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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024-12-06
 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2024-12-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 2024-12-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 2024-11-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024-10-02
 
VOLUNTARY ANNOUNCEMENT BUSINESS COOPERATION FRAMEWORK AGREEMENT 2024-09-27
 
Interim Report 2024 2024-09-27
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024-09-13
 
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE 2024-09-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024-09-03
 
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-30
 
DATE OF BOARD MEETING 2024-08-19
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 2024-08-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024-07-04
 
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 2024-06-12
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024-06-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024-05-03
 
Environmental, Social and Governance Report 2023 2024-04-25
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2024 (OR AT ANY ADJOURNMENT THEREOF) 2024-04-25
 
NOTICE OF ANNUAL GENERAL MEETING 2024-04-25
 
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2024-04-25
 
Annual Report 2023 2024-04-25
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-04-12
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024-04-01
 
DATE OF BOARD MEETING 2024-03-18
 
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-14
 
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-14
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024-03-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024-02-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2024-01-03
 
Monthly Return of Equity Issuer on Movements iSecurities for the month ended 30 November 2023 2023-12-06
 
APPOINTMENT OF AUDITOR 2023-11-28
 
RESIGNATION OF AUDITOR 2023-11-23
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 2023-11-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 2023-10-06
 
Interim Report 2023 2023-09-21
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 2023-09-05
 
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 2023-08-30
 
PROFIT WARNING 2023-08-29
 
DATE OF BOARD MEETING 2023-08-18
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 2023-08-04
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT 2023-07-28
 
SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE TRANSACTION DISPOSAL OF A SUBSIDIARY 2023-07-27
 
DISCLOSABLE TRANSACTION DISPOSAL OF A SUBSIDIARY 2023-07-24
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023-07-04
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2023-06-16
 
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 RETIREMENT OF EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE 2023-06-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 2023-06-02
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MAY 2023 2023-05-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 2023-05-03
 
Environmental, Social and Governance Report 2022 2023-04-28
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF) 2023-04-28
 
NOTICE OF ANNUAL GENERAL MEETING 2023-04-28
 
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2023-04-28
 
Annual Report 2022 2023-04-28
 
Remuneration Committee - Terms of Reference 2023-04-28
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2023-04-19
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-04-19
 
PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-04-19
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 2023-04-06
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-31
 
PROFIT WARNING 2023-03-28
 
THIRD SUPPLEMENTAL DEED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES 2023-03-20
 
DATE OF BOARD MEETING 2023-03-17
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 2023-03-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 2023-02-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2023-01-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 2022-12-02
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT 2022-11-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 2022-11-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 2022-10-03
 
Interim Report 2022 2022-09-26
 
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION 2022-09-22
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 2022-09-02
 
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 2022-08-31
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2022-08-26
 
PROFIT WARNING 2022-08-22
 
DATE OF BOARD MEETING 2022-08-18
 
AMENDED AND RESTATED ARTICLES OF ASSOCIATION 2022-08-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 2022-08-03
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 2022-07-19
 
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL ACQUISITION 2022-07-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 2022-07-07
 
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022 2022-06-29
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 2022-06-02
 
Environmental, Social and Governance Report 2021 2022-05-31
 
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2022-05-27
 
NOTICE OF ANNUAL GENERAL MEETING 2022-05-27
 
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING 2022-05-27
 
Annual Report 2021 2022-05-27
 
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 2022-05-25
 
APPROVAL OF WAIVER APPLICATION IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2022-05-18
 
(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING 2022-05-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 2022-05-03
 
(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND (2) POSTPONEMENT OF BOARD MEETING 2022-04-28
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 2022-04-04
 
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 2022-03-31
 
(1) EXPECTED DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; (2) PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS; AND (3) POSTPONEMENT OF BOARD MEETING 2022-03-25
 
DATE OF BOARD MEETING 2022-03-17
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-03-13
 
(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD AND (3) CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE 2022-03-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 2022-03-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 2022-02-04
 
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING REGARDING POSSIBLE FORMATION OF A JOINT VENTURE TO DEVELOP XINJIANG TACHENG OIL SAND MINE PROJECT 2022-01-25
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 2022-01-04
 
APPOINTMENT OF AUDITOR 2021-12-29
 
INSIDE INFORMATION POSSIBLE SPIN-OFF AND SEPARATE LISTING OF DIGITAL ENERGY BUSINESS ON A RECOGNISED STOCK EXCHANGE IN CHINA 2021-12-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 2021-12-03
 
RESIGNATION OF AUDITOR 2021-11-26
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 2021-11-03
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-10-29
 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2021-10-29
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-10-28
 
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES 2021-10-28
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-10-26
 
RESIGNATION OF NON-EXECUTIVE DIRECTOR 2021-10-26
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2021-10-26
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2021 2021-10-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 2021-10-05
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2021-10-04
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2021-10-04
 
PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2021-10-04
 
Interim Report 2021 2021-09-27
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 2021-09-03
 
DELAY IN DESPATCH OF CIRCULAR 2021-08-31
 
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 2021-08-30
 
POSITIVE PROFIT ALERT 2021-08-24
 
CONNECTED TRANSACTION APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER 2021-08-19
 
CONNECTED TRANSACTION 2021-08-11
 
DATE OF BOARD MEETING 2021-08-09
 
SECOND SUPPLEMENTAL DEED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES 2021-08-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 2021-08-04
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2021-08-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2021-07-05
 
VOLUNTARY ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS 2021-06-30
 
Environmental, Social and Governance Report 2020 2021-06-29
 
VOLUNTARY ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS 2021-06-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 2021-06-03
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 2021-05-28
 
GRANT OF SHARE OPTIONS 2021-05-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 2021-05-04
 
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2021-04-27
 
NOTICE OF ANNUAL GENERAL MEETING 2021-04-27
 
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2021-04-27
 
Annual Report 2020 2021-04-27
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 2021-04-07
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 2021-03-31
 
POSITIVE PROFIT ALERT 2021-03-22
 
DATE OF BOARD MEETING 2021-03-19
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 2021-03-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 2021-02-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 2021-01-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2020-12-03
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2020-12-03
 
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN CHINA 2020-11-19
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2020-11-18
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 2020-11-05
 
COMPLETION OF AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES 2020-11-03
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 OCTOBER 2020 2020-10-23
 
PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND SPECIFIC MANDATE TO ISSUE NEW SHARES DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY CLARIFICATION ANNOUNCEMENT 2020-10-09
 
PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND SPECIFIC MANDATE TO ISSUE NEW SHARES DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY CLARIFICATION ANNOUNCEMENT AND CHANGE OF BOOK CLOSURE DATE 2020-10-08
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2020-10-08
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-10-08
 
(1) PROPOSED AMENDMENT TO THE CONVERTIBLE NOTES AND SPECIFIC MANDATE TO ISSUE NEW SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-10-08
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 2020-10-07
 
EXTENSION OF LONG STOP DATE FOR SUPPLEMENTAL DEED REGARDING AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES 2020-09-30
 
DELAY IN DESPATCH OF CIRCULAR 2020-09-29
 
Interim Report 2020 2020-09-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 2020-09-04
 
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 2020-08-24
 
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF THE FRAMEWORK AGREEMENT 2020-08-13
 
DATE OF BOARD MEETING 2020-08-12
 
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY 2020-08-07
 
PLACING OF NEW SHARES UNDER GENERAL MANDATE COMPLETION ANNOUNCEMENT 2020-08-03
 
Next Day Disclosure Return - Changes in Issued Share Capital 2020-08-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 2020-08-03
 
POSITIVE PROFIT ALERT 2020-07-29
 
Environmental, Social and Governance Report 2019 2020-07-24
 
SUPPLEMENTAL DEED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE NOTES 2020-07-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 2020-07-06
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE 2020-07-02
 
CHANGE OF AUTHORISED REPRESENTATIVE 2020-06-26
 
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 2020-06-24
 
GRANT OF SHARE OPTIONS 2020-06-19
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE INFLUENCE OF COVID-19 OUTBREAK 2020-06-12
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 2020-06-03
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 2020-05-29
 
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY 2020-05-14
 
SECOND FORM OF PROXY FORM FOR ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 29 MAY 2020 (OR ANY ADJOURNMENT THEREOF) 2020-05-07
 
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2020-05-07
 
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 27 APRIL 2020 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 2020-05-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 2020-05-05
 
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2020-04-27
 
NOTICE OF ANNUAL GENERAL MEETING 2020-04-27
 
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING 2020-04-27
 
Annual Report 2019 2020-04-27
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-04-24
 
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 2020-04-24
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 2020-04-15
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020-04-03
 
DATE OF BOARD MEETING 2020-04-01
 
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 2020-03-27
 
PROFIT WARNING 2020-03-24
 
DATE OF BOARD MEETING 2020-03-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 2020-03-04
 
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO 2020-02-28
 
VOLUNTARY ANNOUNCEMENT PRODUCT SALES COLLABORATION AGREEMENT 2020-02-24
 
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION 2020-02-12
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2020 2020-02-11
 
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2020-02-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 2020-02-04
 
(1) CONNECTED TRANSACTIONS (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-01-22
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2020-01-22
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2020-01-22
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2020 2020-01-15
 
DELAY IN DESPATCH OF CIRCULAR 2020-01-09
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2020-01-06
 
PROPOSED CHANGE OF COMPANY NAME AND CORRESPONDING AMENDMENT TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-12-23
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-12-23
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2019-12-23
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 2019-12-05
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2019-12-03
 
Next Day Disclosure Return - Changes in Issued Share Capital 2019-12-02
 
PLACING OF NEW SHARES UNDER GENERAL MANDATE COMPLETION ANNOUNCEMENT 2019-12-02
 
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS 2019-11-27
 
PROPOSED CHANGE OF COMPANY NAME 2019-11-20
 
INSIDE INFORMATION - LITIGATION 2019-11-18
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 2019-11-06
 
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 2019-10-29
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-10-29
 
CONNECTED TRANSACTIONS 2019-10-25
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2019 AND BUSINESS UPDATE OF THE COMPANY 2019-10-17
 
FORMATION OF A SPECIAL INVESTIGATION COMMITTEE 2019-10-15
 
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF COMMITTEE MEMBERS AND NON-COMPLIANCE WITH THE LISTING RULES 2019-10-14
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-10-14
 
INSIDE INFORMATION - LITIGATION 2019-10-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 2019-10-04
 
Change in Directors or of Important utive Functions or Responsibilities / Change in Chief utive / Change of Remuneration Committee Member 2019-09-29
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-09-29
 
GRANT OF SHARE OPTIONS 2019-09-25
 
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2019-09-24
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019 2019-09-16
 
FOURTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2019-09-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 2019-09-04
 
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 2019-08-30
 
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2019-08-30
 
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-08-28
 
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2019-08-28
 
NOTICE OF EXTRAORDINARY GENERAL MEETING 2019-08-28
 
VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION 2019-08-27
 
Next Day Disclosure Return - Changes in Issued Share Capital 2019-08-23
 
PLACING OF NEW SHARES UNDER GENERAL MANDATE COMPLETION ANNOUNCEMENT 2019-08-23
 
DATE OF BOARD MEETING 2019-08-15
 
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE 2019-08-12
 
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2019-08-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 2019-08-06
 
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 AND THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018 2019-07-21
 
COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE 2019-07-17
 
PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE SUPPLEMENTAL DEED TO EXTEND OF LONG-STOP DATE 2019-07-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019-07-05
 
PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE NEGOTIATION ON EXTENSION OF LONG-STOP DATE 2019-07-02
 
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN COMPOSITION OF AUDIT COMMITTEE 2019-06-26
 
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-06-26
 
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2019-06-17
 
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE 2019-06-11
 
Change of company secretary and change of authorised representative 2019-06-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 2019-06-05
 
Change of utive Directors 2019-05-31
 
List of Directors and their Role and Function 2019-05-31
 
Proposed Issue of Convertible Notes under General Mandate 2019-05-29
 
Inside Information Transfer of Shares by a Controlling Shareholder of the Company 2019-05-28
 
Unusual Prince and Trading Volume Movement 2019-05-27
 
Clarification Announcement in relation to Annual Report for the year ended 31 December 2018 2019-05-09
 
Continuing Connected Transaction 2019-05-08
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 2019-04-30
 
Circulars – (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting 2019-04-29
 
Notice of Annual General Meeting 2019-04-29
 
Form of Proxy for Annual General Meeting (or at any Adjournment thereof) 2019-04-29
 
Resignation of Independent Non- utive Director Change of Committee Members and Non-Compliance with the Listing Rules 2019-04-26
 
List of Directors and their Role and Function 2019-04-26
 
Second Supplemental Announcement in relation to the Annual Results Announcement for the year ended 31 December 2018 2019-04-23
 
Supplemental Announcement in relation to the Annual Results Announcement for the year ended 31 December 2018 2019-04-11
 
CONTINUING CONNECTED TRANSACTIONS 2019-04-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 2019-04-03
 
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 2019-04-01
 
Profit warning 2019-03-25
 
Date of board meeting 2019-03-19
 
Appointment of Independent Non- utive Director 2019-03-17
 
List of Directors and their Role and Function 2019-03-17
 
Change of Auditors 2019-02-21
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 2019-02-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 2019-01-04
 
Terms of Reference of the Nomination Committee 2018-12-31
 
Resignation Of Independent Non- utive Director And Non-Compliance With The Listing Rules 2018-12-20
 
List of Directors and their Role and Function 2018-12-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 2018-11-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 2018-10-03
 
Change Of Principal Place Of Business In Hong Kong 2018-10-02
 
Appointment Of Company Secretary 2018-09-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 2018-09-05
 
Interim Results For The Six Months Ended 30 June 2018 2018-08-24
 
Discloseable Transaction In Relation To Disposal Of A Vessel 2018-08-17
 
Resignation of Company Secretary 2018-08-08
 
Date of Board Meeting 2018-08-06
 
Profit Warning 2018-08-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 2018-08-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 2018-07-03
 
Completion Of Discloseable Transaction Disposal Of The Entire Interest In Crown Million Industries (International) Limited 2018-06-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 2018-06-01
 
Supplemental Announcement Discloseable Transaction Disposal Of The Entire Interest In Crown Million Industries (International) Limited 2018-05-29
 
Poll Results of the Annual General Meeting held on 25 May 2018 2018-05-25
 
Discloseable Transaction Disposal Of The Entire Interest In Crown Million Industries (International) Limited 2018-05-25
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2018-05-02
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting 2018-04-19
 
Form of Proxy for Annual General Meeting (or at Any Adjournment thereof) 2018-04-19
 
Notice of Annual General Meeting 2018-04-19
 
Final Results for the year ended 31 December 2017 2018-03-23
 
Date of Board Meeting 2018-03-08
 
Positive Profit Alert 2018-03-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 2018-03-01
 
Voluntary Announcement Framework Agreements in Relation to Potential Acquisitions 2018-02-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 2018-02-02
 
Next Day Disclosure Return - Changes in Issued Share Capital 2018-01-17
 
Poll Results of the Extraordinary General Meeting held on 16 January 2018 2018-01-16
 
Adjustments to the outstanding share options 2018-01-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017 2018-01-02
 
Circular – Proposed share subdivision and notice of extraordinary general meeting 2017-12-21
 
Form of proxy for extraordinary general meeting 2017-12-21
 
Notice of extraordinary general meeting 2017-12-21
 
Proposed Share Subdivision 2017-12-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2017 2017-12-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2017 2017-11-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2017 2017-10-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017 2017-09-01
 
Change of Company Secretary 2017-09-01
 
Interim Results for the Six Months Ended 30 June 2017 2017-08-25
 
Date of Board Meeting 2017-08-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2017 2017-08-01
 
Positive Profit Alert 2017-07-26
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2017 2017-07-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2017 2017-06-01
 
Change of Name and Address of Share Registrar and Transfer Agent in the Cayman Islands 2017-05-18
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2017 2017-05-04
 
Next Day Disclosure Return - Changes in Issued Share Capital 2017-04-27
 
Poll Results of the Extraordinary General Meeting held on 26 April 2017 2017-04-26
 
Adjustments to the outstanding share options 2017-04-26
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; and (3) Notice of Annual General Meeting 2017-04-20
 
Form of Proxy for Annual General Meeting (or at Any Adjournment thereof) 2017-04-20
 
Notice of Annual General Meeting 2017-04-20
 
Appointment of Non utive Director 2017-04-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2017 2017-04-03
 
Circular – (1) Proposed share subdivision (2) proposed re-election of director and (3) notice of extraordinary general meeting 2017-03-29
 
Form of proxy for extraordinary general meeting (or at any adjournment thereof) 2017-03-29
 
Notice of extraordinary general meeting 2017-03-29
 
Final Results for the year ended 31 December 2016 2017-03-24
 
Proposed Share Subdivsion 2017-03-13
 
Date of Board Meeting 2017-03-09
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2017 2017-03-01
 
Positive Profit Alert 2017-02-10
 
Continuing Connected Transactions Supply and R&D Service Agreement 2017-02-08
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2017 2017-02-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2016 2017-01-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2016 2016-12-01
 
Voluntary Announcement The Project Framework Agreement 2016-11-30
 
Disclosable Transaction Acquisition of Vessel 2016-11-15
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2016 2016-11-01
 
Changes in Directorate and of Important utive Functions and Responsibilities 2016-11-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2016 2016-10-03
 
Letter of Intent in respect of Proposed Disposal 2016-09-30
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2016 2016-09-01
 
Interim Results for the Six Months Ended 30th June, 2016 2016-08-26
 
Date of Board Meeting 2016-08-08
 
(1) Close of Mandatory Conditional Cash Offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the Issued Shares of Yuhua Energy Holdings Limited (Other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him) and cancel all outstanding Share Options of Yuhua Energy Holdings Limited; and (2) Results of the Offers 2016-08-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2016 2016-08-01
 
Offers have become unconditional in all respects mandatory conditional cash offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the issued shares of Yuhua Energy Holdings Limited (Other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him)and cancel all outstanding share options of Yuhua Energy Holdings Limited 2016-07-22
 
Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.005 each in the issued Share Captial of Yuhua Energy Holdings Limited 2016-07-11
 
Form of Option Offer Acceptance and Cancellation of the outstanding share options of Yuhua Energy Holdings Limited 2016-07-11
 
Despatch of the Composite Offer and Response Document Relating to Mandatory Conditional Cash Offers by Brilliant Norton Securities Company Limited on behalf of the Offeror to acquire all the issued shares of Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and Parties acting in concert with him) and cancel all outstanding Share Options of Yuhua Energy Holdings Limited 2016-07-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2016 2016-07-04
 
Further Delay in despatch of Composite Document in relation to Conditional Mandatory Cash Offers by on behalf of the Offeror to acquire all the Issued Shares oF Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and parties acting in concert with him) and cancel all outstanding Share Options oF Yuhua Energy Holdings Limited 2016-06-22
 
Delay in despatch Of Composite Document in relation to Conditional Mandatory Cash Offers by on behalf of the Offeror to acquire all the Issued Shares OF Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the Offeror and parties acting in concert with him) and cancel all outstanding Share Options OF Yuhua Energy Holdings Limited 2016-06-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2016 2016-06-01
 
Poll Results of the Annual General Meeting held on 27th May, 2016 2016-05-27
 
(1) Completion of the Acquisition of Shares in Yuhua Energy Holdings Limited by the Offeror; and (2) Irrevocable undertakings from Optionholders 2016-05-26
 
(1) Increase in shareholding by a substantial shareholder; (2) Possible mandatory conditional cash offers by Brilliant Norton Securities Company Limited on behalf of the offeror to acquire all the issued shares of Yuhua Energy Holdings Limited and cancel all outstanding share options of Yuhua Energy Holdings Limited (other than those already owned or agreed to be acquired by the offeror and parties acting in concert with him); and (3) Resumption of trading 2016-05-23
 
Trading Halt 2016-05-18
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016 2016-05-03
 
Voluntary Announcement Potential Disposal 2016-05-03
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back Shares; (2) Proposed Re-election of Retiring Directors; (3) Change of Auditors; and (4) Notice of Annual General Meeting 2016-04-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016 2016-04-01
 
Proposed Change of Auditors 2016-03-30
 
Final Results for the year ended 31st December, 2015 2016-03-30
 
Date of Board Meeting 2016-03-02
 
Adjournment of Extraordinary General Meeting and Lapse of the Subscription 2016-02-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2016 2016-02-01
 
Despatch of Circular in relation to (1) Connected Transaction relating to the Subscription of New Shares by a Substantial Shareholder; and (2) Application for Whitewash Waiver 2016-01-21
 
Circular – (1) Connected Transaction relating to the the Subscription of New Shares by a Substantial Shareholder; (2) Application for Whitewash Waiver; and (3) Notice of Extraordinary General Meeting 2016-01-20
 
Form of Proxy for use at the Extraordinary General Meeting (or at any Adjournment thereof) to be held on Friday, 5 February 2016 at 10:30 A.M. 2016-01-20
 
Notice of Extraordinary General Meeting 2016-01-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2015 2016-01-04
 
Profit Warning for the year ended 31 December 2015 2016-01-04
 
Delay in Despatch of Circular in Relation to (1) Connected Transaction Relating to the Subscription of New Shares by a Substantial Shareholder; and (2) Application for Whitewash Waiver 2015-12-24
 
Voluntary Announcement Framework Agreements 2015-12-18
 
(1) Connected Transaction Relating to the Subscription of New Shares by a Substantial Shareholder; (2) Application for Whitewash Waiver; (3) Appointment of Independent Financial Adviser; and (4) Resumption of Trading 2015-12-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2015 2015-12-01
 
Suspension of tradin 2015-11-27
 
Voluntary Announcement Framework Agreements 2015-11-26
 
Poll Results of the EGM Held on 20 November, 2015 2015-11-20
 
Change of Principal Place of Business in Hong Kong 2015-11-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2015 2015-11-02
 
Circular - (1) Continuing Connected Transaction – Supply of Chemical Products (2) Disclosable and Connected Transaction – Acquisition of Properties (3) Proposed Re-election of Director and (4) Notice of EGM 2015-11-02
 
Notice of Extraordinary General Meeting 2015-11-02
 
Proxy form for use at the extraordinary general meeting (or at any adjournment thereof) 2015-11-02
 
Further Delay in Despatch of Circular 2015-10-30
 
Further Delay in Despatch of Circular 2015-10-16
 
Postponement of Proposed Bonus Issue, Proposed Change in Board Lot Size and Proposed Increase in Authorised Share Capital 2015-10-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2015 2015-10-02
 
Delay in Despatch of Circular 2015-09-25
 
Clarification Announcement and Revised Timetable in Relation to Proposed Bonus Issue, Proposed Change in Board Lot Size and Proposed Increase in Authorised Share Capital 2015-09-23
 
(1) Proposed Bonus Issue of Shares (2) Proposed Change in Board Lot Size and (3) Proposed Increase in Authorised Share Capital 2015-09-17
 
Resignation of utive Director and Change of Authorised Representative 2015-09-11
 
Trading Halt 2015-09-07
 
(1) Unusual Price and Trading Volume Movements (2) Continuing Connected Transaction – Supply of Chemical Products (3) Discloseable and connected transaction – Acquisition of Properties and (4) Resumption of Trading 2015-09-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2015 2015-09-01
 
Interim Results for the Six Months Ended 30th June, 2015 2015-08-21
 
Date of Board Meeting 2015-08-07
 
Termination of Existing Continuing Connected Transactions 2015-08-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015 2015-08-03
 
Adjustments to the outstanding share option 2015-08-03
 
Voluntary Announcement – Strategic Cooperation Agreement with Bank of Communication Co., Ltd. 2015-07-23
 
List of Directors and their Role and Function 2015-07-15
 
Changes in Directorate and of Important utive Functions and Responsibilities 2015-07-15
 
Next Day Disclosure Return - Changes in Issued Share Capital 2015-07-09
 
Poll Results of the Extraordinary General Meeting held on 7th July,2015 2015-07-07
 
Trading halt 2015-07-06
 
(1) Unusual Price Movement (2) Profit Warning and (3) Resumption of trading 2015-07-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015 2015-07-02
 
Change of Company Name, Stock Short Name, Company Logo, Company Website and Email Address 2015-06-24
 
Grant of Share Options 2015-06-19
 
Circular – Proposed share subdivision and notice of extraordinary general meeting 2015-06-18
 
Proxy form for use at the extraordinary general meeting (or at any adjournment thereof) 2015-06-18
 
Notice of extraordinary general meeting 2015-06-18
 
Proposed Share Subdivision 2015-06-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015 2015-06-01
 
Poll Results of the Annual General Meeting held on 29thMay, 2015 2015-05-29
 
Clarification Announcement Unusual Price and Trading Volume Movements 2015-05-20
 
Unusual Price and Trading Volume Movements 2015-05-19
 
Unusual Price and Trading Volume Movements 2015-05-13
 
Clarification Announcement - Unusual Price and Trading Volume Movements 2015-05-13
 
Continuing Connected Transactoin Oil Storage Tanks and Ancillary Facilities Agreement 2015-05-08
 
Voluntary Announcement: Increase in shareholding of a substantial shareholder 2015-05-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2015 2015-05-04
 
Unusual Price and Trading Volume Movements 2015-05-04
 
Clarification Announcement - Unusual Price and Trading Volume Movements 2015-05-04
 
Next Day Disclosure Return 2015-04-30
 
Clarification Announcement 2015-04-23
 
Placing of New Shares under General Mandate 2015-04-16
 
Clarification Announcement 2015-04-16
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Buy-back by the Company of its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Change of Company Name; (4) Proposed Increase in Authorised Share Capital; and (5) Notice of Annual General Meeting 2015-04-16
 
Form of Proxy for Annual General Meeting 2015-04-16
 
Notice of Annual General Meeting 2015-04-16
 
Change of Authorised Representative 2015-04-08
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015 2015-04-01
 
Proposed change of company name 2015-03-23
 
Proposed increase in authorised share capital 2015-03-23
 
Final Results for the year ended 31st December, 2014 2015-03-20
 
Final Results for the year ended 31st December, 2014 2015-03-20
 
List of Directors and their Role and Function 2015-03-16
 
Changes in Directorate and of Important utive Functions and Responsibilities 2015-03-13
 
Date of Board Meeting 2015-03-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2015 2015-03-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2015 2015-02-02
 
Change of Contact Telephone and Facsimile Number 2015-01-20
 
Change of Principal Place of Business in Hong Kong 2015-01-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2014 2015-01-02
 
Changes in Directors 2014-12-01
 
List of Directors and their Role and Function. 2014-12-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November,2014 2014-12-01
 
Changes in directorate and of important executive functions and responsibilities 2014-12-01
 
List of Directors and their Role and Function 2014-12-01
 
Next Day Disclosure Return 2014-11-28
 
Changes in directorate and of important executive functions and responsibilities 2014-11-21
 
List of Directors and their Role and Function 2014-11-21
 
Change of Auditors 2014-11-21
 
Change in Shareholding 2014-11-17
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2014 2014-11-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2014 2014-10-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2014 2014-09-01
 
Interim Results for the six months ended 30th June, 2014 2014-08-22
 
Date of Board Meeting 2014-08-12
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2014 2014-08-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2014 2014-07-02
 
Appointment of Independent Non- utive Director, Chairman of Audit Committee and Members of Remuneration Committee and Nomination Committee 2014-06-20
 
List of Directors and their Role and Function 2014-06-20
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2014 2014-06-09
 
Retirement of Independent Non- utive Director Non-compliance with Rule 3.10A and Rule 3.21 of the Listing Rules 2014-05-23
 
Poll Results of the Annual General Meeting held on 23rd May, 2014 2014-05-23
 
List of Directors and their Role and Function 2014-05-23
 
Next Day Disclosure Return 2014-05-08
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014 2014-05-02
 
List of Directors and their Role and Function 2014-04-25
 
Resignation of utive Director; Change of Chief utive Officer and Authorised Representative 2014-04-25
 
Form of Proxy for Annual General Meeting 2014-04-14
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting 2014-04-14
 
Notice of Annual General Meeting 2014-04-14
 
List of Directors and their Role and Function 2014-04-07
 
Appointment of utive Director and Non- utive Director 2014-04-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014 2014-04-01
 
Retirement of Independent Non- utive Director 2014-03-21
 
Final Results for the year ended 31st December, 2013 2014-03-21
 
Date of Board Meeting 2014-03-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2014 2014-03-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2014 2014-02-07
 
Poll Results of Extraordinary General Meeting held on 24 January 2014 2014-01-24
 
Closure of Register of Members 2014-01-07
 
Notice of Extraordinary General Meeting 2014-01-07
 
Form of Proxy for the Extraordinary General Meeting of the Company (the “EGM”) to be held on 24 January 2014 (or any adjournment thereof) 2014-01-07
 
(1) Disposal of the entire issued shares in the capital of Tai Sing Industrial Company Limited constituting major transaction and connected transaction; (2) Supply Agreement and R&D Service Agreement constituting continuing connected transactions; and (3) Notice of Extraordinary General Meeting 2014-01-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2013 2014-01-02
 
Delay in Completion of the Disposal Agreement 2014-01-02
 
Delay in dispatch of Circular 2013-12-12
 
Delay in dispatch of CircularMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013 2013-12-02
 
(1) Disposal of the entire issued share capital of Tai Sing Industrial Company Limited constituting major transaction and connected transaction; (2) Supply agreement and R&D service agreement constituting continuing connected transactions; (3) Financial assistance constituting continuing connected transaction; and (4) Resumption of trading 2013-11-21
 
Suspension of Trading 2013-11-19
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013 2013-11-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2013 2013-10-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2013 2013-09-02
 
Interim Results for the six months ended 30th June, 2013 2013-08-28
 
Date of Board Meeting 2013-08-15
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2013 2013-08-01
 
Unusual price and trading volume movements and resumption of trading 2013-07-17
 
Trading Halt 2013-07-16
 
Clarification Announcement 2013-07-16
 
Positive Profit Alert 2013-07-08
 
Unusual Price Movement 2013-07-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2013 2013-07-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2013 2013-06-03
 
Change of Company Secretary 2013-05-20
 
Poll Results of the Annual General Meeting held on 16th May, 2013 2013-05-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013 2013-05-02
 
Form of Proxy for Annual General Meeting 2013-04-15
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting 2013-04-15
 
Notice of Annual General Meeting 2013-04-15
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2013 2013-04-02
 
Final Results for the year ended 31 December 2012 2013-03-22
 
Date of Board Meeing 2013-03-12
 
Change of Company Secretary 2013-03-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2013 2013-03-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2013 2013-02-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012 2013-01-02
 
Change of Principal Share Registrar and Transfer Agent in The Cayman Islands 2012-12-07
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012 2012-12-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012 2012-11-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012 2012-10-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012 2012-09-03
 
Interim Results for the six months ended 30th June, 2012 2012-08-28
 
Date of Board Meeting 2012-08-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 2012-08-01
 
Profit Warning 2012-07-27
 
Resignation of Chief Financial Officer and Qualified Accountant and Change of Company Secretary 2012-07-10
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 2012-07-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 2012-06-04
 
Poll Results of the Annual General Meeting held on 17th May, 2012 2012-05-17
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 2012-05-03
 
Form of Proxy for Annual General Meeting 2012-04-16
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting 2012-04-16
 
Notice of Annual General Meeting 2012-04-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 2012-04-03
 
Final Results for the year 2011 2012-03-23
 
Establishment of a Nomination Committee and Appointments to the Nomination Committee 2012-03-23
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011 2012-03-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012 2012-02-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011 2012-01-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011 2011-12-02
 
Profit Warning 2011-11-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011 2011-11-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011 2011-10-06
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011 2011-09-02
 
Interim Results for the six months ended 30th June, 2011 2011-08-26
 
Date of Board Meeting 2011-08-16
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2011 2011-08-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2011 2011-07-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011 (Revised) 2011-07-04
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011 2011-06-01
 
Poll Results of the Annual General Meeting held on 18th May, 2011 2011-05-18
 
Profit Warning 2011-05-13
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011 2011-05-04
 
Form of Proxy for Annual General Meeting 2011-04-11
 
Circular: (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting 2011-04-11
 
Notice of Annual General Meeting 2011-04-11
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011 2011-04-01
 
Final Results for the year 2010 2011-03-25
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2011 2011-03-02
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2011 2011-02-01
 
Profit Warning 2011-01-24
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2010 2011-01-04
 
Grant of Share Options 2010-12-28
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2010 2010-12-01
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2010 2010-11-03
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2010 2010-10-05
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2010 2010-09-02
 
Interim Results for the six months ended 30th June, 2010 2010-08-20
 
Date of Board Meeting 2009-09-01
 
  
 
 
 
 
 
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