|
|
Date
of Release |
Document |
|
|
|
2 0 1 0
|
23 - 07 - 2010 |
Notice of Board Meeting |
02 - 07 - 2010 |
Monthly return on movement in listed equity securities |
01 - 06 - 2010 |
Monthly return on movement in listed equity securities |
14 - 05 - 2010 |
First Quarterly Report 2010 |
14 - 05 - 2010 |
First Quarterly Results Announcement 2010 |
03 - 05 - 2010 |
Monthly return on movement in listed equity securities |
03 - 05 - 2010 |
Results of annual general meeting held on 3 may 2010 |
23 - 04 - 2010 |
Notice of Board Meeting |
23 - 04 - 2010 |
Company Information Sheet |
21 - 04 - 2010 |
Grant of Share Options |
20 - 04 - 2010 |
Clarification Announcement |
31 - 03 - 2010 |
Monthly return on movement in listed equity securities |
31 - 03 - 2010 |
Company Information Sheet |
30 - 03 - 2010 |
Proxy form for annual general meeting |
30 - 03 - 2010 |
Notice of the annual general meeting |
30 - 03 - 2010 |
General mandates to issue and repurchase of shares and re-election of directors |
30 - 03 - 2010 |
Annual Report 2009 |
30 - 03 - 2010 |
Annual results for the year ended 31 december 2009 |
10 - 03 - 2010 |
Notice of Board Meeting |
02 - 03 - 2010 |
Monthly return on movement in listed equity securities |
23 - 02 - 2010 |
Company Information Sheet |
02 - 02 - 2010 |
Monthly return on movement in listed equity securities |
25 - 01 - 2010 |
Company Information Sheet |
05 - 01 - 2010 |
Company Information Sheet |
04 - 01 - 2010 |
Monthly return on movement in listed equity securities |
|
|
2 0 0 9
|
23 - 12 - 2009 |
Company Information Sheet |
01 - 12 - 2009 |
Monthly return on movement in listed equity securities |
30 - 11 - 2009 |
Company Information Sheet |
26 - 11 - 2009 |
Company Information Sheet |
18 - 11 - 2009 |
Clarification Announcement |
17 - 11 - 2009 |
Grant of Share Options |
13 - 11 - 2009 |
Third Quarterly Report 2009 |
13 - 11 - 2009 |
Third Quarterly Results Announcement 2009 |
02 - 11 - 2009 |
Monthly return on movement in listed equity securities |
30 - 10 - 2009 |
Notice of Board Meeting |
22 - 10 - 2009 |
Company Information Sheet |
06 - 10 - 2009 |
Monthly return on movement in listed equity securities |
01 - 09 - 2009 |
Monthly return on movement in listed equity securities |
14 - 08 - 2009 |
Interim report 2009 |
14 - 08 - 2009 |
Half year results announcement 2009 |
10 - 08 - 2009 |
Next Day Disclosure Returns |
10 - 08 - 2009 |
Company Information Sheet |
10 - 08 - 2009 |
Company Information Sheet |
07 - 08 - 2009 |
Announcements and Notices - (1) results of the rights issue of 334,327,589 rights shares at hk$0.10 per rights share on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; and (2) adjustments to the exercise price and number of share options |
04 - 08 - 2009 |
Monthly return on movement in listed equity securities |
03 - 08 - 2009 |
Notice of board meeting |
27 - 07 - 2009 |
Company Information Sheet |
16 - 07 - 2009 |
Form of application for excess rights shares |
16 - 07 - 2009 |
Provisional allotment letter |
16 - 07 - 2009 |
Listing Documents - Rights issue of 334,327,589 rights shares at hk$0.10 per rights share on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue |
16 - 07 - 2009 |
Announcements and Notices - 1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles results of the extraordinary general meeting held on 16 july 2009 and despatch of the rights issue documents |
02 - 07 - 2009 |
Company Information Sheet |
02 - 07 - 2009 |
Monthly Return on Movement in Listed Equity Securities |
22 - 06 - 2009 |
Notice of EGM |
22 - 06 - 2009 |
Form of Proxy |
22 - 06 - 2009 |
Circulars - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles |
19 - 06 - 2009 |
Announcements and Notices - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles (revised expected timetable) |
16 - 06 - 2009 |
Announcements and Notices - Delay in despatch of the circular in relation to (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) issue of shares under specific mandate; and (3) proposed amendment to the articles |
16 - 06 - 2009 |
Announcements and Notices - Proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue revision on the terms and conditions of the rights issue (together with the bonus issue) |
01 - 06 - 2009 |
Monthly Return on Movement in Listed Equity Securities |
27 - 05 - 2009 |
Appointment of independent financial adviser |
26 - 05 - 2009 |
Exchange notice - resumption of trading |
26 - 05 - 2009 |
Announcements and Notices - (1) proposed rights issue on the basis of two rights shares for every three existing shares held by qualifying shareholders on the record date with bonus issue on the basis of one bonus share for every rights share taken up under the rights issue; (2) application for whitewash waiver; (3) proposed amendment to the articles; and (4) resumption of trading |
22 - 05 - 2009 |
Suspension of Trading |
15 - 05 - 2009 |
First Quarterly Report 2009 |
14 - 05 - 2009 |
First Quarterly Results Announcement 2009 |
05 - 05 - 2009 |
Results of Annual General Meeting Held on 5 May 2009 |
04 - 05 - 2009 |
Monthly Return on Movement in Listed Equity Securities |
30 - 04 - 2009 |
Notice of Board Meeting |
06 - 04 - 2009 |
Notice of the Annual General Meeting |
06 - 04 - 2009 |
Proxy Form |
06 - 04 - 2009 |
General Mandates to Issue and Repurchase Shares and Re-election of Directors |
01 - 04 - 2009 |
Monthly Return on Movement in Listed Equity Securities |
30 - 03 - 2009 |
2008 Annual Report |
30 - 03 - 2009 |
Annual Results for the Year Ended 31 December 2008 |
13 - 03 - 2009 |
Notice of Board Meeting |
04 - 03 - 2009 |
Company Information Sheet |
04 - 03 - 2009 |
Monthly Return on Movement of Listed Equity Securities |
26 - 02 - 2009 |
Resignation and Appointment of Independent Non-Executive Director and Member of the Audit and Remuneration Committee |
03 - 02 - 2009 |
Monthly Return on Movement of Listed Equity Securities |
02 - 01 - 2009 |
Monthly Return on Movement of Listed Equity Securities |
|
|
2 0 0 8
|
07 - 11 - 2008 |
Third Quarterly Report 2008 |
07 - 11 - 2008 |
Third Quarterly Results Announcement 2008 |
23 - 10 - 2008 |
Notice of Board Meeting |
14 - 08 - 2008 |
Interim Report 2008 |
13 - 08 - 2008 |
Half Year Results Announcement 2008 |
24 - 07 - 2008 |
Notice of Board Meeting |
15 - 05 - 2008 |
Company Information Sheet |
15 - 05 - 2008 |
First Quarterly Report 2008 |
15 - 05 - 2008 |
First Quarterly Results Announcement |
06 - 05 - 2008 |
Results of Annual General Meeting Held on 5 May 2008 |
06 - 05 - 2008 |
Rights of Overseas Shareholders in Bonus Issue of Shares |
30 - 04 - 2008 |
Notice of Board Meeting |
31 - 03 - 2008 |
Annual Report 2007 |
28 - 03 - 2008 |
Proxy Form |
28 - 03 - 2008 |
Proposals for Bonus Issue of Shares, General Mandates to Issue and Repurchase Shares and Re-Election of Directors |
28 - 03 - 2008 |
Notice of The Annual General Meeting |
27 - 03 - 2008 |
Proposal for Bonus Issue of Shares |
26 - 03 - 2008 |
Annual Results for The Year Ended 31 December 2007 |
11 - 03 - 2008 |
Notice of Board of Directors Meeting |
|
|
2 0 0 7
|
13 - 11 - 2007 |
Third Quarterly Report 2007 |
09 - 11 - 2007 |
Third Quarterly Results Announcement 2007 |
23 - 10 - 2007 |
Notice of Board Meeting |
24 - 09 - 2007 |
Poll results on the extraordinary general meeting held on 21 September 2007 |
05 - 09 - 2007 |
Proxy Form |
05 - 09 - 2007 |
Notice of Extraordinary General Meeting |
05 - 09 - 2007 |
Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting |
20 - 08 - 2007 |
Unusual price movements |
20 - 08 - 2007 |
Interim Report 2007 |
15 - 08 - 2007 |
Proposal for refreshment of general mandate |
14 - 08 - 2007 |
Half Year Results Announcement 2007 |
31 - 07 - 2007 |
Notice of Board Meeting |
27 - 06 - 2007 |
Company Information Sheet (GEM) |
25 - 06 - 2007 |
Announcements and Notices - [Issue of Shares under a General Mandate]
Completion of subscription of new shares under general mandate |
13 - 06 - 2007 |
Unusual price & volume movements |
13 - 06 - 2007 |
Announcement (Subscription of new shares under general mandate and resumption of trading) |
12 - 06 - 2007 |
Suspension of Trading |
18 - 05 - 2007 |
1st Quarterly Report 2007 |
15 - 05 - 2007 |
Results Announcement (Q1, 2007) |
02 - 05 - 2007 |
Notice of Board Meeting |
02 - 04 - 2007 |
Annual Report 2006 |
02 - 04 - 2007 |
Proxy Form |
02 - 04 - 2007 |
Notice of Annual General Meeting |
02 - 04 - 2007 |
Circular (General mandates to issue and repurchase shares and re-election of directors) |
02 - 04 - 2007 |
Results Announcement (Final, 2006) |
20 - 03 - 2007 |
Notice of Board Meeting |
03
- 01 - 2007 |
Announcement (Resignation of director) |
|
|
2 0 0 6
|
13
- 11 - 2006 |
3rd Quarterly Report 2006 |
09 - 11 - 2006 |
Results Announcement (Q3, 2006) |
09 - 11 - 2006 |
Results Announcement (Q3, 2006, Summary) |
25
- 10 - 2006 |
Notice of Board Meeting |
25
- 08 - 2006 |
Company Profile (as of 25/08/2006) |
21
- 08 - 2006 |
Interim Report 2006 |
15
- 08 - 2006 |
Results Announcement (Q2, 2006) |
15
- 08 - 2006 |
Results Announcement (Q2, 2006, Summary) |
27
- 07 - 2006 |
Notice of Board Meeting |
08
- 06 - 2006 |
Announcement (Right to participate or invest in the logistics project in Xinzhou, Wuhan) |
19
- 05 - 2006 |
1st Quarterly Report 2006 |
15
- 05 - 2006 |
Results Announcement (Q1, 2006) |
15
- 05 - 2006 |
Results Announcement (Q1, 2006, Summary) |
11
- 05 - 2006 |
Announcement (Rights of overseas shareholders in bonus issue of shares) |
11
- 05 - 2006 |
Announcement (retirement of director) |
08
- 05 - 2006 |
Announcement (Quarterly operational summary for the first quarter ended 31 March 2006) |
27
- 04 - 2006 |
Notice of Board Meeting |
19
- 04 - 2006 |
Unusual price & volume movements |
18
- 04 - 2006 |
Unusual price & volume movements |
31
- 03 - 2006 |
Proxy Form |
31
- 03 - 2006 |
Circular (Proposals for bonus issue of shares, general mandates to issue and repurchase shares and re-election of directors) |
31
- 03 - 2006 |
Announcement (proposals for bonus issue of shares, general mandates to issue and repurchase shares and re-election of directors) |
31
- 03 - 2006 |
Annual Report 2005 |
30
- 03 - 2006 |
Notice of Annual General Meeting |
15
- 03 - 2006 |
Results Announcement (Final, 2005) |
15
- 03 - 2006 |
Results Announcement (Final, 2005, Summary) |
01
- 03 - 2006 |
Notice
of Board Meeting |
|
|
2 0 0 5
|
18
- 11 - 2005 |
3rd
Quarterly Report 2005 |
14
- 11 - 2005 |
Results
Announcement (Q3, 2005, Summary) |
14
- 11 - 2005 |
Announcement
(Termination of compliance adviser agreement and appointment of
new compliance adviser appointment and resignation of directors) |
14
- 11 - 2005 |
Results
Announcement (Q3, 2005) |
26
- 10 - 2005 |
Notice
of Board Meeting |
15
- 09 - 2005 |
Announcement
(Appointment of compliance adviser) |
14
- 09 - 2005 |
IPO
Allotment Results |
06
- 09 - 2005 |
Formal
Notice of IPO |