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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
PROFIT WARNING
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
TRADING HALT
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
PROFIT WARNING
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
PROFIT WARNING
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
PROFIT WARNING
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
PROFIT WARNING
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
PROFIT WARNING
2013-11-07
PROFIT WARNING
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
PROFIT WARNING
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
ANNOUNCEMENT
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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