2015

Announcements and Notices

2015-12-21NON-LEGALLY BINDING COOPERATION AGREEMENT IN RESPECT OF POSSIBLE COOPERATION IN NATURAL RESOURCES WHOLESALE AND RETAIL BUSINESS
2015-12-21MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF 100% EQUITY INTERESTS IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2015-11-27INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015-11-19List of Directors and their Role and Function
2015-11-19(I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) RESIGNATION OF CHAIRMAN; AND (III) APPOINTMENT OF CHAIRMAN
2015-11-16List of Directors and their Role and Function
2015-11-16DATE OF BOARD MEETING
2015-11-16COMPLETION OF SHARE SUBSCRIPTION BY INVESTOR UNDER THE SPECIFIC MANDATE; APPOINTMENT OF EXECUTIVE DIRECTOR; AND RESIGNATION OF EXECUTIVE DIRECTORS
2015-11-10DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-09-18DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHENZHEN SHI LONGXINCHANG INDUSTRIAL COMPANY LIMITED
2015-08-27DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-08-26POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2015
2015-08-20COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER A SPECIFIC MANDATE
2015-08-10SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-08-05List of Directors and their Role and Function
2015-08-05APPOINTMENT OF EXECUTIVE DIRECTOR
2015-07-31DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTERESTS IN SHENZHEN ZHAOSHENG ANYE INVESTMENT DEVELOPMENT COMPANY LIMITED
2015-07-22POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2015
2015-07-21NOTICE OF ANNUAL GENERAL MEETING
2015-07-17BUSINESS UPDATE – MONEY LENDING BUSINESS
2015-07-03NOTICE OF SPECIAL GENERAL MEETING
2015-06-28ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015
2015-06-16DATE OF BOARD MEETING
2015-06-12COMPLETION OF VERY SUBSTANTIAL DISPOSAL
2015-06-11DELAY IN DESPATCH OF CIRCULAR
2015-06-05DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-06-03POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JUNE 2015
2015-05-22COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-05-21(1) SHARE SUBSCRIPTION BY INVESTOR UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) RESUMPTION OF TRADING
2015-05-18TRADING HALT
2015-05-18NOTICE OF SPECIAL GENERAL MEETING
2015-05-15DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-05-06PLACING OF NEW SHARES UNDER GENERAL MANDATE
2015-04-20GRANT OF SHARE OPTIONS
2015-04-15DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2015-04-15VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
2015-04-15SUPPLEMENTAL AGREEMENT TO THE AGREEMENT IN RELATION TO THE ACQUISITION OF PROPERTY
2015-04-10TRADING HALT
2015-03-25VOLUNTARY ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY
2015-03-25UPDATE ON THE PHARMACEUTICAL BUSINESS AND ARBITRATION CLAIMS IN RESPECT OF LABOUR DISPUTES
2015-03-17VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUANGZHOU SHI AN YE INVESTMENT DEVELOPMENT COMPANY LIMITED
2015-02-13UPDATE ON THE DEVELOPMENT OF THE PHARMACEUTICAL BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA
2015-02-10CLARIFICATION ANNOUNCEMENT
2015-02-09DISCLOSEABLE TRANSACTION ACQUISITION OF 15% EQUITY INTEREST IN TARGET COMPANY
2015-02-09List of Directors and their Role and Function
2015-02-09APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2015-02-05CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2015-02-04List of Directors and their Role and Function
2015-02-04RESIGNATION OF NON-EXECUTIVE DIRECTOR
2015-01-30List of Directors and their Role and Function
2015-01-30APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2015-01-23List of Directors and their Role and Function
2015-01-23RESIGNATION OF CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND APPOINTMENT OF EXECUTIVE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENTS; AND CHANGE OF COMPANY SECRETARY
2015-01-20List of Directors and their Role and Function
2015-01-20RESIGNATION OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Circulars

2015-08-11(1) PROPOSED ELECTION OF EXECUTIVE DIRECTOR; (2) PROPOSAL FOR RE-ELECTION OF EXECUTIVE DIRECTOR; AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-07-22PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED REFRESHMENT OF 2011 SHARE OPTION SCHEME MANDATE LIMIT; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2015-07-06(1) SHARE SUBSCRIPTION BY INVESTOR UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2015-05-18VERY SUBSTANTIAL DISPOSAL PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

Financial Statements

2015-12-11Interim Report 2015/2016
2015-07-21Annual Report 2015

Next Day Disclosure Returns

2015-12-29NEXT DAY DISCLOSURE RETURN
2015-12-03NEXT DAY DISCLOSURE RETURN
2015-11-25NEXT DAY DISCLOSURE RETURN
2015-11-16NEXT DAY DISCLOSURE RETURN
2015-08-24NEXT DAY DISCLOSURE RETURN
2015-06-30NEXT DAY DISCLOSURE RETURN
2015-06-01NEXT DAY DISCLOSURE RETURN
2015-05-22NEXT DAY DISCLOSURE RETURN
2015-05-19NEXT DAY DISCLOSURE RETURN
2015-05-08NEXT DAY DISCLOSURE RETURN
2015-03-02NEXT DAY DISCLOSURE RETURN
2015-02-06NEXT DAY DISCLOSURE RETURN
2015-01-27NEXT DAY DISCLOSURE RETURN

Monthly Returns

2015-12-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2015
2015-11-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2015
2015-10-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015
2015-09-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015
2015-08-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2015
2015-07-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015
2015-06-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015
2015-05-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015
2015-04-01MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015
2015-03-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015
2015-02-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015
2015-01-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014

Proxy Forms

2015-08-11REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-07-22FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-07-06FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2015-05-18FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)