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