Announcements

true true true true true true true
11 Dec 2017
Second Proxy Form for Extraordinary General Meeting
11 Dec 2017
Supplemental Notice of Extraordinary General Meeting
11 Dec 2017
(A) Supplemental Circular to The Circular to The Shareholders Dated 20 November 2017 Relating to The Requisition Received for Proposed Removal and Appointment of Directors at The Extraordinary General Meeting; And (B) Supplemental Notice of Extraordinary General Meeting
10 Dec 2017
(A) Change of Company Secretary (B) Appointment of Group General Counsel - Legal and Compliance (C) Change of Authorized Representative
10 Dec 2017
Appointment of Three Independent Non-Executive Directors And Three Executive Directors
08 Dec 2017
Announcements - Inside Information / Change in Directors or of Important Executive Functions or Responsibilities
08 Dec 2017
Inside Information - Assist Investigation of The Enforcement Authority
07 Dec 2017
Trading Halt
01 Dec 2017
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017
29 Nov 2017
Inside Information - Recent Development of An Associate of The Company
29 Nov 2017
List of Directors and Their Role and Function
28 Nov 2017
Resignation of Independent Non-executive Director
21 Nov 2017
Nomination of Non-Executive Directors by Shareholder
20 Nov 2017
Notice Of Extraordinary General Meeting
20 Nov 2017
Requisition Received For Proposed Removal And Appointment Of Directors And Notice Of Extraordinary General Meeting
20 Nov 2017
Proxy Form For Extraordinary General Meeting
07 Nov 2017
List of Directors and Their Role and Function
07 Nov 2017
Resignation of Independent Non-executive Director
02 Nov 2017
Requisition for Extraordinary General Meeting
01 Nov 2017
Monthly Return of Equity Issuer on Movements in Securities
03 Oct 2017
Monthly Return of Equity Issuer on Movements in Securities
28 Sep 2017
Financial Statements/ESG Information - [Interim/Half-Year Report]
01 Sep 2017
Monthly Return of Equity Issuer on Movements in Securities
22 Aug 2017
Interim Results Announcement For The Six Months Ended 30 June 2017
09 Aug 2017
Notification of Board Meeting
01 Aug 2017
Monthly Return of Equity Issuer on Movements in Securities
13 Jul 2017
Discloseable Transaction: Disposal of The Target
13 Jul 2017
Profit Warning
03 Jul 2017
Monthly Return of Equity Issuer on Movements in Securities
29 Jun 2017
Poll Results of the Annual General Meeting
05 Jun 2017
Monthly Return of Equity Issuer on Movements in Securities
26 May 2017
Notice of Annual General Meeting
26 May 2017
Proxy Form for Anual General Meeting
26 May 2017
Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
17 May 2017
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands
02 May 2017
Monthly Return of Equity Issuer on Movements in Securities
27 Apr 2017
Annual Report 2016
03 Apr 2017
Monthly Return of Equity Issuer on Movements in Securities
30 Mar 2017
Final Results Announcement for the Year Ended 31 December 2016
20 Mar 2017
Announcement (Profit Warning)
14 Mar 2017
Notification of Board Meeting
09 Mar 2017
List of Directors and Their Role and Function
09 Mar 2017
Appointment of An Executive Director and Appointment of An Independent Non-executive Director
08 Mar 2017
Termination of Continuing Connected Transactions
01 Mar 2017
Monthly Return of Equity Issuer on Movements in Securities
15 Feb 2017
Appointment of an Executive Director
15 Feb 2017
List of Directors and Their Role and Function
02 Feb 2017
Monthly Return of Equity Issuer on Movements in Securities
04 Jan 2017
Monthly Return of Equity Issuer on Movements in Securities
22 Dec 2016
Poll Results of the Extraordinary General Meeting
15 Dec 2016
Discloseable Transaction: Proposed Modifications To The Terms Of Convertible Notes Held By The Group
13 Dec 2016
Supplemental Announcement – Discloseable Transaction: Investment In Nutmeg
06 Dec 2016
(1) Grant Of Options;
(2) Proposed Refreshment Of 10% General Limit Under The Share Option Scheme; And
(3) Notice Of EGM
06 Dec 2016
Proxy Form For Extraordinary General Meeting
06 Dec 2016
Notice Of Extraordinary General Meeting
01 Dec 2016
Monthly Return of Equity Issuer on Movements in Securities
15 Nov 2016
Grant Of Share Options
14 Nov 2016
Discloseable Transaction: Investment In Nutmeg
01 Nov 2016
Monthly Return of Equity Issuer on Movements in Securities
18 Oct 2016
Clarification Announcement On The Interim Report For The Six Months Ended 30 June 2016
05 Oct 2016
Appointment Of A Non-Executive Director
05 Oct 2016
Monthly Return of Equity Issuer on Movements in Securities
04 Oct 2016
Inside Information: Proposed Issue Of Bonds
03 Oct 2016
Monthly Return of Equity Issuer on Movements in Securities
27 Sep 2016
Discloseable Transaction: Acquisition Of First Credit Shares
21 Sep 2016
Financial Statements/ESG Information - [Interim/Half-Year Report]
01 Sep 2016
Monthly Return of Equity Issuer on Movements in Securities
25 Aug 2016
Interim Results Announcement For The Six Months Ended 30 June 2016
11 Aug 2016
Notification Of Board Meeting
10 Aug 2016
Change Of Company Name And Change Of Chinese Stock Short Name
01 Aug 2016
Monthly Return of Equity Issuer on Movements in Securities
25 Jul 2016
Continuing Connected Transactions In Relation To The Tenancy Agreements And The Licence Agreement
04 Jul 2016
Monthly Return of Equity Issuer on Movements in Securities
22 Jun 2016
Poll Results Of the Extraordinary General Meeting
22 Jun 2016
List Of Directors And Their Role And Function
22 Jun 2016
(1) Poll Results Of The Annual General Meeting; and
(2) Retirement Of An Independent Non-executive Director And Change Of Members Of The Audit Committee, The Remuneration Committee, And the Nomination Committee
03 Jun 2016
Monthly Return of Equity Issuer on Movements in Securities
19 May 2016
Notice Of Extraordinary General Meeting
19 May 2016
Proxy Form For Extraordinary General Meeting
19 May 2016
Proposed Change Of Company Name And Notice Of Extraordinary General Meeting
19 May 2016
Notice Of Annual General Meeting
19 May 2016
Proxy Form For Annual General Meeting
09 May 2016
List Of Directors And Their Role And Function
09 May 2016
(1) Appointment Of An Independent Non-executive Director, A Member Of The Audit Committee, Nomination Committee And Remuneration Committee and
(2) Retirement Of An Independent Non-executive Director
04 May 2016
Monthly Return of Equity Issuer on Movements in Securities
28 Apr 2016
Annual Report 2015
21 Apr 2016
Clarification Announcement In Respect Of Certain Articles
05 Apr 2016
Monthly Return of Equity Issuer on Movements in Securities
31 Mar 2016
List Of Directors And Their Role And Function
30 Mar 2016
Change Of Authorised Representative And Agent For Service Of Process In Hong Kong
28 Mar 2016
Final Results Announcement For The Year Ended 31 December 2015
23 Mar 2016
Supplemental Announcement In Relation To Continuing Connected Transactions
18 Mar 2016
Continuing Connected Transactions
18 Mar 2016
Continuing Connected Transactions
09 Mar 2016
Notification of Board Meeting
02 Mar 2016
Monthly Return of Equity Issuer on Movements in Securities
29 Feb 2016
Resignation of an Executive Director
18 Feb 2016
Proposed Change of Company Name
01 Feb 2016
Monthly Return of Equity Issuer on Movements in Securities
08 Jan 2016
Profit Warning
05 Jan 2016
Monthly Return of Equity Issuer on Movements in Securities
04 Jan 2016
Announcements And Notices - Terms Of Reference Of Audit Committee
09 Dec 2015
(1) Inside Information Update On Discloseable Transaction Relating To Subscription Of Bonds And (2) Subscription Of Notes
08 Dec 2015
Discloseable Transaction – Provision Of The Loan To an Independent Third Party
04 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities
03 Dec 2015
Continuing Connected Transaction in Relation to The Tenancy Agreement
04 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities
29 Oct 2015
Completion Of (I) Placing Of New Shares Under Specific Mandate; And (II) Subscription Of New Shares Under Specific Mandate
29 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities
09 Oct 2015
Poll Results of New Extraordinary General Meeting Held on 9 October 2015
05 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities
25 Sep 2015
Discloseable Transaction
Possible Subscription Of Bonds
In Relation To
Underwriting Of Bonds
Under The Placing Agreement
24 Sep 2015
Financial Statements/ESG Information - [Interim/Half-Year Report]
17 Sep 2015
Circulars - (1) Proposed Placing Of New Shares Under Specific Mandate;
(2) Proposed Issue Of New Shares Under Specific Mandate; and
(3) Proposed Increase In Authorised Share Capital
17 Sep 2015
Proxy Form for Extraordinary General Meeting
17 Sep 2015
Notice of Extraordinary General Meeting
15 Sep 2015
List of Directors and Their Role and Function
15 Sep 2015
Appointment of an Executive Director
10 Sep 2015
Next Day Disclosure Return
10 Sep 2015
Completion of placing of New Shares Under General Mandate
Joint Placing Agents in respect of the General Mandate Placing
07 Sep 2015
Monthly Return of Equity Issuer on Movements in Securities
31 Aug 2015
Adjournment of Extraordinary General Meeting Sine Die
28 Aug 2015
Interim Results Announcement For The Six Months Ended 30 June 2015
28 Aug 2015
(1) Proposed Issue of New Shares Under General Mandate;
(2) Proposed Placing of New Shares Under Specific Mandate;
(3) Proposed Issue of New Shares Under Specific Mandate;
(4) Proposed Increase In Authorised Share Capital; and
(5) Resumption of Trading
28 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities
25 Aug 2015
Inside Information and Unusual Price and Trading Volume Movements
17 Aug 2015
Notification of Board Meeting
14 Aug 2015
Profit Warning
07 Aug 2015
Notice of Extraordinary General Meeting
07 Aug 2015
Proxy Form for Extraordinary General Meeting
07 Aug 2015
Circulars - (1) Proposed Placing of New Shares;
(2) Proposed Issue of New Shares;
(3) Proposed Increase in Authorised Share Capital; and
(4) Notice of Extraordinary General Meeting
07 Aug 2015
Supplemental Announcement in Relation to Proposed Placing of New Shares
05 Aug 2015
Monthly Return of Equity Issuer on Movements in Securities
09 Jul 2015
Proposed Issue of New Shares and Resumption of Trading
06 Jul 2015
Monthly Return of Equity Issuer on Movements in Securities
06 Jul 2015
Trading Halt
25 Jun 2015
Unusual Price Movement and Trading Volume Movement
09 Jun 2015
List of Directors and Their Role and Function
09 Jun 2015
(1) Poll Results of the Annual General Meeting;
And
(2) Retirement of an Independent Non-Executive Director and Change of Members and Chairmen of the emuneration Committee and Corporate Governance Committee, Members of the Audit
05 Jun 2015
(1) Proposed Placing of New Shares
(2) Unusual Price and Trading Volume Movements And
(3) Resumption of Trading
01 Jun 2015
Monthly Return of Equity Issuer on Movements in Securities
22 May 2015
Trading Halt
11 May 2015
Next Day Disclosure Return
08 May 2015
Results of the Open Offer on the Basis of Three Offer Shares for Every One Share Held on the Record Date
05 May 2015
Monthly Return of Equity Issuer on Movements in Securities
28 Apr 2015
Notice of Annual General Meeting
28 Apr 2015
Proxy Form for Annual General Meeting
28 Apr 2015
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting
28 Apr 2015
Annual Report 2014
20 Apr 2015
Voluntary Announcement
16 Apr 2015
Open Offer of 1,844,172,000 Offer Shares at Hk$0.25 Per Offer Share on the Basis of Three Offer Shares for Every One Existing Share Held on the Record Date - Application Form
16 Apr 2015
Proposed Open Offer on the Basis of Three Offer Shares for Every One Existing Share Held on the Record Date
14 Apr 2015
Unusual Price Movement
10 Apr 2015
Business Update
08 Apr 2015
Open Offer on the Basis of Three Offer Shares For Every One Share Held on the Record Date Commencement of Dealings in the Shares on an Ex-Entitlement Basis
02 Apr 2015
Monthly Return of Equity Issuer on Movements in Securities
02 Apr 2015
List of Directors and Their Role and Function
01 Apr 2015
Poll Results of Extraordinary General Meeting Held on 1 April 2015 for Open Offer
26 Mar 2015
List of Directors and Their Role and Function
26 Mar 2015
Final Results Announcement For The Year Ended 31 December 2014
25 Mar 2015
(1) Resignation of an Executive Director and
(2) Appointment of an Executive Director and
(3) Appointment of an Independent Non-Executive Director and
(4) Retirement of an Independent Non-Executive Director
20 Mar 2015
Positive Profit Alert and Effect of Change In Regulations of Investment-Linked Assurance Schemes on the Group
13 Mar 2015
Notice of Extraordinary General Meeting
13 Mar 2015
Proxy Form for Extraordinary General Meeting
13 Mar 2015
Circulars - (1) Open Offer of Not Less Than 1,844,172,000 Offer Shares and Not More Than 2,084,172,000 Offer Shares at a Subscription Price of Hk$0.25 Per Offer Share on The Basis of Three Offer Shares for Every one Existing Share Held on the Record Date;
(2) Change in Board Lot Size;
(3) Increase in Authorised Share Capital; and
(4) Notice of Extraordinary General Meeting
12 Mar 2015
(I) Second Supplemental Underwriting Agreement;
(II) Change in Board Lot Size;
(III) Expected Timetable in Relation to The Open Offer; and
(IV) Further Delay in Despatch of Circular
11 Mar 2015
Announcement
10 Mar 2015
Notification of Board Meeting
05 Mar 2015
Monthly Return of Equity Issuer on Movements in Securities
17 Feb 2015
Appointment of Independent Financial Adviser
13 Feb 2015
(I) Supplemental Underwriting Agreement and
(II) Expected Timetable in Relation To The Open Offer and
(III) Delay in Despatch of Circular
06 Feb 2015
Open Offer of Not Less Than 1,844,172,000 and Not More Than 2,084,172,000 Offer Shares at a Subscription Price of HK$0.25 Per Offer Share on The Basis of Three Offer Shares for Every One Existing Share Held on the Record Date and Increased in Authorized Share Capital
04 Feb 2015
Discloseable Transaction – Provision of The Loan to an Independent Third Party
03 Feb 2015
Monthly Return of Equity Issuer on Movements in Securities
21 Jan 2015
Placing of Bonds
19 Jan 2015
Announcement
07 Jan 2015
Discloseable Transaction: Acquisition of Property
05 Jan 2015
Announcement
05 Jan 2015
Monthly Return of Equity Issuer on Movements in Securities
24 Dec 2014
(1) Appointment of Vice Chairman of the Board and
(2) Re-Designation of Chief Executive Officer
09 Dec 2014
Discloseable Transaction – Provision of The Loan to an Independent Third Party
05 Dec 2014
Announcement
03 Dec 2014
Monthly Return of Equity Issuer on Movements in Securities
26 Nov 2014
Discloseable Transaction – Provision Of The Loan To An Independent Third Party
05 Nov 2014
Announcement
03 Nov 2014
Monthly Return of Equity Issuer on Movements in Securities
15 Oct 2014
Next Day Disclosure Return
07 Oct 2014
Monthly Return of Equity Issuer on Movements in Securities
06 Oct 2014
Announcement
30 Sep 2014
Placing of New Shares Under General Mandate
25 Sep 2014
Financial Statements/ESG Information - [Interim/Half-Year Report]
16 Sep 2014
Placing of Bonds
15 Sep 2014
Change of Company Name and Change of Chinese Stock Short Name
05 Sep 2014
Announcement
03 Sep 2014
Monthly Return of Equity Issuer on Movements in Securities
27 Aug 2014
Interim Results Announcement for the Six Months Ended 30 June 2014
20 Aug 2014
Poll Results of the Extraordinary General Meeting
13 Aug 2014
Notification of Board Meeting
06 Aug 2014
Voluntary Announcement Business Update –
Strategic Co-Operation with Gold-Finance Group
05 Aug 2014
Announcement

 

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