Life Healthcare Group Limited - 00928

Announcements

Document

Release Date

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

2021-09-10

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021

2021-08-31

List of Directors and their Role and Function

2021-08-30

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE

2021-08-30

NOTICE OF ANNUAL GENERAL MEETING

2021-07-30

TERMINATION OF TRANSACTION

2021-06-28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

2021-06-28

2021-06-17

NOTICE OF BOARD MEETING

2021-06-11

TERMINATION OF PLACING AGREEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021-06-02

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021-05-13

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021-04-23

DISCLOSEABLE TRANSACTION - SUPPLEMENTAL AGREEMENT

2021-04-15

DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN DISINFECTION, STERILISATION AND CLEANING PROJECTS

2021-03-30

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2021-03-04

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION

2021-01-18

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

2021-01-18

TERMINATION OF JOINT VENTURE COMPANY

2020-12-17

List of Directors and their Role and Function

2020-12-09

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2020-12-09

CLARIFICATION ANNOUNCEMENT ON INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-12-02

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-27

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-11-17

NOTICE OF BOARD MEETING

2020-11-13

POSITIVE PROFIT ALERT

2020-11-11

List of Directors and their Role and Function

2020-10-19

RESIGNATION OF EXECUTIVE DIRECTOR

2020-10-19

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

2020-09-21

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) SHARE CONSOLIDATION AND (3) ADJUSTMENT TO THE SHARE OPTIONS

2020-09-21

VOLUNTARY ANNOUNCEMENT ON STRATEGIC COOPERATION

2020-09-11

NOTICE OF EXTRAORDINARY GENERAL MEETING

2020-09-03

List of Directors and their Role and Function

2020-08-31

CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE

2020-08-31

PROPOSED SHARE CONSOLIDATION

2020-08-26

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020

2020-08-21

CLARIFICATION ANNOUNCEMENT

2020-08-20

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2020-08-17

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2020-07-30

NOTICE OF ANNUAL GENERAL MEETING

2020-07-17

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

2020-07-13

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

2020-06-26

VOLUNTARY ANNOUNCEMENT NEW BUSINESS DEVELOPMENT

2020-06-26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-26

NOTICE OF BOARD MEETING

2020-06-11

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION ON BIG DATA APPLICATION FOR HEALTHCARE MANAGEMENT

2020-03-31

DISCLOSEABLE TRANSACTION DISPOSAL OF TRUST FUND

2020-02-03

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2020-01-30

List of Directors and their Role and Function

2020-01-17

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

2020-01-17

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF TRUST FUND

2020-01-05

CHANGE OF PRINCIPAL OFFICE IN HONG KONG

2020-01-03

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-29

NOTICE OF BOARD MEETING

2019-11-18

(Revised) List of Directors and their Role and Function

2019-11-08

List of Directors and their Role and Function

2019-11-08

CHANGE OF CHAIRMAN; RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND CHANGE OF AUTHORISED REPRESENTATIVE

2019-11-08

List of Directors and their Role and Function

2019-10-31

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2019 AND RETIREMENT OF DIRECTOR

2019-10-31

NOTICE OF ANNUAL GENERAL MEETING

2019-09-30

EXCHANGE NOTICE - RESUMPTION OF TRADING

2019-09-26

RESUMPTION OF TRADING

2019-09-26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

2019-09-25

DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-09-13

CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-09-11

CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-09-05

CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-08-29

CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-08-22

CHANGE OF DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

2019-08-15

2019-08-13

NOTICE OF BOARD MEETING

2019-08-02

FURTHER INFORMATION ABOUT THE DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING

2019-07-17

CHANGE OF AUDITOR DELAY IN PUBLICATION OF THE ANNUAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 AND POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT AND SUSPENSION OF TRADING

2019-07-02

2019-07-02

EXCHANGE NOTICE - TRADING HALT

2019-07-02

CHANGE OF DATE OF BOARD MEETING

2019-06-26

List of Directors and their Role and Function

2019-06-18

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-06-18

NOTICE OF BOARD MEETING

2019-06-14

List of Directors and their Role and Function

2019-06-05

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE

2019-06-05

CHANGE OF AUDITOR

2019-04-26

INSIDE INFORMATION

2019-04-24

List of Directors and their Role and Function

2019-04-02

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

2019-04-02

UPDATES ON THE DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARIES DISCLOSEABLE TRANSACTION

2019-01-21

List of Directors and their Role and Function

2019-01-21

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

2019-01-21

List of Directors and their Role and Function

2019-01-14

RESIGNATION OF EXECUTIVE DIRECTOR

2019-01-14

List of Directors and their Role and Function

2019-01-08

TERMINATION OF PLACING AGREEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR

2019-01-08

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2018-12-31

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2018-12-18

List of Directors and their Role and Function

2018-12-07

APPOINTMENT OF EXECUTIVE DIRECTORS

2018-12-07

VOLUNTARY ANNOUNCEMENT DISPOSAL OF NON-WHOLLY OWNED SUBSIDIARIES

2018-12-03

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-29

2018-11-23

NOTICE OF BOARD MEETING

2018-11-19

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018

2018-09-07

NOTICE OF ANNUAL GENERAL MEETING

2018-08-06

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

2018-07-02

NOTICE OF BOARD MEETING

2018-06-19

2018-06-12

DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY

2017-12-15

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-11-29

CHANGE OF DATE OF BOARD MEETING

2017-11-17

NOTICE OF BOARD MEETING

2017-11-16

GRANT OF SHARE OPTIONS

2017-10-25

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2017

2017-09-20

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-09-06

NOTICE OF ANNUAL GENERAL MEETING

2017-08-18

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2017-08-15

DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITY

2017-08-07

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

2017-06-27

NOTICE OF BOARD MEETING

2017-06-12

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE

2017-06-02

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2017-05-26

DISCLOSEABLE TRANSACTION FUND SUBSCRIPTION

2017-05-04

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2017 IN RELATION TO THE CHANGE OF COMPANY NAME

2017-05-02

NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-04-07

PROPOSED CHANGE OF COMPANY NAME

2017-03-30

CHANGE OF AUDITOR

2017-03-24

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2017-03-17

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE

2017-03-08

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-02-23

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2017 IN RELATION TO RIGHTS ISSUE

2017-02-07

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE - CLOSURE OF REGISTER OF MEMBERS

2017-02-01

NOTICE OF EXTRAORDINARY GENERAL MEETING

2017-01-18

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2017-01-04

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND CHANGE OF BOARD LOT SIZE

2016-12-22

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-11-30

DATE OF BOARD MEETING

2016-11-18

DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES

2016-10-17

SUPPLEMENTAL ANNOUNCEMENT

2016-10-03

DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES

2016-09-30

List of Directors and their Role and Function

2016-09-12

(i) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (ii) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (iii) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (iv) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2016-09-12

DISCLOSEABLE TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO ENTITIES

2016-09-09

List of Directors and their Role and Function

2016-08-22

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN; (4) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; AND (5) CHANGE IN AUTHORISED REPRESENTATIVE

2016-08-22

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016

2016-08-12

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN MANRUI BIOTECH

2016-08-09

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTEREST IN MANRUI BIOTECH

2016-08-01

NOTICE OF ANNUAL GENERAL MEETING

2016-07-14

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

2016-06-22

TERMINATION OF DISTRIBUTION AGREEMENTS

2016-06-03

DATE OF BOARD MEETING

2016-06-02

Terms of reference of the audit committee

2016-04-01

EXCHANGE NOTICE - RESUMPTION OF TRADING

2016-03-21

(I) TERMINATION OF VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST IN THE TARGET COMPANY AND (II) RESUMPTION OF TRADING

2016-03-21

TERMINATION OF THE DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL AND VERY SUBSTANTIAL ACQUISITION AND CONTINUOUS SUSPENSION OF TRADING

2016-02-29

SUSPENSION OF TRADING

2016-02-18

EXCHANGE NOTICE - SUSPENSION OF TRADING

2016-02-18

List of Directors and their Role and Function

2016-02-15

(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT AND CHANGE OF CHAIRMAN (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR (3) RE-DESIGNATION OF EXECUTIVE DIRECTORS (4) CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2016-02-15

UPDATE ON SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE

2016-01-04

PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE

2015-12-22

List of Directors and their Role and Function

2015-12-17

CHANGE OF EXECUTIVE DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2015-12-17

EXCHANGE NOTICE - RESUMPTION OF TRADING

2015-12-16

TERMINATION OF VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING

2015-12-16

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-11-23

EXCHANGE NOTICE - SUSPENSION OF TRADING

2015-11-19

SUSPENSION OF TRADING

2015-11-19

UNUSUAL PRICE AND VOLUME MOVEMENT

2015-11-13

DATE OF BOARD MEETING

2015-11-04

TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED TRANSACTION

2015-08-27

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2015

2015-08-07

NOTICE OF ANNUAL GENERAL MEETING

2015-07-08

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-06-22

2015-06-09

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2015-06-03

DATE OF BOARD MEETING

2015-06-01

DISCLOSEABLE TRANSACTION IN RELATION TO DISTRIBUTION AGREEMENTS

2015-04-30

UPDATE ON THE PROPOSED TRANSACTION

2015-04-30

List of Directors and their Role and Function

2015-04-13

CHANGE OF EXECUTIVE DIRECTORS

2015-04-13

List of Directors and their Role and Function

2014-12-31

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE

2014-12-31

MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED TRANSACTION

2014-12-19

UNUSUAL PRICE AND VOLUME MOVEMENT

2014-12-15

UNUSUAL PRICE AND VOLUME MOVEMENT

2014-12-15

List of Directors and their Role and Function

2014-12-04

APPOINTMENT OF EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR

2014-12-04

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-26

COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA EDUCATION MEDIA LIMITED

2014-11-17

CLARIFICATION ANNOUNCEMENT

2014-11-14

DATE OF BOARD MEETING

2014-11-13

2014-11-13

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2014

2014-11-05

NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-10-15

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014

2014-10-03

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2014

2014-09-26

FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-09-25

DELAY IN DESPATCH OF CIRCULAR

2014-09-12

NOTICE OF ANNUAL GENERAL MEETING

2014-08-25

MAJOR AND CONNECTED TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHINA EDUCATION MEDIA LIMITED

2014-08-19

List of Directors and their Role and Function

2014-08-15

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

2014-08-15

List of Directors and their Role and Function

2014-08-01

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2014-07-31

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2014-07-18

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-06-27

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2014-06-26

MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION

2014-06-10

DATE OF BOARD MEETING

2014-06-05

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2014

2014-06-03

List of Directors and their Role and Function

2014-05-19

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

2014-05-19

NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-05-15

List of Directors and their Role and Function

2014-05-13

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2014-05-13

PROPOSED SHARE SUBDIVISION

2014-04-25

List of Directors and their Role and Function

2014-03-31

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR

2014-03-31

INSIDE INFORMATION - CHANGE IN FOCUS OF SALES CHANNEL FROM SHOPS TO E-COMMERCE

2014-03-25

List of Directors and their Role and Function

2014-03-21

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2014; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) RESIGNATION OF HONORARY CHAIRMAN

2014-03-21

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-03-14

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-13

NOTICE OF EXTRAORDINARY GENERAL MEETING

2014-02-27

List of Directors and their Role and Function

2014-02-26

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2014-02-26

List of Directors and their Role and Function

2014-01-02

APPOINTMENT OF EXECUTIVE DIRECTOR

2013-12-27

INSIDE INFORMATION - PETITION SERVED ON THE COMPANY

2013-12-23

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2013-12-16

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN HIGH RHINE LIMITED

2013-12-12

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2013-12-09

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2013

2013-12-05

CHANGE OF COMPANY SECRETARY

2013-11-29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-28

NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-11-19

DATE OF BOARD MEETING

2013-11-11

DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN BRUNE BLONDE GROUP LIMITED

2013-11-08

2013-11-07

2013-11-06

List of Directors and their Role and Function

2013-11-04

APPOINTMENT OF MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF A DIRECTOR

2013-11-04

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2013-10-30

FURTHER INFORMATION IN RELATION TO UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT

2013-10-25

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2013-10-25

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2013-09-26

List of Directors and their Role and Function

2013-09-06

RESIGNATION OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2013-09-06

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2013

2013-09-04

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2013-08-30

NOTICE OF ANNUAL GENERAL MEETING

2013-08-02

List of Directors and their role and Function

2013-06-28

Resignation of Director and change of authorized representative

2013-06-28

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

2013-06-27

DATE OF BOARD MEETING

2013-06-10

2013-06-07

GRANT OF SHARE OPTIONS

2013-04-19

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2013-04-18

List of Directors and their Role and Function

2013-04-05

RESIGNATION OF DIRECTOR

2013-04-05

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2013

2013-03-25

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2013

2013-03-25

NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-03-07

CLARIFICATION ANNOUNCEMENT REGARDING ADJUSTMENTS TO OPTION DEEDS ON 6 FEBRUARY 2013

2013-02-06

ADJUSTMENTS TO THE OPTION DEEDS

2013-02-06

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JANUARY 2013

2013-01-30

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2013-01-22

GRANT OF SHARE OPTIONS

2013-01-14

NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-01-04

CHANGE OF DIRECTOR'S INFORMATION

2013-01-04

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

2012-12-24

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-12-20

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-12-10

RESULTS OF THE RIGHTS ISSUE

2012-12-06

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

2012-11-29

DATE OF BOARD MEETING

2012-11-16

RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

2012-11-08

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE

2012-11-04

PROFIT WARNING AND EXISTING BUSINESS UPDATES

2012-10-30

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2012

2012-09-27

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2012

2012-09-18

NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-08-30

PROPOSED CHANGE IN AUDITORS

2012-08-28

NOTICE OF ANNUAL GENERAL MEETING

2012-08-27

ADJUSTMENTS TO THE OPTION DEEDS

2012-08-24

CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE

2012-08-23

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2012-06-29

DATE OF BOARD MEETING

2012-06-18

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-06-14

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-06-01

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-06-01

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2012

2012-05-23

NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-04-26

APPOINTMENT OF DIRECTOR

2012-04-16

PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE

2012-04-11

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-04-02

List of Directors and their Role and Function

2012-03-29

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2012-03-29

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2012-03-29

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2012-03-29

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-27

COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-01-27

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2012

2012-01-16

NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-28

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-12-23

CONNECTED TRANSACTION PROPOSED GRANT OF SHARE OPTIONS

2011-12-22

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO UNUSUAL PRICE AND TURNOVER MOVEMENTS

2011-12-16

UNUSUAL PRICE AND TURNOVER MOVEMENTS

2011-12-15

CONNECTED TRANSACTION PROPOSED GRANT OF SHARE OPTIONS DELAY IN DESPATCH OF CIRCULAR

2011-12-13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-30

CONNECTED TRANSACTION PROPOSED GRANT OF SHARE OPTIONS DELAY IN DESPATCH OF CIRCULAR

2011-11-30

EXCHANGE NOTICE - RESUMPTION OF TRADING

2011-11-30

DECISION NOT TO PROCEED WITH POSSIBLE PRE-CONDITIONAL VOLUNTARY GENERAL OFFERS AND RESUMPTION OF TRADING

2011-11-29

CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY WEBSITE AND PROPOSED CHANGE OF COMPANY LOGO

2011-11-28

DATE OF BOARD MEETING

2011-11-18

SUSPENSION OF TRADING

2011-11-10

EXCHANGE NOTICE - SUSPENSION OF TRADING

2011-11-10

APPOINTMENT OF DIRECTOR

2011-11-03

RESIGNATION OF DIRECTORS

2011-10-31

2011-10-13

PROPOSED GRANT OF SHARE OPTIONS

2011-10-11

PROPOSED GRANT OF SHARE OPTIONS

2011-10-07

PROPOSED GRANT OF SHARE OPTIONS

2011-10-06

APPOINTMENT OF DIRECTOR

2011-10-04

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2011

2011-09-30

NOTICE OF ANNUAL GENERAL MEETING

2011-09-06

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND CHANGE IN BOARD LOT SIZE

2011-09-05

I. DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN Z & Z INTERNATIONAL LIMITED AND II. EXTENDING THE SCOPE OF PRINCIPAL ACTIVITIES

2011-08-30

PROPOSED CHANGE OF COMPANY NAME TO "TACK FIORI INTERNATIONAL GROUP LIMITED"

2011-08-18

FURTHER INFORMATION IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

2011-08-16

APPOINTMENT OF DIRECTORS; APPOINTMENT OF AUDIT COMMITTEE MEMBERS AND REMUNERATION COMMITTEE MEMBERS; APPOINTMENT OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY; AND RESIGNATION OF DIRECTORS

2011-08-15

FURTHER INFORMATION IN RELATION TO THE APPOINTMENT OF DIRECTORS

2011-08-12

APPOINTMENT OF DIRECTORS

2011-08-11

EXCHANGE NOTICE - RESUMPTION OF TRADING

2011-08-09

ANNOUNCEMENT OF (i) FULFILLMENT OF THE RESUMPTION CONDITIONS; (ii) THE SCHEMES BECOMING EFFECTIVE, DISCHARGE OF THE PROVISIONAL LIQUIDATORS AND COMPLETION OF THE RESTRUCTURING AGREEMENT; (iii) APPOINTMENT OF PROPOSED DIRECTORS; (iv) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (v) RESUMPTION OF TRADING

2011-08-08

(i) RESULTS OF THE OPEN OFFER; (ii) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT; AND (iii) DESPATCH OF NEW SHARE CERTIFICATES

2011-08-03

ANNOUNCEMENT OF OBTAINING LISTING APPROVAL AND APPOINTMENT OF COMPANY SECRETARY

2011-08-02

RESULT OF COURT HEARING HELD ON 26 JULY 2011

2011-07-26

SHAREHOLDING STRUCTURE AS AT THE DATE OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2011

2011-07-19

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2011

2011-07-13

FURTHER ANNOUNCEMENT SETTLEMENT OF THE INJUNCTION PROCEEDINGS

2011-07-11

ANNOUNCEMENT SETTLEMENT OF THE INJUNCTION PROCEEDINGS

2011-07-10

ANNOUNCEMENT SETTLEMENT OF THE INJUNCTION PROCEEDINGS

2011-07-07

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

2011-07-05

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-07-03

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2011-06-28

THE ANNOUNCEMENT OF (I) ENTERING INTO THE SUPPLEMENTAL UNDERWRITING AGREEMENT TO THE OPEN OFFER; AND (II) DELAY IN DESPATCH OF CIRCULAR

2011-06-28

DATE OF BOARD MEETING

2011-06-20

(1) RESTRUCTURING OF THE COMPANY BY WAY OF THE NEW PROPOSAL INVOLVING (A) PROPOSED OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 REORGANISED SHARES HELD ON THE OPEN OFFER RECORD DATE; (B) PROPOSED ISSUE OF INVESTOR CONVERTIBLE BONDS; (C) PROPOSED ISSUE OF CREDITORS CONVERTIBLE BONDS; (D) PROPOSED SHARE CONSOLIDATION AND (E) CHANGE IN BOARD LOT SIZE

2011-06-02

ANNOUNCEMENT EXTENSION OF TIME FOR SATISFACTION OF RESUMPTION CONDITIONS

2011-05-27

SECOND SUPPLEMENTAL DEED TO THE SETTLEMENT DEED AND UPDATE ON THE PROGRESS OF RESTRUCTURING

2011-05-19

CLARIFICATION ANNOUNCEMENT

2010-12-14

LISTING APPROVAL FOR REORGANISED SHARES

2010-12-08

COMPLETION OF CAPITAL REORGANISATION

2010-12-06

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-30

DATE OF BOARD MEETING

2010-11-18

UPDATE ON THE PROGRESS OF RESTRUCTURING

2010-10-20

POLL RESULTS OF THE 2009 AGM AND 2010 AGM HELD ON 28 SEPTEMBER 2010

2010-09-28

DELAY OF CAPITAL REORGANISATION

2010-09-20

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2010

2010-09-15

FURTHER CLARIFICATION OF THE REVISED TIMETABLE FOR CAPITAL REORGANISATION

2010-09-08

SANCTION OF THE CAYMAN SCHEME BY THE CAYMAN COURT AND CLARIFICATION OF THE REVISED TIMETABLE FOR CAPITAL REORGANISATION

2010-09-08

DESPATCH OF CIRCULAR REGARDING RESTRUCTURING OF TACK FAT GROUP INTERNATIONAL LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, (1) PROPOSED OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 NEW SHARES HELD ON THE RECORD DATE; (2) PROPOSED ISSUE OF CONVERTIBLE BONDS; (3) APPLICATION FOR WHITEWASH WAIVER; (4) SPECIAL DEAL; (5) PROPOSED APPOINTMENT OF DIRECTORS; AND (6) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES

2010-08-31

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2010-08-31

RESULTS OF THE SCHEME MEETINGS AND POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2010

2010-08-30

NOTICE OF 2010 ANNUAL GENERAL MEETING

2010-08-27

NOTICE OF 2009 ANNUAL GENERAL MEETING

2010-08-27

(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; (2) EXTENSION OF TIME FOR FULFILLMENT OF RESUMPTION CONDITIONS; (3) SUPPLEMENTAL RESTRUCTURING SIDE LETTER; AND (4) REVISED TIMETABLE FOR THE OPEN OFFER

2010-08-25

CLARIFICATION ANNOUNCEMENT

2010-08-09

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2010-08-08

(i) CLARIFICATION ON THE FRACTIONAL ENTITLEMENTS TO OFFER SHARES; (ii) UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 NEW SHARES HELD ON THE RECORD DATE; (iii) NEW PROFIT AGREEMENT; (iv) SPECIAL DEAL; (v) REVISED TIMETABLE; AND (vi) DELAY IN DESPATCH OF CIRCULAR

2010-08-06

(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 NEW SHARES HELD ON THE RECORD DATE; (3) SUBSCRIPTION OF INVESTOR CONVERTIBLE BONDS; (4) SUBSCRIPTION OF CREDITORS CONVERTIBLE BONDS (5) PROPOSED APPLICATION FOR WHITEWASH WAIVER

2010-07-23

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

2010-06-30

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEES APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR AND DELAY IN DESPATCH OF CIRCULAR RESTRUCTURING OF TACK FAT GROUP INTERNATIONAL LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER ON THE BASIS OF 339 OFFER SHARES FOR EVERY 5 NEW SHARES HELD ON THE RECORD DATE; (3) PROPOSED ISSUE OF CONVERTIBLE BONDS; AND (4) APPLICATION FOR WHITEWASH WAIVER

2010-06-28

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

2010-06-23

DATE OF BOARD MEETING

2010-06-09

ENTERING INTO THE RESTRUCTURING AGREEMENT AND PROPOSED APPLICATION FOR WHITEWASH WAIVER

2010-06-07

APPOINTMENT OF PROVISIONAL LIQUIDATORS TO A SUBSIDIARY

2010-05-31

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