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Announcements & Circulars 2019-01-17T17:27:34+00:00

Announcements & Circulars

Title
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
                           2 downloads
                          2007-12-31 Download
                          Appointment of an Executive Director
                           2 downloads
                          2007-10-30 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-10-29 Download
                          Announcement of Results for the Six Months Ended 30th June, 2007
                           2 downloads
                          2007-09-19 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-09-13 Download
                          Date of Board Meeting
                           2 downloads
                          2007-09-07 Download
                          Major Acquisition and Major Disposal
                           2 downloads
                          2007-08-21 Download
                          Form of Proxy
                           2 downloads
                          2007-08-21 Download
                          Notice of the Extraordinary General Meeting
                           2 downloads
                          2007-08-21 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-08-14 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-08-09 Download
                          Unusual Price Movements
                           2 downloads
                          2007-08-07 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-08-06 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-08-03 Download
                          Unusual Price/Turnover Movements
                           2 downloads
                          2007-08-02 Download
                          Major Acquisition, Major Disposal And Resumption of Trading in Shares
                           2 downloads
                          2007-08-01 Download
                          Suspension of Trading
                           2 downloads
                          2007-07-31 Download
                          Voting Results of the Extraordinary General Meeting Held on 21 June 2007
                           2 downloads
                          2007-07-21 Download
                          Unusual Price Movement
                           2 downloads
                          2007-07-04 Download
                          Discloseable and Connected Transactions
                           2 downloads
                          2007-06-04 Download
                          Form of Proxy
                           2 downloads
                          2007-06-04 Download
                          Notice of the Extraordinary General Meeting
                           2 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
                           8 downloads
                          2007-05-11 Download
                          Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                           2 downloads
                          2007-04-30 Download
                          Form of Proxy For The 2006 Annual General Meeting
                           2 downloads
                          2007-04-30 Download
                          Notice of Annual General Meeting
                           2 downloads
                          2007-04-30 Download
                          Announcement of Results for the Year Ended 31st December, 2006
                           2 downloads
                          2007-04-20 Download
                          Change of the Chairman and Executive Directors
                           3 downloads
                          2007-02-27 Download
                          Disclosure Pursuant to Rule 13.18 of the Listing Rules
                           2 downloads
                          2007-02-21 Download
                          The Proposed Group Rationalisation and Resumption of Trading
                           3 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