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Announcements & Circulars 2020-12-28T16:25:32+00:00

Announcements & Circulars

Title
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-08-26 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 AND ELECTION OF DIRECTOR
2021-08-26 Download
Notification of Publication of Corporate Communication on the Company’s Website and Request Form
2021-07-23 Download
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
2021-07-23 Download
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-23 Download
NOTICE OF ANNUAL GENERAL MEETING
2021-07-23 Download
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES SPECIFIC PERFORMANCE OBLIGATIONS
2021-07-05 Download
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-30 Download
DATE OF BOARD MEETING
2021-06-15 Download
PROFIT ALERT AND ESTIMATED REDUCTION OF LOSS
2021-04-23 Download
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
2021-01-07 Download
    Title
    Notification of Publication of Corporate Communication on the Company’s Website and Request Form
    2020-12-17 Download
    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
    2020-11-29 Download
    DATE OF BOARD MEETING
    2020-11-13 Download
    PROFIT WARNING
    2020-11-12 Download
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
    2020-09-01 Download
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020
    2020-08-20 Download
    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
                               7 downloads
                              2007-12-31 Download
                              Appointment of an Executive Director
                               7 downloads
                              2007-10-30 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-10-29 Download
                              Announcement of Results for the Six Months Ended 30th June, 2007
                               7 downloads
                              2007-09-19 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-09-13 Download
                              Date of Board Meeting
                               8 downloads
                              2007-09-07 Download
                              Major Acquisition and Major Disposal
                               7 downloads
                              2007-08-21 Download
                              Form of Proxy
                               7 downloads
                              2007-08-21 Download
                              Notice of the Extraordinary General Meeting
                               8 downloads
                              2007-08-21 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-08-14 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-08-09 Download
                              Unusual Price Movements
                               7 downloads
                              2007-08-07 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-08-06 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-08-03 Download
                              Unusual Price/Turnover Movements
                               7 downloads
                              2007-08-02 Download
                              Major Acquisition, Major Disposal And Resumption of Trading in Shares
                               7 downloads
                              2007-08-01 Download
                              Suspension of Trading
                               7 downloads
                              2007-07-31 Download
                              Voting Results of the Extraordinary General Meeting Held on 21 June 2007
                               8 downloads
                              2007-07-21 Download
                              Unusual Price Movement
                               7 downloads
                              2007-07-04 Download
                              Discloseable and Connected Transactions
                               7 downloads
                              2007-06-04 Download
                              Form of Proxy
                               7 downloads
                              2007-06-04 Download
                              Notice of the Extraordinary General Meeting
                               8 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
                               13 downloads
                              2007-05-11 Download
                              Proposals Involving General Mandates to Repurchase Ordinary Shares and to Issue Ordinary Shares and Re-Election of Retiring Directors
                               8 downloads
                              2007-04-30 Download
                              Form of Proxy For The 2006 Annual General Meeting
                               8 downloads
                              2007-04-30 Download
                              Notice of Annual General Meeting
                               8 downloads
                              2007-04-30 Download
                              Announcement of Results for the Year Ended 31st December, 2006
                               7 downloads
                              2007-04-20 Download
                              Change of the Chairman and Executive Directors
                               20 downloads
                              2007-02-27 Download
                              Disclosure Pursuant to Rule 13.18 of the Listing Rules
                               7 downloads
                              2007-02-21 Download
                              The Proposed Group Rationalisation and Resumption of Trading
                               22 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