Announcement and Circulars

DateTitle
2015-12-31TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2015-12-23FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 JANUARY 2016
2015-12-23NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-12-23Circular - (1) PROPOSED SHARE SUB-DIVISION (2) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED/ NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-12-212015/2016 Interim Report
2015-12-18REVISED TIMETABLE FOR THE PROPOSED SHARE SUB-DIVISION
2015-12-17DELAY IN DESPATCH OF CIRCULAR
2015-12-14changes in issued share capital
2015-12-14FINAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2015-12-03Changes in issued share capital
2015-12-03PARTIAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EXTENSION OF LONG-STOP DATE OF THE SUBSCRIPTION BY ONE OF THE SUBSCRIBERS
2015-12-02PROPOSED SHARE SUB-DIVISION
2015-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-27Announcement of Interim Results for the Six Months Ended 30 September 2015
2015-11-27(1) DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE GOLD PROSPECT RENTAL AGREEMENT
2015-11-27List of Directors and their Role and Function
2015-11-27CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS
2015-11-23DISCLOSEABLE TRANSACTION: COMPLETION OF THE ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED
2015-11-20SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2015-11-17Date of Board Meeting
2015-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-11-02Discloseable Transaction : Extension of Long-Stop Date
2015-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-24List of Directors and their Role and Function
2015-09-24CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBER OF BOARD COMMITTEE
2015-09-23PROFIT WARNING
2015-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-28Poll Results of the Annual General Meeting held on 28 August 2015
2015-08-19DISCLOSEABLE TRANSACTION:ACQUISITION OF CROSBY SECURITIES LIMITED AND CROSBY ASSET MANAGEMENT (HONG KONG) LIMITED
2015-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-28Changes in issued share capital
2015-07-28COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2015-07-27Notice of Annual General Meeting
2015-07-27FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015
2015-07-27GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
2015-07-272015 Annual Report
2015-07-22SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2015-07-06Changes in issued share capital
2015-07-03List of Directors and their Role and Function
2015-07-03Change in the Composition of the Board of Directors and Board Committees
2015-07-03Grant of Share Option
2015-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-30Annual Results for the year ended 31 March 2015
2015-06-30List of Directors and their Role and Function
2015-06-30Change in Composition of Directors and Board Committee
2015-06-18Date of Board Meeting
2015-06-02UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2015-06-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
2015-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-13Changes in issued share capital
2015-04-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-24Profit Warning
2015-03-24Change of Company Secretary and Authorised Representative
2015-03-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2014
2014-12-18Completion of the Acquisition of Pulse MediaTech Limited and its Subsidiaries involving the Issue of Convertible Notes under General Mandate
2014-12-11Discloseable Transaction: Acquisition of Pulse Mediatech Limited and its Subsidiaries Involving the Issue of Convertible Notes under General Mandate and Resumption of Trading
2014-12-10Trading Halt
2014-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-24Announcement of Interim Results for the Six Months Ended 30 September 2014/ Interim Dividend and Closure of Register of Members
2014-11-12Date of Board Meeting
2014-11-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-30List of Directors and their Role and Function
2014-10-30Appointment of Non-Executive Director
2014-10-29Unusual Price and Trading Volume Movements
2014-10-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-25Profit Warning
2014-09-08Changes in issued share capital
2014-09-08Completion of Placing of New Shares under General Mandate
2014-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-25Poll Results of the Annual General Meeting held on 25 August 2014
2014-08-20Placing of New Shares under General Mandate
2014-08-04Change in Address of Principal Place of Business in Hong Kong
2014-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-24General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2014-07-24Form of Proxy for the Annual General Meeting to be held on Monday, 25 August 2014
2014-07-24Notice of Annual General Meeting
2014-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014
2014-06-24Annual Results for the year ended 31 March 2014, Proposed Final Dividend and Closure of Register of Members
2014-06-12Date of Board Meeting
2014-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-17Grant of Share Options
2014-03-17Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-03-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-01-22Poll Results of the Extraordinary General Meeting held on 22 January 2014
2014-01-06Form of Proxy
2014-01-06Notice of Extraordinary General Meeting
2014-01-06Circular - Discloseable and Connected Transaction/ Acquisition of Gold Prospect Capital Resources Limited/ Notice of Extraordinary General Meeting
2014-01-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013-12-16Appointment of Compliance Adviser And Payment Date of Interim Dividend
2013-12-11Discloseable And Connected Transaction - Acquisition Of Gold Prospect Capital Resources Limited
2013-12-092013/14 Interim Report
2013-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-22Interim Results for the Six Months Ended 30 September 2013, Interim Dividend and Closure of Register of Members
2013-11-22List of Directors and their Role and Function
2013-11-22Change in Chairperson of the Company
2013-11-11Date of Board Meeting
2013-11-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-09Termination of the Engagement Agreement with Compliance Adviser
2013-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-09-02Terms of Reference of the Nomination Committee of the Board of Directors
2013-08-23Poll Results of the Annual General Meeting Held on 23 August 2013
2013-08-15Clarification Announcement in respect of the Circular dated 15 July 2013
2013-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-15Form of Proxy
2013-07-15Notice of Annual General Meeting
2013-07-15General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2013-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-21List of Directors and their Role and Function
2013-06-21Change in the Composition of the Board of Directors
2013-06-21Announcement of Annual Results for the Year Ended 31 March 2013
2013-06-06Date of Board Meeting
2013-06-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-10Profit Warning
2013-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-22Announcement of Offer Price and Allotment Results
2013-01-17Amended and Restated Memorandum of Association and Articles of Association
2013-01-17List of Directors and their Role and Function
2013-01-17Terms of reference of the Corporate Governance Committee of the Board of Directors
2013-01-17Terms of reference of the Remuneration Committee of the Board of Directors
2013-01-17Terms of reference of the Nomination Committee of the Board of Directors
2013-01-17Terms of reference of the Audit Committee of the Board of Directors
2013-01-11Listing Documents - Green Application Form
2013-01-11Listing Documents - Yellow Application Form
2013-01-11Listing Documents - White Application Form
2013-01-11Announcements and Notices - Global Offering