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  Announcements and Circulars  
 

 

Proposed Share Subdivision

 

06/12/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2017

 

01/12/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2017

 

01/11/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2017

 

03/10/2017

       
 

Change of Company Secretary

 

01/09/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017

 

01/09/2017

       
 

Interim Results for the Six Months Ended 30 June 2017

 

25/08/2017

       
 

Date of Board Meeting

 

07/08/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2017

 

01/08/2017

       
 

Positive Profit Alert

 

26/07/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2017

 

03/07/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2017

 

01/06/2017

       
 

Poll Results of the Annual General Meeting held on 26 May 2017

 

26/05/2017

       
 

Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands

 

18/05/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2017

 

04/05/2017

       
 

Next Day Disclosure Return - Changes in Issued Share Capital

 

27/04/2017

       
 

Proposed Issue of HK$ $100 Million 6% Notes Due 2018 and Announcement Pursuant to Rule 13.17 and Rule 13.18 of the Listing Rules

 

26/04/2017

       
 

Adjustments to the outstanding share options

 

26/04/2017

       
 

Poll Results of the Extraordinary General Meeting held on 26 April 2017

 

26/04/2017

       
 

Notice of Annual General Meeting

 

20/04/2017

       
 

Form of Proxy for Annual General Meeting (or at Any Adjournment thereof)

 

20/04/2017

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

 

20/04/2017

       
 

Appointment of Non Executive Director

 

10/04/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2017

 

03/04/2017

       
 

Notice of extraordinary general meeting

 

29/03/2017

       
 

Form of proxy for extraordinary general meeting (or at any adjournment thereof)

 

29/03/2017

       
 

Circular – (1) Proposed share subdivision (2) proposed re-election of director and (3) notice of extraordinary general meeting

 

29/03/2017

       
 

Final Results for the year ended 31 December 2016

 

24/03/2017

       
 

Proposed Share Subdivsion

 

13/03/2017

       
 

Date of Board Meeting

 

09/03/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2017

 

01/03/2017

       
 

Positive Profit Alert

 

10/02/2017

       
 

Continuing Connected Transactions Supply and R&D Service Agreement

 

08/02/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2017

 

02/02/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2016

 

03/01/2017

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2016

 

01/12/2016

       
 

Voluntary Announcement The Project Framework Agreement

 

30/11/2016

       
 

Disclosable Transaction Acquisition of Vessel

 

15/11/2016

       
 

Changes in Directorate and of Important Executive Functions and Responsibilities

 

01/11/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2016

 

01/11/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2016

 

03/10/2016

       
 

Letter of Intent in respect of Proposed Disposal

 

30/09/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2016

 

01/09/2016

       
 

Interim Results for the Six Months Ended 30th June, 2016

 

26/08/2016

       
 

Date of Board Meeting

 

08/08/2016

       
 

(1) Close of Mandatory Conditional Cash Offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the Issued Shares of Yuhua Energy Holdings Limited (Other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him) and cancel all outstanding Share Options of Yuhua Energy Holdings Limited; and (2) Results of the Offers

 

04/08/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2016

 

01/08/2016

       
 

Offers have become unconditional in all respects mandatory conditional cash offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the issued shares of Yuhua Energy Holdings Limited (Other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him)and cancel all outstanding share options of Yuhua Energy Holdings Limited

 

22/07/2016

       
 

Despatch of the Composite Offer and Response Document Relating to Mandatory Conditional Cash Offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the issued shares of Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him) and cancel all outstanding Share Options of Yuhua Energy Holdings Limited

 

11/07/2016

       
 

Form of Option Offer Acceptance and Cancellation of the outstanding share options of Yuhua Energy Holdings Limited

 

11/07/2016

       
 

Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.005 each in the issued Share Captial of Yuhua Energy Holdings Limited

 

11/07/2016

       
 

Composite Offer and Response Document Relating to Mandatory Conditional Cash Offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to Acquire all the issued Shares of Yuhua Energy Holdings Limited (other than those already or agreed to be acquired by the Offeror and Parties acting in concert with him) and cancel all outstanding share options of Yuhua Energy Holdings Limited

 

11/07/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2016

 

04/07/2016

       
 

Further Delay in despatch of Composite Document in relation to Conditional Mandatory Cash Offers by on behalf of the Offeror to acquire all the Issued Shares oF Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and parties acting in concert with him) and cancel all outstanding Share Options oF Yuhua Energy Holdings Limited

 

22/06/2016

       
 

Delay in despatch Of Composite Document in relation to Conditional Mandatory Cash Offers by on behalf of the Offeror to acquire all the Issued Shares OF Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and parties acting in concert with him) and cancel all outstanding Share Options OF Yuhua Energy Holdings Limited

 

13/06/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2016

 

01/06/2016

       
 

Poll Results of the Annual General Meeting held on 27th May, 2016

 

27/05/2016

       
 

(1) Completion of the Acquisition of Shares in Yuhua Energy Holdings Limited by the Offeror; and (2) Irrevocable undertakings from Optionholders

 

26/05/2016

       
 

(1) Increase in shareholding by a substantial shareholder; (2) Possible mandatory conditional cash offers by Brilliant Norton Securities Company Limited on behalf of the offeror to acquire all the issued shares of Yuhua Energy Holdings Limited and cancel all outstanding share options of Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the offeror and parties acting in concert with him); and (3) Resumption of trading

 

23/05/2016

       
 

Trading Halt

 

18/05/2016

       
 

Voluntary Announcement Potential Disposal

 

03/05/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016

 

03/05/2016

       
 

Notice of Annual General Meeting

 

20/04/2016

       
 

Form of Proxy for Annual General Meeting (or at Any Adjournment thereof)

 

20/04/2016

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; (3) Change of Auditors; and (4) Notice of Annual General Meeting

 

20/04/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016

 

01/04/2016

       
 

Final Results for the year ended 31st December, 2015

 

30/03/2016

       
 

Proposed Change of Auditors

 

30/03/2016

       
 

Date of Board Meeting

 

02/03/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2016

 

01/03/2016

       
 

Adjournment of Extraordinary General Meeting and Lapse of the Subscription

 

03/02/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2016

 

01/02/2016

       
 

Despatch of Circular in relation to (1) Connected Transaction relating to the Subscription of New Shares by a Substantial Shareholder; and (2) Application for Whitewash Waiver

 

21/01/2016

       
 

Notice of Extraordinary General Meeting

 

20/01/2016

       
 

Form of Proxy for use at the Extraordinary General Meeting (or at any Adjournment thereof) to be held on Friday, 5 February 2016 at 10:30 A.M.

 

20/01/2016

       
 

Circular – (1) Connected Transaction relating to the the Subscription of New Shares by a Substantial Shareholder; (2) Application for Whitewash Waiver; and (3) Notice of Extraordinary General Meeting

 

20/01/2016

       
 

Profit Warning for the year ended 31 December 2015

 

04/01/2016

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2015

 

04/01/2016

       
 

Delay in Despatch of Circular in Relation to (1) Connected Transaction Relating to the Subscription of New Shares by a Substantial Shareholder; and (2) Application for Whitewash Waiver

 

24/12/2015

       
 

Voluntary Announcement Framework Agreements

 

18/12/2015

       
 

(1) Connected Transaction Relating to the Subscription of New Shares by a Substantial Shareholder; (2) Application for Whitewash Waiver; (3) Appointment of Independent Financial Adviser; and (4) Resumption of Trading

 

05/12/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2015

 

01/12/2015

       
 

Suspension of trading

 

27/11/2015

       
 

Voluntary Announcement Framework Agreements

 

26/11/2015

       
 

Poll Results of the EGM Held on 20 November, 2015

 

20/11/2015

       
 

Proxy form for use at the extraordinary general meeting (or at any adjournment thereof)

 

02/11/2015

       
 

Notice of Extraordinary General Meeting

 

02/11/2015

       
 

Circular - (1) Continuing Connected Transaction – Supply of Chemical Products (2) Disclosable and Connected Transaction – Acquisition of Properties (3) Proposed Re-election of Director and (4) Notice of EGM

 

02/11/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2015

 

02/11/2015

       
 

Change of Principal Place of Business in Hong Kong

 

02/11/2015

       
 

Further Delay in Despatch of Circular

 

30/10/2015

       
 

Further Delay in Despatch of Circular

 

16/10/2015

       
 

Postponement of Proposed Bonus Issue, Proposed Change in Board Lot Size and Proposed Increase in Authorised Share Capital

 

06/10/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2015

 

02/10/2015

       
 

Delay in Despatch of Circular

 

25/09/2015

       
 

Clarification Announcement and Revised Timetable in Relation to Proposed Bonus Issue, Proposed Change in Board Lot Size and Proposed Increase in Authorised Share Capital

 

23/09/2015

       
 

(1) Proposed Bonus Issue of Shares (2) Proposed Change in Board Lot Size and (3) Proposed Increase in Authorised Share Capital

 

17/09/2015

       
 

Resignation of Executive Director and Change of Authorised Representative

 

11/09/2015

       
 

(1) Unusual Price and Trading Volume Movements (2) Continuing Connected Transaction – Supply of Chemical Products (3) Discloseable and connected transaction – Acquisition of Properties and (4) Resumption of Trading

 

07/09/2015

       
 

Trading Halt

 

07/09/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2015

 

01/09/2015

       
 

Interim Results for the Six Months Ended 30th June, 2015

 

21/08/2015

       
 

Date of Board Meeting

 

07/08/2015

       
 

Termination of Existing Continuing Connected Transactions

 

06/08/2015

       
 

Adjustments to the outstanding share option

 

03/08/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015

 

03/08/2015

       
 

Voluntary Announcement – Strategic Cooperation Agreement with Bank of Communication Co., Ltd.

 

23/07/2015

       
 

Changes in Directorate and of Important Executive Functions and Responsibilities

 

15/07/2015

       
 

List of Directors and their Role and Function

 

15/07/2015

       
 

Next Day Disclosure Return - Changes in Issued Share Capital

 

09/07/2015

       
 

Poll Results of the Extraordinary General Meeting held on 7th July,2015

 

07/07/2015

       
 

(1) Unusual Price Movement (2) Profit Warning and (3) Resumption of trading

 

06/07/2015

       
 

Trading halt

 

06/07/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015

 

02/07/2015

       
 

Change of Company Name, Stock Short Name, Company Logo, Company Website and Email Address

 

24/06/2015

       
 

Grant of Share Options

 

19/06/2015

       
 

Notice of extraordinary general meeting

 

18/06/2015

       
 

Proxy form for use at the extraordinary general meeting (or at any adjournment thereof)

 

18/06/2015

       
 

Circular – Proposed share subdivision and notice of extraordinary general meeting

 

18/06/2015

       
 

Proposed Share Subdivision

 

11/06/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015

 

01/06/2015

       
 

Poll Results of the Annual General Meeting held on 29thMay, 2015

 

29/05/2015

       
 

Clarification Announcement Unusual Price and Trading Volume Movements

 

20/05/2015

       
 

Unusual Price and Trading Volume Movements

 

19/05/2015

       
 

Clarification Announcement - Unusual Price and Trading Volume Movements

 

13/05/2015

       
 

Unusual Price and Trading Volume Movements

 

13/05/2015

       
 

Continuing Connected Transactoin Oil Storage Tanks and Ancillary Facilities Agreement

 

08/05/2015

       
 

Voluntary Announcement: Increase in shareholding of a substantial shareholder

 

05/05/2015

       
 

Clarification Announcement - Unusual Price and Trading Volume Movements

 

04/05/2015

       
 

Unusual Price and Trading Volume Movements

 

04/05/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2015

 

04/05/2015

       
 

Next Day Disclosure Return

 

30/04/2015

       
 

Clarification Announcement

 

23/04/2015

       
 

Notice of Annual General Meeting

 

16/04/2015

       
 

Form of Proxy for Annual General Meeting

 

16/04/2015

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back by the Company of its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Change of Company Name; (4) Proposed Increase in Authorised Share Capital; and (5) Notice of Annual General Meeting

 

16/04/2015

       
 

Clarification Announcement

 

16/04/2015

       
 

Placing of New Shares under General Mandate

 

16/04/2015

       
 

Change of Authorised Representative

 

08/04/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015

 

01/04/2015

       
 

Proposed increase in authorised share capital

 

23/03/2015

       
 

Proposed change of company name

 

23/03/2015

       
 

Final Results for the year ended 31st December, 2014

 

20/03/2015

       
 

List of Directors and their Role and Function

 

16/03/2015

       
 

Changes in Directorate and of Important Executive Functions and Responsibilities

 

13/03/2015

       
 

Date of Board Meeting

 

06/03/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2015

 

02/03/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2015

 

02/02/2015

       
 

Change of Contact Telephone and Facsimile Number

 

20/01/2015

       
 

Change of Principal Place of Business in Hong Kong

 

13/01/2015

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2014

 

02/01/2015

       
 

List of Directors and their Role and Function

 

01/12/2014

       
 

Changes in directorate and of important executive functions and responsibilities

 

01/12/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November,2014

 

01/12/2014

       
 

List of Directors and their Role and Function

 

01/12/2014

       
 

Changes in Directors

 

01/12/2014

       
 

Next Day Disclosure Return

 

28/11/2014

       
 

Change of Auditors

 

21/11/2014

       
 

List of Directors and their Role and Function

 

21/11/2014

       
 

Changes in directorate and of important executive functions and responsibilities

 

21/11/2014

       
 

Change in Shareholding

 

17/11/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2014

 

04/11/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2014

 

06/10/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2014

 

01/09/2014

       
 

Interim Results for the six months ended 30th June, 2014

 

22/08/2014

       
 

Date of Board Meeting

 

12/08/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2014

 

01/08/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2014

 

02/07/2014

       
 

List of Directors and their Role and Function

 

20/06/2014

       
 

Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Members of Remuneration Committee and Nomination Committee

 

20/06/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2014

 

09/06/2014

       
 

List of Directors and their Role and Function

 

23/05/2014

       
 

Poll Results of the Annual General Meeting held on 23rd May, 2014

 

23/05/2014

       
 

Retirement of Independent Non-Executive Director
Non-compliance with Rule 3.10A and Rule 3.21 of the Listing Rules

 

23/05/2014

       
 

Next Day Disclosure Return

 

08/05/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014

 

02/05/2014

       
 

Resignation of Executive Director; Change of Chief Executive Officer and Authorised Representative

 

25/04/2014

       
 

List of Directors and their Role and Function

 

25/04/2014

       
 

Notice of Annual General Meeting

 

14/04/2014

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting

 

14/04/2014

       
 

Form of Proxy for Annual General Meeting

 

14/04/2014

       
 

List of Directors and their Role and Function

 

07/04/2014

       
 

Appointment of Executive Director and Non-Executive Director

 

07/04/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014

 

01/04/2014

       
 

Final Results for the year ended 31st December, 2013

 

21/03/2014

       
 

Retirement of Independent Non-Executive Director

 

21/03/2014

       
 

Date of Board Meeting

 

10/03/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2014

 

03/03/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2014

 

07/02/2014

       
 

Poll Results of Extraordinary General Meeting held on 24 January 2014

 

24/01/2014

       
 

(1) Disposal of the entire issued shares in the capital of Tai Sing Industrial Company Limited constituting major transaction and connected transaction; (2) Supply Agreement and R&D Service Agreement constituting continuing connected transactions; and (3) Notice of Extraordinary General Meeting

 

07/01/2014

       
 

Form of Proxy for the Extraordinary General Meeting of the Company (the “EGM”) to be held on 24 January 2014 (or any adjournment thereof)

 

07/01/2014

       
 

Notice of Extraordinary General Meeting

 

07/01/2014

       
 

Closure of Register of Members

 

07/01/2014

       
 

Delay in Completion of the Disposal Agreement

 

02/01/2014

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2013

 

02/01/2014

       
 

Delay in dispatch of Circular

 

12/12/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013

 

02/12/2013

       
 

(1) Disposal of the entire issued share capital of Tai Sing Industrial Company Limited constituting major transaction and connected transaction; (2) Supply agreement and R&D service agreement constituting continuing connected transactions; (3) Financial assistance constituting continuing connected transaction; and (4) Resumption of trading

 

21/11/2013

       
 

Suspension of Trading

 

19/11/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013

 

01/11/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2013

 

02/10/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2013

 

02/09/2013

       
 

Interim Results for the six months ended 30th June, 2013

 

28/08/2013

       
 

Date of Board Meeting

 

15/08/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2013

 

01/08/2013

       
 

Unusual price and trading volume movements and resumption of trading

 

17/07/2013

       
 

Clarification Announcement

 

16/07/2013

       
 

Trading Halt

 

16/07/2013

       
 

Positive Profit Alert

 

08/07/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2013

 

02/07/2013

       
 

Unusual Price Movement

 

02/07/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2013

 

03/06/2013

       
 

Change of Company Secretary

 

20/05/2013

       
 

Poll Results of the Annual General Meeting held on 16th May, 2013

 

16/05/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013

 

02/05/2013

       
 

Notice of Annual General Meeting

 

15/04/2013

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting

 

15/04/2013

       
 

Form of Proxy for Annual General Meeting

 

15/04/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2013

 

02/04/2013

       
 

Final Results for the year ended 31 December 2012

 

22/03/2013

       
 

Date of Board Meeing

 

12/03/2013

       
 

Change of Company Secretary

 

11/03/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2013

 

01/03/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2013

 

01/02/2013

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012

 

02/01/2013

       
 

Change of Principal Share Registrar and Transfer Agent in The Cayman Islands

 

07/12/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012

 

03/12/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012

 

01/11/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012

 

03/10/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012

 

03/09/2012

       
 

Interim Results for the six months ended 30th June, 2012

 

28/08/2012

       
 

Date of Board Meeting

 

16/08/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012

 

01/08/2012

       
 

Profit Warning

 

27/07/2012

       
 

Resignation of Chief Financial Officer and Qualified Accountant and Change of Company Secretary

 

10/07/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012

 

03/07/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012

 

04/06/2012

       
 

Poll Results of the Annual General Meeting held on 17th May, 2012

 

17/05/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012

 

03/05/2012

       
 

Notice of Annual General Meeting

 

16/04/2012

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting

 

16/04/2012

       
 

Form of Proxy for Annual General Meeting

 

16/04/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012

 

03/04/2012

       
 

Establishment of a Nomination Committee and Appointments to the Nomination Committee

 

23/03/2012

       
 

Final Results for the year 2011

 

23/03/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011

 

03/01/2012

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011

 

02/12/2011

       
 

Profit Warning

 

11/11/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

 

02/11/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011

 

06/10/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011

 

02/09/2011

       
 

Interim Results for the six months ended 30th June, 2011

 

26/08/2011

       
 

Date of Board Meeting

 

16/08/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2011

 

02/08/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011 (Revised)

 

04/07/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2011

 

04/07/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011

 

01/06/2011

       
 

Poll Results of the Annual General Meeting held on 18th May, 2011

 

18/05/2011

       
 

Profit Warning

 

13/05/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011

 

04/05/2011

       
 

Notice of Annual General Meeting

 

11/04/2011

       
 

Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting

 

11/04/2011

       
 

Form of Proxy for Annual General Meeting

 

11/04/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011

 

01/04/2011

       
 

Final Results for the year 2010

 

25/03/2011

       
 

Date of Board Meeting

 

14/03/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2011

 

02/03/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2011

 

01/02/2011

       
 

Profit Warning

 

24/01/2011

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2010

 

04/01/2011

       
 

Grant of Share Options

 

28/12/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2010

 

01/12/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2010

 

03/11/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2010

 

05/10/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2010

 

02/09/2010

       
 

Interim Results for the six months ended 30th June, 2010

 

20/08/2010

       
 

Date of Board Meeting

 

10/08/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2010

 

02/08/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2010

 

06/07/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2010

 

03/06/2010

       
 

Poll Results of the Annual General Meeting held on 18th May, 2010

 

18/05/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2010

 

04/05/2010

       
 

Form of Proxy

 

16/04/2010

       
 

Circular: ((1) Proposed Grant of General Mandates to Issue New Shares And Repurchase by the Company of its own shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting)

 

16/04/2010

       
 

Notice of Annual General Meeting

 

16/04/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2010

 

07/04/2010

       
 

Final Results for the year 2009

 

01/04/2010

       
 

Date of Board Meeting

 

22/03/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2010

 

03/03/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2010

 

02/02/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2009

 

06/01/2010

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2009

 

03/12/2009

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009

 

05/11/2009

       
 

Next Day Disclosure Return

 

14/10/2009

       
 

Next Day Disclosure Return

 

07/10/2009

       
 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009

 

06/10/2009

       
 

Next Day Disclosure Return

 

06/10/2009

       
 

Next Day Disclosure Return

 

24/09/2009

       
 

Next Day Disclosure Return

 

23/09/2009

       
 

Interim Results for the six months ended 30th June, 2009

 

11/09/2009

       
 

Date of Board Meeting

 

01/09/2009