Announcements
Date of Release
Document
 
2 0 1 7
03 - 07 - 2017

Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited

03 - 07 - 2017

Monthly return on movement in listed equity securities

01 - 06 - 2017

Monthly return on movement in listed equity securities

26 - 05 - 2017

Company Information Sheet

25 - 05 - 2017

Change of name and address of share registrar and transfer agent in the Cayman Islands

18 - 05 - 2017

Poll results of Annual General Meeting held on 18 May 2017

15 - 05 - 2017

First Quarterly Report 2017

11 - 05 - 2017

First quarterly results announcement 2017

02 - 05 - 2017

Monthly return on movement in listed equity securities

27 - 04 - 2017

Notice of board meeting

03 - 04 - 2017

Monthly return on movement in listed equity securities

30 - 03 - 2017

Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Thursday, 18 May 2017 (or any adjournment thereof)

30 - 03 - 2017

Notice of Annual General Meeting

30 - 03 - 2017

Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting

30 - 03 - 2017

Annual Report 2016

28 - 03 - 2017

Annual results for the year ended 31 December 2016

15 - 03 - 2017

Notice of board meeting

02 - 03 - 2017

Monthly return on movement in listed equity securities

27 - 02 - 2017

Positive profit alert

01 - 02 - 2017

Monthly return on movement in listed equity securities

24 - 01 - 2017

Change of company secretary and authorised representative

13 - 01 - 2017

Voluntary announcement acquisition of the entire equity interests in the target company

03 - 01 - 2017

Monthly return on movement in listed equity securities

2 0 1 6
28 - 12 - 2016

Discloseable transaction acquisition of the 60% equity interests in the target company

02 - 12 - 2016

Monthly return on movement in listed equity securities

10 - 11 - 2016

Third Quarterly Report 2016

09 - 11 - 2016

Third Quarterly Results Announcement 2016

02 - 11 - 2016

Monthly return on movement in listed equity securities

25 - 10 - 2016

Notice of board meeting

07 - 10 - 2016

Inside information update on the proposed transfer of listing from The Growth Enterprise Market to the main board of The Stock Exchange of Hong Kong Limited

04 - 10 - 2016

Monthly return on movement in listed equity securities

05 - 09 - 2016

Monthly return on movement in listed equity securities

29 - 08 - 2016

Voluntary announcement memorandum of understanding in relation to the development of CIG Zhongxiang Port project

11 - 08 - 2016

Interim Report 2016

10 - 08 - 2016

Interim results announcement for the six months ended 30 June 2016

08 - 08 - 2016

Inside Information

03 - 08 - 2016

Monthly return on movement in listed equity securities

26 - 07 - 2016

Notice of board meeting

11 - 07 - 2016

Company Information Sheet

11 - 07 - 2016

Next Day Disclosure Return

05 - 07 - 2016

Monthly return on movement in listed equity securities

30 - 06 - 2016

Announcement pursuant to rule 31.15(4) of the GEM listing rules

29 - 06 - 2016

Discloseable transaction acquisition of the 60% equity interests in the target company

27 - 06 - 2016

Proposed transfer of listing from The Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited

15 - 06 - 2016

Poll result of Extraordinary General Meeting held on 15 June 2016

02 - 06 - 2016

Monthly return on movement in listed equity securities

30 - 05 - 2016

Change of address of principal place of business in Hong Kong

26 - 05 - 2016

Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 15 June 2016

26 - 05 - 2016

Notice of the Extraordinary General Meeting

26 - 05 - 2016

Major and connected transaction in relation to the acquisition and notice of Extraordinary General Meeting

23 - 05 - 2016

Resignation of Chief Financial Officer

20 - 05 - 2016

Poll results of Annual General Meeting held on 20 May 2016

12 - 05 - 2016

First Quarterly Report 2016

10 - 05 - 2016

First quarterly results announcement 2016 

03 - 05 - 2016

Monthly return on movement in listed equity securities

29 - 04 - 2016

Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition

27 - 04 - 2016

Notice of board meeting

06 - 04 - 2016

Monthly return on movement in listed equity securities

31 - 03 - 2016

Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition

21 - 03 - 2016

Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 20 May 2016 (or any adjournment thereof)

21 - 03 - 2016

Notice of Annual General Meeting

21 - 03 - 2016

Proposed grant of general mandates to issue shares and to buyback shares, re-election of directors and notice of annual general meeting

21 - 03 - 2016

Annual Report 2015

11 - 03 - 2016

Annual results for the year ended 31 December 2015

01 - 03 - 2016

Monthly return on movement in listed equity securities

29 - 02 - 2016

Delay in despatch of the circular in relation to the major and connected transaction relating to the acquisition

29 - 02 - 2016

Notice of board meeting

22 - 02 - 2016

Major and connected transaction supplemental acquisition agreement

11 - 02 - 2016

Monthly return on movement in listed equity securities

04 - 01 - 2016

Company Information Sheet

04 - 01 - 2016

Next day disclosure return

04 - 01 - 2016

Completion of placing of new shares under general mandate

2 0 1 5
31 - 12 - 2015

Monthly return on movement in listed equity securities

31 - 12 - 2015

Company Information Sheet

30 - 12 - 2015

List of Directors and their Role and Function

30 - 12 - 2015

Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee

18 - 12 - 2015

(1) Delay in despatch of the circular in relation to the acquisition and (2) Extension of the long stop date of the placing

02 - 12 - 2015

Monthly return on movement in listed equity securities

30 - 11 - 2015

Voluntary announcement memorandum of understanding in relation to the development of cig shayang port

30 - 11 - 2015

Major and connected transaction in relation to the acquisition; and placing of new shares under general mandate

13 - 11 - 2015

Third Quarterly Report 2015

11 - 11 - 2015

Third Quarterly Results Announcement 2015

04 - 11 - 2015

Monthly return on movement in listed equity securities

03 - 11 - 2015

Profit Alert

28 - 10 - 2015

Notice of board meeting

12 - 10 - 2015

List of Directors and their Role and Function 

12 - 10 - 2015
(1) Resignation And Appointment Of Independent Non-Executive Director; Member Of The Audit Committee, Remuneration Committee And Nomination Committee And (2) Change Of Composition Of The Nomination Committee
02 - 10 - 2015

Monthly return on movement in listed equity securities

16 - 09 - 2015

Audit Committee - Terms of Reference

02 - 09 - 2015

Monthly return on movement in listed equity securities

13 - 08 - 2015

Interim report 2015

12 - 08 - 2015

Interim results announcement for the six months ended 30 June 2015 

04 - 08 - 2015

Monthly return on movement in listed equity securities

03 - 08 - 2015
Positive Profit Alert
28 - 07 - 2015

Notice of board meeting

02 - 07 - 2015

Monthly return on movement in listed equity securities

25 - 06 - 2015

Unusual price and trading volume movements

03 - 06 - 2015

Monthly return on movement in listed equity securities

29 - 05 - 2015

Poll results of annual general meeting held on 29 May 2015

13 - 05 - 2015

First Quarterly Report 2015

12 - 05 - 2015

First Quarterly Results Announcement 2015 

04 - 05 - 2015

Monthly return on movement in listed equity securities

29 - 04 - 2015

Positive profit alert

28 - 04 - 2015

Notice of board meeting

02 - 04 - 2015

Monthly return on movement in listed equity securities

27 - 03 - 2015

Notice of the annual general meeting

27 - 03 - 2015

Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Friday, 29 May 2015 (or any adjournment thereof) 

27 - 03 - 2015

Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting

27 - 03 - 2015

Annual Report 2014 

27 - 03 - 2015

Annual results for the year ended 31 December 2014

10 - 03 - 2015

Notice of board meeting

09 - 03 - 2015

Positive profit alert

03 - 03 - 2015

Monthly return on movement in listed equity securities

03 - 02 - 2015

Monthly return on movement in listed equity securities

02 - 01 - 2015

Monthly return on movement in listed equity securities

2 0 1 4
03 - 12 - 2014

Monthly return on movement in listed equity securities

13 - 11 - 2014

Third Quarterly Report 2014

11 - 11 - 2014

Third Quarterly Results Announcement 2014

03 - 11 - 2014

Monthly return on movement in listed equity securities

28 - 10 - 2014

Notice of board meeting

03 - 10 - 2014

Monthly return on movement in listed equity securities

02 - 09 - 2014

Monthly return on movement in listed equity securities

13 - 08 - 2014

Interim report 2014

12 - 08 - 2014

Interim results announcement for the six months ended 30 June 2014 

01 - 08 - 2014

Monthly return on movement in listed equity securities

28 - 07 - 2014

Notice of board meeting

02 - 07 - 2014

Monthly return on movement in listed equity securities

04 - 06 - 2014

Monthly return on movement in listed equity securities

26 - 05 - 2014

Poll results of annual general meeting held on 26 May 2014

14 - 05 - 2014

First Quarterly Report 2014

12 - 05 - 2014

First Quarterly Results Announcement 2014 

02 - 05 - 2014

Monthly return on movement in listed equity securities

28 - 04 - 2014

Notice of board meeting

02 - 04 - 2014

Form of Proxy for use at Annual General Meeting (the "Meeting") to be held on Monday, 26 May 2014 (or any adjournment thereof)

02 - 04 - 2014

Renewal of issue mandate and repurchase mandate and re-election of directors and notice of annual general meeting

02 - 04 - 2014

Notice of the annual general meeting

01 - 04 - 2014

List of Directors and their Role and Function

01 - 04 - 2014

Resignation and appointment of independent non-executive director and member of the audit committee, remuneration committee and nomination committee

01 - 04 - 2014

Monthly return on movement in listed equity securities

27 - 03 - 2014

Annual Report 2013

25 - 03 - 2014

Annual results for the year ended 31 December 2013

10 - 03 - 2014

List of Directors and their Role and Function

10 - 03 - 2014

Notice of board meeting

07 - 03 - 2014

Appointment of executive director and resignation and appointment of chief executive officer and authorised representative

03 - 03 - 2014

Monthly return on movement in listed equity securities

04 - 02 - 2014

Monthly return on movement in listed equity securities

02 - 01 - 2014

Monthly return on movement in listed equity securities

2 0 1 3
02 - 12 - 2013

Monthly return on movement in listed equity securities

14 - 11 - 2013

Third Quarterly Report 2013

12 - 11 - 2013

Third Quarterly Results Announcement 2013

01 - 11 - 2013

Monthly return on movement in listed equity securities

30 - 10 - 2013

Notice of Board Meeting

07 - 10 - 2013

Change of address of principal place of business in Hong Kong

04 - 10 - 2013

Continuing connected transaction sub-license agreement

02 - 10 - 2013

Monthly return on movement in listed equity securities

02 - 09 - 2013

Monthly return on movement in listed equity securities

30 - 08 - 2013

Nomination Committee - Terms of Reference

15 - 08 - 2013

Interim report 2013

13 - 08 - 2013

Interim results announcement for the six months ended 30 June 2013

01 - 08 - 2013

Monthly return on movement in listed equity securities

30 - 07 - 2013

Notice of board meeting

02 - 07 - 2013

Monthly return on movement in listed equity securities

03 - 06 - 2013

Monthly return on movement in listed equity securities

13 - 05 - 2013

Poll results of annual general meeting held on 13 May 2013

13 - 05 - 2013

First quarterly report 2013

13 - 05 - 2013

First quarterly results announcement for the three months ended 31 March 2013

02 - 05 - 2013

Monthly return on movement in listed equity securities

29 - 04 - 2013

Notice of board meeting

02 - 04 - 2013

Monthly return on movement in listed equity securities

26 - 03 - 2013

Proxy Forms

26 - 03 - 2013

Renewal of general mandate to issue and repurchase shares and re-election of directors and notice of annual general meeting

26 - 03 - 2013

Notice of the annual general meeting

26 - 03 - 2013

Annual Report 2012

26 - 03 - 2013

Annual results for the year ended 31 December 2012

11 - 03 - 2013

Notice of board meeting

01 - 03 - 2013

Monthly return on movement in listed equity securities

01 - 02 - 2013

Monthly return on movement in listed equity securities

07 - 01 - 2013

Change of principal share registrar and transfer agent in the cayman islands

02 - 01 - 2013

Monthly return on movement in listed equity securities

2 0 1 2
03 - 12 - 2012

Monthly return on movement in listed equity securities

14 - 11 - 2011

Third quarterly report 2012

13 - 11 - 2012

Third quarterly results announcement 2012

13 - 11 - 2012

Change of auditors

01 - 11 - 2012

Monthly return on movement in listed equity securities

29 - 10 - 2012

Notice of board meeting

03 - 10 - 2012

Monthly return on movement in listed equity securities

07 - 09 - 2012

Monthly return on movement in listed equity securities

15 - 08 - 2012

Interim report 2012

13 - 08 - 2012

Half Year Results Announcement 2012

01 - 08 - 2012

Monthly return on movement in listed equity securities

30 - 07 - 2012

Notice of Board Meeting

29 - 06 - 2012

Monthly return on movement in listed equity securities

01 - 06 - 2012

Monthly return on movement in listed equity securities

15 - 05 - 2012

First quarterly report 2012

14 - 05 - 2012

First quarterly results announcement for the three months ended 31 March 2012

11 - 05 - 2012

Notice of Board Meeting

07 - 05 - 2012

Results of Annual General Meeting Held on 7 May 2012

02 - 05 - 2012

Monthly return on movement in listed equity securities

19 - 04 - 2012

Change of chief financial officer, company secretary and authorized representative

02 - 04 - 2012

Monthly return on movement in listed equity securities

30 - 03 - 2012

Corporate governance functions of the board

30 - 03 - 2012

Remuneration Committee - Terms of Reference

30 - 03 - 2012

Nomination Committee - Terms of Reference

30 - 03 - 2012

Audit Committee - Terms of Reference

30 - 03 - 2012

List of Directors and their Role and Function

30 - 03 - 2012

Establishment of nomination committee and separation of audit committee and remuneration committee

30 - 03 - 2012

Proxy form

30 - 03 - 2012

Notice of the annual general meeting

30 - 03 - 2012

Renewal of general mandate to issue and repurchase shares and re-election of directors and notice of annual general meeting

30 - 03 - 2012

Annual Report 2011

30 - 03 - 2012

Annual results for the year ended 31 December 2011

28 - 03 - 2012

Procedures for shareholders to propose a person for election as a director

16 - 03 - 2012

Notice of Board Meeting

01 - 03 - 2012

Monthly return on movement in listed equity securities

29 - 02 - 2012

Memorandum and Articles of Association

01 - 02 - 2012

Monthly return on movement in listed equity securities

12 - 01 - 2012

Company information sheet

12 - 01 - 2012

Exchange notice - resumption of trading

11 - 01 - 2012

Restoration of public float and resumption of trading

03 - 01 - 2012

Monthly return on movement in listed equity securities