Announcements & Circulars
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2017-06-08
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BYE-LAWS
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2017-06-06
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
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2017-06-05
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
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2017-05-31
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NEXT DAY DISCLOSURE RETURN
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2017-05-29
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ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WEALTH LONG LIMITED AND THE SALE LOAN
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2017-05-25
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INSIDE INFORMATION BUSINESS UPDATE - MONEY LENDING BUSINESS
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2017-05-18
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DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPEED FAME ENTERPRISES LIMITED
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2017-05-10
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MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
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2017-04-28
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PROXY FORM
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2017-04-28
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(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) CHANGE OF CO NAME AND ADOPTION OF CHINESE NAME,(3) ADOPTION OF NEW BYE-LAWS,(4) INCREASE OF AUTHORISED SHARE CAPITAL,(5) ADOPTION OF NEW SHARE OPTION SCHEME,(6) RE-ELECTION OF RETIRING DIRECTORS
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2017-04-28
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ANNUAL REPORT 2016
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2017-04-28
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NOTICE OF ANNUAL GENERAL MEETING
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2017-04-19
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INSIDE INFORMATION - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY
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2017-04-11
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CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
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2017-04-05
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(1) PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE SECONDARY NAME (2) PROSPOSED ADOPTION OF NEW BYE-LAWS (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME
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2017-04-03
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MONTHLY RETURN FOR THE MONTH ENDED 31 MAR 2017
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2017-03-27
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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
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2017-03-13
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DATE OF BOARD MEETING
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2017-03-02
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POSITIVE PROFIT ALERT
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2017-03-01
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MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2017
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