Circulars
19 Oct 2012
CIRCULAR (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ELEVEN RIGHTS SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTION; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL
28 Sep 2011
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
26 Aug 2011
MAJOR TRANSACTIONS IN RELATION TO (I) ACQUISITION OF THE LAND BY WAY OF THE JOINT VENTURE AND (II) OPTION GRANTED TO DISPOSE OF CERTAIN EQUITY INTEREST IN THE JOINT VENTURE
22 Sep 2010
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
22 Dec 2009
CONTINUING CONNECTED TRANSACTIONS; DIMINUTION OF AUTHORISED SHARE CAPITAL; AND ADOPTION OF NEW BYE-LAWS
3 Nov 2009
RIGHTS ISSUE IN THE PROPORTION OF FIVE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE
14 Oct 2009
(1) PROPOSED RIGHTS ISSUE OF SHARES ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; AND (2) CONNECTED TRANSACTION INVOLVING ISSUE OF CONVERTIBLE NOTE
2 Jul 2009
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; REFRESHMENT OF THE 10 PER CENT LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING
15 May 2009
RIGHTS ISSUE IN THE PROPORTION OF NINE RIGHTS SHARES FOR EVERY NEW SHARE HELD ON THE RECORD TIME AND DATE
17 Apr 2009
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF NINE RIGHTS SHARES FOR EVERY NEW SHARE HELD ON THE RECORD TIME AND DATE; AND (3) PROPOSED CHANGE OF COMPANY NAME
16 Apr 2009
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
3 Dec 2008
COMPOSITE OFFER AND RESPONSE DOCUMENT
18 Sep 2008
OPEN OFFER OF 3,060,409,095 OFFER SHARES AT HK$0.02 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE(ON THE BASIS OF FIVE OFFER SHARES FOR EVERY SHARE HELD)
4 Sep 2008
Disclosureable Transaction – Acquisition of Vast Good Group Limited
27 Aug 2008
PROPOSED OPEN OFFER OF 3,060,409,095 OFFER SHARES AT HK$0.02 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY SHARE HELD) AND APPLICATION FOR WHITEWASH WAIVER