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Corp News

2017 INTERIM RESULTS ANNOUNCEMENT

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CHANGE OF COMPANY NAME AND STOCK SHORT NAME OF THE COMPAN

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CHANGE OF COMPANY NAME, WEBSITE ADDRESS AND LOGO OF THE COMPANY

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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017

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NOTICE OF ANNUAL GENERAL MEETING

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 Announcements

 

 

  2016        
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
(2016/12/31)
  ENG CHI  
  alt POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2016
(2016/12/29)
  ENG CHI  
  alt CONTINUING CONNECTED TRANSACTIONS - (1) MASTER SUBCONTRACTING AGREEMENT; AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
  ENG CHI  
  alt FORM OF PROXY
(2016/12/12)
  ENG CHI  
  alt NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
  ENG CHI  
  alt FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/09)
  ENG CHI  
  alt FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/02)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
(2016/12/01)
  ENG CHI  
  alt Delay in Dispatch of Circular or other Document
(2016/11/24)
  ENG CHI  
  alt DELAY IN DESPATCH OF CIRCULAR
(2016/11/17)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
(2016/11/01)
  ENG CHI  
  alt CONTINUING CONNECTED TRANSACTIONS – (1) MASTER SUBCONTRACTING AGREEMENT AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT
(2016/10/27)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
(2016/10/04)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
(2016/09/01)
  ENG CHI  
  alt 2016 INTERIM RESULTS ANNOUNCEMENT
(2016/08/30)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2016/08/18)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
(2016/08/01)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
(2016/07/04)
  ENG CHI  
  alt PROFIT WARNING 
(2016/06/30)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/28)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/20)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/13)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/06)
  ENG CHI  
  alt Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(2016/06/03)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/02)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/06/01)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
(2016/06/01)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/05/31)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/05/26)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/05/09)
  ENG CHI  
  alt NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
  ENG CHI  
  alt FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2016/05/05)
  ENG CHI  
  alt PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
(2016/05/04)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/05/04)
  ENG CHI  
  alt List of Directors and their Role and Function
(2016/04/28)
  ENG CHI  
  alt (1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) SPECIAL DIVIDEND; (3) CHANGE OF DIRECTORS; (4) REDESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (5) CHANGE OF BOARD COMMITTEES MEMBERS; (6) CHANGE OF COMPANY SECRETARY; AND (7) CHANGE OF AUTHORISED REPRESENTATIVE
(2016/04/28)
  ENG CHI  
  alt ANNOUNCEMENT
(2016/04/25)
  ENG CHI  
  alt CONTINUING CONNECTED TRANSACTIONS – MASTER PURCHASE AGREEMENT
(2016/04/22)
  ENG CHI  
  alt (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 APRIL 2016 / (2) GRANT OF THE WHITEWASH WAIVER
(2016/04/21)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
(2016/04/01)
  ENG CHI  
  alt NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
  ENG CHI  
  alt (1) SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIAL DIVIDEND; (4) INCREASE IN AUTHORISED SHARE CAPITAL; (5) CAPITAL REDUCTION; AND (6) NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
  ENG CHI  
  alt FORM OF PROXY
(2016/03/21)
  ENG CHI  
  alt DESPATCH OF CIRCULAR
(2016/03/21)
  ENG CHI  
  alt DoD-(01) The Deed of Undertakings (Chi)
(2016/03/21)
  CHI  
  alt DoD-(02) The memorandum of association of the Company and the Bye-laws (Eng)
(2016/03/21)
  ENG    
  alt DoD-(03) The memorandum and articles of association of the Subscriber (Chi)
(2016/03/21)
  CHI  
  alt DoD-(04) The memorandum and articles of association of BOE (HK) (Eng)
(2016/03/21)
  ENG    
  alt DoD-(05) The annual report of the Company for the year ended 31 December 2014 (Eng)
(2016/03/21)
  ENG    
  alt DoD-(06) The annual results announcement of the Company for the year ended 31 December 2015 (Eng)
(2016/03/21)
  ENG    
  alt DoD-(07) The letter from the Board (Eng)
(2016/03/21)
  ENG    
  alt DoD-(08) The letter from the Independent Board Committee (Eng)
(2016/03/21)
  ENG    
  alt DoD-(09) The letter from the Independent Financial Adviser (Eng)
(2016/03/21)
  ENG    
  alt DoD-(10) The written consent from the Independent Financial Adviser (Eng)
(2016/03/21)
  ENG    
  alt DoD-(11) The Subscription Agreement (Chi)
(2016/03/21)
  CHI  
  alt DoD-(12) The share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
  ENG    
  alt DoD-(13) The amendment agreement dated 28 January 2015 to the share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
  ENG    
  alt CAPITAL REDUCTION
(2016/03/18)
  ENG CHI  
  alt DELAY IN DESPATCH OF CIRCULAR
(2016/03/08)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
(2016/03/01)
  ENG CHI  
  alt 2015 FINAL RESULTS ANNOUNCEMENT
(2016/02/29)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2016/02/17)
  ENG CHI  
  alt (1) SUBSCRIPTION OF NEW SHARES;
(2) APPLICATION FOR WHITEWASH WAIVER;
(3) INCREASE IN AUTHORISED SHARE CAPITAL;
AND
(4) RESUMPTION OF TRADING

(2016/02/16)
  ENG CHI  
  alt TRADING SUSPENSION
(2016/02/04)
  ENG CHI  
  alt ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE – SUBSCRIPTION OF NEW SHARES AND WHITEWASH WAIVER APPLICATION; AND INSIDE INFORMATION
(2016/02/03)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
(2016/02/01)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/01/29)
  ENG CHI  
  alt Next Day Disclosure Return
(2016/01/08)
  ENG CHI  
  alt Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
(2016/01/04)
  ENG CHI  
           
           

 

 
 

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