Sunday, April 18, 2021
 
Columnist
Martin Hennecke
KINGWELL GROUP
HKEx Stock Code : 01195 
 
Announcement
ĦE 28/06/2010 Next Day Disclosure Returns
ĦE 09/06/2010 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
ĦE 04/06/2010 COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BONDS AND PLACING OF PLACING CONVERTIBLE BONDS
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
ĦE 01/06/2010 NAMES AND POTENTIAL SHAREHOLDING OF PLACEES UNDER PLACING AGREEMENT
ĦE 31/05/2010 EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING AGREEMENT
ĦE 26/05/2010 GRANT OF SHARE OPTIONS
ĦE 24/05/2010 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
ĦE 07/05/2010 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
    Notice of Extraordinary General Meeting
ĦE 06/05/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
ĦE 30/04/2010 FURTHER DELAY IN DESPATCH OF CIRCULAR
ĦE 16/04/2010 DELAY IN DESPATCH OF CIRCULAR
ĦE 09/04/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
ĦE 29/03/2010 (i) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN STEPHIGH LIMITED INVOLVING THE ISSUE OF CONSIDERATION CONVERTIBLE BOND; (ii) PLACING OF PLACING CONVERTIBLE BONDS; AND (iii) RESUMPTION OF TRADING
ĦE 26/03/2010 SUSPENSION OF TRADING
ĦE 23/03/2010 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
ĦE 19/03/2010 COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
    Next Day Disclosure Return
ĦE 15/03/2010 PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
    CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
    SUSPENSION OF TRADING
ĦE 12/03/2010 Announcement of Interim Results For the six months ended 31 December 2009
ĦE 05/03/2010 PROFIT WARNING
ĦE 04/03/2010 Monthly Return of Equity Issuer on Movements in Securities
ĦE 01/03/2010 NOTIFICATION OF BOARD MEETING
ĦE 11/02/2010 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
ĦE 04/02/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
ĦE 20/01/2010 NOTICE OF EXTRAORDINARY GENERAL MEETING
ĦE 19/01/2010 RESIGNATION OF CHAIRMAN AND MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE
ĦE 15/01/2010 APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN AND CHANGE OF MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE
ĦE 13/01/2010 Next Day Disclosure Return
    COMPLETION OF PLACING OF NEW SHARES
ĦE 07/01/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
ĦE 06/01/2010 MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY UNION DAY GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) LAPSE OF GENERAL OFFER
    Unusual Price and Trading Volume Movements
ĦE 28/12/2009 RESULTS OF THE OPEN OFFER OF 279,482,500 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
    Next Day Disclosure Return
ĦE 17/12/2009 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2009
ĦE 16/12/2009 PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING
    MANDATORY CONDITIONAL GENERAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF UNION DAY GROUP LIMITED FOR ALL ISSUED SHARES OF SINOTRONICS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY UNION DAY GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH I
    SUSPENSION OF TRADING
ĦE 04/12/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
ĦE 01/12/2009 CLARIFICATION ANNOUNCEMENT
ĦE 30/11/2009 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY CONDITIONAL CASH OFFER
ĦE 26/11/2009 TIMETABLE FOR THE OPEN OFFER
ĦE 25/11/2009 (i) PLACING OF 41.17% SHARES BY THE CONTROLLING SHAREHOLDER (ii) MANDATORY CONDITIONAL GENERAL OFFER AND (iii) RESUMPTION OF TRADING
ĦE 23/11/2009 SUSPENSION OF TRADING
ĦE 18/11/2009 CLOSURE OF REGISTER OF MEMBERS
ĦE 17/11/2009 (i) Update on Writ of Summons (ii) Resignation of Executive Director (iii) Proposed Open Offer at HK$0.18 per Share in the proportion of one Offer Share for every two Shares held by the Qualifying Shareholders only; and (iv) Resumption of trading
ĦE 16/11/2009 SUSPENSION OF TRADING
ĦE 05/11/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
ĦE 30/10/2009 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
    NOTICE OF ANNUAL GENERAL MEETING (
ĦE 28/10/2009 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009
ĦE 21/10/2009 CHANGE OF BOARD MEETING DATE
ĦE 15/10/2009 PROFIT WARNING
ĦE 13/10/2009 NOTIFICATION OF BOARD MEETING
ĦE 05/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
ĦE 25/09/2009 APPOINTMENT OF EXECUTIVE DIRECTORS
ĦE 03/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
ĦE 06/08/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
ĦE 03/07/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
ĦE 03/06/2009 Monthly Return of Equity Issuer Movements in Securities for the month ended 31 May 2009
ĦE 06/05/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
ĦE 06/04/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
ĦE 02/04/2009 PRICE SENSITVE INFORMATION WRIT OF SUMMONS FROM DEUTSCHE BANK AG RESUMPTION OF TRADING
ĦE 01/04/2009 Suspension of Trading
ĦE 30/03/2009 Announcement of Interim Results for the six months ended 31 December 2008
ĦE 23/03/2009 CHANGE OF BOARD MEETING DATE
ĦE 12/03/2009 NOTIFICATION OF BOARD MEETING
ĦE 09/03/2009 PROFIT WARNING
ĦE 03/03/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
ĦE 09/02/2009 RESIGNATION OF EXECUTIVE DIRECTOR
ĦE 03/02/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
ĦE 23/12/2008 POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2008
ĦE 25/11/2008 SECOND PROXY FORM - FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
ĦE 18/11/2008 APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE
ĦE 13/11/2008 GENERAL DISCLOSURE ANNOUNCEMENT TERMINATION OF INTEREST RATE SWAP AGREEMENT
ĦE 11/11/2008 General Disclosure Announcement Termination of Interest Rate Swap Agreement
ĦE 07/11/2008 RESIGNATION OF EXECUTIVE DIRECTOR, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
ĦE 30/10/2008 Notice Of Annual General Meeting
ĦE 29/10/2008 CLARIFICATION ANNOUNCEMENT
ĦE 28/10/2008 Announcement of Annual Results for the YEar Ended 30 June 2008 and Change of Chairman
ĦE 23/10/2008 SUPPLEMENTARY ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE ANNUAL RESULTS OF 2008
    CHANGE OF BOARD MEETING DATE
ĦE 17/10/2008 PROFIT WARNING
ĦE 14/10/2008 NOTIFICATION OF BOARD MEETING
ĦE 14/05/2008 Form G
ĦE 02/05/2008 Issue of US$10,000,000 2 per cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 30/04/2008 FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (Ħ§THE EXCHANGE
ĦE 03/04/2008 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 25/03/2008 Announcement of Interim Results for the Six Months Ended 31 December 2007
ĦE 11/03/2008 Notification of Board Meeting
ĦE 04/03/2008 ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT
ĦE 04/02/2008 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 03/01/2008 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 21/12/2007 Poll Results at Annual General Meeting Held on 21 December 2007
ĦE 13/12/2007 Clarification Announcement
ĦE 12/12/2007 Deed fo Indemnity by the Controlling Shareholder in Favour of the Company
ĦE 05/12/2007 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 06/11/2007 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 31/10/2007 Notice of AGM
    Proxy Form
    General Mandate
ĦE 25/10/2007 Announcement of Annual Result for the Year Ended 30 June 2007
ĦE 24/10/2007 Appointment of Executive Director
ĦE 11/10/2007 Notification of Board Meeting
ĦE 05/10/2007 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 05/09/2007 Issue of US$10,000,000 2 Per Cent. Unlisted And Unsecued Convertible Bonds Due 2008 Monthly Announcement
ĦE 06/08/2007 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 07/07/2007 Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
ĦE 06/06/2007 Announcement
ĦE 04/05/2007 Announcement
ĦE 10/04/2007 Announcement
ĦE 23/03/2007 Result Announcement
ĦE 06/03/2007 Announcement
ĦE 06/02/2007 Announcement
ĦE 05/01/2007 Announcement
ĦE 02/01/2007 Announcement
ĦE 22/12/2006 Results of General Meetings
ĦE 06/12/2006 Announcement
ĦE 05/12/2006 Unusual volume movement
    Announcement
ĦE 03/11/2006 Announcement
ĦE 31/10/2006 Notice of General Meetings
    Proxy Form
ĦE 20/10/2006 Result Announcement
ĦE 19/10/2006 Results Announcement (Summary)
ĦE 12/10/2006 Unusual price & volume movements
ĦE 06/10/2006 Announcement
ĦE 19/09/2006 Announcement
ĦE 07/09/2006 Announcement
ĦE 04/08/2006 Announcement
ĦE 20/07/2006 Announcement
ĦE 06/06/2006 Announcement
ĦE 04/06/2006 Announcment
ĦE 17/03/2006 Result Announcement
ĦE 16/03/2006 Results Announcement (Summary)
ĦE 03/03/2006 Announcement
ĦE 04/01/2006 Announcement
ĦE 29/12/2005 Changes in Directorships
ĦE 06/12/2005 Announcement
ĦE 07/11/2005 Announcement
ĦE 28/10/2005 Proxy Form
    Notices of General Meetings
ĦE 19/10/2005 Result Announcement
ĦE 18/10/2005 Results Announcement (Summary)
ĦE 06/09/2005 Announcement
ĦE 26/07/2005 Change of Auditors
ĦE 06/05/2005 Announcement & Resumption of Trading
ĦE 28/04/2005 Suspension of Trading
ĦE 31/03/2005 Announcement
ĦE 24/03/2005 Result Announcement
ĦE 23/03/2005 Results Announcement (Summary)
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