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Announcement
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2015-11-27 |  | UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
| | | 660 Kbytes |
2015-11-17 |  | NOTICE OF BOARD MEETING | | | 400 Kbytes |
2015-09-01 |  | NEW ARTICLES OF ASSOCIATION | | | 434 Kbytes |
2015-09-01 |  | POLL RESULT OF GENERAL MEETING HELD ON 2 SEPTEMBER 2015 | | | 96 Kbytes |
2015-09-01 |  | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2015 | | | 92 Kbytes |
2015-08-05 |  | NOTICE OF GENERAL MEETING | | | 61 Kbytes |
2015-07-31 |  | Information required under Section 436 of the Companies Ordinance | | | 60 Kbytes |
2015-07-28 |  | NOTICE OF ANNUAL GENERAL MEETING | | | 75 Kbytes |
2015-06-26 |  | ANNOUNCEMENT OF ANNUAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2015 | | | 616 Kbytes |
2015-06-16 |  | NOTICE OF BOARD MEETING | | | 72 Kbytes |
2015-06-12 |  | PROFIT WARNING | | | 90 Kbytes |
2015-05-29 |  | DISCLOSEABLE AND CONNECTED TRANSACTION
UPDATE ON THE ACQUISITION AND
FURTHER EXTENSION OF LONG STOP DATE | | | 62 Kbytes |
2015-04-28 |  | DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES | | | 81 Kbytes |
2015-03-31 |  | FURTHER EXTENSION OF LONG STOP DATE FOR THE
DISCLOSEABLE AND CONNECTED TRANSACTION
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2015-01-06 |  | INSIDE INFORMATION ANNOUNCEMENT
UPDATE ON THE PROPOSED NON-PUBLIC SHARE ISSUE
BY HEILONGJIANG INTERCHINA,
AN ASSOCIATED COMPANY OF THE COMPANY
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2014-12-31 |  | DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
| | | 74 Kbytes |
2014-11-28 |  | INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 | | | 663 Kbytes |
2014-11-18 |  | NOTICE OF BOARD MEETING | | | 99 Kbytes |
2014-11-14 |  | PROFIT WARNING | | | 103 Kbytes |
2014-10-31 |  | DISCLOSEABLE AND CONNECTED TRANSACTION
FURTHER EXTENSION OF LONG STOP DATE | | | 103 Kbytes |
2014-10-10 |  | List of Directors and Their Roles and Functions | | | 73 Kbytes |
2014-10-10 |  | RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE | | | 107 Kbytes |
2014-09-30 |  | DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
| | | 103 Kbytes |
2014-09-15 |  | DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN KUANGCHI | | | 93 Kbytes |
2014-09-12 |  | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | | | 73 Kbytes |
2014-09-12 |  | RESIGNATION OF EXECUTIVE DIRECTOR | | | 100 Kbytes |
2014-08-15 |  | TERMINATION OF VERY SUBSTANTIAL DISPOSAL | | | 100 Kbytes |
2014-08-15 |  | POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 15 AUGUST 2014 IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION | | | 125 Kbytes |
2014-08-15 |  | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014 | | | 108 Kbytes |
2014-08-08 |  | DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL | | | 101 Kbytes |
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