Announcements & Circulars
Announcements & Circulars
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2023.12.29Announcements and Notices - [Inside Information / Other - Business Update / Suspension] QUARTERLY UPDATE ON RESUMPTION PROGRESS
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2023.12.05
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2023.11.02
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2023.10.31Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023.10.31Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR (3) CHANGE OF AUTHORISED REPRESENTATIVE; (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND (5) RE-COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES
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2023.10.06
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2023.09.29Announcements and Notices - [Inside Information / Other - Business Update / Suspension] QUARTERLY UPDATE ON RESUMPTION PROGRESS
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2023.09.06
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2023.08.18Announcements and Notices - [Delay in Results Announcement / Suspension] (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DESPATCH OF 2022 ANNUAL REPORT; AND (2) DELAY IN PUBLICATION OF 2023 INTERIM RESULTS AND DESPATCH OF 2023 INTERIM REPORT
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2023.08.04Announcements and Notices - [Inside Information / Suspension] ADDITIONAL RESUMPTION GUIDANCE
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2023.08.02
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2023.07.31Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023.07.31Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
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2023.07.24Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] DISMISSAL OF WINDING-UP PETITION
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2023.07.10Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2023.07.10Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Suspension] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2023.07.10Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023.07.04
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2023.06.30Announcements and Notices - [Inside Information / Other - Business Update / Suspension] QUARTERLY UPDATE ON RESUMPTION PROGRESS
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2023.06.23Announcements and Notices - [Inside Information / Suspension] RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
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2023.06.16Announcements and Notices - [Change in Auditors] APPOINTMENT OF AUDITOR
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2023.06.06
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2023.06.05Announcements and Notices - [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] UPDATES ON WINDING UP PETITION
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2023.05.15Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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2023.05.10Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023.05.05Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary] (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND BOARD COMMITTEE MEMBERS; (2) RESIGNATION OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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2023.05.05
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2023.04.28Debt and Structured Products - [Other - Debt Securities] THE OUTSTANDING US$100,000,000 13.5% SENIOR NOTES DUE 2023
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2023.04.26Announcements and Notices - [Inside Information / Delay in Results Announcement] INSIDE INFORMATION - UPDATE ON THE RESIGNATION OF AUDITOR AND THE DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS
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2023.04.21Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements] GRANT OF WAIVER IN RELATION TO THE EXTENSION OF TIME FOR THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2023.04.04
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2023.04.03Announcements and Notices - [Suspension] SUSPENSION OF TRADING
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2023.04.03Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
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2023.03.28Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] INSIDE INFORMATION - WINDING UP PETITION
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2023.03.17Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting] INSIDE INFORMATION - POSSIBLE DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS
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2023.03.03Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING FIGURES FOR FEBRUARY 2023
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2023.03.03
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2023.02.20Announcements and Notices - [Change in Auditors] RESIGNATION OF AUDITOR
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2023.02.03Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING FIGURES FOR JANUARY 2023
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2023.02.03
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2023.01.10Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2023.01.10Announcements and Notices - [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] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2023.01.06Debt and Structured Products - [Other - Debt Securities] CONTINUED SUSPENSION TRADING OF THE US$100,000,000 13.5% SENIOR NOTES DUE 2023 (THE "2023 APRIL SENIOR NOTES", STOCK CODE: 40894)
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2023.01.04
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2023.01.03Announcements and Notices - [Other - Trading Update] UNAUDITED OPERATING FIGURES FOR DECEMBER 2022