Announcements and Notices

  Date Title
11 May 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE 
4 May 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS 
13 Apr 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
6 Apr 2016 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
17 Mar 2016 TERMS OF REFERENCE OF AUDIT COMMITTEE 
16 Mar 2016 VOLUNTARY ANNOUNCEMENT
7 Mar 2016 COMPANY INFORMATION SHEET
7 Mar 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 
7 Mar 2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE
2 Mar 2016 COMPANY INFORMATION SHEET
2 Mar 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2 Mar 2016 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
5 Feb 2016 COMPANY INFORMATION SHEET
5 Feb 2016 NEXT DAY DISCLOSURE RETURN 
5 Feb 2016 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
4 Feb 2016 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
28 Jan 2016 PLACING OF NEW SHARES UNDER GENERAL MANDATE 
27 Jan 2016 POSITIVE PROFIT ALERT 
25 Jan 2016 NOTICE OF MEETING OF THE BOARD OF DIRECTORS
20 Jan 2016 DISCLOSEABLE TRANSACTION ACQUISITION OF 19.9% OF THE ISSUED SHARE CAPITAL IN GREATER CHINA APPRAISAL LIMITED
16 Dec 2015 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE 
2 Dec 2015 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
13 Nov 2015 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2 Nov 2015 NOTICE OF MEETING OF THE BOARD OF DIRECTORS
19 Oct 2015 POSITIVE PROFIT ALERT
25 Sep 2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2015
15 Sep 2015 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
1 Sep 2015 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE