DateTitle
2019/12/31List of Directors and their Role and Function2019-12-31 09:55:56
2019/12/20Interim Report 2019/20202019-12-20 09:53:09
2019/12/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20192019-12-03 09:50:16
2019/11/29ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20192019-11-29 09:45:53
2019/11/29(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE IN MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND AUTHORISED REPRESENTATIVE2019-11-29 09:42:30
2019/11/20Date of Board Meeting2019-11-20 09:39:31
2019/11/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20192019-11-01 09:36:16
2019/10/29Environmental, Social and Governance Report 20192019-10-29 09:33:30
2019/10/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20192019-10-04 09:27:53
2019/09/30JOINT ANNOUNCEMENT (I) TERMINATION OF THE PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES; AND POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND (II) LAPSE OF THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)2019-09-30 09:24:42
2019/09/19JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-09-19 09:20:50
2019/09/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20192019-09-02 09:17:45
2019/08/28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 20192019-08-28 09:13:49
2019/08/19JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-08-19 08:48:19
2019/08/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20192019-08-06 08:45:21
2019/08/02UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE2019-08-02 08:41:33
2019/07/29NOTICE OF ANNUAL GENERAL MEETING2019-07-29 20:37:50
2019/07/29FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 20192019-07-29 18:28:35
2019/07/29GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING2019-07-29 16:45:23
2019/07/19JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)2019-07-19 16:42:42
2019/07/15JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-07-15 16:39:52
2019/07/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20192019-07-03 16:36:53
2019/06/28ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20192019-06-28 16:29:51
2019/06/28JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-06-28 16:24:30
2019/06/28CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE2019-06-28 16:21:46
2019/06/18Date of Board Meeting2019-06-18 16:18:34
2019/06/04UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE2019-06-04 16:15:16
2019/06/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20192019-06-04 16:12:30
2019/05/30JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-05-30 16:07:25
2019/05/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20192019-05-03 16:03:52
2019/04/30JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)2019-04-30 15:59:58
2019/04/11JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-04-11 15:56:22
2019/04/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20182019-04-03 15:52:35
2019/03/29TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS2019-03-29 15:49:31
2019/03/29TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS2019-03-29 15:46:20
2019/03/11JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-03-11 15:43:14
2019/03/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20192019-03-06 15:40:16
2019/02/08JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)2019-02-08 15:36:59
2019/02/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20192019-02-01 15:34:07
2019/01/31JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY2019-01-31 15:30:21
2019/01/16POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 20192019-01-16 15:27:23
2019/01/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20182019-01-04 15:24:02
2019