Announcements and Circulars – 2016 公告及通函 – 2016

Year: 2017 | 2016 | 2015

Date

Title

09.12.2016 THE ENTERING INTO OF THREE NON-LEGALLY BINDING TERM SHEETS IN RESPECT OF (I) THE PROPOSED ACQUISITION OF CVP ASSET MANAGEMENT; (II) THE PROPOSED SUBSCRIPTION OF NEW SHARES IN CVP CAPITAL; AND (III) THE PROPOSED SUBSCRIPTION OF EXCHANGEABLE BONDS FOR SHARES IN BARTHA INTERNATIONAL, RESPECTIVELY
01.12.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
10.11.2016 INTERIM REPORT 2016
08.11.2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
07.11.2016 COMPANY INFORMATION SHEET
07.11.2016 ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07.11.2016 POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2016
03.11.2016 PROFIT WARNING
02.11.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
01.11.2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01.11.2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
26.10.2016 DATE OF BOARD MEETING
21.10.2016 FORM OF PROXY
21.10.2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
21.10.2016 PROPOSED SHARE SUBDIVISIONANDNOTICE OF EXTRAORDINARY GENERAL MEETING
03.10.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
09.09.2016 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
02.09.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
23.08.2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
11.08.2016 First Quarterly Report 2016
09.08.2016 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
01.08.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
28.07.2016 DATE OF BOARD MEETING
04.07.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
24.06.2016 FORM OF PROXY
24.06.2016 NOTICE OF ANNUAL GENERAL MEETING
24.06.2016 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24.06.2016 Annual Report 2015/16
20.06.2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
06.06.2016 Date of Board Meeting
01.06.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
03.05.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
13.04.2016 INSIDE INFORMATION – NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF UP TO 45% EQUITY INTEREST IN THE TARGET COMPANY
01.04.2016 Monthly Return of Equity Issuer on Movements in Securities
01.03.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
05.02.2016 Third Quarterly Report 2015
03.02.2016 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
02.02.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
22.01.2016 Date of Board Meeting
04.01.2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

年份: 2017 | 2016 | 2015

日期

標題

09.12.2016 有關 (I)建議收購CVP ASSET MANAGEMENT; (II)建議認購CVP CAPITAL新股份;及 (III)就BARTHA INTERNATIONAL股份建議認購可交換債券 分別訂立三份無法律約束力之條款書
01.12.2016 股份發行人的證券變動月報表截至二零一六年十一月三十日
10.11.2016 2016年中期報告
08.11.2016 截至2016年9月30日止六個月 中期業績公告
07.11.2016 公司資料報表
07.11.2016 調整尚未行使購股權
07.11.2016 二零一六年十一月七日舉行之 股東特別大會表決結果
03.11.2016 盈利警告
02.11.2016 股份發行人的證券變動月報表截至二零一六年十月三十一日
01.11.2016 董事名單及角色與職能
01.11.2016 獨立非執行董事、審核委員會、薪酬委員會及提名及企業管治委員會各自之成員之辭任
26.10.2016 董事會召開日期
21.10.2016 代表委任表格
21.10.2016 建議股份拆細及股東特別大會通告
21.10.2016 建議股份拆細及股東特別大會通告
03.10.2016 股份發行人的證券變動月報表截至二零一六年九月三十日
09.09.2016 審核委員會之職權範圍
02.09.2016 股份發行人的證券變動月報表截至二零一六年八月三十一日
23.08.2016 二零一六年八月二十三日舉行之 股東週年大會表決結果
11.08.2016 2016年第一季度業績報告
09.08.2016 截至2016年6月30日止三個月 第一季度業績公告
01.08.2016 股份發行人的證券變動月報表截至二零一六年七月三十一日
28.07.2016 董事會召開日期
04.07.2016 股份發行人的證券變動月報表截至二零一六年六月三十日
24.06.2016 代表委任表格
24.06.2016 股東週年大會通告
24.06.2016 建議重選董事、 配發、發行及處理股份及 回購股份之一般授權 及 股東週年大會通告
24.06.2016 年報 2015/16
20.06.2016 截至2016年3月31日止年度 全年業績公告
06.06.2016 董事會召開日期
01.06.2016 股份發行人的證券變動月報表截至二零一六年五月三十一日
03.05.2016 股份發行人的證券變動月報表截至二零一六年四月三十日
13.04.2016 內幕消息- 建議收購目標公司最多45%股權之 無法律約束力諒解備忘錄
01.04.2016 股份發行人的證券變動月報表
01.03.2016 股份發行人的證券變動月報表截至二零一六年二月二十九日
05.02.2016 2015年第三季度業績報告
03.02.2016 截至2015年12月31日止九個月第三季度業績公告
02.02.2016 股份發行人的證券變動月報表截至二零一六年一月三十一日
22.01.2016 董事會召開日期
04.01.2016 股份發行人的證券變動月報表截至二零一五年十二月三十一日