2023 - 01

2023-01-10 QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING  ( PDF Format)
2023-01-03 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2022  ( PDF Format)
 
2022 - 12

2022-12-01 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2022  ( PDF Format)
 
2022 - 11

2022-11-03 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2022  ( PDF Format)
 
2022 - 10

2022-10-10 QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING  ( PDF Format)
2022-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2022  ( PDF Format)
 
2022 - 09

2022-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2022  ( PDF Format)
 
2022 - 08

2022-08-08 RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING  ( PDF Format)
2022-08-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2022  ( PDF Format)
2022-08-01 SUPPLEMENTAL ANNOUNCEMENT TO FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  ( PDF Format)
 
2022 - 07

2022-07-04 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2022  ( PDF Format)
 
2022 - 06

2022-06-27 DATE OF BOARD MEETING   ( PDF Format)
2022-06-23 INSIDE INFORMATION AND FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT   ( PDF Format)
2022-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022  ( PDF Format)
 
2022 - 05

2022-05-20 INSIDE INFORMATION GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES  ( PDF Format)
2022-05-11 INSIDE INFORMATION AND FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT  ( PDF Format)
2022-05-06 ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE  ( PDF Format)
2022-05-04 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2022  ( PDF Format)
 
2022 - 04

2022-04-07 POSTPONEMENT OF THE EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUBDIVISION  ( PDF Format)
2022-04-07 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2022  ( PDF Format)
 
2022 - 03

2022-03-31 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021  ( PDF Format)
2022-03-21 DATE OF BOARD MEETING  ( PDF Format)
2022-03-01 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2022  ( PDF Format)
 
2022 - 02

2022-02-08 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2022  ( PDF Format)
 
2022 - 01

2022-01-28 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2022-01-24 POLL RESULTS OF THE EXTRARDINARY GENERAL MEETING HELD ON 24 JANUARY 2022  ( PDF Format)
2022-01-04 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2021  ( PDF Format)
 
2021 - 12

2021-12-30 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2021-12-30 PROPOSED CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE  ( PDF Format)
2021-12-30 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2021-12-16 PROPOSED CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE  ( PDF Format)
2021-12-03 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2021  ( PDF Format)
2021-12-01 CHANGE OF COMPANY SECRETARY  ( PDF Format)
 
2021 - 11

2021-11-02 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2021  ( PDF Format)
 
2021 - 10

2021-10-20 VOLUNTARY ANNOUNCEMENT  ( PDF Format)
2021-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021  ( PDF Format)
 
2021 - 09

2021-09-30 VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION MEMORANDUM OF UNDERSTANDING  ( PDF Format)
2021-09-30 INTERIM REPORT 2021   ( PDF Format)
2021-09-30 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2021-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021  ( PDF Format)
 
2021 - 08

2021-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021   ( PDF Format)
2021-08-19 DATE OF BOARD MEETING   ( PDF Format)
2021-08-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2021-08-12 CHANGE OF DIRECTORS  ( PDF Format)
2021-08-05 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021  ( PDF Format)
 
2021 - 07

2021-07-02 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021  ( PDF Format)
 
2021 - 06

2021-06-25 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021  ( PDF Format)
2021-06-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021  ( PDF Format)
 
2021 - 05

2021-05-17 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED   ( PDF Format)
2021-05-04 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021  ( PDF Format)
 
2021 - 04

2021-04-30 FORM OF PROXY FOR ANNUAL GENERAL MEETING  ( PDF Format)
2021-04-30 NOTICE OF ANNUAL GENERAL MEETING   ( PDF Format)
2021-04-30 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2021-04-30 ANNUAL REPORT 2020  ( PDF Format)
2021-04-30 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2021-04-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2021  ( PDF Format)
 
2021 - 03

2021-03-31 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020  ( PDF Format)
2021-03-28 PROFIT WARNING   ( PDF Format)
2021-03-19 DATE OF BOARD MEETING   ( PDF Format)
2021-03-02 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2021  ( PDF Format)
 
2021 - 02

2021-02-03 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2021  ( PDF Format)
 
2021 - 01

2021-01-05 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020  ( PDF Format)
 
2020 - 12

2020-12-02 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBERR 2020  ( PDF Format)
 
2020 - 11

2020-11-17 VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE  ( PDF Format)
2020-11-03 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2020  ( PDF Format)
 
2020 - 10

2020-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2020  ( PDF Format)
 
2020 - 09

2020-09-07 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2020-09-07 INTERIM REPORT 2020  ( PDF Format)
2020-09-01 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2020  ( PDF Format)
 
2020 - 08

2020-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020  ( PDF Format)
2020-08-14 DATE OF BOARD MEETING   ( PDF Format)
2020-08-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2020  ( PDF Format)
 
2020 - 07

2020-07-03 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2020  ( PDF Format)
 
2020 - 06

2020-06-24 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020  ( PDF Format)
2020-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020  ( PDF Format)
 
2020 - 05

2020-05-15 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2020-05-15 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2020-05-15 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2020-05-15 PROXY FORMS  ( PDF Format)
2020-05-15 ANNUAL REPORT 2019  ( PDF Format)
2020-05-15 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED   ( PDF Format)
2020-05-13 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019  ( PDF Format)
2020-05-05 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020  ( PDF Format)
 
2020 - 04

2020-04-29 NOTICE OF BOARD MEETING AND DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT  ( PDF Format)
2020-04-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2020  ( PDF Format)
 
2020 - 03

2020-03-31 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019  ( PDF Format)
2020-03-20 CHANGE OF AUDITOR  ( PDF Format)
2020-03-19 DATE OF BOARD MEETING   ( PDF Format)
2020-03-03 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2020  ( PDF Format)
 
2020 - 02

2020-02-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2020  ( PDF Format)
 
2020 - 01

2020-01-20 APPOINTMENT OF AUDITORS  ( PDF Format)
2020-01-02 RESIGNATION OF AUDITORS  ( PDF Format)
2020-01-02 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2019  ( PDF Format)
 
2019 - 12

2019-12-05 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2019  ( PDF Format)
 
2019 - 11

2019-11-01 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2019  ( PDF Format)
 
2019 - 10

2019-10-02 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2019  ( PDF Format)
 
2019 - 09

2019-09-06 INTERIM REPORT 2019  ( PDF Format)
2019-09-06 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2019-09-03 MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2019  ( PDF Format)
 
2019 - 08

2019-08-30 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019  ( PDF Format)
2019-08-15 DATE OF BOARD MEETING   ( PDF Format)
2019-08-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019  ( PDF Format)
 
2019 - 07

2019-07-05 MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2019  ( PDF Format)
2019-07-01 TERMS OF REFERENCE FOR REMUNERATION COMMITTEE   ( PDF Format)
2019-07-01 TERMS OF REFERENCE FOR NOMINATION COMMITTEE   ( PDF Format)
2019-07-01 TERMS OF REFERENCE FOR AUDIT COMMITTEE  ( PDF Format)
 
2019 - 06

2019-06-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019   ( PDF Format)
2019-06-21 MEMORANDUM AND ARTICLES OF ASSOCIATION   ( PDF Format)
2019-06-04 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2019  ( PDF Format)
 
2019 - 05

2019-05-15 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED   ( PDF Format)
2019-05-03 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2019  ( PDF Format)
 
2019 - 04

2019-04-29 NOTICE OF ANNUAL GENERAL MEETING   ( PDF Format)
2019-04-29 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2019-04-29 FORM OF PROXY FOR ANNUAL GENERAL MEETING   ( PDF Format)
2019-04-29 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS ; NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATION   ( PDF Format)
2019-04-29 ANNUAL REPORT 2018  ( PDF Format)
2019-04-03 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019  ( PDF Format)
 
2019 - 03

2019-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018  ( PDF Format)
2019-03-29 ADOPTION OF DIVIDEND POLICY   ( PDF Format)
2019-03-15 DATE OF BOARD MEETING   ( PDF Format)
2019-03-01 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019  ( PDF Format)
 
2019 - 02

2019-02-01 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019  ( PDF Format)
 
2019 - 01

2019-01-04 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018  ( PDF Format)
 
2018 - 12

2018-12-05 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2018  ( PDF Format)
 
2018 - 11

2018-11-02 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2018  ( PDF Format)
 
2018 - 10

2018-10-04 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2018  ( PDF Format)
 
2018 - 09

2018-09-27 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2018-09-27 INTERIM REPORT 2018   ( PDF Format)
2018-09-05 MONTHLY RETURN FOR THE MONTH ENDED 31 AUG 2018  ( PDF Format)
 
2018 - 08

2018-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018  ( PDF Format)
2018-08-24 PROFIT WARNING  ( PDF Format)
2018-08-16 DATE OF BOARD MEETING   ( PDF Format)
2018-08-03 MONTHLY RETURN FOR THE MONTH ENDED 31 JUL 2018  ( PDF Format)
 
2018 - 07

2018-07-03 MONTHLY RETURN FOR THE MONTH ENDED 30 JUN 2018  ( PDF Format)
 
2018 - 06

2018-06-22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018   ( PDF Format)
2018-06-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2018  ( PDF Format)
 
2018 - 05

2018-05-15 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED  ( PDF Format)
2018-05-02 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2018  ( PDF Format)
 
2018 - 04

2018-04-26 NOTICE OF ANNUAL GENERAL MEETING   ( PDF Format)
2018-04-26 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2018-04-26 FORM OF PROXY FOR ANNUAL GENERAL MEETING   ( PDF Format)
2018-04-26 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2018-04-26 ANNUAL REPORT 2017  ( PDF Format)
2018-04-05 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2018  ( PDF Format)
2018-04-03 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017  ( PDF Format)
 
2018 - 03

2018-03-16 DATE OF BOARD MEETING   ( PDF Format)
2018-03-02 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2018  ( PDF Format)
 
2018 - 02

2018-02-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2018  ( PDF Format)
 
2018 - 01

2018-01-03 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2017  ( PDF Format)
 
2017 - 12

2017-12-01 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2017  ( PDF Format)
 
2017 - 11

2017-11-10 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE   ( PDF Format)
2017-11-05 DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCE TO INDEPENDENT THIRD PARTIES  ( PDF Format)
2017-11-01 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2017  ( PDF Format)
 
2017 - 10

2017-10-03 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2017  ( PDF Format)
 
2017 - 09

2017-09-29 MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF A COMMERCIAL PROPERTY IN THE PRC  ( PDF Format)
2017-09-28 INTERIM REPORT 2017   ( PDF Format)
2017-09-04 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2017  ( PDF Format)
 
2017 - 08

2017-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017  ( PDF Format)
2017-08-16 DATE OF BOARD MEETING   ( PDF Format)
2017-08-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2017  ( PDF Format)
 
2017 - 07

2017-07-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2017-07-31 CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTORS  ( PDF Format)
2017-07-05 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2017  ( PDF Format)
 
2017 - 06

2017-06-28 COMPLETION OF THE MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION  ( PDF Format)
2017-06-23 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017   ( PDF Format)
2017-06-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2017  ( PDF Format)
 
2017 - 05

2017-05-24 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST IN A PRC COMPANY  ( PDF Format)
2017-05-18 CLARIFICATION ANNOUNCEMENT IN RELATION TO LAST REGISTRATION DATE FOR REGISTERING THE SHARE CERTIFICATES TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING  ( PDF Format)
2017-05-15 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED   ( PDF Format)
2017-05-05 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2017  ( PDF Format)
 
2017 - 04

2017-04-27 FORM OF PROXY FOR ANNUAL GENERAL MEETING  ( PDF Format)
2017-04-27 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2017-04-27 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2017-04-27 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2017-04-27 ANNUAL REPORT 2016  ( PDF Format)
2017-04-03 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2017  ( PDF Format)
 
2017 - 03

2017-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016  ( PDF Format)
2017-03-27 PROFIT WARNING  ( PDF Format)
2017-03-17 DATE OF BOARD MEETING   ( PDF Format)
2017-03-01 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2017  ( PDF Format)
 
2017 - 02

2017-02-06 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2017  ( PDF Format)
2017-02-06 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2017  ( PDF Format)
 
2017 - 01

2017-01-16 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2017-01-16 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)   ( PDF Format)
2017-01-16 PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING   ( PDF Format)
2017-01-16 NOTICE OF THE EXTRAORDINARY GENERAL MEETING   ( PDF Format)
2017-01-12 PROPOSED CHANGE OF AUDITORS   ( PDF Format)
 
2016 - 12

2016-12-01 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2016  ( PDF Format)
 
2016 - 11

2016-11-07 2016 INTERIM REPORT  ( PDF Format)
2016-11-04 CHANGE OF REGISTERED OFFICE IN HONG KONG   ( PDF Format)
2016-11-04 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2016  ( PDF Format)
 
2016 - 10

2016-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2016  ( PDF Format)
 
2016 - 09

2016-09-12 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2016-09-12 INTERIM REPORT 2016   ( PDF Format)
2016-09-09 DISCLOSEABLE TRANSACTION  ( PDF Format)
2016-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2016  ( PDF Format)
 
2016 - 08

2016-08-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016   ( PDF Format)
2016-08-18 DATE OF BOARD MEETING  ( PDF Format)
2016-08-03 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2016  ( PDF Format)
 
2016 - 07

2016-07-04 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2016  ( PDF Format)
 
2016 - 06

2016-06-24 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016   ( PDF Format)
2016-06-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2016  ( PDF Format)
 
2016 - 05

2016-05-16 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED  ( PDF Format)
2016-05-03 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2016  ( PDF Format)
 
2016 - 04

2016-04-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2016-04-28 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2016-04-28 FORM OF PROXY FOR ANNUAL GENERAL MEETING  ( PDF Format)
2016-04-28 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2016-04-28 ANNUAL REPORT 2015  ( PDF Format)
2016-04-05 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2016  ( PDF Format)
 
2016 - 03

2016-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015  ( PDF Format)
2016-03-17 DATE OF BOARD MEETING  ( PDF Format)
2016-03-03 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2016  ( PDF Format)
 
2016 - 02

2016-02-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2016  ( PDF Format)
 
2016 - 01

2016-01-08 UPDATE ON MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION  ( PDF Format)
2016-01-05 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2015  ( PDF Format)
 
2015 - 12

2015-12-31 UPDATE ON MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO  ( PDF Format)
2015-12-02 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2015  ( PDF Format)
 
2015 - 11

2015-11-03 VOLUNTARY ANNOUNCEMENT - MAJOR DISPOSAL AND CONNECTED TRANSACTION  ( PDF Format)
2015-11-03 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2015  ( WORD Format)
 
2015 - 10

2015-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2015  ( PDF Format)
 
2015 - 09

2015-09-16 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2015-09-16 INTERIM REPORT 2015  ( PDF Format)
2015-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2015  ( PDF Format)
 
2015 - 08

2015-08-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015  ( PDF Format)
2015-08-17 DATE OF BOARD MEETING  ( PDF Format)
2015-08-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2015  ( PDF Format)
 
2015 - 07

2015-07-02 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2015  ( PDF Format)
 
2015 - 06

2015-06-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015  ( PDF Format)
2015-06-24 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS  ( PDF Format)
2015-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2015  ( PDF Format)
 
2015 - 05

2015-05-22 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2015-05-22 REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING  ( PDF Format)
2015-05-22 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND REVISED NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2015-05-22 REVISED NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2015-05-22 CLARIFICATION ANNOUNCEMENT  ( PDF Format)
2015-05-15 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED  ( PDF Format)
2015-05-05 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2015  ( PDF Format)
 
2015 - 04

2015-04-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2015-04-28 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2015-04-28 FORM OF PROXY FOR ANNUAL GENERAL MEETING  ( PDF Format)
2015-04-28 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2015-04-28 ANNUAL REPORT 2014  ( PDF Format)
2015-04-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2015  ( PDF Format)
 
2015 - 03

2015-03-31 EXTENSION OF LONG STOP DATE - MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION  ( PDF Format)
2015-03-30 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014  ( PDF Format)
2015-03-16 DATE OF BOARD MEETING  ( PDF Format)
2015-03-09 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2015-03-09 (1) CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTORS; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND (3) APPOINTMENT OF COMPANY SECRETARY  ( PDF Format)
2015-03-03 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2015  ( PDF Format)
 
2015 - 02

2015-02-03 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2015  ( PDF Format)
 
2015 - 01

2015-01-02 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE  ( PDF Format)
2015-01-02 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2014  ( PDF Format)
 
2014 - 12

2014-12-01 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2014  ( PDF Format)
 
2014 - 11

2014-11-04 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2014  ( PDF Format)
 
2014 - 10

2014-10-24 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS  ( PDF Format)
2014-10-03 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2014  ( PDF Format)
 
2014 - 09

2014-09-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2014-09-30 RESIGNATION OF EXECUTIVE DIRECTOR AND COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE  ( PDF Format)
2014-09-29 EXTENSION OF LONG STOP DATEMAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION  ( PDF Format)
2014-09-11 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER   ( PDF Format)
2014-09-11 INTERIM REPORT 2014  ( PDF Format)
2014-09-05 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR  ( PDF Format)
2014-09-05 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2014-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2014  ( PDF Format)
 
2014 - 08

2014-08-29 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014  ( PDF Format)
2014-08-19 DATE OF BOARD MEETING  ( PDF Format)
2014-08-05 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2014  ( PDF Format)
 
2014 - 07

2014-07-03 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2014  ( PDF Format)
 
2014 - 06

2014-06-06 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  ( PDF Format)
2014-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS IN RELATION TO INDEPENDENT NON-EXECUTIVE DIRECTOR  ( PDF Format)
2014-06-04 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2014   ( PDF Format)
 
2014 - 05

2014-05-16 PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED  ( PDF Format)
2014-05-02 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2014   ( PDF Format)
 
2014 - 04

2014-04-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2014-04-28 GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2014-04-28 FORM OF PROXY FOR ANNUAL GENERAL MEETING   ( PDF Format)
2014-04-28 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2014-04-28 ANNUAL REPORT 2013  ( PDF Format)
2014-04-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2014  ( PDF Format)
 
2014 - 03

2014-03-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013  ( PDF Format)
2014-03-17 PROFIT WARNING  ( PDF Format)
2014-03-17 DATE OF BOARD MEETING  ( PDF Format)
2014-03-14 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE  ( PDF Format)
2014-03-05 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2014   ( PDF Format)
 
2014 - 02

2014-02-17 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2014  ( PDF Format)
2014-02-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2014  ( PDF Format)
 
2014 - 01

2014-01-28 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2014-01-28 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2014-01-28 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)  ( PDF Format)
2014-01-28 PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2014-01-20 PROPOSED CHANGE OF AUDITORS  ( PDF Format)
2014-01-15 EXTENSION OF LONG STOP DATE MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION  ( PDF Format)
2014-01-13 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIO  ( PDF Format)
2014-01-13 RESIGNATION OF EXECUTIVE DIRECTOR  ( PDF Format)
2014-01-03 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2013  ( PDF Format)
 
2013 - 12

2013-12-10 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2013  ( PDF Format)
2013-12-03 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2013  ( PDF Format)
 
2013 - 11

2013-11-22 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER  ( PDF Format)
2013-11-22 FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2013-11-22 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2013-11-22 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WOFFORD HOLDINGS LIMITED  ( PDF Format)
2013-11-06 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A VERY SUBSTANTIAL DISPOSAL  ( PDF Format)
2013-11-04 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2013  ( PDF Format)
 
2013 - 10

2013-10-15 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WOFFORD HOLDINGS LIMITED AND RESUMPTION OF TRADING  ( PDF Format)
2013-10-10 ANNOUNCEMENTS (TRADING HALT)  ( PDF Format)
2013-10-03 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2013  ( PDF Format)
 
2013 - 09

2013-09-12 ANNOUNCEMENTS (CHANGE OF REGISTERED OFFICE IN HONG KONG)  ( PDF Format)
2013-09-06 ANNOUNCEMENTS (VOLUNTARY ANNOUNCEMENT)  ( PDF Format)
2013-09-05 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2013-09-05 INTERIM REPORT 2013  ( PDF Format)
2013-09-03 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2013  ( PDF Format)
 
2013 - 08

2013-08-27 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013)  ( PDF Format)
2013-08-15 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2013-08-09 ANNOUNCEMENTS (POSSIBLE DISPOSAL OF STEADY FOUNDATION LIMITED BY WAY OF PUBLIC TENDER)  ( PDF Format)
2013-08-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2013  ( PDF Format)
 
2013 - 07

2013-07-15 ANNOUNCEMENTS (TERMINATION OF COOPERATION FRAMEWORK AGREEMENT)  ( PDF Format)
2013-07-15 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2013)  ( PDF Format)
2013-07-04 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2013  ( PDF Format)
 
2013 - 06

2013-06-25 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2013-06-25 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2013-06-25 PROXY FORMS  ( PDF Format)
2013-06-25 CIRCULARS (MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION)  ( PDF Format)
2013-06-07 ANNOUNCEMENTS (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2013)  ( PDF Format)
2013-06-04 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2013  ( PDF Format)
 
2013 - 05

2013-05-29 ANNOUNCEMENTS (VOLUNTARY ANNOUNCEMENT OPERATIONAL UPDATE)  ( PDF Format)
2013-05-28 ANNOUNCEMENTS (FURTHER DELAY IN DESPATCH OF CIRCULAR)  ( PDF Format)
2013-05-16 ANNOUNCEMENTS (PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
2013-05-03 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2013  ( PDF Format)
2013-05-02 ANNOUNCEMENTS (DELAY IN DESPATCH OF CIRCULAR)  ( PDF Format)
 
2013 - 04

2013-04-26 ANNOUNCEMENTS (SIGNING OF A LETTER OF INTENT FOR A POSSIBLE INVESTMENT)  ( PDF Format)
2013-04-26 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2013-04-26 PROXY FORMS  ( PDF Format)
2013-04-26 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2013-04-26 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2013-04-26 ANNUAL REPORT 2012  ( PDF Format)
2013-04-15 ANNOUNCEMENTS (PROFIT GUARANTEE IN RESPECT OF THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
2013-04-03 ANNOUNCEMENTS (MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY AND THE CANCELLATION OF THE SECOND TRANCHE OPTION AND RESUMPTION OF TRADING)  ( PDF Format)
2013-04-03 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2013  ( PDF Format)
 
2013 - 03

2013-03-28 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012)  ( PDF Format)
2013-03-27 ANNOUNCEMENTS (COOPERATION FRAMEWORK AGREEMENT)  ( PDF Format)
2013-03-21 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( PDF Format)
2013-03-18 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2013-03-04 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2013  ( PDF Format)
 
2013 - 02

2013-02-28 ANNOUNCEMENTS (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)  ( PDF Format)
2013-02-28 ANNOUNCEMENTS (CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTORS)  ( PDF Format)
2013-02-05 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2013  ( PDF Format)
 
2013 - 01

2013-01-20 ANNOUNCEMENTS (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)  ( PDF Format)
2013-01-20 ANNOUNCEMENTS (CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTORS)  ( PDF Format)
2013-01-09 ANNOUNCEMENTS (THE RELEASE OF THE SHAREHOLDING UNDERTAKING UNDER THE SUBSCRIPTION AGREEMENT AND THE GRANT OF THE FIRST RIGHT OF REFUSAL)  ( PDF Format)
2013-01-03 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2012  ( PDF Format)
 
2012 - 12

2012-12-10 ANNOUNCEMENTS (COMPLETION OF THE SUBSCRIPTION OF APPROXIMATELY 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
2012-12-04 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2012  ( PDF Format)
 
2012 - 11

2012-11-19 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2012)  ( PDF Format)
2012-11-02 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2012  ( PDF Format)
2012-11-02 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2012-11-02 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2012-11-02 PROXY FORMS  ( PDF Format)
2012-11-02 CIRCULARS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
 
2012 - 10

2012-10-25 ANNOUNCEMENTS (DELAY IN DESPATCH OF THE CIRCULAR MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
2012-10-04 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2012  ( PDF Format)
 
2012 - 09

2012-09-28 ANNOUNCEMENTS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF 40% EQUITY INTEREST IN FORWARD INVESTMENT (PRC) COMPANY LIMITED)  ( PDF Format)
2012-09-19 ANNOUNCEMENTS (CHANGE OF COMPANY SECRETARY)  ( PDF Format)
2012-09-13 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2012-09-13 INTERIM REPORT 2012  ( PDF Format)
2012-09-04 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2012  ( PDF Format)
 
2012 - 08

2012-08-28 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012)  ( PDF Format)
2012-08-14 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2012-08-13 ANNOUNCEMENTS (PROFIT WARNING)  ( PDF Format)
2012-08-02 ANNOUNCEMENTS (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)  ( PDF Format)
2012-08-02 ANNOUNCEMENTS (APPOINTMENT OF EXECUTIVE DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR)  ( PDF Format)
2012-08-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2012  ( PDF Format)
2012-08-02 ANNOUNCEMENTS (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)  ( PDF Format)
2012-08-02 ANNOUNCEMENTS ((1)APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN;(2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(3)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND(4)APPOINTMENT OF AUTHORISED REPRESENTATIVE)  ( PDF Format)
 
2012 - 07

2012-07-30 ANNOUNCEMENTS (RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN)  ( PDF Format)
2012-07-24 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
2012-07-18 ANNOUNCEMENTS (POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2012)  ( PDF Format)
2012-07-04 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2012  ( PDF Format)
 
2012 - 06

2012-06-27 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2012-06-27 PROXY FORMS  ( PDF Format)
2012-06-27 CIRCULARS (GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY,PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2012-06-27 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2012-06-27 ANNOUNCEMENTS (GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED APPOINTMENT OF AUDITORS)  ( PDF Format)
2012-06-15 ANNOUNCEMENTS (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012)  ( PDF Format)
2012-06-12 ANNOUNCEMENTS (RENAME OF BUILDING NAME OF REGISTERED OFFICE IN HONG KONG)  ( PDF Format)
2012-06-05 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
2012-06-04 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
2012-06-04 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2012  ( PDF Format)
 
2012 - 05

2012-05-31 ANNOUNCEMENTS (VOLUNTARY ANNOUNCEMENT-THE ENTERING OF THE PRELIMINARY CONCESSION AGREEMENT)  ( PDF Format)
2012-05-03 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2012  ( PDF Format)
2012-05-02 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
 
2012 - 04

2012-04-25 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2012-04-25 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2012-04-25 PROXY FORMS  ( PDF Format)
2012-04-25 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2012-04-24 ANNUAL REPORT 2011  ( PDF Format)
2012-04-23 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
2012-04-03 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2012  ( PDF Format)
 
2012 - 03

2012-03-30 ANNOUNCEMENTS (PROPOSED CHANGE OF AUDITORS)  ( PDF Format)
2012-03-30 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011)  ( PDF Format)
2012-03-26 MEMORANDUM AND ARTICLES OF ASSOCIATION  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (TERMS OF REFERENCE FOR NOMINATION COMMITTEE)  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (TERMS OF REFERENCE FOR REMUNERATION COMMITTEE)  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (TERMS OF REFERENCE FOR AUDIT COMMITTEE)  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (CHANGE OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND ESTABLISHMENT OF THE CORPORATE GOVERNANCE COMMITTEE)  ( PDF Format)
2012-03-19 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2012-03-12 ANNOUNCEMENTS (PROFIT WARNING)  ( PDF Format)
2012-03-05 ANNOUNCEMENTS (THIRD SUPPLEMENTAL AGREEMENT TO THE AMENDED OPTION AGREEMENT)  ( PDF Format)
2012-03-02 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2012  ( PDF Format)
 
2012 - 02

2012-02-23 ANNOUNCEMENTS (UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS)  ( PDF Format)
2012-02-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2012  ( PDF Format)
 
2012 - 01

2012-01-19 ANNOUNCEMENTS (CHANGE OF SHAREHOLDING)  ( PDF Format)
2012-01-17 ANNOUNCEMENTS (APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER)  ( PDF Format)
2012-01-12 ANNOUNCEMENTS (CHANGE IN SHAREHOLDING)  ( PDF Format)
2012-01-10 ANNOUNCEMENTS (APPOINTMENT OF EXECUTIVE DIRECTORS AND VICE CHAIRMAN)  ( PDF Format)
2012-01-04 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2011  ( PDF Format)
 
2011 - 12

2011-12-30 ANNOUNCEMENTS (COMPLETION OF THE CHANGDONGSHUN ACQUISITION)  ( PDF Format)
2011-12-30 ANNOUNCEMENTS (COMPLETION OF THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-12-30 ANNOUNCEMENTS (RESIGNATION OF EXECUTIVE DIRECTORS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER)  ( PDF Format)
2011-12-12 ANNOUNCEMENTS (FURTHER EXTENSION OF LONG STOP DATE-VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-12-08 ANNOUNCEMENTS (FURTHER EXTENSION OF LONG STOP DATE-VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-12-02 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2011  ( PDF Format)
 
2011 - 11

2011-11-15 ANNOUNCEMENTS (FURTHER EXTENSION OF LONG STOP DATE-VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-11-02 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2011  ( PDF Format)
 
2011 - 10

2011-10-03 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2011  ( PDF Format)
2011-10-03 ANNOUNCEMENTS (CHANGE OF REGISTERED OFFICE IN HONG KONG)  ( PDF Format)
 
2011 - 09

2011-09-28 ANNOUNCEMENTS (FURTHER EXTENSION OF LONG STOP DATE-VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-09-28 ANNOUNCEMENTS (FURTHER EXTENSION OF LONG STOP DATE MAJOR TRANSACTION - EXERCISE OF FIRST TRANCHE OPTION AND INVESTMENT IN 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY)  ( PDF Format)
2011-09-08 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-09-08 INTERIM REPORT 2011  ( PDF Format)
2011-09-05 ANNOUNCEMENTS (EXTENSION OF LONG STOP DATE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-09-05 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2011  ( PDF Format)
2011-09-02 ANNOUNCEMENTS (EXTENSION OF LONG STOP DATE MAJOR TRANSACTION - EXERCISE OF FIRST TRANCHE OPTION AND INVESTMENT IN 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY)  ( PDF Format)
 
2011 - 08

2011-08-26 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011)  ( PDF Format)
2011-08-22 ANNOUNCEMENTS (PROFIT WARNING)  ( PDF Format)
2011-08-17 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 AUGUST 2011)  ( PDF Format)
2011-08-15 ANNOUNCEMENTS (COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUCCESS TAKE LIMITED)  ( PDF Format)
2011-08-15 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2011-08-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2011  ( PDF Format)
 
2011 - 07

2011-07-28 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-07-28 PROXY FORMS  ( PDF Format)
2011-07-28 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2011-07-28 CIRCULARS (VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-07-28 ANNOUNCEMENTS (PRICE SENSITIVE INFORMATION - UNAUDITED RESULTS FOR THE FOUR MONTHS ENDED 30 APRIL 2011 OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-07-07 ANNOUNCEMENTS (VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2011-07-06 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2011)  ( PDF Format)
2011-07-05 ANNOUNCEMENTS (EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUCCESS TAKE LIMITED)  ( PDF Format)
2011-07-05 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2011  ( PDF Format)
 
2011 - 06

2011-06-17 ANNOUNCEMENTS (POLL RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2011)  ( PDF Format)
2011-06-16 CIRCULARS - (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-06-16 PROXY FORMS  ( PDF Format)
2011-06-16 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2011-06-16 CIRCULARS ((1) ENTERING INTO THE AMENDED OPTION AGREEMENT; AND(2) MAJOR TRANSACTION - EXERCISE OF FIRST TRANCHE OPTION AND INVESTMENT IN 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY)  ( PDF Format)
2011-06-10 ANNOUNCEMENTS (ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2011-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2011  ( PDF Format)
 
2011 - 05

2011-05-31 ANNOUNCEMENTS (DELAY IN DESPATCH OF CIRCULAR RELATING TO(1)ENTERING INTO THE AMENDED OPTION AGREEMENT; AND(2)MAJOR TRANSACTION - EXERCISE OF FIRST TRANCHE OPTION AND INVESTMENT IN 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY)  ( PDF Format)
2011-05-26 ANNOUNCEMENTS (RESIGNATION OF EXECUTIVE DIRECTOR)  ( PDF Format)
2011-05-23 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-05-23 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2011-05-23 PROXY FORMS  ( PDF Format)
2011-05-23 CIRCULARS (DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND DIRECTOR'S LOAN DUE FROM STEADY FOUNDATION LIMITED)  ( PDF Format)
2011-05-04 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2011  ( PDF Format)
 
2011 - 04

2011-04-29 ANNOUNCEMENTS (DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND DIRECTOR LOAN DUE FROM STEADY FOUNDATION LIMITED)  ( PDF Format)
2011-04-29 ANNOUNCEMENTS (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011)  ( PDF Format)
2011-04-29 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2011)  ( PDF Format)
2011-04-28 ANNOUNCEMENTS ((1) ENTERING INTO THE AMENDED OPTION AGREEMENT; (2) EXERCISE OF FIRST TRANCHE OPTION; AND (3) MAJOR TRANSACTION INVESTMENT IN 49% OF THE EQUITY INTEREST IN THE INTERMEDIATE HOLDING COMPANY)  ( PDF Format)
2011-04-19 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2011-04-11 ANNOUNCEMENTS (DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SUCCESS TAKE LIMITED)  ( PDF Format)
2011-04-08 ANNOUNCEMENTS (CLARIFICATION ANNOUNCEMENT)  ( PDF Format)
2011-04-07 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-04-07 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2011-04-07 PROXY FORMS  ( PDF Format)
2011-04-07 CIRCULARS (RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2011-04-06 ANNOUNCEMENTS (APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR)  ( PDF Format)
2011-04-06 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2011  ( PDF Format)
 
2011 - 03

2011-03-11 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2011-03-11 PROXY FORMS  ( PDF Format)
2011-03-11 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2011-03-11 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2011-03-10 ANNUAL REPORT 2010  ( PDF Format)
2011-03-07 ANNOUNCEMENTS (CHANGE OF NAME AND ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS)  ( PDF Format)
2011-03-04 ANNOUNCEMENTS (RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH REQUIREMENTS IN RELATION TO INDEPENDENT NON-EXECUTIVE DIRECTOR)  ( PDF Format)
2011-03-01 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2011  ( PDF Format)
 
2011 - 02

2011-02-18 ANNOUNCEMENTS (EXTENSION OF OPTION EXERCISE PERIOD IN RESPECT OF THE POSSIBLE VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL)  ( PDF Format)
2011-02-11 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010)  ( PDF Format)
2011-02-01 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2011  ( PDF Format)
 
2011 - 01

2011-01-26 ANNOUNCEMENTS (CHANGE OF BOARD MEETING DATE)  ( PDF Format)
2011-01-17 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2011-01-04 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2010  ( PDF Format)
 
2010 - 12

2010-12-02 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2010  ( PDF Format)
 
2010 - 11

2010-11-05 ANNOUNCEMENTS (ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES IN RELATION TO ENTERING INTO THE OPTION AGREEMENT AND POSSIBLE VERY SUBSTANTIAL ACQUISITION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL)  ( PDF Format)
2010-11-03 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2010  ( PDF Format)
 
2010 - 10

2010-10-05 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2010  ( PDF Format)
 
2010 - 09

2010-09-08 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2010-09-08 INTERIM REPORT 2010  ( PDF Format)
2010-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2010  ( PDF Format)
 
2010 - 08

2010-08-27 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010)  ( PDF Format)
2010-08-26 ANNOUNCEMENTS (APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR)  ( PDF Format)
2010-08-16 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2010-08-03 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2010  ( PDF Format)
 
2010 - 07

2010-07-06 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2010  ( PDF Format)
 
2010 - 06

2010-06-03 ANNOUNCEMENTS (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2010)  ( PDF Format)
2010-06-02 ANNOUNCEMENTS (RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH REQUIREMENTS IN RELATION TO INDEPENDENT NON-EXECUTIVE DIRECTORS)  ( PDF Format)
2010-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2010  ( PDF Format)
 
2010 - 05

2010-05-24 ANNOUNCEMENTS (CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS)  ( PDF Format)
2010-05-04 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2010  ( PDF Format)
 
2010 - 04

2010-04-28 CIRCULARS (NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER)  ( PDF Format)
2010-04-28 PROXY FORMS  ( PDF Format)
2010-04-28 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2010-04-28 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2010-04-28 ANNUAL REPORT 2009  ( PDF Format)
2010-04-23 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009)  ( PDF Format)
2010-04-12 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2010-04-01 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2010  ( PDF Format)
 
2010 - 03

2010-03-03 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2010  ( PDF Format)
 
2010 - 02

2010-02-02 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2010  ( PDF Format)
 
2010 - 01

2010-01-28 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2010)  ( PDF Format)
2010-01-10 PROXY FORMS  ( PDF Format)
2010-01-10 CIRCULARS (VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF PEARL ORIENTAL MACAU LIMITED)  ( PDF Format)
2010-01-10 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2010-01-08 ANNOUNCEMENTS (AUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009)  ( PDF Format)
2010-01-08 ANNOUNCEMENTS (APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN RESIGNATION OF EXECUTIVE DIRECTOR)  ( PDF Format)
2010-01-04 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2009  ( PDF Format)
 
2009 - 12

2009-12-28 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2009-12-22 ANNOUNCEMENTS (TERMINATION OF THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
2009-12-18 ANNOUNCEMENTS (DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY)  ( PDF Format)
2009-12-18 ANNOUNCEMENTS (DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF PEARL ORIENTAL MACAU LIMITED)  ( PDF Format)
2009-12-02 MONTHLY RETURN FOR THE MONTH ENDED 30 NOVEMBER 2009  ( PDF Format)
2009-12-01 ANNOUNCEMENTS (VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF PEARL ORIENTAL MACAU LIMITED AND RESUMPTION OF TRADING)  ( PDF Format)
 
2009 - 11

2009-11-30 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( PDF Format)
2009-11-27 ANNOUNCEMENTS (POLL RESULT OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2009)  ( PDF Format)
2009-11-27 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2009 AT 12:00 NOON)  ( PDF Format)
2009-11-09 PROXY FORMS  ( PDF Format)
2009-11-09 CIRCULARS (PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2009-11-09 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2009-11-09 ANNOUNCEMENTS (PROPOSED CHANGE OF AUDITORS)  ( PDF Format)
2009-11-09 PROXY FORMS  ( PDF Format)
2009-11-09 CIRCULARS (CONNECTED TRANSACTION)  ( PDF Format)
2009-11-09 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2009-11-05 (REVISED) MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2009  ( PDF Format)
2009-11-05 MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2009  ( PDF Format)
2009-11-04 ANNOUNCEMENTS (CONNECTED TRANSACTION)  ( PDF Format)
2009-11-03 ANNOUNCEMENTS (UNUSUAL PRICE MOVEMENT)  ( PDF Format)
 
2009 - 10

2009-10-29 ANNOUNCEMENTS (COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 55% INTEREST IN CONTINENTAL OCEAN INVESTMENT AND DEVELOPMENT COMPANY LIMITED AND EARLY REDEMPTION OF CONVERTIBLE BONDS IN AN AGGREGATE AMOUNT OF HK$95 MILLION)  ( PDF Format)
2009-10-23 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2009)  ( PDF Format)
2009-10-06 MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2009  ( PDF Format)
2009-10-05 PROXY FORMS  ( PDF Format)
2009-10-05 CIRCULARS (DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 55% INTEREST IN CONTINENTAL OCEAN INVESTMENT AND DEVELOPMENT COMPANY LIMITED AND TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2009-10-05 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
 
2009 - 09

2009-09-30 ANNOUNCEMENTS (ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2009-09-25 ANNOUNCEMENTS (DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 55% INTEREST IN CONTINENTAL OCEAN INVESTMENT AND DEVELOPMENT COMPANY LIMITED, TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU AND PROPOSED ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2009-09-24 INTERIM REPORT 2009  ( PDF Format)
2009-09-21 ANNOUNCEMENTS (APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR)  ( PDF Format)
2009-09-18 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009)  ( PDF Format)
2009-09-11 ANNOUNCEMENTS (PROFIT WARNING)  ( PDF Format)
2009-09-10 PROXY FORMS  ( PDF Format)
2009-09-10 CIRCULARS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2009-09-10 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2009-09-08 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( PDF Format)
2009-09-02 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2009  ( PDF Format)
 
2009 - 08

2009-08-25 ANNOUNCEMENTS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU AND RESUMPTION OF TRADING)  ( PDF Format)
2009-08-24 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2009)  ( PDF Format)
2009-08-24 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( PDF Format)
2009-08-05 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2009  ( PDF Format)
2009-08-04 PROXY FORMS  ( PDF Format)
2009-08-04 CIRCULARS (MAJOR AND CONNECTED TRANSACTION)  ( PDF Format)
2009-08-04 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
 
2009 - 07

2009-07-09 ANNOUNCEMENTS (UPDATE ON THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY)  ( PDF Format)
2009-07-07 ANNOUNCEMENTS (DELAY IN DESPATCH OF CIRCULAR MAJOR AND CONNECTED TRANSACTION)  ( PDF Format)
2009-07-03 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2009  ( WORD Format)
 
2009 - 06

2009-06-19 ANNOUNCEMENTS (UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
2009-06-19 ANNOUNCEMENTS (MAJOR AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING)  ( PDF Format)
2009-06-18 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( WORD Format)
2009-06-10 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2009-06-05 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2009-06-04 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2009-06-02 ANNOUNCEMENTS (APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; RESIGNATION OF DIRECTORS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER)  ( PDF Format)
2009-06-02 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2009  ( WORD Format)
 
2009 - 05

2009-05-29 ANNOUNCEMENTS (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2009)  ( PDF Format)
2009-05-25 ANNOUNCEMENTS (RESIGNATION OF DIRECTOR)  ( PDF Format)
2009-05-22 NEXT DAY DISCLOSURE RETURN  ( PDF Format)
2009-05-05 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2009  ( WORD Format)
 
2009 - 04

2009-04-24 CIRCULARS (EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2009 WARRANTS (WARRANT CODE: 446))  ( PDF Format)
2009-04-24 ANNOUNCEMENTS (EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2009 WARRANTS (WARRANT CODE: 446))  ( PDF Format)
2009-04-24 ANNOUNCEMENTS (PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION)  ( PDF Format)
2009-04-24 PROXY FORMS  ( PDF Format)
2009-04-24 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2009-04-24 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
2009-04-23 ANNUAL REPORT 2008  ( PDF Format)
2009-04-17 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008)  ( PDF Format)
2009-04-09 ANNOUNCEMENTS (PROFIT WARNING)  ( PDF Format)
2009-04-03 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( WORD Format)
2009-04-02 MONTHLY RETURNS  ( WORD Format)
2009-04-01 ANNOUNCEMENTS (UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
 
2009 - 03

2009-03-02 MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2009  ( WORD Format)
 
2009 - 02

2009-02-27 ANNOUNCEMENTS (EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
2009-02-04 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2009  ( WORD Format)
 
2008 - 12

2008-12-23 ANNOUNCEMENTS (TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
 
2008 - 11

2008-11-05 ANNOUNCEMENTS (CHANGE OF NAME AND ADDRESS OF THE REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS)  ( PDF Format)
 
2008 - 10

2008-10-31 ANNOUNCEMENTS (FURTHER EXTENSION FOR COMPLETION MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2008-10-28 ANNOUNCEMENTS (EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
 
2008 - 09

2008-09-30 INTERIM REPORT 2008  ( PDF Format)
2008-09-29 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008)  ( PDF Format)
2008-09-17 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( WORD Format)
2008-09-02 ANNOUNCEMENTS (FURTHER EXTENSION FOR COMPLETION MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2008-09-01 RESULT OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
 
2008 - 08

2008-08-13 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-08-13 CIRCULARS (DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY)  ( PDF Format)
2008-08-13 PROXY FORMS  ( PDF Format)
2008-08-11 ANNOUNCEMENTS (UNUSUAL PRICE MOVEMENT)  ( WORD Format)
 
2008 - 07

2008-07-25 ANNOUNCEMENTS (DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY)  ( PDF Format)
2008-07-11 RESULT OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-07-08 CIRCULARS (DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED)  ( PDF Format)
2008-07-02 ANNOUNCEMENTS (EXTENSION FOR COMPLETION MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
 
2008 - 06

2008-06-23 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2008-06-20 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-06-20 PROXY FORMS  ( PDF Format)
2008-06-20 CIRCULARS (ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2008-06-18 ANNOUNCEMENTS (DISCOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN FINEST GAIN INVESTMENTS LIMITED; PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING)  ( PDF Format)
2008-06-16 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( WORD Format)
2008-06-13 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2008-06-10 ANNOUNCEMENTS (MEMORANDUM OF UNDERSTANDING IN RELATION TO PARTICIPATION OF INFRASTRUCTURE PROJECTS IN THE PRC)  ( PDF Format)
2008-06-06 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2008-06-06 ANNOUNCEMENTS (RESIGNATION OF DIRECTOR)  ( PDF Format)
2008-06-05 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-06-05 PROXY FORMS  ( PDF Format)
2008-06-05 CIRCULARS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 50% INTEREST IN PATHWAY INTERNATIONAL LIMITED)  ( PDF Format)
 
2008 - 05

2008-05-22 ANNOUNCEMENTS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 50% INTEREST IN PATHWAY INTERNATIONAL LIMITED)  ( PDF Format)
2008-05-22 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-05-22 PROXY FORMS  ( PDF Format)
2008-05-22 CIRCULARS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2008-05-13 PROXY FORMS  ( PDF Format)
2008-05-13 NOTICE OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-05-13 CIRCULARS (DISCLOSEABLE AND CONNECTED TRANSACTION)  ( PDF Format)
2008-05-09 ANNOUNCEMENTS (DELAY IN DESPATCH OF CIRCULARMAJOR AND CONNECTED TRANSACTIONIN RELATION TOTHE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU)  ( PDF Format)
2008-05-02 PROXY FORMS  ( PDF Format)
2008-05-02 CIRCULARS (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AMENDMENTS OF THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2008-05-02 NOTICE OF ANNUAL GENERAL MEETING  ( PDF Format)
 
2008 - 04

2008-04-29 ANNUAL REPORT 2007  ( PDF Format)
2008-04-28 ANNOUNCEMENTS (ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007)  ( PDF Format)
2008-04-22 ANNOUNCEMENTS (DISCLOSEABLE AND CONNECTED TRANSACTION)  ( PDF Format)
2008-04-18 ANNOUNCEMENTS (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY IN TAIPA, MACAU AND RESUMPTION OF TRADING)  ( PDF Format)
2008-04-17 ANNOUNCEMENTS (SUPENSION OF TRADING)  ( WORD Format)
2008-04-16 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( WORD Format)
2008-04-02 ANNOUNCEMENTS (MEMORANDUM OF UNDERSTANDING IN RELATION TO PARTICIPATION OF INFRASTRUCTURE PROJECTS IN NIGERIA AND FRAMEWORK AGREEMENT IN RELATION TO SHENFU ECOLOGICAL CITY PROJECT)  ( PDF Format)
 
2008 - 02

2008-02-20 ANNOUNCEMENTS (CHANGE OF STOCK SHORT NAME AND WARRANT SHORT NAME)  ( PDF Format)
2008-02-19 ANNOUNCEMENTS (CONTINUING CONNECTED TRANSACTIONS)  ( PDF Format)
2008-02-15 ANNOUNCEMENTS (APPOINTMENT OF EXECUTIVE DIRECTOR)  ( PDF Format)
2008-02-15 RESULTS OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-02-12 ANNOUNCEMENTS (CHANGE OF COMPANY NAME)  ( PDF Format)
 
2008 - 01

2008-01-28 CIRCULARS (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND REFRESHMENT OF GENERAL MANDATES)  ( PDF Format)
2008-01-25 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-01-25 PROXY FORMS  ( PDF Format)
2008-01-25 CIRCULARS (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND REFRESHMENT OF GENERAL MANDATES)  ( PDF Format)
2008-01-14 ANNOUNCEMENTS (PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND REFRESHMENT OF GENERAL MANDATES)  ( PDF Format)
2008-01-11 RESULT OF EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2008-01-09 ANNOUNCEMENTS (COMPLETION OF PLACING OF NEW SHARES)  ( PDF Format)
2008-01-02 ANNOUNCEMENTS (ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION EXEMPTED FROM INDEPENDENT SHAREHOLDERS APPROVAL DISPOSAL OF CERTAIN PROPERTIES IN MACAU)  ( PDF Format)
 
2007 - 12

2007-12-20 ANNOUNCEMENTS (PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING)  ( PDF Format)
2007-12-20 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( WORD Format)
2007-12-19 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2007-12-19 PROXY FORMS  ( PDF Format)
2007-12-19 CIRCULARS (PROPOSED CHANGE OF COMPANY NAME)  ( PDF Format)
2007-12-10 ANNOUNCEMENTS (PROPOSED CHANGE OF COMPANY NAME)  ( PDF Format)
 
2007 - 11

2007-11-09 ANNOUNCEMENTS (ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION EXEMPT FROM INDEPENDENT SHAREHOLDERS APPROVAL LEASING AGREEMENTS)  ( PDF Format)
 
2007 - 09

2007-09-27 INTERIM REPORT 2007  ( PDF Format)
2007-09-21 ANNOUNCEMENTS (ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007)  ( PDF Format)
2007-09-14 CIRCULARS (DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN CENTRAL BINGO GROUP LIMITED)  ( PDF Format)
2007-09-10 ANNOUNCEMENTS (DATE OF BOARD MEETING)  ( WORD Format)
2007-09-03 ANNOUNCEMENTS (MEMORANDUM OF UNDERSTANDING IN RELATION TO THE DEVELOPMENT OF BAOTOU AERDING SQUARE WEST)  ( PDF Format)
 
2007 - 08

2007-08-28 ANNOUNCEMENTS (DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN CENTRAL BINGO GROUP LIMITED AND RESUMPTION OF TRADING)  ( PDF Format)
2007-08-28 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( WORD Format)
2007-08-24 ANNOUNCEMENTS (SUBSTITUTION DEED IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS)  ( PDF Format)
2007-08-20 ANNOUNCEMENTS (APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR)  ( PDF Format)
2007-08-07 ANNOUNCEMENTS (UNUSUAL PRICE MOVEMENT)  ( WORD Format)
 
2007 - 07

2007-07-27 ANNOUNCEMENTS (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING AND ADJUSTMENT TO THE 2009 WARRANTS)  ( PDF Format)
2007-07-17 ANNOUNCEMENTS (ANNOUNCEMENT RE: OUTSTANDING WARRANTS (UNLISTED))  ( WORD Format)
2007-07-10 ANNOUNCEMENTS (UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT)  ( WORD Format)
2007-07-10 PROXY FORMS  ( PDF Format)
2007-07-10 CIRCULARS (CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS)  ( PDF Format)
2007-07-10 NOTICE OF THE EXTRAORDINARY GENERAL MEETING  ( PDF Format)
2007-07-09 ANNOUNCEMENTS (POSSIBLE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN CENTRAL BINGO GROUP LIMITED AND RESUMPTION OF TRADING)  ( PDF Format)
2007-07-09 ANNOUNCEMENTS (SUSPENSION OF TRADING)  ( WORD Format)
2007-07-04 ANNOUNCEMENTS (CLARIFICATION ANNOUNCEMENT)  ( PDF Format)
2007-07-04 ANNOUNCEMENTS (MONTHLY ANNOUNCEMENT RE: OUTSTANDING WARRANTS (UNLISTED))  ( WORD Format)
2007-07-03 ANNOUNCEMENTS (UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS)  ( WORD Format)
 
2007 - 06

2007-06-26 ANNOUNCEMENTS (UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT)  ( WORD Format)
2007-06-20 ANNOUNCEMENT & RESUMPTION OF TRADING  ( PDF Format)
2007-06-12 SUSPENSION OF TRADING  ( HTML Format)
2007-06-11 UNUSUAL PRICE & VOLUME MOVEMENTS  ( HTML Format)
2007-06-06 ANNOUNCEMENT  ( PDF Format)
 
2007 - 05

2007-05-28 UNUSUAL PRICE & VOLUME MOVEMENTS  ( HTML Format)
2007-05-25 UNUSUAL PRICE & VOLUME MOVEMENTS  ( HTML Format)
2007-05-22 UNUSUAL VOLUME MOVEMENT  ( HTML Format)
2007-05-21 UNUSUAL PRICE & VOLUME MOVEMENTS  ( HTML Format)
2007-05-18 ANNOUNCEMENT  ( PDF Format)
2007-05-04 ANNOUNCEMENT  ( PDF Format)
 
2007 - 04

2007-04-30 ANNUAL REPORT  ( PDF Format)
2007-04-27 CIRCULAR (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2007-04-27 PROXY FORM  ( PDF Format)
2007-04-27 NOTICES OF GENERAL MEETINGS  ( PDF Format)
2007-04-23 CHANGES IN DIRECTORSHIPS  ( PDF Format)
2007-04-23 RESULTS ANNOUNCEMENT  ( PDF Format)
2007-04-13 CIRCULAR (DISCLOSEABLE TRANSACTION DISPOSAL OF CERTAIN PROPERTIES IN MACAU)  ( PDF Format)
2007-04-12 CHANGE OF BOARD MEETING DATE  ( HTML Format)
2007-04-04 ANNOUNCEMENT  ( PDF Format)
 
2007 - 03

2007-03-28 UNUSUAL PRICE MOVEMENT  ( HTML Format)
2007-03-27 ANNOUNCEMENT  ( PDF Format)
2007-03-06 ANNOUNCEMENT  ( WORD Format)
 
2007 - 02

2007-02-06 ANNOUNCEMENT  ( WORD Format)
 
2007 - 01

2007-01-25 ANNOUNCEMENT  ( PDF Format)
2007-01-05 ANNOUNCEMENT  ( WORD Format)
 
2006 - 12

2006-12-06 ANNOUNCEMENT  ( WORD Format)
 
2006 - 11

2006-11-03 ANNOUNCEMENT  ( WORD Format)
 
2006 - 10

2006-10-10 ANNOUNCEMENT  ( PDF Format)
2006-10-06 ANNOUNCEMENT  ( WORD Format)
 
2006 - 09

2006-09-25 INTERIM REPORT  ( PDF Format)
2006-09-19 RESULTS ANNOUNCEMENT  ( PDF Format)
2006-09-18 RESULTS ANNOUNCEMENT (SUMMARY)  ( HTML Format)
2006-09-06 ANNOUNCEMENT  ( WORD Format)
 
2006 - 08

2006-08-25 CHANGES IN DIRECTORSHIPS  ( PDF Format)
2006-08-07 ANNOUNCEMENT  ( WORD Format)
 
2006 - 07

2006-07-14 CIRCULAR (CONNECTED AND DISCLOSEABLE TRANSACTIONS: ENTERING INTO OF THE TRANSFER OF BUSINESS AGREEMENT)  ( PDF Format)
2006-07-06 ANNOUNCEMENT  ( WORD Format)
 
2006 - 06

2006-06-30 ANNOUNCEMENT  ( PDF Format)
2006-06-07 ANNOUNCEMENT  ( WORD Format)
2006-06-05 CIRCULAR (DISCLOSEABLE TRANSACTION ACQUISITION OF CERTAIN PROPERTIES IN MACAU)  ( PDF Format)
2006-06-05 NEW LISTING OF 2009 WARRANTS  ( HTML Format)
 
2006 - 05

2006-05-24 ANNOUNCEMENT  ( PDF Format)
2006-05-09 PROXY FORM  ( PDF Format)
2006-05-09 CIRCULAR (BONUS ISSUE OF WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING)  ( PDF Format)
2006-05-09 NOTICES OF GENERAL MEETINGS  ( PDF Format)
2006-05-04 ANNUAL REPORT  ( PDF Format)
2006-05-04 CIRCULAR (GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE OWN SHARES OF THE COMPANY RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING)  ( PDF Format)
2006-05-04 CIRCULAR (PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION)   ( PDF Format)
2006-05-04 PROXY FORM  ( PDF Format)
2006-05-04 PROXY FORM  ( PDF Format)
2006-05-04 ANNOUNCEMENT  ( PDF Format)
2006-05-03 CHANGES IN DIRECTORSHIPS  ( PDF Format)
2006-05-02 NOTICES OF GENERAL MEETINGS  ( PDF Format)
 
2006 - 04

2006-04-28 NOTICES OF GENERAL MEETINGS  ( PDF Format)
2006-04-25 RESULTS ANNOUNCEMENT  ( PDF Format)
2006-04-25 ANNOUNCEMENT  ( PDF Format)
2006-04-24 RESULTS ANNOUNCEMENT (SUMMARY)  ( HTML Format)
2006-04-10 RESULTS OF GENERAL MEETINGS  ( PDF Format)
2006-04-10 ANNOUNCEMENT  ( WORD Format)
 
2006 - 03

2006-03-23 PROXY FORM  ( PDF Format)
2006-03-23 CIRCULAR (MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AN INTEREST IN COMPANHIA DE INVESTIMENTO E DESENVOLVIMENTO CONTINENTAL OCEAN LIMITADA)   ( PDF Format)
2006-03-22 NOTICES OF GENERAL MEETINGS  ( PDF Format)
2006-03-20 ANNOUNCEMENT  ( PDF Format)
2006-03-08 ANNOUNCEMENT  ( PDF Format)
2006-03-06 ANNOUNCEMENT  ( WORD Format)
2006-03-02 UNUSUAL PRICE & VOLUME MOVEMENTS  ( HTML Format)
2006-03-01 ANNOUNCEMENT & RESUMPTION OF TRADING  ( PDF Format)
 
2006 - 02

2006-02-21 SUSPENSION OF TRADING  ( HTML Format)
2006-02-07 ANNOUNCEMENT  ( WORD Format)
 
2006 - 01

2006-01-10 ANNOUNCEMENT  ( PDF Format)
2006-01-06 ANNOUNCEMENT   ( PDF Format)
 
2005 - 12

2005-12-29 INTERIM REPORT  ( PDF Format)
2005-12-22 RESULTS ANNOUNCEMENT  ( PDF Format)
2005-12-21 RESULTS ANNOUNCEMENT (SUMMARY)  ( HTML Format)
2005-12-06 ANNOUNCEMENT  ( WORD Format)
 
2005 - 11

2005-11-21 ANNOUNCEMENT   ( PDF Format)
2005-11-10 CHANGE OF COMPANY NAME  ( HTML Format)