Announcements & Circulars & Prospectuses

Date	Name
31/05/2023	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/05/2023	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
28/04/2023	PROXY FORM
28/04/2023	NOTICE OF THE ANNUAL GENERAL MEETING
28/04/2023	GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; (D) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
24/04/2023	REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
21/04/2023	PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
13/04/2023	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
06/04/2023	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
24/03/2023	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
14/03/2023	PROFIT WARNING
01/03/2023	NOTICE OF BOARD MEETING
28/02/2023	List of Directors and their Roles and Functions
28/02/2023	CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
29/12/2022	List of Directors and their Roles and Functions
29/12/2022	RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
14/11/2022	List of Directors and their Roles and Functions
14/11/2022	CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
08/11/2022	CLARIFICATION AND COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
25/10/2022	PLACING OF NEW SHARES UNDER GENERAL MANDATE
20/10/2022	SHARE CONSOLIDATION
19/10/2022	POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2022
18/10/2022	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
10/10/2022	List of Directors and their Roles and Functions
10/10/2022	CHANGES OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES
03/10/2022	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
03/10/2022	NOTICE OF EXTRAORDINARY GENERAL MEETING
03/10/2022	PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21/09/2022	DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
19/09/2022	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
16/09/2022	PROPOSED SHARE CONSOLIDATION
14/09/2022	List of Directors and their Roles and Functions
14/09/2022	(1) APPOINTMENT OF DIRECTOR; AND (2) BUSINESS UPDATE OF THE GROUP
07/09/2022	List of Directors and their Roles and Functions
07/09/2022	CHANGES OF DIRECTORS
07/09/2022	INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
07/09/2022	CLARIFICATION ANNOUNCEMENT
07/09/2022	TRADING HALT
02/09/2022	List of Directors and their Roles and Functions
02/09/2022	APPOINTMENTS OF DIRECTORS
12/08/2022	WITHDRAWAL OF SPECIAL DIVIDEND (ANNOUNCEMENT FORM)
12/08/2022	WITHDRAWAL OF SPECIAL DIVIDEND
12/08/2022	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
09/08/2022	SUPPLEMENTAL ANNOUNCEMENT
08/08/2022	PROFIT WARNING
28/07/2022	CHANGE OF ADDRESS OF REGISTERED OFFICE OF THE COMPANY, THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
28/07/2022	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
26/07/2022	NOTICE OF BOARD MEETING
14/07/2022	POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS (ANNOUNCEMENT FORM)
14/07/2022	POSTPONEMENT OF PAYMENT OF SPECIAL DIVIDENDS
07/07/2022	(1) INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE SALE AND PURCHASE AGREEMENT; AND THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) RESUMPTION OF TRADING
04/07/2022	HALT OF TRADING IN SHARES
24/06/2022	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
24/06/2022	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
02/06/2022	DECLARATION OF SPECIAL DIVIDENDS (ANNOUNCEMENT FORM)
02/06/2022	DECLARATION OF SPECIAL DIVIDENDS
25/05/2022	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
23/05/2022	DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDENDS
29/04/2022	PROXY FORM
29/04/2022	NOTICE OF THE ANNUAL GENERAL MEETING
29/04/2022	GENERAL MANDATES PROPOSED (A) TO ISSUE AND ALLOT NEW SHARES; (B) TO REPURCHASE SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2022	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
28/03/2022	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
24/03/2022	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
21/03/2022	PROFIT WARNING
21/03/2022	APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
14/03/2022	NOTICE OF BOARD MEETING
24/02/2022	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
24/01/2022	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
22/12/2021	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
22/11/2021	JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
21/10/2021	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
30/09/2021	JOINT ANNOUNCEMENT - (1) THE SALE AND PURCHASE AGREEMENT IN RELATION TO APPROXIMATELY 50.18% OF THE ISSUED SHARE CAPITAL OF PINESTONE CAPITAL LIMITED; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF CINESE INTERNATIONAL DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PINESTONE CAPITAL LIMITED (OTHER THAN THOSE OWNED AND/OR AGREED TO BE ACQUIRED BY CINESE INTERNATIONAL DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
08/09/2021	CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
05/08/2021	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
27/07/2021	CHANGE OF DATE OF BOARD MEETING
26/07/2021	NOTICE OF BOARD MEETING
08/06/2021	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 08 June 2021
07/05/2021	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
29/04/2021	NOTICE OF THE ANNUAL GENERAL MEETING
29/04/2021	GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
29/04/2021	PROXY FORM
28/04/2021	CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
19/03/2021	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
11/03/2021	PROFIT WARNING
05/03/2020	NOTICE OF BOARD MEETING
19/08/2020	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
03/08/2020	NOTICE OF BOARD MEETING
20/05/2020	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 May 2020
14/04/2020	PROXY FORM
14/04/2020	GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
14/04/2020	NOTICE OF THE ANNUAL GENERAL MEETING
30/03/2020	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
26/03/2020	POSITVE PROFIT ALERT
13/03/2020	NOTICE OF BOARD MEETING
20/11/2019	ADOPTION OF DIVIDEND POLICY
29/08/2019	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
01/08/2019	NOTICE OF BOARD MEETING
21/06/2019	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
24/05/2019	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 May 2019
01/04/2019	PROXY FORM
01/04/2019	GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
01/04/2019	NOTICE OF THE ANNUAL GENERAL MEETING
04/03/2019	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
21/02/2019	PROFIT WARNING
20/02/2019	NOTICE OF BOARD MEETING
10/08/2018	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
31/07/2018	PROFIT WARNING
18/07/2018	NOTICE OF BOARD MEETING
11/05/2018	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
09/04/2018	PROXY FORM
09/04/2018	GENERAL MANDATES PROPOSED(A) TO REPURCHASE SHARES; (B) TO ISSUE AND ALLOT NEW SHARES; (C) REFRESHMENT OF THE 10% LIMIT UNDER SHARE OPTION SCHEME; (D) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
09/04/2018	NOTICE OF THE ANNUAL GENERAL MEETING
02/04/2018	ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
06/03/2018	NOTICE OF BOARD MEETING
02/03/2018	PROFIT WARNING
09/08/2017	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
21/07/2017	NOTICE OF BOARD MEETING
07/06/2017	TERMS OF REFERENCE OF NOMINATION COMMITTEE
07/06/2017	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
07/06/2017	TERMS OF REFERENCE OF AUDIT COMMITTEE
07/06/2017	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07/06/2017	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
31/05/2017	TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
09/05/2017	ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
20/04/2017	NOTICE OF BOARD MEETING
24/03/2017	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MARCH 2017
22/02/2017	NOTICE OF ANNUAL GENERAL MEETING
22/02/2017	PROXY FORM
22/02/2017	GENERAL MANDATES (A). TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (B). RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
22/02/2017	PROPOSED TRANSFER FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
16/02/2017	ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
23/01/2017	NOTICE OF BOARD MEETING
09/11/2016	ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
25/10/2016	NOTICE OF BOARD MEETING
09/08/2016	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
25/07/2016	NOTICE OF BOARD MEETING
02/06/2016	COMPANY INFORMATION SHEET
02/06/2016	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
13/05/2016	PLACING OF NEW SHARES UNDER GENERAL MANDATE
06/05/2016	ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
03/05/2016	Poll Results of Annual General Meeting on 3 May 2016
21/04/2016	NOTICE OF BOARD MEETING
19/04/2016	REVISED SHAREHOLDER PROXY FORM
19/04/2016	CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM OF ANNUAL GENERAL MEETING
29/03/2016	NOTICE OF ANNUAL GENERAL MEETING
29/03/2016	PROXY FORM
29/03/2016	GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
23/03/2016	ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
15/03/2016	COMPANY INFORMATION SHEET
14/03/2016	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2016 AND SHARE SUBDIVISION
09/03/2016	NOTICE OF BOARD MEETING
24/02/2016	PROXY FORM
24/02/2016	NOTICE OF EXTRAORDINARY GENERAL MEETING
24/02/2016	PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAODINARY GENERAL MEETING
02/02/2016	PROPOSED SHARE SUBDIVISION
22/12/2015	VOLUNTARY ANNOUNCEMENT - ISSUE OF BONDS
16/11/2015	CHANGE OF COMPANY SECRETARY
12/11/2015	ANNOUNCEMENT OF UNAUDITED THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
29/10/2015	NOTICE OF BOARD MEETING
08/09/2015	CHANGE OF COMPANY SECRETARY
13/08/2015	ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
03/08/2015	NOTICE OF BOARD MEETING
11/06/2015	COMPANY INFORMATION SHEET
11/06/2015	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11/06/2015	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
11/06/2015	TERMS OF REFERENCE OF NOMINATION COMMITTEE
11/06/2015	TERMS OF REFERENCE OF AUDIT COMMITTEE
11/06/2015	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
11/06/2015	LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
29/05/2015	LISTING ON THE GROWTH ENTERPRICE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
29/05/2015	NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED