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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Release Date: 10 Nov 2017

NOTICE OF BOARD MEETING
Release Date: 31 Oct 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 19 Sep 2017

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF EACH OF AUDIT COMMITTEE AND SPECIAL COMMITTEE
Release Date: 19 Sep 2017

ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES
Release Date: 13 Sep 2017

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Release Date: 15 Aug 2017

NOTICE OF BOARD MEETING
Release Date: 02 Aug 2017

VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
Release Date: 26 Jul 2017

ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES
Release Date: 06 Jul 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 03 Jul 2017

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Release Date: 03 Jul 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 26 Jun 2017

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Release Date: 26 Jun 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 04 Jun 2017

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Release Date: 04 Jun 2017

RETIREMENT OF DIRECTOR AT THE AGM AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(b) AT THE AGM
Release Date: 01 Jun 2017

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Release Date: 12 May 2017

NOTICE OF BOARD MEETING
Release Date: 28 Apr 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 26 Apr 2017

(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2)CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND(3)WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(f) AT THE AGM
Release Date: 26 Apr 2017

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Release Date: 04 Apr 2017

CLOSURE OF REGISTER OF MEMBERS
Release Date: 31 Mar 2017

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 30 Mar 2017

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Release Date: 26 Mar 2017

LEGAL ACTION TO RECOVER REFUNDABLE DEPOSIT
Release Date: 24 Mar 2017

SUPPLEMENTAL TO AND COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF JTI SECURITIES LIMITED
Release Date: 23 Mar 2017

NOTICE OF BOARD MEETING
Release Date: 14 Mar 2017

UPDATE ON SUSPECTED MISAPPROPRIATION OF FUNDS IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 23 Feb 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 15 Dec 2016

RESIGNATION OF NON-EXECUTIVE DIRECTOR
Release Date: 15 Dec 2016

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Release Date: 15 Nov 2016

INSIDE INFORMATION
Release Date: 15 Nov 2016

NOTICE OF BOARD MEETING
Release Date: 02 Nov 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 17 Oct 2016

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
Release Date: 17 Oct 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 01 Sep 2016

CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Release Date: 01 Sep 2016

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Release Date: 14 Aug 2016

NOTICE OF BOARD MEETING
Release Date: 02 Aug 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 21 Jul 2016

APPOINTMENT OF DIRECTOR, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Release Date: 21 Jul 2016

RESIGNATION OF CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE
Release Date: 04 Jul 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 24 Jun 2016

RESIGNATION OF EXECUTIVE DIRECTOR, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Release Date: 24 Jun 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 20 Jun 2016

RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Release Date: 20 Jun 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 15 Jun 2016

APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Release Date: 15 Jun 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 08 Jun 2016

RESIGNATION OF DIRECTORS AND CHANGE OF MEMBER OF AUDIT COMMITTEE
Release Date: 08 Jun 2016

DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JTI SECURITIES LIMITED
Release Date: 07 Jun 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 01 Jun 2016

TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
Release Date: 31 May 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 31 May 2016

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2016; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
Release Date: 31 May 2016

APPOINTMENT OF DIRECTORS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Release Date: 25 May 2016

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Release Date: 14 May 2016

NOTICE OF BOARD MEETING
Release Date: 03 May 2016

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 27 Apr 2016

(1) RETIREMENT OF DIRECTOR; (2) CHANGE OF CHIEF EXECUTIVE OFFICER, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; AND (3) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Release Date: 22 Apr 2016

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Release Date: 23 Mar 2016

NOTICE OF BOARD MEETING
Release Date: 10 Mar 2016

COMPLETION OF THE ISSUE OF SECOND CONVERTIBLE BONDS DUE 2017 IN THE PRINCIPAL AMOUNT OF HK$50,000,000 UNDER SPECIFIC MANDATE
Release Date: 20 Feb 2016

COMPLETION OF DISCLOSEABLE TRANSACTION - CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 20 Feb 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 17 Feb 2016

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Release Date: 17 Feb 2016

COMPLETION OF THE ISSUE OF 1,740,000,000 SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; COMPLETION OF THE ISSUE OF FIRST CONVERTIBLE BONDS DUE 2017 IN THE PRINCIPAL AMOUNT OF HK$100,000,000 UNDER SPECIFIC MANDATE; AND EARLY REDEMPTION OF BOND DUE 2016
Release Date: 05 Feb 2016

DISCLOSEABLE TRANSACTION - ACQUISITION OF 9.5% SHAREHOLDING INTEREST IN MILLION FORTUNE INTERNATIONAL INVESTMENT LIMITED
Release Date: 01 Feb 2016

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JANUARY 2016
Release Date: 28 Jan 2016

PROXY FORM
Release Date: 11 Jan 2016

NOTICE OF SPECIAL GENERAL MEETING
Release Date: 11 Jan 2016

APPOINTMENT OF AUDITOR
Release Date: 18 Dec 2015

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 18 Dec 2015

CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Release Date: 18 Dec 2015

(1)PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2)PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Release Date: 09 Dec 2015

RESIGNATION OF AUDITOR
Release Date: 08 Dec 2015

CLARIFICATION ANNOUNCEMENT
Release Date: 01 Dec 2015

MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
Release Date: 01 Dec 2015

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF STAR HUB INVESTMENTS LIMITED
Release Date: 01 Dec 2015

FURTHER EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED*
Release Date: 30 Nov 2015

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
Release Date: 12 Nov 2015

COMPLETION OF ISSUE OF 590,000,000 SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Release Date: 10 Nov 2015

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 06 Nov 2015

APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Release Date: 06 Nov 2015

NOTICE OF BOARD MEETING
Release Date: 02 Nov 2015

FURTHER EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 29 Oct 2015

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 28 Oct 2015

(1)TERMINATION OF SUBSCRIPTION AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF 360,000,000 NEW SHARES UNDER GENERAL MANDATE AND (2) FURTHER EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 30 Sep 2015

EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE SUBSCRIPTION OF 360,000,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 17 Sep 2015

COMPLETION OF ISSUE OF 30,000,000 SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Release Date: 14 Sep 2015

COMPLETION OF ISSUE OF 240,000,000 SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Release Date: 27 Aug 2015

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 18 Aug 2015

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Release Date: 14 Aug 2015

NOTICE OF BOARD MEETING
Release Date: 04 Aug 2015

FURTHER EXTENSION OF THE LONG STOP DATE FOR COMPLETION OF CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 31 Jul 2015

TERMINATION OF SUBSCRIPTION AGREEMENTS IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 29 Jun 2015

SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 15 Jun 2015

EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE SUBSCRIPTION OF 400,000,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 14 Jun 2015

COMPLETION OF ISSUE OF 100,000,000 SUBSCRIPTION SHARES UNDER GENERAL MANDATE
Release Date: 10 Jun 2015

EXTENSION OF LONG STOP DATE FOR COMPLETION OF CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 30 May 2015

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2015
Release Date: 15 May 2015

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 14 May 2015

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2015
Release Date: 14 May 2015

NOTICE OF BOARD MEETING
Release Date: 04 May 2015

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 30 Mar 2015

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
Release Date: 30 Mar 2015

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (due to document upload error, please search at http://www.hkexnews.hk)
Release Date: 30 Mar 2015

COMPLETION OF SUBSCRIPTION OF 300,000,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 25 Mar 2015

NOTICE OF BOARD MEETING
Release Date: 17 Mar 2015

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 12 Mar 2015

EXTENSION OF TIME FOR FULFILMENT OF CONDITIONS FOR COMPLETION OF THE ISSUE OF BOND
Release Date: 03 Mar 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Release Date: 03 Mar 2015

POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 25 FEBRUARY 2015
Release Date: 25 Feb 2015

PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE
Release Date: 05 Feb 2015

NOTICE OF SPECIAL GENERAL MEETING
Release Date: 04 Feb 2015

SUPPLEMENTAL AGREEMENT TO THE FIRST SUBSCRIPTION AGREEMENT AND COMPLETION OF SUBSCRIPTION OF 125,000,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 28 Jan 2015

DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN SHANXI ZHONGZE HENG YUAN BIOLOGICAL TECHNOLOGY COMPANY LIMITED
Release Date: 27 Jan 2015

EXTENSION OF LONG STOP DATE FOR COMPLETION OF THE FIRST SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF 166,600,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 19 Jan 2015

EXTENSION OF THE REPAYMENT DEADLINE OF THE 2012 BOND
Release Date: 12 Jan 2015

ISSUE OF BOND
Release Date: 12 Jan 2015

COMPLETION OF SUBSCRIPTION OF 416,600,000 NEW SHARES UNDER GENERAL MANDATE
Release Date: 09 Jan 2015

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Release Date: 22 Dec 2014

APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Release Date: 22 Dec 2014

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 19 Dec 2014

An indirect wholly-owned subsidiary of the company filed a statement of claim
Release Date: 03 Dec 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Release Date: 03 Dec 2014

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Release Date: 27 Nov 2014

THIRD QUARTERLY RESULTS ANNOUNCEMENT For the nine months ended 30 September 2014
Release Date: 14 Nov 2014

PROFIT WARNING
Release Date: 05 Nov 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Release Date: 04 Nov 2014

NOTICE OF BOARD MEETING
Release Date: 04 Nov 2014

UNUSUAL PRICE AND VOLUME MOVEMENTS
Release Date: 18 Sep 2014

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
Release Date: 15 Aug 2014

CLARIFICATION ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
Release Date: 05 Aug 2014

NOTICE OF BOARD MEETING
Release Date: 04 Aug 2014

PROFIT WARNING
Release Date: 25 Jul 2014

DISCLOSEABLE TRANSACTIONS IN RELATION TO SHARE ACQUISITION
Release Date: 16 Jul 2014

Company Information Sheet
Release Date: 15 May 2014

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 15 May 2014

Notification Letter to Non-registered Holder and Request Form
Release Date: 15 May 2014

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2014
Release Date: 14 May 2014

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2014
Release Date: 09 May 2014

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 08 May 2014

PROFIT WARNING
Release Date: 06 May 2014

NOTICE OF BOARD MEETING
Release Date: 29 Apr 2014

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 31 Mar 2014

PROXY FORM
Release Date: 31 Mar 2014

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Release Date: 26 Mar 2014

NOTICE OF BOARD MEETING
Release Date: 13 Mar 2014

POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 10 MARCH 2014
Release Date: 10 Mar 2014

FORM F - COMPANY INFORMATION SHEET
Release Date: 26 Feb 2014

CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Release Date: 21 Feb 2014

PROXY FORM
Release Date: 20 Feb 2014

NOTICE OF SPECIAL GENERAL MEETING
Release Date: 20 Feb 2014

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF ASSETS
Release Date: 21 Jan 2014

PROFIT WARNING
Release Date: 19 Jan 2014

LETTER OF INTENT IN RESPECT OF THE POSSIBLE ACQUISITION
Release Date: 18 Jan 2014

MAJOR TRANSACTION - DISPOSAL OF ASSETS
Release Date: 01 Jan 2014

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Release Date: 01 Jan 2014

THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
Release Date: 14 Nov 2013

PROFIT WARNING AND NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 17 Oct 2013

DISCLOSEABLE TRANSACTION
Release Date: 27 Sep 2013

FORM F
Release Date: 17 Sep 2013

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 17 Sep 2013

BOARD DIVERSITY POLICY
Release Date: 11 Sep 2013

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 10 Sep 2013

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
Release Date: 14 Aug 2013

TERMINATION OF DISCLOSEABLE TRANSACTION
Release Date: 31 Jul 2013

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 29 Jul 2013

DISCLOSEABLE TRANSACTION
Release Date: 23 Jul 2013

PROFIT WARNING
Release Date: 09 Jul 2013

RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2013
Release Date: 21 Jun 2013

PROXY FORM
Release Date: 21 May 2013

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 21 May 2013

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2013
Release Date: 14 May 2013

PROFIT WARNING
Release Date: 26 Apr 2013

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 26 Apr 2013

FORM F
Release Date: 08 Apr 2013

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 08 Apr 2013

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 26 Mar 2013

FINAL RESULTS ANNOUNCEMENT For the six months ended 31 December 2012
Release Date: 26 Mar 2013

PROFIT WARNING
Release Date: 11 Mar 2013

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 11 Mar 2013

COMPLETION OF THE MAJOR TRANSACTION IN RESPECT OF DISPOSAL OF SUBSIDIARY
Release Date: 24 Jan 2013

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2013
Release Date: 04 Jan 2013

RESIGNATION AND APPOINTMENT OF DIRECTOR
Release Date: 31 Dec 2012

VOLUNTARY ANNOUNCEMENT ON MATURITY OF CONVERTIBLE BONDS AND ISSUE OF 6% COUPON BOND DUE 2014
Release Date: 27 Dec 2012

SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF BONDS AND COMPLETION OF THE PLACING OF FIRST TRANCHE BONDS
Release Date: 22 Dec 2012

FORM F
Release Date: 18 Dec 2012

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 18 Dec 2012

RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2012 AND CHANGE OF AUDITOR
Release Date: 17 Dec 2012

PROXY FORM
Release Date: 17 Dec 2012

NOTICE OF SPECIAL GENERAL MEETING
Release Date: 17 Dec 2012

PLACING OF NEW SHARES UNDER GENERAL MANDATE
Release Date: 12 Dec 2012

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY
Release Date: 10 Dec 2012

DISCLOSEABLE TRANSACTION
Release Date: 09 Dec 2012

PLACING OF BONDS
Release Date: 22 Nov 2012

MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY
Release Date: 20 Nov 2012

GRANT OF OPTIONS TO THE CONSULTANTS
Release Date: 20 Nov 2012

PROPOSED CHANGE IN AUDITOR
Release Date: 15 Nov 2012

PROXY FORM
Release Date: 15 Nov 2012

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 15 Nov 2012

MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
Release Date: 14 Nov 2012

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 30 September 2012
Release Date: 12 Nov 2012

CHANGE OF FINANCIAL YEAR END DATE
Release Date: 12 Nov 2012

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 26 Oct 2012

MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL
Release Date: 12 Oct 2012

ANNUAL RESULTS ANNOUNCEMENT For the year ended 30 June 2012
Release Date: 29 Sep 2012

CHANGE OF DATE OF BOARD MEETING
Release Date: 24 Sep 2012

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 11 Sep 2012

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Release Date: 12 Jun 2012

UPDATE ON THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD
Release Date: 04 Jun 2012

LETTER OF INTENT FOR PROPOSED ESTABLISHMENT OF JOINT VENTURE FOR THE RURAL DIGITAL CABLE TELEVISION PROJECT IN ANHUI
Release Date: 16 May 2012

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2012
Release Date: 11 May 2012

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 25 Apr 2012

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND GRANT OF SHARE OPTION
Release Date: 01 Mar 2012

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011
Release Date: 15 Feb 2012

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 31 Jan 2012

RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2011
Release Date: 30 Dec 2011

NOTICE OF ANNUAL GENERAL MEETING
Release Date: 28 Nov 2011

PROXY FORM
Release Date: 28 Nov 2011

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 30 September 2011
Release Date: 11 Nov 2011

NOTICE OF BOARD OF DIRECTORS' MEETING
Release Date: 26 Oct 2011

PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Release Date: 24 Oct 2011

RESIGNATION OF CHIEF FINANCIAL OFFICER
Release Date: 11 Oct 2011

ANNUAL RESULTS ANNOUNCEMENT For the year ended 30 June 2011
Release Date: 28 Sep 2011

NOTICE OF BOARD OF DIRECTORS’ MEETING
Release Date: 16 Sep 2011

UPDATE ON BUSINESS DEVELOPMENT ON THE DIGITAL MOBILE TELEVISION PROJECT IN HEBEI
Release Date: 24 Aug 2011

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Release Date: 12 Aug 2011

UPDATE ON BUSINESS DEVELOPMENT ON THE DIGITAL MOBILE TELEVISION PROJECT IN HEBEI
Release Date: 12 Aug 2011

CHANGE OF CHIEF FINANCIAL OFFICER
Release Date: 20 Jul 2011

COOPERATION AGREEMENT IN RELATION TO THE DIGITAL MOBILE TELEVISION PROJECT IN HEBEI
Release Date: 18 Jul 2011

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Release Date: 13 Jul 2011

BUSINESS COOPERATION AGREEMENTS IN RELATION TO THE RURAL DIGITAL CABLE TELEVISION PROJECT IN SHANXI
Release Date: 30 May 2011

Quarterly Results 2010/2011
Release Date: 13 May 2011

NOTICE OF BOARD OF DIRECTORS' MEETING
Release Date: 29 Apr 2011

GRANT OF SHARE OPTIONS
Release Date: 14 Apr 2011

Voluntary Announcement Update on Business Development on the Digital Cable Television Project in Hebei
Release Date: 01 Apr 2011

ANNOUNCEMENT UPDATE ON THE STATUS OF THE GRANT OF THE EQUITY LINE OF THE
Release Date: 17 Feb 2011

RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 FEBRUARY 2011
Release Date: 14 Feb 2011

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010
Release Date: 12 Feb 2011

NOTICE OF BOARD OF DIRECTORS' MEETING
Release Date: 02 Feb 2011

NOTICE OF SPECIAL GENERAL MEETING
Release Date: 19 Jan 2011

FORM OF PROXY
Release Date: 19 Jan 2011

COMPLETION ON THE ACQUISITION OF THE REMAINING 7% EFFECTIVE EQUITY INTEREST IN BEIJING JINQIAO GROUP
Release Date: 30 Dec 2010

PROPOSED GRANT OF THE EQUITY LINE OF CREDIT TO THE COMPANY AND PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Release Date: 29 Dec 2010

COMPLETION OF SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER GENERAL MANDATE
Release Date: 28 Dec 2010

VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT ON THE DIGITAL CABLE TELEVISION PROJECT IN HEBEI
Release Date: 27 Dec 2010

SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER GENERAL MANDATE
Release Date: 18 Dec 2010

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Release Date: 15 Dec 2010

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 7% EFFECTIVE EQUITY INTEREST IN BEIJING JINQIAO GROUP
Release Date: 07 Dec 2010

Marketing Services Agreement - Grant of Option
Release Date: 30 Nov 2010

Business Cooperation Agreement in Relation to the Digital Cable Television Project in HEBEI
Release Date: 26 Nov 2010

Confirmation of the Number of Bonus Shares and Adjustments to Share Options and Convertible Notes as a Result of the Bonus Issue
Release Date: 12 Nov 2010

First Quarterly Results Announcement for the three months ended 30 September 2010
Release Date: 12 Nov 2010

Results of Annual General Meeting Held on 9 November 2010
Release Date: 09 Nov 2010

Strategic Cooperation Framework Agreement
Release Date: 25 Oct 2010

Proxy Form
Release Date: 08 Oct 2010

Notice of Annual General Meeting and Closure of Register of Members
Release Date: 08 Oct 2010

Annual Results Announcement for the year ended 30 June 2010
Release Date: 27 Sep 2010

Completion of the Placing and the Subscription
Release Date: 24 Sep 2010

EXCHANGE NOTICE - RESUMPTION OF TRADING
Release Date: 15 Sep 2010

Suspension of Trading
Release Date: 14 Sep 2010

Placing of Existing Shares and Subscription for New Shares under General Mandate and Resumption of Trading
Release Date: 14 Sep 2010

SUSPENSION OF TRADING
Release Date: 14 Sep 2010

EXCHANGE NOTICE - SUSPENSION OF TRADING
Release Date: 14 Sep 2010

Board Meeting
Release Date: 10 Sep 2010

Third Quarterly Results Announcement for the nine months ended 31 March 2010
Release Date: 14 May 2010

EXCHANGE NOTICE - RESUMPTION OF TRADING
Release Date: 10 May 2010

Suspension of Trading
Release Date: 07 May 2010

Clarification Announcement and Resumption of Trading
Release Date: 07 May 2010

SUSPENSION OF TRADING
Release Date: 07 May 2010

EXCHANGE NOTICE - SUSPENSION OF TRADING
Release Date: 07 May 2010

Business Cooperation Agreement in Relation to the Cable Television Network in Anhui
Release Date: 03 May 2010

Board Meeting
Release Date: 30 Apr 2010

Notice of Board of Directors’ Meeting
Release Date: 30 Apr 2010

Clarification Announcement
Release Date: 27 Apr 2010

Business Cooperation Agreement in Relation to the Cable Television Network In Jiangxi
Release Date: 23 Mar 2010

Change of Board Lot Size
Release Date: 19 Mar 2010

Interim Results Announcement for the six months ended 31 December 2009
Release Date: 12 Feb 2010

Notice of board of directors' meeting
Release Date: 01 Feb 2010

Issue of Consideration Convertible notes
Release Date: 04 Dec 2009

Appointment of Non-executive Director
Release Date: 24 Nov 2009

First Quarterly Results Announcement for the three months ended 30 September 2009
Release Date: 13 Nov 2009

Level 1 American Depositary Receipt Facility
Release Date: 12 Nov 2009

Marketing Services Agreement - Grant of Option
Release Date: 10 Nov 2009

Notice of Board of Directors' Meeting
Release Date: 30 Oct 2009

Results of Annual General Meeting held on 27 October 2009
Release Date: 27 Oct 2009

Form of proxy for the annual general meeting (the
Release Date: 30 Sep 2009

Notice of Annual General Meeting
Release Date: 30 Sep 2009

Annual Results Announcement for the year ended 30 June 2009
Release Date: 15 Sep 2009

Completion of Placing and Subscription
Release Date: 09 Sep 2009

Notice of Board of Directors' Meeting
Release Date: 03 Sep 2009

Positive Profit Alert
Release Date: 31 Aug 2009

EXCHANGE NOTICE - RESUMPTION OF TRADING
Release Date: 28 Aug 2009

Suspension of Trading
Release Date: 27 Aug 2009

Placing of Existing Shares and Subscription for New Shares under General Mandate and Resumption of Trading
Release Date: 27 Aug 2009

EXCHANGE NOTICE - SUSPENSION OF TRADING
Release Date: 27 Aug 2009

SUSPENSION OF TRADING
Release Date: 27 Aug 2009

Framework Agreement In Relation to the Ground Wireless Digital Television Operating Platform in Hubei
Release Date: 20 Aug 2009

Change in Independent Non-Executive Director, and Chairman of Audit Committee, Nomination Committee and Remuneration Committee
Release Date: 11 Aug 2009

THIRD QUARTERLY RESULTS ANNOUNCEMENT For the nine months ended 31 March 2009 
Release Date: 24 Apr 2009

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 
Release Date: 24 Apr 2009

NOTICE OF BOARD OF DIRECTORS' MEETING  (158KB, PDF)
Release Date: 14 Apr 2009

POSITIVE PROFIT ALERT  (159KB, PDF)
Release Date: 08 Apr 2009

RESIGNATION OF DIRECTORS, AND CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES (162KB, PDF)
Release Date: 01 Apr 2009

RESIGNATION OF DIRECTORS, AND CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES (162KB, PDF)
Release Date: 01 Apr 2009

RESIGNATION OF DIRECTORS, AND CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES (162KB, PDF)
Release Date: 01 Apr 2009

ISSUE OF CONSIDERATION CONVERTIBLE NOTES  (165KB, PDF)
Release Date: 26 Mar 2009

APPOINTMENT OF CEO,EXECUTIVE DIRECTOR AND CFO  (469KB, PDF)
Release Date: 02 Mar 2009

GRANT OF SHARE OPTIONS  (160KB, PDF)
Release Date: 18 Feb 2009

ADVISORY AGREEMENT-GRANT OF OPTION  (186KB, PDF)
Release Date: 17 Feb 2009

INTERIM RESULTS ANNOUNCEMENT For the six months ended 31 December 2008  (321KB, PDF)
Release Date: 13 Feb 2009

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (158KB, PDF)
Release Date: 12 Feb 2009

APPOINTMENT OF AUDIT COMMITTEE MEMBER  (157KB, PDF)
Release Date: 10 Feb 2009

POSITIVE PROFIT ALERT  (160KB, PDF)
Release Date: 04 Feb 2009

NOTICE OF BOARD OF DIRECTORS' MEETING  (158KB, PDF)
Release Date: 30 Jan 2009

CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME  (167KB, PDF)
Release Date: 12 Jan 2009

MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTES  (134KB, PDF)
Release Date: 02 Jan 2009

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (132KB, PDF)
Release Date: 15 Dec 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (132KB, PDF)
Release Date: 08 Dec 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (132KB, PDF)
Release Date: 03 Dec 2008

DISCLOSEABLE TRANSACTION PLACING OF CONVERTIBLE BONDS  (155KB, PDF)
Release Date: 03 Dec 2008

MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTES  (132KB, PDF)
Release Date: 01 Dec 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (132KB, PDF)
Release Date: 27 Nov 2008

RESULTS OF ANNUAL GENERAL MEETING CHANGE OF PRINCIPAL PLACE OF BUSINESS  (146KB, PDF)
Release Date: 24 Nov 2008

RESIGNATION OF DIRECTORS  (134KB, PDF)
Release Date: 21 Nov 2008

FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 30 September 2008  (229KB, PDF)
Release Date: 14 Nov 2008

CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008  (133KB, PDF)
Release Date: 12 Nov 2008

PROFIT WARNING  (134KB, PDF)
Release Date: 11 Nov 2008

CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT  (134KB, PDF)
Release Date: 10 Nov 2008

MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE NOTES  (133KB, PDF)
Release Date: 05 Nov 2008

NOTICE OF BOARD OF DIRECTORS?MEETING  (133KB, PDF)
Release Date: 04 Nov 2008

Proxy Form
Release Date: 28 Oct 2008

NOTICE OF THE ANNUAL GENERAL MEETING  (160KB, PDF)
Release Date: 28 Oct 2008

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE  (136KB, PDF)
Release Date: 15 Oct 2008

PROPOSED CHANGE OF COMPANY NAME  (142KB, PDF)
Release Date: 15 Oct 2008

ANNOUNCEMENT DISCLOSEABLE TRANSACTION  (169KB, PDF)
Release Date: 09 Oct 2008

PARTIAL CONVERSION OF CONVERTIBLE NOTES  (138KB, PDF)
Release Date: 02 Oct 2008

PARTIAL CONVERSION OF CONVERTIBLE NOTES  (138KB, PDF) 可換股票據之部分兌換  (238KB, PDF)
Release Date: 30 Sep 2008

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008  (256KB, PDF)
Release Date: 26 Sep 2008

CLARIFICATION ANNOUNCEMENT IN RELATION TO COMPLETION OF MAJOR ACQUISITIONS IN RELATION TO THE ACQUISITIONS OF STAR HUB AND SINO WILL  (132KB, PDF)
Release Date: 24 Sep 2008

COMPLETION OF MAJOR ACQUISITIONS IN RELATION TO THE ACQUISITIONS OF STAR HUB AND SINO WILL  (134KB, PDF)
Release Date: 23 Sep 2008

POLL RESULTS OF THE SPECIAL GENERAL MEETING  (136KB, PDF)
Release Date: 16 Sep 2008

NOTICE OF BOARD MEETING  (132KB, PDF)
Release Date: 16 Sep 2008

UNUSUAL TURNOVER MOVEMENTS  (132KB, PDF)
Release Date: 10 Sep 2008

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE  (139KB, PDF)
Release Date: 01 Sep 2008

Proxy Form
Release Date: 28 Aug 2008

NOTICE OF SPECIAL GENERAL MEETING  (142KB, PDF)
Release Date: 28 Aug 2008

APPOINTMENT OF EXECUTIVE DIRECTOR  (136KB, PDF)
Release Date: 15 Aug 2008

DELAY IN DESPATCH OF CIRCULAR: MAJOR ACQUISITIONS IN RELATION TO THE ACQUISITION OF STAR HUB AND SINO WILL  (134KB, PDF)
Release Date: 05 Aug 2008

CERTAIN INFORMATION RELATES TO STAR HUB  (148KB, PDF)
Release Date: 04 Aug 2008

EXCHANGE NOTICE - RESUMPTION OF TRADING
Release Date: 16 Jul 2008

MAJOR ACQUISITIONS IN RELATION TO THE ACQUISITION OF STAR HUB AND SINO WILL AND RESUMPTION OF TRADING  (285KB, PDF)
Release Date: 15 Jul 2008

ANNOUNCEMENT PURSUANT TO RULE 17.10 OF GEM LISTING RULES  (137KB, PDF)
Release Date: 30 Jun 2008

Suspension Of Trading  (49KB, DOC)
Release Date: 19 Jun 2008

EXCHANGE NOTICE - SUSPENSION OF TRADING
Release Date: 19 Jun 2008

SUSPENSION OF TRADING
Release Date: 19 Jun 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (133KB, PDF)
Release Date: 06 Jun 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (133KB, PDF)
Release Date: 15 May 2008

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2008  (226KB, PDF)
Release Date: 09 May 2008

CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT  (132KB, PDF)
Release Date: 08 May 2008

NOTICE OF BOARD OF DIRECTORS MEETING  (133KB, PDF)
Release Date: 28 Apr 2008

APPOINTMENT OF EXECUTIVE DIRECTOR  (134KB, PDF)
Release Date: 25 Apr 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (133KB, PDF)
Release Date: 24 Apr 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (131KB, PDF)
Release Date: 24 Apr 2008

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR  (135KB, PDF)
Release Date: 18 Apr 2008

Change of Hong Kong Branch Share Registrar  (131KB, PDF)
Release Date: 16 Apr 2008

ANNOUNCEMENT  (131KB, PDF)
Release Date: 14 Apr 2008

ANNOUNCEMENT RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR  (136KB, PDF)
Release Date: 27 Mar 2008

UNUSUAL PRICE AND TURNOVER MOVEMENTS  (133KB, PDF)
Release Date: 26 Feb 2008

Proxy Form
Release Date: 19 Feb 2008

NOTICE OF ANNUAL GENERAL MEETING  (157KB, PDF)
Release Date: 19 Feb 2008

PROPOSED AMENDMENTS TO THE BYE-LAWS  (134KB, PDF)
Release Date: 18 Feb 2008

ANNOUNCEMENT  (132KB, PDF)
Release Date: 15 Feb 2008

ANNOUNCEMENT  (132KB, PDF)
Release Date: 14 Feb 2008

SECOND QUARTERLY RESULTS FOR SIX MONTHS ENDED 31 December 2007  (275KB, PDF)
Release Date: 04 Feb 2008

ANNOUNCEMENT  (132KB, PDF)
Release Date: 29 Jan 2008

ANNOUNCEMENT  (132KB, PDF)
Release Date: 25 Jan 2008

CHANGE OF DATE OF BOARD MEETING  (131KB, PDF)
Release Date: 23 Jan 2008

CHANGE OF DATE OF BOARD MEETING  (131KB, PDF)
Release Date: 22 Jan 2008

ANNOUNCEMENT CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  (130KB, PDF)
Release Date: 16 Jan 2008

ANNOUNCEMENT  (133KB, PDF)
Release Date: 21 Dec 2007

FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2007  (223KB, PDF)
Release Date: 12 Nov 2007

NOTICE OF BOARD OF DIRECTORS' MEETING  (133KB, PDF)
Release Date: 31 Oct 2007

ANNOUNCEMENT (I) RESIGNATION OF EXECUTIVE DIRECTORS (II) CHANGE OF COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES  (136KB, PDF)
Release Date: 16 Oct 2007

ANNOUNCEMENT  (133KB, PDF)
Release Date: 15 Oct 2007

ANNOUNCEMENT  (131KB, PDF)
Release Date: 08 Oct 2007

RESIGNATION OF EXECUTIVE DIRECTORS  (132KB, PDF)
Release Date: 04 Oct 2007

ANNOUNCEMENT  (132KB, PDF)
Release Date: 28 Sep 2007

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007  (200KB, PDF)
Release Date: 27 Sep 2007

CHANGE OF DATE OF BOARD MEETING  (131KB, PDF)
Release Date: 17 Sep 2007

RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2007  (136KB, PDF)
Release Date: 05 Sep 2007

Notice of board meeting  (131KB, PDF)
Release Date: 03 Sep 2007

Proxy Form
Release Date: 17 Aug 2007

Notice of Special General Meeting  (138KB, PDF)
Release Date: 17 Aug 2007

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG  (131KB, PDF)
Release Date: 15 Aug 2007

Unusual price & volume movements  (131KB, PDF)
Release Date: 08 Aug 2007

Unusual Price Movements  (133KB, PDF)
Release Date: 07 Aug 2007

RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR  (133KB, PDF)
Release Date: 24 Jul 2007

RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR  (133KB, PDF)
Release Date: 12 Jul 2007

APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR  (151KB, PDF)
Release Date: 11 Jul 2007

Unusual Price & Volume Movements Announcement  (131KB, PDF)
Release Date: 05 Jul 2007

Change of Auditors  (427KB, PDF)
Release Date: 27 Jun 2007

Unusual Price Announcement  (131KB, PDF)
Release Date: 25 Jun 2007

Unusual Price Announcement  (131KB, PDF)
Release Date: 25 Jun 2007

Unusual price & volume movements  (131KB, PDF)
Release Date: 22 Jun 2007

Announcement (Issue of unlisted warrants under general mandate)  (141KB, PDF)
Release Date: 15 Jun 2007

Unusual price movement  (95KB, PDF)
Release Date: 05 Jun 2007

Unusual price movement  (97KB, PDF)
Release Date: 28 May 2007

Unusual price movement  (97KB, PDF)
Release Date: 25 May 2007

Results Announcement (Q3, 2006/2007)  (140KB, PDF)
Release Date: 15 May 2007

Unusual price & volume movements  (74KB, PDF)
Release Date: 14 May 2007

Announcement (Close of offer, mandatory conditional general offer by Grand Vinco Capital Limited on behalf of Orient State Limited for all the issued shares in Tiger Tech Holdings Limited)  (147KB, PDF)
Release Date: 09 May 2007

Unusual price & volume movements (Revised)  (102KB, PDF)
Release Date: 09 May 2007

Unusual price movement  (100KB, PDF)
Release Date: 09 May 2007

Unusual price & volume movements  (95KB, PDF)
Release Date: 07 May 2007

Notice of Board Meeting  (98KB, PDF)
Release Date: 03 May 2007

Announcement (Resumption of trading)  (133KB, PDF)
Release Date: 02 May 2007

Suspension of Trading
Release Date: 30 Apr 2007

Announcement (Results of annual general meeting, retirement of auditor)  (102KB, PDF)
Release Date: 25 Apr 2007

Form of acceptance and transfer of shares
Release Date: 18 Apr 2007

Mandatory conditional general offer by Grand Vinco Capital Limited on behalf of Orient State Limited for all the issued Shares in Holdings Limited
Release Date: 18 Apr 2007

Announcement (Despatch of the composite offer document relating to mandatory conditional general offer by Grand Vinco Capital Limited on behalf of Orient State Limited for all the issued shares in Tiger Tech Holdings Limited)  (184KB, PDF)
Release Date: 17 Apr 2007

Unusual price & volume movements  (106KB, PDF)
Release Date: 17 Apr 2007

Proxy Form (Revised)
Release Date: 16 Apr 2007

Letter to Shareholders
Release Date: 16 Apr 2007

Proposed grant of general mandates to issue new shares and repurchase by the company of its own shares; proposed re-election of directors; and notice of annual general meeting
Release Date: 02 Apr 2007

Proxy Form
Release Date: 02 Apr 2007

Announcement (Delay in despatch of the Composite Offer Document relating to mandatory conditional general offer by Grand Vinco Capital Limited on behalf of Orient State Limited for all the issued shares in Tiger Tech Holdings Ltd)  (145KB, PDF)
Release Date: 02 Apr 2007

Unusual price movement  (107KB, PDF)
Release Date: 23 Mar 2007

Unusual price & volume movements  (106KB, PDF)
Release Date: 15 Mar 2007

Unusual price & volume movements  (92KB, PDF)
Release Date: 14 Mar 2007

Announcement (Completion of the S&P Agreement in relation to mandatory conditional general offer by Grand Vinco Capital Limited on behalf of Orient State Limited for all the issued Shares in Tiger Tech Holdings Limited)  (180KB, PDF)
Release Date: 14 Mar 2007

Announcement (Acquisition of shares by Orient State Ltd, possible conditional mandatory general offer by Orient State Ltd for all the issued shares in Tiger Tech Holdings Ltd and resumption of trading)  (172KB, PDF)
Release Date: 13 Mar 2007

Suspension of Trading
Release Date: 02 Mar 2007

Unusual price & volume movements  (89KB, PDF)
Release Date: 23 Feb 2007

Results Announcement (Q2, 2006/2007)  (194KB, PDF)
Release Date: 13 Feb 2007

Unusual price & volume movements  (106KB, PDF)
Release Date: 06 Feb 2007

Unusual price movement  (107KB, PDF)
Release Date: 05 Feb 2007

Unusual price & volume movements  (108KB, PDF)
Release Date: 24 Jan 2007

Notice of Board Meeting  (108KB, PDF)
Release Date: 23 Jan 2007

Unusual volume movement  (106KB, PDF)
Release Date: 15 Dec 2006

Unusual volume movement  (95KB, PDF)
Release Date: 05 Dec 2006

Unusual price movement  (89KB, PDF)
Release Date: 17 Nov 2006

Results Announcement (Q1, 2006/2007)  (135KB, PDF)
Release Date: 13 Nov 2006

Unusual volume movement  (89KB, PDF)
Release Date: 10 Nov 2006

Notice of Board Meeting  (95KB, PDF)
Release Date: 01 Nov 2006

Results Announcement (Final, 2005/2006)  (192KB, PDF)
Release Date: 26 Sep 2006

Unusual price & volume movements  (74KB, PDF)
Release Date: 20 Sep 2006

Notice of Board Meeting  (95KB, PDF)
Release Date: 14 Sep 2006

Unusual price movement  (98KB, PDF)
Release Date: 01 Aug 2006

Unusual price movement  (95KB, PDF)
Release Date: 21 Jul 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 17 Jul 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 14 Jul 2006

Unusual price movement  (95KB, PDF)
Release Date: 12 Jul 2006

Unusual price movement  (73KB, PDF)
Release Date: 26 Jun 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 19 Jun 2006

Unusual price & volume movements  (99KB, PDF)
Release Date: 16 Jun 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 14 Jun 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 13 Jun 2006

Unusual price movement  (97KB, PDF)
Release Date: 23 May 2006

Results Announcement (Q3, 2005/2006)  (165KB, PDF)
Release Date: 10 May 2006

Notice of Board Meeting  (95KB, PDF)
Release Date: 21 Apr 2006

Unusual price & volume movements  (95KB, PDF)
Release Date: 12 Apr 2006

Unusual price movement  (95KB, PDF)
Release Date: 27 Mar 2006

Unusual price movement  (95KB, PDF)
Release Date: 27 Mar 2006

Unusual price movement  (90KB, PDF)
Release Date: 02 Mar 2006

Results Announcement (Q2, 2005/2006)  (196KB, PDF)
Release Date: 10 Feb 2006

Unusual price movement  (95KB, PDF)
Release Date: 01 Feb 2006

Announcement  (97KB, PDF)
Release Date: 27 Jan 2006

Notice of Board Meeting  (95KB, PDF)
Release Date: 25 Jan 2006

Unusual price movement  (95KB, PDF)
Release Date: 13 Jan 2006

Unusual price movement  (96KB, PDF)
Release Date: 11 Jan 2006

Unusual price movement  (31KB, PDF)
Release Date: 09 Jan 2006

Unusual price movement  (95KB, PDF)
Release Date: 06 Jan 2006

Unusual price movement  (95KB, PDF)
Release Date: 05 Jan 2006

Announcement (Resignation of independent non-executive directors and members of audit committee, remuneration committee and nomination committee)  (96KB, PDF)
Release Date: 05 Jan 2006

Announcement (Change of compliance officer and authorised representative and resignation of executive director)  (96KB, PDF)
Release Date: 05 Jan 2006

Announcement (Appointment of executive directors)  (102KB, PDF)
Release Date: 05 Jan 2006

Unusual price movement  (95KB, PDF)
Release Date: 04 Jan 2006

Unusual price movement  (95KB, PDF)
Release Date: 19 Dec 2005

Unusual price movement  (95KB, PDF)
Release Date: 07 Dec 2005

Unusual price movement  (96KB, PDF)
Release Date: 01 Dec 2005

Unusual price movement  (96KB, PDF)
Release Date: 30 Nov 2005

Unusual price movement  (96KB, PDF)
Release Date: 24 Nov 2005

Results Announcement (Q1, 2005/2006)  (161KB, PDF)
Release Date: 09 Nov 2005

Unusual price & volume movements  (95KB, PDF)
Release Date: 02 Nov 2005

Unusual price movement  (95KB, PDF)
Release Date: 31 Oct 2005

Unusual price movement  (95KB, PDF)
Release Date: 26 Oct 2005

Unusual price movement  (95KB, PDF)
Release Date: 25 Oct 2005

Unusual price movement  (95KB, PDF)
Release Date: 25 Oct 2005

Notice of Board Meeting  (97KB, PDF)
Release Date: 21 Oct 2005

Announcement (Business and financial updates and resumption of trading)  (189KB, PDF)
Release Date: 21 Oct 2005

Proxy Form
Release Date: 07 Oct 2005

General mandates to issue shares and to repurchase shares, proposed re-election of directors and notice of annual general meeting
Release Date: 07 Oct 2005

Results Announcement (Final, 2004/2005)  (198KB, PDF)
Release Date: 26 Sep 2005

Notice of Board Meeting  (96KB, PDF)
Release Date: 12 Sep 2005

Announcement (Clarification announcement)  (92KB, PDF)
Release Date: 06 Jun 2005

Results Announcement (Q3, 2004/2005)  (229KB, PDF)
Release Date: 12 May 2005

Notice of Board Meeting  (101KB, PDF)
Release Date: 26 Apr 2005

Results Announcement (Q2, 2004/2005)  (253KB, PDF)
Release Date: 04 Feb 2005

Notice of Board Meeting  (132KB, PDF)
Release Date: 25 Jan 2005

Announcement (Clarification announcement)  (134KB, PDF)
Release Date: 31 Dec 2004

Announcement (Clarification announcement)  (134KB, PDF)
Release Date: 26 Nov 2004

Results Announcement (Q1, 2004/2005)  (212KB, PDF)
Release Date: 10 Nov 2004

Announcement (Result of the annual general meeting)  (131KB, PDF)
Release Date: 08 Nov 2004

Notice of Board Meeting  (132KB, PDF)
Release Date: 25 Oct 2004

Proxy Form (Revised)
Release Date: 04 Oct 2004

Proxy Form
Release Date: 30 Sep 2004

General mandates to issue shares and to repurchase shares, proposed amendments to the bye-laws and notice of annual general meeting
Release Date: 30 Sep 2004

Results Announcement (Final, 2003/2004)  (170KB, PDF)
Release Date: 27 Sep 2004

Announcement (Clarification of allotment announcement)  (136KB, PDF)
Release Date: 24 Sep 2004

Notice of Board Meeting  (131KB, PDF)
Release Date: 13 Sep 2004

Announcement (Clarification announcement)  (133KB, PDF)
Release Date: 31 Aug 2004

Announcement (Clarification announcement)  (133KB, PDF)
Release Date: 04 Aug 2004

Announcement (Clarification announcement)  (132KB, PDF)
Release Date: 29 Jun 2004

Announcement (Clarification announcement)  (130KB, PDF)
Release Date: 14 Jun 2004

Suspension of Trading 
Release Date: 10 Jun 2004

Announcement (Unusual price & volume movement)  (131KB, PDF)
Release Date: 09 Jun 2004

Announcement (Disclosure pursuant to rule 17.10 & resumption of trading)  (134KB, PDF)
Release Date: 08 Jun 2004

Suspension of Trading  
Release Date: 08 Jun 2004

Announcement (Unusual price & volume movement)  (131KB, PDF)
Release Date: 04 Jun 2004

Announcement (Clarification of press articles)  (135KB, PDF)
Release Date: 03 Jun 2004

Announcement (Unusual price & volume movement)  (131KB, PDF)
Release Date: 02 Jun 2004

Results Announcement (Q3, 2003/2004)  (226KB, PDF)
Release Date: 15 Apr 2004

Notice of Board Meeting  (87KB, PDF)
Release Date: 30 Mar 2004

Results Announcement (Q2, 2003/2004)  (188KB, PDF)
Release Date: 09 Feb 2004

Discloseable transaction in respect of placing of new shares
Release Date: 04 Feb 2004

Announcement (Results of placing of 20,000,000 new shares)  (90KB, PDF)
Release Date: 30 Jan 2004

Notice of Board Meeting  (131KB, PDF)
Release Date: 16 Jan 2004

Announcement (Discloseable transaction in relation to placing of new shares & resumption of trading)  (161KB, PDF)
Release Date: 15 Jan 2004

Suspension of Trading  
Release Date: 15 Jan 2004

Announcement (Unusual price movement)  (130KB, PDF)
Release Date: 31 Dec 2003

Announcement (Share transaction: Acquisition of 10% of equity interest in Mediacute Technology Limited)  (103KB, PDF)
Release Date: 19 Dec 2003

Results Announcement (Q1, 2003/2004)  (218KB, PDF)
Release Date: 03 Nov 2003

Notice of Board Meeting  (126KB, PDF)
Release Date: 21 Oct 2003

Results Announcement (Final, 2002/2003)  (288KB, PDF)
Release Date: 15 Oct 2003

Notice of Board Meeting  (131KB, PDF)
Release Date: 03 Oct 2003

Announcement (Further postponement of the results announcement and resumption of trading)  (172KB, PDF)
Release Date: 03 Oct 2003

Suspension of Trading 
Release Date: 02 Oct 2003

Notice of Board Meeting  (126KB, PDF)
Release Date: 29 Sep 2003

Announcement (Postponement of the results announcement and despatch of annual report for the year ended 30 June 2003)  (126KB, PDF)
Release Date: 29 Sep 2003

Announcement (Unusual volume movement)  (71KB, PDF)
Release Date: 19 Sep 2003

Announcement (Unusual price movement)  (71KB, PDF)
Release Date: 17 Sep 2003

Announcement (Unusual price movement)  (130KB, PDF)
Release Date: 09 Sep 2003

Notice of Board Meeting  (127KB, PDF)
Release Date: 04 Sep 2003

Announcement (Unusual price movement)  (131KB, PDF)
Release Date: 04 Sep 2003

Announcement (Unusual price movement)  (72KB, PDF)
Release Date: 03 Sep 2003

Announcement (Unusual price movement)  (72KB, PDF)
Release Date: 02 Sep 2003

Announcement (Unusual price movement)  (72KB, PDF)
Release Date: 01 Sep 2003

Results Announcement (Q3, 2002/2003)  (66KB, PDF)
Release Date: 14 May 2003

Notice of Board Meeting  (41KB, PDF)
Release Date: 07 May 2003

Announcement (Unusual price movement)  (38KB, PDF)
Release Date: 17 Apr 2003

Prospectus
Release Date: 31 Mar 2003

Formal Notice of IPO  (56KB, PDF)
Release Date: 31 Mar 2003