Announcements and Notices

02 Oct
Change of Principal Place of Business in Hong Kong
02 Oct
Monthly Return
10 Sep
Supplement Announcement in the relation to the Annual Report (for the year ended 31 Dec 2018)
02 Sep
Monthly Return of Equity Issuer on Movements in Securities
29 Aug
Clarification Announcement
27 Aug
Interim Results Announcement for the six months ended 30 June 2019
27 Aug
2019 Interim Results Presentation
15 Aug
Notification of Board Meeting
17 Jul
Letter from the CEO - Libra Foreshadows a Changing of the Guard
11 Jul
Appointment of Deputy Chairman and Change of Chief Executive Officer and Change of Executive Director
11 Jul
List of Directors and Their Role and Function
09 Jul
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
05 Jul
Next Day Disclosure Return
02 Jul
Monthly Return of Equity Issuer on Movements in Securities
30 Jun
Poll Results of the 2018 Annual General Meeting Held on 28 June 2019
18 Jun
Change of Company Name, Stock Short Name and Company Logo
11 Jun
Next Day Disclosure Return
04 Jun
Next Day Disclosure Return
03 Jun
Monthly Return of Equity Issuer on Movements in Securities
29 May
Proposal for General Mandates to Issue Shares; Re-election of Retiring Directors; Refreshment of the 10% Limit under theShare Option Scheme; Refreshment of the Plan Limit under the share award plan and Notice of Annual General Meeting
29 May
Proxy Form
28 May
Notice of Annual General Meeting
28 May
Subscription of New Shares Under General Mandate
17 May
Poll Results
03 May
Monthly Return
24 Apr
Notice of Extraordinary General Meeting
24 Apr
Proposed Change of Company Name and Notice of EGM
24 Apr
Proxy Form
16 Apr
Proposed Change of Company Name
01 Apr
Monthly Return of Equity Issuer on Movements in Securities
28 Mar
Annual Results Announcement for the Year Ended 31 December 2018
18 Mar
Notification of Board Meeting
28 Feb
Change of Principal Place of Business in Hong Kong and Change of Company Secretary and Authorised Representative
18 Feb
Change in Board Lot Size
15 Feb
Profit Warning
01 Feb
Monthly Return
01 Feb
Nomination Committee
01 Feb
Audit Committee
18 Jan
Grant of Share Options
17 Jan
Change of Company Website
04 Jan
Monthly Return of Equity Issuer on Movements in Securities
28 Dec
Change of Auditor
10 Dec
Grant of Share Options
04 Dec
Monthly Return
29 Nov
Change of Registered Office and Principle Share Registrar and Transfer Agent in the Cayman Islands
01 Nov
Monthly Return
02 Oct
Next Day Disclosure Return
02 Oct
Monthly Return
19 Sep
Amendment to Share Award Plan
03 Sep
Monthly Return
23 Aug
Grant of Share Options
23 Aug
Appointment of Executive Directors and Appointments to The Risk Management Committee
23 Aug
List of Directors and their Role and Function
22 Aug
Interim Results Announcement for the Six Months ended 30 June 2018
22 Aug
Adoption of a New Share Award Plan
22 Aug
Notification of Board Meeting
07 Aug
Monthly Return
12 Jul
Grand of Share Options
05 Jul
Monthly Share
03 Jul
Monthly Return
02 Jul
Appointment of Director (Resignation Change of Composition of Board Committee)
02 Jul
List of Directors and their Role and Function
21 Jun
Poll Results of the 2017 Annual General Meeting Held on 20 June 2018
01 Jun
Monthly Return
18 May
Proposed Grant of General Mandate, Re-election of Directors and Notice of Annual General Meeting
18 May
Proxy Form
18 May
Circulars
18 May
Notice of Annual General Meeting
11 May
Change of Principal Place of Business and Agents of Service of Process in Hong Kong
03 May
List of Directors their-Roles and Functions
03 May
Joint Announcement
03 May
Resignation of Directors Chairman, Appointment of CEO and Change of Board Committees
16 Apr
List of Directors and Their Role and Function
12 Apr
Joint Announcement
14 Mar
Joint Announcement
05 Mar
Monthly Return
21 Feb
Joint Announcement
05 Feb
Monthly Return
02 Feb
Appointment of Independent Financial Adviser
02 Feb
Monthly Return
30 Jan
Joint Announcement
24 Jan
Trading Halt
20 Jan
Monthly Return
08 Dec
Monthly Return
09 Nov
Monthly Return
24 Oct
Voluntary Announcement in Relation to Termination of Contractual Arrangement in Respect of SMU
09 Oct
Monthly Return
15 Sep
Supplementary Announcement in Relation to the Annual Report
06 Sep
Monthly Return
14 Aug
Interim Results Announcement
08 Aug
Notice of Meeting of the Board of Directors
08 Aug
Monthly Return
31 Jul
Notice of Meeting of The Board of Directors
03 Jul
Monthly Return
09 Jun
Poll Results
05 Jun
Monthly Return
02 Jun
Monthly Return
03 May
Clarification Announcement in relation to the Notice of AGM, the AGM Circular and the 2016 Annual Report
02 May
Notice of Annual General Meeting
02 May
Proxy Form
02 May
Monthly Return
02 May
Proposals for Grant of Issue Mandate and Repurchase Mandate Retirement of Directors and Re-election of Directors and Notice of Annual General Meeting
02 May
Notice of AGM
27 Apr
Proxy Form
27 Apr
Circular
03 Apr
Monthly Return
29 Mar
Annual Results Announcement
20 Mar
Notice of Meeting of the Board of Directors
03 Mar
Monthly Return
06 Feb
Profit Warning
06 Feb
Monthly Return
03 Jan
Monthly Return
15 Dec
Monthly Return
08 Nov
Voluntary Announcement
The Entering into of the Strategic Cooperation Agreement with Wuxi JinYuan and Peace Fortune
04 Nov
Monthly Return
09 Oct
Monthly Return
21 Sep
Disclosable Transaction
21 Sep
Clarification Announcement
14 Sep
Disclosable Transaction
14 Sep
Monthly Return
07 Sep
Monthly Return
30 Aug
Interim Results Announcement
17 Aug
Notice of Meeting of the Board of Directors
01 Aug
Monthly Return
26 Jul
Insider Information Disposal fo Shares by Substantial Shareholder
05 Jul
Monthly Return
07 Jun
Change of Principal Place of Business in Hong Kong
02 Jun
Monthly Return
23 May
Poll Results of the 2015 AGM
03 May
Monthly Return
29 Apr
Completion of Subscription Agreement B and Lapse of the other Subscription Agreements
29 Apr
Change of Compliance Adviser
29 Apr
Next Day Disclosure Return
22 Apr
Change of Company Name of Principal Share Registrar and Transfer Office in the Cayman Islands
20 Apr
Proxy Form
20 Apr
Notice of AGM
20 Apr
Proposals for Grant of Issue Mandate
14 Apr
Annual Report 2015
01 Apr
Monthly Return
30 Mar
Annual Result Announcement
16 Mar
Notice of Meeting of the Board of Directors
01 Mar
Monthly Return
29 Feb
Extension of Long Stop Date in Relation to Subscription
01 Feb
Monthly Return
04 Jan
Monthly Return
28 Dec
Risk Management Committee
28 Dec
List of Directors
03 Dec
Monthly Return
17 Nov
Voluntary Announcement in Relation
16 Nov
Subscription of New Shares Under General Mandate
16 Nov
List of Directors
16 Nov
Appointment of CEO and Re-designation of Executive Director and Appointment of COO
04 Nov
Monthly Return
02 Oct
Monthly Return
02 Sep
Monthly Return
02 Sep
Constitutional Documents Memorandum of Association and Articles of Association
02 Sep
List of Directors
02 Sep
Terms of Reference
26 Aug
Transfer of LIsting from the GEM to the Main Board
13 Aug
Clarification Announcement in Relation to the Interim Results
10 Aug
Interim Results Announcement
09 Aug
Further Announcement on the Proposed Transfer
03 Aug
Monthly Return
29 Jul
Notice of Meeting of the Board of Directors
02 Jul
Monthly Return
12 Jun
Poll Result of the 2014 Annual General Meeting
02 Jun
Monthly Return
05 May
First Quarterly Results Announcement
04 May
Monthly Return
22 Apr
Notice of Meeting of the Board of Directors
01 Apr
Monthly Return
30 Mar
Notice of Annual General Meeting
30 Mar
Proxy Form
30 Mar
Proposals for Grant of Issue Mandate
24 Mar
Annual Results
11 Mar
Notice of Meeting of the Board of Directors
03 Mar
Monthly Return
09 Feb
Proposed Transfer of Listing from GEM to the Main Board
02 Feb
Monthly Return
20 Jan
List of Directors
20 Jan
Resignation of Executive Director
04 Jan
Monthly Return
02 Jan
Monthly Return
31 Dec
Voluntary Announcement
04 Dec
Monthly Return
10 Nov
Third Quarterly Results Announcements
04 Nov
Monthly Return
28 Oct
Notice of Meeting of the Board of Directors
06 Oct
Monthly Return
29 Sep
Adoption of Employees Share Award Scheme
29 Sep
Voluntary Announcement Resignation of Deputy General Manager
12 Sep
Disclosable Transaction Asset Management Agreement
02 Sep
Monthly Return
18 Aug
Voluntary Announcement
05 Aug
Interim Report Announcement
04 Aug
Monthly Return
21 Jul
Notice of Meeting of the Board of Directors
02 Jul
Monthly Return
10 Jun
Change of Principal Place of Business in Hong Kong
06 Jun
Poll Results of the 2013 Annual General Meeting
05 Jun
Monthly Return
08 May
First Quarterly Report Announcement
02 Apr
Monthly Return
28 Mar
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
26 Mar
Proposals for Grant of Issue Mandate
26 Mar
Proxy Form
26 Mar
Notice of Annual General Meeting
25 Mar
Annual Results Announcement
21 Mar
Annual Results Announcement
10 Mar
Notice of Meeting of the Board of Directors
04 Mar
Monthly Results
06 Feb
Monthly Results
06 Jan
Monthly Return
31 Dec
Memorandum of Understanding in Respect of Potential Investment of the Company
03 Dec
Signing of Strategic Cooperation Agreement
03 Dec
Monthly Return
12 Nov
Third-Quarterly-Results-Announcement
04 Nov
Monthly-Return
31 Oct
Notice of Meeting of the Board of Directors
03 Oct
Monthly Return
02 Sep
Monthly Return
24 Jul
Notice of Meeting
05 Jul
Monthly Return
17 Jun
Appendix 5
17 Jun
Next Day Disclosure Return
05 Jun
Poll Results of Extraordinary General Meeting
31 May
Poll Results of the 2012 Annual General Meeting
16 May
Notice of EGM
16 May
Major Transaction
16 May
Proxy Form
13 May
First Quarterly Results Announcement
13 May
Major Transaction
03 May
Monthly Return
26 Apr
Proposals for Grant of Issue Mandate
26 Apr
Notice of Meeting of the Board of Directors
26 Apr
Proxy Form
26 Apr
Notice of Annual General Meeting
23 Apr
List of Directors
23 Apr
Further Announcement on the Major Transaction Resignation of NED
22 Apr
Trading Halt
21 Apr
Major Transaction - Acquisition Issue of Consideration Shares under Specific Mandate
02 Apr
Monthly Return
21 Mar
Annual Results Announcement
21 Mar
Memorandum of Understanding
08 Mar
Notice of Meeting of the Board of Directors
04 Mar
Monthly Return
04 Feb
Monthly Return
06 Jan
Jingyi ceases to be a connected person of the company
04 Jan
Monthly Return
03 Dec
Monthly Return
15 Nov
Termination of Potential Investment in a Media Company held by Dafeng (Tianjin) Equity Investment Fund Management Company Limited
06 Nov
Third Quarterly Result
05 Nov
Monthly Return
25 Oct
Notice of Meeting of the Board of Directors
03 Oct
Monthly Return
03 Sep
Monthly Return
03 Sep
Monthly Return
03 Aug
Interim Results
03 Aug
Announcements and Notices
02 Aug
Monthly Return
23 Jul
Announcements and Notices
03 Jul
Monthly Return
04 Jun
Monthly Return
31 May
Memorandum of Understanding with Dafeng (Tianjin) Equity Investment Fund Management Company Limited in respect of potential investment in a media company in the PRC
11 May
Characteristics of the Growth Enterprise Market ("GEM') of the Stock Exchange of Hong Kong Limited (The "Stock Exchange")
04 May
Monthly Return
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