Corporate Announcements


Date Document
18/09/2018 NEXT DAY DISCLOSURE RETURN
17/09/2018 NEXT DAY DISCLOSURE RETURN
14/09/2018 NEXT DAY DISCLOSURE RETURN
14/09/2018 Notification of publication of 2018 interim report on website (to registered shareholders)
14/09/2018 Notification of publication of 2018 interim report on website (to non-registered shareholders)
13/09/2018 NEXT DAY DISCLOSURE RETURN
12/09/2018 NEXT DAY DISCLOSURE RETURN
11/09/2018 NEXT DAY DISCLOSURE RETURN
10/09/2018 NEXT DAY DISCLOSURE RETURN
07/09/2018 NEXT DAY DISCLOSURE RETURN
06/09/2018 NEXT DAY DISCLOSURE RETURN
05/09/2018 NEXT DAY DISCLOSURE RETURN
04/09/2018 NEXT DAY DISCLOSURE RETURN
03/09/2018 NEXT DAY DISCLOSURE RETURN
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30/08/2018 VOLUNTARY ANNOUNCEMENT - APPLICATION FOR VIRTUAL BANKING LICENSE
27/08/2018 2018 Interim Results
15/08/2018 DATE OF BOARD MEETING
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
10/07/2018 List of Directors and their role and function
10/07/2018 CHANGE OF CHIEF FINANCIAL OFFICER
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
20/06/2018 DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
19/06/2018 DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
11/06/2018 SUBSCRIPTION FOR SHARES IN WEEVER FINTECH BY STRATEGIC INVESTOR
08/06/2018 Results of poll voting of annual general meeting held on 8 June 2018
01/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
10/05/2018 Announcement
25/04/2018 General mandates to buy back shares and to issue shares, proposed adoption of new share option scheme to replace the existing share option scheme, re-election of the retiring directors, nomination received for proposed election of directors and notice of annual general meeting
25/04/2018 Notice of annual general meeting
25/04/2018 Form of proxy
25/04/2018 Notification of publication of 2017 annual report and circular dated 25 April 2018 on website (to registered shareholders)
25/04/2018 Request form (to existing shareholders)
25/04/2018 Notification of publication of 2017 annual report and circular dated 25 April 2018 on website (to non-registered shareholders)
25/04/2018 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
03/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
16/03/2018 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
01/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
02/01/2018 Appointment of executive director
13/12/2017 EARLY REDEMPTION OF CONVERTIBLE BONDS BY CFSG
11/12/2017 Continuing connected transactions - Financial assistance
01/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
07/11/2017 INSIDE INFORMATION IN RELATION TO POSSIBLE DISPOSAL OF CFSG SHARES BY CASH
07/11/2017 FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
01/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
31/10/2017 DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
03/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
28/09/2017 FURTHER ANNOUNCEMENT
27/09/2017 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 27 SEPTEMBER 2017
27/09/2017 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
21/09/2017 DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
08/09/2017 Notification of publication of 2017 interim report on website (to non-registered shareholders)
08/09/2017 Notification of publication of 2017 interim report on website (to registered shareholders)
08/09/2017 2017 Interim Report
01/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
31/08/2017 Grant of share options
25/08/2017 2017 Interim Results
04/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
01/08/2017 List of Directors and their role and function
27/07/2017 Completion of placing of convertible bonds by CFSG
27/07/2017 CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
10/07/2017 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 JULY 2017
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
20/06/2017 Conditional placing of convertible bonds and notice of special general meeting
20/06/2017 Notification of publication of circular dated 21 June 2017 on website (to non-registered shareholders)
20/06/2017 Notification of publication of circular dated 21 June 2017 on website (to registered shareholders)
20/06/2017 Form of proxy
20/06/2017 Notice of special general meeting
20/06/2017 NEXT DAY DISCLOSURE RETURN
12/06/2017 List of Directors and their role and function
12/06/2017 Appointment of executive director
16/06/2017 POLL RESULTS OF POSTPONED SPECIAL GENERAL MEETING HELD ON 16 JUNE 2017
08/06/2017 Results of poll voting of annual general meeting held on 8 June 2017
01/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
29/05/2017 Supplemental form of proxy
29/05/2017 Notification of publication of supplemental circular dated 29 May 2017 on website (to non-registered shareholders)
29/05/2017 Notification of publication of supplemental circular dated 29 May 2017 on website (to registered shareholders)
29/05/2017 Supplemental notice of the postponed special general meeting
29/05/2017 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 MAY 2017 RELATING TO CONDITIONAL SUBSCRIPTION AGREEMENT TO SUBSCRIBE FOR NEW SHARES, (1) POSTPONEMENT OF THE SPECIAL GENERAL MEETING AND (2) SUPPLEMENTAL NOTICE OF THE POSTPONED SPECIAL GENERAL MEETING
26/05/2017 CONDITIONAL PLACING OF CONVERTIBLE BONDS BY CFSG
16/05/2017 Notification of publication of circular dated 16 May 2017 on website (to non-registered shareholders)
16/05/2017 Notification of publication of circular dated 16 May 2017 on website (to registered shareholders)
16/05/2017 Form of proxy
16/05/2017 Notice of special general meeting
16/05/2017 Conditional subscription agreement to subscribe for new shares and notice of special general meeting
27/04/2017 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
27/04/2017 Notice of annual general meeting
27/04/2017 Share registration date for annual general meeting
27/04/2017 Form of proxy
27/04/2017 Notification of publication of 2016 annual report and circular dated 27 April 2017 on website (to registered shareholders)
27/04/2017 Request form (to existing shareholders)
27/04/2017 Notification of publication of 2016 annual report and circular dated 27 April 2017 on website (to non-registered shareholders)
27/04/2017 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
10/04/2017 List of Directors and their role and function
10/04/2017 CHANGES OF EXECUTIVE DIRECTORS
06/04/2017 CONDITIONAL SUBSCRIPTION AGREEMENT TO SUBSCRIBE FOR NEW SHARES IN CFSG AND RESUMPTION OF TRADING
31/03/2017 LAPSE OF THE POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
30/03/2017 Trading halt
17/03/2017 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
14/03/2017 FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
07/03/2017 DATE OF BOARD MEETING
01/03/2017 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
01/03/2017 FOURTH AMENDMENT AGREEMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities
14/02/2017 FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
01/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
23/01/2017 THIRD AMENDMENT AGREEMENT FOR FURTHER EXTENSION OF LONG STOP DATE REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
16/01/2017 DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
30/12/2016 SECOND AMENDMENT AGREEMENT FOR EXTENSION OF LONG STOP DATE REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
09/11/2016 JOINT ANNOUNCEMENT IN RELATION TO UPDATES ON VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
02/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities
30/09/2016 ESTABLISHMENT OF THE CFSG INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
23/09/2016 FURTHER ANNOUNCEMENT IN RELATION TO POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
14/09/2016 POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT) AND RESUMPTION OF TRADING IN SHARES OF CASH AND CFSG
09/09/2016 Trading halt
07/09/2016 Notification of publication of 2016 interim report on website (to non-registered shareholders)
07/09/2016 Notification of publication of 2016 interim report on website (to registered shareholders)
01/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
22/08/2016 2016 Interim Results
19/08/2016 JOINT ANNOUNCEMENT - UPDATE ON THE POSSIBLE DISPOSAL AND POSSIBLE GENERAL OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
10/08/2016 DATE OF BOARD MEETING
01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
21/07/2016 Inside information and pursuant to Rule 3.7 of the Takeovers Code in relation to the possible general offer and resumption of trading
20/07/2016 Trading halt
04/07/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30/06/2016 List of Directors and their role and function
30/06/2016 Resignation of executive director
06/06/2016 Results of poll voting of annual general meeting held on 6 June 2016
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
04/05/2016 Discloseable transaction in relation to disposal of a property interest
03/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
18/04/2016 FORM OF PROXY
18/04/2016 GENERAL MANDATES TO BUY BACK SHARESAND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT,RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18/04/2016 Request form (to existing shareholders)
18/04/2016 Notification of publication of 2015 annual report and circular dated 18 April 2016 ("Current Corporate Communications") on website (to registered shareholders)
18/04/2016 Letter to new shareholders ¡VElection of Means of Receipt and Language of Corporate Communication
18/04/2016 Notification of publication of 2015 annual report and circular dated 18 April 2016 on website (to non-registered shareholders)
18/04/2016 NOTICE OF ANNUAL GENERAL MEETING
01/04/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
29/03/2016 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
17/03/2016 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
07/03/2016 DATE OF BOARD MEETING
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
04/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
31/12/2015 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2015
15/12/2015 Notification of publication of circular dated 15 December 2015 on website (to non-registered shareholders)
15/12/2015 Notification of publication of circular dated 15 December 2015 on website (to registered shareholders)
15/12/2015 NOTICE OF SPECIAL GENERAL MEETING
15/12/2015 FORM OF PROXY
15/12/2015 Continuing connected transactions - financial assistance and notice of special general meeting
03/12/2015 Grant of share options
02/12/2015 Poll results of special general meeting held on 2 December 2015
01/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
24/11/2015 Continuing connected transactions - financial assistance
17/11/2015 Terms of reference of the Audit Committee
13/11/2015 Notification of publication of circular dated 13 November 2015 on website (to non-registered shareholders)
13/11/2015 Notification of publication of circular dated 13 November 2015 on website (to registered shareholders)
13/11/2015 NOTICE OF SPECIAL GENERAL MEETING
13/11/2015 FORM OF PROXY
13/11/2015 Continuing connected transaction in relation to provision of the brokerage services
31/10/2015 Appointment of Executive Director
31/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
23/10/2015 Continuing connected transactions in relation to the brokerage services and the margin financing arrangement
05/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
15/09/2015 Continuing connected transaction - provision of brokerage services
04/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
04/09/2015 Notification of publication of 2015 interim report on website (to non-registered shareholders)
04/09/2015 Notification of publication of 2015 interim report on website (to registered shareholders)
25/08/2015 Joint announcement - Trading halt
25/08/2015 JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - CESSATION OF DISCUSSIONS IN RESPECT OF THE POSSIBLE TRANSACTION AND RESUMPTION OF TRADING IN SECURITIES OF CFSG AND CASH
21/08/2015 2015 Interim Results
14/08/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
11/08/2015 DATE OF BOARD MEETING
05/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
15/07/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
06/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
15/06/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
10/06/2015 Results of poll voting of annual general meeting held on 10 June 2015
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
15/05/2015 JOINT ANNOUNCEMENT
13/05/2015 Joint announcement - Trading halt
08/05/2015 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 MAY 2015
06/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
22/04/2015 DESPATCH OF CFSG CIRCULAR FOR SPECIAL DEAL IN RELATION TO THE DISPOSAL OF THE CONFIDENT PROFITS GROUP
22/04/2015 Notification of publication of circular dated 22 April 2015 on website (to non-registered shareholders)
22/04/2015 Notification of publication of circular dated 22 April 2015 on website (to registered shareholders)
22/04/2015 FORM OF PROXY
22/04/2015 NOTICE OF SPECIAL GENERAL MEETING
22/04/2015 SPECIAL DEAL IN RELATION TO THE DISPOSAL OF THE CONFIDENT PROFITS GROUP AND NOTICE OF SPECIAL GENERAL MEETING
14/04/2015 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
14/04/2015 Notification of publication of 2014 annual report and circular dated 14 April 2015 on website (to non-registered shareholders)
14/04/2015 Request form (to existing shareholders)
14/04/2015 Notification of publication of 2014 annual report and circular dated 14 April 2015 on website (to registered shareholders)
14/04/2015 Form of proxy
14/04/2015 Notice of annual general meeting
14/04/2015 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
09/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
26/03/2015 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE OFFER DOCUMENT
11/03/2015 NEXT DAY DISCLOSURE RETURN
11/03/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
11/03/2015 DATE OF BOARD MEETING
10/03/2015 JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKINGS RELATING TO POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF OCEANWIDE TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL, AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF, CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OCEANWIDE AND PARTIES ACTING IN CONCERT WITH IT)
09/03/2015 JOINT ANNOUNCEMENT<br/> (1) VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 40.71% SHAREHOLDING IN CFSG TO OCEANWIDE;<br/>(2) CONNECTED TRANSACTION AND SPECIAL DEAL FOR CFSG IN RELATION TO THE DISPOSAL OF THE CONFIDENT PROFITS GROUP BY CFSG;<br/>(3) POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF OCEANWIDE; AND<br/>(4) RESUMPTION OF TRADING
05/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
05/03/2015 Announcement pursuant to Rule 3.8 of the Takeovers Code
25/02/2015 Joint announcement - Trading Halt
18/02/2015 Joint announcement pursuant to Rule 3.7 of the Takeovers Code - extension of long stop date regarding the possible transaction
12/02/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
04/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
12/01/2015 Joint announcement - inside information and pursuant to rule 3.7 of the Takeovers Code relating to expiry of the long stop date of the first possible transaction and the second possible transaction regarding the framework agreement and resumption of trading
06/01/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
05/01/2015 Joint announcement - Trading halt
22/12/2014 Announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
03/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
31/12/2013 Resignation of executive director and change of authorised representative
06/01/2014 Appointment of Deputy Chief Executive Officer
06/01/2014 List of Directors and their role and function
05/03/2014 Date of board meeting
27/03/2014 Continuing connected transactions - financial assistance
03/04/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
17/04/2014 Form of proxy
17/04/2014 General mandates to repurchase shares and to issue shares, refreshment of the scheme mandate limit, re-election of the retiring directors, continuing connected transactions - financial assistance and notice of annual general meeting
17/04/2014 Request form (to existing shareholders)
17/04/2014 Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to registered shareholders)
17/04/2014 Notification of publication of 2013 annual report and circular dated 17 April 2014 on website (to non-registered shareholders)
17/04/2014 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
17/04/2014 Notice of annual general meeting
21/11/2014 update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
05/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
31/10/2014 Announcement pursuant to Rule 3.8 of the Takeovers Code
22/10/2014 Announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
08/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
23/09/2014 Next day disclosure return
23/09/2014 Announcement pursuant to Rule 3.8 of the Takeovers Code
22/09/2014 Joint announcement - inside information and pursuant to rule 3.7 of the Takeovers Code in relation to memorandum of understanding regarding the possible transaction and resumption of trading
17/09/2014 Trading halt
15/09/2014 Notification of publication of 2014 interim report on website (to non-registered shareholders)
15/09/2014 Notification of publication of 2014 interim report on website (to registered shareholders)
12/09/2014 Interim Report 2014
10/09/2014 Announcement pursuant to Rule 3.8 of the Takeovers Code
10/09/2014 Next day disclosure return
04/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
26/08/2014 Announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
19/08/2014 Date of board meeting
06/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
28/07/2014 Joint announcement - inside information and pursuant to rule 3.7 of the Takeovers Code and resumption of trading
28/07/2014 Trading halt
11/07/2014 Next day disclosure return
31/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
22/05/2014 Grant of share options
09/05/2014 Notification of publication of supplemental circular dated 9 May 2014 on website (to non-registered shareholders)
09/05/2014 Notification of publication of supplemental circular dated 9 May 2014 on website (to registered shareholders)
09/05/2014 Revised form of proxy
09/05/2014 Supplemental notice of the annual general meeting
09/05/2014 Supplemental circular to the circular dated 17 April 2014 relating to the re-election of the retiring directors at the annual general meeting and supplemental notice of annual general meeting
08/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
02/05/2014 Grant of share option
30/04/2014 List of Directors and their role and function
30/04/2014 Changes of directors and authorised representative
11/04/2014 Grant of share options
14/03/2014 Change of address of Hong Kong Branch Share Registrar and Transfer Office
24/01/2014 Joint announcement in relation to disposal of equity interest by an associated company
17/01/2014 Change of principal share registrar and transfer agent in Bermuda
05/12/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
05/12/2013 Notification of publication of circular dated 5 December 2013 on website (to non-registered shareholders)
05/12/2013 Notification of publication of circular dated 5 December 2013 on website (to registered shareholders)
05/12/2013 Notice of special general meeting
05/12/2013 Form of proxy
05/12/2013 Major transaction - Disposal of property and notice of special general meeting
02/12/2013 Appointment of Chief Technology Officer
14/11/2013 Trading halt
14/11/2013 Major transaction ¡V Disposal of property and resumption of trading
05/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
03/10/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
04/09/2013 Notification of publication of 2013 interim report on website (to non-registered shareholders)
04/09/2013 Notification of publication of 2013 interim report on website (to registered shareholders)
04/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
13/08/2013 Date of board meeting
06/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013