Announcements & Circulars
Announcements & Circulars Date Posted File Size
DISCLOSEABLE TRANSACTION - FINANCE LEASING ARRANGEMENT WITH SHENZHEN YESTOCK AUTOMOBILE SERVICE CO., LTD. 2017-03-16 92.09 KB
TERMINATION OF INVESTMENT SERVICES AGREEMENT 2017-03-14 59.86 KB
Nomination Committee - Terms of Reference 2017-03-13 64.11 KB
Audit Committee - Terms of Reference 2017-03-13 70.32 KB
Remuneration Committee - Terms of Reference 2017-03-13 65.02 KB
(1) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (4) CHANGE OF WEBSITE 2017-03-13 64.51 KB
List of Directors and their Role and Function 2017-03-13 165.19 KB
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE PERIOD FROM 1 APRIL 2016 TO 31 DECEMBER 2016 2017-03-13 682.12 KB
Monthly Return of Equity Issuer on Movements in Securities 2017-03-01 187.89 KB
NOTICE OF BOARD MEETING 2017-02-28 63.04 KB
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SUBSCRIPTION OF THE SUBSCRIPTION SHARES BY THE SUBSCRIBER; (2) UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALRE 2017-02-28 146.13 KB
Next Day Disclosure Return 2017-02-28 60.65 KB
POSTPONEMENT OF FUNDING DATE IN RELATION TO THE FRAMEWORK AGREEMENT 2017-02-28 63.94 KB
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2017 2017-02-22 68.16 KB
POSITIVE PROFIT ALERT 2017-02-13 70.68 KB
NOTICE OF EXTRAORDINARY GENERAL MEETING 2017-02-03 67.30 KB
CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF THE SUBSCRIPTION SHARES BY THE SUBSCRIBER AND NOTICE OF EGM 2017-02-03 690.39 KB
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2017-02-03 66.33 KB
Monthly Return of Equity Issuer on Movements in Securities 2017-02-02 167.65 KB
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED 2017-02-02 68.84 KB
JOINT ANNOUNCEMENT (1) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF THE SUBSCRIPTION SHARES BY THE SUBSCRIBER; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPAN 2017-01-12 169.98 KB
TRADING HALT 2017-01-09 79.77 KB
DISCLOSEABLE TRANSACTION - THE ENTERING INTO OF THE INVESTMENT SERVICES AGREEMENT 2017-01-06 74.36 KB
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR INTEREST IN THE FUND FOCUSING IN CULTURE, CREATIVE AND ENTERTAINMENT SECTOR 2017-01-05 80.86 KB
DISCLOSEABLE TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION FOR INTEREST IN THE FUND 2017-01-05 73.02 KB
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR INTEREST IN A FUND FOCUSING IN PRIVATE DEBT INSTRUMENTS PRIMARILY IN REAL ESTATE INDUSTRY 2017-01-05 80.45 KB
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT WITH ZHANGYE PINGSHAN LAKE WIND POWER CO., LTD 2017-01-04 89.02 KB
Monthly Return of Equity Issuer on Movements in Securities 2017-01-03 385.32 KB
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO NEW CHINA IQ LIMITED 2016-12-30 76.20 KB
DISCLOSEABLE TRANSACTION - PURCHASE OF INTEREST IN A CAYMAN FUND 2016-12-08 78.62 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-12-01 187.58 KB
DISCLOSEABLE TRANSACTION - LIMITED PARTNERSHIP AGREEMENT IN RELATION TO SUBSCRIPTION FOR INTEREST IN THE FUND TRANSACTION UPDATE 2016-12-01 78.98 KB
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SUBSCRIBED NOTES TO BE ISSUED BY MASTER GLORY GROUP LIMITED 2016-11-24 75.30 KB
DISCLOSEABLE TRANSACTION - FINANCE LEASE ARRANGEMENT WITH SHENZHEN HIVE BOX TECHNOLOGY CO., LTD. 2016-11-23 79.77 KB
DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES IN TARGET COMPANY 2016-11-18 77.17 KB
DISCLOSEABLE TRANSACTION - INVESTMENT IN A FUND TRANSACTION UPDATE 2016-11-09 85.81 KB
List of Directors and their Role and Function (Revised) 2016-11-08 166.77 KB
NOTICE OF BOARD MEETING 2016-11-07 62.68 KB
APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR 2016-11-07 74.61 KB
List of Directors and their Role and Function 2016-11-07 131.72 KB
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING 2016-11-07 64.98 KB
CHANGE OF COMPANY NAME AND STOCK SHORT NAME 2016-11-01 68.09 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-11-01 167.67 KB
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF NEW SHARES 2016-10-31 97.44 KB
DISCLOSEABLE TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION FOR INTEREST IN THE FUND 2016-10-25 93.85 KB
DISCLOSEABLE TRANSACTION - INVESTMENT IN A FUND 2016-10-19 117.82 KB
DISCLOSEABLE TRANSACTION - PURCHASE OF INTEREST IN A CAYMAN FUND 2016-10-11 94.42 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-10-03 383.60 KB
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2016 2016-09-23 89.78 KB
DISCLOSEABLE TRANSACTION - PURCHASE OF SECOND TRANCHE NOTES 2016-09-23 103.90 KB
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER 2016-09-19 87.22 KB
List of Directors and their Role and Function 2016-09-19 127.96 KB
DISCLOSEABLE TRANSACTION - THE ACQUISITION OF CONVERTIBLE BONDS 2016-09-13 100.33 KB
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES 2016-09-08 98.63 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-09-01 167.53 KB
VOLUNTARY ANNOUNCEMENT 2016-08-26 84.28 KB
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016 ( 2016-08-26 88.78 KB
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2016-08-22 214.99 KB
NOTICE OF EGM 2016-08-22 90.34 KB
Proxy Form 2016-08-22 98.88 KB
PROPOSED CHANGE OF COMPANY NAME 2016-08-17 90.10 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-08-02 383.48 KB
List of Directors and their Role and Function 2016-07-27 126.05 KB
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING 2016-07-27 196.91 KB
NOTICE OF ANNUAL GENERAL MEETING 2016-07-27 93.18 KB
FORM OF PROXY 2016-07-27 83.52 KB
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER 2016-07-26 81.29 KB
1) RE-DESIGNATION OF THE DIRECTORS, CHAIRMAN AND VICE CHAIRMAN; (2)CHANGE OF FINANCIAL YEAR END DATE; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 2016-07-26 97.15 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-07-04 167.46 KB
BUSINESS UPDATE — MONEY LENDING BUSINESS 2016-06-30 81.87 KB
APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2016-06-24 83.69 KB
List of Directors and their Role and Function 2016-06-24 121.32 KB
NOTICE OF BOARD MEETING 2016-06-20 80.27 KB
CHANGE OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE AND BOARD COMPOSITION 2016-06-10 92.50 KB
List of Directors and their Role and Function 2016-06-10 118.60 KB
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF SHARES BY A SUBSTANTIAL SHAREHOLDER 2016-06-07 81.79 KB
Next Day Disclosure Return 2016-06-03 58.42 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-06-02 382.86 KB
List of Directors and their Role and Function 2016-05-23 116.05 KB
CHANGE OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE NOMINATION COMMITTEE 2016-05-23 90.00 KB
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2016-05-13 122.54 KB
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2016-05-09 83.21 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-05-03 372.69 KB
SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY 2016-04-28 83.65 KB
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE 2016-04-22 83.01 KB
List of Directors and their Role and Function 2016-04-22 113.85 KB
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2016-04-22 79.54 KB
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2016-04-19 89.63 KB
List of Directors and their Role and Function 2016-04-19 121.73 KB
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER 2016-04-12 82.99 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-04-06 372.93 KB
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR 2016-03-24 87.06 KB
List of Directors and their Role and Function 2016-03-24 112.12 KB
CHANGE IN ADDRESS OF REGISTERED OFFICE 2016-03-17 79.82 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-03-01 373.07 KB
Monthly Return of Equity Issuer on Movements in Securities 2016-02-01 372.69 KB
APPOINTMENT OF EXECUTIVE DIRECTOR 2016-02-01 98.01 KB
List of Directors and their Role and Function 2016-02-01 110.68 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2016-01-04 375.17 KB
Terms of Reference of the Audit Committee-Terms of Reference for the Audit Committee 2015-12-31 156.75 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-12-01 229.92 KB
Date of Board Meeting -NOTICE OF BOARD MEETING 2015-11-06 80.26 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-11-02 376.90 KB
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities 2015-10-06 377.23 KB
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2015; RE-ELECTION OF RETIRING DIRECTORS 2015-09-16 114.53 KB
Monthly Returns- Monthly Return of Equity Issuer on Movements in Securities 2015-09-02 376.84 KB
Change in Shareholding / Inside Information-SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY 2015-08-28 83.22 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-08-04 117.60 KB
Change in Shareholding-COMPLETION OF PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER 2015-08-04 83.82 KB
INSIDE INFORMATION - PLACING OF SHARES BY THE CONTROLLING SHAREHOLDER 2015-07-31 83.73 KB
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval-PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RETIREMENT OF DIRECTORS 2015-07-28 234.81 KB
FORM OF PROXY 2015-07-28 86.73 KB
Notice of AGM-NOTICE OF ANNUAL GENERAL MEETING 2015-07-28 92.53 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-07-02 117.60 KB
Announcements and Notices - [Final Results]-ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 2015-06-24 337.99 KB
Announcements and Notices -NOTICE OF BOARD MEETING 2015-06-10 24.83 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-06-02 377.10 KB
Announcements and Notices -APPOINTMENT OF AUDITOR 2015-05-22 25.19 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-05-04 377.26 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-04-08 731.06 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-03-02 237.96 KB
Announcements and Notices -UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-02-26 24.64 KB
Monthly Return-Monthly Return of Equity Issuer on Movements in Securities 2015-02-05 376.52 KB
Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities 2015-01-07 118.02 KB
Allotment Results - PUBLIC OFFER AND PLACING 2014-12-24 363.97 KB
List of Directors and their Role and Function 2014-12-24 108.71 KB
Terms of Reference of Nomination Committee 2014-12-24 132.43 KB
Terms of Reference of Audit Committee 2014-12-24 152.51 KB
Terms of Reference of Remuneration Committee 2014-12-24 137.58 KB
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2014-12-24 569.03 KB
Terms of Reference Regarding Corporate Governance 2014-12-24 115.65 KB
Procedures for Shareholders to propose a person for election as a Director 2014-12-24 115.51 KB
Shareholders Communication Policy 2014-12-24 138.58 KB
Listing Documents - LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PUBLIC OFFER AND PLACING 2014-12-15 1.36 MB
Listing Documents - GREEN APPLICATION FORM 2014-12-15 544.83 KB
Listing Documents - YELLOW APPLICATION FORM 2014-12-15 984.70 KB
Listing Documents - WHITE APPLICATION FORM 2014-12-15 750.04 KB
Formal Notice - PUBLIC OFFER AND PLACING 2014-12-15 109.34 KB
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