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Announcements and Circulars

Date
Title
2011-12-16
RE-DESIGNATION OF THE CHAIRMAN AS VICE-CHAIRMAN AND APPOINTMENT OF DIRECTORS AND THE CHAIRMAN
2011-12-16
Proxy form for use at the Special General Meeting or any adjournment thereof
2011-12-16
NOTICE OF SPECIAL GENERAL MEETING
2011-12-16
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
2011-12-13
PROPOSED CHANGE OF COMPANY NAME
2011-12-12
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS
2011-12-12
PINK FORM OF ACCEPTANCE AND TRANSFER OF THE ACQUISITION CONVERTIBLE BONDS ISSUED BY TACK HSIN HOLDINGS LIMITED
2011-12-12
BLUE FORM OF ACCEPTANCE AND CANCELLATION OF WARRANTS ISSUED BY TACK HSIN HOLDINGS LIMITED
2011-12-12
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF TACK HSIN HOLDINGS LIMITED
2011-12-12
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE CONDITIONAL MANDATORY CASH OFFERS
2011-12-05
NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL
2011-12-05
ISSUE OF THE CONVERSION SHARES PURSUANT TO THE FULL EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE BONDS
2011-12-02
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON FRIDAY, 2 DECEMBER 2011
2011-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-24
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
2011-11-22
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2011-11-21
PROFIT ALERT
2011-11-18
JOINT ANNOUNCEMENT EXTENSION OF TIME IN THE DESPATCH OF THE COMPOSITE DOCUMENT AND TRANSFER FORMS
2011-11-16
NOTICE OF SPECIAL GENERAL MEETING
2011-11-16
Proxy form for use at the Special General Meeting or any adjournment thereof
2011-11-16
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$200 MILLION DUE 2014
2011-11-11
Date of Board Meeting
2011-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-28
EXCHANGE NOTICE - RESUMPTION OF TRADING
2011-10-28
JOINT ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$200 MILLION DUE 2014 (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF CHINA NUCLEAR INDUSTRY 23 CONSTRUCTION (HONG KONG) COMPANY LIMITED AND (3) RESUMPTION OF TRADING
2011-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-09
SUSPENSION OF TRADING
2011-09-09
EXCHANGE NOTICE - SUSPENSION OF TRADING
2011-09-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-29
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON MONDAY, 29 AUGUST 2011
2011-08-19
APPOINTMENT OF EXECUTIVE DIRECTOR
2011-08-18
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2011-08-18
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 AUGUST 2011
2011-08-11
Proxy form for use at the Special General Meeting or any adjournment thereof
2011-08-11
MAJOR ACQUISITION INVOLVING ISSUE OF CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING
2011-08-11
NOTICE OF SPECIAL GENERAL MEETING
2011-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-29
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-07-20
PROPOSED CHANGE OF AUDITORS
2011-07-19
Form of Proxy for use at the Annual General Meeting (and any adjournment thereof) to be held on Thursday, 18 August 2011
2011-07-19
NOTICE OF ANNUAL GENERAL MEETING
2011-07-15
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-07-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-27
APPOINTMENT OF DIRECTORS
2011-06-24
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
2011-06-23
CLARIFICATION OF NEWS
2011-06-13
DATE OF BOARD MEETING
2011-06-07
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-06-03
PROFIT WARNING
2011-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-13
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO A MAJOR ACQUISITION
2011-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-29
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-04-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-04-01
ADJUSTMENT TO SUBSCRIPTION PRICE OF WARRANTS
2011-03-31
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-03-17
COMPLETION OF SUBSCRIPTION FOR CONVERTIBLE BONDS
2011-03-17
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
2011-03-17
NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL
2011-03-16
NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL
2011-03-15
NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL
2011-03-08
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2011-03-04
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
2011-03-03
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2011-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-23
MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
2011-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-19
MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR
2011-01-17
LAPSE OF EQUITY TRANSFER AGREEMENT
2011-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010