Mega Expo Holdings Limited


an exhibition organiser and project management company

(incorporated in the Cayman Islands with limited liability)

(Hong Kong Exchange Listed: 01360.hk)

About Us


We are an exhibition organiser and project management company in Hong Kong. With robust experience in organizing and managing exhibitions, Mega Expo is thriving on its mission to act as the gateway to achieve business opportunities for international buyers and Asian manufacturers from the toys, gifts, premiums, and houseware industries. Mega Expo's flagship trade event is the annual October two-part trade fair, MEGA SHOW Part 1 and 2. Being one of the most well-established sourcing events taking place every October in Hong Kong, Mega Show series has grown in influence year on year. The 2-session MEGA SHOW in 2012 showcased a very wide range of toys, gifts, premiums, and houseware products from approximately over 4,000 exhibitors and attracted over 57,000 visitors. Mega Expo is committed to presenting a host of trade shows for Asian manufacturers, traders, exporters and buyers across the globe. In addition to the Hong Kong trade fairs, Mega Expo had also organized and/or managed a number of Asian-themed overseas trade shows, including Asia Expo-Las Vegas in the US, Asia Expo-Singapore in Singapore and Asia Apparel Expo-Berlin in Germany. Mega Expo is striving to serve Asian suppliers and international trade buyers by fulfilling its pledge to deliver more international trade shows for showcasing a vibrant and diverse range of products designed and manufactured in Asia to the global buying community. We create business opportunities worldwide by bringing sellers and buyers together.

Investor Relations


Announcements

Circulars

Financial Reports

Corporate Governance

Announcements


Release TimeDocument
07/12/2018 17:40 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2018(181KB, PDF)
08/11/2018 18:52 Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
COMPLETION ANNOUNCEMENT IN RELATION TO THE PLACING OF BONDS(227KB, PDF)
05/11/2018 20:01 Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF BONDS(175KB, PDF)
26/10/2018 16:48 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF)
16/10/2018 22:06 Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
PLACING OF BONDS(226KB, PDF)
11/10/2018 20:31 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
11/10/2018 20:28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(181KB, PDF)
23/09/2018 18:12 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 2018(296KB, PDF)
11/09/2018 19:35 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
24/08/2018 20:24 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(180KB, PDF)
16/08/2018 19:54 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(177KB, PDF)
06/08/2018 19:21 Announcements and Notices - [Issue of Debt Securities / Placing / Inside Information]
PLACING OF BONDS(256KB, PDF)
27/06/2018 18:37 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT(184KB, PDF)
21/06/2018 19:26 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF)
21/06/2018 19:22 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF DIRECTORS(189KB, PDF)
11/06/2018 20:22 Announcements and Notices - [Issue of Debt Securities / Inside Information]
PROPOSED ISSUE OF BONDS(181KB, PDF)
06/06/2018 19:48 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CONVERSION OF CONVERTIBLE BONDS(175KB, PDF)
01/06/2018 20:04 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS(178KB, PDF)
02/05/2018 19:01 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED SUBSCRIPTION OF INTEREST IN A PRIVATE EQUITY FUND(175KB, PDF)
27/04/2018 18:52 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
27/04/2018 18:48 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(175KB, PDF)
29/03/2018 18:22 Announcements and Notices - [Other - Business Update]
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF FORTUNE SELECTION LIMITED(176KB, PDF)
28/03/2018 18:53 Announcements and Notices - [Other - Business Update]
PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF SPARKLE MASS LIMITED(176KB, PDF)
08/03/2018 19:52 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
COMPLETION OF (I) PLACING OF SHARES UNDER SPECIFIC MANDATE AND (II) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE(203KB, PDF)
25/02/2018 18:14 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017(265KB, PDF)
09/02/2018 19:02 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2018(182KB, PDF)
09/02/2018 18:27 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
08/02/2018 19:57 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(177KB, PDF)
18/01/2018 20:03 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING(184KB, PDF)
17/01/2018 18:58 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF)
05/01/2018 18:56 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF)
15/12/2017 18:42 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (II) PLACING OF SHARES UNDER SPECIFIC MANDATE(177KB, PDF)
13/12/2017 22:43 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
13/12/2017 22:40 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES(185KB, PDF)
07/12/2017 19:36 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF)
07/12/2017 19:30 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2017 AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS(185KB, PDF)
06/12/2017 23:00 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF)
06/12/2017 22:58 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(176KB, PDF)
26/11/2017 18:05 Announcements and Notices - [Major Transaction / Consideration Issue / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
(I) MAJOR TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONVERTIBLE NOTES AND (II) PROPOSED PLACING OF SHARES UNDER SPECIFIC MANDATE(280KB, PDF)
01/11/2017 06:06 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED SUBSCRIPTION OF INTEREST IN A PRIVATE EQUITY FUND(192KB, PDF)
24/10/2017 17:27 Announcements and Notices - [Other - Business Update]
BUSINESS UPDATE - MONEY LENDING BUSINESS(176KB, PDF)
24/10/2017 16:48 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF)
22/09/2017 22:43 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017(254KB, PDF)
12/09/2017 18:38 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
27/07/2017 18:59 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CONVERSION OF CONVERTIBLE BONDS(179KB, PDF)
12/07/2017 18:38 Announcements and Notices - [Share Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Issue of Debt Securities / Consideration Issue / Delay in Completion]
SHARE TRANSACTION - EXTENSION OF LONG STOP DATE(176KB, PDF)
29/06/2017 18:46 Announcements and Notices - [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT(178KB, PDF)
28/06/2017 22:24 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN A WHOLLY-OWNED SUBSIDIARY(202KB, PDF)
09/06/2017 20:03 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE(176KB, PDF)
26/05/2017 18:09 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
FURTHER INFORMATION IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE(178KB, PDF)
19/05/2017 21:28 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE(222KB, PDF)
19/05/2017 17:46 Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS(176KB, PDF)
12/05/2017 19:12 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
12/05/2017 19:07 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Company Secretary]
CHANGE OF THE CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(192KB, PDF)
12/04/2017 18:32 Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITORS(176KB, PDF)
09/04/2017 18:19 Announcements and Notices - [Share Transaction / Issue of Convertible Securities / Issue of Shares under a General Mandate / Issue of Debt Securities / Consideration Issue]
SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE(345KB, PDF)
31/03/2017 20:05 Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITORS(177KB, PDF)
09/03/2017 19:34 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(173KB, PDF)
09/03/2017 19:31 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE(194KB, PDF)
28/02/2017 06:05 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016(222KB, PDF)
13/02/2017 18:26 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
10/02/2017 22:51 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY(301KB, PDF)
23/12/2016 18:13 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(202KB, PDF)
09/12/2016 18:55 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING(179KB, PDF)
06/12/2016 22:41 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE(215KB, PDF)
24/10/2016 16:40 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF)
16/10/2016 18:18 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
16/10/2016 18:15 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND (2) RESIGNATION OF EXECUTIVE DIRECTORS(195KB, PDF)
28/09/2016 22:50 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016(241KB, PDF)
21/09/2016 21:23 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(178KB, PDF)
14/09/2016 17:42 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
20/07/2016 19:47 Announcements and Notices - [Inside Information]
INSIDE INFORMATION(179KB, PDF)
03/06/2016 20:22 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUB-LICENSE AGREEMENT(310KB, PDF)
06/05/2016 19:25 Announcements and Notices - [Termination of Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SPY LIMITED(177KB, PDF)
29/04/2016 20:46 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
29/04/2016 20:44 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES(188KB, PDF)
22/04/2016 23:00 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(174KB, PDF)
22/04/2016 22:59 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR(189KB, PDF)
08/04/2016 19:59 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SPY LIMITED(266KB, PDF)
26/02/2016 22:38 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015(222KB, PDF)
23/02/2016 20:02 Announcements and Notices - [Profit Warning]
PROFIT WARNING(177KB, PDF)
12/02/2016 18:49 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
21/01/2016 18:41 Announcements and Notices - [Inside Information]
INSIDE INFORMATION - LETTER OF INTENT LETTER OF INTENT IN RELATION TO THE POSSIBLE ACQUISITION(191KB, PDF)
18/01/2016 17:47 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(175KB, PDF)
18/01/2016 17:42 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(177KB, PDF)
18/12/2015 20:37 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2015(182KB, PDF)
03/12/2015 21:42 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Comittee(634KB, PDF)
27/11/2015 22:43 Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION - BUSINESS UPDATE(180KB, PDF)
24/11/2015 20:44 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE MOVEMENT(177KB, PDF)
17/11/2015 16:18 Announcements and Notices - [Notice of AGM]
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING(182KB, PDF)
09/11/2015 20:11 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF)
09/11/2015 20:06 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Closure of Books or Change of Book Closure Period]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE; (3) RESIGNATION OF EXECUTIVE DIRECTOR; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE; AND (5) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF CLOSURE PERIOD(204KB, PDF)
16/10/2015 19:19 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(185KB, PDF)
21/09/2015 20:59 Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2015(178KB, PDF)
14/09/2015 22:45 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015(251KB, PDF)
04/09/2015 20:53 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT(195KB, PDF)
01/09/2015 18:23 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING(174KB, PDF)
27/08/2015 17:32 Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING(178KB, PDF)
20/08/2015 20:46 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size]
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE(188KB, PDF)
11/08/2015 19:24 Announcements and Notices - [Other - Miscellaneous]
CHANGE OF COMPANY WEBSITE(176KB, PDF)
03/08/2015 20:39 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive]
CLARIFICATION ANNOUNCEMENT(177KB, PDF)
31/07/2015 22:21 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF)
31/07/2015 22:18 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive]
(1) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN, CEO, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; (2) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN, CEO, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF CONTACT TELEPHONE AND FACSIMILE NUMBERS(211KB, PDF)
20/07/2015 21:04 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(178KB, PDF)
17/07/2015 21:30 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(176KB, PDF)
17/07/2015 21:25 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE(183KB, PDF)
06/07/2015 10:56 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 (98KB, PDF)
07/06/2015 18:13 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (184KB, PDF)
05/06/2015 20:55 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (184KB, PDF)
04/06/2015 15:21 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 (98KB, PDF)
01/06/2015 22:52 Announcements and Notices - [Change in Shareholding / Placing / Inside Information]
COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER (215KB, PDF)
28/05/2015 06:17 Announcements and Notices - [Change in Shareholding / Placing / Inside Information]
INSIDE INFORMATION: PLACING OF SHARES BY CONTROLLING SHAREHOLDER (221KB, PDF)
27/05/2015 06:12 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
INSIDE INFORMATION: (1) LAPSE OF GM PLACING AGREEMENT AND BG PLACING AGREEMENT; AND (2) POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER (178KB, PDF)
12/05/2015 06:28 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Change in Shareholding]
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF SHARES BY CONTROLLING SHAREHOLDER (234KB, PDF)
07/05/2015 18:56 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (177KB, PDF)
07/05/2015 10:19 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 (117KB, PDF)
22/04/2015 16:28 Announcements and Notices - [Discloseable Transaction / Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS RULE 13.10 ENQUIRY CLARIFICATION ANNOUNCEMENT (178KB, PDF)
22/04/2015 12:01 (Headline Revised) Announcements and Notices - [Discloseable Transaction / Resumption / Unusual Price/Turnover Movements -...More]
(1) DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) RESUMPTION OF TRADING (201KB, PDF)
22/04/2015 09:02 Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
21/04/2015 22:57 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Resumption]
(1) DISCLOSEABLE TRANSACTION: IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND (2) RESUMPTION OF TRADING (201KB, PDF)
21/04/2015 15:14 Announcements and Notices - [Trading Halt]
TRADING HALT (81KB, PDF)
21/04/2015 14:37 Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
08/04/2015 15:24 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 (98KB, PDF)
04/03/2015 15:02 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 (98KB, PDF)
17/02/2015 22:33 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (216KB, PDF)
05/02/2015 18:03 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (157KB, PDF)
04/02/2015 17:27 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 (98KB, PDF)
05/01/2015 11:28 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 (98KB, PDF)
03/12/2014 16:25 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 (98KB, PDF)
02/12/2014 19:14 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF)
02/12/2014 19:11 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (103KB, PDF)
20/11/2014 19:11 (Headline Revised) Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (119KB, PDF)
20/11/2014 19:07 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Miscellaneous]
NEXT DAY DISCLOSURE RETURN (119KB, PDF)
20/11/2014 19:06 Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (114KB, PDF)
14/11/2014 18:44 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2014 (163KB, PDF)
14/11/2014 17:17 (Headline Revised) Announcements and Notices - [Non-compliance with Audit Committee Requirements / Non-compliance with...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF)
14/11/2014 16:50 (Headline Revised) Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (175KB, PDF)
13/11/2014 08:22 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Issue of Shares under a General Mandate /...More]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (175KB, PDF)
11/11/2014 19:35 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF)
11/11/2014 19:34 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in a Director's or Supervisor's...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF)
06/11/2014 14:41 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 (97KB, PDF)
29/10/2014 22:14 Announcements and Notices - [Other - Miscellaneous]
RECORD DATE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2014 (85KB, PDF)
14/10/2014 19:09 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (72KB, PDF)
07/10/2014 15:26 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 (97KB, PDF)
26/09/2014 22:29 Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (334KB, PDF)
16/09/2014 16:44 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (81KB, PDF)
12/09/2014 18:28 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB, PDF)
12/09/2014 18:23 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE (101KB, PDF)
04/09/2014 15:15 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014 (97KB, PDF)
15/08/2014 18:32 Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning and Inside Information (106KB, PDF)
05/08/2014 15:00 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014 (97KB, PDF)
04/07/2014 17:26 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (125KB, PDF)
04/07/2014 17:20 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (89KB, PDF)
03/07/2014 16:16 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014 (93KB, PDF)
05/06/2014 16:36 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014 (93KB, PDF)
08/05/2014 16:39 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014 (93KB, PDF)
08/04/2014 21:48 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (59KB, PDF)
02/04/2014 14:27 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014 (93KB, PDF)
14/03/2014 17:53 Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (218KB, PDF)
06/03/2014 11:12 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014 (93KB, PDF)
03/03/2014 18:46 (Headline Revised) Announcements and Notices - [Interim Results / Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT (182KB, PDF)
03/03/2014 18:43 Announcements and Notices - [Interim Results / Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT (166KB, PDF)
02/03/2014 19:59 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (182KB, PDF)
28/02/2014 22:45 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (258KB, PDF)
17/02/2014 17:03 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (157KB, PDF)
05/02/2014 17:05 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014 (96KB, PDF)
04/02/2014 12:01 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (159KB, PDF)
06/01/2014 16:28 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2013 (93KB, PDF)
24/12/2013 12:19 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (158KB, PDF)
04/12/2013 17:12 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2013 (94KB, PDF)
06/11/2013 17:36 Listing Documents - [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 22/10/2013; Prospectus posted on 25/10/2013) (1099KB, PDF)
06/11/2013 17:36 Listing Documents - [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 22/10/2013; Prospectus posted on 25/10/2013) (Multi-Files)
06/11/2013 06:50 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (102KB, PDF)
06/11/2013 06:48 Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee of the Board of Directors (362KB, PDF)
06/11/2013 06:44 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors (336KB, PDF)
06/11/2013 06:40 Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors (414KB, PDF)
06/11/2013 06:31 Constitutional Documents
Memorandum and Articles of Association (257KB, PDF)
05/11/2013 06:31 Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)
25/10/2013 06:25 Listing Documents - [Offer for Subscription]
GREEN APPLICATION FORM (570KB, PDF)
25/10/2013 06:22 Listing Documents - [Offer for Subscription]
YELLOW APPLICATION FORM (675KB, PDF)
25/10/2013 06:19 Listing Documents - [Offer for Subscription]
WHITE APPLICATION FORM (640KB, PDF)
25/10/2013 06:15 Listing Documents - [Offer for Subscription]
SHARE OFFER (4879KB, PDF)
25/10/2013 06:10 Listing Documents - [Offer for Subscription]
SHARE OFFER (Multi-Files)
25/10/2013 06:02 Announcements and Notices - [Formal Notice]
SHARE OFFER (347KB, PDF)

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