• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2015-12-29 NEXT DAY DISCLOSURE RETURN
2015-12-21 NON-LEGALLY BINDING COOPERATION AGREEMENT IN RESPECT OF POSSIBLE COOPERATION IN NATURAL RESOURCES WHOLESALE AND RETAIL BUSINESS
2015-12-21 MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2015-12-03 NEXT DAY DISCLOSURE RETURN
2015-11-27 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015-11-25 NEXT DAY DISCLOSURE RETURN
2015-11-19 List of Directors and their Role and Function
2015-11-19 (I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) RESIGNATION OF CHAIRMAN; AND (III) APPOINTMENT OF CHAIRMAN
2015-11-16 NEXT DAY DISCLOSURE RETURN
2015-11-16 List of Directors and their Role and Function
2015-11-16 DATE OF BOARD MEETING
2015-11-16 COMPLETION OF SHARE SUBSCRIPTION BY INVESTOR UNDER THE SPECIFIC MANDATE; APPOINTMENT OF EXECUTIVE DIRECTOR; AND RESIGNATION OF EXECUTIVE DIRECTORS
2015-11-10 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-09-18 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHENZHEN SHI LONGXINCHANG INDUSTRIAL COMPANY LIMITED
2015-08-27 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-08-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2015
2015-08-24 NEXT DAY DISCLOSURE RETURN
2015-08-20 COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER A SPECIFIC MANDATE
2015-08-11 REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-08-11 (1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSAL FOR RE-ELECTION OF EXECUTIVE DIRECTOR; AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-08-10 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-08-05 List of Directors and their Role and Function
2015-08-05 APPOINTMENT OF EXECUTIVE DIRECTOR
2015-07-31 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTERESTS IN SHENZHEN ZHAOSHENG ANYE INVESTMENT DEVELOPMENT COMPANY LIMITED
2015-07-22 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-07-22 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2015-07-22 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2015
2015-07-21 NOTICE OF ANNUAL GENERAL MEETING
2015-07-17 BUSINESS UPDATE – MONEY LENDING BUSINESS
2015-07-06 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-07-06 (1) SHARE SUBSCRIPTION BY INVESTOR UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2015-07-03 NOTICE OF SPECIAL GENERAL MEETING
2015-06-30 NEXT DAY DISCLOSURE RETURN
2015-06-28 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015
2015-06-16 DATE OF BOARD MEETING
2015-06-12 COMPLETION OF VERY SUBSTANTIAL DISPOSAL
2015-06-11 DELAY IN DESPATCH OF CIRCULAR
2015-06-05 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-06-03 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JUNE 2015
2015-06-01 NEXT DAY DISCLOSURE RETURN
2015-05-22 NEXT DAY DISCLOSURE RETURN
2015-05-22 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-05-21 (1) SHARE SUBSCRIPTION BY INVESTOR UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) RESUMPTION OF TRADING
2015-05-19 NEXT DAY DISCLOSURE RETURN
2015-05-18 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-05-18 VERY SUBSTANTIAL DISPOSAL PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
2015-05-18 TRADING HALT
2015-05-18 NOTICE OF SPECIAL GENERAL MEETING
2015-05-15 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-05-08 NEXT DAY DISCLOSURE RETURN
2015-05-06 PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-04-20 GRANT OF SHARE OPTIONS
2015-04-15 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-04-15 VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
2015-04-15 SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF PROPERTY
2015-04-10 TRADING HALT
2015-03-25 VOLUNTARY ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY
2015-03-25 UPDATE ON THE PHARMACEUTICAL BUSINESS AND ARBITRATION CLAIMS IN RESPECT OF LABOUR DISPUTES
2015-03-17 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHI AN YE INVESTMENT DEVELOPMENT COMPANY LIMITED
2015-03-02 NEXT DAY DISCLOSURE RETURN
2015-02-13 UPDATE ON THE DEVELOPMENT OF THE PHARMACEUTICAL BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA
2015-02-10 CLARIFICATION ANNOUNCEMENT
2015-02-09 DISCLOSEABLE TRANSACTION ACQUISITION OF 15% EQUITY INTEREST IN TARGET COMPANY
2015-02-09 List of Directors and their Role and Function
2015-02-09 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2015-02-06 NEXT DAY DISCLOSURE RETURN
2015-02-05 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015-02-04 List of Directors and their Role and Function
2015-02-04 RESIGNATION OF NON-EXECUTIVE DIRECTOR
2015-01-30 List of Directors and their Role and Function
2015-01-30 APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2015-01-27 NEXT DAY DISCLOSURE RETURN
2015-01-23 List of Directors and their Role and Function
2015-01-23 RESIGNATION OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND APPOINTMENT OF EXECUTIVE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENTS; AND CHANGE OF COMPANY SECRETARY
2015-01-20 List of Directors and their Role and Function
2015-01-20 RESIGNATION OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT

 

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