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Financial Information
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Year

2021 2020 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003
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
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
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
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
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
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
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
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
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
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
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
26/10/2011
Completion of Very Substantial Disposal And Connected Transactions Involving Introduction of an Investor to RZ Group and RZ Capital
23/09/2011
Proxy Form
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
06/07/2011
Proxy Form
06/07/2011
Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
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
01/04/2010
Proxy Form
01/04/2010
Connected Transaction
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
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
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
27/09/2007
Form of Proxy
27/09/2007
Major Transaction
06/09/2007
Proxy Form
06/09/2007
Discloseable And Connected Transactions
26/07/2007
Proxy Forms
26/07/2007
Major and Connected Transaction
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
08/06/2007
Proxy Form
08/06/2007
Discloseable and connected transaction
19/04/2007
Proxy Form
19/04/2007
Major and Connected Transaction Discloseable and Connected Transaction
28/03/2007
Proxy Form
28/03/2007
Very substantial disposal
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
20/02/2006
Proxy Form
20/02/2006
Discloseable and continuing connected transaction
28/07/2005
Discloseable and connected transactions
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
14/06/2005
Discloseable and connected transactions
23/03/2005
Discloseable Transaction
26/11/2004
Proxy Form
26/11/2004
Discloseable and connected transaction
12/11/2004
Proxy Form
12/11/2004
Discloseable and connected transaction: Acquisition of 20% issued share capital in Goldbond Capital Holdings Limited
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
14/05/2004
Major and Connected Transactions
05/01/2004
Discloseable Transaction
29/12/2003
Major Transaction - Acquisition of 25% Interest in Nanjing City Plaza Construction Co., Ltd.
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
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
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
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