Announcements & Circulars
2017-04-28
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-04-19
INSIDE INFORMATION - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY (in PDF)
2017-04-11
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2017-04-05
(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 (in PDF)
2017-04-03
MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2017 (in PDF)
2017-03-27
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-03-13
DATE OF BOARD MEETING (in PDF)
2017-03-02
POSITIVE PROFIT ALERT (in PDF)
2017-03-01
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2017 (in PDF)
2017-02-13
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2017-02-08
(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
2017-02-08
List of Directors and their Role and Function (in PDF)
2017-02-08
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 (in PDF)
2017-02-01
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2017 (in PDF)
2017-01-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-01-25
JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS (in PDF)
2017-01-25
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 (1) OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) FINAL CLOSING
2017-01-03
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2016 (in PDF)
2016-12-23
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO 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 (in PDF)
2016-12-16
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO 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 (in
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