Announcements & Circulars

   
2018.12.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
   
2018.11.30 (1) SECOND SUPPLEMENTAL AGREEMENT AND ADJUSTMENT TO THE AGGREGATE CONSIDERATION RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY; AND (2) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY
   
2018.11.28 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
   
2018.11.23 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2018.11.23 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
   
2018.11.16 DATE OF BOARD MEETING
   
2018.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
   
2018.10.25 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18
   
2018.10.19 GRANT OF SHARE OPTIONS
   
2018.10.04 SUPPLEMENTAL ANNOUNCEMENT RELATING TO EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY
   
2018.10.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
   
2018.09.28 EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY
   
2018.09.20 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2018
   
2018.09.06 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2018.09.06 POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
   
2018.09.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
   
2018.08.24 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD ON THURSDAY, 20 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
   
2018.08.24 NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2018.08.24 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY AND NOTICE OF EGM
   
2018.08.03 FURTHER DELAY IN DESPATCH OF CIRCULAR
   
2018.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
   
2018.07.26 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
   
2018.07.26 NOTICE OF ANNUAL GENERAL MEETING
   
2018.07.26 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
   
2018.07.16 MAJOR TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSITS
   
2018.07.13 FURTHER DELAY IN DESPATCH OF CIRCULAR
   
2018.07.05 DELAY IN DESPATCH OF CIRCULAR
   
2018.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
   
2018.06.28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
   
2018.06.22 FURTHER DELAY IN DESPATCH OF CIRCULAR
   
2018.06.15 DATE OF BOARD MEETING
   
2018.06.12 MAJOR AND DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF STRUCTURED DEPOSITS
   
2018.06.01 DELAY IN DESPATCH OF CIRCULAR
   
2018.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
   
2018.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
   
2018.04.24 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY
   
2018.04.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
   
2018.03.09 GRANT OF SHARE OPTIONS
   
2018.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
   
2018.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
   
2018.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
   
2017.12.20 INTERIM REPORT 2017/18
   
2017.12.01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2017.12.01 RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE
   
2017.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
   
2017.11.22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
   
2017.11.13 ANNOUNCEMENT
   
2017.11.10 DATE OF BOARD MEETING
   
2017.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
   
2017.10.30 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/17
   
2017.10.20 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2017.10.20 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
   
2017.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
   
2017.09.25 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
   
2017.09.07 POLL RESULTS OF 2017 ANNUAL GENERAL MEETING
   
2017.09.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
   
2017.08.30 DISCLOSEABLE AND CONNECTED TRANSACTION AND EXPIRY OF THE FRAMEWORK TENANCY AGREEMENT
   
2017.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
   
2017.07.30 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 SEPTEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF)
   
2017.07.30 NOTICE OF ANNUAL GENERAL MEETING
   
2017.07.30 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
   
2017.07.30 ANNUAL REPORT 2016/17
   
2017.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
   
2017.06.23 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
   
2017.06.12 DATE OF BOARD MEETING
   
2017.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
   
2017.05.19 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
   
2017.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
   
2017.04.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIESFOR THE MONTH ENDED 31 MARCH 2017
   
2017.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIESFOR THE MONTH ENDED 28 FEBRUARY 2017
   
2017.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
   
2017.01.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
   
2016.12.20 INTERIM REPORT 2016/17
   
2016.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
   
2016.11.22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
   
2016.11.10 DATE OF BOARD MEETING
   
2016.11.04 PROFIT WARNING
   
2016.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
   
2016.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
   
2016.09.12 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
   
2016.09.12 CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF SUBSCRIPTION SHARES
   
2016.09.09 POLL RESULTS OF 2016 ANNUAL GENERAL MEETING
   
2016.09.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
   
2016.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
   
2016.07.28 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2016 ( OR AT ANY ADJOURNMENT THEREOF)
   
2016.07.28 NOTICE OF ANNUAL GENERAL MEETING
   
2016.07.28 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF NEW SHARE OPTION SCHEME, AMENDMENTS TO MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
   
2016.07.22 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF THE NEW SHARE OPTION SCHEME
   
2016.07.14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
   
2016.07.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
   
2016.06.24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
   
2016.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
   
2016.05.27 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
   
2016.05.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
   
2016.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
   
2016.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
   
2016.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
   
2016.01.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
   
2015.12.27 INTERIM REPORT 2015/16
   
2015.12.18 CONTINUING CONNECTED TRANSACTION / DISCLOSEABLE TRANSACTION
   
2015.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
   
2015.11.20 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
   
2015.11.10 DATE OF BOARD MEETING
   
2015.11.02 FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE
   
2015.11.02 NEXT DAY DISCLOSURE RETURN
   
2015.11.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
   
2015.10.30 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
   
2015.10.28 UPDATE ON PROFIT WARNING
   
2015.10.19 FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE
   
2015.10.19 NEXT DAY DISCLOSURE RETURN
   
2015.10.04 FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE
   
2015.10.04 NEXT DAY DISCLOSURE RETURN
   
2015.10.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
   
2015.09.30 PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE
   
2015.09.30 NEXT DAY DISCLOSURE RETURN
   
2015.09.25 PROFIT WARNING
   
2015.09.08 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015
   
2015.09.08 POLL RESULTS OF 2015 ANNUAL GENERAL MEETING
   
2015.09.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
   
2015.08.14 NEXT DAY DISCLOSURE RETURN
   
2015.08.13 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HELD AT B2 BOARDROOM, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI, HONG KONG ON TUESDAY, 8 SEPTEMBER 2015 AT 10:45 A.M. (OR AT ANY ADJOURNMENT THEREOF)
   
2015.08.13 NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2015.08.13 (1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATETO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT; AND (5) NOTICE OF EGM
   
2015.08.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
   
2015.07.24 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
   
2015.07.24 NOTICE OF ANNUAL GENERAL MEETING
   
2015.07.24 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
   
2015.07.24 ANNUAL REPORT 2014/15
   
2015.07.23 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; AND (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT
   
2015.07.06 EXCHANGE NOTICE - RESUMPTION OF TRADING
   
2015.07.05 (1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; (4) THE ENTERING INTO OF THE CONSULTANCY AGREEMENT; AND (5) RESUMPTION OF TRADING
   
2015.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
   
2015.07.02 TRADING HALT
   
2015.07.02 EXCHANGE NOTICE - TRADING HALT
   
2015.06.26 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
   
2015.06.16 DATE OF BOARD MEETING
   
2015.06.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
   
2015.05.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
   
2015.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
   
2015.03.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
   
2015.02.13 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2015
   
2015.02.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
   
2015.01.29 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
   
2015.01.29 NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2015.01.29 PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2015.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
   
2014.12.19 INTERIM REPORT 2014/15
   
2014.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
   
2014.11.27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
   
2014.11.17 DATE OF BOARD MEETING
   
2014.11.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
   
2014.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
   
2014.09.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014
   
2014.08.22 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2014
   
2014.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
   
2014.07.21 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
   
2014.07.21 NOTICE OF ANNUAL GENERAL MEETING
   
2014.07.21 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
   
2014.07.21 ANNUAL REPORT 2013/14
   
2014.07.14 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER-CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
   
2014.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
   
2014.06.20 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
   
2014.06.10 DATE OF BOARD MEETING
   
2014.06.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
   
2014.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014
   
2014.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014
   
2014.03.21 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
   
2014.03.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
   
2014.02.28 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
   
2014.02.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
   
2014.01.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
   
2013.12.12 INTERIM REPORT 2013/14
   
2013.12.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
   
2013.11.22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
   
2013.11.12 DATE OF BOARD MEETING
   
2013.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013
   
2013.10.30 UNUSUAL PRICE MOVEMENT
   
2013.10.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
   
2013.09.25 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
   
2013.09.25 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
   
2013.09.25 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
   
2013.09.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013
   
2013.09.02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2013.09.02 APPOINTMENT OF EXECUTIVE DIRECTOR
   
2013.08.30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2013
   
2013.08.21 DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
   
2013.08.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
   
2013.07.24 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
   
2013.07.24 NOTICE OF ANNUAL GENERAL MEETING
   
2013.07.24 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
   
2013.07.24 ANNUAL REPORT 2012/13
   
2013.07.23 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
   
2013.07.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
   
2013.06.26 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
   
2013.06.26 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
   
2013.06.26 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
   
2013.06.21 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013
   
2013.06.07 DATE OF BOARD MEETING
   
2013.06.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
   
2013.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
   
2013.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
   
2013.03.27 PROFIT WARNING
   
2013.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
   
2013.02.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
   
2013.01.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
   
2012.12.12 INTERIM REPORT 2012/13
   
2012.12.04 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
   
2012.12.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
   
2012.11.23 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
   
2012.11.13 DATE OF BOARD MEETING
   
2012.11.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
   
2012.10.30 PROFIT WARNING
   
2012.10.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
   
2012.09.28 CHANGE OF AUDITORS
   
2012.09.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
   
2012.08.31 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
   
2012.08.17 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2012
   
2012.08.16 ADVERSE WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 AUGUST 2012
   
2012.08.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
   
2012.07.16 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
   
2012.07.16 NOTICE OF ANNUAL GENERAL MEETING
   
2012.07.16 PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
   
2012.07.16 ANNUAL REPORT 2012
   
2012.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
   
2012.06.27 GRANT OF SHARE OPTIONS
   
2012.06.22 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
   
2012.06.12 DATE OF BOARD MEETING
   
2012.06.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
   
2012.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
   
2012.04.24 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
   
2012.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
   
2012.03.30 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
   
2012.03.30 TERMS OF REFERENCE OF NOMINATION COMMITTEE
   
2012.03.30 TERMS OF REFERENCE OF AUDIT COMMITTEE
   
2012.03.30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
   
2012.03.30 ARTICLES OF ASSOCIATION
   
2012.03.23 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
   
2012.03.01 RESTORATION OF PUBLIC FLOAT
   
2012.03.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
   
2012.02.23 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF)
   
2012.02.23 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2012.02.23 NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2012.02.13 PROPOSED CHANGE OF COMPANY NAME AND APPOINTMENT OF DIRECTOR AND CHAIRMAN
   
2012.02.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
   
2012.01.11 ANNOUNCEMENT
   
2012.01.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
   
2011.12.19 JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED, MR. CHAN AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
   
2011.12.19 JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (2) RESIGNATION OF DIRECTORS AND CHIEF EXECUTIVE OFFICER (3) CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES AND (4) CHANGE OF PROCESS AGENT
   
2011.12.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
   
2011.11.29 UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT
   
2011.11.29 UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (1) DESPATCH OF THE LISTCO COMPOSITE DOCUMENT AND (2) APPOINTMENT OF DIRECTORS
   
2011.11.28 FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY INVESTMENT LIMITED
   
2011.11.28 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY HOLDINGS LIMITED
   
2011.11.28 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
   
2011.11.28 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN NOBLE JEWELRY INVESTMENT LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY FIRST PROSPECT HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
   
2011.11.25 INTERIM REPORT 2011
   
2011.11.21 (1) COMPLETION OF THE SHARE SALE AGREEMENT AND THE DISTRIBUTION IN SPECIE AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE
   
2011.11.14 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
   
2011.11.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
   
2011.11.02 DATE OF BOARD MEETING
   
2011.10.28 APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS
   
2011.10.20 CLARIFICATION ANNOUNCEMENT
   
2011.10.20 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2011
   
2011.10.18 OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THAN THOSE ALEADY OWNED BY OR AGREED TO BE ACQUIRED BY RESOURCES RICH CAPITAL LIMITED AND PARTIES ACTING IN CONCERT WITH
   
2011.10.12 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE IN RELATION TO THE ISSUE OF SHARES DUE TO EXERCISE OF SHARE OPTIONS OF THE COMPANY
   
2011.10.11 CLOSURE OF REGISTER OF MEMBERS
   
2011.10.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 (ENG)
   
2011.09.30 CIRCULAR FOR (1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) SHARE PREMIUM AND RESERVE APPLICATION(4) DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES AN
   
2011.09.30 NOTICE OF EXTRAORDINARY GENERAL MEETING
   
2011.09.30 ANNOUNCEMENT IN RELATION TO DESPATCH OF CIRCULAR IN RELATION TO(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) SHARE PREMIUM AND RESERVE APPLICATION(4)
   
2011.09.22 NEXT DAY DISCLOSURE RETURN
   
2011.09.09 (1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED 2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED 3) SHARE PREMIUM AND RESERVE APPLICATION 4) DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES 5) SPECIAL DEAL
   
2011.09.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 (ENG)
   
2011.09.01 SUSPENSION OF TRADING
   
2011.08.12 PRICE SENSITIVE INFORMATION
   
2011.08.05 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2011
   
2011.08.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
   
2011.07.14 ANNUAL REPORT 2011
   
2011.07.07 NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2011.07.07 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF)
   
2011.07.07 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2011.07.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
   
2011.06.24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
   
2011.06.14 DATE OF BOARD MEETING
   
2011.06.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
   
2011.06.03 DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
   
2011.05.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
   
2011.04.21 CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
   
2011.04.01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
   
2011.03.31 RESIGNATION OF EXECUTIVE DIRECTOR
   
2011.02.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2011
   
2011.01.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2010
   
2011.01.03 APPOINTMENT OF EXECUTIVE DIRECTOR
   
2010.12.07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2010
   
2010.11.26 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
   
2010.11.16 DATE OF BOARD MEETING
   
2010.11.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2010
   
2010.10.08 POSITIVE PROFIT ALERT
   
2010.10.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2010
   
2010.09.28 FINANCIAL ASSISTANCE TO A NON-WHOLLY OWNED SUBSIDIARY
   
2010.09.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2010
   
2010.08.27 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2010
   
2010.08.17 CLARIFICATION ANNOUNCEMENT
   
2010.08.12 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
   
2010.08.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2010
   
2010.07.30 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF)
   
2010.07.30 NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2010.07.30 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2010.07.23 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
   
2010.07.12 DATE OF BOARD MEETING
   
2010.06.30 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
   
2010.05.31 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
   
2010.05.10 CONNECTED TRANSACTION - CAPITAL INCREASE IN A JOINT VENTURE COMPANY
   
2010.05.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
   
2010.04.08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
   
2010.03.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
   
2010.02.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
   
2010.01.08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
   
2010.01.04 APPOINTMENT OF EXECUTIVE DIRECTOR
   
2009.12.11 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
   
2009.12.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
   
2009.12.01 DATE OF BOARD MEETING
   
2009.11.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
   
2009.10.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
   
2009.09.28 ANNOUNCEMENT
   
2009.09.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009
   
2009.08.28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2009
   
2009.08.06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
   
2009.07.30 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF)
   
2009.07.30 NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2009.07.30 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF CONVENING ANNUAL GENERAL MEETING
   
2009.07.16 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
   
2009.07.03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2009
   
2009.07.03 DATE OF BOARD MEETING
   
2009.06.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
   
2009.05.26 DISCLOSEABLE AND CONNECTED TRANSACTION
   
2009.05.25 CHANGE OF AUDITORS
   
2009.05.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
   
2009.04.09 PROFIT WARNING
   
2009.04.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009
   
2009.03.04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
   
2009.02.05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
   
2008.12.17 CLARIFICATION ANNOUNCEMENT-LATEST TIME FOR LODGING TRANSFERS OF SHARES
   
2008.12.12 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
   
2008.12.01 DATE OF BOARD MEETING
   
2008.08.15 RETIREMENT OF A NON EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS
   
2008.07.24 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
   
2008.07.24 NOTICE OF ANNUAL GENERAL MEETING
   
2008.07.24 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
   
2008.07.16 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
   
2008.07.04 DATE OF BOARD MEETING
   
2008.05.09 CIRCULAR: DISCLOSEABLE TRANSACTION
   
2008.04.18 DISCLOSEABLE AND CONNECTED TRANSACTION
   
2008.03.03 CIRCULAR: DISCLOSEABLE TRANSACTION
   
2008.02.15 DISCLOSEABLE TRANSACTION
   
2008.02.01 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE
   
2008.01.14 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF A MEMBER OF AUDIT COMMITTEE
   
2007.12.11 CONNECTED TRANSACTION - ACQUISITION OF PROPERTY
   
2007.12.05 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
   
2007.11.22 NOTIFICATION OF BOARD MEETING
   
2007.10.09 ACQUISITION OF PRODUCTION PLANT
   
2007.08.28 FORMATION OF A JOINT VENTURE FOR JEWELRY RETAIL BUSINESS IN CHINA
   
2007.07.25 NOTICE OF ANNUAL GENERAL MEETING
   
2007.07.25 PROXY FORM
   
2007.07.25 CIRCULAR : PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
   
2007.07.11 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007
   
2007.06.27 NOTIFICATION OF BOARD MEETING
   
2007.05.11 STABILISING ACTION AND END OF STABILISATION PERIOD
   
2007.04.26 EXERCISE OF OVER-ALLOTMENT OPTION
   
2007.04.16 IPO ALLOTMENT RESULT
   
2007.04.04 CLARIFICATION ANNOUNCEMENT
   
2007.03.30 INTERNATIONAL PLACING AND HONG KONG PUBLIC OFFER AND LISTING OF THE SHARES ON THE MAIN BOARD