| Date |
Document |
| 01/02/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012 |
| 05/01/2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011 |
| 20/12/2011 |
Interim Report 2011 |
| 05/12/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011 |
| 24/11/2011 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2011 |
| 14/11/2011 |
NOTIFICATION OF BOARD MEETING |
| 01/11/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011 |
| 18/10/2011 |
CHANGE OF COMPANY SECRETARY |
| 03/10/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011 |
| 16/09/2011 |
DIRECTORS RETIREMENT |
| 16/09/2011 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16th SEPTEMBER 2011 |
| 02/09/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011 |
| 02/08/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011 |
| 29/07/2011 |
CLARIFICATION REGARDING NOTICE OF ANNUAL GENERAL MEETING |
| 28/07/2011 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/07/2011 |
Proxy Forms |
| 28/07/2011 |
PROPOSALS
RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)
RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING OF
THE COMPANY |
| 28/07/2011 |
ANNUAL REPORT 2011 |
| 22/07/2011 |
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE |
| 06/07/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011 |
| 27/06/2011 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2011 |
| 15/06/2011 |
NOTIFICATION OF BOARD MEETING |
| 07/06/2011 |
DISCLOSEABLE TRANSACTION: FORMATION OF JOINT VENTURE AND PROPOSED INVESTMENT IN A PRC PROPERTY PROJECT |
| 01/06/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011 |
| 19/05/2011 |
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY INTEREST |
| 04/05/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011 |
| 20/04/2011 |
MEMORANDUM IN RELATION TO DISPOSAL OF PROPERTY INTEREST |
| 01/04/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011 |
| 02/03/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2011 |
| 01/02/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2011 |
| 03/01/2011 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2010 |
| 14/12/2010 |
2010 Interim Report |
| 02/12/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2010 |
| 15/11/2010 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2010 |
| 02/11/2010 |
NOTIFICATION OF BOARD MEETING |
| 02/11/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2010 |
| 21/10/2010 |
Continuing Connected Transaction in Relation to Securities Brokerage Commission |
| 04/10/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2010 |
| 01/09/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2010 |
| 27/08/2010 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27th AUGUST, 2010 |
| 03/08/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2010 |
| 27/07/2010 |
NOTICE OF ANNUAL GENERAL MEETING |
| 27/07/2010 |
PROXY FORM FOR 2010 ANNUAL GENERAL MEETING |
| 27/07/2010 |
PROPOSALS
RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)
RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING OF
THE COMPANY |
| 27/07/2010 |
ANNUAL REPORT 2010 |
| 20/07/2010 |
CLARIFICATION ANNOUNCEMENT |
| 19/07/2010 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2010 |
| 07/07/2010 |
NOTIFICATION OF BOARD MEETING |
| 06/07/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2010 |
| 01/06/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2010 |
| 04/05/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2010 |
| 07/04/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2010 |
| 30/03/2010 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING |
| 08/03/2010 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 08/03/2010 |
EXTRAORDINARY GENERAL MEETING FORM OF PROXY |
| 08/03/2010 |
CONTINUING CONNECTED TRANSACTIONS |
| 05/03/2010 |
RESIGNATION OF DIRECTORS AND CHANGE OF COMPANY SECRETARY |
| 04/03/2010 |
Delay in Despatch of Circular |
| 03/03/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2010 |
| 11/02/2010 |
CONTINUING CONNECTED TRANSACTIONS |
| 02/02/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2010 |
| 05/01/2010 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2009 |
| 22/12/2009 |
2009 Interim Report |
| 14/12/2009 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009 |
| 02/12/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2009 |
| 27/11/2009 |
NOTIFICATION OF BOARD MEETING |
| 03/11/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009 |
| 02/10/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009 |
| 18/09/2009 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18th SEPTEMBER, 2009 |
| 02/09/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2009 |
| 05/08/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2009 |
| 28/07/2009 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/07/2009 |
PROXY FORM FOR 2009 ANNUAL GENERAL MEETING |
| 28/07/2009 |
PROPOSALS
RELATING TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2)
RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING OF
THE COMPANY |
| 28/07/2009 |
ANNUAL REPORT 2009 |
| 20/07/2009 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2009 |
| 06/07/2009 |
NOTIFICATION OF BOARD MEETING |
| 03/07/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2009 |
| 02/06/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009 |
| 05/05/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009 |
| 02/04/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009 |
| 03/03/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009 |
| 02/02/2009 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009 |
| 30/12/2008 |
CHANGE OF FINANCIAL STATEMENTS NEWS TITLE |
| 29/12/2008 |
2008 INTERIM REPORT |
| 16/12/2008 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008 |
| 04/12/2008 |
DATE OF BOARD MEETING |
| 02/12/2008 |
APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS |
| 16/09/2008 |
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2008 - SCRIP SHARE ELECTION FORM |
| 16/09/2008 |
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2008 |
| 28/08/2008 |
RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND CHAIRMAN |
| 28/07/2008 |
ANNUAL REPORT 2008 |
| 28/07/2008 |
PROXY FORM FOR 2008 ANNUAL GENERAL MEETING |
| 28/07/2008 |
PROPOSALS
RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
OF THE COMPANY |
| 28/07/2008 |
NOTICE OF ANNUAL GENERAL MEETING |
| 18/07/2008 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2008 |
| 08/07/2008 |
DATE OF BOARD MEETING |
| 10/06/2008 |
RESULTS OF EGM |
| 22/05/2008 |
EXTRAORDINARY GENERAL MEETING FORM OF PROXY |
| 22/05/2008 |
Continuing
Connected Transactions in Relation to Financial Assistance and
Investment Management Agreement and Connected Transaction in Relation
to Special Bonus |
| 22/05/2008 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 02/05/2008 |
Continuing
Connected Transactions in Relation to Financial Assistance and
Investment Management Agreement and Connected Transaction in Relation
to Special Bonus |
| 17/04/2008 |
UNUSUAL PRICE AND TURNOVER MOVEMENTS |
| 20/12/2007 |
Interim Report 2007 |
| 10/12/2007 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007
|
| 28/11/2007 |
NOTIFICATION OF BOARD MEETING |
| 05/11/2007 |
Continuing Connected Transaction - in Relation to Securities Brokerage Commission |
| 20/09/2007 |
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2007 |
| 19/09/2007 |
APPOINTMENT
OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE
AND MEMBER OF THE REMUNERATION COMMITTEE AND RE-DESIGNATION OF DIRECTOR |
| 10/09/2007 |
Announcement |
| 10/08/2007 |
NOTICE OF ANNUAL GENERAL MEETING |
| 10/08/2007 |
PROXY FORM |
| 10/08/2007 |
PROPOSALS
RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
OF THE COMPANY |
| 09/08/2007 |
UNUSUAL PRICE MOVEMENTS |
| 08/08/2007 |
DISCLOSEABLE TRANSACTION: DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY |
| 07/08/2007 |
UNUSUAL PRICE MOVEMENTS |
| 03/08/2007 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 01/08/2007 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE |
| 26/07/2007 |
ANNUAL REPORT 2007 |
| 24/07/2007 |
UNUSUAL PRICE MOVEMENTS |
| 23/07/2007 |
ANNOUNCEMENT |
| 20/07/2007 |
CLARIFICATION ANNOUNCEMENT |
| 19/07/2007 |
DISCLOSEABLE TRANSACTION: DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY |
| 16/07/2007 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2007 |
| 16/07/2007 |
Appointment of Executive Director and Independent Non-Executive Director |
| 04/07/2007 |
Notification of Board Meeting |
| 03/04/2007 |
Changes in Directorships |
| 27/12/2006 |
Interim Report |
| 13/12/2006 |
Results Announcement |
| 20/09/2006 |
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2006) |
| 28/07/2006 |
Annual Report |
| 28/07/2006 |
Proxy Form |
| 28/07/2006 |
Circular
(Proposals relating to general mandates to issue and repurchase shares,
re-election of retiring directors, amendments to the articles of
associations, and notice of annual general meeting of the company) |
| 27/07/2006 |
Notices of General Meetings |
| 21/07/2006 |
Results Announcement |
| 20/07/2006 |
Results Announcement (Summary) |
| 13/07/2006 |
Changes in Directorships |
| 16/05/2006 |
Change of Auditors |
| 04/04/2006 |
Joint Announcement |
| 30/03/2006 |
Circular (Discloseable transaction formation of a joint venture for the acquisition and development of the site in Macau) |
| 14/03/2006 |
Announcement & Resumption of Trading |
| 13/03/2006 |
Suspension of Trading |
| 22/12/2005 |
Interim Report |
| 12/12/2005 |
Results Announcement |
| 12/12/2005 |
Results Announcement (Summary) |
| 26/09/2005 |
Announcement |
| 31/08/2005 |
Announcement |
| 26/08/2005 |
Scrip share election form |
| 26/08/2005 |
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2005) |
| 26/07/2005 |
Annual Report |
| 26/07/2005 |
Proxy Form |
| 26/07/2005 |
Circular
(Proposals relating to general mandates to issue and repurchase shares,
re-election of retiring directors, amendments to the articles of
associations, and notice of annual general meeting of the company) |
| 25/07/2005 |
Notices of General Meetings |
| 19/07/2005 |
Amendment to Results Announcement (advised by UPBEST GROUP) |
| 19/07/2005 |
Results Announcement |
| 18/07/2005 |
Results Announcement (Summary) |
| 01/06/2005 |
Announcement |
| 04/05/2005 |
Announcement |
| 09/03/2005 |
Announcement |
| 18/02/2005 |
Circular (Discloseable transactions in relation to the acquisitions of Gold-Face Finance Limited and property located in Macau) |
| 16/02/2005 |
Results of General Meetings |
| 02/02/2005 |
Announcement |
| 02/02/2005 |
Circular (Discloseable and connected transaction and discloseable transaction) |
| 31/01/2005 |
Announcement |
| 28/01/2005 |
Announcement & Resumption of Trading |
| 26/01/2005 |
Suspension of Trading |
| 24/01/2005 |
Announcement |
| 19/01/2005 |
Announcement & Resumption of Trading |
| 14/01/2005 |
Suspension of Trading |
| 12/01/2005 |
Announcement |
| 07/01/2005 |
Announcement & Resumption of Trading |
| 04/01/2005 |
Suspension of Trading |
