CHANGE OF DIRECTORS (57KB)
17/03/2016/by adminDATE OF BOARD MEETING (51KB)
14/03/2016/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016 (82KB)
02/03/2016/by admin(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF NEW COMPANY LOGO (111KB)
24/02/2016/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016 (387KB)
02/02/2016/by adminPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2016 (56KB)
20/01/2016/by adminCOMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (46KB)
07/01/2016/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015 (388KB)
04/01/2016/by adminTERMS OF REFERENCE OF THE AUDIT COMMITTEE (134KB)
31/12/2015/by adminFORM OF PROXY (66KB)
28/12/2015/by adminNOTICE OF EXTRAORDINARY GENERAL MEETING (75KB)
28/12/2015/by adminPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (147KB)
28/12/2015/by adminPROPOSED CHANGE OF COMPANY NAME (54KB)
18/12/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2015 (388KB)
02/12/2015/by adminPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2015 (51KB)
17/11/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2015 (387KB)
03/11/2015/by adminAPPOINTMENT OF CHIEF EXECUTIVE OFFICER (49KB)
02/11/2015/by adminFURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)
30/10/2015/by adminFORM OF PROXY (63KB)
30/10/2015/by adminNOTICE OF EXTRAORDINARY GENERAL MEETING (80KB)
30/10/2015/by adminVERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND (2) CAPITAL INJECTION TO BEIJING EVER GRAND…(2170KB)
30/10/2015/by adminSUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND…(56KB)
26/10/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015 (387KB)
05/10/2015/by adminINTERIM REPORT 2015 (1183KB)
29/09/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015 (387KB)
02/09/2015/by adminINTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (179KB)
28/08/2015/by adminPOSTPONEMENT OF BOARD MEETING (45KB)
24/08/2015/by adminDATE OF BOARD MEETING (44KB)
13/08/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2015 (387KB)
04/08/2015/by adminCLARIFICATION ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF…(54KB)
23/07/2015/by adminVERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN CHINA EVER GRAND CAPITAL GROUP LIMITED AND ASSIGNMENT OF SHAREHOLDER’S LOAN AND…(142KB)
22/07/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 (387KB)
06/07/2015/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
12/06/2015/by adminRESIGNATION OF CHIEF EXECUTIVE OFFICER, RE-DESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (47KB)
12/06/2015/by adminPOLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 (100KB)
11/06/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 (388KB)
03/06/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 (388KB)
06/05/2015/by adminDELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL (47KB)
29/04/2015/by adminNOTICE OF ANNUAL GENERAL MEETING (75KB)
29/04/2015/by adminFORM OF PROXY (64KB)
29/04/2015/by admin(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (174KB)
29/04/2015/by adminANNUAL REPORT 2014 (563KB)
29/04/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 (99KB)
08/04/2015/by admin2014 ANNUAL RESULTS ANNOUNCEMENT (86KB)
01/04/2015/by adminNOTIFICATION OF BOARD MEETING (20KB)
19/03/2015/by adminLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (86KB)
06/03/2015/by adminCHANGE OF DIRECTORS (50KB)
06/03/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 (99KB)
04/03/2015/by adminCONNECTED TRANSACTION IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS (60KB)
09/02/2015/by adminMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 (99KB)
03/02/2015/by admin
