The Standard Finance

Sunday, April 18, 2021

Columnist

Martin Hennecke

The macroeconomic problems of Japan are staggering. The country does not have any natural resources and following the Fukushima nuclear disaster ...

KINGWELL GROUP

HKEx Stock Code : 01195

Announcement

‧	28/06/2010	Next Day Disclosure Returns
‧	09/06/2010	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
‧	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
‧	01/06/2010	NAMES AND POTENTIAL SHAREHOLDING OF PLACEES UNDER PLACING AGREEMENT
‧	31/05/2010	EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING AGREEMENT
‧	26/05/2010	GRANT OF SHARE OPTIONS
‧	24/05/2010	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
‧	07/05/2010	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
		Notice of Extraordinary General Meeting
‧	06/05/2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
‧	30/04/2010	FURTHER DELAY IN DESPATCH OF CIRCULAR
‧	16/04/2010	DELAY IN DESPATCH OF CIRCULAR
‧	09/04/2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
‧	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
‧	26/03/2010	SUSPENSION OF TRADING
‧	23/03/2010	CHANGE OF COMPANY NAME AND STOCK SHORT NAME
‧	19/03/2010	COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
		Next Day Disclosure Return
‧	15/03/2010	PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
		CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
		SUSPENSION OF TRADING
‧	12/03/2010	Announcement of Interim Results For the six months ended 31 December 2009
‧	05/03/2010	PROFIT WARNING
‧	04/03/2010	Monthly Return of Equity Issuer on Movements in Securities
‧	01/03/2010	NOTIFICATION OF BOARD MEETING
‧	11/02/2010	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
‧	04/02/2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
‧	20/01/2010	NOTICE OF EXTRAORDINARY GENERAL MEETING
‧	19/01/2010	RESIGNATION OF CHAIRMAN AND MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE
‧	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
‧	13/01/2010	Next Day Disclosure Return
		COMPLETION OF PLACING OF NEW SHARES
‧	07/01/2010	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
‧	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
‧	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
‧	17/12/2009	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2009
‧	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
‧	04/12/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
‧	01/12/2009	CLARIFICATION ANNOUNCEMENT
‧	30/11/2009	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY CONDITIONAL CASH OFFER
‧	26/11/2009	TIMETABLE FOR THE OPEN OFFER
‧	25/11/2009	(i) PLACING OF 41.17% SHARES BY THE CONTROLLING SHAREHOLDER (ii) MANDATORY CONDITIONAL GENERAL OFFER AND (iii) RESUMPTION OF TRADING
‧	23/11/2009	SUSPENSION OF TRADING
‧	18/11/2009	CLOSURE OF REGISTER OF MEMBERS
‧	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
‧	16/11/2009	SUSPENSION OF TRADING
‧	05/11/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
‧	30/10/2009	FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
		NOTICE OF ANNUAL GENERAL MEETING (
‧	28/10/2009	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009
‧	21/10/2009	CHANGE OF BOARD MEETING DATE
‧	15/10/2009	PROFIT WARNING
‧	13/10/2009	NOTIFICATION OF BOARD MEETING
‧	05/10/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
‧	25/09/2009	APPOINTMENT OF EXECUTIVE DIRECTORS
‧	03/09/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
‧	06/08/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
‧	03/07/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
‧	03/06/2009	Monthly Return of Equity Issuer Movements in Securities for the month ended 31 May 2009
‧	06/05/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
‧	06/04/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
‧	02/04/2009	PRICE SENSITVE INFORMATION WRIT OF SUMMONS FROM DEUTSCHE BANK AG RESUMPTION OF TRADING
‧	01/04/2009	Suspension of Trading
‧	30/03/2009	Announcement of Interim Results for the six months ended 31 December 2008
‧	23/03/2009	CHANGE OF BOARD MEETING DATE
‧	12/03/2009	NOTIFICATION OF BOARD MEETING
‧	09/03/2009	PROFIT WARNING
‧	03/03/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
‧	09/02/2009	RESIGNATION OF EXECUTIVE DIRECTOR
‧	03/02/2009	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
‧	23/12/2008	POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 23 DECEMBER 2008
‧	25/11/2008	SECOND PROXY FORM - FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
‧	18/11/2008	APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE
‧	13/11/2008	GENERAL DISCLOSURE ANNOUNCEMENT TERMINATION OF INTEREST RATE SWAP AGREEMENT
‧	11/11/2008	General Disclosure Announcement Termination of Interest Rate Swap Agreement
‧	07/11/2008	RESIGNATION OF EXECUTIVE DIRECTOR, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
‧	30/10/2008	Notice Of Annual General Meeting
‧	29/10/2008	CLARIFICATION ANNOUNCEMENT
‧	28/10/2008	Announcement of Annual Results for the YEar Ended 30 June 2008 and Change of Chairman
‧	23/10/2008	SUPPLEMENTARY ANNOUNCEMENT IN RESPECT OF PROFIT WARNING FOR THE ANNUAL RESULTS OF 2008
		CHANGE OF BOARD MEETING DATE
‧	17/10/2008	PROFIT WARNING
‧	14/10/2008	NOTIFICATION OF BOARD MEETING
‧	14/05/2008	Form G
‧	02/05/2008	Issue of US$10,000,000 2 per cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	30/04/2008	FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED (“THE EXCHANGE
‧	03/04/2008	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	25/03/2008	Announcement of Interim Results for the Six Months Ended 31 December 2007
‧	11/03/2008	Notification of Board Meeting
‧	04/03/2008	ISSUE OF US$10,000,000 2 PER CENT. UNLISTED AND UNSECURED CONVERTIBLE BONDS DUE 2008 MONTHLY ANNOUNCEMENT
‧	04/02/2008	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	03/01/2008	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	21/12/2007	Poll Results at Annual General Meeting Held on 21 December 2007
‧	13/12/2007	Clarification Announcement
‧	12/12/2007	Deed fo Indemnity by the Controlling Shareholder in Favour of the Company
‧	05/12/2007	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	06/11/2007	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	31/10/2007	Notice of AGM
		Proxy Form
		General Mandate
‧	25/10/2007	Announcement of Annual Result for the Year Ended 30 June 2007
‧	24/10/2007	Appointment of Executive Director
‧	11/10/2007	Notification of Board Meeting
‧	05/10/2007	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	05/09/2007	Issue of US$10,000,000 2 Per Cent. Unlisted And Unsecued Convertible Bonds Due 2008 Monthly Announcement
‧	06/08/2007	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	07/07/2007	Issue of US$10,000,000 2 Per Cent. Unlisted and Unsecured Convertible Bonds Due 2008 Monthly Announcement
‧	06/06/2007	Announcement
‧	04/05/2007	Announcement
‧	10/04/2007	Announcement
‧	23/03/2007	Result Announcement
‧	06/03/2007	Announcement
‧	06/02/2007	Announcement
‧	05/01/2007	Announcement
‧	02/01/2007	Announcement
‧	22/12/2006	Results of General Meetings
‧	06/12/2006	Announcement
‧	05/12/2006	Unusual volume movement
		Announcement
‧	03/11/2006	Announcement
‧	31/10/2006	Notice of General Meetings
		Proxy Form
‧	20/10/2006	Result Announcement
‧	19/10/2006	Results Announcement (Summary)
‧	12/10/2006	Unusual price & volume movements
‧	06/10/2006	Announcement
‧	19/09/2006	Announcement
‧	07/09/2006	Announcement
‧	04/08/2006	Announcement
‧	20/07/2006	Announcement
‧	06/06/2006	Announcement
‧	04/06/2006	Announcment
‧	17/03/2006	Result Announcement
‧	16/03/2006	Results Announcement (Summary)
‧	03/03/2006	Announcement
‧	04/01/2006	Announcement
‧	29/12/2005	Changes in Directorships
‧	06/12/2005	Announcement
‧	07/11/2005	Announcement
‧	28/10/2005	Proxy Form
		Notices of General Meetings
‧	19/10/2005	Result Announcement
‧	18/10/2005	Results Announcement (Summary)
‧	06/09/2005	Announcement
‧	26/07/2005	Change of Auditors
‧	06/05/2005	Announcement & Resumption of Trading
‧	28/04/2005	Suspension of Trading
‧	31/03/2005	Announcement
‧	24/03/2005	Result Announcement
‧	23/03/2005	Results Announcement (Summary)

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