• Hong Kong Stock Exchange Code : 0899

Announcements and Circulars

2017-12-29 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-12-08 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-11-30 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-24 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-11-16 DATE OF BOARD MEETING
2017-11-06 CHANGE IN AUDITORS
2017-11-02 DELAY IN DESPATCH OF CIRCULAR
2017-10-12 MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES
2017-10-06 CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2017-09-21 APPOINTMENT OF CHAIRMAN
2017-09-21 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-05 FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2017-09-05 (1) MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BYSHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED (2) NOTICE OF SPECIAL GENERAL MEETING
2017-09-05 NOTICE OF SPECIAL GENERAL MEETING
2017-08-28 SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWNED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-08-28 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-21 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2017-08-21 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
2017-08-21 NOTICE OF ANNUAL GENERAL MEETING
2017-08-16 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-08-15 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2017-08-14 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-08 NEXT DAY DISCLOSURE RETURN
2017-08-08 SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-07-28 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-13 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-07 SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-06-29 DELAY IN DESPATCH OF CIRCULAR
2017-06-28 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-15 DATE OF BOARD MEETING
2017-06-07 COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-06-06 MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-05-29 TERMINATION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2017-05-23 DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-05-23 CHANGE IN USE OF PROCEEDS FROM SUBSCRIPTION
2017-05-17 SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2017-04-27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-27 APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN
2017-04-27 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-04-25 List of Directors and their Role and Function
2017-04-25 APPOINTMENT OF EXECUTIVE DIRECTOR
2017-04-25 COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITON OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-21 VOLUNTARY ANNOUNCEMENT
2017-04-19 DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-03 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN BERMUDA
2017-02-28 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2017-01-18 TERMINATION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF PROPERTIES IN THE PRC

 

Copyrights © 2024 All Rights Reserved. Powered by Zhong Jia Guo Xin Holdings Company Limited