Announcement
2019-2018 | 2017-2016 | 2015-2014 | 2013-2012 | 2011-2010
- 19-12-2019 RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
- 02-12-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2019
- 19-11-2019 (1) CHANGE OF DIRECTORS;(2) RESIGNATION OF CHIEF EXECUTIVE OFFICER;(3) CHANGE OF CHAIRMAN; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
- 18-11-2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2019
- 01-11-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2019
- 24-10-2019 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 NOVEMBER 2019
- 24-10-2019 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 24-10-2019 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 17-10-2019 PROPOSED CHANGE OF COMPANY NAME
- 02-10-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2019
- 26-09-2019 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
- 23-09-2019 JOINT ANNOUNCEMENT
- 19-09-2019 Interim Report 2019
- 03-09-2019 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE TWO YEARS ENDED 31 DECEMBER 2018 AND 31 DECEMBER 2017
- 02-09-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2019
- 30-08-2019 Response document_(039) Composite Document (Chi).pdf
- 30-08-2019 Response document_(038) Composite Document (Eng).pdf
- 30-08-2019 Response document_(037) Lease renewal agreement (31 December 2018).pdf
- 30-08-2019 Response document_(036) Tenancy agreemnt (24 August 2018).pdf
- 30-08-2019 Response document_(035) Subscription agreement (21 August 2017).pdf
- 30-08-2019 Response document_(034) Neo Ocean SPA.pdf
- 30-08-2019 Response document_(033) Subscription agreement (17 July 2017).pdf
- 30-08-2019 Response document_(032) Letter of appointment (Leung Ka Tin).pdf
- 30-08-2019 Response document_(031) Letter of appointment (Lu Nim Joel).pdf
- 30-08-2019 Response document_(030) Letter of appointment (Yau Pak Yue).pdf
- 30-08-2019 Response document_(029) Service agreement (Yau Chi Chiu).pdf
- 30-08-2019 Response document_(028) Employment contract (Yau Chi Chiu).pdf
- 30-08-2019 Response document_(027) Employment contract (Wu David Hang).pdf
- 30-08-2019 Response document_(026) Written consent from Opus Capital.pdf
- 30-08-2019 Response document_(025) Letter from the IFA.pdf
- 30-08-2019 Response document_(024) Letter from the IBC.pdf
- 30-08-2019 Response document_(023) Letter from the Board.pdf
- 30-08-2019 Response document_(022) Annual Report 2016 (Chi).pdf
- 30-08-2019 Response document_(021) Annual Report 2016 (Eng).pdf
- 30-08-2019 Response document_(020) Annual Report 2017 (Chi).pdf
- 30-08-2019 Response document_(019) Annual Report 2017 (Eng).pdf
- 30-08-2019 Response document_(018) Annual Report 2018 (Chi).pdf
- 30-08-2019 Response document_(017) Annual Report 2018 (Eng).pdf
- 30-08-2019 Response document_(016) Memorandum and articles of association of the Company (Chi).pdf
- 30-08-2019 Response document_(015) Memorandum and articles of association of the Company (Eng).pdf
- 30-08-2019 Response document_(014) Offer Facility Agreement.pdf
- 30-08-2019 Response document_(013) NW Share Charge (Golden Diamond).pdf
- 30-08-2019 Response document_(012) NW Share Charge (Central Eagle).pdf
- 30-08-2019 Response document_(011) NW Share Charge (China Sun).pdf
- 30-08-2019 Response document_(010) NW PRC Share Charge (Zeng Yuanle).pdf
- 30-08-2019 Response document_(009) NW PRC Share Charge (Pan Lu).pdf
- 30-08-2019 Response document_(008) NW PRC Share Charge (Zeng Yuanliang).pdf
- 30-08-2019 Response document_(007) NW Facility Agreement.pdf
- 30-08-2019 Response document_(006) Letter from Lego Securities.pdf
- 30-08-2019 Response document_(005) Written consent from Lego Corporate Finance.pdf
- 30-08-2019 Response document_(004) Written consent from Lego Securities.pdf
- 30-08-2019 Response document_(003) Memorandum and articles of association of Golden Diamond.pdf
- 30-08-2019 Response document_(002) Memorandum and articles of association of Central Eagle.pdf
- 30-08-2019 Response document_(001) Memorandum and articles of association of China Sun.pdf
- 30-08-2019 JOINT ANNOUNCEMENT
- 23-08-2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
- 14-08-2019 PROFIT WARNING
- 06-08-2019 DATE OF BOARD MEETING
- 01-08-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2019
- 31-07-2019 DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
- 17-07-2019 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
- 10-07-2019 JOINT ANNOUNCEMENT
- 02-07-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2019
- 02-07-2019 TRADING HALT
- 24-06-2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 21-06-2019 UPDATE ON THE MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED
- 04-06-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2019
- 29-05-2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
- 02-05-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2019
- 26-04-2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019
- 26-04-2019 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 26-04-2019 NOTICE OF ANNUAL GENERAL MEETING
- 01-04-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2019
- 28-03-2019 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
- 18-03-2019 DATE OF BOARD MEETING
- 14-03-2019 PROFIT WARNING
- 01-03-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended February 28 2019
- 01-02-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2019
- 02-01-2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended Dec 31 2018
- 31-12-2018 CONTINUING CONNECTED TRANSACTION LEASE RENEWAL AGREEMENT
- 03-12-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2018
- 01-11-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2018
- 02-10-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2018
- 28-09-2018 CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 04-09-2018 UPDATE ON THE MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED
- 03-09-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2018
- 24-08-2018 CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
- 22-08-2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
- 13-08-2018 POSITIVE PROFIT ALERT
- 06-08-2018 DATE OF BOARD MEETING
- 02-08-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2018
- 04-07-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2018
- 01-06-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2018
- 30-05-2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
- 02-05-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2018
- 27-04-2018 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 27-04-2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MAY 2018
- 27-04-2018 NOTICE OF ANNUAL GENERAL MEETING
- 12-04-2018 APPOINTMENT OF EXECUTIVE DIRECTOR
- 03-04-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2018
- 28-03-2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
- 16-03-2018 NOTICE OF BOARD MEETING
- 16-03-2018 PROFIT WARNING
- 01-03-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended February 28 2018
- 28-02-2018 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 10-02-2018 RESIGNATION OF EXECUTIVE DIRECTOR
- 05-02-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2018
- 02-01-2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2017