Announcements and Notices

Year

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201803 Sep 2018
Supplemental Announcement in relation to Interim Results for the six months ended 30 June 201829 Aug 2018
Interim Results for the six months ended 30 June 201828 Aug 2018
List of Directors and their Role and Function28 Aug 2018
(1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary28 Aug 2018
Date of Board Meeting15 Aug 2018
Profit Alert02 Aug 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201801 Aug 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201803 Jul 2018
Next Day Disclosure Return 27 Jun 2018
Completion of Issue of New Shares under Specific Mandate27 Jun 2018
Poll Results of the Adjourned EGM held on 20 June 201820 Jun 2018
(1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier07 Jun 2018
Poll Results of the Annual General Meeting held on 7 June 201807 Jun 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201805 Jun 2018
Despatch of Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier03 Jun 2018
Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier03 Jun 2018
(005) Memorandum and Articles of Association of the Second Subscriber02 Jun 2018
(004) Memorandum and Articles of Association of the First Subscriber02 Jun 2018
(003) Supplemental Circular (Chinese)02 Jun 2018
(002) Supplemental Circular (English)02 Jun 2018
(001) Letter from the Board02 Jun 2018
Clarification Announcement relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier and Book Closure Date01 Jun 2018
Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM20 May 2018
Form of Proxy for Extraordinary General Meeting (or at any adjournment thereof)20 May 2018
Notice of Extraordinary General Meeting20 May 2018
(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; (2) Application for Whitewash Wavier; and (3) Notice of EGM20 May 2018
(020) Circular (Chinese)19 May 2018
(019) Circular (English)19 May 2018
(018) Consent Letter from Oceanwide Capital Limited19 May 2018
(017) Consent Letter from Ting Ho Kwan & Chan19 May 2018
(016) Consent Letter from Guangdong Guanxin Law Firm19 May 2018
(015) Consent Letter from Cushman & Wakefield19 May 2018
(014) Consent Letter from Challenge Capital Management Limited19 May 2018
(013) Material Contract - Subscription Agreement19 May 2018
(012) Material Contract - Supplemental Agreement19 May 2018
(011) Material Contract - Sale and Purchase Agreement19 May 2018
(010) Legal opinion from Guangdong Guanxin Law Firm19 May 2018
(009) Property Valuation Report19 May 2018
(008) Letter from the Independent Financial Adviser19 May 2018
(007) Letter from the LR Independent Board Committee19 May 2018
(006) Letter from the Code Independent Board Committee19 May 2018
(005) Letter from the Board19 May 2018
(004) 2017 Annual Report of the Company19 May 2018
(003) 2016 Annual Report of the Company19 May 2018
(002) Articles of Association of the Company (Chinese)19 May 2018
(001) Articles of Association of the Company (English)19 May 2018
Closure of Register of Members04 May 2018
Form of Proxy for use at the Annual General Meeting04 May 2018
Notice of Annual General Meeting 04 May 2018
Proposals Involving General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting04 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201802 May 2018
(1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier02 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201803 Apr 2018
Resignation of a Joint Company Secretary22 Mar 2018
Completion of The Disposal of The Entire Issued Share Capital of A Subsidiary20 Mar 2018
Announcement of Final Results for The Year Ended 31 December 201708 Mar 2018
Positive Profit Alert02 Mar 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201801 Mar 2018
Notice of Board Meeting26 Feb 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201801 Feb 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201704 Jan 2018
Extension of Completion Date in relation to the Disposal of the Entire Issued Capital of a Subsidiary22 Dec 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201704 Dec 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201702 Nov 2017
Extraordinary General Meeting held on 11 October 2017 Poll Results11 Oct 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201703 Oct 2017
Proxy Form for Extraordinary General Meeting20 Sep 2017
Notice of Extraordinary General Meeting20 Sep 2017
Major Transaction in relation to the Proposed Disposal of the Entire Issued Share Capital of a Subsidiary and Notice of Extraordinary General Meeting20 Sep 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201704 Sep 2017
Major Transaction – Proposed Disposal of Entire Issued Share Capital of a Subsidiary01 Sep 2017
Voluntary Announcement25 Aug 2017
Interim Results Announcement for the six months ended 30 June 201710 Aug 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201702 Aug 2017
TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY28 Jul 2017
DATE OF BOARD MEETING28 Jul 2017
ANNOUNCEMENT IN RELATION TO THE MAJOR TRANSACTION OF THE PROPOSED DISPOSAL OF THE PROPERTY, POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND POSTPONEMENT OF BOOK CLOSURE PERIOD18 Jul 2017
Proxy Form for Extraordinary General Meeting11 Jul 2017
NOTICE OF EXTRAORDINARY GENERAL MEETING11 Jul 2017
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING11 Jul 2017
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PROPERTY04 Jul 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201704 Jul 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201702 Jun 2017
ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 POLL RESULTS18 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201704 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201705 Apr 2017
Form of Proxy for use at the Annual General Meeting30 Mar 2017
NOTICE OF ANNUAL GENERAL MEETING30 Mar 2017
PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING30 Mar 2017
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 201616 Mar 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201706 Mar 2017
NOTICE OF BOARD MEETING03 Mar 2017
PROFIT WARNING17 Feb 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201703 Feb 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201603 Jan 2017
BUSINESS UPDATE23 Dec 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201602 Dec 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201603 Nov 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201603 Oct 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201605 Sep 2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 201618 Aug 2016
DATE OF BOARD MEETING04 Aug 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201603 Aug 2016
PROFIT WARNING08 Jul 2016
CEASE OPERATION OF SUBSIDIARY08 Jul 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201605 Jul 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201603 Jun 2016
Poll results of Annual General Meeting held on 25 May 201625 May 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201604 May 2016
CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY29 Apr 2016
Form of Proxy for use at the Annual General Meeting18 Apr 2016
NOTICE OF ANNUAL GENERAL MEETING18 Apr 2016
PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING18 Apr 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201605 Apr 2016
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 201531 Mar 2016
PROFIT WARNING16 Mar 2016
NOTICE OF BOARD MEETING09 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 201602 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201602 Feb 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201506 Jan 2016
TERMS OF REFERENCE OF THE AUDIT COMMITTEE29 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201502 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201504 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201505 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201504 Sep 2015
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 201527 Aug 2015
DATE OF BOARD MEETING11 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201505 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201503 Jul 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201502 Jun 2015
Articles of Assocation21 May 2015
Poll results of Annual General Meeting held on 21st May 201521 May 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201505 May 2015
New Articles of Association Proposed by the Company to be adopted at the Annual General Meeting (Marked-Up Version)15 Apr 2015
Form of Proxy for use at the Annual General Meeting15 Apr 2015
NOTICE OF ANNUAL GENERAL MEETING15 Apr 2015
PROPOSALS INVOLVING GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING15 Apr 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201502 Apr 2015
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 201431 Mar 2015
PROFIT WARNING06 Mar 2015
NOTICE OF BOARD MEETING05 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201504 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201503 Feb 2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS15 Jan 2015
APPOINTMENT OF EXECUTIVE VICE CHAIRMAN OF THE BOARD14 Jan 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201405 Jan 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201402 Dec 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201405 Nov 2014
CHANGE OF REGISTERED OFFICE04 Nov 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201403 Oct 2014
Relocation Notice25 Sep 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201402 Sep 2014
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 201428 Aug 2014
Date of Board Meeting15 Aug 2014
Profit Warning12 Aug 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201405 Aug 2014
List of Directors & their role and functions 11 Jul 2014
Resignation of Executive Director 11 Jul 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201403 Jul 2014
Appointment of a Joint Company Secretary20 Jun 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201406 Jun 2014
Poll Results of Annual General Meeting held on 28th May,201428 May 2014
List of Directors and their Role and Functions12 May 2014
Resignation of Vice Chairman and Non-Executive Director12 May 2014
RESIGNATION OF A JOINT COMPANY SECRETARY08 May 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201402 May 2014
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES28 Apr 2014
Form of Proxy for use at the Annual General Meeting16 Apr 2014
Notice of Annual General Meeting16 Apr 2014
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting16 Apr 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201404 Apr 2014
Discloseable Transaction28 Mar 2014
Announcement of Results for the year ended 31 December 201328 Mar 2014
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE14 Mar 2014
Notice of Board Meeting12 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201403 Mar 2014
Profit Alert27 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201406 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201303 Jan 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201303 Dec 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201305 Nov 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201303 Oct 2013
Interim Results Announcement for the six months ended 30th June, 201328 Aug 2013
Notice of Board Meeting15 Aug 2013
Discloseable Transaction14 Aug 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201302 Aug 2013
Completion of the Very Substantial Disposal05 Jul 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201304 Jul 2013
List of Directors and Their Role and Functions02 Jul 2013
Change of Chief Executive Officer and Change of Member of Nomination Committee02 Jul 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201304 Jun 2013
Poll Results of Extraordinary General Meeting held on 29th May, 201329 May 2013
Poll Results of Annual General Meeting held on 28th May, 201328 May 2013
Notice of Extraordinary General Meeting09 May 2013
Form of Proxy for use at the Extraordinary General Meeting to be held on 29th May, 2013 (or at any adjournment thereof)09 May 2013
Very Substantial Disposal09 May 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201303 May 2013
Form of Proxy for use at the Annual General Meeting18 Apr 2013
Notice of Annual General Meeting18 Apr 2013
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting18 Apr 2013
Very Substantial Disposal10 Apr 2013
Trading Halt10 Apr 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201303 Apr 2013
Announcement of Results for the year ended 31 December 201227 Mar 2013
Notice of Board Meeting11 Mar 2013
Profit Warning06 Mar 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201305 Mar 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201305 Feb 2013
Announcement15 Jan 2013
Memorandum of Understanding in Respect of the Proposed Disposal10 Jan 2013
Announcement03 Jan 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201203 Jan 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201204 Dec 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201205 Nov 2012
List of Directors and their Role and Functions02 Nov 2012
Appointment of Independent Non-Executive Director02 Nov 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201204 Sep 2012
Interim Results Announcement for the six months ended 30 June 201228 Aug 2012
Notice of Board Meeting15 Aug 2012
Profit Warning07 Aug 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201202 Aug 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201203 Jul 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201204 Jun 2012
Poll Results of Annual General Meeting held on 23rd May, 201223 May 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201203 May 2012
Notice of Annual General Meeting19 Apr 2012
Form of Proxy for use at the Annual General Meeting19 Apr 2012
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting19 Apr 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201203 Apr 2012
Announcement on Change of Information of Director31 Mar 2012
List of Directors and their Role and Function31 Mar 2012
Announcement of Results for the year ended 31 December 201130 Mar 2012
Notice of Board Meeting09 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 201202 Mar 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201202 Feb 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201105 Jan 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201102 Dec 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201102 Nov 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201104 Oct 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201102 Sep 2011
Interim Results Announcement for the six months ended 30 June 201126 Aug 2011
Notice of Board Meeting11 Aug 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201102 Aug 2011
Next Day Disclosure Return - Changes in Issued Share Capital18 Jul 2011
Next Day Disclosure Return - Changes in Issued Share Capital13 Jul 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201105 Jul 2011
Next Day Disclosure Return - Changes in Issued Share Capital13 Jun 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 201103 Jun 2011
Next Day Disclosure Returns-Changes in Issued Share Capital25 May 2011
Next Day Disclosure Returns-Changes in Issued Share Capital23 May 2011
ANNUAL GENERAL MEETING HELD ON 20TH MAY, 2011 POLL RESULTS20 May 2011
Next Day Disclosure Returns-Changes in Issued Share Capital06 May 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201104 May 2011
Next Day Disclosure Returns - Changes in Issued Share Capital18 Apr 2011
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting13 Apr 2011
Form of Proxy for use at the Annual General Meeting13 Apr 2011
Notice of Annual General Meeting13 Apr 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201101 Apr 2011
Announcement of Results for the year ended 31 December 201029 Mar 2011
Change of Registered Office21 Mar 2011
Change in Directorships18 Mar 2011
Notice of Board Meeting10 Mar 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201103 Mar 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201102 Feb 2011
Next Day Disclosure Return - Changes in Issued Share Capital10 Jan 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 201005 Jan 2011
(Revised) Next Day Disclosure Return - Changes in Issued Share Capital04 Jan 2011
Next Day Disclosure Return - Changes in Issued Share Capital03 Jan 2011
Appointment of Independent Non-Executive Director21 Dec 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201006 Dec 2010
Resignation of Independent Non-Executive Director03 Dec 2010
Next Day Disclosure Return - Changes in Issued Share Capital26 Nov 2010
Next Day Disclosure Return - Changes in Issued Share Capital17 Nov 2010
Next Day Disclosure Return - Changes in Issued Share Capital15 Nov 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 201003 Nov 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 201005 Oct 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 201003 Sep 2010
Interim Results Announcement for the six months ended 30 June 201024 Aug 2010
Notice of Board Meeting06 Aug 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 201004 Aug 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 201006 Jul 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 201003 Jun 2010
Poll Results of Annual General Meeting held on 2 June 201002 Jun 2010
Grant of Share Options24 May 2010
Connected Transactions - Acquisition of Property18 May 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 201004 May 2010
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting28 Apr 2010
Form of Proxy for use at the Annual General Meeting28 Apr 2010
Notice of Annual General Meeting28 Apr 2010
Announcement of Results for the year ended 31 December 200920 Apr 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 201007 Apr 2010
Notice of Board Meeting31 Mar 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 201002 Mar 2010
Voluntary Announcement - Completion of the A Share Issue of the Associate08 Feb 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 201003 Feb 2010
Determination of Offer Size and Offer Price for the A Share Issue of the Associate26 Jan 2010
CSRC Approval and Price Consultation for the A Share Issue of the Associate19 Jan 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 200906 Jan 2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 200902 Dec 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 200904 Nov 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 200907 Oct 2009
Interim Results Announcement for the six months ended 30 June 200923 Sep 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 200903 Sep 2009
A Share Listing Application of the Associate03 Sep 2009
Notice of Board Meeting21 Aug 2009
Profit Warning18 Aug 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 200905 Aug 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 200907 Jul 2009
Poll Results of Annual General Meeting held on 3 June 200903 Jun 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 200902 Jun 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 200906 May 2009
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting 28 Apr 2009
Notice of Annual General Meeting28 Apr 2009
Form of Proxy for use at the Annual General Meeting 28 Apr 2009
Announcement of Results for the year ended 31 December 200822 Apr 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 200902 Apr 2009
Notice of Board Meeting02 Apr 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 200904 Mar 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 200904 Feb 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 200806 Jan 2009
Resignation of Executive Director01 Dec 2008
Share Buyback Report09 Oct 2008
Share Buyback Report03 Oct 2008
Interim Results Announcement for the six months ended 30 June 200823 Sep 2008
Notice of Board Meeting25 Aug 2008
Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement19 Jun 2008
Price Sensitive Information: Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement30 May 2008
Notice of Annual General Meeting29 Apr 2008
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting29 Apr 2008
Form of Proxy for use at the Annual General Meeting29 Apr 2008
Announcement of Results for the year ended 31 December 200723 Apr 2008
Notice of Board Meeting27 Mar 2008
Resignation of Director07 Mar 2008
Proposed A Share Issue by the Associate, Suzhou Sanguang Science & Technology Co. Ltd. on the Shenzhen Stock Exchange31 Jan 2008
Discloseable Transaction - Compensation for Relocation of Plants in Dongguan (Circular)24 Dec 2007
Discloseable Transaction - Compensation for Relocation of Plants in Dongguan05 Dec 2007
Update on A Share Issue by the Associate09 Oct 2007
Interim Results Announcement for the six months ended 30 June 200724 Sep 2007
Notice of Board Meeting23 Aug 2007
Update on A Share Issue by the Associate09 Jul 2007
Unusual Price Movement29 Jun 2007
Unusual Price Movement28 Jun 2007
Proposal for A Share Issue by an associate on the Shenzhen Stock Exchange07 Jun 2007
Changes in Directorships01 Jun 2007
Unusual price & volume movements22 May 2007
Notice of Annual General Meeting18 May 2007
Unusual price & volume movements03 May 2007
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting02 May 2007
Form of Proxy for use at the Annual General Meeting02 May 2007
Notices of General Meetings30 Apr 2007
Unusual price & volume movements26 Apr 2007
Announcement of Results for the year ended 31 December 200624 Apr 2007
Appointment of Joint Company Secretary28 Mar 2007
Resignation of Joint Company Secretary15 Feb 2007
Change of Directorship31 Jan 2007
Unusual Price & Volume Movements22 Jan 2007
Interim Results Announcement for the six months ended 30 June 200626 Sep 2006
Unusual Price and Volume Movements15 Sep 2006
Unusual Price and Volume Movements14 Sep 2006
Appointment of Non-Executive Director13 Sep 2006
Notice of Annual General Meeting04 May 2006
Announcement of Results for the year ended 31 December 200525 Apr 2006
Interim Results Announcement for the six months ended 30 June 200527 Sep 2005
Amendment to Interim Results Announcement for the six months ended 30 June 200527 Sep 2005
Interim Results Announcement for the six months ended 30 June 2005 (Summary)26 Sep 2005
Connected Transaction12 Sep 2005
Re-designation of the Director12 Sep 2005
Change of Company Secretary06 Sep 2005
Discloseable and Connected Transaction (Circular)20 Jul 2005
Discloseable and Connected Transaction 30 Jun 2005
Final Dividend for the year ended 31 December 2004 14 Jun 2005
Final Dividend for the year ended 31 December 2004 (Circular)06 Jun 2005
Adoption of the Share Option Scheme30 May 2005
Connected Transaction 04 May 2005
Form of Proxy for use at the Annual General Meeting04 May 2005
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Adoption of a Share Option Scheme and Re-election of Directors 04 May 2005
Notice of Annual General Meeting29 Apr 2005
Announcement of Results for the year ended 31 December 200427 Apr 2005
Announcement of Results for the year ended 31 December 2004 (Summary)26 Apr 2005
Connected Transactions30 Dec 2004
Proposal for Bonus Issue of Shares (Circular)02 Oct 2004
Interim Results Announcement for the six months ended 30 June 200425 Sep 2004
Appointment of New Director23 Jun 2004
Connected Transaction08 Jun 2004
Notice of Annual General Meeting30 Apr 2004
Announcement of Results for the year ended 31 December 200327 Apr 2004
Connected Transaction29 Mar 2004
Changes of Directorships24 Mar 2004
Connected Transactions - Restructuring of Interests in Subsidiaries05 Dec 2003
Change of Auditors29 Oct 2003
Interim Results Announcement for the six months ended 30 June 200329 Sep 2003
Connected Transaction22 Jul 2003
Notice of Expiry of Subscription Rights Attaching to the Warrants13 May 2003
Announcement of Results for the year ended 31 December 200203 May 2003
Connected Transaction26 Oct 2002
Interim Results Announcement for the six months ended 30 June 200226 Sep 2002
Changes of Directors17 Sep 2002

Cosmos Machinery Enterprises

Announcements and Notices

Investor Relations

Announcements and Notices

Year All 20182017201620152014201320122011201020092008200720062005200420032002

Year