Announcements & Circulars
2017-06-06
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
2017-06-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017-05-31
NEXT DAY DISCLOSURE RETURN
2017-05-29
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
INSIDE INFORMATION BUSINESS UPDATE - MONEY LENDING BUSINESS
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
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