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Company Announcements

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Publication Date    
2017      
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MAY 2017 25 May 2017 Download  
CONTINUING CONNECTED TRANSACTION 10 Apr 2017 Download  
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 23 February 2017 Download  
DATE OF BOARD MEETING 10 Feb 2017 Download  
PROFIT WARNING 24 January 2017 Download  
2016      
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 NOVEMBER 2016 08 November 2016 Download  
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2016 26 August 2016 Download  
DATE OF BOARD MEETING 12 Aug 2016 Download  
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA 21 Apr 2016 Download  
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 19 February 2016 Download  
List of Directors and their Roles and Functions 19 February 2016 Download  
DATE OF BOARD MEETING 02 February 2016 Download  
2015      
Voluntary Announcement – Joint Venture 04 November 2015 Download  
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2015 29 October 2015 Download  
List of Directors and their Roles and Functions 27 August 2015 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2015
27 August 2015 Download  
DATE OF BOARD MEETING 14 August 2015 Download  
List of Directors and their Roles and Functions 15 July 2015 Download  
INSIDE INFORMATION, CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDER 19 June 2015 Download  
RESIGNATION OF GROUP MANAGING DIRECTOR AND APPOINTMENT OF MANAGING DIRECTOR AND VICE CHAIRMAN 21 May 2015 Download  
CHANGE OF COMPANY SECRETARY 24 Apr 2015 Download  
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 12 FEBRUARY 2015 Download  
DATE OF BOARD MEETING 30 January 2015 Download  
2014      
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2014 30 October 2014 Download  
INSIDE INFORMATION, CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR 27 August 2014 Download  
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2014 27 August 2014 Download  
DATE OF BOARD MEETING 14 August 2014 Download  
POSITIVE PROFIT ALERT 21 July 2014 Download  
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2014 22 May 2014 Download  
CLARIFICATION ANNOUNCEMENT 30 Apr 2014 Download  
MAJOR AND CONTINUING CONNECTED TRANSACTIONS, PROPOSED SHARE CONSOLIDATION AND AMENDMENTS TO THE BYE-LAWS 09 Apr 2014 Download  
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 24 Mar 2014 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 21 Feb 2014 Download  
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA 17 Feb 2014 Download  
DATE OF BOARD MEETING 10 Feb 2014 Download  
POSITIVE PROFIT ALERT 14 Jan 2014 Download  
2013      
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2013 06 Nov 2013 Download  
PROPOSED APPOINTMENT OF KPMG AS AUDITOR 13 Sept 2013 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2013
28 Aug 2013 Download  
Date of Board Meeting 15 Aug 2013 Download  
CHANGE OF COMPANY SECRETARY 24 Apr 2013 Download  
CHANGE OF CHIEF FINANCIAL OFFICER 26 Feb 2013 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 22 Feb 2013 Download  
NOTICE OF BOARD MEETING 05 Feb 2013 Download  
2012      
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 NOVEMBER 2012 06 Nov 2012 Download  
NOTICE OF ANNUAL GENERAL MEETING 27 Sept 2012 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2012
06 Sept 2012 Download  
NOTICE OF BOARD MEETING 24 Aug 2012 Download  
PRICE SENSITIVE INFORMATION AND PRELIMINARY FINANCIAL DATA FOR YEAR ENDED 30 JUNE 2012 24 Aug 2012 Download  
PRICE SENSITIVE INFORMATION AND PROFIT WARNING 03 July 2012 Download  
CHANGE OF COMPANY SECRETARY 31 May 2012 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 23 Feb 2012 Download  
NOTICE OF BOARD MEETING 10 Feb 2012 Download  
PROFIT WARNING 12 Jan 2012 Download  
2011      
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2011 03 Nov 2011 Download  
Voluntary Announcement – Thailand Operations 27 Oct 2011 Download  
NOTICE OF ANNUAL GENERAL MEETING 04 Oct 2011 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2011
16 Sept 2011 Download  
NOTICE OF BOARD MEETING 05 Sept 2011 Download  
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2011 16 May 2011 Download  
NOTICE OF SPECIAL GENERAL MEETING 27 Apr 2011 Download  
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 01 Apr 2011 Download  
APPOINTMENT OF EXECUTIVE DIRECTORS 02 Mar 2011 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 25 Feb 2011 Download  
NOTICE OF BOARD MEETING 07 Feb 2011 Download  
2010      
CHANGE OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER AGENT IN BERMUDA
01 Dec 2010 Download  
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 30 Nov 2010 Download  
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 NOVEMBER 2010 04 Nov 2010 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2010
17 Sep 2010 Download  
NOTICE OF BOARD MEETING 01 Sep 2010 Download  
Change of Name of Principal Share Registrar and Transfer Agent in Bermuda 17 Aug 2010 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 19 Feb 2010 Download  
NOTICE OF BOARD MEETING 04 Feb 2010 Download  
2009      
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2009 11 Nov 2009 Download  
NOTICE OF ANNUAL GENERAL MEETING 12 Oct 2009 Download  
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2009
25 Sep 2009 Download  
NOTICE OF BOARD MEETING 14 Sep 2009 Download  
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
IN HONG KONG
03 Jul 2009 Download  
INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 20 Feb 2009 Download  
NOTICE OF BOARD MEETING 10 Feb 2009 Download  
PROFIT WARNING 05 Feb 2009 Download  
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 05 Jan 2009 Download  
2008      
TERMINATION OF SHARE ACQUISITION AGREEMENT 24 Nov 2008 Download
POLL RESULTS AT THE ANNUAL GENERAL MEETING
HELD ON 23 OCTOBER 2008
23 Oct 2008 Download
NOTICE OF ANNUAL GENERAL MEETING 29 Sep 2008 Download
ANNOUNCEMENT OF RESULTS
FOR THE YEAR ENDED 30 JUNE 2008
19 Sep 2008 Download
RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPENSATION COMMITTEE MEMBERS 19 Sep 2008 Download
POLL RESULTS OF THE SPECIAL GENERAL MEETING 05 Sep 2008 Download
NOTICE OF BOARD MEETING 04 Sep 2008 Download

NOTICE OF SPECIAL GENERAL MEETING

18 Aug 2008 Download
Unusual Trading Volume Movement 14 Aug 2008 Download
MAJOR AND CONNECTED TRANSACTIONS,
CONTINUING CONNECTED TRANSACTIONS
AND RESUMPTION OF TRADING
30 Jul 2008 Download
SUSPENSION OF TRADING 28 Jul 2008 Download
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2008 23 Jul 2008 Download
CONTINUING CONNECTED TRANSACTIONS 18 Jun 2008 Download
Interim Results for The Six Months ended 31 December 2007 22 Feb 2008 Download
2007      
Announcement 19 Dec 2007 Download
Resignation of Director 19 Dec 2007 Download
Change of Company Name 22 Nov 2007 Download
Proposed Change of Company Name 14 Sep 2007 Download
Announcement of Results for The Year Ended 30 June 2007 7 Sep 2007 Download
Notice of Board Meeting 27 Aug 2007 Download
Announcement 7 Aug 2007 Download
Change of Closure of Register of Members 27 Feb 2007 Download
Interim Results for The Six Months Ended 31 December 2006 23 Feb 2007 Download
2006      
Announcement of Results for The Year Ended 30 June 2006 10 Sep 2006 Download
Appointment of Independent Non-Executive Directors 3 May 2006 Download
Announcement 26 Apr 2006 Download
Interim Results for The Six Months Ended 31 December 2005 19 Feb 2006 Download
2005      
Appointment of Executive Director and Resignation of Independent Non-Executive Directors 18 Sep 2005 Download
Continuing Connected Transactions 18 Sep 2005 Download
Announcement of Results for The Year Ended 30 June 2005 18 Sep 2005 Download
Closure of Register of Members 23 Feb 2005 Download
Interim Results for The Six Months Ended 31 December 2004 22 Feb 2005 Download
 
 
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