Date
| Description
|
22-Mar-2024 |
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
22-Mar-2024 |
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications |
30-Oct-2023 |
Notification Letter to Registered Shareholders and Change Request Form |
30-Oct-2023 |
Form of Proxy for the Annual General Meeting to be held On 12 December 2023 (Tuesday) (or any adjournment thereof) |
30-Oct-2023 |
(1) Renewal of General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Directors; and (3) Notice of Annual General Meeting |
28-Sep-2023 |
Documents on Display - the letter of consent (China Sunrise Capital) |
28-Sep-2023 |
Documents on Display - the letter from Independent Finacial Advisor |
28-Sep-2023 |
Documents on Display - the letter from Independent Board Committee |
28-Sep-2023 |
Documents on Display - the Subscription Agreement |
28-Sep-2023 |
Notification Letter to Registered Shareholders and Change Request Form |
28-Sep-2023 |
Form of Proxy for the Special General Meeting to be held on 19 October 2023 (廿hursday) (or any adjournment thereof) |
28-Sep-2023 |
(1) Proposed Issue of New Shares Under Specific Mandate; (2) Connected Transaction in relation to the subscription of new shares under Specific Mandate; and (3) Notice of Special General Meeting |
22-Mar-2023 |
Notification Letter to Registered Shareholders and Change Request Form |
28-Oct-2022 |
Notification Letter to Registered Shareholders and Change Request Form |
28-Oct-2022 |
Form of Proxy for the Annual General Meeting to be held On 15 December 2022 (Thursday) (or any adjournment thereof) |
28-Oct-2022 |
(1) Renewal of General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Directors; And (3) Proposed Amendments to the Bye-laws and Adoption of the Amended and Restated Bye-laws; and (4) Notice of Annual General Meeting |
21-Mar-2022 |
Notification Letter to Registered Shareholders and Change Request Form |
28-Oct-2021 |
Notification Letter to Registered Shareholders and Change Request Form |
28-Oct-2021 |
Form of Proxy for the Annual General Meeting to be held On 7 December 2021 (Tuesday) (or any adjournment thereof) |
28-Oct-2021 |
(1) Renewal of General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Directors; And (3) Notice of Annual General Meeting |
19-Mar-2021 |
Notification Letter to Registered Shareholders and Change Request Form |
27-Oct-2020 |
Notification Letter to Registered Shareholders and Change Request Form |
27-Oct-2020 |
Form of Proxy for the Annual General Meeting to be held On 9 December 2020 (Wednesday) (or any adjournment thereof) |
27-Oct-2020 |
(1) Renewal of General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Directors; And (3) Notice of Annual General Meeting |
20-Mar-2020 |
Reply Form - Election of Language and Means of Receipt of Corporate Communication |
20-Mar-2020 |
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication |
24-Oct-2019 |
Form of Proxy for the Annual General Meeting to be held On 10 December 2019 (Tuesday) (or any adjournment thereof) |
24-Oct-2019 |
(1) Renewal of General Mandates to Issue Shares and Repurchase Shares; (2) Re-election of Directors; And (3) Notice of Annual General Meeting |
6-Sep-2019 |
Form of Proxy for the Extraordinary General Meeting to be held on 2 October 2019 (Wednesday)(or any adjournment thereof) |
6-Sep-2019 |
Major Transaction in Relation to the Disposal of Shares in Redsun Properties and Notice of Extraordinary General Meeting |
16-Oct-2018 |
Form of Proxy for the Annual General Meeting to be held on 4 December 2018 (Tuesday) |
16-Oct-2018 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
23-Jul-2018 |
Form of Proxy for the Special General Meeting to be held on 15 August 2018 (Wednesday) |
23-Jul-2018 |
(1) Major and Connected Transaction and (2) Notice of Special General Meeting |
10-Oct-2017 |
Form of Proxy for the Annual General Meeting to be held on 16 November 2017 (Thursday) |
10-Oct-2017 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
28-Mar-2017 |
Form of Proxy for the Special General Meeting to be held on 25 April 2017 (Tuesday) |
28-Mar-2017 |
Major Transaction in relation to Capital Injection into Yancheng Herong Property Development Limited* and Notice of Special General Meeting |
23-Mar-2017 |
Form of Proxy for the Special General Meeting to be held on 18 April 2017 (Tuesday) |
23-Mar-2017 |
Major Transaction in relation to Acquisition of Entire Issued Share Capital of Wuxi Shengye Haigang Joint Stock Company Limited* and Notice of Special General Meeting |
5-Oct-2016 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
5-Oct-2016 |
Form of Proxy for the Annual General Meeting to be held on 9 November 2016 (Wednesday) |
26-Apr-2016 |
Form of Proxy for the Special General Meeting to be held on 16 May 2016 (Monday) |
26-Apr-2016 |
(1) Very Substantial Acquisition in relation to the Acquisition of the Entire Issued Share Capital of Legacy Billion Limited and the Acquisition Sale Loan; (2) Very Substantial Disposal in relation to the Disposal of the Entire Issued Share Capital of Severn Villa Limited and the Disposal Sale Loan; and (3) Notice of Special General Meeting |
17-Mar-2016 |
Form of Proxy for the Special General Meeting to be held on 7 April 2016 (Thursday) |
17-Mar-2016 |
Major Transaction in relation to Acquisition of Property and Notice of Special General Meeting |
3-Dec-2015 |
Form of Proxy for the Special General Meeting to be held on 21 December 2015 (Monday) |
3-Dec-2015 |
(1) Major and Connected Transaction in relation to the Disposal of the Entire Issued Share Capital of Applied Enterprises Limited and Beachside Investments Limited and Assignment of Loans and (2) Notice of Special General Meeting |
26-Nov-2015 |
Form of Proxy for the Annual General Meeting to be held on 30 December 2015 (Wednesday) |
26-Nov-2015 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
9-Oct-2014 |
Form of Proxy for the Annual General Meeting to be held on 4 November 2014 (Tuesday) |
9-Oct-2014 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
25-Jul-2014 |
Excess Application Form |
25-Jul-2014 |
Provisional Allotment Letter |
25-Jul-2014 |
Rights Issue of 579,886,913 Rights Shares of HK$0.01 each at HK$0.139 per Rights Share on the basis of One Rights Share for every Two Shares held on the Record Date |
2-Dec-2013 |
Form of Proxy for the Special General Meeting to be held on Friday, 20 December 2013 |
2-Dec-2013 |
Whitewash Waiver in connection with the Proposed Full Conversion of the Convertible Bonds Due 2018 |
11-Oct-2013 |
Form of Proxy for the Annual General Meeting to be held on 13 November 2013 (Wednesday) |
11-Oct-2013 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
3-May-2013 |
Form of Proxy for the Special General Meeting to be held on 22 May 2013 |
3-May-2013 |
Connected Transaction - Issue of Convertible Bonds |
12-Oct-2012 |
Form of Proxy for the Annual General Meeting to be held on 15 November 2012 (Thursday) |
12-Oct-2012 |
Adoption of a New Share Option Scheme, Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
23-Sep-2011 |
Form of Proxy for the Annual General Meeting to be held on 12 December 2011 (Monday) |
23-Sep-2011 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
10-Jan-2011 |
Form of Proxy for the Special General Meeting to be held on 14 February 2011 (Monday) |
10-Jan-2011 |
Very Substantial Disposal |
14-Dec-2010 |
Form of Proxy for the Annual General Meeting to be held on 14 January 2011 (Friday) |
7-Sep-2010 |
Form of Proxy for the Annual General Meeting to be held on 22 October 2010 (Friday) |
7-Sep-2010 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
28-Oct-2009 |
Form of Proxy for the Annual General Meeting to be held on 24 November 2009 |
28-Oct-2009 |
Proposed Grant of Share Options, Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
2-Feb-2009 |
Reply Form |
2-Feb-2009 |
Language Election Letter |
4-Dec-2008 |
Proxy Form |
4-Dec-2008 |
Very Substantial Disposal |
22-Oct-2008 |
Form of Proxy for the Annual General Meeting to be held on 20 November 2008 |
22-Oct-2008 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
5-Dec-2007 |
Proxy Form |
5-Dec-2007 |
Very Substantial Disposal relating to the Disposal of Wideland Electronics Limited |
15-Oct-2007 |
Form of Proxy for the Annual General Meeting to be held on 7 November 2007 |
15-Oct-2007 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
31-Aug-2006 |
Circular ((1) Major Transaction - Joint Venture by way of Deemed Disposal of 50% of the Shareholding in Quorum Island (BVI) Limited and (2) Change of Company Name) |
22-May-2006 |
Grant of Options to a Director |
18-May-2006 |
Major Transaction Disposal of Property |
24-Oct-2005 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
04-Jul-2005 |
Discloseable Transaction: Disposal of Interest in a Subsidiary - Supplemental Agreement |
02-Nov-2004 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Adoption of New Bye-laws, Re-election of Director and Notice of Annual General Meeting |
29-Oct-2004 |
Major Transaction: Disposal of PRC Property |
04-Oct-2004 |
Discloseable Transaction: Disposal of Interest in a Subsidiary |
20-May-2004 |
Proposed Reduction of Share Capital |
21-Apr-2004 |
Expiry of 2004 Warrants |
12-Jan-2004 |
Major Transaction, Discloseable and Connected Transaction: Proposed Off-market Share Repurchase Incidental to the Disposal of Applied (China) Limited |
19-Nov-2003 |
Discloseable Transaction |
03-Nov-2003 |
Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities |
21-Nov-2002 |
Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities |
30-Aug-2002 |
General Mandates to Issue and RePurchase Shares and Adoption of New Share Option Scheme of the Company and New Share Option Scheme of Applied (China) Limited |
19-Mar-2002 |
Discloseable and Connected Transaction |