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Announcements  
       
16.11.2017  

Interim Results for the Six Months Ended 30 September 2017

 
       
10.11.2017   Discloseable Transaction Involving Provision of Financial Assistance  
       
06.11.2017   Date Of Board Meeting  
       
02.11.2017   Discloseable Transaction Involving Finance Lease Arrangement and Consultancy Agreement  
       
27.10.2017   Profit Warning  
       
19.10.2017  

Termination Of Memorandum Of Understanding

 
       
25.08.2017  

Poll Results Of The Annual General Meeting Held On 25 August 2017

 
       
22.08.2017   Lapse Of Memorandum Of Understanding  
       
28.07.2017   Notice Of Annual General Meeting  
       
    Form Of Proxy For The Annual General Meeting To Be Held On 25 August 2017  
       
    Proposals In Relation To (1) Re-election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting  
       
28.06.2017   Annual Results Announcement for the Year Ended 31 March 2017  
       
16.06.2017   Clarification Announcement  
       
16.06.2017   Date Of Board Meeting  
       
14.06.2017   Memorandum of Understanding  
       
26.05.2017   Update Announcement in Relation to the  Major Transaction Involving Provision of Financial Assistance  
       
19.04.2017   List of Directors their Role and Function  
       
19.04.2017   Appointment of Executive Director  
       
22.02.2017   Supplemental Memorandum of Understanding  
       
13.02.2017   Change of Company Secretary and Change of Authorised Representivs  
       
09.02.2017   Discloseable Transaction Involving Finance Lease Arrangement  
       
26.01.2017   Discloseable Transaction Involving Finance Lease Arrangement  
       
19.01.2017   Discloseable Transaction Involving Finance Lease Arrangement  
       
28.11.2016  

Interim Results for the Six Months Ended 30 September 2016

 
       
23.11.2016   Clarification Announcement  
       
22.11.2016   Memorandum of Understanding  
       
16.11.2016   Date Of Board Meeting  
       
09.11.2016   Profit Warning  
       
03.11.2016   Discloseable Transaction Involving Provision Of Financial Assistance  
       
12.09.2016   Discloseable Transaction In Relation To Capital Increase Agreement  
       
06.09.2016   Next Day Disclosure Return  
       
05.09.2016  

Poll Results Of The Special General Meeting Held On 5 September 2016

 
       
26.08.2016  

Poll Results Of The Annual General Meeting Held On 26 August 2016

 
       
18.08.2016  

Form Of Proxy For The Special General Meeting To Be Held On Monday, 5 September 2016 At 11:00 A.M. Or Any Adjustment Thereof

 
       
    Notice Of Special General Meeting  
       
   

Proposed Share Subdivision And Notice Of Special General Meeting

 
       
05.08.2016  

Change In Use Of Proceeds From Placing

 
       
04.08.2016   Proposed Share Subdivision  
       
28.07.2016   Notice Of Annual General Meeting  
       
Form Of Proxy For The Annual General Meeting To Be Held On 26 August 2016
       
    Proposals In Relation To (1) Re-election Of Directors; (2) General Mandates To Issue And Repurchase Shares; (3) Refreshment Of The 10% General Limit Under The Share Option Scheme; And (4) Notice Of Annual General Meeting  
       
27.07.2016   Second Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels  
       
08.07.2016   Discloseable Transaction Involving Finance Lease Arrangement  
       
07.07.2016   Lapse Of Memorandum Of Understanding In Respect Of The Possible Acquisition And/Or The Possible Subscription Of 51% Equity Interest In Zhong Sui Trade Limited  
       
29.06.2016   Annual Results Announcement for the Year Ended 31 March 2016  
       
16.06.2016   Date Of Board Meeting  
       
15.06.2016   Discloseable Transaction Involving Finance Lease Arrangements  
       
27.05.2016   Profit Warning  
       
26.05.2016  

Change In Use Of Proceeds From Placing

 
       
26.04.2016  

Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels

 
       
30.03.2016  

Poll Result Of The Special General Meeting Held On 30 March 2016

 
       
10.03.2016  

Form Of Proxy For The Special General Meeting To Be Held On Wednesday, 30 March 2016 At 2:30 P.M. Or Any Adjustment Thereof

 
       
    Notice Of Special General Meeting  
       
   

(I) Major Transaction Involving Provision Of Financial Assistance And (Ii) Notice Of Special General Meeting

 
       
08.03.2016   Next Day Disclosure Return  
       
   

Completion Of Placing Of New Shares Under Specific Mandate

 
       
04.03.2016  

Further Delay In Despatch Of The Circular

 
       
19.02.2016  

Delay In Despatch Of The Circular

 
       
02.02.2016  

Discloseable Transaction Involving Finance Lease Arrangements

 
       
01.02.2016  

Poll Result Of The Special General Meeting Held On 1 February 2016

 
       
27.01.2016  

(I) Termination Of Very Substantial Acquisition Involving Finance Lease Arrangement; And (Ii) Major Transaction Involving Provision Of Financial Assistance And Advance To An Entity

 
       
26.01.2016  

(I) Discloseable Transaction In Relation To The Acquisition Of Two Vessels; And (Ii) Discloseable Transaction In Relation To The Disposal Of Sale Shares In And Sale Loan Due By Ace Plus Ventures Limited

 
       
15.01.2016  

Change Of Principal Place Of Business In Hong Kong

 
       
       
15.01.2016  

Form of Proxy for the special general meeting to be held on Monday, 1 February 2016 at 10:00 a.m. or any adjustment thereof

 
       
   

Notice Of Special General Meeting

 
       
   

Placing Of New Shares Under Specific Mandate

 
       
14.01.2016  

Discloseable Transaction Involving Finance Lease Arrangement

 
       
07.01.2016  

Third Supplemental Memorandum Of Understanding In Respect Of The Possible Acquisition And/Or The Possible Subscription Of 51% Equity Interest In Zhong Sui Trade Limited

 
       
28.12.2015  

Discloseable Transaction

 
       
24.12.2015

Terms of Reference of Audit Committee

 
       
15.12.2015  

Placing Of New Shares Under Specific Mandate

 
       
30.11.2015  

Interim Results for the Six Months Ended 30 September 2015

 
       
18.11.2015   Notice Of Board Meeting  
       
09.11.2015   Positive Profit Alert  
       
05.10.2015   Next Day Disclosure Return  
       
   

Completion Of Placing Of New Shares Under A General Mandate

 
       
21.09.2015  

Update Announcement In Relation To The Formation Of Joint Venture

 
       
18.09.2015   Placing Of New Shares Under General Mandate  
       
24.08.2015  

Poll Results Of The Annual General Meeting Held On 24 August 2015

 
       
14.08.2015  

Cessation Of Very Substantial Acquisition In Relation To Finance Lease Agreement

 
       
03.08.2015   Update On The Possible Acquisition And/Or The Possible Subscription Of Equity Interest In Zhong Sui Trade Limited  
       
30.07.2015   Discloseable transactions Involving Subscription Of Shares  
       
24.07.2015   Clarification Announcement  
       
    Notice Of Annual General Meeting  
       
    Form Of Proxy For The Annual General Meeting To Be Held On 24 August 2015  
       
    Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting  
       
21.07.2015   Further Delay In Despatch Of The Circular  
       
07.07.2015   Second Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited  
       
    Further Delay In Despatch Of The Circular  
       
29.06.2015   Announcement of Results for the Year Ended 31 March 2015  
       
23.06.2015   Further Delay In Despatch Of The Circular  
       
17.06.2015   Date Of Board Meeting  
       
09.06.2015  

Positive Profit Alert

 
       
    Delay In Despatch Of The Circular  
       
18.05.2015   Very Substantial Acquisition Involving Finance Lease Arrangement And Advance To Entity  
       
14.05.2015   Unusual Price And Trading Volume Movements  
       
07.05.2015   Next Day Disclosure Return  
       
06.05.2015  

Completion Of Placing Of New Shares Under General Mandate

 
       
27.04.2015  

Unusual Price And Trading Volume Movements

 
       
17.04.2015  

Placing Of New Shares Under General Mandate

 
       
15.04.2015   Discloseable Transaction Involving Finance Lease Arrangements And Advance To Entity  
       
10.04.2015  

Unusual Price And Trading Volume Movements

 
       
30.03.2015  

Poll Results Of The Special General Meeting Held On 30 March 2015

 
       
12.03.2015   Form of Proxy for the special general meeting to be held on Monday, 30th March 2015 at 11:00 a.m. or any adjustment thereof  
       
    Notice Of Special General Meeting  
       
    (1) Very Substantial Acquisition Involving Finance Lease Arrangement And (2) Notice Of Special General Meeting  
       
03.03.2015  

Delay In Despatch Of The Circular

 
       
05.02.2015   Very Substantial Acquisition Involving Finance Lease Arrangement  
       
23.01.2015  

Unusual Price Movements

 
       
07.01.2015   Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited  
       
    Next Day Disclosure Return (Revised)  
       
    Next Day Disclosure Return (Cancelled and Reissued)  
       
06.01.2015  

Poll Results Of The Special General Meeting Held On 6 January 2015

       
19.12.2014  

Discloseable Transaction In Relation To Formation Of Joint Venture

 
 
16.12.2014   Form Of Proxy For The Special General Meeting To Be Held On Tuesday, 6th January 2015 At 11:00 a.m. Or Any Adjustment Thereof  
       
    Notice Of Special General Meeting  
       
    (1) Proposed Share Consolidation And Proposed Change In Board Lot Size; And (2) Notice Of Special General Meeting  
       
08.12.2014   Proposed Share Consolidation And Proposed Change In Board Lot Size  
       
25.11.2014   Interim Results for The Six Months Ended 30 September 2014  
       
13.11.2014   Date Of Board Meeting  
       
22.10.2014  

Change In Use Of Proceeds From Rights Issue

 
       
06.10.2014  

Appointment Of An Authorized Representative

 
       
30.09.2014   List of Directors and their Role and Function  
       
    Resignation of Executive Director And Authorised Representatives  
       
02.09.2014   Poll Results of The Annual General Meeting Held On 2nd September 2014  
       
    Business Update of The Group  
       
06.08.2014  

Change of Address of Principal Share Registrar And Transfer Office in Bermuda

 
       
01.08.2014   Change in Use of Proceeds from Rights Issue  
       
31.07.2014   Notices of Annual General Meeting  
       
    Proxy Form for the Annual General Meeting to be held on 2nd September 2014  
       
   

Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; (3) Refreshment Of The 10% General Limit Under The Share Option Scheme And (4) Notice Of Annual General Meeting

 
       
07.07.2014   Memorandum of Understanding in Respect of The Possible Subscription for and/or Possible Acquisition of 51% Equity Interest in Zhong Sui Trade Limited  
       
26.06.2014   Announcement of Results for the Year Ended 31st March 2014  
       
13.06.2014   Date of Board Meeting  
       
04.04.2014   Next Day Disclosure Return (Changes in Issued Share Capital)  
       
03.04.2014  

Results Of The Rights Issue On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue

 
       
31.03.2014  

Change of Principal Place of Business in Hong Kong

 
       
14.03.2014  

Provisional Allotment Letter

 
       
   

Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue

 
       
07.03.2014   Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue Commencement Of Dealings In The Shares On An Ex-Rights Basis  
       
    Next Day Disclosure Return  
       
    Memorandum of Association and Bye-Laws  
       
04.03.2014   (1) Poll Results of the Special General Meeting Held at 3:00 p.m. on 4 March 2014; (2) Effective Date of the Capital Reorganisation; and (3) Despatch of the Prospectus Documents in Respect of the Rights Issue and the Bonus Issue  
       
03.03.2014   Change of Address of Hong Kong Branch Share Registrar and Transfer Office  
       
29.01.2014   Clarification announcement  
       
29.01.2014   Form of Proxy for the Special General Meeting to be held on Tuesday, 4 March 2014 at 3:00 p.m.  
       
    Notice of Special General Meeting  
       
    (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; (4) Proposed Change Of Board Lot Size; And (5) Notice of Special General Meeting  
       
21.01.2014   Further Delay In Despatch Of The Circular; Revised Timetable; And Change Of Book Close Period In Relation To - (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; And (4) Proposed Change Of Board Lot Size  
       
08.01.2014   Delay In Despatch Of The Circular; Revised Timetable; And Change Of Book Close Period In Relation To - (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue; (2) Proposed Amendments To Bye-Laws; (3) Proposed Capital Reorganisation; And (4) Proposed Change Of Board Lot Size  
       
12.12.2013   (1) Rights Issue Of 844,000,000 Rights Shares On The Basis Of One (1) Rights Share For Every One (1) Share Held On The Record Date With Bonus Issue On The Basis Of Two (2) Bonus Shares For Every One (1) Rights Share Taken Up Under The Rights Issue;(2) Proposed Amendments To Bye-laws;(3) Proposed Capital Reorganisation;And (4) Proposed Change Of Board Lot Size  
       
28.11.2013   Interim Results for the Six Months Ended 30 September 2013  
       
15.11.2013   Date of Board Meeting  
       
03.10.2013   Change of Company Name of Bermuda Principal Share Registrar and Transfer Agent  
       
30.09.2013   Completion of (1) Major Transaction in Relation to The Acquisition of a Vessel; and (2) The Very Substantial Disposal and Connected Transaction in Relation to The Disposal of a Vessel  
       
    Poll Results of The Special General Meeting Held on 30 September 2013  
       
   

Change of Principal Place of Business in Hong Kong

 
       
23.09.2013   Next Day Disclosure Return - Placing of shares  
       
   

Completion of Placing of New Shares Under General Mandate

 
       
11.09.2013   Form of Proxy for the Special General Meeting to be held on 30 September 2013 at 11:00 a.m.  
       
   

Notice of Special General Meeting

 
       
    (1) Major Transaction in Relation to the Acquisition of a Vessel; (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel and (3) Notice of Special General Meeting  
       
10.09.2013   Further Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel  
       
02.09.2013   Poll Results of the Annual General Meeting held on 2 Sepember 2013  
       
30.08.2013   Terms of reference for the Nomination Committee  
       
   

Supplemental Agreement Relating to the Acquisition Agreement and Further Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel

 
       
   

Placing of New Shares under General Mandate

 
       
13.08.2013   Delay in Despatch of Circular Regarding the (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a Vessel   
       
02.08.2013   Clarification Announcement  
       
31.07.2013   (1) Major Transaction in Relation to the Acquisition of a Vessel; and (2) Very Substantial Disposal and Connected Transaction in Relation to the Disposal of a  Vessel  
       
    Proxy Form for the Annual General Meeting to be held on 2 September 2013  
       
    Proposals in relation to (1) Re-election of Directors; (2) General Mandates to Issue and Repurchase Shares; (3) Adoption of New Share Option Scheme and (4)  Notice of Annual General Meeting  
       
    Notices of Annual General Meeting  
       
23.07.2013   Unusual Price and Trading Volume (Cancelled [Duplicate Copy])    
       
    Unusual Price Movement and Trading Movements  
       
04.07.2013   Unusual Price and Trading Volume  
       
26.06.2013   Announcement of Results for the Year Ended 31st March 2013  
       
11.06.2013   Date of Board Meeting  
       
08.05.2013   Unusual Share Price and Trading Volume Movements  
       
03.05.2013   Poll Results of the Special General Meeting held on 3 May 2013  
       
18.04.2013   Notice of Special General Meeting  
       
    Form of Proxy for the Special General Meeting to be held on 3 May 2013 at 4:00 p.m.  
       
    Proposed Change of Auditor and Notice of Special General Meeting  
       
15.04.2013   Correct document(reissued)-Proposed Change of Auditor  
       
    Proposed Change of Auditor  (Cancelled [Incorrect Submission])  
       
05.03.2013   Announcement  
       
25.02.2013   Voluntary Announcement  
       
04.02.2013   Unusual Share Price and Trading Volume Movements  
       
29.11.2012   Interim Results for the Six Months Ended 30 September 2012  
       
16.11.2012   Next Day Disclosure Return - Placing of shares  
       
    Date of Board Meeting  
       
    Completion of Placing of New Shares under General Mandate  
       
    Date of Board Meeting (Cancelled)  
       
31.10.2012   Bermuda Share Registrar: Change of  Address  
       
19.10.2012   Change of Company Name, Stock Short Name and Company Website  
       
17.09.2012   Next Day Disclosure Return  
       
14.09.2012   Poll Results of the Special General Meeting held on 14 September 2012
       
3.09.2012   Poll Results of the Annual General Meeting held on 3 Sepember 2012  
       
28.08.2012   Proposed Share Consolidation and Notice of Special General Meeting  
       
    Notice of Special General Meeting  
       
    Form of Proxy for the Special General Meeting to be held on 14 September 2012 at 3:00 p.m.  
       
24.08.2012   Clarification Announcement  
       
17.08.2012   Clarification Announcement  
       
16.08.2012   Clarification Announcement  
       
15.08.2012   (1) Proposed Share Consolidation and (2) Placing of New Shares Under General Mandate  
       
27.07.2012   Proxy Form for the Annual General Meeting to be held on 3 September 2012  
   
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
    Notices of Annual General Meeting  
       
20.07.2012   Proposed Changed of Company Name  
       
21.06.2012   Announcement of Results for the Year Ended 31st March 2012  
       
08.06.2012   Date of Board Meeting  
       
29.03.2012   List of Directors and their Role and Function  
       
    Memorandum of Association and Bye-Laws  
       
    Terms of reference for the Audit Committee  
       
    Terms of reference for the Nomination Committee  
       
    Terms of reference for the Remuneration Committee  
       
14.11.2011   Interim Results Announcement for 6 months ended 30 Sep 2011  
       
1.11.2011    Notice of Board Meeting  
       
03.08.2011   Poll Results of the AGM held on 3 August 2011  
       
29.06.2011   Proxy Form for the Annual General Meeting to be held on 3 August 2011  
 
    Notices of Annual General Meeting  
       
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
24.06.2011   Resignation and Appointment of Directors, Change in CEO, Company Secretary and Authorised Representatives  
       
22.06.2011   Announcement of Results for the Year Ended 31st March 2011  
       
10.06.2011   Date of Board Meeting  
       
03.06.2011   Termination of Placing of New Shares  
       
17.05.2011   (1) Placing of New Shares Under General Mandate and (2) Placing of New Shares Subject to Shareholders' Approval  
       
29.04.2011   Resignation and Appointment of Directors, Chariman of the Board, Chief Executive Officer of the Company, Member and Chairman of the Audit Committee and Remuneration Committee  
       
27.04.2011   Joint Announcement: Closing of Unconditional Mandatory General Cash Offer  
       
16.04.2011   Voluntary Announcement  
       
12.04.2011   Appointment of Executive Director  
       
06.04.2011   Joint Announcement: Despatch of Composite Document  
       
    Acceptance Form  
       
    Composite Document in relation to Unconditional Mandatory General Cash Offer  
       
22.03.2011   Completion of Placing of Existing Shares By Existing Shareholdeers  
       
    Appointment of Independent Financial Adviser  
       
18.03.2011   Joint Announcement: Placing of Existing Shares By Existing Shareholders and Resumption of Trading  
       
    Suspension of Trading  
       
16.03.2011   Joint Announcement: (1) Acquisition of Controlling Interest in Sam Woo Holdings Ltd; (2) Unconditional Mandatory Cash Offer; (3) Resumption of Trading  
       
10.03.2011   Suspension of Trading  
       
21.02.2011   Announcement: (1) Completion of Disposal; (2) Resignation of Directors; (3) Declaration of Special Dividend; and (4) Change of Company Website  
       
11.02.2011   Announcement Pursuant to Rule 3.7 of the Takeovers Code  
       
11.01.2011   Announcement Pursuant to Rule 3.7 of the Takeovers Code  
       
10.12.2010   Announcement Pursuant to Rule 3.7 of the Takeovers Code  
       
06.12.2010   Poll Results of the Special General Meeting held on 6 December 2010  
       
25.11.2010   Interim Results Announcement for 6 months ended 30 Sep 2010  
 
       
16.11.2010   Proxy Form for the Special General Meeting to be held on 6 December 2010  
       
    Notice of Special General Meeting  
       
    (1) Major Disposal and Connected Transaction; (2) Proposed Special Dividend; and (3) Notice of Special General Meeting  
       
15.11.2010   Date of Board Meeting  
       
12.11.2010   Further Delay in Despatch of Circular Regarding (1) Major and Connected Transaction; and (2) Proposed Special Dividend  
       
11.11.2010   Announcement Pursuant to Rule 3.7 of the Takeovers Code  
       
07.11.2010   Major Disposal and Connected Transaction - Supplemental Agreement  
       
01.11.2010   Announcement  
       
29.10.2010   Delay in Despatch of Circular  
       
    Profit Warning  
       
11.10.2010   Unusual Price Movement and Trading Volume  
       
08.10.2010   Major Disposal and Connected Transaction and proposed special dividend  
       
03.09.2010   Poll Results of the AGM held on 3 September 2010  
       
10.08.2010   Closure of Register of Members  
       
28.07.2010   Proxy Form for the Annual General Meeting to be held on 3 September 2010  
       
    Notices of Annual General Meeting  
       
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
16.07.2010   Annual Results Announcement  
       
06.07.2010   Date of Board Meeting  
       
28.04.2010   Unusual Price & Volume Movements  
       
09.12.2009   Interim Results Announcement for 6 months ended 30 Sep 2009  
       
27.11.2009   Date of Board Meeting  
       
16.09.2009   Continuing Connected Transaction  
       
08.09.2009   Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee  
       
    Poll Results of the AGM held on 8 September 2009  
       
02.09.2009   Discloseable Transaction - Purchase of Equipment  
       
07.08.2009   Closure of Register of Members  
       
31.07.2009   Resignation of Independent Non-Executive Director, Chairman of Audit Committee and Remuneration Committee Member  
       
30.07.2009   Proxy Form for the Annual General Meeting to be held on 8 September 2009  
       
    Notices of Annual General Meeting  
       
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
21.07.2009   Annual Results Announcement  
       
08.07.2009   Date of Board Meeting  
       
22.12.2008   Interim Results Announcement for 6 months ended 30 Sep 2008  
       
08.12.2008   Notice of Board Meeting  
       
29.07.2008   Proxy Form for the Annual General Meeting to be held on 28 August 2008  
       
    Notices of Annual General Meeting  
       
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
23.07.2008   Annual Results Announcement  
       
       
10.12.2007   Results of SGM in Relation to Proposed Subdivision of Shares  
       
28.11.2007   Interim Results Announcement for 6 months ended 30 Sep 2007  
       
19.11.2007   Notice of Special General Meeting  
       
19.11.2007   Form of Proxy For Use at SGM  
       
19.11.2007   Proposed Subdivision of Shares & Change of Board Lot Size  
       
16.11.2007   Notice of Broad Meeting  
       
06.11.2007   Unusual Price & Volume Movements  
       
05.11.2007   Proposed Subdivision of Shares and Change of Board Lot Size  
       
12.10.2007   Continuing Connected Transaction - Leasing of Premises  
       
14.08.2007   High Concentration of Shareholding  
       
09.08.2007   Unusual Price Movements  
       
27.07.2007   Proxy Form for the Annual General Meeting to be held on 6 September 2007  
       
    Notices of Annual General Meeting and Closure of Register of Members  
       
    Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting  
       
06.07.2007   Annual Results Announcement  
       
12.06.2007   Clarification Announcement  
       
11.06.2007   Unusual Price & Volumn Movements  
       
18.05.2007   Unusual Price & Volumn Movements  
       
17.05.2007   Unusual Price & Volumn Movements  
       
05.12.2006   Unusual Price & Volumn Movements  
       
22.11.2006   Results Annoucement  
       
27-07-2006   Notice of Annual General Meeting  
       
20-07-2006   Annual Results Announcement  
       
07-03-2006   Poll Results of Resolution at SGM  
       
13-02-2006   Notice of Special General Meeting  
       
20-01-2006   Further delay in despatch of circular  
       
12-01-2006   Extension of Long Stop Date for S&P Agreement  
       
    Connected Transaction  
       
03-01-2006   Delay in Despatch of Circular  
       
28-12-2005   Interim Results Announcement  
       
12-12-2005   Major and Connected Transaction  
       
03-08-2005   Leasing of Premises  
       
    Renewal of a Tenancy Agreement  
       
27-07-2005   Notice of Annual General Meeting  
       
25-07-2005   Annual Results Announcement  
       
31-01-2005   Vessel Charter Agreements  
       
10-12-2004   Interim Results Announcement  
       
26-07-2004   Annual Results Announcement  
       
02-06-2004   Appointment of Director  
       
24-05-2004   Appointment of Director  
       
23-12-2003   Announcement  
       
16-12-2003   Interim Results Announcement  
       
25-08-2003   Connected Transaction  
       
17-07-2003   Results Announcement  
       

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