17 Dec 2018, 
#EN #TC SC
#About #Service IR #Media #Contact #Home
 
Background
#Financial_Highlight
Scope of Business
#Financial_Calendar
Subsidiaries
Vision

ANNOUNCEMENT & CIRCULARS

By Year :   2018   |   2017   |   2016   |   2015   |   2014   |   2013   |   2012   |   2011   |   2010  |  

Date Title Download File size
29 Dec 2010 Notice of a Substantial Shareholder's Interest
23 Dec 2010 Notice of a Substantial Shareholder's Interest
23 Dec 2010 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
23 Dec 2010 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
23 Dec 2010 Notice of a Director's (Including a Director who is a Substantial Shareholder) Interest and Change in Interest
23 Dec 2010 Notice of a Director's (Including a Director who is a Substantial Shareholder) Interest and Change in Interest
22 Dec 2010 Listing and Quotation of 90,000,000 New Ordinary Shares and Completion of Acquisition 0.03M
21 Dec 2010 Acquisition of 19.41% Shareholding Interest in the Hong Kong Building and Loan Agency Limited 0.02M
01 Dec 2010 Re-designation of Mr. Ong Soon Teik as an Executive Director and Appointment as Chief Operating Officer 0.01M
30 Nov 2010 Acquisition of 19.41% Shareholding Interest in the Hong Kong Building and Loan Agency Limited 0.02M
18 Nov 2010 Acquisition of 19.41% Shareholding Interest in the Hong Kong Building and Loan Agency Limited 0.05M
18 Nov 2010 Acquisition of CGI Financial Services Limited, CGI (HK) Limited and CGI (Offshore) Limited 0.15M
12 Nov 2010 First Quarter Results * Financial Statement and Related Announcement 0.42M
02 Nov 2010 Announcement of Cessation as Chief Operating Officer
02 Nov 2010 Termination of Chief Operating Officer 0.01M
27 Oct 2010 Announcement of Appointment of Executive Director
27 Oct 2010 Clarification on the Announcement of Appointment of Executive Directors 0.01M
26 Oct 2010 Proposed Change of Name of Company, Proposed Expansion of Core Businesses of Company and Re-election of Directors 0.01M
25 Oct 2010 Clarification on the Appointment of Directors and Chief Executive Officer 0.01M
25 Oct 2010 Clarification on the Results of Annual General Meeting 0.01M
22 Oct 2010 Appointment of Director and Chief Executive Director 0.02M
22 Oct 2010 Results of Annual General Meeting 0.02M
20 Oct 2010 Notice of Cessation of Substantial Shareholding
20 Oct 2010 Notice of Cessation of Substantial Shareholding
18 Oct 2010 Announcement of Appointment of Executive Director
18 Oct 2010 Announcement of Appointment of Executive Director
18 Oct 2010 Announcement of Appointment of Executive Director
18 Oct 2010 Appointment of Executive Directors 0.01M
13 Oct 2010 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
13 Oct 2010 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
12 Oct 2010 Resignation of Executive Directors 0.01M
12 Oct 2010 Announcement of Cessation as Executive Director
12 Oct 2010 Announcement of Cessation as Executive Director
12 Oct 2010 Announcement of Cessation as Executive Chairman and Chief Executive Officer
08 Oct 2010 Notice of a Substantial Shareholder's Interest
08 Oct 2010 Notice of a Substantial Shareholder's Interest
08 Oct 2010 Notice of a Director's (Including a Director who is a Substantial Shareholder) Interest and Change in Interest
08 Oct 2010 Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
06 Oct 2010 Meeting Schedule for AGM 0.92M
01 Sep 2010 Announcement of Appointment of Executive Director and Chief Operating Officer
01 Sep 2010 Appointment of Executive Director and Chief Operating Officer 0.02M
26 Aug 2010 Report of Persons Occupying Managerial Positions who are Related to a Director; CEO or Substantial Shareholder
24 Aug 2010 Full Year Results * Financial Statement and Related Announcement 0.12M
13 Aug 2010 Termination of Tranche 2 0.02M
08 Jul 2010 Change of Directors and Reconstitution of Committees
08 Jul 2010 Announcement of Cessation as Independent Director who is an Audit Committee Member
08 Jul 2010 Announcement of Appointment of Independent Director who is an Audit Committee Member
01 Jul 2010 Appointment of Non-executive Director 0.01M
01 Jul 2010 Announcement of Appointment of Non-executive Director
23 Jun 2010 Deferment in the Completion of Tranche 2 0.02M
26 May 2010 Resignation of Executive Director and Chief Operating Officer 0.02M
26 May 2010 Announcement of Cessation as Executive Director and Chief Operating Officer
14 May 2010 Results of Extraordinary General Meeting 0.02M
14 May 2010 Third Quarter Results * Financial Statement and Related Announcement 0.13M
27 Apr 2010 Notice of Extraordinary General Meeting 0.02M
27 Apr 2010 Whitewash Application for the Tranche 2 Shares and Option Shares 0.03M
31 Mar 2010 Change of Registered Address
16 Mar 2010 Re-designation of Madam Wang Yuzhu as the Executive Chairman of the Company 0.02M
19 Feb 2010 Change of Address of Share Registrar and Place where Register of Members and Index are Kept 0.01M
08 Feb 2010 Second Quarter Results * Financial Statement and Related Announcement 0.12M
22 Jan 2010 Consulting Services Agreement 0.04M
11 Jan 2010 Announcement of Appointment of Group Financial Controller
11 Jan 2010 Appointment of Group Financial Controller 0.02M