Date
Description
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03-10-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
21-09-2017
Announcement – CHANGE OF FINANCIAL YEAR END DATE
01-09-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
30-08-2017
Announcement – POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2017
10-08-2017
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
09-08-2017
Announcement - (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2017; (2) SHARE SUBDIVISION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS
02-08-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
27-07-2017
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2017 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2017, AND (iii) PROXY FORM FOR 2017 ANNUAL GENERAL MEETING
27-07-2017
NOTICE OF ANNUAL GENERAL MEETING
27-07-2017
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2017 AT 3:00 P.M.
27-07-2017
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21-07-2017
Circular - LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 24 JULY 2017, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
21-07-2017
Announcement - NOTICE OF SPECIAL GENERAL MEETING
21-07-2017
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 9 AUGUST 2017 AT 3:00 P.M.
21-07-2017
Circular - (1) PROPOSED SHARE SUBDIVISION AND (2) NOTICE OF SPECIAL GENERAL MEETING
17-07-2017
Announcement - Proposed Share Subdivision
14-07-2017
Announcement - Final Results for the Year Ended 30 April 2017
04-07-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
04-07-2017
Announcement - DATE OF BOARD MEETING
26-06-2017
Announcements - Change of Name of Principal Share Registrar and Transfer Office in Bermuda
19-06-2017
Announcement - Change of Principal Place of Business in Hong Kong
02-06-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
01-06-2017
Announcement - Next Day Disclosure Return
23-05-2017
Announcement - Poll Results of the Special General Meeting held on 23 May 2017
02-05-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
27-04-2017
Announcement - Notification of Publication of (i) Circular in relation to the Acquisition of the Entire Issued Share Capital of Loovee Holdings Inc. involving Issue of Consideration Shares under Specific Mandate, Re-election of Directors and Notice of Special General Meeting, and (ii) Proxy Form for Special General Meeting
27-04-2017
Announcement - Notice of Special General Meeting
27-04-2017
Announcement - FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 AT 3:00 P.M.
27-04-2017
Announcement - (1) MAJOR TRANSACTION IN RELATION TO THE CQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) RE-ELECTION OF DIRECTORS
19-04-2017
Announcement - EXTENSION OF LONG STOP DATE AND DELAY IN DESPATCH OF CIRCULAR
05-04-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
31-03-2017
Announcement - DELAY IN DESPATCH OF CIRCULAR
01-03-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
21-02-2017
Announcement - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF LOOVEE HOLDINGS INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
01-02-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
19-01-2017
Announcement - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
11-01-2017
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11-01-2017
Announcement - (1) CHANGE OF BOARD MEMBERS AND ITS COMMITTEES’ MEMBERS, AND RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (2) CHANGE IN THE HOLDING OF A FINANCIAL OFFICE (3) APPOINTMENT OF GROUP FINANCIAL CONTROLLER (4) APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03-01-2017
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Date
Description
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21-12-2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21-12-2016
Announcement - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
21-12-2016
Circular – LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2017 INTERIM REPORT
14-12-2016
Announcement – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2016
08-12-2016
Announcement – UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
02-12-2016
Announcement – DATE OF BOARD MEETING
02-12-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
15-11-2016
Announcement – DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
10-11-2016
Announcement – TERMINATION OF A CONNECTED TRANSACTION
01-11-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
03-10-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
27-09-2016
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
26-09-2016
Announcement – (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING SHARE OPTIONS
07-09-2016
Circular - LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 8 SEPTEMBER 2016, AND (ii) PROXY FORM FOR SPECIAL GENERAL MEETING
07-09-2016
NOTICE OF SPECIAL GENERAL MEETING
07-09-2016
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 26 SEPTEMBER 2016 AT 11:00 A.M.
07-09-2016
Circular - (1) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND (2) NOTICE OF SPECIAL GENERAL MEETING
01-09-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
31-08-2016
Announcement – POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016
25-08-2016
Announcement – (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
12-08-2016
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
12-08-2016
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 AT 3:00 P.M.
12-08-2016
Circular - SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
11-08-2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11-08-2016
Announcement – CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
10-08-2016
Announcement – LAPSE OF THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTERESTS IN SHENZHEN GUO CAI SHENG TANG INVESTMENT CO. LTD.
03-08-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
27-07-2016
Circular - LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) 2016 ANNUAL REPORT, (ii) CIRCULAR DATED 28 JULY 2016, AND (iii) PROXY FORM FOR 2016 ANNUAL GENERAL MEETINGL GENERAL MEETING
27-07-2016
NOTICE OF ANNUAL GENERAL MEETING
27-07-2016
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2016 AT 3:00 P.M.
27-07-2016
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14-07-2016
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2016
13-07-2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
13-07-2016
Announcement – RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE EXECUTIVE COMMITTEE
08-07-2016
Announcement – PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
06-07-2016
Announcement – UPDATE OF INFORMATION OF DIRECTOR
04-07-2016
Announcement – LAPSE OF PLACING AGREEMENT
04-07-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
04-07-2016
Announcement – DATE OF BOARD MEETING
05-06-2016
Announcement – PLACING OF NEW SHARES UNDER GENERAL MANDATE
03-06-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
18-05-2016
Announcement – PROFIT WARNING
13-05-2016
Announcement – UPDATE ON THE OPTION TO ACQUIRE THE SECOND TRANCHE SALE INTEREST RELATING TO THE SHARE TRANSACTION
05-05-2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05-05-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
25-04-2016
Announcement – CHANGE OF DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
08-04-2016
Announcement – APPOINTMENT OF CO-CHAIRMAN OF THE BOARD AND MEMBER OF THE EXECUTIVE COMMITTEE
08-04-2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08-04-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
02-03-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
02-03-2016
Announcement - Terms of reference of the audit committee
03-02-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
24-01-2016
Announcement – CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HONG KONG WING YUE ASSET MANAGEMENT LIMITED
04-01-2016
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Date
Description
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18-12-2015
Circular - LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF 2016 INTERIM REPORT
14-12-2015
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2015
04-12-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
02-12-2015
Announcement – MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION
02-12-2015
Announcement – DATE OF BOARD MEETING
25-11-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
25-11-2015
Announcement – COMPLETION OF THE SHARE TRANSACTION
24-11-2015
Announcement – SECOND SUPPLEMENTAL AGREEMENT RELATING TO THE SHARE TRANSACTION
06-11-2015
Announcement – GRANT OF SHARE OPTIONS
03-11-2015
Announcement – SUPPLEMENTAL AGREEMENT RELATING TO SHARE TRANSACTION
02-11-2015
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
02-11-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
29-10-2015
Announcement – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
26-10-2015
Announcement – SHARE TRANSACTION
05-10-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
29-09-2015
Announcement - CONTINUING CONNECTED TRANSACTION RENEWAL OF LEASE
01-09-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
27-08-2015
Announcement - POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2015
14-08-2015
Announcement - SHARE CERTIFICATES IN ISSUE
14-08-2015
Announcement - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
04-08-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
27-07-2015
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27-07-2015
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2015 AT 2:00 P.M.
27-07-2015
NOTICE OF ANNUAL GENERAL MEETING
22-07-2015
Announcement - REGISTRATION OF CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAMES
14-07-2015
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2015
13-07-2015
Announcement – CONTINUING CONNECTED TRANSACTIONS, RENEWED MASTER AGREEMENT FOR LEASING OF PROPERTIES AND REVISION OF ANNUAL CAP
02-07-2015
Announcement - NOTIFICATION OF BOARD MEETING
02-07-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
29-06-2015
Announcement – CHANGE OF COMPANY NAME
23-06-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
22-06-2015
Announcement – POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 22 JUNE 2015
17-06-2015
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
17-06-2015
Announcement – COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
04-06-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
01-06-2015
Announcement – SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
01-06-2015
Announcement – TRADING HALT
28-05-2015
Announcement - PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE OF BOARD LOT SIZE AND PROPOSED CHANGE OF COMPANY NAME
28-05-2015
Circular - PROPOSED SHARE SUBDIVISION, PROPOSED CHANGE OF BOARD LOT SIZE, PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
28-05-2015
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 22 JUNE 2015 AT 3:00 P.M.
28-05-2015
NOTICE OF SPECIAL GENERAL MEETING
27-05-2015
Announcement – UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING
26-05-2015
Announcement – TRADING HALT
04-05-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30-04-2015
ANNOUNCEMENT – PROFIT WARNING
22-04-2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22-04-2015
Announcement - CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE
08-04-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
31-03-2015
ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
04-03-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
27-02-2015
Announcement – CLARIFICATION ANNOUNCEMENT
23-02-2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23-02-2015
Announcement – JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR; (2) RESULTS OF THE OFFERS; AND (3) RESIGNATION OF DIRECTORS
16-02-2015
ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
11-02-2015
Announcement - (1) JOINT ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY UPDATE OF NUMBER OF RELEVANT SECURITIES IN ISSUE; AND (2) FURTHER INFORMATION ON THE COMPOSITE DOCUMENT
05-02-2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05-02-2015
Announcement - (1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE EXECUTIVE COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; (2) APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE EXECUTIVE COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF THE EXECUTIVE COMMITTEE AND REMUNERATION COMMITTEE; AND (3) APPOINTMENT OF PRESIDENT
04-02-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
02-02-2015
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR
02-02-2015
PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY LINMARK GROUP LIMITED
02-02-2015
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.02 EACH IN THE ISSUED SHARE CAPITAL OF LINMARK GROUP LIMITED
02-02-2015
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY
26-01-2015
Announcement - JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL OF APPROXIMATELY 69.88% INTEREST IN THE COMPANY BY THE VENDORS TO THE OFFEROR; AND (2) UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR
12-01-2015
Announcement – JOINT ANNOUNCEMENT (1) DISPOSAL OF APPROXIMATELY 69.88% INTEREST IN THE COMPANY BY THE VENDORS TO THE OFFEROR; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING IN THE SHARES
06-01-2015
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Date
Description
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18-12-2014
Announcement – TRADING SUSPENSION
11-12-2014
Announcement – ANNOUNCEMENT UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE LOI REGARDING THE POSSIBLE TRANSACTION
08-12-2014
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2014
03-12-2014
Announcement – (1) Announcement pursuant to Inside Information Provisions under Part XIVA of SFO, Rule 13.09 of the Listing Rules and Rule 3.7 of the Takeovers Code in relation to a letter of intent regarding the possible transaction; And (2) Resumption of trading
02-12-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
01-12-2014
Announcement – TRADING HALT
26-11-2014
Announcement - NOTIFICATION OF BOARD MEETING
04-11-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
03-10-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
02-09-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
28-08-2014
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2014
01-08-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
28-07-2014
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
28-07-2014
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2014 AT 3:00 P.M.
28-07-2014
NOTICE OF ANNUAL GENERAL MEETING
15-07-2014
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2014
03-07-2014
Announcement - NOTIFICATION OF BOARD MEETING
03-07-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
03-06-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
09-05-2014
Announcement - ANNOUNCEMENT RELATING TO THE RELEASE OF SHARES CHARGED BY THE CONTROLLING SHAREHOLDERS
07-05-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
01-04-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
17-03-2014
Announcement - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04-03-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
05-02-2014
Announcement - CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
04-02-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
07-01-2014
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Date
Description
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16-12-2013
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2013
04-12-2013
Announcement - NOTIFICATION OF BOARD MEETING
02-12-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
01-11-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
30-10-2013
Announcement - Termination of Tenancy Agreement
04-10-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
02-09-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
30-08-2013
Terms of reference of the nomination committee
26-08-2013
Announcement – POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2013
02-08-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
25-07-2013
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
25-07-2013
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2013 AT 3:00 P.M.
25-07-2013
Announcement - NOTICE OF ANNUAL GENERAL MEETING
12-07-2013
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2013
02-07-2013
Announcement - NOTIFICATION OF BOARD MEETING
02-07-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
18-06-2013
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
13-06-2013
Announcement – POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON 13 JUNE 2013 AND PAYMENT OF THE DISTRIBUTION
05-06-2013
Announcement – POSITIVE PROFIT ALERT
03-06-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
29-05-2013
Announcement - ANNOUNCEMENT RELATING TO THE SHARES CHARGED BY THE CONTROLLING SHAREHOLDERS
20-05-2013
Circular - PROPOSED DISTRIBUTION, PROPOSED SHARE PREMIUM REDUCTION AND NOTICE OF SPECIAL GENERAL MEETING
20-05-2013
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2013 AT 4:30 P.M.
20-05-2013
NOTICE OF SPECIAL GENERAL MEETING
10-05-2013
Announcement – PROPOSED DISTRIBUTION AND PROPOSED SHARE PREMIUM REDUCTION
02-05-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
29-04-2013
Announcement - NOTIFICATION OF BOARD MEETING
12-04-2013
Announcement - CONTINUING CONNECTED TRANSACTION: LEASE OF PROPERTY
03-04-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
01-03-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
01-02-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
02-01-2013
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Date
Description
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17-12-2012
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2012
05-12-2012
Announcement - NOTIFICATION OF BOARD MEETING
03-12-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
01-11-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
26-10-2012
Announcement – VOLUNTARY DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES IN RELATION TO THE INDIAN TAX CASE
03-10-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
05-09-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
27-08-2012
Announcement - POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2012
01-08-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
26-07-2012
Announcement - NOTICE OF ANNUAL GENERAL MEETING
26-07-2012
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2012 AT 3:00 P.M.
26-07-2012
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
13-07-2012
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2012
03-07-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
03-07-2012
Announcement - NOTIFICATION OF BOARD MEETING
18-06-2012
Announcement – POSITIVE PROFIT ALERT
04-06-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
02-05-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
05-04-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30-03-2012
Announcement - Terms of reference of the nomination committee
30-03-2012
Announcement - Terms of reference of the remuneration committee
30-03-2012
Announcement - Terms of reference of the audit committee
30-03-2012
Announcement - Terms of reference of the executive committee
30-03-2012
Announcement - Terms of reference and modus operandi of the board
30-03-2012
Announcement - Memorandum of association and bye-laws
30-03-2012
Announcement - List of directors and their role and function
29-02-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01-02-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
04-01-2012
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Date
Description
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15-12-2011
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2011
05-12-2011
Announcement - NOTIFICATION OF BOARD MEETING
01-12-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
28-11-2011
Announcement – POSITIVE PROFIT ALERT
28-11-2011
Announcement - CONTINUING CONNECTED TRANSACTIONS: MASTER AGREEMENT FOR LEASING OF PROPERTIES
02-11-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
03-10-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
02-09-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
29-08-2011
Announcement - POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2011
04-08-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
27-07-2011
Circular - TERMINATION OF THE EXISTING SHARE OPTION SCHEME, ADOPTION OF THE 2011 SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
27-07-2011
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 AUGUST 2011 AT 3:00 P.M.
27-07-2011
Announcement - NOTICE OF ANNUAL GENERAL MEETING
15-07-2011
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2011
05-07-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
05-07-2011
Announcement - Notification of Board Meeting
01-06-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
06-05-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
15-04-2011
Announcement - CONTINUING CONNECTED TRANSACTION: LEASE OF PROPERTY
04-04-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
01-03-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
01-02-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
04-01-2011
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Date
Description
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14-12-2010
Announcement - ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2010
02-12-2010
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
01-12-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
01-12-2010
Announcement - Notification of Board Meeting
01-12-2010
Announcement - Change of Principal Share Registrar and Transfer Office in Bermuda
01-11-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
08-10-2010
Announcement – RESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
06-10-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
06-09-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
27-08-2010
Announcement - CHANGE OF DIRECTORS
27-08-2010
Announcement - POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2010
03-08-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
27-07-2010
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2010 AT 3:00 P.M.
27-07-2010
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
27-07-2010
Announcement - NOTICE OF ANNUAL GENERAL MEETING
15-07-2010
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2010
05-07-2010
Announcement - NOTIFICATION OF BOARD MEETING
05-07-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
10-06-2010
Announcement – CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
01-06-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
14-05-2010
Announcement - Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
04-05-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
01-04-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
01-03-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
01-02-2010
Announcement – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
27-01-2010
Announcement – LIQUIDATION OF A 60% SUBSIDIARY AND CHANGE IN DIRECTORS’ INFORMATION
19-01-2010
Announcement - RESIGNATION OF DIRECTOR
05-01-2010
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
Date
Description
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11-12-2009
Announcement - UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2009
01-12-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
01-12-2009
Announcement - NOTIFICATION OF BOARD MEETING
03-11-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
07-10-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
11-09-2009
Announcement - POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2009
01-09-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
25-08-2009
Announcement - GRANT OF SHARE OPTIONS
11-08-2009
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 SEPTEMBER 2009 AT 3:00 P.M.
11-08-2009
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
11-08-2009
Announcement - NOTICE OF ANNUAL GENERAL MEETING
03-08-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
31-07-2009
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2009
29-07-2009
Announcement - APPOINTMENT OF ADMINISTRATORS OF A 60% SUBSIDIARY
21-07-2009
Announcement - NOTIFICATION OF BOARD MEETING
03-07-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
16-06-2009
Announcement - UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
01-06-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
29-05-2009
Announcement - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
04-05-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
01-04-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
02-03-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
02-02-2009
Announcement - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
Date
Description
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24-12-2008
Announcement - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
12-12-2008
Announcement - UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2008
02-12-2008
Announcement - NOTIFICATION OF BOARD MEETING
24-11-2008
Announcement - NOTICE OF THE SPECIAL GENERAL MEETING
24-11-2008
Circular - PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR; PROPOSED REFRESHMENT OF THE 10 PER CENT. SCHEME MANDATE ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
24-11-2008
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 4 P.M. ON 11 DECEMBER 2008
17-11-2008
Announcement - PROPOSED CHANGE OF AUDITOR
03-11-2008
Announcement - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
30-10-2008
Announcement - UNUSUAL PRICE MOVEMENT
11-08-2008
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
11-08-2008
Announcement - NOTICE OF ANNUAL GENERAL MEETING
11-08-2008
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 SEPTEMBER 2008 AT 3:00 P.M.
03-08-2008
Announcement - RESIGNATION OF DIRECTOR
31-07-2008
Announcement - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2008
21-07-2008
Announcement - NOTIFICATION OF BOARD MEETING
05-05-2008
Announcement - CHANGE OF DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE
14-02-2008
Announcement - Continuing Connected Transaction: Lease Of Property
28-01-2008
Announcement - UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2007
16-01-2008
Announcement - NOTIFICATION OF BOARD MEETING
04-01-2008
Announcement - CHANGE OF DIRECTOR AND CHANGE OF CHAIRMEN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Date
Description
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24-09-2007
Announcement - RESULTS OF THE SPECIAL GENERAL MEETING
07-09-2007
Circular - PROPOSED GRANT OF OPTIONS TO AN EXECUTIVE DIRECTOR AND NOTICE OF THE SPECIAL GENERAL MEETING
07-09-2007
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 3:20 P.M. ON 24 SEPTEMBER 2007
07-09-2007
Announcement - NOTICE OF THE SPECIAL GENERAL MEETING
30-08-2007
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
30-08-2007
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON 24 SEPTEMBER 2007
30-08-2007
Announcement - NOTICE OF THE ANNUAL GENERAL MEETING
21-08-2007
Announcement - Resignation of Independent Non-Executive Director
21-08-2007
Announcement - Announcement of Final Results For The Year Ended 30 April 2007
08-08-2007
Announcement - Notification of Board Meeting
06-08-2007
Announcement - Profit warning
05-07-2007
Announcement - Change of Directors
30-04-2007
Announcement - Delisting of controlling shareholder and cessation of publication practice
20-04-2007
Announcement - Close of the offers
30-03-2007
Circular - Composite offer and response document relating to the mandatory unconditional cash offers by ABN AMRO Asia Corporate Finance Limited on behalf of RI Special Holdings Bermuda Limited to acquire all outstanding shares of and to cancel all outstanding share options of LINMARK GROUP LIMITED not already owned by RI Special Holdings Bermuda Limited and parties acting in concert with it
28-03-2007
Announcement - Satisfaction of pre-conditions and despatch of the composite offer document and timetable for the offers
26-03-2007
Announcement - Result of Roly SGM on 26 March 2007
16-03-2007
Announcement - Unaudited third quarter results for the nine months ended 31 January 2007
09-03-2007
Announcement - Date of Roly SGM and despatch of Roly circular
22-02-2007
Announcement - Receipt of assessment orders from the tax authority in India
19-01-2007
Announcement - Appointment of independent financial adviser
Date
Description
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28-12-2006
Announcement - Postponement of despatch of the offer document
12-12-2006
Announcement - Unaudited interim results for the six months ended 31 October 2006
12-12-2006
Announcement - Possible mandatory unconditional cash offers and resumption of trading
20-10-2006
Announcement - Change of principal place of business in Hong Kong
13-09-2006
Announcement - Unaudited results for the three months ended 31 July 2006
08-09-2006
Announcement - Restoration of Public Float
25-08-2006
Announcement - Insufficient Public Float
31-07-2006
Form of proxy for the annual general meeting to be held at 3:00 p.m. on 23 August 2006
31-07-2006
Circular - General mandates to issue and repurchase shares, amendments to the bye-laws, re-election of directors and notice of the annual general meeting
31-07-2006
Announcement - Notice of annual general meeting
28-06-2006
Announcement - Final results for the year ended 30 April 2006
10-04-2006
Announcement - Continuing connected transactions
14-03-2006
Announcement - Unaudited results for the nine months ended 31 January 2006
28-02-2006
Announcement - Change of director and chief executive officer
24-01-2006
Announcement - Resignation of director, change of qualified accountant and appointment of chief financial officer
Date
Description
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14-12-2005
Announcement - Unaudited results for the six months ended 31 October 2005
24-10-2005
Announcement - Continuing connected transactions arising on completion of a very substantial acquisition in relation to the acquisition of 60% interest in the Dowry Peacock
17-10-2005
Announcement - Voting result of the special general meeting relating to the acquisition of 60% interest in Dowry Peacock Group Limited
05-10-2005
Form of proxy for the special general meeting to be held at 11.00 a.m. on 17 October 2005
30-09-2005
Circular - Very substantial acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group Limited
13-09-2005
Announcement - Unaudited results for the three months ended 31 July 2005
06-09-2005
Announcement - Delay in despatch of circular - very substantial acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group
16-08-2005
Announcement - Very Substantial Acquisition in relation to the proposed acquisition of 60% interest in Dowry Peacock Group
27-07-2005
Form of proxy for the annual general meeting to be held at 3:00 p.m. on 19 August 2005
27-07-2005
Circular - General mandates to issue and repurchase shares and re-election of directors
27-07-2005
Announcement - Notice of annual general meeting
28-06-2005
Announcement - Final results for the year ended 30 April 2005
18-05-2005
Announcement - Change of directorships
17-03-2005
Announcement - Unaudited results for the nine months ended 31 January 2005
Date
Description
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15-12-2004
Circular - Discloseable transaction - acquisition of the business and assets of Tamarind International Limited
14-12-2004
Announcement - Interim results for the six months ended 31 October 2004
26-11-2004
Announcement - Discloseable transaction - acquisition of the business and assets of Tamarind International Limited and resumption of trading
13-09-2004
Announcement - unaudited first quarterly results for the three months ended 31 July 2004
16-08-2004
Announcement - Appointment of new auditors and amendments to the share option scheme
21-07-2004
Form of proxy for the annual general meeting to be held at 3:00 p.m. on 16 August 2004
21-07-2004
Circular - General mandates to issue and repurchase shares, amendments to the share option scheme and the bye-laws, re-election of directors and change of auditors
21-07-2004
Announcement - Notice of annual general meeting
21-07-2004
Announcement - Retirement of auditors, proposed appointment of new auditors and amendments to bye-laws
23-06-2004
Announcement - Final results for the year ended 30 April 2004
26-04-2004
Announcement - Change of principal place of business in Hong Kong
22-03-2004
Announcement - Unaudited third quarter results for the nine months ended 31 January 2004
Date
Description
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18-12-2003
Announcement - Interim results for the six months ended 31 October 2003
28-11-2003
Circular - Discloseable transaction
12-11-2003
Announcement - Discloseable Transaction
24-09-2003
Announcement - Unaudited 1st quarter results for the 3 months ended 31 July 2003
13-08-2003
Circular - General mandates to issue and repurchase shares
13-08-2003
Announcement - Notice of AGM
23-07-2003
Announcement - Final results for the year ended 30 April 2003
17-07-2003
Circular - Proposed grant of a further option to an executive director and refreshment of the 10 per cent. scheme mandate on the grant of options under the share option
20-05-2003
Announcement - Recent increase in the trading volume of shares and RGS sold 35,000,000 shares of the Company
14-02-2003
Circular - Proposed grant of a further option to an executive director
14-02-2003
Announcement - Notice of SGM
28-01-2003
Announcement - Appointment of independent non-executive director
08-01-2003
Announcement - Interim results for the six months ended 31 October 2002
Date
Description
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01-11-2002
Announcement - Recent decrease in the price and increase in the trading volume of the shares and executive directors acquired certain shares
19-08-2002
Circular - Proposed grant of a further option to an executive director and general mandates to issue and repurchase shares
19-08-2002
Announcement - Notice of 2002 annual general meeting
29-07-2002
Announcement - Final results for the year ended 30 April 2002
27-05-2002
Announcement - Exercise of over-allotment option
08-05-2002
Announcement - New issue and offer for sale listing on the main board of The Stock Exchange of Hong Kong Limited by way of public offer and placing
30-04-2002
Prospectus - placing and public offer
30-04-2002
Announcement - New issue and offer for sale listing on the main board of The Stock Exchange of Hong Kong Limited by way of public offer and placing

Date
Description
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14-07-2017
Daohe Global Announces FY2017 Annual Results
Date
Description
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14-12-2016
Daohe Global Announces FY2017 Interim Results
14-07-2016
Daohe Global Announces FY2016 Annual Results
Date
Description
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14-12-2015
Daohe Global Announces FY2016 Interim Results
14-07-2015
Daohe Global Announces FY2015 Annual Results
Date
Description
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08-12-2014
Linmark Announces FY2015 Interim Results
15-07-2014
Linmark Announces FY2014 Annual Results
Date
Description
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16-12-2013
Linmark Announces FY2014 Interim Results
12-07-2013
Linmark Announces FY2013 Annual Results
Date
Description
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17-12-2012
Linmark Announces FY2013 Interim Results
13-07-2012
Linmark Announces FY2012 Annual Results
Date
Description
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15-12-2011
Linmark Announces FY2012 Interim Results
15-07-2011
Linmark Announces FY2011 Annual Results
Date
Description
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14-12-2010
Linmark Announces FY2011 Interim Results
15-07-2010
Linmark Announces FY2010 Annual Results
Date
Description
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11-12-2009
Linmark Announces FY2010 Interim Results
31-07-2009
Linmark Announces FY2009 Annual Results
Date
Description
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12-12-2008
Linmark Announces FY2009 Interim Results
03-11-2008
Linmark announces appointment of new CEO
Date
Description
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21-08-2007
Linmark announces FY2007 annual results
16-03-2007
Linmark announces results for the nine months ended 31 January 2007
Date
Description
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12-12-2006
Linmark announces FY2007 Interim Results - shipment value up 13.4% to US$494.4 million (HK$3,856.3 million)
13-09-2006
Linmark announces results for the three months ended 31 July 2006 - shipment value up 21.9% to US$213.3 million (HK$1,663.7 million)
28-06-2006
Linmark announces FY2006 Annual Results
02-04-2006
Linmark's parent company co-hosts China Department Store Summit 2006 - emergence of middle income consumers brings new opportunities to China retail market
14-03-2006
Linmark announces results for the nine months ended 31 January 2006 - net profit after tax up 22.7% to US$13.1 million (HK$102.2 million)
28-02-2006
Linmark announces appointment of CEO
24-01-2006
Linmark announces appointment of chief financial officer, change of qualified accountant and resignation of director
Date
Description
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14-12-2005
Linmark announces FY2006 Interim Results - net profit up 42.8% to US$10.5 million (HK$81.9 million) - significant growth in European business
17-11-2005
Mr. Wang Lu-Yen, chairman and executive director of Linmark, receives Directors of The Year Awards 2005 appraises Linmark's efforts in raising the standards of corporate governance
13-09-2005
Linmark announces FY2006 1st quarterly results - net profit up 7.2% To US$2.1 million (HK$16.4 million)
16-08-2005
Linmark to acquire 60% interest in UK-based Dowry Peacock earnings accretive acquisition to boost hardgoods business and European Clientele
28-06-2005
Linmark announces FY2005 Annual Results
18-05-2005
Linmark announces appointment of new independent non-executive director and redesignation of an independent non-executive director to executive director
25-03-2005
Linmark's parent company co-hosts - The China Department Store Summit 2005 further strengthens Linmark's development in the China retail market
16-03-2005
Linmark announces results for the nine months ended 31 January 2005 - net profit up 10.0% to US$10.7 million (HK$83.5 million)
03-01-2005
Linmark completes acquisition of the business and assets of Tamarind International Limited
Date
Description
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14-12-2004
Linmark announces FY2005 Interim Results - turnover up 22.3% to US$25.9 million (HK$202.0 million) - new customer win will open door to more China business
28-11-2004
Linmark to acquire the business and assets of Tamarind International Limited
24-10-2004
China Textile Information Center and Linmark Group promoting social compliance and the China Code of Conduct supported by Hudson's Bay Company, Canada at National Conference on textile development
13-09-2004
Linmark Announces FY2005 1st quarterly results - net profit 4.7% higher at US$1.9 million (HK$14.8 million)
13-09-2004
Linmark ranks amongst top 10 companies with Best Corporate Governance Practice
23-06-2004
Linmark announces FY2004 Annual Results - net profit up 18.6% to US$14.6 million (HK$113.9 million)
26-05-2004
Linmark forms partnership with China Textile Information Centre and China Textiles Development Centre - strategic step for promoting business in China
07-04-2004
Linmark's subsidiary strengthens Strategic Alliance with PSB certification
01-04-2004
Linmark's parent company co-hosts China Department Store Summit 2004 - strategic step in penetrating China's retail market
22-03-2004
Linmark announces FY2004 3rd quarterly results - net profit 7.0% higher at US$9.7 million (HK$75.7 million)
Date
Description
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18-12-2003
Linmark announces FY 2004 Interim Results - net profit rose to US$7.0 million (HK$54.6 million) - expansion of value-added services helped to lift net profit margins
17-11-2003
Linmark completes acquisition of ISO significant leap in hardgoods business expansion
24-09-2003
Linmark announces FY2004 1st quarterly results - net profit up 14.4% to US$1.9 million (HK$14.8 million)
23-07-2003
Linmark announces FY2003 Annual Results - net profit rises 48.2% to US$12.3 million (HK$95.9 million)
01-06-2003
Linmark signs new customers and strengthens management in anticipation of further expansion
02-03-2003
Linmark co-sponsors "China Department Store Summit 2003" in Beijing
28-01-2003
Linmark appoints Dr. Eden Woon as independent non-executive director
08-01-2003
Linmark announces 2002/03 Interim Results - net profit increases 18.9% to US$6.8 million (HK$53.0 million)
Date
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29-12-2002
Linmark to begin quarterly reporting starting from 2003 Financial Year
05-11-2002
Linmark further explores expansion opportunities with Canadian Hudson's Bay in China
29-07-2002
Linmark announces 2001/02 annual results reports turnover of HK$231,254,000 (US$29,648,000) - net profit of HK$65,068,000 (US$8,342,000)
10-05-2002
Linmark Group Limited (Linmark)(Stock Code: 0915) commenced dealings of its shares on the Main Board of The Stock Exchange of Hong Kong today
10-05-2002
Dealings in Shares of Linmark Group Limited on The Stock Exchange of Hong Kong Limited commence today - share price closes at HK$2.25 per share - a rise of 34% over initial offering price
08-05-2002
Linmark Group Limited announces placing and public offer allotment results - placing shares 20.1 times subscribed - public offer shares 144.6 times subscribed
29-04-2002
Linmark Group Limited announces Main Board listing details - new issue and offer for sale of 156 million Shares at HK$1.68 per share


ANNUAL REPORT 2017

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INTERIM REPORT 2017

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ANNUAL REPORT 2016

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Interim Report 2016

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Annual Report 2015

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Interim Report 2015

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Annual Report 2014

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Interim Report 2014

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Annual Report 2013

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Interim Report 2013

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Annual Report 2012

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Interim Report 2012

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Annual Report 2011

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Interim Report 2011

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Annual Report 2010

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Interim Report 2010

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Annual Report 2009

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Interim Report 2009

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Annual Report 2008

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Interim Report 2008

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Annual Report 2007

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Interim Report 2007

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Annual Report 2006

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Interim Report 2006

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Annual Report 2005

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Interim Report 2005

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Annual Report 2004

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Interim Report 2004

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Annual Report 2003

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Interim Report 2003

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Interim Report 2003

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Annual Report 2002

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Event Date
Announcement of interim results Mid of December 2016*
Financial year end
30 April 2017
Announcement of full year results Mid of July 2017*
Annual general meeting End of August 2017*

 * Subject to change

Listing Listed on the Main Board of The Stock Exchange of Hong Kong Limited
since 10 May 2002
Stock Code 915
Board Lot Size (in number of shares) 1,000
Par Value (per share) US$0.04
Trading Currency HK$
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Notices - Replacement of Lost Certificates  There is currently no posting.
  Note: The relevant document is available in English version only.