PPS INTERNATIONAL (HOLDINGS) LIMITED

Investor Relations

Year
2017
2016
2015
2014
2013

26 Sep 2017	Annual Results Announcement For The Year Ended 30 June 2017
15 Sep 2017	Voluntary Announcement
14 Sep 2017	Notice Of Board Meeting
14 Sep 2017	Company Information Sheet
21 Aug 2017	Completion Of Subscription Of Convertible Bonds Under Specific Mandate
08 Aug 2017	Company Information Sheet
08 Aug 2017	Poll Results Of The Extraordinary General Meeting Held On 8 August 2017
26 Jul 2017	(1) Poll Results Of The Extraordinary General Meeting Held On 26 July 2017; And (2) Share Consolidation Becoming Effective On 27 July 2017
21 Jul 2017	Proxy Form
21 Jul 2017	Notice Of Extraordinary General Meeting
21 Jul 2017	(1) Connected Transaction In Relation To Subscription Of Convertible Bonds Under Specific Mandate; And (2) Notice Of Extraordinary General Meeting
14 Jul 2017	Change Of Auditor
10 Jul 2017	Notice Of Extraordinary General Meeting
10 Jul 2017	Proxy Forms
10 Jul 2017	(1) Proposed Share Consolidation; And (2) Notice Of Extraordinary General Meeting
29 Jun 2017	Discloseable Transaction – Provision of Financial Assistance; And Change In Use Of Proceeds
20 Jun 2017	Proposed Share Consolidation
16 Jun 2017	Voluntary Announcement
15 Jun 2017	Connected Transaction In Relation To Subscription Of Convertible Bonds Under Specific Mandate
13 Jun 2017	Company Information Sheet
05 Jun 2017	Inside Information – Incorporation Of Subsidiaries To Carry On Type 1, Type 2, Type 4 And Type 9 Regulated Activities Under The SFO And Forex Brokerage Services
15 May 2017	Third Quarterly Report
11 May 2017	[Quarterly Results] Third Quarterly Results Announcement For The Nine Months Ended 31 March 2017
27 Apr 2017	Notice Of Board Meeting
20 Mar 2017	Discloseable Transaction - Provision Of Financial Assistance
07 Mar 2017	Change Of Company Website
03 Mar 2017	Discloseable Transaction Relation To The Disposal Of Entire Issued Share Capital Of Logon Clean Energy Group Limited
17 Feb 2017	Next Day Disclosure Return
16 Feb 2017	Company Information Sheet
15 Feb 2017	Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On The Record Date
14 Feb 2017	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2017
10 Feb 2017	Interim Results Announcement For The Six Months Ended 31 December 2016
26 Jan 2017	Notice Of Board Meeting
20 Jan 2017	Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On The Record Date By Qualifying Shareholders
20 Jan 2017	Provisional Allotment Letter
20 Jan 2017	Form Of Application For Excess Rights Shares
12 Jan 2017	Discloseable Transaction - Provision Of Financial Assistance And Advance To Entity
11 Jan 2017	List Of Directors And Their Role And Function
11 Jan 2017	Company Information Sheet
11 Jan 2017	Resignation Of Executive Directors; Change Of Authorised Representative And Change Of Compliance Officer
03 Jan 2017	Termination Of The Disclosable Transaction On The Subscription Of Shares In Billionton Technology Group Limited

30 Dec 2016	Continuing Connected Transaction And Revision Of Annual CAP
29 Dec 2016	Company Information Sheet
21 Dec 2016	Proposed Right Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On The Record Date By Qualifying Shareholders
19 Dec 2016	Company Information Sheet
16 Dec 2016	List Of Directors And Their Role And Function
16 Dec 2016	Appointment Of Independent Non-Executive Director
16 Dec 2016	Company Information Sheet
12 Dec 2016	Discloseable Transaction - Provision Of Financial Assistance
12 Dec 2016	Dicloseable Transaction Subscription Of Shares In Billionton Technology Group Limited Involving Grant Of Put Option
05 Dec 2016	Poll Results Of Annual General Meeting Held On 5 December 2016
05 Dec 2016	List Of Directors And Their Role And Function
05 Dec 2016	Company Information Sheet
18 Nov 2016	Joint Announcement On Level Of Acceptance On The First Closing Date And Lapse Of Mandatory Conditional Cash Offers By The Offeror To Acquire All The Issued Shares And Cancel All Outstanding Share Options Pf PPS International (Holdings) Ltd.
14 Nov 2016	Financial Statements/ESG Information - First Quarterly Report 2016
09 Nov 2016	First Quarterly Results Announcement For The Three Months Ended 30 September 2016
04 Nov 2016	(1)Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Share; (2) Proposed Re-election Of Director; (3) Proposed Refreshment Of Scheme Mandate Limit; And (4) Notice Of Annual General Meeting
04 Nov 2016	Proxy Form
04 Nov 2016	Notice Of Annual General Meeting Notice
28 Oct 2016	014-Written consent-Royal Excalibur
28 Oct 2016	017-Directors service contract Mr-Kwong Tse Ching Jack
28 Oct 2016	Company Information Sheet
28 Oct 2016	007-Letter from Lamtex
28 Oct 2016	038-Material contract m Sale and purchase agreement 11 April 2016
28 Oct 2016	White Form Of Share Offer Acceptance And Transfer Of Ordinary Share(s) Of HK$0.001 Each In the Issued Share Capital Of PPS International (Holdings) Ltd
28 Oct 2016	028-Material contract -c-Subscription agreement -20 November 2014
28 Oct 2016	021-Material-contract-b-Subscription-agreement-2-29October2014
28 Oct 2016	011-Written consent-Shinco Capital
28 Oct 2016	004 Annual report 2014
28 Oct 2016	002-Memorandum-and-articles-of-association_C
28 Oct 2016	032-Material contract-g-Shareholders' Agreement -21 May 2015
28 Oct 2016	035-Material contract-j-Share transfer agreement-7 March 2016
28 Oct 2016	025-Material contract -b-Subscription agreement 6 -29 October 2014
28 Oct 2016	015-Director's service contract Mr. Ye Jingyuan
28 Oct 2016	018-Director's service contract Ms. Ding Pingying
28 Oct 2016	008-Letter from the Board
28 Oct 2016	039-Material contract n Placing Agreement-21 May 2016
28 Oct 2016	Joint Announcement – In Despatch Of Composite Document In Relation To The Mandatory Conditional Cash Offers By The Offeror
28 Oct 2016	Pink Form Of Option Offer Acceptance And Cancellation Of Options Issued By PPS International (Holdings) Ltd.
28 Oct 2016	029-Material contract d Sale and purchase agreement -10 March 2015
28 Oct 2016	022-Material-contract-b-Subscription-agreement-3-29-October-2014
28 Oct 2016	012-Written consent-Nuada
28 Oct 2016	005-Annual report 2015
28 Oct 2016	Appointment Of Executive Directors
28 Oct 2016	033-Material contract h Underwriting Agreement 6 November 2015
28 Oct 2016	036-Material contract-k-Capital injection agreement 7 March 2016
28 Oct 2016	026-Material contract -b-Subscription agreement 7 -29 October 2014
28 Oct 2016	016-Director's service contract Mr. Tse man Yiu
28 Oct 2016	019-Material contract-a-MOU-20-October-2014
28 Oct 2016	009-Letter from the Independent Board Committee
28 Oct 2016	040-Material contract-o-Sale and purchase agreement-8 June 2016
28 Oct 2016	Composite Offer And Response Document In Relation To Mandatory Conditional Cash Offers By The Offeror
28 Oct 2016	001-Memorandum and articles of association
28 Oct 2016	030-Material contract e Subscription Agreement 21 May 2015
28 Oct 2016	023-Material-contract-b-Subscription agreement 4-29 October 2014
28 Oct 2016	013-Written consent-Lamtex
28 Oct 2016	006-Annual report 2016
28 Oct 2016	List Of Directors And Their Role And Function
28 Oct 2016	037-Material contract-l-Shareholders' Agreement-7 March 2016
28 Oct 2016	027-Material contract -b-Subscription agreement 8 -29 October 2014
28 Oct 2016	020-Material contract-b-Subscription agreement-1-29-October-2014
28 Oct 2016	010-Letter from Nuada
28 Oct 2016	003-Memorandum and articles of association of the Offeror
28 Oct 2016	041-Material contract o M.O.U Termination 16 August 2016
28 Oct 2016	031-Material contract f Shareholder's Loan Agreement -21 May 2015
28 Oct 2016	034-Material contract i M.O.U 2 March 2016
28 Oct 2016	024- Material contract -b-Subscription agreement 5 -29 October 2014
27 Oct 2016	Notice Of Board Meeting
24 Oct 2016	Revision Of Annual Cap For Continuing Connected Transaction
24 Oct 2016	Joint Announcement – Delay In Despatch Of Composite Document In Relation To The Mandatory Conditional Cash Offers By The Offeror
17 Oct 2016	Company Information Sheet
17 Oct 2016	Announcement Pursuant To Rule 3.8 Of The Takeovers Code Update Of Number Of The Relevant Securities In Issue Of The Company
11 Oct 2016	Company Information Sheet
11 Oct 2016	Announcement Pursuant To Rule 3.8 Of The Takeovers Code Update Of Number Of The Relevant Securities In Issue Of The Company
05 Oct 2016	[Announcement by Offeree Company under the Takeovers Code] Appointment Of Independent Financial Adviser
04 Oct 2016	Resumption Of Trading
03 Oct 2016	Company Information Sheet
03 Oct 2016	Joint Announcement (1) Increase In Shareholding By A Substantial Shareholder; (2) Mandatory Conditional Cash Offers By Lamtex Securities Limited On Behalf Of The Offeror; And (3) Resumption Of Trading
03 Oct 2016	Appointment Of Company Secretary
30 Sep 2016	Annual Report 2016
27 Sep 2016	Trading Halt
26 Sep 2016	Annual Results Announcement For The Year Ended 30 June 2016
19 Sep 2016	List Of Director And Their Role And Function
19 Sep 2016	Company Information Sheet
19 Sep 2016	Profit Warning
19 Sep 2016	Resignation Of Executive Director
12 Sep 2016	Notice Of Board Meeting
02 Sep 2016	Company Information Sheet
16 Aug 2016	Termination Of Major Transaction In Relation To The Acquisition Of 40% Equity Interest In China Eastern Clean Energy Corporation
18 Jul 2016	Company Information Sheet
18 Jul 2016	List of Directors and Their Role and Function
18 Jul 2016	Resignation of Executive Director and Company Secretary; and Change of Authorised Representative
14 Jul 2016	Delay in Despatch of Circular
11 Jul 2016	Resignation of Chairman and Executive Director; Change of Authorised Representative; and Change of Compliance Officer
11 Jul 2016	List of Directors and Their Role and Function
11 Jul 2016	Company Information Sheet
04 Jul 2016	Resignation of Non-Executive Director; and Appointment of Executive Director
04 Jul 2016	List of Directors and Their Role and Function
04 Jul 2016	Company Information Sheet
29 Jun 2016	Change in Emolument of Chief Executive Officer and The Executive Director
27 Jun 2016	Third Quarterly Report 2016
27 Jun 2016	Terms of reference of Audit Committee ( "Committee" )
20 Jun 2016	Resignation Of Non-Executive Director And Appointment Of Chief Executive Officer And Executive Director
20 Jun 2016	List Of Directors And Their Role And Function
20 Jun 2016	Company Information Sheet
14 Jun 2016	Supplemental Information
10 Jun 2016	Major Transaction In Relation To The Acquisition Of 40% Equity Interest In China Eastern Clean Energy Corporation Involving The Issue Of Consideration Shares Under Specific Mandate
10 Jun 2016	Next Day Disclosure Return
08 Jun 2016	Forms Relating To Listing - Company Information Sheet
08 Jun 2016	Completion Of Placing Of New Shares Under General Mandate
01 Jun 2016	Appointment Of An Executive Director
01 Jun 2016	List Of Directors And Their Role And Function
01 Jun 2016	Company Information Sheet
23 May 2016	Placing OF New Shares Under General Mandate
20 May 2016	Voluntary Announcement
19 May 2016	List Of Directors And Their Role And Function
19 May 2016	Company Information Sheet
18 May 2016	Resignation of Executive Director
10 May 2016	Third Quarterly Results Announcement For The Nine Months Ended 31 March 2016
10 May 2016	Voluntary Announcement
05 May 2016	Profit Warning
27 Apr 2016	Notice of Board Meeting
25 Apr 2016	List of Directors and Their Role and Function
25 Apr 2016	Resignation Independent Non-Executive Director and Appointment of Independent Non-Executive Director
25 Apr 2016	Company Information Sheet
12 Apr 2016	UPDATES ON LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS
11 Apr 2016	Discloseable Transaction In Relation To The Acquisition Of Entire Issued Share Capital In Logon Clean Energy Group Limited
14 Mar 2016	(1)Poll Results Of The Extraordinary General Meeting Held On 14 MARCH 2016 ; (2) Share Consolidation; And (3) Adjustments In Relation To The Outstanding Share Options
14 Mar 2016	Forms Relating To Listing Form F The Growth Enterprise Market (GEM) Company Information Sheet
14 Mar 2016	Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buy backs)
07 Mar 2016	Voluntary Announcement Investment In A Joint Venture
02 Mar 2016	Memorandum Of Understanding In Relation To A Proposed Acquisition
01 Mar 2016	Forms Relating To Listing - Company Information Sheet
01 Mar 2016	Updates On Legal Proceedings In The Cayman Islands
01 Mar 2016	Appointment Of An Independent Non-Executive Director
01 Mar 2016	List Of Directors And Their Role And Function
25 Feb 2016	Revised Proxy Form
25 Feb 2016	List Of Directors And Their Role And Function
25 Feb 2016	Revised Notice Of Extraordinary General Meeting
23 Feb 2016	Supplemental Information On Postponement Of Extraordinary General Meeting And Revised Timetable For The Proposed Share Consolidation
17 Feb 2016	Clarification Announcement
17 Feb 2016	Exchange Notice---Resumption Of Trading
17 Feb 2016	Amended And Restated Articles Of Association (Revised)
16 Feb 2016	Update On Legal Proceedings In The Cayman Islands And Resumption Of Trading
12 Feb 2016	Interim Report 2016
05 Feb 2016	Interim Results Announcement For The Six Months Ended 31 DEC 2015
04 Feb 2016	Company Information Sheet
04 Feb 2016	Result Of Annual General Meeting On 30th Dec 2015
02 Feb 2016	Profit Warning
26 Jan 2016	NOTICE OF BOARD MEETING

30 Dec 2015	INSIDE INFORMATION - UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS
30 Dec 2015	RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2015 AND UPDATES ON LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS
28 Dec 2015	I. POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING FOR THE SHARE CONSOLIDATION AND II. INSIDE INFORMATION UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS
24 Dec 2015	INSIDE INFORMATION UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS
15 Dec 2015	TRADING HALT
14 Dec 2015	(1) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (2) ADJUSTMENT TO THE OUTSTANDING WARRANTS
11 Dec 2015	GRANT OF SHARE OPTIONS
10 Dec 2015	INSIDE INFORMATION (I) COMPLAINT LETTER FROM A SHAREHOLDER; (II) UPDATE ON THE PROGRESS OF THE OPEN OFFER; AND (III) RESUMPTION OF TRADING
10 Dec 2015	NEXT DAY DISCLOSURE RETURN
10 Dec 2015	Company Information Sheet
10 Dec 2015	TRADING HALT
30 Nov 2015	PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Nov 2015	(1) PROPOSED GRANT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF A
30 Nov 2015	NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Nov 2015	NOTICE OF ANNUAL GENERAL MEETING
30 Nov 2015	PROXY FORM
30 Nov 2015	PROXY FORM
25 Nov 2015	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
23 Nov 2015	PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
23 Nov 2015	APPLICATION FORM
16 Nov 2015	REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION
13 Nov 2015	FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015
13 Nov 2015	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015
12 Nov 2015	Company Information Sheet
12 Nov 2015	(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
12 Nov 2015	List of Directors and Their Role and Function
10 Nov 2015	Profit Warning
08 Nov 2015	PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
04 Nov 2015	Unusual Price and Trading Volume Movements
03 Nov 2015	Notice of Board Meeting
26 Oct 2015	PROPOSED SHARE CONSOLIDATION
22 Oct 2015	APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
22 Oct 2015	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22 Oct 2015	Company Information Sheet
20 Oct 2015	ANNUAL REPORT 2015
19 Oct 2015	(1) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
19 Oct 2015	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19 Oct 2015	Company Information Sheet
16 Oct 2015	Company Information Sheet
15 Oct 2015	Annual Results Announcement for the year ended 30 June 2015
15 Oct 2015	Resumption of Trading
09 Oct 2015	Date of Board Meeting
02 Oct 2015	Inside Information – Delay In Publication of 2015 Annual Results and Suspension of Trading
29 Sep 2015	Inside Information – Delay In Publication of 2015 Annual Results and Date of Board Meeting
25 Sep 2015	Inside Information – Delay In Publication of 2015 Annual Results and Date of Board Meeting
23 Sep 2015	Appointment of Independent Non-Executive Director
23 Sep 2015	List of Directors and Their Role and Function
22 Sep 2015	Profit warning
15 Sep 2015	Notice of Board Meeting
10 Jul 2015	Clarification Announcement
10 Jul 2015	List of Directors and Their Role and Function
09 Jul 2015	List of Directors and Their Role and Function
09 Jul 2015	Appointment of Executive Directors and Chief Executive Officer
24 Jun 2015	Company information sheet
17 Jun 2015	List of directors and their role and function
17 Jun 2015	Change of Directors; Company Secretary; Compliance Officer; and Authorised Representatives
15 Jun 2015	Unusual price and trading volume movements
26 May 2015	Supplemental Announcement
26 May 2015	Change of Address of Principal Place of the Company
26 May 2015	Discloseable Transaction Subscription for Interest in Guangfu and Advance of Shareholder’s Loan to the Entity
14 May 2015	Third quarterly report for the nine months ended 31 March 2015
12 May 2015	Third quarterly results announcement for the nine months ended 31 March 2015
29 Apr 2015	Notice of Board Meeting
29 Apr 2015	Profit Warning
10 Mar 2015	Voluntary Announcement Acquisition of the Entire Equity Interest in Elite Car Services Limited and the Sale Loan
15 Feb 2015	Company Information Sheet
15 Feb 2015	List of Directors and Their Role and Function
13 Feb 2015	Interim Report 2015
13 Feb 2015	1) Resignation of Director; 2) Change of Composition of Board Committees; 3) Change of Compliance Officer and 4) Change of Authorised Representative
11 Feb 2015	Interim Results Announcement for the six months ended 31 December 2014
06 Feb 2015	Voluntary Announcement Unusual Price and Trading Volume Movements and Exempted Connected Transaction in Relation to Trademark Assignment Agreement
29 Jan 2015	Notice of Board Meeting
20 Jan 2015	Profit Warning
12 Jan 2015	Voluntary Announcement Business Update Development of Business in the PRC
09 Jan 2015	Termination of Memorandum of Understanding in Respect of the Possible Acquisition of Majority Interest in Hong Kong Automobile Restoration Group Limited; and New Business Development of the Company

21 Dec 2014	Completion of Subscription of Unlisted Warrants
02 Dec 2014	(1) Disposals of Shares by Substantial Shareholders; (2) Resignation of Director; (3) Change of Composition of Board Committees
02 Dec 2014	List of Directors and Their Role and Function
02 Dec 2014	Company Information Sheet
20 Nov 2014	Supplemental Agreement in Relation to Subscription of Unlisted Warrants
20 Nov 2014	Voluntary Announcement Issue of Bond
19 Nov 2014	Company Information Sheet
19 Nov 2014	Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director
19 Nov 2014	List of Directors and Their Role and Function
14 Nov 2014	Poll Results of Extraordinary General Meeting Held on 14 November 2014
13 Nov 2014	2014/15 First Quarterly Report
13 Nov 2014	Change of Compliance Officer and Change of Authorised Representatives
12 Nov 2014	First Quarterly Results Announcement 2014/15
30 Oct 2014	Notice of Board Meeting
30 Oct 2014	Poll Results of Annual General Meeting Held on 30 October 2014
30 Oct 2014	List of Directors and Their Role and Function
30 Oct 2014	Company Information Sheet
30 Oct 2014	Subscription of Unlisted Warrants
29 Oct 2014	Circulars - Exchange or Substitution of Securities (1) Proposed Share Subdivision (2) Change of Board Lot Size and (3) Notice of Extraordinary General Meeting
29 Oct 2014	Notice of Extraordinary General Meeting
29 Oct 2014	Proxy Form - Extraordinary General Meeting
21 Oct 2014	Continuing Connected Transaction
20 Oct 2014	Inside Information Memorandum of Understanding in Respect of the Possible Acquisition
14 Oct 2014	Revised Proxy Form
14 Oct 2014	Clarification Announcement Revised Proxy Form For Use at the AGM
29 Sep 2014	PROXY FORM (for year ended 2014 AGM)
29 Sep 2014	Proposed Share Subdivision & Change of Board Lot Size
29 Sep 2014	Circular (for the year ended 2014 AGM)
29 Sep 2014	Notice of Annual General Meeting (2014)
26 Sep 2014	List of Directors and Their Role and Function
26 Sep 2014	Company Information Sheet
26 Sep 2014	(1) Appointment of Directors; (2) Resignation of Directors; and (3) Change of Composition of Board of Committees
25 Sep 2014	Annual Results Announcement for the year ended 30 June 2014
25 Sep 2014	2014 Anual Report
08 Sep 2014	Notice of Board Meeting
07 Aug 2014	Appointment of Executive Director
07 Aug 2014	List of Directors and Their Role and Function
07 Aug 2014	Company Information Sheet
05 Aug 2014	Appointment of Independent Non-Executive Director and Change of Composition of Board Committees
05 Aug 2014	List of Directors and Their Role and Function
05 Aug 2014	Company Information Sheet
05 Aug 2014	Release of Charge of Shares by Controlling Shareholder
30 Jul 2014	Company Information Sheet
29 Jul 2014	List of Directors and Their Role and Function
28 Jul 2014	Appointment of Non-Executive Director and Appointment of Joint Company Secretaries
25 Jul 2014	Disposal of Shares by Controlling Shareholder
15 Jul 2014	Resignation of Company Secretary
30 Jun 2014	Unusual Price and Volume Movements
19 May 2014	Unusual Price and Volume Movements
14 May 2014	Third Quarterly Report for the Nine Months Ended 31 March 2014
08 May 2014	Third Quarterly Results Announcement for the Nine Months Ended 31 March 2014
23 Apr 2014	Notice of Board Meeting
19 Mar 2014	Procedures for Shareholders to propose a person for election as a Director
04 Mar 2014	Change of Address of Hong Kong Branch Share Registrar and Transfer Office
13 Feb 2014	Interim Report 2014
11 Feb 2014	Interim Results Announcement for the six months ended 31 December 2013
10 Feb 2014	Company Information Sheet
24 Jan 2014	Notice of Board Meeting

23 Dec 2013	Next Day Disclosure Returns
20 Dec 2013	Poll Result of the Extraordinary General Meeting held on 20 Dec 2013
19 Dec 2013	Charge of Shares by Controlling Shareholder
13 Dec 2013	Change of Compliance Officer
04 Dec 2013	Proxy Form (EGM)
04 Dec 2013	Notice of Extraordinary General Meeting
04 Dec 2013	Circulars
02 Dec 2013	Proposed Share Subdivision & Change of Board Lot Size
13 Nov 2013	2013/14 First Quarterly Report
07 Nov 2013	First Quarterly Results Announcement 2013/14
31 Oct 2013	Poll Results of Annual General Meeting Held on 31 October 2013
23 Oct 2013	Notice of Board Meeting
07 Oct 2013	High Concentration of Shareholding
03 Oct 2013	Terms of Reference of Nomination Committee
30 Sep 2013	Notice of Annual General Meeting (2013)
30 Sep 2013	PROXY FORM (for year ended 2013 AGM)
30 Sep 2013	Circular (for year ended 2013 AGM)
26 Sep 2013	2013 Anual Report
24 Sep 2013	Annual Results Announcement for the year ended 30 June 2013
06 Sep 2013	Notice of Board Meeting
17 Jun 2013	Company Information Sheet
17 Jun 2013	Audit Committee
17 Jun 2013	List of Directors and Role and Function
17 Jun 2013	Nomination Committee
17 Jun 2013	Memorandum of Assoication
17 Jun 2013	Remuneration Committee
14 Jun 2013	Allotment Result
07 Jun 2013	Listing Notice

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