GOLDBOND CAPITAL HOLDINGS LIMITED

Announcements / Monthly Return and 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
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 Circular - Completion of Very Substantial Disposal And Connected Transactions Involving Introdduction 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 Circular - Very Substantial Disposal And Connected Transactions Involving Introdduction of an Investor to RZ Group and RZ Capital
23/09/2011 Notice of Extraordinary General Meeting
23/09/2011 Proxy Form
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 Poll Results of Annual General Meeting
25/08/2011 Suspension of Trading - In Relation to Very Substantial Disposal and Connected Transactions: Introduction of a Strategic Investor to Subsidiaries
01/08/2011 Monthly Return for the month ended 31 Jul 2011
06/07/2011 Notice of Annual General Meeting
06/07/2011 Proxy Form
06/07/2011 Circulars - Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
04/07/2011 Monthly Return for the month ended 30 Jun 2011
15/06/2011 Closure of Register of Members
15/06/2011 Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2011
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
01/12/2010 Monthly Return for the month ended 30 Nov 2010
29/11/2010 Interim Results Announcement For the Six Months Ended 30 September 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 Notice of Annual General Meeting
21/07/2010 Proxy Form
21/07/2010 Circulars - Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
02/07/2010 Monthly Return for the month ended 30 Jun 2010
28/06/2010 Closure of Register of Members
28/06/2010 Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2010
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 Monthly Return for the month ended 31 Mar 2010
01/04/2010 Circular - Connected Transaction
01/04/2010 Notice of Annual General Meeting
01/04/2010 Proxy Form
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
09/12/2009 Interim Results Announcement For the Six Months Ended 30 September 2009
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 Announcement - 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 Announcement - Pursuant to Rule 13.09 of the Listing Rules
03/08/2009 Monthly Return for the month ended 31 Jul 2009
22/07/2009 Notice of Annual General Meeting
22/07/2009 Proxy Form
22/07/2009 Circulars - Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares
06/07/2009 Final Dividend for the Year Ended 31 Mar 2009 Closure of Register of Members
06/07/2009 Preliminary Announcement of the Final Results for the Year Ended 31 Mar 2009
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
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 Notice of Annual General Meeting
30/07/2008 Circular - Proposals Relating to Re-election of Retiring Directors, General Mandates to Repurchase Shares and to Issue Shares and Notice of AGM
30/07/2008 Proxy Form
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
13/05/2008 Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (Close of the Offers)
28/04/2008 Announcement - Continuing Connected Transactions
23/04/2008 Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (The Offers have become unconditional)
21/04/2008 Joint Announcement - Conditional Mandatory General Cash Offers by Taifook Securities (Despatch of composite offer document)
21/04/2008 Circulars - Form of Acceptance and Cancellation of Outstanding Options
21/04/2008 Circulars - 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 Circulars - Conditional Mandatory General Cash Offers By Taifook Securities
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
27/03/2008 Exchange Notice - 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
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 Notice of Extraordinary General Meeting
25/09/2007 Form of Proxy
25/09/2007 Major Transaction
07/09/2007 Exchange Notice - Resumption of Trading
06/09/2007 Major Transaction And Resumption of Trading in Shares
06/09/2007 Suspension of Trading Announcements
06/09/2007 Exchange Notice - Suspension of Trading
06/09/2007 Proxy Form
06/09/2007 Circulars - Discloseable And Connected Transactions
06/09/2007 Notice of Extraordinary General Meeting
17/08/2007 Unusual Movement in Share
17/08/2007 Exchange Notice Resumption of Trading
16/08/2007 Discloseable And Connected Transactions And Resumption of Trading
13/08/2007 Announcement Results of Extraordinary General Meeting
07/08/2007 Unusual Price / Turnover Movements - Standard or Super
03/08/2007 Unusual Price / Turnover Movement - Qualified
27/07/2007 Notice of Extraordinary General Meeting
26/07/2007 Proxy Forms
26/07/2007 Circulars - Major Transaction / Connected Transaction Major and Connected Transaction
23/07/2007 Exchange Notice - Resumption of Trading
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 Form of Proxy for Use at the Annual General Meeting to be Held at 10:00am on 28 September 2007
23/07/2007 Notice of Annual General Meeting
20/07/2007 Placing of Existing Shares and Subscription of New Shares Connected Transaction and Resumption of Trading
20/07/2007 Proposed Amendments to the Articles
19/07/2007 Suspension of Trading Announcement
19/07/2007

Exchange Notice - Suspension of Trading

09/07/2007

Preliminary Announcement of the Final Results for the Year Ended 31 March 2007

09/07/2007

Exchange Notice - Resumption of Trading

06/07/2007

Major and Connected Transaction and Resumption of Trading

04/07/2007

Announcements and Notices - [Suspension] Exchange Notice - Suspension of Trading

04/07/2007

Announcements and Notices - Suspension of Trading

25/06/2007

Announcements and Notices - Results of Extraordinary General Meeting

25/06/2007 Announcements and Notices - Date of Board Meeting] Board Meeting Notifications
14/06/2007 Unusual price & volume movements
08/06/2007 Proxy Form
08/06/2007 Circular (Discloseable and connected transaction)
07/06/2007 Notices of General Meetings
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 Unusual price & volume movements
19/04/2007 Proxy Form
19/04/2007 Circular(Major and connected transaction discloseable and connected transaction)
18/04/2007 Notices of General Meetings
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 Circular (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
30/11/2006 Results Announcement
29/11/2006 Results Announcement (Summary)
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 Circular (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
07/07/2006 Results Announcement
06/07/2006 Results Announcement (Summary)
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
17/02/2006 Proxy Form
17/02/2006 Circular (Discloseable and continuing connected transaction)
17/02/2006 Notices of General Meetings
17/02/2006 Announcement
27/01/2006 Announcement
16/12/2005 Results Announcement
15/12/2005 Results Announcement (Summary)
01/09/2005 Announcement
28/07/2005 Circular (Discloseable and connected transactions)
21/07/2005 Proxy Form
21/07/2005 Circular (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 Notices of General Meetings
11/07/2005 Results Announcement
08/07/2005 Results Announcement (Summary)
07/07/2005 Announcement
14/06/2005 Circular (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 Circular (Discloseable Transaction)
08/03/2005 Announcement
02/03/2005 Announcement
20/12/2004 Results Announcement
20/12/2004 Results Announcement (Summary)
16/12/2004 Results of General Meetings
26/11/2004 Proxy Form
26/11/2004 Circular (Discloseable and connected transaction)
24/11/2004 Notices of General Meetings
12/11/2004 Proxy Form
12/11/2004 Circular (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 Circular
29/07/2004 Circular (Discloseable Transaction)
28/07/2004 Notices of General Meetings
20/07/2004 Announcement
14/07/2004 Announcement
09/07/2004 Results Announcement
08/07/2004 Results Announcement (Summary)
18/06/2004 Execeptional Price Movement
03/06/2004 Announcement
14/05/2004 Circular (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 Circular (Discloseable Transaction)
29/12/2003 Exceptional Price & Turnover Movements
29/12/2003 Circular (Major Transaction - Acquisition of 25% Interest in Nanjing City Plaza Construction Co., Ltd.)
24/12/2003 Circular (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
19/12/2003 Announcement
18/12/2003 Results Announcement
17/12/2003 Results Announcement (Summary)
16/12/2003 Announcement
09/12/2003 Circular (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
08/12/2003 Circular (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)
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 Circular (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 Annual Report
31/07/2003 Circular (Proposals involving general mandates to repurchase shares and to issue shares, amendments to the share option scheme and amendments to the articles of association)
31/07/2003 Parallel Trading
29/07/2003 Amendment to Results Announcement (Advised by GOLDBOND GROUP)
29/07/2003 Amendment to Results Announcement (Advised by GOLDBOND GROUP)
29/07/2003 Results Announcement
28/07/2003 Changes in Directorships
28/07/2003 Results Announcement (Summary)
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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