despatch of Circular Regarding Proposed Very Substantial Acquisition (0.04MB)  

 

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