2014 Announcements

2014 Announcements & Notices

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CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
Net Asset Value (in PDF)
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE – COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND CHANGE IN BOARD LOT SIZE (in PDF)
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 7% EQUITY INTEREST IN GOGC PETROLEUM (CHINA) LIMITED AND RESUMPTION OF TRADING (in PDF)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2014, INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
TRADING HALT (in PDF)
Net Asset Value (in PDF)
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
COMPLETION OF THE PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
Next Day Disclosure Return (in PDF)
Memorandum and Articles of Associations (in PDF)
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
Net Asset Value (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS,CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
Next Day Disclosure Return (in PDF)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2014, SHARE CONSOLIDATION AND ADJUSTMENT TO THE SHARE OPTIONS (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVE (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
Net Asset Value (in PDF)
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE (in PDF)
2014 INTERIM RESULTS ANNOUNCEMENT (in PDF)
AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DELAY IN DESPATCH OF CIRCULAR AND ADJUSTMENT TO EXPECTED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND THE CHANGE IN BOARD LOT SIZE (in PDF)
NOTICE OF BOARD MEETING (in PDF)
Net Asset Value (in PDF)
PROFIT WARNING (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
Net Asset Value (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2014 AND RETIREMENT OF EXECUTIVE DIRECTOR (in PDF)
Net Asset Value (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
Net Asset Value (in PDF)
Change of Company Secretary (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
Clarification announcement in relation to change of directors (in PDF)
VOLUNTARY ANNOUNCEMENT – PROPOSED ISSUE OF BOND (in PDF)
Net Asset Value (in PDF)
Next Day Disclosure Return (in PDF)
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
CHANGE OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
ANNOUNCEMENT OF 2013 FINAL RESULTS (in PDF)
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
Unusual Price and Volume Movements (in PDF)
Date of Board Meeting (in PDF)
Net Asset Value (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
Net Asset Value (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
Net Asset Value (in PDF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
2016 Announcements & Notices
2015 Announcements & Notices
2013 Announcements & Notices
2012 Announcements & Notices
2011 Announcements & Notices
2010 Announcements & Notices