HKEX Stock Code: 00209
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Announcements
Date Announcements
02/02/2015 FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
02/02/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
15/01/2015 (1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE PLACING AGREEMENT; (2) SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF BEIJING WEIYING THROUGH STRUCTURED CONTRACTS; AND (3) DELAY IN DESPATCH OF CIRCULAR
08/01/2015 PROFIT WARNING
05/01/2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
02/01/2015 EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
30/12/2014 GRANT OF SHARE OPTIONS
30/12/2014 (1) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATES; AND (2) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF BEIJING WEIYING THROUGH STRUCTURED CONTRACTS
09/12/2014 CHANGE OF AUDITOR
05/12/2014 (1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE
01/12/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
27/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/11/2014 APPOINTMENT OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
19/11/2014 DISCLOSEABLE TRANSACTION - FRAMEWORK AGREEMENT IN RELATION TO THE POSSIBLE ACQUISITION OF ANKAI TIANJIN THROUGH STRUCTURED CONTRACTS
10/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/11/2014 RE-DESIGNATION OF DIRECTORS; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
05/11/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
04/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/11/2014 RESIGNATION OF CHAIRMAN; APPOINTMENT OF ACTING CHAIRMAN; APPOINTMENT OF EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
03/10/2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014

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