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19/10/2023
Annual General Meeting 19 Oct 2023 - Poll Results
10/10/2023
ADJOURNMENT AND RESCHEDULING OF ANNUAL GENERAL MEETING
09/10/2023
RESCHEDULING OF ANNUAL GENERAL MEETING
17/09/2023
Proxy Form
17/09/2023
Notice of Annual General Meeting
09/01/2023
Annual General Meeting 9 Jan 2023 - Poll Results
16/12/2022
Proxy Form
16/12/2022
Notice of AGM
24/09/2021
Annual General Meeting 24-Sep-2021 - Poll Results
30/07/2021
20/21 Annual Report
30/07/2021
Proxy Form
30/07/2021
Proposals for Grant of General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
30/07/2021
Notice of Annual General Meeting
29/07/2021
Cancellation of Listing
29/07/2021
Decision of the Listing Review Committee and Cancellation of Listing
05/07/2021
Monthly Return for the month ended 30 Jun 2021
05/07/2021
Quarterly update on business operations and resumption progress
30/06/2021
Announcement of the Annual Results for the year ended 31 March 2021
17/06/2021
Date of Board Meeting
09/06/2021
Key Findings of Internal Control Review
07/06/2021
Business Update
01/06/2021
Monthly Return for the month ended 31 May 2021
24/05/2021
Voluntary announcement letter of intent in relation to a potential transaction
04/05/2021
Monthly Return for the month ended 30 Apr 2021
23/04/2021
Change of Company Secretary and Authorised Representative
07/04/2021
List of Directors and their roles and functions
07/04/2021
Appointment of Executive Director and change in the composition of Board Committees
01/04/2021
Monthly Return for the month ended 31 Mar 2021
26/03/2021
(1) Request for review of the listing committee’s decision to cancel The Company’s listing; and (2) Quarterly update on business operations and resumption progress
22/03/2021
Decision of The Listing Committee on Cancellation of Listing
01/03/2021
Monthly Return for the month ended 28 Feb 2021
01/02/2021
Monthly Return for the month ended 31 Jan 2021
04/01/2021
Monthly Return for the month ended 31 Dec 2020
28/12/2020
Poll Results of Annual General Meeting
24/12/2020
QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION PROGRESS
18/12/2020
Voluntary announcement : Letter of intent in relation to a potential Investment
16/12/2020
20/21 Interim Report
01/12/2020
Monthly Return for the month ended 30 Nov 2020
30/11/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
26/11/2020
Notice of Annual General Meeting
26/11/2020
Proxy Form
26/11/2020
Proposals for Grant of General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
16/11/2020
19/20 Interim Report
16/11/2020
19/20 Annual Report
16/11/2020
18/19 Annual Report
09/11/2020
DATE OF BOARD MEETING
02/11/2020
Monthly Return for the month ended 31 Oct 2020
19/10/2020
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
19/10/2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
19/10/2020
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
06/10/2020
DATE OF BOARD MEETING
05/10/2020
Monthly Return for the month ended 30 Sep 2020
25/09/2020
QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION PROGRESS
24/09/2020
VOLUNTARY ANNOUNCEMENT EXTENSION OF SUBSCRIPTION COMMITMENT EXPIRY DATE
04/09/2020
KEY FINDINGS OF THE SUPPLEMENTAL INVESTIGATION
01/09/2020
Monthly Return for the month ended 31 Aug 2020
03/08/2020
Monthly Return for the month ended 31 Jul 2020
02/07/2020
Monthly Return for the month ended 30 Jun 2020
26/06/2020
(1) Quarterly Update On Business Operations And Resumption Progress And (2) Delay In Publication Of Annual Results And Despatch Of Annual Report For The Year Ended 31 March 2020
26/06/2020
Discloseable Transaction: Proposed Acquisition Of 51% Interest In The Share Capital Of Optimus Financial Group Limited
01/06/2020
Monthly Return for the month ended 31 May 2020
04/05/2020
Monthly Return for the month ended 30 Apr 2020
01/04/2020
Monthly Return for the month ended 31 Mar 2020
30/03/2020
Additional Resumption Guidance
27/03/2020
Quarterly Update On Business Operations And Resumption Progress
02/03/2020
Monthly Return for the month ended 29 Feb 2020
03/02/2020
Monthly Return for the month ended 31 Jan 2020
31/01/2020
Key Findings of The Investigation
23/01/2020
Change of Auditors
02/01/2020
Monthly Return for the month ended 31 Dec 2019
27/12/2019
Inside Information / Other - Business Update / Other - Miscellaneous
02/12/2019
Monthly Return for the month ended 30 Nov 2019
29/11/2019
Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Inside Information / Other - Miscellaneous
01/11/2019
Monthly Return for the month ended 31 Oct 2019
02/10/2019
Monthly Return for the month ended 30 Sep 2019
27/09/2019
Inside Information / Other - Business Update / Other - Miscellaneous
24/09/2019
Business Update / Discloseable Transaction / Connected Transaction
16/09/2019
List of Directors and their Role and Function
16/09/2019
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
03/09/2019
Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Notice of AGM
02/09/2019
Monthly Return for the month ended 31 Aug 2019
02/08/2019
Monthly Return for the month ended 31 July 2019
22/07/2019
Inside Information / Delay in Results Announcement / Suspension
19/07/2019
Change in Company Secretary
04/07/2019
Inside Information Announcement
03/07/2019
Monthly Return for the month ended 30 Jun 2019
28/06/2019
Delay in Results Announcement / Date of Board Meeting / Suspension / Inside Information
28/06/2019
Trading Halt
27/06/2019
Postponement of Board Meeting
21/06/2019
List of Directors and their Role and Function
21/06/2019
Change in Directors or of Important Executive Functions or Responsibilities
17/06/2019
Date Of Board Meeting
05/06/2019
Monthly Return for the month ended 31 May 2019
15/05/2019
Change of Company Secretary and Authorised Representative
02/05/2019
Monthly Return for the month ended 30 Apr 2019
01/05/2019
List of Directors and Their Roles and Functions
29/04/2019
Clarification Announcement
23/04/2019
Continuing Connected Transaction
18/04/2019
Grant Of Share Options
12/04/2019
Inside Information Announcement
08/04/2019
Resignation of Executive Director and Chief Executive Officer, Appointment of Chief Executive Officer and Changes in Composition of Board Committees
01/04/2019
Monthly Return for the month ended 31 Mar 2019
01/03/2019
Monthly Return for the month ended 28 Feb 2019
01/02/2019
Monthly Return for the month ended 31 Jan 2019
02/01/2019
Inside Information Announcement
02/01/2019
Monthly Return for the month ended 31 Dec 2018
31/12/2018
Inside Information: Adoption Of Dividend Policy
20/12/2018
2018/2019
11/12/2018
Discloseable Transaction: Subscription Of Principal-Protected Structured Deposit
03/12/2018
Monthly Return for the month ended 30 Nov 2018
30/11/2018
Interim Results Announcement For the Six Months Ended 30 September 2018
26/11/2018
Profit Warning
20/11/2018
Date of Board Meeting
20/11/2018
Discloseable Transaction: Subscription Of Principal-Protected Structured Deposit
09/11/2018
Discloseable Transaction: Subscription Of Principal-Protected Structured Deposit
07/11/2018
Discloseable Transaction: Subscription Of Principal-Protected Structured Deposit
01/11/2018
Monthly Return for the month ended 31 Oct 2018
15/10/2018
Discloseable Transaction: Subscription Of Principal-Protected Structured Deposit
02/10/2018
Monthly Return for the month ended 30 Sep 2018
27/09/2018
List of Directors and their Role and Functions
27/09/2018
Poll Results of Annual General Meeting
24/09/2018
Voluntary Announcement: Extension of Fund Expiry Date, Commitment Expiry Date and Term of In Respect of A Real Estate Fundinvestment Management Agreement
18/09/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Product
12/09/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/09/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/09/2018
Monthly Return for the month ended 31 Aug 2018
08/08/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Product
01/08/2018
Monthly Return for the month ended 31 Jul 2018
23/07/2018
Notice of Annual General Meeting
23/07/2018
Proposals for Grant of General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
23/07/2018
Proxy Form
23/07/2018
2017/2018
13/07/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/07/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/07/2018
Monthly Return for the month ended 30 Jun 2018
27/06/2018
Retirement of Chairman and Executive Director
27/06/2018
Preliminary Announcement of The Final Results for The Year Ended 31 March 2018 and Closure of Register of Members
21/06/2018
Update On Profit Warning
14/06/2018
Update On Profit Warning
14/06/2018
Notification of Board Meeting
13/06/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Product
07/06/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
01/06/2018
Profit Warning
01/06/2018
Monthly Return for the month ended 31 May 2018
28/05/2018
Announcement Pursuant to Rule 13.09 of The Listing Rules and Part XIVA of The SFO
11/05/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/05/2018
Announcement Pursuant to Rule 13.09 of The Listing Rules and Part XIVA of The SFO
02/05/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
02/05/2018
Monthly Return for the month ended 30 Apr 2018
13/04/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/04/2018
Monthly Return for the month ended 31 Mar 2018
14/03/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
09/03/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
01/03/2018
Monthly Return for the month ended 28 Feb 2018
01/02/2018
Monthly Return for the month ended 31 Jan 2018
12/01/2018
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
02/01/2018
Monthly Return for the month ended 31 Dec 2017
22/12/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
18/12/2017
Discloseable Transaction: Factoring Service Agreement
14/12/2017
2017/2018
13/12/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
01/12/2017
Monthly Return for the month ended 30 Nov 2017
29/11/2017
Interim Results Announcement For the Six Months Ended 30 September 2017
23/11/2017
Update On Profit Warning
17/11/2017
Date of Board Meeting
16/11/2017
Profit Warning
14/11/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/11/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
01/11/2017
Monthly Return for the month ended 31 Oct 2017
23/10/2017
Discloseable Transaction: Revolving Factoring Facility Agreement
17/10/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/10/2017
Monthly Return for the month ended 30 Sep 2017
22/09/2017
Voluntray Announcement: Extension of Commitment Expiry Date in Respect of A Real Estate Fund
15/09/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
15/09/2017
Poll Results of Annual General Meeting
01/09/2017
Monthly Return for the month ended 31 Aug 2017
16/08/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
01/08/2017
Monthly Return for the month ended 31 Jul 2017
27/07/2017
Proposed General Mandates to Repurchase Shares and Issue Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
27/07/2017
Proxy Form
27/07/2017
Notice of Annual General Meeting
27/07/2017
2016/2017
17/07/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
03/07/2017
Monthly Return for the month ended 30 Jun 2017
30/06/2017
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2017 and Closure of Register of Members
23/06/2017
Update on Profit Warning
23/06/2017
Change of Date of Board Meeting
17/06/2017
Discloseable Transaction: Revolving Factoring Facility Agreement
16/06/2017
Notification of Board Meeting
15/06/2017
Discloseable Transaction: Subscriptions of Principal-Protected Structured Deposit
15/06/2017
Update on Profit Warning
13/06/2017
Profit Warning
01/06/2017
Monthly Return for the month ended 31 May 2017
02/05/2017
Monthly Return for the month ended 30 Apr 2017
03/04/2017
Monthly Return for the month ended 31 Mar 2017
01/03/2017
Monthly Return for the month ended 28 Feb 2017
01/02/2017
Monthly Return for the month ended 31 Jan 2017
03/01/2017
Monthly Return for the month ended 31 Dec 2016
14/12/2016
2016/2017
08/12/2016
Grant of Share Options
01/12/2016
Monthly Return for the month ended 30 Nov 2016
25/11/2016
Interim Results Announcement For the Six Months Ended 30 September 2016
23/11/2016
Update on Profit Warning
16/11/2016
Profit Warning
15/11/2016
Date of Board Meeting
01/11/2016
Monthly Return for the month ended 31 Oct 2016
03/10/2016
Monthly Return for the month ended 30 Sep 2016
01/09/2016
Monthly Return for the month ended 31 Aug 2016
22/08/2016
Poll Results of Annual General Meeting
01/08/2016
Monthly Return for the month ended 31 Jul 2016
21/07/2016
Notice of Annual General Meeting
21/07/2016
Proposed General Mandates to Repurchase Shares and Issue Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
21/07/2016
Proxy Form
21/07/2016
2015/2016
04/07/2016
Monthly Return for the month ended 30 Jun 2016
27/06/2016
Expected Payment Date of Final Dividend
24/06/2016
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2016 Final Dividend and Closure of Register of Members
14/06/2016
Notification of Board Meeting
01/06/2016
Monthly Return for the month ended 31 May 2016
03/05/2016
Monthly Return for the month ended 30 Apr 2016
22/04/2016
Continuing Connected Transaction
18/04/2016
Discloseable Transaction in Relation to Provision of Loan Facility
01/04/2016
Monthly Return for the month ended 31 Mar 2016
01/03/2016
Monthly Return for the month ended 29 Feb 2016
01/02/2016
Monthly Return for the month ended 31 Jan 2016
27/01/2016
Update on The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange - Offer Price and Allotment Result
27/01/2016
Grant of Listing Approval of The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange
21/01/2016
Update on The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange - Discloseable Transaction in Relation to the Provision of Indemnities
18/01/2016
Update on The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange of Hong Kong Limited - Publication of the Prospectus
04/01/2016
Update on The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange of Hong Kong Limited - Publication of Post Hearing Information Pack
04/01/2016
Monthly Return for the month ended 31 Dec 2015
31/12/2015
Update on The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange of Hong Kong Limited - Publication of Application Proof
10/12/2015
2015/2016
01/12/2015
Monthly Return for the month ended 30 Nov 2015
27/11/2015
Interim Results Announcement For the Six Months Ended 30 September 2015
20/11/2015
Profit Warning
17/11/2015
Date of Board Meeting
02/11/2015
Monthly Return for the month ended 31 Oct 2015
02/10/2015
Monthly Return for the month ended 30 Sep 2015
25/09/2015
Completion of The Discloseable and Connected Transaction in Relation to The Formation of Joint Venture Companies and establishment of A Real Estate Fund and A Fund Manager
01/09/2015
Monthly Return for the month ended 31 Aug 2015
26/08/2015
Poll Results of Annual General Meeting
03/08/2015
Monthly Return for the month ended 31 Jul 2015
24/07/2015
Next Day Disclosure Return
14/07/2015
Proxy Form
14/07/2015
Proposed General Mandates to Repurchase Shares and Issue Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting
14/07/2015
Notice of Annual General Meeting
13/07/2015
2014/2015
10/07/2015
Next Day Disclosure Return
09/07/2015
Results of General Meeting
03/07/2015
Monthly Return for the month ended 30 Jun 2015
30/06/2015
The Proposed Listing of China Rongzhong on The Main Board of The Stock Exchange of Hong Kong Limited
29/06/2015
Next Day Disclosure Return
23/06/2015
Proxy Form
23/06/2015
Disposal and Connected Transaction in Relation to The Formation of Joint Venture Companies and Establishment of A Real Estate Fund and A Fund Manager and Notice of General Meeting
23/06/2015
Notice of General Meeting
18/06/2015
Next Day Disclosure Return
17/06/2015
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2015 and Closure of Register of Members
12/06/2015
Delay In Despatch Of The Circular In Relation to Discloseable And Connected Transaction
05/06/2015
Notification of Board Meeting
05/06/2015
Next Day Disclosure Return
01/06/2015
Monthly Return for the month ended 31 May 2015
29/05/2015
Next Day Disclosure Return
26/05/2015
Next Day Disclosure Return
22/05/2015
Discloseable and Connected Transaction in Relation to The Formation of Joint Venture Companies and Establishment of A Real Estate Fund and A Fund Manager
12/05/2015
Next Day Disclosure Return
06/05/2015
Unusual Price and Trading Volume Movement Rule 13.10 Enquiry
04/05/2015
Monthly Return for the month ended 30 Apr 2015
01/04/2015
Monthly Return for the month ended 31 Mar 2015
02/03/2015
Monthly Return for the month ended 28 Feb 2015
02/02/2015
Monthly Return for the month ended 31 Jan 2015
23/01/2015
Change of Registered Office
02/01/2015
Monthly Return for the month ended 31 Dec 2014
31/12/2014
Resignation of Executive Director
31/12/2014
List of Directors and Their Rloe and Function
12/12/2014
2014/2015
01/12/2014
Monthly Return for the month ended 30 Nov 2014
27/11/2014
Interim Results Announcement For the Six Months Ended 30 September 2014
17/11/2014
Date of Board Meeting
03/11/2014
Monthly Return for the month ended 31 Oct 2014
14/10/2014
Grant Of Share Options
03/10/2014
Monthly Return for the month ended 30 Sep 2014
12/09/2014
Discloseable Transaction - Revolving Factoring Facility Arrangement
01/09/2014
Monthly Return for the month ended 31 Aug 2014
26/08/2014
Poll Results of Annual General Meeting
26/08/2014
Articles of Association
01/08/2014
Monthly Return for the month ended 31 Jul 2014
18/07/2014
Proxy Form
18/07/2014
Proposed General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association and Notice of AGM
18/07/2014
Notice of Annual General Meeting
17/07/2014
Proposed Amendments to the Memorandum and Articles of Association
17/07/2014
2013/2014
02/07/2014
Monthly Return for the month ended 30 Jun 2014
27/06/2014
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2014 and Closure of Register of Members
17/06/2014
Notification of Baord Meeting
03/06/2014
Monthly Return for the month ended 31 May 2014
05/05/2014
Monthly Return for the month ended 30 Apr 2014
01/04/2014
Monthly Return for the month ended 31 Mar 2014
03/03/2014
Monthly Return for the month ended 28 Feb 2014
04/02/2014
Monthly Return for the month ended 31 Jan 2014
02/01/2014
Monthly Return for the month ended 31 Dec 2013
16/12/2013
2013/2014
02/12/2013
Monthly Return for the month ended 30 Nov 2013
28/11/2013
Interim Results Announcement For the Six Months Ended 30 September 2013
18/11/2013
Date of Board Meeting
11/11/2013
Positive Profit Alert
04/11/2013
Monthly Return for the month ended 31 Oct 2013
03/10/2013
Monthly Return for the month ended 30 Sep 2013
02/09/2013
Monthly Return for the month ended 31 Aug 2013
30/08/2013
Poll Results of Annual General Meeting
01/08/2013
Monthly Return for the month ended 31 Jul 2013
19/07/2013
Notice of Annual General Meeting and Proxy Form Clarification Announcement
17/07/2013
Proxy Form
17/07/2013
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
17/07/2013
Notice of Annual General Meeting
16/07/2013
2012/2013
02/07/2013
Monthly Return for the month ended 30 Jun 2013
28/06/2013
Grant Of Share Options
27/06/2013
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2013 and Closure of Register of Members
17/06/2013
Notification of Baord Meeting
10/06/2013
Poll Results of Extraordinary General Meeting
03/06/2013
Monthly Return for the month ended 31 May 2013
24/05/2013
Proxy Form
24/05/2013
Very Substantial Disposal and Connected Transaction in Relation to The Deemed Disposal of Certain Interest in Rongzhong Capital
24/05/2013
Notice of Extraordinary General Meeting
21/05/2013
Profit Warning
02/05/2013
Discloseable Transaction: Finance Lease Arrangements
02/05/2013
Monthly Return for the month ended 30 Apr 2013
22/04/2013
Further Information in Respect of the Announcement of the Company dated 19 April 2013
19/04/2013
Continuing Connected Transactions
02/04/2013
Monthly Return for the month ended 31 Mar 2013
01/03/2013
Monthly Return for the month ended 28 Feb 2013
25/02/2013
Discloseable Transaction: Finance Lease Arrangements
01/02/2013
Monthly Return for the month ended 31 Jan 2013
07/01/2013
Discloseable Transaction of A Finance Lease Arrangement
02/01/2013
Monthly Return for the month ended 31 Dec 2012
31/12/2012
List of Directors and Their Role and Function
21/12/2012
Resignation of Executive Director
18/12/2012
Resignation of Executive Director and Change of Composition of Remuneration Committee
13/12/2012
2012/2013
03/12/2012
Monthly Return for the month ended 30 Nov 2012
28/11/2012
Interim Results Announcement For the Six Months Ended 30 September 2012
26/11/2012
Profit Warning
16/11/2012
Date of Board Meeting
07/11/2012
Discloseable Transaction of A Finance Lease Arrangement
01/11/2012
Monthly Return for the month ended 31 Oct 2012
03/10/2012
Monthly Return for the month ended 30 Sep 2012
03/09/2012
Monthly Return for the month ended 31 Aug 2012
31/08/2012
Poll Results of Annual General Meeting
01/08/2012
Monthly Return for the month ended 31 July 2012
09/07/2012
Closure of Register of Members
05/07/2012
Proxy Form
05/07/2012
Proposed termination of Existing Share Option Scheme and Adoption of New Share Option Scheme, Re-election of Directors, General Mandates to Issue New Shares and Repurchase its own Shares and Notice of Annual General Meeting
05/07/2012
Notice of Annual General Meeting
04/07/2012
2011/2012
03/07/2012
Monthly Return for the month ended 30 June 2012
13/06/2012
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2012
01/06/2012
Notification of Baord Meeting
01/06/2012
Monthly Return for the month ended 31 May 2012
29/05/2012
Positive Profit Alert
02/05/2012
Monthly Return for the month ended 30 Apr 2012
23/04/2012
Discloseable Transaction: Modified Finance Lease Arrangement
02/04/2012
Monthly Return for the month ended 31 Mar 2012
29/03/2012
Voluntary Annoncement
28/03/2012
Establishment of A Nomination Committee
28/03/2012
Memorandum and Articles of Association
28/03/2012
Procedures for members/shareholders to propose a person for election as a director of the Company (the “Director”)
28/03/2012
List of Directors and Their Rloe and Function
20/03/2012
Next Day Disclosure Return
08/03/2012
Next Day Disclosure Return
07/03/2012
Next Day Disclosure Return
05/03/2012
Next Day Disclosure Return
02/03/2012
Next Day Disclosure Return
01/03/2012
Next Day Disclosure Return
01/03/2012
Monthly Return for the month ended 29 Feb 2012
28/02/2012
Next Day Disclosure Return
27/02/2012
Next Day Disclosure Return
20/02/2012
Next Day Disclosure Return
17/02/2012
Next Day Disclosure Return
16/02/2012
Next Day Disclosure Return
15/02/2012
Next Day Disclosure Return
13/02/2012
Next Day Disclosure Return
09/02/2012
Next Day Disclosure Return
01/02/2012
Monthly Return for the month ended 31 Jan 2012
03/01/2012
Monthly Return for the month ended 31 Dec 2011
30/12/2011
Discloseable Transaction: Finance Lease Arrangements
14/12/2011
Discloseable Transaction: Finance Lease Arrangements
13/12/2011
2011/2012
02/12/2011
Change In Directorships
01/12/2011
Monthly Return for the month ended 30 Nov 2011
28/11/2011
Interim Results Announcement For the Six Months Ended 30 September 2011
16/11/2011
Date of Board Meeting
01/11/2011
Monthly Return for the month ended 31 Oct 2011
26/10/2011
Completion of Very Substantial Disposal And Connected Transactions Involving Introduction of an Investor to RZ Group and RZ Capital
12/10/2011
Results of Extraordinary General Meeting
03/10/2011
Monthly Return for the month ended 30 Sep 2011
23/09/2011
Proxy Form
23/09/2011
Notice of Extraordinary General Meeting
23/09/2011
Very Substantial Disposal And Connected Transactions Involving Introdduction of an Investor to RZ Group and RZ Capital
20/09/2011
Delay In Despatch Of The Circular In Relation to Very Substantial Disposal And Connected Transactions Involving Introduction of an Investor To RZ Group AND RZ Capital
06/09/2011
Connected And Discloseable Transaction: Corporate Guarantee Pursuant to The Supplemental Facility Agreement
01/09/2011
Monthly Return for the month ended 31 Aug 2011
29/08/2011
Very Substantial Disposal And Connected Transactions: Introduction of an Investor To RZ Group AND RZ Capital And Resumption Of Trading
25/08/2011
Suspension of Trading - In Relation to Very Substantial Disposal and Connected Transactions: Introduction of a Strategic Investor to Subsidiaries
25/08/2011
Poll Results of Annual General Meeting
01/08/2011
Monthly Return for the month ended 31 Jul 2011
06/07/2011
Proxy Form
06/07/2011
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
06/07/2011
Notice of Annual General Meeting
05/07/2011
2010/2011
04/07/2011
Monthly Return for the month ended 30 Jun 2011
15/06/2011
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2011
15/06/2011
Closure of Register of Members
02/06/2011
Notice of Board Meeting
01/06/2011
Monthly Return for the month ended 31 May 2011
03/05/2011
Monthly Return for the month ended 30 Apr 2011
01/04/2011
Monthly Return for the month ended 31 Mar 2011
01/03/2011
Monthly Return for the month ended 28 Feb 2011
09/02/2011
Next Day Disclosure Return
01/02/2011
Offer Of Share Options
01/02/2011
Monthly Return for the month ended 31 Jan 2011
03/01/2011
Monthly Return for the month ended 31 Dec 2010
14/12/2010
2010/2011
01/12/2010
Monthly Return for the month ended 30 Nov 2010
17/11/2010
Date of Board Meeting
02/11/2010
Monthly Return for the month ended 31 Oct 2010
04/10/2010
Monthly Return for the month ended 30 Sep 2010
01/09/2010
Monthly Return for the month ended 31 Aug 2010
30/08/2010
Poll Results of Annual General Meeting
02/08/2010
Monthly Return for the month ended 31 Jul 2010
21/07/2010
Proxy Form
21/07/2010
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
21/07/2010
Notice of Annual General Meeting
20/07/2010
2009/2010
02/07/2010
Monthly Return for the month ended 30 Jun 2010
28/06/2010
Closure of Register of Members
15/06/2010
Notice of Board Meeting
01/06/2010
Monthly Return for the month ended 31 May 2010
11/05/2010
Results of Extraordinary General Meeting
03/05/2010
Monthly Return for the month ended 30 Apr 2010
01/04/2010
Proxy Form
01/04/2010
Notice of Extraordinary General Meeting
01/04/2010
Connected Transaction
01/04/2010
Monthly Return for the month ended 31 Mar 2010
24/03/2010
Continuing Connected Transactions
17/03/2010
Connected Transaction
01/03/2010
Monthly Return for the month ended 28 Feb 2010
01/02/2010
Monthly Return for the month ended 31 Jan 2010
04/01/2010
Monthly Return for the month ended 31 Dec 2009
22/12/2009
2009/2010
09/12/2009
Interim Results Announcement For the Six Months Ended 30 September 2009
07/12/2009
SWS Research
01/12/2009
Monthly Return for the month ended 30 Nov 2009
27/11/2009
Date of Board Meeting
02/11/2009
Monthly Return for the month ended 31 Oct 2009
13/10/2009
Offer of Share Options
02/10/2009
Monthly Return for the month ended 30 Sep 2009
02/09/2009
Pursuant to Rule 13.18 of the Listing Rules
01/09/2009
Resignation of Executive Director
01/09/2009
Monthly Return for the month ended 31 Aug 2009
26/08/2009
Poll Results of Annual General Meeting Held on 26 August 2009
11/08/2009
Pursuant to Rule 13.09 of the Listing Rules
03/08/2009
Monthly Return for the month ended 31 Jul 2009
22/07/2009
Proxy Form
22/07/2009
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
22/07/2009
Notice of Annual General Meeting
21/07/2009
2008/2009
06/07/2009
Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2009
06/07/2009
Final Dividend for the Year Ended 31 Mar 2009 Closure of Register of Members
02/07/2009
Monthly Return for the month ended 30 Jun 2009
23/06/2009
Notification of Baord Meeting
01/06/2009
Monthly Return for the month ended 31 May 2009
04/05/2009
Monthly Return for the month ended 30 Apr 2009
01/04/2009
Monthly Return for the month ended 31 Mar 2009
13/03/2009
Grant of Share Options
02/03/2009
Monthly Return for the month ended 28 Feb 2009
04/02/2009
Next Day Disclosure Return
02/02/2009
Monthly Return for the month ended 31 Jan 2009
29/12/2008
2008/2009
11/12/2008
Interim Results Announcement for the Six Months Ended 30 Sept 2008
01/12/2008
Notification of Board Meeting
17/10/2008
Unusual Trading Price Movement
30/07/2008
Proxy Form
30/07/2008
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of AGM
30/07/2008
Notice of Annual General Meeting
29/07/2008
2007/2008
15/07/2008
SBI E2-Capital
11/07/2008
Preliminary Announcement of The Final Results for the Year Ended 31 March 2008
30/06/2008
Notification of Board Meeting
04/06/2008
Unusual Trading Price and Volume Movement
16/05/2008
SBI E2-Capital
13/05/2008
Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (Close of the Offers)
28/04/2008
Continuing Connected Transactions
23/04/2008
Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (The Offers have become unconditional)
21/04/2008
Form of Acceptance and Cancellation of Outstanding Options
21/04/2008
Form of Acceptance and Transfer of Share(s) of HK$0.10 Each in the Issued Share Capital of Goldbond Group Holdings Limited
21/04/2008
Conditional Mandatory General Cash Offers By Taifook Securities
21/04/2008
Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (Despatch of composite offer document)
02/04/2008
Exchange Notice - Resumption of Trading
01/04/2008
Conditional Mandatory General Cash Offers by Taifook Securities Company Limited
27/03/2008
Suspension of Trading
11/01/2008
Unusual Trading Volume Movement
02/01/2008
Heading Revised - Extension of Long Stop Date for The First Loan Agreement and The Second Loan Agreement
31/12/2007
Cancelled Since Headlines Superseded and Replaced - Extension of Long Stop Date for The First Loan Agreement and The Second Loan Agreement
28/12/2007
2007/2008
21/12/2007
Interim Results Announcement for The Six Months Ended 30 Sept 2007
11/12/2007
Notification of Board Meeting
31/10/2007
Change in Directorship, Chairman of Audit Committee and Remuneration Committee
22/10/2007
Results of Extraordinary General Meeting
28/09/2007
Results of Extraordinary General Meeting
27/09/2007
Form of Proxy
27/09/2007
Major Transaction
27/09/2007
Notice of Extraordinary General Meeting
07/09/2007
Exchange Notice - Resumption of Trading
07/09/2007
SBI E2-Capital Corporate Snippet
06/09/2007
Major Transaction And Resumption of Trading in Shares
06/09/2007
Proxy Form
06/09/2007
Notice of Extraordinary General Meeting
06/09/2007
Discloseable And Connected Transactions
06/09/2007
Suspension of Trading
17/08/2007
Exchange Notice - Resumption of Trading
17/08/2007
Unusual Movement in Share Price
16/08/2007
Discloseable And Connected Transactions And Resumption of Trading
16/08/2007
Suspension of Trading
13/08/2007
Results of Extraordinary General Meeting
10/08/2007
Goldbond Group: Niche play in China financial market
07/08/2007
Unusual Movement in Share Price and Trading Volume
03/08/2007
Unusual Movement in Share Price and Trading Volume
26/07/2007
Proxy Forms
26/07/2007
Major and Connected Transaction
26/07/2007
Notice of Extraordinary General Meeting
23/07/2007
Notice of Annual General Meeting
23/07/2007
Form of Proxy for Use at the Annual General Meeting to be Held at 10:00am on 28 September 2007
23/07/2007
Proposal Relating to Re-Election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares, Refreshment of the 10% General Limit on Grant of Options Under the Share Option Scheme, Amendments to the Articles of Association
23/07/2007
Exchange Notice - Resumption of Trading
23/07/2007
2006/2007
20/07/2007
Proposed Amendments to the Articles
20/07/2007
Placing of Existing Shares and Subscription of New Shares Connected Transaction and Resumption of Trading
19/07/2007
Suspension of Trading
10/07/2007
Preliminary Announcement of the Final Results for the Year Ended 31 March 2007
06/07/2007
Major and Connected Transaction and Resumption of Trading
04/07/2007
Suspension of Trading
25/06/2007
Board Meeting Notifications
25/06/2007
Results of Extraordinary General Meeting
14/06/2007
Unusual price & volume movements
08/06/2007
Notices of General Meetings
08/06/2007
Proxy Form
08/06/2007
Discloseable and connected transaction
04/06/2007
Announcement
31/05/2007
Unusual price & volume movements
17/05/2007
Announcement
11/05/2007
Announcement
10/05/2007
Results of General Meetings
03/05/2007
Unusual price & volume movements
02/05/2007
Announcement
26/04/2007
Announcement
19/04/2007
Notices of General Meetings
19/04/2007
Proxy Form
19/04/2007
Major and Connected Transaction Discloseable and Connected Transaction
19/04/2007
Unusual price & volume movements
12/04/2007
Unusual price & volume movements
10/04/2007
Changes in Directorships
04/04/2007
Unusual price & volume movements
03/04/2007
Unusual price & volume movements
02/04/2007
Announcement
30/03/2007
Unusual price & volume movements
29/03/2007
Announcement & Resumption of Trading
28/03/2007
Proxy Form
28/03/2007
Very substantial disposal
28/03/2007
Notices of General Meetings
19/03/2007
Suspension of Trading
09/03/2007
Announcement
08/03/2007
Announcement & Resumption of Trading
27/02/2007
Suspension of Trading
31/01/2007
Changes in Directorships
28/12/2006
Announcement
07/12/2006
2006/2007
30/11/2006
Results Announcement
10/11/2006
Change of Auditors
06/11/2006
Announcement
11/09/2006
Announcement
21/08/2006
Announcement
21/07/2006
Proxy Form
21/07/2006
Proposals relating to re-election of retiring directors, general mandates to repurchase shares and to issue shares and amendments to the articles of association and notice of annual general meeting
21/07/2006
Notices of General Meetings
21/07/2006
2005/2006
07/07/2006
Results Announcement
02/05/2006
Announcement
18/04/2006
Unusual price & volume movements
27/03/2006
Announcement
23/03/2006
Unusual price & volume movements
07/03/2006
Results of General Meetings
20/02/2006
Proxy Form
20/02/2006
Discloseable and continuing connected transaction
17/02/2006
Announcement
17/02/2006
Notices of General Meetings
27/01/2006
Announcement
23/12/2005
2005/2006
16/12/2005
Results Announcement
01/09/2005
Announcement
28/07/2005
Discloseable and connected transactions
21/07/2005
Notices of General Meetings
21/07/2005
Proxy Form
21/07/2005
Proposals relating to re-election of retiring directors, general mandates to repurchase and issue shares and refreshment of the 10% general limit on grant of options under the share option scheme and notice of AGM
21/07/2005
2004/2005
11/07/2005
Results Announcement
07/07/2005
Announcement
14/06/2005
Discloseable and connected transactions
31/05/2005
Changes in Directorships
27/05/2005
Announcement
19/04/2005
Announcement
30/03/2005
Announcement
23/03/2005
Discloseable Transaction
08/03/2005
Announcement
02/03/2005
Announcement
24/12/2004
2004/2005
20/12/2004
Results Announcement
16/12/2004
Results of General Meetings
26/11/2004
Proxy Form
26/11/2004
Discloseable and connected transaction
24/11/2004
Notices of General Meetings
12/11/2004
Proxy Form
12/11/2004
Discloseable and connected transaction: Acquisition of 20% issued share capital in Goldbond Capital Holdings Limited
11/11/2004
Notices of General Meetings
05/11/2004
Announcement
27/10/2004
Announcement
21/10/2004
Announcement
21/10/2004
Announcement
18/10/2004
Announcement
24/09/2004
Changes in Directorships
16/09/2004
Announcement
30/07/2004
Proxy Form
30/07/2004
Proposals involving general mandates to issue shares and to repurchase shares, refreshment of the 10% limit under the share option scheme, amendments to the Articles of Association and re-election of directors
29/07/2004
Discloseable Transaction
28/07/2004
Notices of General Meetings
23/07/2004
2003/2004
20/07/2004
Announcement
14/07/2004
Announcement
09/07/2004
Results Announcement
18/06/2004
Execeptional Price Movement
03/06/2004
Announcement
14/05/2004
Major and Connected Transactions
05/05/2004
Announcement
30/04/2004
Notice of change of company secretary
23/04/2004
Announcement
02/04/2004
Announcement & Resumption or Trading
22/03/2004
Suspension of Trading
27/02/2004
Announcement
24/02/2004
Announcement
19/01/2004
Announcement
14/01/2004
Announcement
05/01/2004
Discloseable Transaction
29/12/2003
Major Transaction - Acquisition of 25% Interest in Nanjing City Plaza Construction Co., Ltd.
29/12/2003
Exceptional Price & Turnover Movements
24/12/2003
Composite offer and response document relating to unconditional mandatory general offer by Goldbond Capital (Asia) Ltd to acquire all the issued shares of Goldbond Group Holdings Ltd
23/12/2003
Announcement
23/12/2003
2003/2004
19/12/2003
Announcement
18/12/2003
Results Announcement
16/12/2003
Announcement
09/12/2003
Open offer to qualifying shareholders of 1,325,952,000 offer shares on the basis of four offer shares for every existing share held at a subscription price of HK$0.10 per offer share payable in full on acceptance
08/12/2003
Open offer to qualifying shareholders of 1,325,952,000 offer shares on the basis of four offer shares for every existing share held at a subscription price of HK$0.10 per offer share payable in full on acceptance
08/12/2003
Announcement
04/12/2003
Announcement & Resumption of Trading
01/12/2003
Suspension of Trading
28/11/2003
Announcement
25/11/2003
Exceptional Price Movement
25/11/2003
Announcement
12/11/2003
Open Offer to Qualifying Shareholders of Not Less Than 1,325,952,000 Offer Shares on the Basis of Four Offer Shares for Every Existing Share Held at a Subscription Price of HK$0.10 per Offer Share
27/10/2003
Announcement
27/10/2003
Exceptional Price & Turnover Movements
24/10/2003
Exceptional Price Movement
23/10/2003
Announcement & Resumption of Trading
17/10/2003
Suspension of Trading
19/09/2003
Exceptional Price Movement
01/08/2003
2003
31/07/2003
Parallel Trading
31/07/2003
Proposals involving general mandates to repurchase shares and to issue shares, amendments to the share option scheme and amendments to the articles of association
29/07/2003
Results Announcement
28/07/2003
Changes in Directorships
14/07/2003
Odd Lot Arrangement
10/07/2003
Parallel Trading
03/07/2003
Changes in Directorships
27/06/2003
Announcement
25/06/2003
Share Consolidation
17/06/2003
Announcement
29/05/2003
Announcement
16/05/2003
Change of Company Name
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