Monday, March 30, 2020
 
Columnist
Martin Hennecke
CHINA SEVENSTAR
HKEx Stock Code : 00245 
 
Announcement
ĦE 31/03/2016 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
ĦE 14/03/2016 DATE OF BOARD MEETING
ĦE 01/03/2016 Monthly Return of Equity Issuer on Movements in Securities
ĦE 24/02/2016 DISCLOSEABLE TRANSACTION: PROVISION OF SENIOR TERM LOAN
ĦE 22/02/2016 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
    List of Directors and their Roles and Functions
ĦE 17/02/2016 ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVES
    List of Directors and their Role and Function
ĦE 02/02/2016 Monthly Return of Equity Issuer on Movements in Securities
ĦE 07/01/2016 Monthly Return of Equity Issuer on Movements in Securities
ĦE 06/01/2016 CHANGE OF WEBSITE ADDRESS
ĦE 04/01/2016 Next Day Disclosure Return
ĦE 30/12/2015 TERMS OF REFERENCE OF AUDIT COMMITTEE
ĦE 17/12/2015 CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
ĦE 14/12/2015 Next Day Disclosure Return
    List of Directors and their Role and Function
    (1) CLOSING OF THE SHARE SUBSCRIPTION (2) CHANGE OF DIRECTORS (3) RE-DESIGNATION OF DIRECTOR (4) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER (5) CHANGE OF AUTHORISED REPRESENTATIVE AND 6) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD
ĦE 07/12/2015 VOLUNTARY ANNOUNCEMENT - UPDATE ON CONTINGENT PLAN
ĦE 03/12/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 18/11/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2015 AND GRANT OF THE WHITEWASH WAIVER
ĦE 09/11/2015 INSIDE INFORMATION AND CLARIFICATION-INTENTION OF WIC LP
    INSIDE INFORMATION AND CLARIFICATION - CONTINGENT PLAN
ĦE 05/11/2015 Next Day Disclosure Returns
    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
ĦE 03/11/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/11/2015 INSIDE INFORMATION AND CLARIFICATION AND RESUMPTION OF TRADING
    TRADING HALT
ĦE 28/10/2015 CHANGE OF NAMES OF SUBSIDIARIES
ĦE 26/10/2015 DESPATCH OF CIRCULAR
    (001) Subscription Agreement
    (002) Deeds of Accession
    (003) Memorandum of Association of the Company (Eng)
    (004) Memorandum of Association of the Company (Chi)
    (005) Annual Report 2013 (Eng)
    (006) Annual Report 2013 (Chi)
    (007) Annual Report 2014 (Eng)
    (008) Annual Report 2014 (Chi)
    (009) Interim Report 2015 (Eng)
    (010) Interim Report 2015 (Chi)
    (011) Letter from the Board
    (012) Letter from the Independent Board Committee
    (013) Letter from V Baron
    (014) Material contract (a)
    (015) Material contract (b) (i)
    (016) Material contract (b) (ii)
    (017) Material contract (c)
    (018) Material contract (d)
    (019) Material contract (e) (i)
    (020) Material contract (e) (ii)
    (021) Material contract (e) (iii)
    (022) Material contract (f)
    (023) Material contract (g)
    (024) Material contract (h) - 001
    (025) Material contract (h) - 002
    (026) Material contract (i)
    (027) Letter of consent from V Baron
    (028) Circular (Eng)
    (029) Circular (Chi)
    (1) STRATEGIC SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES; (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF EGM
    NOTICE OF EXTRAORDINARY GENERAL MEETING
    FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (
ĦE 23/10/2015 PROPOSED CHANGE OF COMPANY NAME
ĦE 16/10/2015 FURTHER DELAY IN DESPATCH OF THE CIRCULAR
ĦE 05/10/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 29/09/2015 COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS RELATING TO THE ACQUISITION OF 100% EQUITY INTERESTS IN YGD SECURITIES (HK) LIMITED AND YUAN ASSET MANAGEMENT LIMITED
ĦE 24/09/2015 Next Day Disclosure Returns
    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
ĦE 17/09/2015 DELAY IN DESPATCH OF THE CIRCULAR
ĦE 10/09/2015 CHANGE IN BOARD LOT SIZE
ĦE 07/09/2015 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
ĦE 02/09/2015 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
    Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/08/2015 Next Day Disclosure Returns
    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
ĦE 28/08/2015 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
ĦE 27/08/2015 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN YGD SECURITIES (HK) LIMITED; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN YUAN ASSET MANAGEMENT LIMITED; (3) STRATEGIC SUBSCRIPTION OF NEW SHARES; (4) APPLICATION FOR WHITEWASH WAIVER; (5) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES AND (6) RESUMPTION OF TRADING
ĦE 11/08/2015 DATE OF BOARD MEETING
ĦE 07/08/2015 NEXT DAY DISCLOSURE FORM
    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
ĦE 03/08/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 27/07/2015 MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
ĦE 07/07/2015 Next Day Disclosure Returns
    ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
ĦE 02/07/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 27/06/2015 HOLDING ANNOUNCEMENT
ĦE 12/06/2015 TRADING HALT
ĦE 05/06/2015 POLL RESULTS AT EXTRAORDINARY GENERAL MEETING
    POLL RESULTS AT ANNUAL GENERAL MEETING
ĦE 02/06/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/06/2015 VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER PROJECTS
ĦE 29/05/2015 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
ĦE 20/05/2015 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
    TRADING HALT
ĦE 12/05/2015 Next Day Disclosure Returns
ĦE 05/05/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
    Next Day Disclosure Return
ĦE 04/05/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 30/04/2015 (1) PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER; AND (3) RESUMPTION OF TRADING
ĦE 23/04/2015 TRADING HALT
ĦE 22/04/2015 NOTICE OF ANNUAL GENERAL MEETING
ĦE 20/04/2015 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
    TRADING HALT
ĦE 01/04/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/03/2015 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
ĦE 19/03/2015 PROFIT WARNING
ĦE 09/03/2015 DATE OF BOARD MEETING
ĦE 02/03/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/02/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/01/2015 SUPPLEMENTAL LETTER OF INTENT IN RESPECT OF PROPOSED SUBSCRIPTION
ĦE 02/01/2015 Monthly Return of Equity Issuer on Movements in Securities
ĦE 30/12/2014 VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RELATION TO PROPOSED ACQUISITION
ĦE 03/12/2014 INSIDE INFORMATION: COOPERATION AGREEMENT AND LETTER OF INTENT AND RESUMPTION OF TRADING
ĦE 02/12/2014 TRADING HALT
ĦE 01/12/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 04/11/2014 GRANT OF SHARE OPTIONS
ĦE 03/11/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 09/10/2014 List of Directors and their Role and Function
    RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
ĦE 03/10/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/09/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 28/08/2014 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
ĦE 18/08/2014 PROFIT WARNING
    BUSINESS UPDATE: NEW TRADING OF CHEMICAL MATERIALS BUSINESS AND CESSATION OF OPERATIONS IN TELEVISION ADVERTISING BUSINESS AND RETAIL AND DISTRIBUTION BUSINESS
ĦE 07/08/2014 DATE OF BOARD MEETING
ĦE 05/08/2014 Next Day Disclosure Returns
ĦE 04/08/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 30/07/2014 SUPPLEMENTAL AGREEMENT TO AGREEMENT IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
ĦE 28/07/2014 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
ĦE 21/07/2014 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING AND LETTER OF INTENT IN RELATION TO POSSIBLE ACQUISITIONS
ĦE 04/07/2014 FORMATION OF JOINT VENTURE COMPANY AND ENTERING INTO OF THE MANAGEMENT AGREEMENT
ĦE 02/07/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/06/2014 POLL RESULTS AT ANNUAL GENERAL MEETING
ĦE 04/06/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/05/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 29/04/2014 NOTICE OF ANNUAL GENERAL MEETING
ĦE 01/04/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/03/2014 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
ĦE 28/03/2014 PROFIT WARNING
ĦE 26/03/2014 UNUSUAL PRICE AND VOLUME MOVEMENTS, INSIDE INFORMATION AND RESUMPTION OF TRADING
    TRADING HALT
ĦE 11/03/2014 DATE OF BOARD MEETING
ĦE 04/03/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/03/2014 CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
ĦE 04/02/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 16/01/2014 APPOINTMENT OF EXECUTIVE DIRECTOR
    List of Directors and their Role and Function
ĦE 03/01/2014 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/01/2014 CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
ĦE 09/12/2013 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2013
ĦE 02/12/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 26/11/2013 INSIDE INFORMATION
ĦE 14/11/2013 NOTICE OF EXTRAORDINARY GENERAL MEETING
ĦE 01/11/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 09/10/2013 PROPOSED CHANGE OF COMPANY NAME
ĦE 02/10/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 24/09/2013 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
ĦE 03/09/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 29/08/2013 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
ĦE 12/08/2013 DATE OF BOARD MEETING
ĦE 05/08/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 26/07/2013 UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
ĦE 09/07/2013 List of Directors and their Role and Function
    APPOINTMENT OF DIRECTOR
ĦE 02/07/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 28/06/2013 List of Directors and their Role and Function
    RESIGNATION OF EXECUTIVE DIRECTOR
ĦE 20/06/2013 CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER
ĦE 05/06/2013 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
    POLL RESULTS AT ANNUAL GENERAL MEETING
ĦE 03/06/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/05/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 17/04/2013 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY
    NOTICE OF ANNUAL GENERAL MEETING
ĦE 02/04/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 27/03/2013 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
ĦE 26/03/2013 POSITIVE PROFIT ALERT
ĦE 13/03/2013 DATE OF BOARD MEETING
ĦE 04/03/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/02/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 23/01/2013 UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
ĦE 02/01/2013 Monthly Return of Equity Issuer on Movements in Securities
ĦE 14/12/2012 VOLUNTARY ANNOUNCEMENT
ĦE 03/12/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 02/11/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/10/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/09/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 29/08/2012 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
ĦE 22/08/2012 POSITIVE PROFIT ALERT
ĦE 20/08/2012 NEXT DAY DISCLOSURE RETURN (REVISED)
    Next Day Disclosure Return
ĦE 17/08/2012 I) RESULTS OF THE OPEN OFFER OF 732,777,083 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
ĦE 13/08/2012 Date of Board Meeting"
ĦE 01/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012
ĦE 31/07/2012 UNUSUAL MOVEMENTS IN THE PRICE AND TRADING VOLUME OF SHARES
ĦE 25/07/2012 OPEN OFFER OF 732,777,083 OFFER SHARES AT HK$0.05 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
    OPEN OFFER OF 732,777,083 OFFER SHARES OF HK$0.05 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
ĦE 13/07/2012 REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED OPEN OFFER AND CHANGE OF BOARD LOT SIZE
ĦE 03/07/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 27/06/2012 PROPOSED OPEN OFFER OF NOT LESS THAN 732,777,083 OFFER SHARES AND NOT MORE THAN 749,701,083 OFFER SHARES OF HK$0.05 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE
ĦE 08/06/2012 POLL RESULTS AT ANNUAL GENERAL MEETING
ĦE 01/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012
ĦE 03/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012
ĦE 27/04/2012 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
ĦE 19/04/2012 CAPITAL REORGANISATION AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
ĦE 18/04/2012 NOTICE OF ANNUAL GENERAL MEETING
ĦE 02/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012
ĦE 30/03/2012 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
    ESTABLISHMENT OF NOMINATION COMMITTEE
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE
ĦE 22/03/2012 ANNOUNCEMENT
ĦE 15/03/2012 DATE OF BOARD MEETING
ĦE 01/03/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 15/02/2012 PROFIT WARNING
ĦE 01/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012
ĦE 20/01/2012 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JANUARY 2012
ĦE 03/01/2012 Monthly Return of Equity Issuer on Movements in Securities
ĦE 29/12/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
    CAPITAL REORGANISATION AND CHANGE OF BOARD LOT SIZE
ĦE 01/12/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
ĦE 07/11/2011 CAPITAL REORGANISATION
ĦE 01/11/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/10/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
ĦE 02/09/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/09/2011 Change of Independent Non-Executive Director
ĦE 29/08/2011 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
ĦE 15/08/2011 DATE OF BOARD MEETING
ĦE 12/08/2011 PROFIT WARNING
ĦE 01/08/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/07/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011
ĦE 08/06/2011 POLL RESULTS AT ANNUAL GENERAL MEETING
ĦE 01/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011
ĦE 03/05/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 26/04/2011 MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE ACQUISITION OF EQUITY INTERESTS IN A COMPANY ENGAGED IN FILM PRODUCTION, FILM DISTRIBUTION AND SCREENING AND CINEMAS DEVELOPMENT AND CONSTRUCTION IN THE PRC
ĦE 12/04/2011 NOTICE OF ANNUAL GENERAL MEETING
ĦE 01/04/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 31/03/2011 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
ĦE 18/03/2011 Date of Board Meeting
ĦE 17/03/2011 Change of Company Secretary
ĦE 04/03/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 17/02/2011 PROFIT WARNING
ĦE 01/02/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011
ĦE 31/01/2011 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
ĦE 03/01/2011 Monthly Return of Equity Issuer on Movements in Securities
ĦE 24/12/2010 Change of Company Secretary and Authorized Representative
ĦE 01/12/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 11/11/2010 GRANT OF SHARE OPTIONS
ĦE 02/11/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/10/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 14/09/2010 GRANT OF SHARE OPTIONS
ĦE 03/09/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 30/08/2010 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010
ĦE 19/08/2010 PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
ĦE 18/08/2010 DATE OF BOARD MEETING
ĦE 06/08/2010 PROFIT WARNING
ĦE 04/08/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 06/07/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/06/2010 Poll Results at Annual General Meeting
ĦE 02/06/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2010
ĦE 04/05/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2010
ĦE 29/04/2010 Notice of Annual General Meeting
ĦE 27/04/2010 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009
ĦE 14/04/2010 DATE OF BOARD MEETING
ĦE 01/04/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2010
ĦE 02/03/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2010
ĦE 01/02/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 05/01/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009
ĦE 04/01/2010 ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING
    SUSPENSION OF TRADING
ĦE 02/12/2009 Unusual Price and Trading Volume Movement
ĦE 01/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009
    Monthly Return of Equity Issuer on Movements in Securities
ĦE 03/11/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 22/10/2009 Unusual Price and Trading Volume Movements
ĦE 02/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009
ĦE 25/09/2009 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
ĦE 15/09/2009 DATE OF BOARD MEETING
ĦE 01/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009
ĦE 03/08/2009 Monthly Return of Equity Issuer on Movements in Securities
ĦE 06/07/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009
ĦE 05/06/2009 Poll Results of Annual General Meeting held on 5 June 2009
ĦE 01/06/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009
ĦE 06/05/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009
ĦE 05/05/2009 Closure of Register of Members
ĦE 04/05/2009 GRANT OF SHARE OPTIONS
ĦE 29/04/2009 Proposed Amendments to the Articles of Association of the Company and Notice of Annual General Meeting
ĦE 27/04/2009 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008
ĦE 14/04/2009 Unusual Price and Trading Volume Movements
    Unusual Price and Trading Volume Movements
    DATE OF BOARD MEETING
ĦE 03/04/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009
ĦE 02/03/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009
ĦE 03/02/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009
ĦE 05/01/2009 Unusual Price and Trading Volume Movements
ĦE 29/12/2008 PROFIT WARNING
ĦE 09/12/2008 Unusual Price and Trading Volume Movements
ĦE 26/09/2008 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
ĦE 25/09/2008 Unusual Price Movement
ĦE 18/09/2008 Unusual Price and Trading Volume Movements
ĦE 16/09/2008 DATE OF BOARD MEETING
ĦE 05/09/2008 PROFIT WARNING
ĦE 27/08/2008 Unusual Price and Trading Volume Movements
ĦE 26/05/2008 Voting Results of the 2008 Annual General Meeting
ĦE 05/05/2008 Unusual Price and Trading Volume Movements
ĦE 29/04/2008 Notice of Annual General Meeting
ĦE 28/04/2008 Announcement of Results for the Year ended 31 December 2007
ĦE 23/04/2008 Profit Warning
ĦE 16/04/2008 DATE OF BOARD MEETING
ĦE 12/03/2008 DISCLOSEABLE TRANSACTION Full acceptance of provisional allotment and application for and acceptance of excess allotment under the 60 for 1 Rights Issue of Cheong Wa Limited
ĦE 28/02/2008 Unusul Price Movement
ĦE 20/02/2008 Unusual Price and Trading Volume Movements
ĦE 05/02/2008 Unusual Price and Trading Volume Movements
ĦE 04/02/2008 Announcement
    Unusual Price and Trading Volume Movements
ĦE 26/10/2007 Unusual Price and Trading Volume Movement
ĦE 23/10/2007 Unusual Price and Trading Volume Movements
ĦE 15/10/2007 Appointment of Managing Director
ĦE 08/10/2007 Unususal Price and Trading Volume Movements
ĦE 25/09/2007 Rule 13.09 Announcement Memorandum of Understanding in Respect of the Proposed Acquisition
ĦE 24/09/2007 Interim Results for the Six Months Ended 30 June 2007
ĦE 12/09/2007 Date of Board Meeting
    Unusual Price and Trading Volume Movements
ĦE 27/08/2007 Rule 13.09 Announcement Memorandum of Understanding in Relation to the Proposed Investment
ĦE 23/08/2007 Unusual Price and Trading Volume Movements
ĦE 15/08/2007 Clarification Announcement Notification of Consideration Shares to be Issued Upon Issuance of Audited Financial Statements of Top Pro Group After Completion of the Acquisition Agreement
ĦE 14/08/2007 Unusual Price and Trading Volume Movements
ĦE 13/08/2007 Notification of Consideration Shares to be Issued Upon Issuance of Audited Financial Statements of Top Pro Group After Completion of the Acquisition Agreement
ĦE 09/08/2007 Unusual Price and Trading Volume Movement
ĦE 28/06/2007 Unusual Price and Trading Volume Movements
ĦE 18/06/2007 Unusual price & volume movements
ĦE 30/04/2007 Notice of Annual General Meeting
ĦE 26/04/2007 Announcement of Results for the Year Ended 31 December 2006
ĦE 04/04/2007 Change of Directors
ĦE 27/02/2007 Completion of the Placing and the Subscription and Exercise of the Vendor Option
ĦE 14/02/2007 Placing of Exisiting Shares and Subscription for New Shares and Resumption of Trading
ĦE 28/12/2006 Change Of Company Name
ĦE 27/12/2006 Resignation Of Director
ĦE 22/12/2006 Change Of Company Secretary
ĦE 06/12/2006 Results Of Extraordinary General Meeting
ĦE 21/11/2006 Appointment of Director
ĦE 25/10/2006 Proposed Change of the Company Name; Refreshment of General Mandate to Issue and Allot Shares; and Refreshment of Scheme mandate Limit of Share Option Scheme
ĦE 03/10/2006 Placing of Existing Shares and Subscription for New Shares and Resumption of Trading
ĦE 21/09/2006 Interim Results for the Six Months Ended 30 June 2006
ĦE 08/09/2006 Connected Transactions in Relation to the Group
ĦE 12/07/2006 Change of Registered Office
ĦE 04/07/2006 Unusual volume movements
ĦE 28/04/2006 Notice of annual general meeting
ĦE 27/04/2006 Announcement of results for the year ended 31 December 2005
ĦE 20/04/2006 Subscription and placing of new shares and Resumption of trading
ĦE 11/04/2006 Unusual volume movements
ĦE 22/03/2006 Dismissal of the Winding Up Petition
ĦE 18/01/2006 Resignation of director
ĦE 17/01/2006 Update on the status of winding up petition and Resumption of trading
ĦE 14/11/2005 Resignation of Director
ĦE 27/10/2005 Notice of the extraordinary general meeting
ĦE 26/10/2005 Despatth of circular relating to a major transaction
ĦE 03/10/2005 Delay in Despatch of Circular Relating to a Major Transaction
ĦE 29/09/2005 Interim Results for the Six Months Ended 30 June 2005
ĦE 10/09/2005 Major transaction and Resumption of trading
ĦE 29/04/2005 Notice Of Annual General Meeting
ĦE 18/11/2004 Announcement - Writ of Summons and Winding Up Petition
ĦE 29/10/2004 Delay in Despatch of Circular Major Transaction Relating to Disposal of Property
ĦE 08/10/2004 Major Transaction Relating to Disposal of Property
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