2017

Announcements and Notices

2017-09-21APPOINTMENT OF CHAIRMAN
2017-09-21POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-21POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2017
2017-09-05NOTICE OF SPECIAL GENERAL MEETING
2017-08-28SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWNED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-08-28FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-21NOTICE OF ANNUAL GENERAL MEETING
2017-08-16LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-08-15APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
2017-08-14FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-08-08SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-07-28FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-13FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-07-07SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2017-06-29DELAY IN DESPATCH OF CIRCULAR
2017-06-28ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-15DATE OF BOARD MEETING
2017-06-07COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-06-06MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-05-29TERMINATION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHAANXI TIANDI ZHONGLI ENERGY DEVELOPMENT COMPANY LIMITED
2017-05-23DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 67% EQUITY INTERESTS IN THE TARGET COMPANY
2017-05-23CHANGE IN USE OF PROCEEDS FROM SUBSCRIPTION
2017-05-17SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2017-04-27LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-27APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHAIRMAN
2017-04-27DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN AND SALE LOAN OWED BY SHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED
2017-04-25List of Directors and their Role and Function
2017-04-25APPOINTMENT OF EXECUTIVE DIRECTOR
2017-04-25COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITON OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-21VOLUNTARY ANNOUNCEMENT
2017-04-19DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 20% OF EQUITY INTERESTS IN THE TARGET COMPANY
2017-04-03CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN BERMUDA
2017-02-28DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY IN THE PRC
2017-01-18TERMINATION OF DISCLOSEABLE TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF PROPERTIES IN THE PRC

Circulars

2017-09-05(1) MAJOR DISPOSAL IN RELATION TO THE DISPOSAL OF 40% EQUITY INTEREST IN AND SALE LOAN OWED BYSHENZHEN PENGHONGSHENG INDUSTRIAL DEVELOPMENT COMPANY LIMITED (2) NOTICE OF SPECIAL GENERAL MEETING
2017-08-21PROPOSED 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

Financial Statements

2017-07-24Annual Report 2017

Next Day Disclosure Returns

2017-08-08NEXT DAY DISCLOSURE RETURN

Monthly Returns

2017-09-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
2017-08-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
2017-07-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
2017-06-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
2017-05-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
2017-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
2017-03-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017
2017-02-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017
2017-01-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016

Proxy Forms

2017-09-05FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2017-08-21FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)