| Date |
Subject |
| Dec 29, 2017 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE CLASS A SHARES OF THE FUND |
| Dec 29, 2017 |
DISCLOSEABLE TRANSACTIONS - FINANCE LEASE AGREEMENTS |
| Nov 30, 2017 |
Monthly Return for the month ended 30 November 2017 |
| Nov 17, 2017 |
CHANGE IN REGISTERED PLACE OF BUSINESS IN HONG KONG |
| Nov 7, 2017 |
Issue of Shares under a General Mandate / Placing |
| Nov 7, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Nov 7, 2017 |
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES |
| Nov 2, 2017 |
Monthly Return for the month ended 31 October 2017 |
| Oct 27, 2017 |
CLARIFICATION ANNOUNCEMENT |
| Oct 25, 2017 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| Oct 6, 2017 |
Monthly Return for the month ended 30 September 2017 |
| Sep 25, 2017 |
MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL SUBSCRIPTION OF CONVERTIBLE BONDS ISSUED BY THE COMPANY |
| Sep 22, 2017 |
CLARIFICATION ANNOUNCEMENT |
| Sep 18, 2017 |
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA AREA INTERNATIONAL DEVELOPMENT LIMITED |
| Sep 15, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Sep 15, 2017 |
Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK |
| Sep 4, 2017 |
Monthly Return for the month ended 31 August 2017 |
| Aug 28, 2017 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| Aug 25, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Aug 25, 2017 |
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member |
| Aug 16, 2017 |
NOTICE OF BOARD MEETING |
| Aug 2, 2017 |
Monthly Return for the month ended 31 July 2017 |
| Aug 1, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Aug 1, 2017 |
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES |
| Jul 4, 2017 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA AREA INTERNATIONAL DEVELOPMENT LIMITED |
| Jul 4, 2017 |
Monthly Return for the month ended 30 June 2017 |
| Jun 15, 2017 |
List of Directors and Their Role and Function |
| Jun 15, 2017 |
Poll Results of Annual General Meeting Held on 15 June 2017 and Retirement of Independent Non-executive Director |
| Jun 5, 2017 |
Monthly Return for the month ended 31 May 2017 |
| May 17, 2017 |
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS |
| May 12, 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| May 12, 2017 |
PROXY FORM |
| May 12, 2017 |
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| May 2, 2017 |
Monthly Return for the month ended 30 April 2017 |
| Mar 31, 2017 |
Annual Results Announcement for the Year Ended 31 December 2016 |
| Mar 28, 2017 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION |
| Mar 21, 2017 |
NOTIFICATION OF BOARD MEETING |
| Mar 1, 2017 |
Monthly Return for the month ended 28 February 2017 |
| Feb 2, 2017 |
Monthly Return for the month ended 31 January 2017 |
| Jan 25, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Jan 25, 2017 |
REDESIGNATION OF DIRECTORSHIP |
| Jan 18, 2017 |
PROFIT WARNING AND MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL ACQUISITION |
| Jan 11, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| Jan 11, 2017 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER |
| Jan 3, 2017 |
Monthly Return for the month ended 31 December 2016 |
2017
