2015 Dec 29
17:27

Proxy Forms

Form of Proxy for use at the Special General Meeting to be held on 25 January 2016

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2015 Dec 29
17:26

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2015 Dec 17
22:34

Discloseable Transaction

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE JEWELLERY ACQUISITION

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2015 Dec 17
20:41

Open Offer / Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT

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2015 Dec 17
12:56

Others

Next Day Disclosure Return

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2015 Dec 11
22:09

Open Offer / Allotment Results / Other - Miscellaneous

RESULTS OF THE OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARE HELD ON THE RECORD DATE

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2015 Dec 09
06:07

List of Directors and their Role and Function

List of Directors and their Role and Function

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2015 Dec 09
06:04

Change of Company Name / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Capital Reorganisation / Change in Financial Year End / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

(I) PROPOSED CHANGE OF COMPANY NAME (II) CHANGE IN DIRECTORATES AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (IV) CHANGE OF FINANCIAL YEAR END DATE AND (V) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2015 Dec 08
06:15

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE ARTWORKS ACQUISITION

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2015 Dec 08
06:13

Discloseable Transaction

DISCLOSEABLE TRANSACTION IN RELATION TO THE JEWELLERY ACQUISITION

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