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15 Jan 2019 ADJUSTMENTS TO THE NUMBER AND EXERCISE PRICE OF THE OUTSTANDING SHARE OPTIONS
15 Jan 2019 Company Information Sheet
15 Jan 2019 Next Day Disclosure Returns
14 Jan 2019 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2019; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION; AND (3) UPDATE ON THE PROPOSED CHANGE OF COMPANY NAME
20 Dec 2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Dec 2018 PROPOSED SHARE CONSOLIDATION
13 Dec 2018 Proposed Change of Company Name
09 Nov 2018 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
30 Oct 2018 Date of Board Meeting
30 Oct 2018 Profit Warning
18 Sep 2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2018
31 Aug 2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
16 Aug 2018 NOTICE OF ANNUAL GENERAL MEETING
03 Aug 2018 POSITIVE PROFIT ALERT FOR THE PERIOD ENDED 30 JUNE 2018
01 Aug 2018 RESIGNATION OF NON-EXECUTIVE DIRECTOR
01 Aug 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Aug 2018 Company Information Sheet
27 Jul 2018 Date of Board Meeting
15 Jun 2018 PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018
12 Jun 2018 Date of Board Meeting
06 Feb 2018 Profit Warning
30 Jan 2018 Date of Board Meeting
24 Jan 2018 Company Information Sheet
08 Jan 2018 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
08 Jan 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22 Dec 2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
22 Dec 2017 Next Day Disclosure Return
22 Dec 2017 Company Information Sheet
15 Dec 2017 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
15 Dec 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Nov 2017 PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
24 Nov 2017 Company Information Sheet
10 Nov 2017 GRANT OF SHARE OPTIONS
07 Nov 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06 Nov 2017 CHANGE OF NON-EXECUTIVE DIRECTOR
27 Oct 2017 DATE OF BOARD MEETING
23 Oct 2017 Company Information Sheet
28 Sep 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 Sep 2017 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
25 Sep 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2017
01 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
24 Aug 2017 NOTICE OF ANNUAL GENERAL MEETING
11 Aug 2017 Profit Warning
02 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
02 Aug 2017 Date of Board Meeting
23 Jun 2017 Profit Warning
14 Jun 2017 Date of Board Meeting
19 May 2017 Company Information Sheet
10 May 2017 APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
10 May 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 May 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09 May 2017 Resignation of Director
21 Apr 2017 Inside Information / Change in Directors or of Important Executive Functions or Responsibilities
20 Apr 2017 Inside Information
31 Mar 2017 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
17 Mar 2017 MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
07 Feb 2017 PROFIT WARNING
27 Jan 2017 DATE OF BOARD MEETING
11 Nov 2016 CHANGE OF CHAIRMAN OF THE BOARD
01 Nov 2016 DATE OF BOARD MEETING
13 Oct 2016 HEADS OF TERMS IN RELATION TO A PROPOSED ACQUISITION
26 Sep 2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016
24 Aug 2016 NOTICE OF ANNUAL GENERAL MEETING
09 Aug 2016 PROFIT WARNING
01 Aug 2016 DATE OF BOARD MEETING
05 Jul 2016 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016
22 Jun 2016 PROFIT WARNING
14 Jun 2016 DATE OF BOARD MEETING
24 Mar 2016 Terms of Reference for the Audit Committee
04 Mar 2016 Company Information Sheet
26 Jan 2016 DATE OF BOARD MEETING
22 Jan 2016 CHANGE IN BOARD LOT SIZE
20 Jan 2016 DISCLOSEABLE TRANSACTION DISPOSAL OF 19.9% OF THE ISSUED SHARE CAPITAL IN GREATER CHINA APPRAISAL LIMITED
09 Dec 2015 DISCLOSEABLE TRANSACTION - ACQUISITION OF INTERESTS IN A COMPANY
17 Nov 2015 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
09 Nov 2015 PROFIT WARNING
03 Nov 2015 DATE OF BOARD MEETING
23 Oct 2015 EARLY AND PARTIAL REDEMPTION OF THE PROMISSORY NOTES
22 Oct 2015 Completion of Discloseable Transaction in Relation to Acqusition of Shares of Target Company
20 Oct 2015 MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
15 Oct 2015 COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
15 Oct 2015 Next Day Disclosure Return
15 Oct 2015 Company Information Sheet
30 Sep 2015 EXTENSION OF LONG STOP DATES IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
14 Sep 2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2015
02 Sep 2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2015
27 Aug 2015 GRANT OF SHARE OPTIONS
26 Aug 2015 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
04 Aug 2015 DATE OF BOARD MEETING
04 Aug 2015 CANCELLATION OF GRANT OF SHARE OPTIONS
04 Aug 2015 VOLUNTARY ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
03 Aug 2015 GRANT OF SHARE OPTIONS
31 Jul 2015 NOTICE OF ANNUAL GENERAL MEETING
24 Jul 2015 Company Information Sheet
22 Jul 2015 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES OF TARGET COMPANY
20 Jul 2015 REDESIGNATION OF DIRECTOR
20 Jul 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13 Jul 2015 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL; AND RESUMPTION OF TRADING
10 Jul 2015 TRADING HALT
15 Jun 2015 Date of Board Meeting
02 Jun 2015 PROFIT WARNING
22 Apr 2015 Company Information Sheet
19 Apr 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17 Apr 2015 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
18 Mar 2015 CHANGE OF AUDITOR
11 Mar 2015 Company Information Sheet
02 Mar 2015 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
02 Mar 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04 Feb 2015 PROFIT WARNING
02 Feb 2015 Date of Board Meeting
01 Dec 2014 Company Information Sheet
21 Nov 2014 APPOINTMENT OF DIRECTORS, RE-DESIGNATION OF DIRECTOR AND CHANGES OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
21 Nov 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 Nov 2014 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 80% EQUITY INTEREST IN GOLDEN VAULT LIMITED
03 Nov 2014 DATE OF BOARD MEETING
30 Oct 2014 PROFIT WARNING
14 Oct 2014 Next Day Disclosure Return
26 Sep 2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2014
12 Sep 2014 Next Day Disclosure Return
08 Sep 2014 Memorandum of Understanding in Relation to a Proposed Acquisition
03 Sep 2014 Next Day Disclosure Return
28 Aug 2014 Unusual Price Movement
28 Aug 2014 Next Day Disclosure Return
28 Aug 2014 Completion of Discloseable Transaction in Relation to Acqusition of Shares of Target Company
27 Aug 2014 Results of the Open Offer and Adjustments to the Outstanding Share Options
13 Aug 2014 Discloseable Transaction in relation to Acquisition of Shares of Target Company
04 Aug 2014 HIGH CONCENTRATION OF SHAREHOLDING
01 Aug 2014 Date of Board Meeting
29 Jul 2014 CLARIFICATION ANNOUNCEMENT
28 Jul 2014 Supplemental Notice of the AGM
25 Jul 2014 Profit Warning
17 Jul 2014 (1) Open Offer on the Basis of One Offer Share for Every Two Shares Held on the Record Date; (2) Closure of Register of Members; and (3) Change of Board Lot Size
16 Jul 2014 Change of Company Secretary and Authorized Representative
15 Jul 2014 Next Day Disclosure Return
02 Jul 2014 Change of Independent Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee
02 Jul 2014 List of Directors and their Role and Function
30 Jun 2014 Next Day Disclosure Return
27 Jun 2014 Notice of Annual General Meeting
10 Jun 2014 Notice of Board Meeting
24 Apr 2014 Next Day Disclosure Return
31 Mar 2014 Discloseable Transaction in relation to Disposal of Shares of Targetco
06 Mar 2014 Change of Address of Hong Kong Share Registrar and Transfer Office
27 Feb 2014 Company Information Sheet
17 Feb 2014 List of Directors and their Role and Function
13 Feb 2014 Company Information Sheet
06 Feb 2014 Profit Warning
30 Jan 2014 Appointment of Independent Non-executive Director and Member of Audit Committee, Remuneration Committee and Nomination Committee
28 Jan 2014 Notice of Board Meeting
02 Dec 2013 Resignation of Independent Non-Executive Director and Member of Audit Committee
02 Dec 2013 List of Directors and their Role and Function
27 Nov 2013 Restructuring of the Substantial Shareholders for Shareholding Interests in the Company
06 Nov 2013 Profit Warning
30 Oct 2013 Notice of Board Meeting
30 Aug 2013 Next Day Disclosure Return
26 Aug 2013 Next Day Disclosure Return
21 Aug 2013 Unusual Price Movement
13 Aug 2013 Unusual Price and Trading Volume Movements
07 Aug 2013 Poll Results of the Annual General Meeting Held on 7 August 2013
29 Jul 2013 Notice of Board Meeting
28 Jun 2013 Notice of Annual General Meeting
17 Jun 2013 Change of Date of Board Meeting
07 Jun 2013 Notice of Board Meeting
22 Jan 2013 Notice of Board Meeting
17 Jan 2013 Positive Profit Alert
29 Oct 2012 Notice of Board Meeting
26 Oct 2012 Company Information Sheet
03 Aug 2012 Poll Results of the Annual General Meeting Held on 3 August 2012, Retirement of Executive Director and Change of Nomination Committee Member and Compliance Officer
03 Aug 2012 List of Directors and their Role and Function
27 Jul 2012 Notice of Board Meeting
26 Jul 2012 Positive Profit Alert
29 Jun 2012 Notice of Annual General Meeting
15 Jun 2012 Company Information Sheet
11 Jun 2012 Notice of Board Meeting
23 Apr 2012 Next Day Disclosure Return
30 Mar 2012 Change of Chairman of the Remuneration Committee and Nomination Committee
30 Mar 2012 List of Directors and their Role and Function
30 Mar 2012 Terms of Reference for the Remuneration Committee
30 Mar 2012 Terms of Reference for the Nomination Committee
30 Mar 2012 Terms of Reference for the Audit Committee
27 Mar 2012 Memorandum and Articles of Association
29 Feb 2012 Resignation of Joint Compliance Adviser
13 Feb 2012 Company Information Sheet
31 Jan 2012 Profit Warning
30 Jan 2012 Notice of Board Meeting
12 Jan 2012 Voluntary Announcement - Change of Shareholding in a Controlling Shareholder
06 Jan 2012 Grant of Share Options
26 Oct 2011 Notice of Board Meeting
20 Sep 2011 Unusual Price and Trading Volume Movement
30 Aug 2011 Unusual Price Movement
16 Aug 2011 Discloseable Transaction Acquisition and Subscription of Shares in TodayIR Holdings Limited and Update of Intended Use of Listing Proceeds for Business Development
05 Aug 2011 Poll Results of the Annual General Meeting held on 5 August 2011
26 Jul 2011 Notice of Board Meeting
17 Jul 2011 Voluntary Announcement – Memorandum of Understanding in relation to the Possible Acquisition
30 Jun 2011 Notice of Annual General Meeting
27 Jun 2011 Clarification Announcement
13 Jun 2011 Notice of Board Meeting
30 May 2011 Listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited by way of Placing
30 May 2011 Company Information Sheet
25 May 2011 Notice of Listing by way of Placing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited
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