Announcements & Circulars
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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
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2017-05-25
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INSIDE INFORMATION BUSINESS UPDATE - MONEY LENDING BUSINESS
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2017-05-18
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DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPEED FAME ENTERPRISES LIMITED
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2017-05-10
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MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
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2017-04-28
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PROXY FORM
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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
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2017-04-28
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ANNUAL REPORT 2016
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2017-04-28
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NOTICE OF ANNUAL GENERAL MEETING
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2017-04-19
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INSIDE INFORMATION - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY
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2017-04-11
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CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
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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
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2017-04-03
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MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2017
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2017-03-27
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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
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2017-03-13
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DATE OF BOARD MEETING
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2017-03-02
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POSITIVE PROFIT ALERT
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2017-03-01
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MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2017
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2017-02-13
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MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
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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
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2017-02-08
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JOINT ANNOUNCEMENT CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED
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2017-02-08
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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