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Announcements & Circulars 2019-12-31T10:42:50+00:00

Announcements & Circulars

Title
Notification of Publication of Corporate Communication on the Company’s Website and Request Form
2020-07-21 Download
FORM OF PROXY
2020-07-21 Download
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-21 Download
NOTICE OF ANNUAL GENERAL MEETING
2020-07-21 Download
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020-06-30 Download
DATE OF BOARD MEETING
2020-06-12 Download
PROFIT WARNING
2020-06-08 Download
RESULTS OF THE RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY UNDERWRITTEN BASIS
2020-02-12 Download
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
2020-02-05 Download
PROVISIONAL ALLOTMENT LETTER
2020-01-16 Download
RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY-UNDERWRITTEN BASIS
2020-01-16 Download
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2020
2020-01-06 Download
    Title
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2019-12-11 Download
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
    2019-12-11 Download
    (1) CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED UNDERWRITING AGREEMENT IN RESPECT OF THE RIGHTS ISSUE; AND (2) NOTICE OF EGM
    2019-12-11 Download
    NOTICE OF THE EXTRAORDINARY GENERAL MEETING
    2019-12-11 Download
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2019-12-05 Download
    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
    2019-11-27 Download
    POSITIVE PROFIT ALERT
    2019-11-19 Download
    DATE OF BOARD MEETING
    2019-11-13 Download
    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
    2019-11-01 Download
    (1) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.11 PER RIGHTS SHARE ON A NON-FULLY-UNDERWRITTEN BASIS; (2) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (3) CLOSURE OF REGISTER OF MEMBERS
    2019-10-28 Download
    DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
    2019-09-30 Download
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 AND CHANGE OF AUDITOR
    2019-08-22 Download
    COMPLETION OF THE ACQUISITION OF JINJIN INVESTMENTS CO., LIMITED AND ISSUE OF CONSIDERATION SHARES
    2019-08-01 Download
    DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
    2019-07-25 Download
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2019-07-19 Download
    FORM OF PROXY
    2019-07-19 Download
    PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; AND (IV) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
    2019-07-19 Download
    NOTICE OF ANNUAL GENERAL MEETING
    2019-07-19 Download
    PROPOSED CHANGE OF AUDITOR
    2019-07-19 Download
    FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
    2019-06-21 Download
    FURTHER EXTENSION OF LONG STOP DATE
    2019-06-20 Download
    DATE OF BOARD MEETING
    2019-06-06 Download
    PROFIT WARNING
    2019-05-10 Download
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2019
    2019-03-21 Download
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    2019-02-27 Download
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2019-02-27 Download
    FORM OF PROXY
    2019-02-27 Download
    MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINJIN INVESTMENTS CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
    2019-02-27 Download
    FURTHER DELAY IN DESPATCH OF CIRCULAR
    2019-02-01 Download
    TERMS OF REFERENCE FOR NOMINATION COMMITTEE
    2019-01-17 Download
    TERMS OF REFERENCE FOR AUDIT COMMITTEE
    2019-01-17 Download
      Title
      EXTENSION OF LONG-STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
      2018-12-21 Download
      LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
      2018-12-18 Download
      RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE
      2018-12-18 Download
      Notification of Publication of Corporate Communication on the Company’s Website and Request Form
      2018-12-12 Download
      INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
      2018-11-23 Download
      DELAY IN DESPATCH OF CIRCULAR
      2018-11-19 Download
      DATE OF BOARD MEETING
      2018-11-09 Download
      MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JINJIN INVESTMENTS CO., LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
      2018-10-09 Download
      CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
      2018-09-21 Download
      POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
      2018-08-24 Download
      CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO
      2018-08-08 Download
      NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE
      2018-07-24 Download
      FORM OF PROXY FOR ANNAUL GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
      2018-07-24 Download
      PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
      2018-07-24 Download
      NOTICE OF ANNUAL GENERAL MEETING
      2018-07-24 Download
      POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
      2018-06-29 Download
      POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2018
      2018-06-29 Download
      ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
      2018-06-21 Download
      NOTICE OF THE ADJOURNMENT OF EGM
      2018-06-13 Download
      NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION ON THE COMPANY’S WEBSITE
      2018-06-13 Download
      FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING(OR AT ANY ADJOURNMENT THEREOF)
      2018-06-13 Download
      PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
      2018-06-13 Download
      NOTICE OF EXTRAORDINARY GENERAL MEETING
      2018-06-13 Download
      PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CLOSURE OF REGISTER OF MEMBERS
      2018-06-11 Download
      POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2018 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
      2018-06-11 Download
      Proposal To Adjourn The Extraordinary General Meeting
      2018-06-08 Download
      Date Of Board Meeting
      2018-06-07 Download
      Profit Warning
      2018-06-06 Download
      Notice Of Extraordinary General Meeting
      2018-05-17 Download
      Proposed Change Of Company Name And Notice Of Extraordinary…
      2018-05-17 Download
      Form Of Proxy For Extraordinary General Meeting(Or At Any…
      2018-05-17 Download
      Notification Of Publication Of Corporate Communication
      2018-05-17 Download
      Proposed Change Of Company Name
      2018-05-07 Download
      Change Of Address Of The Principal Place Of Business In Hong Kong
      2018-05-03 Download
      Voluntary Announcement Update On Major And…
      2018-03-08 Download
      List Of Directors And Their Role And Function
      2018-01-26 Download
      Joint Announcement – (1)(2)(3)(4)(5)(6)(7)(8)…
      2018-01-26 Download
      Joint Clarification Announcement
      2018-01-10 Download
      Joint Announcement – Despatch Of The Composite…
      2018-01-05 Download
      Form Of Acceptance And Transfer Of Ordinary Shares…
      2018-01-05 Download
      Composite Document Relating To Mandatory Unconditional…
      2018-01-05 Download
        Title
        Appointment Of Independent Financial Adivsor
        2017-12-20 Download
        Mandatory Unconditional Cash Offer By Southwest Securities (HK) Capital Limited For And On Behalf Of Qingda Developments Limited To Acquire All The Issued Shares Of Midas International Holdings Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Qingda Developments Limited And Parties Acting In Concert With It)
        2017-12-19 Download
        Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
        2017-12-15 Download
        Possible Mandatory Unconditional Cash Offer By Southwest Securities (HK) Capital Limited For And On Behalf Of Qingda Developments Limited To Acquire All The Issued Shares Of Midas International Holdings Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Qingda Developments Limited And Parties Acting In Concert With It)
        2017-12-15 Download
        Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
        2017-12-01 Download
        Interim Results For The Six Months Ended 30th September, 2017
        2017-11-24 Download
        Date Of Board Meeting
        2017-11-14 Download
        Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
        2017-11-01 Download
        Estimated Interim Results For The Six Months Ended 30 September 2017
        2017-10-24 Download
        Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance – Update On The Possible Transaction
        2017-10-03 Download
        Announcement Pursuant To Rule 3.7 Of The Takeovers Code, Rule 13.09(2)(A) Of The Listing Rules And Inside Information Provisions Under Part Xiva Of The Securities And Futures Ordinance
        2017-09-01 Download
        Poll Results Of Annual General Meeting On 31st August, 2017
        2017-08-31 Download
        Poll Results Of The Extraordinary General Meeting Held On 21 August 2017
        2017-08-21 Download
        (1) Very Substantial Acquisition And Connected Transaction In Relation To The Sale And Purchase Of The Entire Interest In Hero Boom International Limited; And (2) Notice Of EGM
        2017-08-04 Download
        Form Of Proxy
        2017-08-04 Download
        Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
        2017-08-04 Download
        Notice Of Extraordinary General Meeting
        2017-08-04 Download
        Change Of Book Closure Period
        2017-08-04 Download
        Proposals Involving (I) Re-election Of Retiring Directors, (II) Grant Of General Mandate To Repurchase Shares And (III) Grant Of General Mandate To Issue Shares
        2017-07-24 Download
        Form Of Proxy
        2017-07-24 Download
        Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
        2017-07-24 Download
        Election Of Means Of Receipt And Language Of Corporate Communication And Reply Form
        2017-07-24 Download
        Notice Of Annual General Meeting
        2017-07-24 Download
        Closure Of Register Of Members
        2017-07-24 Download
        Very Substantial Acquisition And Connected Transaction In Relation To The Sale And Purchase Of The Entire Interest In Hero Boom International Limited
        2017-07-06 Download
        Appointment Of An Executive Director
        2017-06-26 Download
        List Of Directors And Their Role And Function
        2017-06-26 Download
        Announcement Of Results For The Year Ended 31st March, 2017
        2017-06-23 Download
        Date Of Board Meeting
        2017-06-13 Download
        Estimated Results For The Year Ended 31 March 2017
        2017-05-12 Download
        Declaration Of Special Dividend And Closure Of Register Of Members
        2017-04-19 Download
        Change Of Name Of Principal Share Registrar And Transfer Office In The Cayman Islands
        2017-04-06 Download
        Date Of Board Meeting – Proposal To Approve The Declaration And Payment Of A Special Dividend
        2017-04-05 Download
        Poll Results Of The Extraordinary General Meeting Held On 24 March 2017
        2017-03-24 Download
        (1) Major And Connected Transaction; And (2) Notice Of EGM
        2017-03-08 Download
        FORM OF PROXY
        2017-03-08 Download
        Notification Of Publication Of Corporate Communication On The Company’s Website And Request Form
        2017-03-08 Download
        Notice Of Extraordinary General Meeting
        2017-03-08 Download
        Delay In Despatch Of Circular
        2017-03-03 Download
        Major And Connected Transaction
        2017-01-22 Download
          Title
          Election Of Means Of Receipt And Language Of Corporate Communication And Reply Form
          2016-12-15 Download
          Interim Results For The Six Months Ended 30th September, 2016
          2016-11-25 Download
          Date Of Board Meeting
          2016-11-15 Download
          Estimated Interim Results For The Six Months Ended 30 September 2016
          2016-10-28 Download
          Change Of Hong Kong Branch Share Registrar And Transfer Office
          2016-09-15 Download
          Poll Results Of Annual General Meeting On 25th August, 2016
          2016-08-25 Download
          Proposals Involving (I) Re-election Of Retiring Directors And Continuous Appointment Of Independent Non-executive Directors Who Have Served More Than Nine Years, (II) Grant Of General Mandate To Repurchase Shares, (III) Grant Of General Mandate To Issue Shares And (IV) Amendments To Memorandum And Articles Of Association And Adoption Of New Memorandum And Articles Of Association
          2016-07-22 Download
          Form Of Proxy
          2016-07-22 Download
          Notice Of Annual General Meeting
          2016-07-22 Download
          Announcement Of Results For The Year Ended 31st March, 2016
          2016-06-24 Download
          Date Of Board Meeting
          2016-06-14 Download
          Estimated Results For The Year Ended 31 March 2016
          2016-05-12 Download
          Terms Of Reference Of Audit Committee
          2016-03-30 Download
          Discloseable Transaction – Acquisition Of Property Interest
          2016-02-02 Download
            Title
            Changes In Board
            2015-12-15 Download
            List Of Directors And Their Role And Function
            2015-12-15 Download
            Interim Results For The Six Months Ended 30th September, 2015
            2015-11-24 Download
            Date Of Board Meeting
            2015-11-12 Download
            ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
            2015-10-27 Download
            Discloseable Transaction – Investment In Quoted Bonds
            2015-09-16 Download
            Discloseable Transaction – Investment In Quoted Bonds
            2015-09-14 Download
            Poll Results Of Annual General Meeting On 25th August, 2015
            2015-08-25 Download
            Announcement – Completion Of The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited
            2015-08-21 Download
            Proposals Involving Re-election Of Retiring Directors, General Mandates To Repurchase And Issue Ordinary Shares And Increase Of Authorized Capital
            2015-07-22 Download
            Form Of Proxy
            2015-07-22 Download
            Notice Of Annual General Meeting
            2015-07-22 Download
            Announcement Of Results For The Year Ended 31st March, 2015
            2015-06-24 Download
            Date Of Board Meeting
            2015-06-12 Download
            Estimated Results For The Year Ended 31 March 2015
            2015-06-05 Download
            Poll Results Of The Extraordinary General Meeting Held On 29 May 2015
            2015-05-29 Download
            Major And Connected Transaction In Relation To The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited And Re-election Of The Retiring Director
            2015-05-13 Download
            Form Of Proxy
            2015-05-13 Download
            Notice Of The Extraordinary General Meeting
            2015-05-13 Download
            Clarification Announcement
            2015-04-28 Download
            Discloseable Transaction / Discloseable And Connected Transaction In Relation To The Sale And Purchase Of Entire Registered Capital Of Dongguan Midas Printing Company Limited
            2015-04-21 Download
              Title
              Appointment Of Deputy Managing Director And Executive Director
              2014-12-01 Download
              List Of Directors And Their Role And Function
              2014-12-01 Download
              Interim Results For The Six Months Ended 30th September, 2014
              2014-11-24 Download
              Change In Director’s Information
              2014-11-14 Download
              Date Of Board Meeting
              2014-11-12 Download
              Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date
              2014-11-04 Download
              Estimated Interim Results For The Six Months Ended 30 September 2014
              2014-10-21 Download
              Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date
              2014-10-14 Download
              Provisional Allotment Letter
              2014-10-14 Download
              Form Of Application For Excess Rights Shares
              2014-10-14 Download
              Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On The Record Date Commencement Of Dealings In The Shares On An Ex-rights Basis
              2014-09-30 Download
              (1) Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On Record Date; (2) Closure Of Books; And (3) Change In Board Lot Size
              2014-09-02 Download
              Poll Results Of Annual General Meeting On 25th August, 2014
              2014-08-25 Download
              Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares
              2014-07-22 Download
              Form Of Proxy
              2014-07-22 Download
              Notice Of Annual General Meeting
              2014-07-22 Download
              Announcement Of Results For The Year Ended 31st March, 2014
              2014-06-24 Download
              Date Of Board Meeting
              2014-06-12 Download
              Discloseable Transaction – Disposal Of Property Holding Companies
              2014-05-14 Download
              Change Of Principal Share Registrar / Transfer Agent And Location Of The Principal Register Of Members In The Cayman Islands
              2014-02-24 Download
                Title
                Interim Results For The Six Months Ended 30th September, 2013
                2013-11-25 Download
                Date Of Board Meeting
                2013-11-13 Download
                Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules
                2013-11-12 Download
                Terms Of Reference Of Nomination Committee
                2013-08-29 Download
                Poll Results Of Annual General Meeting On 28th August, 2013
                2013-08-28 Download
                Form Of Proxy
                2013-07-22 Download
                Proposals Involving Re-election Of Retiring Directors And General Mandates To Repurchase And Issue Ordinary Shares
                2013-07-22 Download
                Notice Of Annual General Meeting
                2013-07-22 Download
                Announcement Of Results For The Year Ended 31st March, 2013
                2013-06-19 Download
                董事會會議日期
                2013-06-06 Download
                  Title
                  Interim Results For The Six Months Ended 30th September, 2012
                  2012-11-22 Download
                  Date Of Board Meeting
                  2012-11-12 Download
                  Update On Director’s Information Pursuant To Rule 13.51b(2) And Rule 13.51(2)(L) Of The Listing Rules
                  2012-09-03 Download
                  Poll Results Of Annual General Meeting On 29th August, 2012
                  2012-08-29 Download
                  Form Of Proxy
                  2012-07-19 Download
                  Notice Of Annual General Meeting
                  2012-07-19 Download
                  Proposals Involving Re-election Of Retiring Directors, Appointment Of New Auditor, General Mandates To Repurchase And Issue Ordinary Shares, Adoption Of New Share Option Scheme, Amendments To Memorandum And Articles Of Association And Adoption Of New Memorandum And Articles Of Association
                  2012-07-19 Download
                  Retirement And Proposed Appointment Of Auditor
                  2012-07-06 Download
                  Announcement of Results for the Fifteen Months Ended 31st March, 2012, Proposed Adoption of a New Share Option Scheme, Proposed Amendments to Memorandum and Articles of Association and Adoption of New Memorandum and Articles of Association
                  2012-06-21 Download
                  Date of Board Meeting
                  2012-06-11 Download
                  Memorandum and Articles of Association
                  2012-03-28 Download
                  List of Directors and Their Role and Function
                  2012-03-27 Download
                  Terms of Reference of Audit Committee
                  2012-03-27 Download
                  Terms of Reference of Remuneration Committee
                  2012-03-27 Download
                  Terms of Reference of Nomination Committee
                  2012-03-27 Download
                  Resignation of an Executive Director
                  2012-03-16 Download
                  Announcement of the Second Unaudited Interim Results for the Twelve Months Ended 31st December, 2011
                  2012-02-28 Download
                  Date of Board Meeting
                  2012-02-16 Download
                    Title
                    Change of Financial Year End Date
                    2011-12-20 Download
                    Announcement of Results for the Three Months Ended 30 September 2011
                    2011-11-29 Download
                    Date of Board Meeting
                    2011-11-17 Download
                    Resignation of Director, Changes of the Company’s Authorised Representative and the Agent for the Service of Process in Hong Kong and Re-Location of the Head Office and Principal Place of Business in Hong Kong
                    2011-09-01 Download
                    Announcement of Results for the Six Months Ended 30th June, 2011
                    2011-08-31 Download
                    Date of Board Meeting
                    2011-08-19 Download
                    Appointment of an Executive Director
                    2011-07-25 Download
                    Results of the Rights Issue and Adjustments in Relation to the 2014 CCIL Convertible Note and the GI Convertible Note
                    2011-07-20 Download
                    Poll Results of Annual General Meeting on 30th June, 2011
                    2011-06-30 Download
                    Rights Issue of 1,103,604,139 Rights Shares at HK$0.1 Each on the Basis of One Rights Share for Every One Existing Share Held on the Record Date
                    2011-06-28 Download
                    (1) Results of the Extraordinary General Meeting; (2) Grant of the Whitewash Waiver; and (3) Despatch of the Rights Issue Documents
                    2011-06-27 Download
                    (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital – Commencement of Dealings in the Shares on an Ex-Rights Basis
                    2011-06-15 Download
                    Documents For Inspection
                    2011-06-08 Download
                    Notice of the Extraordinary General Meeting
                    2011-06-08 Download
                    Form of Proxy
                    2011-06-08 Download
                    (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital
                    2011-06-08 Download
                    Despatch of Circular Relating to (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; and (3) Proposed Increase in Authorised Share Capital
                    2011-06-07 Download
                    (1) Possible Major Transaction; and (2) Resumption of Trading/ (1) Proposed Rights Issue on the Basis of One Rights Share for Every One Existing Share Held on the Record Date; (2) Application for Whitewash Waiver; (3) Increase in Authorised Share Capital; and (4) Resumption of Trading
                    2011-05-18 Download
                    Suspension of Trading
                    2011-05-17 Download
                    Proposals Involving General Mandates to Repurchase and Issue Ordinary Shares, Re-Election of Retiring Directors
                    2011-04-19 Download
                    Form of Proxy
                    2011-04-19 Download
                    Notice of Annual General Meeting
                    2011-04-19 Download
                    Announcement of Results for the Year Ended 31st December, 2010
                    2011-03-29 Download
                    Date of Board Meeting
                    2011-03-17 Download
                      Title
                      Appointment of an Executive Director
                      2010-10-06 Download
                      Announcement of Results for the Six Months Ended 30th June, 2010
                      2010-08-31 Download
                      Date of Board Meeting
                      2010-08-19 Download
                      Poll Results of Annual General Meeting on 2nd June, 2010
                      2010-06-02 Download
                      Proposals Involving General Mandates to Repurchase and Issue Ordinary Shares, Re-Election of Retiring Directors and Refreshment of Share Option Scheme Mandate Limit
                      2010-04-30 Download
                      Form of Proxy
                      2010-04-30 Download
                      Notice of Annual General Meeting
                      2010-04-30 Download
                      Announcement of Results for the Year Ended 31st December, 2009
                      2010-04-20 Download
                      Date of Board Meeting
                      2010-04-08 Download
                        Title
                        Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
                        2009-09-30 Download
                        Announcement of Results for the Six Months Ended 30th June, 2009
                        2009-09-17 Download
                        Date of Board Meeting
                        2009-09-07 Download
                        Poll Results of the Extraordinary General Meeting Held on 29 July 2009
                        2009-07-29 Download
                        Disclosure Pursuant to Rule 13.18 of the Listing Rules
                        2009-07-17 Download
                        (1) Connected Transaction: Issue of CCIL Convertible Note; (2) Amendments to Terms of GI Convertible Note; And (3) Increase in Authorised Share Capital
                        2009-07-10 Download
                        Form of Proxy for the Extraordinary General Meeting to be Held on 29 July 2009 at 10:00 A.M.
                        2009-07-10 Download
                        Notice of the Extraordinary General Meeting
                        2009-07-10 Download
                        Resignation of an Executive Director and Change of Authorised Representative and Agent for the Service of Process in Hong Kong
                        2009-06-26 Download
                        Suspension of Trading
                        2009-06-23 Download
                        Discloseable Transaction: Subscription of CCIL Convertible Note And (1) Connected Transaction: Issue of CCIL Convertible Note; (2) Amendments to Terms of GI Convertible Note; (3) Increase in Authorised Share Capital; And (4) Resumption of Trading
                        2009-06-23 Download
                        Poll Results of Annual General Meeting on 8th June, 2009
                        2009-06-08 Download
                        Resignation of an Executive Director
                        2009-05-29 Download
                        Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares, Amendments to Articles of Association of the Company and Re-Election of Retiring Directors
                        2009-04-29 Download
                        Form of Proxy
                        2009-04-29 Download
                        Notice of Annual General Meeting
                        2009-04-29 Download
                        Announcement of Results for the Year Ended 31st December, 2008
                        2009-04-21 Download
                        Date of Board Meeting
                        2009-04-07 Download
                        Profit Warning
                        2009-03-24 Download
                        Amendments to Terms of Convertible Note
                        2009-01-19 Download
                        Re-designation and Resignation of Directors and Resignation and Appointment of Authorised Representatives and Agents for the Service of Process in Hong Kong
                        2009-01-15 Download
                          Title
                          Unusual Price/Turnover Movements
                          2008-12-29 Download
                          Clarification Announcement – Disclosure Pursuant to Rule 13.18 of the Listing Rules
                          2008-10-21 Download
                          Disclosure Pursuant to Rule 13.18 of the Listing Rules
                          2008-10-20 Download
                          Announcement of Results for the Six Months Ended 30th June, 2008
                          2008-09-10 Download
                          Date of Board Meeting
                          2008-08-29 Download
                          Results of the Rights Issue and Adjustments in Relation to the Convertible Notes
                          2008-06-16 Download
                          Unusual Price/Turnover Movements
                          2008-05-26 Download
                          Rights Issue of 304,645,034 Rights Shares at Hk$0.25 Each On The Basis Of One Rights Share For Every Two Shares Held On The Record Date
                          2008-05-23 Download
                          Proposed Increase in Authorised Share Capital and Notice of Extraordinary General Meeting
                          2008-05-02 Download
                          Form of Proxy for Use by the Shareholders at the Extraordinary General Meeting to Be Held On Wednesday, 21 May 2008 at 10:00 A.M.
                          2008-05-02 Download
                          Notice of Extraordinary General Meeting
                          2008-05-02 Download
                          Notice of Annual General Meeting
                          2008-04-30 Download
                          Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                          2008-04-29 Download
                          Form of Proxy
                          2008-04-29 Download
                          (1) Rights Issue Of Not Less Than 304,645,034 Rights Shares But Not More Than 354,645,034 Rights Shares At HK$0.25 Each On The Basis Of One Rights Share For Every Two Shares Held On The Record Date; (2) Proposed Increase In Authorised Share Capital And (3) Resumption Of Trading
                          2008-04-29 Download
                          Suspension of Trading
                          2008-04-28 Download
                          Announcement of Results for the Year Ended 31st December, 2007
                          2008-04-18 Download
                          Date of Board Meeting
                          2008-04-08 Download
                          Unusual Price/Turnover Movements
                          2008-01-28 Download
                            Title
                            Extension of Long Stop Date for the Transfer Agreement
                             5 downloads
                            2007-12-31 Download
                            Appointment of an Executive Director
                             5 downloads
                            2007-10-30 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-10-29 Download
                            Announcement of Results for the Six Months Ended 30th June, 2007
                             5 downloads
                            2007-09-19 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-09-13 Download
                            Date of Board Meeting
                             6 downloads
                            2007-09-07 Download
                            Major Acquisition and Major Disposal
                             5 downloads
                            2007-08-21 Download
                            Form of Proxy
                             5 downloads
                            2007-08-21 Download
                            Notice of the Extraordinary General Meeting
                             6 downloads
                            2007-08-21 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-08-14 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-08-09 Download
                            Unusual Price Movements
                             5 downloads
                            2007-08-07 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-08-06 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-08-03 Download
                            Unusual Price/Turnover Movements
                             5 downloads
                            2007-08-02 Download
                            Major Acquisition, Major Disposal And Resumption of Trading in Shares
                             5 downloads
                            2007-08-01 Download
                            Suspension of Trading
                             5 downloads
                            2007-07-31 Download
                            Voting Results of the Extraordinary General Meeting Held on 21 June 2007
                             6 downloads
                            2007-07-21 Download
                            Unusual Price Movement
                             5 downloads
                            2007-07-04 Download
                            Discloseable and Connected Transactions
                             5 downloads
                            2007-06-04 Download
                            Form of Proxy
                             5 downloads
                            2007-06-04 Download
                            Notice of the Extraordinary General Meeting
                             6 downloads
                            2007-06-04 Download
                            Joint Announcement: Transfer of Properties Between Chuang’s China and Midas and Subscription of Convertible Note of Midas by CCIL
                             11 downloads
                            2007-05-11 Download
                            Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                             5 downloads
                            2007-04-30 Download
                            Form of Proxy For The 2006 Annual General Meeting
                             6 downloads
                            2007-04-30 Download
                            Notice of Annual General Meeting
                             6 downloads
                            2007-04-30 Download
                            Announcement of Results for the Year Ended 31st December, 2006
                             5 downloads
                            2007-04-20 Download
                            Change of the Chairman and Executive Directors
                             12 downloads
                            2007-02-27 Download
                            Disclosure Pursuant to Rule 13.18 of the Listing Rules
                             5 downloads
                            2007-02-21 Download
                            The Proposed Group Rationalisation and Resumption of Trading
                             14 downloads
                            2007-01-08 Download
                              Title
                              Change of Address Description of the Registered Office in the Cayman Islands
                              2006-11-07 Download
                              Announcement of Results for the Six Months Ended 30th June, 2006
                              2006-09-20 Download
                              Notice of Annual General Meeting
                              2006-04-28 Download
                              Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                              2006-04-28 Download
                              Form of Proxy
                              2006-04-28 Download
                              Announcement of Results for the Year Ended 31st December, 2005
                              2006-04-18 Download
                                Title
                                Changes in Directorships
                                2005-10-10 Download
                                Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
                                2005-10-07 Download
                                Announcement of Results for the Six Months Enden 30th June, 2005
                                2005-09-21 Download
                                Changes in Directorships
                                2005-06-28 Download
                                Notice of Annual General Meeting
                                2005-04-25 Download
                                Form of Proxy for the 2004 Annual General Meeting
                                2005-04-25 Download
                                Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election Of Retiring Directors
                                2005-04-25 Download
                                Announcement of Results for the Year Ended 31st December, 2004
                                2005-03-29 Download
                                Announcement
                                2005-01-20 Download
                                  Title
                                  Major and Connected Transactions Results of Extraordinary General Meeting
                                  2004-12-09 Download
                                  Notice of Extraordinary General Meeting
                                  2004-11-23 Download
                                  Form of Proxy for Use by the Shareholders at the Extraordinary General Meeting to be Held on Thursday, 9th December, 2004 At 10:00 A.M.
                                  2004-11-23 Download
                                  Major and Connected Transactions Disposal Of 51% Interest in Chengdu Chuang’s Centre Development Company Limited
                                  2004-11-23 Download
                                  Major and Connected Transactions and Disclosure Pursuant to Rule 13.13 of the Listing Rules
                                  2004-11-01 Download
                                  Announcement of Results for the Six Months Ended 30th June, 2004
                                  2004-09-08 Download
                                  Changes in Directorships
                                  2004-08-25 Download
                                  Changes in Directorships
                                  2004-08-05 Download
                                  Notice of Annual General Meeting
                                  2004-04-19 Download
                                  Form of Proxy for the 2003 Annual General Meeting
                                  2004-04-19 Download
                                  Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                                  2004-04-19 Download
                                  Announcement of Results for the Year Ended 31st December, 2003
                                  2004-03-25 Download
                                    Title
                                    Announcement of Results for the Six Months Ended 30th June, 2003
                                    2003-09-03 Download
                                    Results of the Extraordinary General Meeting and Practice Note 19 Disclosure
                                    2003-06-30 Download
                                    Conversion of Preference Shares by Gold Throne Finance Limited, A Wholly Owned Subsidiary of Chuang’s China Investments limited; Application for Whitwash Waiver by Gold Throne Finance Limited; Declaration of Conditional Special Dividend; And General Mandates to Issue Securities and to Repurchase Shares
                                    2003-06-12 Download
                                    Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend
                                    2003-06-11 Download
                                    Conversion of Preference Shares by Gold Throne; Application for Whitewash Waiver by Gold Throne; and Declaration of Conditional Special Dividend
                                    2003-05-22 Download
                                    Notice of Annual General Meeting
                                    2003-04-07 Download
                                    Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares
                                    2003-04-07 Download
                                    Clarification of Press Article
                                    2003-03-24 Download
                                    Announcement of Results for the Year Ended 31st December, 2002
                                    2003-03-10 Download
                                      Title
                                      Change of Address of Registered Office in the Cayman Islands
                                      2002-09-27 Download
                                      Announcement of Results for the Six Months Ended 30th June, 2002
                                      2002-09-23 Download
                                      Changes in Directorships
                                      2002-09-02 Download
                                      Change of Company Name and Unusual Trading Volume Movement
                                      2002-06-04 Download
                                      Notice of Annual General Meeting
                                      2002-04-25 Download
                                      Proposals Involving General Mandates to Repurchase Shares and to Issue Shares and Change of Company’s Name
                                      2002-04-24 Download
                                      Announcement of Results for the Year Ended 31st December, 2001
                                      2002-04-04 Download
                                      Change of Address of Principlal Place of Business in Hong Kong
                                      2002-01-02 Download
                                        Title
                                        Results of Extraordinary General Meeting Relating to Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme and Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                        2001-12-13 Download
                                        Announcement Despatch of Circular Relating to Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme, And Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                        2001-11-19 Download
                                        Proposed Reorganisation Involving Adoption of New Articles, Increase in Authorised Share Capital and Adoption of New Share Option Scheme and Major and Connected Transactions Regarding Acquisition of Interests in Properties in the PRC and Issue of Preference Shares
                                        2001-10-29 Download
                                        Announcement of Results for the Six Months Ended 30th June, 2001
                                        2001-09-19 Download
                                        Changes in Directors
                                        2001-08-15 Download
                                        Notice of Annual General Meeting
                                        2001-04-27 Download
                                        Announcement of Results for the Year Ended 31st December, 2000
                                        2001-04-12 Download
                                        Change of Directors
                                        2001-04-02 Download
                                        Change of Directors
                                        2001-03-19 Download
                                        Termination of Proposed Acquisition of Interest in An Auction and Trading Company
                                        2001-03-02 Download
                                        Extension of Time for Dispatch of Circular in Respect of Discloseable and Connected Transaction
                                        2001-02-19 Download
                                        Delay in Dispatch of Circular in Respect of Discloseable and Connected Transaction
                                        2001-02-02 Download
                                        Discloseable and Connected Transaction – Proposed Acquisition by The Company of An Interest in An Auction and Trading Company
                                        2001-01-15 Download
                                        Change of Directors
                                        2001-01-04 Download
                                          Title
                                          Change of Directors
                                          2000-10-13 Download
                                          Announcement of Interim Results for the Six Months Ended 30th June, 2000
                                          2000-09-05 Download
                                          Announcement of Share Price Movement
                                          2000-08-15 Download
                                          Announcement of Share Price Movement
                                          2000-08-01 Download
                                          Placing of New Shares
                                          2000-07-12 Download
                                          Announcement of Final Results for the Year Ended 31st December, 1999
                                          2000-04-07 Download
                                          Announcement of Share Price Movement
                                          2000-03-24 Download
                                          Placing of New Shares
                                          2000-03-11 Download
                                          Completion of Sale of Shares of The Company
                                          2000-03-07 Download
                                          Sale of 33.77% of The Shares of The Company
                                          2000-02-02 Download