Announcements & Circulars
2017-06-05
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
2017-05-31
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NEXT DAY DISCLOSURE RETURN |
2017-05-29
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ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WEALTH LONG LIMITED AND THE SALE LOAN |
2017-05-25
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INSIDE INFORMATION BUSINESS UPDATE - MONEY LENDING BUSINESS |
2017-05-18
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DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPEED FAME ENTERPRISES LIMITED |
2017-05-10
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MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
2017-04-28
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PROXY FORM |
2017-04-28
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(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) CHANGE OF CO NAME AND ADOPTION OF CHINESE NAME,(3) ADOPTION OF NEW BYE-LAWS,(4) INCREASE OF AUTHORISED SHARE CAPITAL,(5) ADOPTION OF NEW SHARE OPTION SCHEME,(6) RE-ELECTION OF RETIRING DIRECTORS |
2017-04-28
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ANNUAL REPORT 2016 |
2017-04-28
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NOTICE OF ANNUAL GENERAL MEETING |
2017-04-19
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INSIDE INFORMATION - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY |
2017-04-11
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CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA |
2017-04-05
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(1) PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE SECONDARY NAME (2) PROSPOSED ADOPTION OF NEW BYE-LAWS (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME |
2017-04-03
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MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2017 |
2017-03-27
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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
2017-03-13
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DATE OF BOARD MEETING |
2017-03-02
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POSITIVE PROFIT ALERT |
2017-03-01
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MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2017 |
2017-02-13
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MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION |
2017-02-08
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(1) RESIGNATION AND APPOINTMENT OF DIRECTORS;(2) CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE OFFICER;(3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY; AND(5) CHANGE OF AUTHORISED REPRE |