Announcement
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF POSSIBLE OFFER
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 AND 3.8 OF THE TAKEOVERS CODE
Admission for trading at J P Jenkins Share Dealing Platform Implementation Delay
Admission for trading at J P Jenkins Share Dealing Platform
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE POSSIBLE OFFER TO ACQUIRE ALL THE SHARES OF THE COMPANY
Announcement - Monthly Return of Equity Issuer on Movements in Securities
LETTER FROM THE CHAIRMAN
Announcements - CANCELLATION OF LISTING AND OTHER UPDATES
Announcement - Inside Information a Writ of Summons
Delay in Publication of Audited Annual Results Announcement and Annual Report For The Year Ended 31 December 2021
Litigation Updates – Dismissal of The Originating Summons Filed By Kwok Hiu Kwan
List of Directors and their Role and Function
Announcement - Resignation of Chairman and Non-Executive Director Appointment of New Chairman
Poll Results of The Annual General Meeting Held on 18 March 2021 and Updates on Litigation
Poll Results of The Annual General Meeting Held on 18 March 2021
Announcement - Physical Disturbances at The Extraordinary General Meetings
Poll Results of The Extraordinary General Meeting Held on 17 March 2021
Joint Announcement Pursuant to Rule 3.7 of The Takeovers Code Withdrawal of The Proposed Partial Share Exchange Offer And End of Offer Period
Announcement - Listing Review Committee Hearing
Announcement - CLARIFICATION ANNOUNCEMENT REGARDING THE VARIOUS RESOLUTIONS TO REMOVE AND APPOINT DIRECTORS AT THE EXTRAORDINARY GENERAL MEETINGS ON 17 MARCH 2021 AND THE ANNUAL GENERAL MEETING ON 18 MARCH 2021
Joint Monthly Update Announcement - Pursuant to Rule 3.7 of The Takeovers Code
Proxy Form for Extraordinary General Meeting
Notice of Extraordinary General Meeting
Circular of Extraordinary General Meeting
Notice of Annual General Meeting
(1) Re-Election of Retiring Directors; (2) Re-Appointment of Auditors; And (3) Notice of Annual General Meeting
Annual Report 2019
Annual Report 2018
Annual Report 2017
Final Results Announcement for The Year Ended 31 December 2019
Final Results Announcement for The Year Ended 31 December 2018
Final Results Announcement for The Year Ended 31 December 2017
Information Accompanying Notice of Extraordinary General Meeting
Supplemental Announcement - In Relation to Profit Warning
Profit Warning
Announcement - Update on Suspension of Trading
Announcement - Notification of Board Meeting
Supplemental Announcement - In Relation To Appointment of Executive Directors, Appointment of Independent Non-Executive Director and Re-designation of Director
Voluntary Announcement - Possible Individuals Masquerading as Directors of The Company
Results of EGM/SGM - POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2021
Announcement - In Relation to The Adjourned Extraordinary General Meeting To be Held at 6:00 P.M. on 7 January 2021
Notice of EGM/SGM - COVID-19 PRECAUTIONARY MEASURES FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 JANUARY 2021
Announcement - Update Regarding Publication of Financial Results and Timing of The Annual General Meeting of The Company
Announcement - Litigation Updates