·01/12/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
·09/11/2016 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
·01/11/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
·24/10/2016 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·03/10/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
·18/09/2016 Announcements and Notices - [Other - Business Update]VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT
·01/09/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
·12/08/2016 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2016
·09/08/2016 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
·01/08/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
·22/07/2016 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·11/07/2016 Company Information Sheet (GEM)Company Information Sheet
·11/07/2016 Next Day Disclosure Returns - [Others]Next Day Disclosure Return
·11/07/2016 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·04/07/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
·20/06/2016 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2016
·17/06/2016 Announcements and Notices - [Issue of Shares under a General Mandate]PLACING OF NEW H SHARES UNDER GENERAL MANDATE
·01/06/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
·27/05/2016 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTIONS IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHENGJIN VC AND SHANGHAI SHENGYOU
·12/05/2016 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2016
·09/05/2016 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
·09/05/2016 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
·03/05/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
·22/04/2016 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·05/04/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
·30/03/2016 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Completion]EXTENSION OF LONG STOP DATE OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% EQUITY INTEREST IN XINZHONGRUI VC
·30/03/2016 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·30/03/2016 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Thursday, 26 May 2016 (or at any adjournment thereof)
·30/03/2016 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 26 May 2016 (or at any adjournment thereof)
·30/03/2016 Circulars - [General Mandate / Other]PROPOSALS FOR (I)GENERAL MANDATE TO ISSUE SHARES, (II)REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
·30/03/2016 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2015
·22/03/2016 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
·03/03/2016 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·01/03/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
·01/02/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
·12/01/2016 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2016
·04/01/2016 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
·30/12/2015 Announcements and Notices - [Terms of Reference of the Audit Committee]Terms of Reference of the Audit Committee of the Board of Directors
·01/12/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
·18/11/2015 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·18/11/2015 Circulars - [Other]REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON Tuesday, 12 January 2016 (or at any adjournment thereof)
·18/11/2015 Proxy Forms-Proxy Form for Special General Meeting to be held on Tuesday, 12 January 2016 (or at any adjournment thereof)
·18/11/2015 Circulars - [Connected Transaction / Amendment of Constitutional Documents](1) DISCLOSEABLE AND CONNECTED TRANSACTION, (2) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF SPECIAL GENERAL MEETING
·12/11/2015 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2015
·09/11/2015 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
·02/11/2015 Announcements and Notices - [Inside Information / Change in Shareholding / Amendment of Constitutional Documents] CHANGE IN SHAREHOLDING AND PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
·02/11/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
·30/10/2015 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION
·23/10/2015 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/10/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
·18/09/2015 Announcements and Notices - [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION
·01/09/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
·10/08/2015 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF ENTIRE EQUITY INTEREST IN NINGBO XUANBAO
·07/08/2015 Financial Statements/ESG Information - [Interim/Half-Year Report]Second Quarterly Results Report for the six months ended 30 June 2015
·06/08/2015 Announcements and Notices - [Results of EGM/SGM]POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 6 AUGUST 2015
·04/08/2015 Announcements and Notices - [Interim Results]SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
·03/08/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
·20/07/2015 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/07/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
·30/06/2015 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·30/06/2015 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·30/06/2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]CHANGE OF DIRECTORS AND SUPERVISORS AND CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE SUPERVISORY COMMITTEE, COMPLIANCE OFFICER AND BOARD COMMITTEES
·30/06/2015 Announcements and Notices - [Results of AGM]POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015
·10/06/2015 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
·10/06/2015 Circulars - [Other]REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON Thursday, 6 August 2015 (or at any adjournment thereof)
·10/06/2015 Proxy Forms-Proxy Form for Special General Meeting to be held on Thursday, 6 August 2015 (or at any adjournment thereof)
·10/06/2015 Circulars - [Connected Transaction](1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) NOTICE OF SPECIAL GENERAL MEETING
·01/06/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
·28/05/2015 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Variation to Terms / Delay in Dispatch of...More]DISCLOSEABLE AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR
·14/05/2015 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
·14/05/2015 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Tuesday, 30 June 2015 (or at any adjournment thereof)
·14/05/2015 Proxy Forms-Proxy Form for Annual General Meeting to be held on Tuesday, 30 June 2015 (or at any adjournment thereof)
·14/05/2015 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in...More]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTORS AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND SUPERVISORS, (V) CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
·12/05/2015 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2015
·08/05/2015 Announcements and Notices - [Change in Auditors]PROPOSED CHANGE OF AUDITORS
·08/05/2015 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015
·05/05/2015 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
·05/05/2015 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·05/05/2015 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Change in Directors or of...More]ADDITIONAL INFORMATION ABOUT DIRECTORS, RESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
·22/04/2015 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·10/04/2015 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
·01/04/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
·31/03/2015 Financial Statements/ESG Information - [Annual Report]ANNUAL REPORT 2014
·24/03/2015 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
·20/03/2015 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction]DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION
·06/03/2015 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
·02/03/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
·13/02/2015 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]DISCLOSEABLE AND CONNECTED TRANSACTION
·02/02/2015 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
·26/01/2015 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
·26/01/2015 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
·26/01/2015 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]PASS AWAY OF NON-EXECUTIVE DIRECTOR
·21/01/2015 Announcements and Notices - [Issue of Shares under a Specific Mandate]CANCELLATION OF THE PROPOSED APPLICATION FOR GRANT OF SPECIFIC MANDATE
·07/01/2015 Announcements and Notices - [Inside Information / Resumption]INSIDE INFORMATION AND RESUMPTION OF TRADING
·07/01/2015 Announcements and Notices - [Trading Halt]TRADING HALT
·05/01/2015 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
·31/12/2014 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DISPOSALS OF SUBSIDIARIES
¡¤16/12/2014 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
¡¤09/12/2014 Announcements and Notices - [Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents]ANNOUNCEMENT - PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES
¡¤01/12/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
¡¤17/11/2014 Announcements and Notices - [Inside Information / Very Substantial Disposal / Spin-off] UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
¡¤14/11/2014 Financial Statements/ESG Information - [Quarterly Report]Third Quarterly Results Report for the nine months ended 30 September 2014
¡¤14/11/2014 Announcements and Notices - [Quarterly Results]THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
¡¤14/11/2014 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
¡¤14/11/2014 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
¡¤14/11/2014 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR
¡¤05/11/2014 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT
¡¤05/11/2014 Announcements and Notices - [Connected Transaction]CONNECTED TRANSACTIONS
¡¤03/11/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
¡¤28/10/2014 Announcements and Notices - [Discloseable Transaction / Connected Transaction]SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION ACQUISITIONS OF EQUITY INTEREST IN NINGBO JADE BIRD VC
¡¤28/10/2014 Announcements and Notices - [Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT
¡¤27/10/2014 Announcements and Notices - [Date of Board Meeting]CHANGE OF DATE OF BOARD MEETING
¡¤24/10/2014 Announcements and Notices - [Discloseable Transaction / Connected Transaction]DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION - ACQUISITIONS OF EQUITY INTEREST IN NINGBO JADE BIRD VC
¡¤24/10/2014 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
¡¤06/10/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
¡¤05/09/2014 Announcements and Notices - [Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT
¡¤01/09/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
¡¤14/08/2014 Financial Statements/ESG Information - [Interim/Half-Year Report] Second Quarterly Results Report for the six months ended 30 June 2014
¡¤13/08/2014 Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
¡¤06/08/2014 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES
¡¤01/08/2014 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
¡¤28/07/2014 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
¡¤25/07/2014 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES
¡¤02/07/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
¡¤26/06/2014 Announcements and Notices - [Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT
¡¤03/06/2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
¡¤30/05/2014 Announcements and Notices - [Inside Information] EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT
¡¤22/05/2014 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 22 MAY 2014
¡¤14/05/2014 Financial Statements/ESG Information - [Quarterly Report]First Quarterly Results Report for the three months ended 31 March 2014
¡¤09/05/2014 Announcements and Notices - [Quarterly Results]FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014
¡¤02/05/2014 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
¡¤23/04/2014 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
¡¤08/04/2014 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Clarification of News or Reports - Standard or Super]UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION ANNOUNCEMENT
¡¤07/04/2014 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
¡¤04/04/2014 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING
¡¤04/04/2014 Circulars - [Other]Reply Slip for Annual General Meeting to be held on Thursday, 22 May 2014 (or at any adjournment thereof)
¡¤04/04/2014 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 22 May 2014(or at any adjournment thereof)
¡¤04/04/2014 Circulars - [General Mandate / Other]PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
¡¤01/04/2014 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
¡¤31/03/2014 Financial Statements/ESG Information - [Annual Report] ANNUAL REPORT 2013
¡¤20/03/2014 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
¡¤10/03/2014 Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 10 MARCH 2014
¡¤07/03/2014 Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTIONS
¡¤05/03/2014 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
¡¤03/03/2014 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
¡¤20/02/2014 Circulars - [Major Transaction] MAJOR TRANSACTION: ESTABLISHMENT OF THE JV COMPANY
¡¤05/02/2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
¡¤27/01/2014 Announcements and Notices - [Other / Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT
¡¤22/01/2014 Circulars - [Other] REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 MARCH 2014 (or at any adjournment thereof)
¡¤22/01/2014 Proxy Forms-Proxy Form for Special General Meeting to be held on Monday, 10 March 2014 (or at any adjournment thereof)
¡¤22/01/2014 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
¡¤20/01/2014 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2014
¡¤09/01/2014 Announcements and Notices - [Major Transaction / Inside Information] MAJOR TRANSACTION: ESTABLISHMENT OF THE JV COMPANY
¡¤03/01/2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
¡¤06/12/2013 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
¡¤03/12/2013 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF SPECIAL GENERAL MEETING
¡¤03/12/2013 Circulars - [Other] Reply Slip for Special General Meeting to be held on Monday, 20 January 2014 (or at any adjournment thereof)
¡¤03/12/2013 Proxy Forms Proxy Form for Special General Meeting to be held on Monday, 20 January 2014 (or at any adjournment thereof)
¡¤03/12/2013 Circulars - [Issue of Debt Securities] (A) PROPOSED ISSUE OF THE CORPORATE BONDS; (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMNETS; AND (C) NOTICE OF SPECIAL GENERAL MEETING
¡¤02/12/2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
¡¤19/11/2013 Announcements and Notices - [Issue of Debt Securities / Inside Information] (A) PROPOSED ISSUE OF THE CORPORATE BONDS; AND (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS
¡¤19/11/2013 Announcements and Notices - [Other / Inside Information] COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT
¡¤13/11/2013 Financial Statements/ESG Information - [Quarterly Report]-Third Quarterly Results Report for the nine months ended 30 September 2013
¡¤11/11/2013 Announcements and Notices - [Other / Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT
¡¤08/11/2013 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2013
¡¤01/11/2013 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
¡¤23/10/2013 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
¡¤02/10/2013 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
¡¤02/09/2013 Announcements and Notices - [Other / Inside Information]EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT
¡¤02/09/2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
¡¤30/08/2013 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board of Directors
¡¤14/08/2013 Financial Statements/ESG Information - [Interim/Half-Year Report] Second Quarterly Results Report for the six months ended 30 June 2013
¡¤13/08/2013 Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
¡¤01/08/2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
¡¤26/07/2013 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
¡¤02/07/2013 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
¡¤28/06/2013 Company Information Sheet (GEM)COMPANY INFORMATION SHEET
¡¤28/06/2013 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
¡¤28/06/2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More]APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF SUPERVISOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
¡¤28/06/2013 AAnnouncements and Notices - [Results of AGM]POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013
¡¤24/06/2013 Announcements and Notices - [Other / Inside Information] COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT
¡¤03/06/2013 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
¡¤20/05/2013 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES
¡¤14/05/2013 Financial Statements/ESG Information - [Quarterly Report] First Quarterly Results Report for the three months ended 31 March 2013
¡¤13/05/2013 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
¡¤13/05/2013 Circulars - [Other] Reply Slip for Annual General Meeting to be held on Friday, 28 June 2013 (or at any adjournment thereof)
¡¤13/05/2013 Proxy Forms- Proxy Form for Annual General Meeting to be held on Friday, 28 June 2013 (or at any adjournment thereof)
¡¤13/05/2013 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in...More] PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) APPOINTMENT OF DIRECTOR AND SUPERVISOR, (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS,(IV) CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
¡¤10/05/2013 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
¡¤09/05/2013 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO ENTRUSTED LOAN ARRANGEMENT
¡¤08/05/2013 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
¡¤08/05/2013 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
¡¤08/05/2013 Announcements and Notices - [Change in Auditors] PROPOSED CHANGE OF AUDITORS
¡¤08/05/2013 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR
¡¤02/05/2013 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
¡¤26/04/2013 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 26 APRIL 2013
¡¤25/04/2013 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY
¡¤24/04/2013 Announcements and Notices - [Date of Board Meeting]NOTICE OF BOARD MEETING
¡¤09/04/2013 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
¡¤05/04/2013 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
¡¤02/04/2013 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
¡¤28/03/2013 Financial Statements/ESG Information - [Annual Report] Annual Report 2012
¡¤25/03/2013 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 MARCH 2013
¡¤22/03/2013 Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
¡¤07/03/2013 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
¡¤05/03/2013 Announcements and Notices - [Very Substantial Disposal / Spin-off / Closure of Books or Change of Book Closure Period] CHANGE OF DATE OF SPECIAL GENERAL MEETING AND BOOK CLOSURE PERIOD
¡¤04/03/2013 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
¡¤27/02/2013 Circulars - [Other] Reply slip for the Special General Meeting to be held on Monday, 15 April 2013 (or at any adjournment thereof)
¡¤27/02/2013 Proxy Forms Proxy Form for the Special General Meeting to be held on Monday, 15 April 2013 (or at any adjournment thereof)
¡¤27/02/2013 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF SPECIAL GENERAL MEETING
¡¤27/02/2013 Circulars - [Very Substantial Disposal / Spin-off] PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE AND POSSIBLE VERY SUBSTANTIAL DISPOSAL
¡¤21/02/2013 Circulars - [MAJOR TRANSACTION] IN RELATION TO THE PROVISION OF GUARANTEE TO BANKS
¡¤06/02/2013 Circulars - [Other]REPLY SLIP FOR SPECIAL GENERAL MEETING (or at any adjournment thereof)
¡¤06/02/2013 Proxy Forms - Proxy Form for Special General Meeting to be held on Monday, 25 March 2013 (or at any adjournment thereof)
¡¤06/02/2013 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]NOTICE OF SPECIAL GENERAL MEETING
¡¤01/02/2013 Announcements and Notices - [Very Substantial Disposal / Spin-off] PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE AND POSSIBLE VERY SUBSTANTIAL DISPOSAL
¡¤01/02/2013 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
¡¤31/01/2013 Announcements and Notices - [Major Transaction / Financial Assistance and/or Guarantee to Affiliated Company] MAJOR TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE TO BANKS AND GUARANTEE TO AFFILIATED COMPANY
¡¤25/01/2013 Announcements and Notices - [Other] - FORMATION OF JOINT VENTURE COMPANY
¡¤04/01/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
¡¤17/12/2012 Announcements and Notices - [Spin-off / Very Substantial Disposal / Price-Sensitive Information]PROPOSED SPIN-OFF AND SEPARATE LISTING OF HEBEI FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
¡¤04/12/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
¡¤13/11/2012 Financial Statements - [Quarterly Report]Third Quarterly Results Report 2012 for the nine months ended 30 September 2012
¡¤09/11/2012 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2012
¡¤02/11/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
¡¤26/10/2012 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
¡¤17/10/2012 Announcements and Notices - [Other]VOLUNTARY ANNOUNCEMENT
¡¤05/10/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
¡¤05/09/2012 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]Change of Agent for Service of Process in Hong Kong
¡¤03/09/2012 Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More]Appointment of Financial Controller and Company Secretary and Change of Authorised Representative
¡¤03/09/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
¡¤23/08/2012 Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...More]Resignation of Company Secretary and Financial Controller and Change in Authorised Representative
¡¤13/08/2012 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
¡¤10/08/2012 Announcements and Notices - [Interim Results] Second quarterly results announcement for the six months ended 30 June 2012
¡¤01/08/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
¡¤26/07/2012 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
¡¤03/07/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
¡¤21/06/2012 Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board of Directors
¡¤21/06/2012 Company Information Sheet (GEM) Company Information Sheet
¡¤21/06/2012 Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their roles and functions
¡¤21/06/2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...More] Change of Directors and Supervisors
¡¤21/06/2012 Announcements and Notices - [Results of AGM] Poll Results of the 2011 Annual General Meeting
¡¤01/06/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
¡¤24/05/2012 Announcements and Notices - [Material Information after Issue of Circular] Supplementary Information to Annual General Meeting
¡¤15/05/2012 Financial Statements - [Quarterly Report] First Quarterly Results Announcement for the three months ended 31 March 2011
¡¤11/05/2012 Announcements and Notices - [Quarterly Results] First Quarterly Results Announcement for the three months ended 31 March 2012
¡¤04/05/2012 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More] PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTORS AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND SUPERVISORS, (V) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
¡¤04/05/2012 Announcements and Notices - [Other] REPLY SLIP FOR ANNUAL GENERAL MEETING
¡¤04/05/2012 Proxy Forms-Proxy Form for Annual General Meeting to be held on Thursday, 21 June 2012 (or at any adjournment thereof)
¡¤04/05/2012 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More] NOTICE OF ANNUAL GENERAL MEETING
¡¤02/05/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
¡¤26/04/2012 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
¡¤30/03/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
¡¤28/03/2012 Financial Statements - [Annual Report] Annual Report 2011
¡¤22/03/2012 (Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
¡¤21/03/2012 (Cancelled since Headlines Superseded and Replaced)Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
¡¤06/03/2012 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
¡¤01/03/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
¡¤31/01/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
¡¤18/01/2012 Resumption of Trading
¡¤17/01/2012 Unusual Share Price And Trading Volume Movement And Clarification Of News Reports
¡¤04/01/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011