|
Release
date/time |
Document |
Size,
Format |
|
15/05/2012 16:47
|
Financial
Statements - [Quarterly Report]
THIRD
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2012
|
916KB,
PDF |
|
14/05/2012 17:42 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31
MARCH 2012 |
133KB,
PDF |
|
02/05/2012 16:47 |
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 April 2012 |
107KB,
PDF |
|
30/04/2012 16:53 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
41KB, PDF |
|
03/04/2012 16:37 |
Company
Information Sheet (GEM)
Company
Information Sheet
|
42KB, PDF |
|
02/04/2012 16:55 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 March 2012 |
108KB,
PDF |
|
29/03/2012 16:54 |
Announcements and Notices - [List of Directors and their Role and
Function]
List of Directors and their Role and Function |
58KB, PDF |
|
29/03/2012 16:51 |
Announcements and Notices - [Terms of Reference of the Nomination
Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
105KB,
PDF |
|
29/03/2012 16:48 |
Announcements and Notices - [Terms of Reference of the Remuneration
Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
124KB,
PDF |
|
29/03/2012 16:42 |
Announcements and Notices - [Terms of Reference of the Audit
Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
130KB,
PDF |
|
29/03/2012 16:37 |
Constitutional Documents
MEMORANDUM AND ARTICLES OF ASSOCIATION |
277KB,
PDF |
|
08/03/2012 16:43 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
40KB, PDF |
|
01/03/2012 17:38 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 29 February 2012 |
109KB,
PDF |
|
29/02/2012 17:20 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
28/02/2012 17:28 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
27/02/2012 17:09 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
24/02/2012 18:52 |
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR |
56KB, PDF |
|
24/02/2012 17:31 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
23/02/2012 17:36 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
22/02/2012 17:56 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
21/02/2012 17:17 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
20/02/2012 17:28 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
17/02/2012 17:09 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
16/02/2012 17:24 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
40KB, PDF |
|
14/02/2012 16:42 |
Financial
Statements - [Interim/Half-Year Report]
2011/2012 INTERIM REPORT |
1145KB,
PDF |
|
13/02/2012 16:19 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER
2011 |
239KB,
PDF |
|
02/02/2012 16:28 |
Company
Information Sheet (GEM)
Company Information Sheet |
42KB, PDF |
|
01/02/2012 17:05 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 January 2012 |
108KB,
PDF |
|
31/01/2012 16:31 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
41KB, PDF |
|
05/01/2012 16:43 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2011 |
108KB,
PDF |
|
28/12/2011 19:59 |
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities / Change of Audit...More]
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE
DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) RESIGNATION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF THE
COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE |
46KB, PDF |
|
16/12/2011 18:55 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTIES |
49KB, PDF |
|
07/12/2011 19:58 |
Announcements and Notices - [Clarification of News or Reports -
Standard or Super]
CLARIFICATION ANNOUNCEMENT |
33KB, PDF |
|
01/12/2011 16:51
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 November 2011 |
108KB,
PDF |
|
18/11/2011 16:40 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
40KB, PDF |
|
15/11/2011 18:54 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2011
|
50KB, PDF |
|
14/11/2011 17:53 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day
Disclosure Return |
41KB, PDF |
|
11/11/2011 17:31 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
10/11/2011 17:54 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
10/11/2011 17:00 |
Financial
Statements - [Quarterly Report]
2011/2012 FIRST QUARTERLY RESULTS REPORT |
749KB,
PDF |
|
09/11/2011 17:31 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day
Disclosure Return |
41KB, PDF |
|
08/11/2011 18:16 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
40KB, PDF |
|
07/11/2011 18:32 |
Announcements and Notices - [Quarterly Results]
2011/2012 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
122KB,
PDF |
|
01/11/2011 17:10 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 October 2011 |
108KB, PDF |
|
25/10/2011 20:40 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - REDEMPTION OF THE NON-VOTING
PARTICIPATING REDEEMABLE PREFERENCE SHARES OF MURTSA GREATER CHINA
OPPORTUNITY FUND |
49KB, PDF |
|
25/10/2011 18:28
|
Announcements and Notices - [Date of Board Meeting]
Notice of
Board Meeting |
42KB, PDF |
|
19/10/2011 16:50 |
Next Day
Disclosure Returns - [Others]
Next Day
Disclosure Return |
40KB, PDF |
|
06/10/2011 17:59 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day
Disclosure Return |
41KB, PDF |
|
04/10/2011 18:11 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
03/10/2011 18:39
|
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
03/10/2011 17:18
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 September 2011 |
109KB,
PDF |
|
30/09/2011 18:36 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
41KB, PDF |
|
29/09/2011 19:27 |
Announcements and Notices - [Notice of AGM]
NOTICE OF
THE 2011 ANNUAL GENERAL MEETING |
50KB, PDF |
|
29/09/2011 19:21 |
Proxy
Forms
Form of Proxy for use at the Annual General Meeting to be held on
Tuesday, 15 November 2011 |
106KB,
PDF |
|
29/09/2011 19:17 |
Circulars
- [Re-election or Appointment of Director subject to Shareholders'
Approval / Explanatory Statement for...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO
ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
AND NOTICE OF THE ANNUAL GENERAL MEETING |
208KB,
PDF |
|
29/09/2011 19:06 |
Financial
Statements - [Annual Report]
ANNUAL REPORT 2011 |
2771KB,
PDF |
|
28/09/2011 19:29
|
Next Day
Disclosure Returns - [Share Buyback]
Next Day
Disclosure Return |
41KB, PDF |
|
27/09/2011 20:00 |
Next Day
Disclosure Returns - [Share Buyback]
Next Day Disclosure Return |
40KB, PDF |
|
26/09/2011 22:49 |
Announcements and Notices - [Final Results / Dividend or
Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011
|
187KB,
PDF |
|
16/09/2011 19:46 |
Announcements and Notices - [Price-Sensitive Information / Profit
Warning]
POSITIVE PROFIT ALERT |
92KB, PDF |
|
14/09/2011 18:28 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
42KB, PDF |
|
02/09/2011 16:41
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 August 2011 |
108KB,
PDF |
|
01/08/2011 17:30 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 July 2011 |
108KB,
PDF |
|
29/07/2011 19:05 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return (Revised 25 July 2011 Title) |
41KB, PDF |
|
29/07/2011 17:02 |
Company
Information Sheet (GEM)
Company Information Sheet |
41KB, PDF |
|
25/07/2011 16:36
|
Next Day
Disclosure Returns - [Others]
Next Day
Disclosure Return |
41KB, PDF |
|
06/07/2011 18:38 |
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 June 2011 |
108KB,
PDF |
|
23/06/2011 17:15 |
Next Day
Disclosure Returns - [Others]
Next Day
Disclosure Return |
41KB, PDF |
|
16/06/2011 19:35 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - INVESTMENT IN THE NON-VOTING
PARTICIPATING REDEEMABLE PREFERENCE SHARES OF MURTSA GREATER CHINA
OPPORTUNITY FUND |
54KB, PDF |
|
01/06/2011 17:09
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 May 2011 |
108KB,
PDF |
|
13/05/2011 16:57
|
Financial
Statements - [Quarterly Report]
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2011
|
774KB,
PDF |
|
11/05/2011 20:51
|
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31
MARCH 2011 |
143KB,
PDF |
|
04/05/2011 18:06 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2011 |
108KB,
PDF |
|
26/04/2011 19:57
|
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
41KB, PDF |
|
13/04/2011 20:21 |
Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE |
53KB, PDF |
|
01/04/2011 16:55 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 March 2011 |
108KB,
PDF |
|
21/03/2011 16:34 |
Company
Information Sheet (GEM)
Company Information Sheet |
44KB, PDF |
|
02/03/2011 17:02 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 28 February 2011 |
108KB,
PDF |
|
11/02/2011 16:42 |
Financial
Statements - [Interim/Half-Year Report]
2010/2011 INTERIM REPORT |
446KB,
PDF |
|
09/02/2011 20:21
|
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER
2010 |
206KB,
PDF |
|
01/02/2011 19:08 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 January 2011. |
108KB,
PDF |
|
28/01/2011 16:32 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
41KB, PDF |
|
27/01/2011 19:41
|
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
90KB, PDF |
|
25/01/2011 17:06
|
Announcements and Notices - [Date of Board Meeting]
Notice of
Board Meeting |
41KB, PDF |
|
04/01/2011 18:42
|
Company
Information Sheet (GEM)
Company Information Sheet |
43KB, PDF |
|
04/01/2011 17:20
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 December 2010 |
108KB,
PDF |
|
30/12/2010 16:35 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
41KB, PDF |
|
21/12/2010 16:40 |
Company
Information Sheet (GEM)
Company Information Sheet |
43KB, PDF |
|
20/12/2010 16:33 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
41KB, PDF |
|
10/12/2010 16:20 |
Next
Day Disclosure Returns - [Others]
Next
Day Disclosure Return |
41KB,
PDF |
|
01/12/2010 16:26
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 November 2010 |
108KB,
PDF |
|
26/11/2010 20:05
|
Announcements and Notices - [Change in Shareholding /
Price-Sensitive Information]
ANNOUNCEMENT PRICE SENSITIVE INFORMATION DISPOSAL OF SHARES BY AN
EXECUTIVE DIRECTOR |
106KB,
PDF |
|
24/11/2010 16:39 |
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
40KB, PDF |
|
17/11/2010 17:57
|
Next Day
Disclosure Returns - [Others]
Next Day
Disclosure Return |
41KB, PDF |
|
11/11/2010 16:38 |
Financial
Statements - [Quarterly Report]
2010/2011 FIRST QUARTERLY RESULTS REPORT |
460KB,
PDF |
|
09/11/2010 20:41 |
Announcements and Notices - [Quarterly Results]
2010/2011 FIRST QUARTERLY RESULTS ANNOUNCEMENT |
215KB,
PDF |
|
03/11/2010 19:01
|
Announcements and Notices - [Results of AGM]
POLL
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2010
|
99KB, PDF |
|
03/11/2010 18:28
|
Announcements and Notices - [Change in Directors or of Important
Executive Functions or Responsibilities / Change of Audit...More]
(1)
CHANGE OF DIRECTORS; (2) CHANGE OF THE COMPOSITION OF THE AUDIT
COMMITTEE AND THE REMUNERATION COMMITTEE; AND (3) CHANGE OF PROCESS
AGENT
|
46KB, PDF |
|
01/11/2010 18:09 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 October 2010 |
108KB,
PDF |
|
27/10/2010 16:33 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
42KB, PDF |
|
22/10/2010 18:29
|
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
|
50KB, PDF |
|
05/10/2010 16:50 |
Company
Information Sheet (GEM)
Company Information Sheet |
48KB, PDF |
|
05/10/2010 16:21 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 September 2010 |
108KB,
PDF |
|
29/09/2010 17:02 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
48KB, PDF |
|
29/09/2010 16:58 |
Proxy Forms
Form of Proxy |
48KB, PDF |
|
29/09/2010 16:55 |
Circulars
- [General Mandate / Explanatory Statement for Repurchase of Shares
/ Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO
ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
AND NOTICE OF THE ANNUAL GENERAL MEETING |
225KB,
PDF |
|
29/09/2010 16:45 |
Financial
Statements - [Annual Report]
ANNUAL REPORT 2010 |
1696KB,
PDF |
|
24/09/2010 22:26
|
Announcements and Notices - [Final Results / Closure of Books or
Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 |
202KB,
PDF |
|
13/09/2010 16:26 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
42KB, PDF
|
|
07/09/2010 19:00 |
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code / Announcement by Offeror pursuant to...More]
JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY
KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF CHANGAN INVESTMENT
HOLDINGS II LIMITED AND INNOPAC HOLDINGS LIMITED TO ACQUIRE ALL THE
SECURITIES OF EPRO LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED
TO BE ACQUIRED BY THEM AND THE PARTIES ACTING IN CONCERT WITH THEM) |
44KB, PDF |
|
03/09/2010 17:26 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 August 2010 |
108KB,
PDF |
|
17/08/2010 18:23 |
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code / Announcement by Offeror pursuant to...More]
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE OFFER AND RESPONSE
DOCUMENT RELATING TO AN UNCONDITIONAL MANDATORY CASH OFFER BY
KINGSTON SECURITIES LIMITED ON BEHALF OF CHANGAN INVESTMENT HOLDINGS
II LIMITED AND INNOPAC HOLDINGS LIMITED TO ACQUIRE ALL THE
SECURITIES OF EPRO LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED
TO BE ACQUIRED BY THEM AND THE PARTIES ACTING IN CONCERT WITH THEM)
AND (2) APPOINTMENT OF NEW DIRECTORS
|
125KB,
PDF |
|
16/08/2010 20:44
|
Circulars
- [Document issued by Offeree pursuant to Takeovers Code / Document
issued by Offeror pursuant to Takeovers Code]
BLUE FORM OF ACCEPTANCE AND CANCELLATION FOR USE IF YOU WANT TO
ACCEPT THE OPTION OFFER |
68KB, PDF |
|
16/08/2010 20:40 |
Circulars
- [Document issued by Offeree pursuant to Takeovers Code / Document
issued by Offeror pursuant to Takeovers Code]
YELLOW FORM OF ACCEPTANCE OF EXISTING CONVERTIBLE NOTES ISSUED BY
EPRO LIMITED |
242KB,
PDF |
|
16/08/2010 20:36
|
Circulars
- [Document issued by Offeree pursuant to Takeovers Code / Document
issued by Offeror pursuant to Takeovers Code]
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN
THE ISSUED SHARE CAPITAL OF EPRO LIMITED |
250KB,
PDF |
|
16/08/2010 20:25
|
Circulars
- [Document issued by Offeree pursuant to Takeovers Code / Document
issued by Offeror pursuant to Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY
UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF
OF CHANGAN INVESTMENT HOLDINGS II LIMITED AND INNOPAC HOLDINGS
LIMITED TO ACQUIRE ALL THE SECURITIES OF EPRO LIMITED (OTHER THAN
THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THEM AND THE PARTIES
ACTING IN CONCERT WITH THEM) |
594KB,
PDF |
|
10/08/2010 20:00
|
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code / Announcement by Offeror pursuant to...More]
JOINT
ANNOUNCEMENT (1) COMPLETION OF SUBSCRIPTION AGREEMENT; (2) MANDATORY
UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF
CHANGAN INVESTMENT HOLDINGS II LIMITED AND INNOPAC HOLDINGS LIMITED
TO ACQUIRE ALL THE SECURITIES OF EPRO LIMITED (OTHER THAN THOSE
ALREADY OWNED OR AGREED TO BE ACQUIRED BY THEM AND THE PARTIES
ACTING IN CONCERT WITH THEM) AND (3) NO ADJUSTMENT TO THE EXISTING
CONVERTIBLE NOTES AND OPTIONS GRANTED UNDER THE POST-IPO SHARE
OPTION SCHEME |
102KB,
PDF |
|
10/08/2010 17:54
|
Next Day
Disclosure Returns - [Others]
Next Day Disclosure Return |
40KB, PDF |
|
03/08/2010 21:27
|
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code / Announcement by Offeror pursuant to...More]
JOINT
ANNOUNCEMENT DELAY IN COMPLETION OF THE SUBSCRIPTION AGREEMENT AND
DELAY IN DESPATCH OF THE OFFER DOCUMENT |
95KB, PDF |
|
03/08/2010 16:49 |
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 July 2010 |
109KB,
PDF |
|
27/07/2010 18:45 |
Next Day
Disclosure Returns - [Others]
Next Day
Disclosure Return |
41KB, PDF |
|
02/07/2010 18:13
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 June 2010 |
107KB,
PDF |
|
18/06/2010 19:56 |
Announcements and Notices - [Results of EGM/SGM]
RESULTS
OF THE EXTRAORDINARY GENERAL MEETING |
51KB, PDF |
|
01/06/2010 18:38 |
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 May 2010 |
107KB,
PDF |
|
27/05/2010 20:21 |
Announcements and Notices - [Capital Reorganisation / Change in
Board Lot Size]
EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION AND BOARD
LOT SIZE CHANGE |
50KB, PDF |
|
25/05/2010 17:40
|
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF
EXTRAORDINARY GENERAL MEETING |
57KB, PDF |
|
25/05/2010 17:36 |
Proxy
Forms
Form of Proxy for use at the Extraordinary General Meeting to be
held on Friday, 18 June 2010 (and at any adjournment thereof) |
50KB, PDF |
|
25/05/2010 17:32 |
Circulars
- [Amendment of Constitutional Documents / Exchange or Substitution
of Securities / Issue of Convertible...More]
1. ISSUE OF SUBSCRIPTION SHARES AND CONVERTIBLE NOTES 2. CAPITAL
REORGANISATION AND BOARD LOT SIZE CHANGE 3. SURVIVAL OF THE SHARE
OPTIONS GRANTED UNDER THE POST-IPO SHARE OPTION SCHEME AFTER THE
CLOSE OF THE OFFER 4. AMENDMENTS TO MEMORANDUM AND ARTICLES OF
ASSOCIATION AND 5. NOTICE OF EXTRAORDINARY GENERAL MEETING
|
247KB,
PDF |
|
18/05/2010 22:03
|
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
46KB, PDF |
|
13/05/2010 16:42
|
Financial
Statements - [Quarterly Report]
THIRD
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2010
|
510KB,
PDF |
|
10/05/2010 20:55
|
Announcements and Notices - [Quarterly Results]
THIRD
QUARTERLY RESULT ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH
2010 |
128KB,
PDF |
|
04/05/2010 16:57 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 April 2010 |
107KB,
PDF |
|
03/05/2010 09:25 |
Announcements
and Notices - [Resumption]
EXCHANGE
NOTICE - RESUMPTION OF TRADING |
1KB,
HTM |
|
30/04/2010 22:56
|
Announcements and Notices - [Announcement by Offeree pursuant to
Takeovers Code / Announcement by Offeror pursuant to...More]
JOINT
ANNOUNCEMENT |
158KB,
PDF |
|
27/04/2010 18:19
|
Announcements and Notices - [Date of Board Meeting]
Notice of
Board Meeting |
42KB, PDF |
|
19/04/2010 11:10 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING |
42KB, PDF |
|
19/04/2010 09:31 |
Announcements
and Notices - [Suspension]
EXCHANGE
NOTICE - SUSPENSION OF TRADING |
1KB,
HTM |
|
13/04/2010 21:49 |
Announcements and Notices - [Price-Sensitive Information]
PRICE-SENSITIVE INFORMATION |
48KB, PDF |
|
01/04/2010 16:56 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 March 2010 |
107KB,
PDF |
|
02/03/2010 17:01 |
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 28 February 2010 |
112KB,
PDF |
|
10/02/2010 17:11
|
Financial
Statements - [Interim/Half-Year Report]
2009/2010
INTERIM REPORT |
672KB,
PDF |
|
08/02/2010 18:25
|
Announcements and Notices - [Interim Results]
INTERIM
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2009
|
141KB,
PDF |
|
01/02/2010 18:09
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 January 2010 |
112KB,
PDF |
|
26/01/2010 17:24
|
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
|
44KB, PDF
|
|
05/01/2010 16:45
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 December 2009
|
112KB,
PDF |
|
02/12/2009 17:01
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 November 2009
|
112KB,
PDF |
|
12/11/2009 16:33
|
Financial Statements - [Quarterly
Report]
2009/2010
FIRST QUARTERLY RESULTS REPORT
|
316KB,
PDF |
|
10/11/2009 18:39
|
Announcements and Notices - [Quarterly Results]
2009/2010
FIRST QUARTERLY RESULTS ANNOUNCEMENT
|
117KB,
PDF
|
|
03/11/2009 19:27
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 October 2009
|
112KB,
PDF
|
|
03/11/2009 19:01
|
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2009
|
53KB, PDF
|
|
29/10/2009 16:26
|
Announcements and Notices - [Date of Board Meeting]
Notice of
Board Meeting
|
44KB, PDF
|
|
02/10/2009 17:13
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 30 September 2009
|
112KB,
PDF
|
|
29/09/2009 17:34
|
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
55KB, PDF
|
|
29/09/2009 17:31
|
Proxy
Forms
Form of Proxy for use at the Annual General Meeting to be held on
Tuesday, 3 November 2009
|
49KB, PDF
|
|
29/09/2009 17:27
|
Circulars
- [General Mandate / Explanatory Statement for Repurchase of Shares
/ Re-election or Appointment of Director...More]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO
ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
AND NOTICE OF THE ANNUAL GENERAL MEETING
|
127KB,
PDF
|
|
29/09/2009 17:21
|
Financial
Statements - [Annual Report]
ANNUAL REPORT 2009
|
2462KB,
PDF
|
|
25/09/2009 06:11
|
Announcements and Notices - [Final Results / Closure of Books or
Change of Book Closure Period]
RESULTS
ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009
|
119KB,
PDF
|
|
14/09/2009 16:44
|
Announcements and Notices - [Date of Board Meeting]
Notice of
Board Meeting
|
44KB, PDF
|
|
03/09/2009 16:51
|
Monthly
Returns
Monthly Return of Equity Issuer on Movements in Securities for the
month ended 31 August 2009
|
112KB,
PDF
|
|
05/08/2009 17:38
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 July 2009
|
112KB,
PDF
|
|
22/07/2009 20:58
|
Announcements
and Notices - [Issue of Convertible Securities]
COMPLETION
ANNOUNCEMENT
|
51KB,
PDF
|
|
21/07/2009 17:24
|
Company
Information Sheet (GEM)
Company
Information Sheet
|
49KB,
PDF
|
|
20/07/2009 20:53
|
Announcements
and Notices - [Results of EGM/SGM]
RESULTS
OF THE EXTRAORDINARY GENERAL MEETING
|
60KB,
PDF
|
|
02/07/2009 17:15
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 June 2009
|
111KB,
PDF
|
|
30/06/2009 21:01
|
Announcements
and Notices - [Notice of EGM/SGM]
NOTICE
OF EXTRAORDINARY GENERAL MEETING
|
55KB,
PDF
|
|
30/06/2009 20:58
|
Proxy
Forms
Form
of Proxy for use at the Extraordinary General Meeting to be held on
Monday, 20 July 2009
|
7KB,
PDF
|
|
30/06/2009 20:56
|
Circulars
- [Connected Transaction / Issue of Convertible Securities / Issue
of Shares / Document issued by Offeree...More]
CONNECTED
TRANSACTIONS IN RELATION TO THE ISSUANCE AND SUBSCRIPTION OF
CONVERTIBLE NOTES, APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF
EXTRAORDINARY GENERAL MEETING
|
809KB,
PDF
|
|
30/06/2009 19:55
|
Announcements
and Notices - [Connected Transaction / Issue of Convertible
Securities / Issue of Shares under a Specific...More]
DESPATCH
OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTIONS IN RELATION TO THE
ISSUANCE AND SUBSCRIPTION OF CONVERTIBLE NOTES AND APPLICATION FOR
WHITEWASH WAIVER
|
45KB,
PDF
|
|
19/06/2009 20:59
|
Announcements
and Notices - [Other]
ANNOUNCEMENT
- ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF
INDEPENDENT FINANCIAL ADVISER
|
44KB,
PDF
|
|
15/06/2009 09:24
|
Announcements
and Notices - [Resumption]
EXCHANGE
NOTICE - RESUMPTION OF TRADING
|
1KB,
HTM
|
|
12/06/2009 22:26
|
Announcements
and Notices - [Resumption / Connected Transaction / Issue of
Convertible Securities / Issue of Shares under...More]
ANNOUNCEMENT
- CONNECTED TRANSACTIONS IN RELATION TO THE ISSUANCE AND
SUBSCRIPTION OF CONVERTIBLE NOTES, APPLICATION FOR WHITEWASH WAIVER
AND RESUMPTION OF TRADING IN THE SHARES OF EPRO LIMITED
|
97KB,
PDF
|
|
09/06/2009 09:41
|
Announcements
and Notices - [Suspension]
ANNOUNCEMENT
SUSPENSION OF TRADING
|
24KB,
PDF
|
|
09/06/2009 09:37
|
Announcements
and Notices - [Suspension]
EXCHANGE
NOTICE - SUSPENSION OF TRADING
|
1KB,
HTM
|
|
02/06/2009 17:52
|
Monthly
Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 May 2009
|
111KB,
PDF
|
|
14/05/2009 17:30
|
Financial
Statements - [Quarterly Report]
THIRD
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2009
|
387KB,
PDF
|
|
11/05/2009 21:37
|
Announcements
and Notices - [Quarterly Results]
THIRD
QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH
2009
|
119KB,
PDF
|
|
06/05/2009 17:52
|
Monthly
Returns
Monthly
Return
of Equity Issuer on Movements in Securities for the month ended 30
April 2009
|
111KB,
PDF
|
|
7/04/2009 19:06
|
Announcements
and Notices - [Date of Board Meeting]
Notice
of Board Meeting
|
44KB,
PDF
|
|
02/04/2009 16:48
|
Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 March 2009
|
111KB, PDF
|
|
04/03/2009 16:34 |
Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 28 February 2009 |
111KB, PDF |
|
12/02/2009 16:37 |
Financial Statements - [Interim/Half-Year Report]
2008/2009
INTERIM REPORT |
374KB,
PDF |
|
10/02/2009 20:29 |
Announcements and Notices - [Interim Results]
INTERIM
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2008
|
165KB,
PDF |
|
03/02/2009 09:42
|
Monthly Returns
Monthly
Return of Equity Issuer on Movements in Securities
|
85KB,
PDF |
|
29/01/2009 17:30 |
Announcements and Notices - [Date of Board Meeting]
NOTICE
OF BOARD MEETING |
43KB,
PDF |
|
13/11/2008 16:31 |
Financial Statements - [Quarterly Report]
2008/2009
FIRST QUARTERLY RESULTS REPORT |
353KB,
PDF |
|
10/11/2008 19:49 |
Announcements and Notices - [Quarterly Results]
2008/2009
FIRST QUARTERLY RESULTS ANNOUNCEMENT |
108KB,
PDF |
|
28/10/2008 17:37 |
Announcements and Notices - [Date of Board Meeting]
NOTICE
OF BOARD MEETING |
43KB,
PDF |
|
29/09/2008 17:59
|
Financial Statements - [Annual Report]
ANNUAL
REPORT 2008 |
3015KB,
PDF
|
|
29/09/2008 17:54
|
Proxy Forms
Form
of Proxy for use at the Annual General Meeting to be held on Thursday,
23 October 2008 |
50KB,
PDF
|
|
29/09/2008 17:51
|
Circulars - [Explanatory Statement for Repurchase
of Shares / General Mandate / Re-election or Appointment of Director...More]
PROPOSED
GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW
SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE
OF THE ANNUAL GENERAL MEETING
|
244KB,
PDF
|
|
29/09/2008 17:44
|
Announcements and Notices - [Notice of AGM]
NOTICE
OF ANNUAL GENERAL MEETING
|
53KB,
PDF
|
|
22/09/2008 22:50
|
Announcements and Notices - [Final Results /
Closure of Books or Change of Book Closure Period]
RESULTS
ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008
|
107KB,
PDF
|
|
08/09/2008 18:55
|
Announcements and Notices - [Date of Board Meeting]
NOTICE
OF BOARD OF DIRECTORS' MEETING
|
43KB,
PDF
|
|
14/05/2008 18:02
|
Financial Statements
- [Quarterly Report]
THIRD
QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 MARCH 2008
|
388KB,
PDF
|
|
09/05/2008 19:32
|
Announcements and Notices
- [Quarterly Results]
THIRD
QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH
2008
|
123KB,
PDF
|
|
24/04/2008 16:53
|
Announcements and Notices
- [Date of Board Meeting]
NOTICE
OF BOARD MEETING |
44KB,
PDF
|
|
13/02/2008 17:12
|
Financial Statements
- [Interim/Half-Year Report]
2007/2008
INTERIM REPORT
|
458KB,
PDF
|
|
11/02/2008 20:39
|
Announcements and Notices
- [Interim Results]
INTERIM
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2007
|
137KB,
PDF
|
|
24/01/2008 17:23
|
Announcements and Notices
- [Date of Board Meeting]
Notice
of Board Meeting
|
43KB,
PDF
|
|
30/11/2007 16:27
|
Company Information
Sheet (GEM)
Company
Information Sheet |
47KB,
PDF
|
|
13/11/2007 16:46
|
Financial Statements
- [Quarterly Report]
2007/2008
FIRST QUARTERLY RESULTS REPORT
|
552KB,
PDF
|
|
09/11/2007 19:47
|
Announcements and Notices
- [Quarterly Results]
2007/2008
FIRST QUARTERLY RESULTS ANNOUNCEMENT
|
116KB,
PDF
|
|
29/10/2007 17:47
|
Announcements and Notices
- [Date of Board Meeting]
NOTICE
OF BOARD MEETING |
43KB,
PDF
|
|
18/10/2007 13:37
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
|
45KB,
PDF
|
|
17/10/2007 17:23
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
- UNUSUAL PRICE MOVEMENTS
|
43KB,
PDF
|
|
15/10/2007 15:08
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT-UNUSUAL
PRICE AND TRADING VOLUME MOVEMENTS
|
130KB,
PDF
|
|
10/10/2007 16:49
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT-UNUSUAL
PRICE MOVEMENTS |
31KB,
PDF
|
|
19/09/2007 16:30
|
(Headline Revised)
Circulars - [General Mandate / Explanatory Statement for Repurchase
of Shares / Re-election or...More]
PROPOSED
GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW
SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
|
269KB,
PDF
|
|
18/09/2007 16:53
|
Announcements and Notices
- [Notice of AGM]
NOTICE
OF THE ANNUAL GENERAL MEETING
|
423KB,
PDF
|
|
18/09/2007 16:49
|
Proxy Forms
Form
of Proxy for use at the Annual General Meeting to be held on Friday,
12 October 2007 |
67KB,
PDF
|
|
18/09/2007 16:45
|
(Cancelled since Headlines
Superseded and Replaced) Circulars - [General Mandate / Issue of
Shares / Re-election or Appointment of Director subject to Shareholders'
Approval]
PROPOSED
GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW
SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS
OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
|
269KB,
PDF
|
|
18/09/2007 16:39
|
Financial Statements
- [Annual Report]
Annual
Report 2007 |
2393KB,
PDF
|
|
13/09/2007 22:35
|
Announcements and Notices
- [Final Results / Dividend or Distribution / Closure of Books or
Change of Book Closure Period]
RESULTS
ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007
|
111KB,
PDF
|
|
05/09/2007 13:14
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
- UNUSUAL PRICE MOVEMENTS
|
50KB,
PDF
|
|
03/09/2007 17:35
|
Announcements and Notices
- [Date of Board Meeting]
NOTICE
OF BOARD OF DIRECTORS' MEETING
|
37KB,
PDF
|
|
31/08/2007 17:38
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
|
51KB,
PDF
|
|
23/07/2007 16:35
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
|
24KB,
PDF
|
|
16/07/2007 13:56
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT-UNUSUAL
PRICE MOVEMENTS
|
30KB,
PDF
|
|
13/07/2007 15:59
|
Announcements and Notices
- [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT
- UNUSUAL PRICE MOVEMENTS
|
133KB,
PDF
|
|
04/07/2007 18:07
|
Announcements and Notices
- [Placing]
COMPLETION
OF THE PLACING |
67KB,
PDF
|
|
28/06/2007 16:16
|
(Headline Revised)
Announcements and Notices - [Concentration of Shareholdings]
ANNOUNCEMENT-HIGH
CONCENTRATION OF SHAREHOLDING AND SHARE PRICE MOVEMENT
|
52KB,
PDF
|
|
28/06/2007 06:17
|
(Cancelled since Headlines
Superseded and Replaced) Announcements and Notices - [Concentration
of Shareholdings /...More]
ANNOUNCEMENT-HIGH
CONCENTRATION OF SHAREHOLDING AND SHARE PRICE MOVEMENT
|
52KB,
PDF
|
|
11/06/2007 08:27
|
Proxy Form |
44KB,
PDF
|
|
11/06/2007 08:26
|
Circular (Proposed placing of new shares and notice of extraordinary
general meeting)
|
569KB,
PDF
|
|
08/06/2007 20:24
|
Notice of Extraordinary General Meeting
|
46KB,
PDF
|
|
05/06/2007 08:22
|
Announcement (Proposed placing of new shares and resumption of trading)
|
100KB,
PDF
|
|
01/06/2007 09:19
|
Suspension of Trading
|
1KB,
HTM
|
|
28/05/2007 08:11
|
Announcement (Announcement pursuant to Rule 17.10 of the GEM Listing
Rules & resumption of trading)
|
46KB,
PDF
|
|
23/05/2007 15:51
|
Suspension of Trading
|
1KB,
HTM
|
|
22/05/2007 12:09
|
Unusual price & volume movements
|
44KB,
PDF
|
|
21/05/2007 21:57
|
Unusual price & volume movements
|
415KB,
PDF
|
|
14/05/2007 16:19
|
3rd Quarterly Report 2006/2007
|
573KB,
PDF
|
|
08/05/2007 21:13
|
Results Announcement (Q3, 2006/2007)
|
105KB,
PDF
|
|
23/04/2007 20:37
|
Notice of Board Meeting
|
33KB,
PDF
|
|
20/03/2007 20:01
|
Announcement (Changes of qualified accountant and authorized representative)
|
74KB,
PDF
|
|
14/02/2007 12:40
|
2nd Quarterly Report 2006/2007
|
622KB,
PDF
|
|
12/02/2007 21:48
|
Announcement (Termination of existing share option scheme and adoption
of new share option scheme)
|
42KB,
PDF
|
|
08/02/2007 22:28
|
Results Announcement (Q2, 2006/2007)
|
184KB,
PDF
|
|
23/01/2007 20:00
|
Notice of Board Meeting
|
14KB,
PDF
|
|
12/01/2007 08:35
|
Proxy Form |
38KB,
PDF
|
|
12/01/2007 08:34
|
Circular (Proposed termination of existing share option scheme and
proposed adoption of new share option scheme and proposed re-election
of the retiring directors and notice of the extraordinary general
meeting)
|
151KB,
PDF
|
|
11/01/2007 20:22
|
Notice
of Extraordinary General
|
80KB,
PDF
|
|
13/11/2006 13:35
|
1st Quarterly Report 2006/2007
|
432KB,
PDF
|
|
09/11/2006 20:46
|
Results Announcement (Q1, 2006/2007)
|
136KB,
PDF
|
|
09/11/2006 20:45
|
Results Announcement (Q1, 2006/2007, Summary)
|
6KB,
HTM
|
|
31/10/2006 20:33
|
Company Profile (as of 31/10/2006)
|
116KB,
PDF
|
|
31/10/2006 20:00
|
Announcement (Change of registered address)
|
113KB,
PDF
|
|
31/10/2006 08:31
|
Announcement (Change of directors)
|
45KB,
PDF
|
|
23/10/2006 20:42
|
Notice of Board Meeting
|
14KB,
PDF
|
|
29/09/2006 12:42
|
Annual Report 2005/2006
|
12MB,
PDF
|
|
29/09/2006 12:35
|
Circular (Proposed amendments to the articles of association &
proposed granting of general mandates to repurchase shares &
to issue new shares & proposed re-election of the retiring directors
& notice of AGM of the Company)
|
149KB,
PDF
|
|
29/09/2006 12:34
|
Proxy Form |
150KB,
PDF
|
|
28/09/2006 20:53
|
Notice of Annual General Meeting
|
75KB,
PDF
|
|
26/09/2006 08:46
|
Results Announcement (Final, 2005/2006)
|
213KB,
PDF
|
|
26/09/2006 08:46
|
Results Announcement (Final, 2005/2006, Summary)
|
6KB,
HTM
|
|
19/09/2006 08:48
|
Announcement |
31KB,
PDF
|
|
06/09/2006 20:00
|
Notice of Board Meeting
|
29KB,
PDF
|
|
20/06/2006 20:00
|
Announcement (Change of auditors)
|
119KB,
PDF
|
|
15/05/2006 12:56
|
3rd Quarterly Report 2005/2006
|
561KB,
PDF
|
|
12/05/2006 08:56
|
Results Announcement (Q3, 2005/2006, Summary)
|
8KB,
HTM
|
|
12/05/2006 08:42
|
Results Announcement (Q3, 2005/2006)
|
218KB,
PDF
|
|
26/04/2006 20:00
|
Notice of Board Meeting
|
116KB,
PDF
|
|
06/04/2006 08:50
|
Company Profile (as of 04/04/2006)
|
87KB,
PDF
|
|
17/02/2006 16:33
|
2nd Quarterly Report 2005/2006
|
604KB,
PDF
|
|
14/02/2006 08:59
|
Results Announcement (Q2, 2005/2006, Summary)
|
7KB,
HTM
|
|
14/02/2006 08:47
|
Results Announcement (Q2, 2005/2006)
|
238KB,
PDF
|
|
07/02/2006 08:55
|
Parallel Trading |
1KB,
HTM
|
|
01/02/2006 20:00
|
Notice of Board Meeting
|
12KB,
PDF
|
|
26/01/2006 20:00
|
Announcement (Changes of company secretary, qualified accountant
and authorized representative)
|
13KB,
PDF
|
|
23/01/2006 21:43
|
Announcement (Results of the open offer)
|
54KB,
PDF
|
|
17/01/2006 08:42
|
Odd Lot Arrangement
|
1KB,
HTM
|
|
13/01/2006 08:59
|
Parallel Trading |
1KB,
HTM
|
|
03/01/2006 13:00
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Document (Open offer of 80,040,000 offer shares of HK$0.10 each
at HK$0.13 per offer share on the basis of one offer share for every
two shares held payable in full on acceptance)
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361KB,
PDF
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03/01/2006 08:32
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Share Consolidation
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1KB,
HTM
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30/12/2005 22:17
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Announcement (Results of extraordinary general meeting and despatch
of prospectus documents)
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71KB,
PDF
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29/12/2005 09:02 |
Share Consolidation |
1KB,
HTM |
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08/12/2005 08:53 |
Circular ((1) Proposed share consolidation;(2) proposed open offer
of new shares on the basis of one offer share for every two consolidated
shares held on the record date payable in full on acceptance; and
(3) whitewash waiver) |
973KB, PDF
|
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08/12/2005 08:49 |
Proxy Form |
196KB, PDF
|
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07/12/2005 21:28 |
Announcement (Despatch of the circular in relation to the share
consolidation, open offer and whitewash waiver)
|
76KB, PDF
|
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07/12/2005 21:21 |
Notice of Extraordinary General Meeting
|
72KB, PDF
|
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22/11/2005 20:27 |
Announcement (Establishment of independent board committee and appointment
of independent financial adviser)
|
36KB, PDF
|
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18/11/2005 08:55 |
Announcement (Proposed share consolidation & open offer of new
shares on the basis of one offer share for every two consolidated
shares payable in full on acceptance; application for whitewash
waiver & Resumption of Trading) |
139KB, PDF
|
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14/11/2005 16:21 |
1st Quarterly Report 2005/2006 |
342KB, PDF
|
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14/11/2005 09:44 |
Suspension of Trading |
1KB, HTM
|
|
10/11/2005 23:26 |
Results Announcement (Q1, 2005/2006) |
169KB, PDF
|
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10/11/2005 23:25 |
Results Announcement (Q1, 2005/2006, Summary) |
5KB, HTM
|
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01/11/2005 20:00 |
Announcement (Clarification announcement) |
11KB, PDF
|
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31/10/2005 20:00 |
Notice of Board Meeting |
14KB, PDF
|
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28/10/2005 20:02 |
Announcement (Resignation of directors) |
11KB, PDF
|
|
03/10/2005 14:31 |
Annual Report 2004/2005 |
960KB, PDF
|
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30/09/2005 12:57 |
Proxy Form |
117KB, PDF
|
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30/09/2005 12:57 |
Circular (Proposed amendments to the articles of association and
proposed granting of general mandates to repurchase shares and to
issue new shares and proposed re-election of the retiring directors)
|
163KB, PDF
|
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29/09/2005 20:01 |
Notice of Annual General Meeting |
136KB, PDF
|
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27/09/2005 09:03 |
Results Announcement (Final, 2004/2005, Summary)
|
5KB, HTM
|
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27/09/2005 08:56 |
Results Announcement (Final, 2004/2005)
|
185KB, PDF
|
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20/09/2005 20:00 |
Unusual price & volume movements |
11KB, PDF
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13/09/2005 20:00 |
Notice of Board Meeting
|
14KB, PDF
|
|
02/09/2005 21:05 |
Unusual price & volume movements
|
35KB, PDF
|
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22/08/2005 20:27 |
Announcement (Changes of company secretary, qualified accountant
and authorized representative) |
35KB, PDF
|
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12/08/2005 20:32 |
Announcement (Appointment of director)
|
36KB, PDF
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11/08/2005 21:03 |
Announcement (Major and connected transactions: Deemed disposal
arising by virtue of the dilution of interest in a subsidiary, delay
in completion and unusual price movement)
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38KB, PDF
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11/08/2005 12:31 |
Circular (Discloseable transaction: Disposal of 25% interest in
Epro Computer Systems (Guangzhou) Company Limited)
|
123KB, PDF
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04/08/2005 20:02 |
Unusual price & volume movements |
32KB, PDF
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29/07/2005 20:33 |
Announcement (Results of extraordinary general meeting)
|
36KB, PDF
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20/07/2005 21:28 |
Announcement (Discloseable transaction)
|
51KB, PDF
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13/07/2005 20:00 |
Notice of Extraordinary General Meeting
|
35KB, PDF
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13/07/2005 09:07 |
Circular (Major and connected transactions: Deemed disposal arising
by virtue of the dilution of interest in a subsidiary)
|
188KB, PDF
|
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21/06/2005 21:35 |
Announcement (Major and Connected Transactions: Deemed disposal
arising by virtue of the dilution of interest in a subsidiary &
Resumption of Trading) |
53KB, PDF
|
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17/06/2005 09:21 |
Suspension of Trading |
1KB, HTM
|
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03/06/2005 20:57 |
Announcement (Change of auditors)
|
35KB, PDF
|
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17/05/2005 18:30 |
3rd Quarterly Report 2004/2005 |
134KB, PDF
|
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12/05/2005 19:49 |
Results Announcement (Q3, 2004/2005, Summary) |
6KB, HTM
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12/05/2005 19:49 |
Results Announcement (Q3, 2004/2005)
|
67KB, PDF
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29/04/2005 20:19 |
Announcement (Change of principal place of business in Hong Kong)
|
30KB, PDF
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28/04/2005 20:02 |
Notice of Board Meeting
|
32KB, PDF
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01/04/2005 21:25 |
Unusual price & volume movements |
32KB, PDF
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01/04/2005 15:46 |
Unusual price & volume movements |
31KB, PDF
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24/03/2005 20:01 |
Unusual price & volume movements
|
32KB, PDF
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23/03/2005 20:24 |
Unusual price & volume movements |
31KB, PDF
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15/03/2005 20:07 |
Announcement (Results of extraordinary general meeting)
|
33KB, PDF
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14/03/2005 21:06 |
Announcement (Appointment and resignation of directors)
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46KB, PDF
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22/02/2005 08:56 |
Circular (Major transaction)
|
228KB, PDF
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22/02/2005 08:35 |
Notice of Extraordinary General Meeting |
41KB, PDF
|
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21/02/2005 21:03 |
Announcement (Clarification and despatch of circular in respect
of major transaction) |
37KB, PDF
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08/02/2005 12:01 |
2nd Quarterly Report 2004/2005 |
140KB, PDF
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08/02/2005 09:07 |
Announcement (Deferral of despatch of circular in respect of major
transaction)
|
37KB, PDF
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07/02/2005 21:01 |
Results Announcement (Q2, 2004/2005)
|
87KB, PDF
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07/02/2005 21:01 |
Results Announcement (Q2, 2004/2005, Summary) |
6KB, HTM
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28/01/2005 20:36 |
Announcement (Deferral of despatch of circular in respect of major
transaction)
|
36KB, PDF
|
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25/01/2005 20:11 |
Notice of Board Meeting
|
34KB, PDF
|
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11/01/2005 08:43 |
Announcement (Major transaction & Resumption of Trading)
|
48KB, PDF
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10/01/2005 15:19 |
Suspension of Trading |
1KB, HTM
|
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15/12/2004 20:18 |
Unusual price movement
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32KB, PDF
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14/12/2004 21:34 |
Announcement (Re-designation of director and change of compliance
officer and authorised representative)
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40KB, PDF
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14/12/2004 20:48 |
Unusual price & volume movements
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34KB, PDF
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09/12/2004 20:01 |
Unusual price & volume movements |
30KB, PDF
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08/12/2004 20:00 |
Unusual price & volume movements |
32KB, PDF
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25/11/2004 20:08 |
Unusual price & volume movements
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41KB, PDF
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23/11/2004 20:49 |
Announcement (Discloseable and connected transaction)
|
50KB, PDF
|
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12/11/2004 20:30 |
1st Quarterly Report 2004/2005 |
87KB, PDF
|
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10/11/2004 21:01 |
Results Announcement (Q1, 2004/2005, Summary)
|
6KB, HTM
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10/11/2004 20:57 |
Results Announcement (Q1, 2004/2005)
|
68KB, PDF
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28/10/2004 20:20 |
Notice of Board Meeting
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34KB, PDF
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04/10/2004 08:46 |
Annual Report 2003/2004
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971KB, PDF
|
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30/09/2004 12:34 |
Circular (Proposed amendments to the articles of association of
the company and proposed granting of general mandates to repurchase
shares and to issue new shares of the company and proposed re-election
of the retiring directors) |
126KB, PDF
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30/09/2004 10:28 |
Announcement (Proposed amendments to the articles of association
of the company)
|
39KB, PDF
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30/09/2004 10:07 |
Notices of Annual General Meetings
|
70KB, PDF
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23/09/2004 21:20 |
Announcement (Appointment of director)
|
41KB, PDF
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22/09/2004 08:59 |
Results Announcement (Final, 2003/2004, Summary)
|
6KB, HTM
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22/09/2004 08:45 |
Results Announcement (Final, 2003/2004) |
78KB, PDF
|
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08/09/2004 20:01 |
Notice of Board Meeting |
36KB, PDF
|
|
27/08/2004 20:00 |
Circular (Discloseable Transactions)
|
102KB, PDF
|
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06/08/2004 23:18 |
Announcement (Discloseable transactions)
|
48KB, PDF
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26/07/2004 20:00 |
Exchange's Announcement in relation to EPRO<08086>
|
20KB, PDF
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12/07/2004 22:15 |
Announcement (Unusual price & volume movement)
|
36KB, PDF
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20/05/2004 20:23 |
Announcement (Unusual price movement) |
35KB, PDF
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14/05/2004 22:05 |
3rd Quarterly Report 2003/2004
|
111KB, PDF
|
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13/05/2004 23:34 |
Results Announcement (Q3, 2003/2004)
|
74KB, PDF
|
|
13/05/2004 23:34 |
Results Announcement (Q3, 2003/2004, Summary)
|
6KB, HTM
|
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30/04/2004 21:03 |
Notice of Board Meeting
|
31KB, PDF
|
|
29/04/2004 22:46 |
Announcement (Change of directors and change of principal place
of business in Hong Kong)
|
42KB, PDF
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27/04/2004 13:23 |
Announcement (Change of independent non-executive director)
|
41KB, PDF
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06/04/2004 20:40 |
Announcement (Unusual price & volume movement)
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38KB, PDF
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30/03/2004 21:52 |
Announcement (Unusual price & volume movement)
|
31KB, PDF
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23/03/2004 09:20 |
Announcement (Disposal of interests in a subsidiary)
|
34KB, PDF
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25/02/2004 20:54 |
Announcement (Unusual price movement)
|
31KB, PDF
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13/02/2004 20:46 |
2nd Quarterly Report 2003/2004
|
115KB, PDF
|
|
12/02/2004 21:44 |
Results Announcement (Q2, 2003/2004, Summary)
|
6KB, HTM
|
|
12/02/2004 21:37 |
Results Announcement (Q2, 2003/2004)
|
98KB, PDF
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06/02/2004 20:22 |
Announcement (Unusual price movement)
|
30KB, PDF
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05/02/2004 20:30 |
Announcement (Unusual price movement)
|
31KB, PDF
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02/02/2004 22:25 |
Announcement (Allotment result of rights issue)
|
40KB, PDF
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30/01/2004 23:04 |
Notice of Board Meeting |
31KB, PDF
|
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19/01/2004 09:10 |
Last Day of Dealings in the Nil Paid Rights
|
1KB, HTM
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12/01/2004 08:58 |
Trading in the Nil Paid Rights |
1KB, HTM
|
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09/01/2004 21:34 |
Announcement (Despatch of prospectus)
|
37KB, PDF
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09/01/2004 17:44 |
Document (Rights issue) |
359KB, PDF
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