| 6/7/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 28/6/2010 |
WAIVER OF TRANSFER RESTRICTIONS ON CONVERTIBLE NOTES AND/OR CONVERSION SHARES |
|
|
豁免有關可換股票據及/或轉換股份的轉讓限制 |
|
| 11/6/2010 |
Change of Company Name, Stock Short Name |
|
|
|
|
| 4/6/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 17/5/2010 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 8/5/2010 |
Results of Extraordinary General Meeting and Change of Company Name |
|
|
股東特別大會結果及更改公司名稱 |
|
| 4/5/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 15/4/2010 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
|
股東特別大會通告 |
|
| 15/4/2010 |
Form of proxy for use at the Extraordinary General Meeting or any adjournment thereof |
|
|
股東特別大會或其任何續會適用之代表委任表格 |
|
| 14/4/2010 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 7/4/2010 |
GRANT OF OPTIONS |
|
|
授出購股權 |
|
| 7/4/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 30/3/2010 |
PROPOSED CHANGE OF COMPANY NAME / APPOINTMENT OF EXECUTIVE DIRECTOR |
|
|
建議更改公司名稱 / 委任執行董事 |
|
| 4/3/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 11/2/2010 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 9/2/2010 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 4/2/2010 |
Monthly Return |
|
|
證券變動月報表 |
|
| 25/1/2010 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 25/1/2010 |
VERY SUBSTANTIAL ACQUISITION AND PLACEMENT - COMPLETION |
|
|
(1) 完成配售 (2) 對代價股份與可換股票據的調整 (3) 完成收購MERRYMAKING INVESTMENTS LTD及PLEASING RESULTS LTD的全部已發行股本 |
|
| 17/1/2010 |
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE |
|
|
根據特別授權配售新股份及對代價股份與可換股票據的調整 |
|
| 13/1/2010 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING |
|
|
股東特別大會投票表決結果 |
|
| 7/1/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 |
|
|
截至二零零九年十二月三十一日止之股份發行人的證券變動月報表 |
|
| 28/12/2009 |
NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS |
|
|
股東特別大會通告及暫停辦理股份過戶登記手續 |
|
| 28/12/2009 |
Form of Proxy for Extraordinary General Meeting |
|
|
股東特別大會之代表委任表格 |
|
| 25/12/2009 |
FURTHER INFORMATION ON VERY SUBSTANTIAL ACQUISITION DUE DILIGENCE FINDINGS ON THE TARGET GROUP |
|
|
關於非常重大收購的進一步資料 對目標集團進行盡職調查的發現 配售新股 |
|
| 14/12/2009 |
INTERIM RESULTS ANNOUNCEMENT |
|
|
中期業績公佈 |
|
| 7/12/2009 |
POSITIVE PROFIT ALERT |
|
|
正面盈利預告 |
|
| 5/12/2009 |
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING A VERY SUBSTANTIAL ACQUISITION |
|
|
進一步延遲寄發有關非常重大收購之通函 |
|
| 4/12/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 30/11/2009 |
NOTIFICATION OF BOARD MEETING |
|
|
董事會會議通告 |
|
| 5/11/2009 |
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING A VERY SUBSTANTIAL ACQUISITION |
|
|
進一步延遲寄發有關非常重大收購之通函 |
|
| 3/11/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 2/10/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 29/9/2009 |
DELAY IN DESPATCH OF CIRCULAR REGARDING A VERY SUBSTANTIAL ACQUISITION |
|
|
延遲寄發有關非常重大收購之通函 |
|
| 23/9/2009 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 21/9/2009 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 8/9/2009 |
VERY SUBSTANTIAL ACQUISITION |
|
|
非常重大收購 |
|
| 2/9/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 1/9/2009 |
Appointment of Executive Director and Non-Executive Director of the Company |
|
|
委任本公司執行董事及非執行董事 |
|
| 31/8/2009 |
SUSPENSION OF TRADING |
|
|
暫停買賣 |
|
| 21/8/2009 |
POLL RESULTS AT THE ANNUAL GENERAL MEETING |
|
|
股東週年大會投票表決結果 |
|
| 4/8/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 24/7/2009 |
Next Day Disclosure Return |
|
|
翌日披露報表 |
|
| 22/7/2009 |
Proxy Form |
|
|
委任表格 |
|
| 22/7/2009 |
NOTICE OF ANNUAL GENERAL MEETING |
|
|
股東週年大會通告 |
|
| 17/7/2009 |
ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 March 2009 |
|
|
截至二零零九年三月三十一日止年度之全年業績公佈 |
|
| 16/7/2009 |
RE-DESIGNATION OF DIRECTOR |
|
|
董事調任 |
|
| 3/7/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 3/7/2009 |
Notification of Board Meeting |
|
|
董事會會議通告 |
|
| 4/6/2009 |
Profit Warning |
|
|
盈利警告 |
|
| 4/6/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 5/5/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 3/4/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 2/3/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 5/2/2009 |
Monthly Return |
|
|
證券變動月報表 |
|
| 8/12/2008 |
2008-2009Interim results announcement |
|
|
2008-2009中期業績公佈 |
|
| 26/11/2008 |
NOTIFICATION OF BOARD MEETING |
|
|
董事會會議通告 |
|
| 25/11/2008 |
Profit Warning |
|
|
盈利警告 |
|
| 25/11/2008 |
Unusual Price and Volume Movements |
|
|
股價及成交量的不尋常波動 |
|
| 25/7/2008 |
NOTICE OF ANNUAL GENERAL MEETING |
|
|
股東週年大會通告 |
|
| 25/7/2008 |
Proxy Form |
|
|
委任表格 |
|
| 18/7/2008 |
ANNUAL RESULTS ANNOUNCEMENT For the year ended 31 March 2008 |
|
|
截至二零零八年三月三十一日止年度之全年業績公佈 |
|
| 7/7/2008 |
Notices of Board Meeting |
|
|
董事會會議通告 |
|
| 7/7/2008 |
Clarification Announcement Notification of Board Meeting |
|
|
澄清啟事董事會會議通告 |
|
| 14/12/2007 |
2007-2008Interim results announcement |
|
|
2007-2008中期業績公佈 |
|
| 3/12/2007 |
Notice of Board Meeting |
|
|
董事會會議通告 |
|
| 10/9/2007 |
Unusual Price and Volume Movements |
|
|
股價及成交量的不尋常波動 |
|
| 7/9/2007 |
Unusual Price Movements |
|
|
股價的不尋常波動 |
|
| 6/9/2007 |
Unusual Price Movements |
|
|
股價的不尋常波動 |
|
| 5/9/2007 |
Change of Company Secretary, Qualified Accountant and Authorised Representative |
|
|
更改公司秘書,合資格會計師及授權代表 |
|
| 7/8/2007 |
Unusual Price Movements |
|
|
股價的不尋常波動 |
|
| 23/7/2007 |
Notice of General Meeting |
|
|
股東週年大會通告 |
|
| 23/7/2007 |
Proxy Form |
|
|
委任表格 |
|
| 18/7/2007 |
Annual results announcement (31 March 2007) |
|
|
全年業績公佈(2007年3月31日) |
|
| 6/7/2007 |
Notification of Board Meeting |
|
|
董事會會議通告 |
|
| 27/6/2007 |
UNUSUAL PRICE AND VOLUME MOVEMENTS |
|
|
股價及成交量的不尋常波動 |
|
| 25/6/2007 |
Unusual price fluctuation |
|
|
股價的不尋常波動 |
|
| 22/6/2007 |
Unusual Price Movement |
|
|
股價的不尋常波動 |
|
| 1/6/2007 |
Unusual price & volume movements |
|
|
股價及成交量的不尋常波動 |
|
| 16/4/2007 |
Unusual price and volume movements |
|
|
股份價格及成交量的不尋常波動 |
|
| 13/4/2007 |
Unusual volume movement |
|
|
成交量的不尋常波動 |
|
| 12/4/2007 |
Unusual price and volume movement |
|
|
股價及成交量的不尋常波動 |
|
| 7/12/2006 |
Interim results announcement (30 September 2006) |
|
|
中期業績公佈(2006年9月30日) |
|
| 2/11/2006 |
Change of Company Address |
|
|
更改公司地址 |
|
| 19/10/2006 |
Change of co. sec. and authorised representative |
|
|
更改公司秘書及授權代表 |
|
| 31/7/2006 |
Notice of General Meeting |
|
|
股東週年大會通告 |
|
| 31/7/2006 |
Proxy Form |
|
|
委任表格 |
|
| 27/7/2006 |
Annual results announcement (31 March 2006) |
|
|
全年業績公佈(2006年3月31日) |
|
| 5/6/2006 |
IPO Allotment Result |
|
|
新上市股份配發結果 |
|
| 25/5/2006 |
Clarification announcement |
|
|
澄清公佈 |
|
| 24/5/2006 |
Announcement |
|
|
公告 |
|
