Announcements & Circular

Date Document
2018/02/01 Monthly Return of Equity Issuer on Movements in Securities-January 2018
2018/01/02 Monthly Return of Equity Issuer on Movements in Securities-December 2017
2018/01/01 Further Announcement In Relation To Major Transaction Involving Provision Of Financial Assistance
2017/12/01 Monthly Return of Equity Issuer on Movements in Securities-November 2017
2017/11/16 Interim Results for the Six Months Ended 30 September 2017
2017/11/10 Discloseable Transaction Involving Provision of Financial Assistance
2017/11/06 Date Of Board Meeting
2017/11/02 Discloseable Transaction Involving Finance Lease Arrangement and Consultancy Agreement
2017/11/01 Monthly Return of Equity Issuer on Movements in Securities-October 2017
2017/10/27 Profit Warning
2017/10/19 Termination Of Memorandum Of Understanding
2017/10/03 Monthly Return of Equity Issuer on Movements in Securities-September 2017
2017/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2017
2017/08/25 Poll Results Of The Annual General Meeting Held On 25 August 2017
2017/08/22 Lapse Of Memorandum Of Understanding
2017/08/04 Monthly Return of Equity Issuer on Movements in Securities-July 2017
2017/07/28 Notice Of Annual General Meeting
2017/07/28  Proposals In Relation To (1) Re-election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting
2017/07/28 Form Of Proxy For The Annual General Meeting To Be Held On 25 August 2017
2017/07/03 Monthly Return of Equity Issuer on Movements in Securities-June 2017
2017/06/29 Annual Results Announcement for the Year Ended 31 March 2017
2017/06/16 Clarification Announcement
2017/06/16 Date Of Board Meeting
2017/06/14 Memorandum of Understanding
2017/06/01 Monthly Return of Equity Issuer on Movements in Securities-May 2017
2017/05/26 Update Announcement in Relation to the  Major Transaction Involving Provision of Financial Assistance
2017/05/02 Monthly Return of Equity Issuer on Movements in Securities-April 2017
2017/04/19 List of Directors their Role and Function
2017/04/19  Appointment of Executive Director
2017/04/03 Monthly Return of Equity Issuer on Movements in Securities-March 2017
2017/03/01 Monthly Return of Equity Issuer on Movements in Securities-February 2017
2017/02/22 Supplemental Memorandum of Understanding
2017/02/13 Change of Company Secretary and Change of Authorised Representivs
2017/02/09 Discloseable Transaction Involving Finance Lease Arrangement
2017/02/06 Monthly Return of Equity Issuer on Movements in Securities-January 2017
2017/01/26 Discloseable Transaction Involving Finance Lease Arrangement
2017/01/19 Discloseable Transaction Involving Finance Lease Arrangement
2017/01/03 Monthly Return of Equity Issuer on Movements in Securities-December 2016
2016/12/01 Monthly Return of Equity Issuer on Movements in Securities-November 2016
2016/11/28 Interim Results for the Six Months Ended 30 September 2016
2016/11/23 Clarification Announcement
2016/11/22 Memorandum of Understanding
2016/11/16 Date Of Board Meeting
2016/11/09 Profit Warning
2016/11/03 Discloseable Transaction Involving Provision Of Financial Assistance
2016/11/01 Monthly Return of Equity Issuer on Movements in Securities-October 2016
2016/10/04 Monthly Return of Equity Issuer on Movements in Securities-September 2016
2016/09/12 Discloseable Transaction In Relation To Capital Increase Agreement
2016/09/06 Next Day Disclosure Return
2016/09/05  Poll Results Of The Special General Meeting Held On 5 September 2016
2016/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2016
2016/08/26 Poll Results Of The Annual General Meeting Held On 26 August 2016
2016/08/18 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
2016/08/18 Notice Of Special General Meeting
2016/08/18 Proposed Share Subdivision And Notice Of Special General Meeting
2016/08/05 Change In Use Of Proceeds From Placing
2016/08/04 Proposed Share Subdivision
2016/08/03 Monthly Return of Equity Issuer on Movements in Securities-July 2016
2016/07/28 Form Of Proxy For The Annual General Meeting To Be Held On 26 August 2016
2016/07/28 Notice Of Annual General Meeting
2016/07/28 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
2016/07/27 Second Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels
2016/07/08 Discloseable Transaction Involving Finance Lease Arrangement
2016/07/07 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 
2016/07/04 Monthly Return of Equity Issuer on Movements in Securities-June 2016
2016/06/29 Annual Results Announcement for the Year Ended 31 March 2016
2016/06/16 Date Of Board Meeting
2016/06/15 Discloseable Transaction Involving Finance Lease Arrangements
2016/06/02 Monthly Return of Equity Issuer on Movements in Securities-May 2016
2016/05/27 Profit Warning
2016/05/26 Change In Use Of Proceeds From Placing
2016/05/03 Monthly Return of Equity Issuer on Movements in Securities-April 2016
2016/04/26 Supplemental Agreement To Acquisition Agreement In Relation To The Acquisition Of Two Vessels
2016/04/06 Monthly Return of Equity Issuer on Movements in Securities-March 2016
2016/03/30 Poll Result Of The Special General Meeting Held On 30 March 2016
2016/03/10 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
2016/03/10 (I) Major Transaction Involving Provision Of Financial Assistance And (Ii) Notice Of Special General Meeting
2016/03/10 Notice Of Special General Meeting
2016/03/08 Completion Of Placing Of New Shares Under Specific Mandate
2016/03/08 Next Day Disclosure Return
2016/03/04 Further Delay In Despatch Of The Circular
2016/03/01 Monthly Return of Equity Issuer on Movements in Securities-February 2016
2016/02/19 Delay In Despatch Of The Circular
2016/02/02 Discloseable Transaction Involving Finance Lease Arrangements
2016/02/01 Monthly Return of Equity Issuer on Movements in Securities-January 2016
2016/02/01 Poll Result Of The Special General Meeting Held On 1 February 2016
2016/01/27 (I) Termination Of Very Substantial Acquisition Involving Finance Lease Arrangement; And (Ii) Major Transaction Involving Provision Of Financial Assistance And Advance To An Entity
2016/01/26 (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
2016/01/15 Change Of Principal Place Of Business In Hong Kong
2016/01/15 Notice Of Special General Meeting
2016/01/15 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
2016/01/15 Placing Of New Shares Under Specific Mandate
2016/01/14 Discloseable Transaction Involving Finance Lease Arrangement
2016/01/07 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
2016/01/04 Monthly Return of Equity Issuer on Movements in Securities-December 2015
2015/12/28 Discloseable Transaction
2015/12/24 Terms of Reference of Audit Committee
2015/12/15 Placing Of New Shares Under Specific Mandate
2015/12/02 Monthly Return of Equity Issuer on Movements in Securities-November 2015
2015/12/01 Interim Results for the Six Months Ended 30 September 2015
2015/11/18 Notice Of Board Meeting
2015/11/09 Positive Profit Alert
2015/11/02 Monthly Return of Equity Issuer on Movements in Securities-October 2015
2015/10/05 Next Day Disclosure Return
2015/10/05 Completion Of Placing Of New Shares Under A General Mandate
2015/10/02 Monthly Return of Equity Issuer on Movements in Securities-September 2015
2015/09/21 Update Announcement In Relation To The Formation Of Joint Venture
2015/09/18 Placing Of New Shares Under General Mandate
2015/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2015
2015/08/24 Poll Results Of The Annual General Meeting Held On 24 August 2015
2015/08/14 Cessation Of Very Substantial Acquisition In Relation To Finance Lease Agreement
2015/08/03 Monthly Return of Equity Issuer on Movements in Securities-July 2015
2015/08/03 Update On The Possible Acquisition And/Or The Possible Subscription Of Equity Interest In Zhong Sui Trade Limited
2015/07/30 Discloseable transactions Involving Subscription Of Shares
2015/07/24 Clarification Announcement
2015/07/24 Form Of Proxy For The Annual General Meeting To Be Held On 24 August 2015
2015/07/24 Notice Of Annual General Meeting
2015/07/24 Proposals In Relation To (1) Re-Election Of Directors; (2) General Mandates To Issue And Repurchase Shares; And (3) Notice Of Annual General Meeting
2015/07/21 Further Delay In Despatch Of The Circular
2015/07/07 Second Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited
2015/07/07 Further Delay In Despatch Of The Circular
2015/07/02 Monthly Return of Equity Issuer on Movements in Securities-June 2015
2015/06/30 Announcement of Results for the Year Ended 31 March 2015
2015/06/23 Further Delay In Despatch Of The Circular
2015/06/17 Date Of Board Meeting
2015/06/09 Positive Profit Alert
2015/06/09 Delay In Despatch Of The Circular
2015/06/01 Monthly Return of Equity Issuer on Movements in Securities-May 2015
2015/05/18 Very Substantial Acquisition Involving Finance Lease Arrangement And Advance To Entity
2015/05/14 Unusual Price And Trading Volume Movements
2015/05/07 Next Day Disclosure Return
2015/05/06 Completion Of Placing Of New Shares Under General Mandate
2015/05/04 Monthly Return of Equity Issuer on Movements in Securities-April 2015
2015/04/27 Unusual Price And Trading Volume Movements
2015/04/17 Placing Of New Shares Under General Mandate
2015/04/15 Discloseable Transaction Involving Finance Lease Arrangements And Advance To Entity
2015/04/10 Unusual Price And Trading Volume Movements
2015/04/01 Monthly Return of Equity Issuer on Movements in Securities-March 2015
2015/03/30 Poll Results Of The Special General Meeting Held On 30 March 2015
2015/03/12 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
2015/03/12 (1) Very Substantial Acquisition Involving Finance Lease Arrangement And (2) Notice Of Special General Meeting
2015/03/12 Notice Of Special General Meeting
2015/03/03 Delay In Despatch Of The Circular
2015/03/02 Monthly Return of Equity Issuer on Movements in Securities-February 2015
2015/02/05 Very Substantial Acquisition Involving Finance Lease Arrangement
2015/02/02 Monthly Return of Equity Issuer on Movements in Securities-January 2015
2015/01/23 Unusual Price Movements
2015/01/07 Next Day Disclosure Return (Revised)
2015/01/07 Supplemental Memorandum Of Understanding In Respect Of The Possible Subscription And/Or Possible Acquisition Of 51% Equity Interest In Zhong Sui Trade Limited
2015/01/07 Next Day Disclosure Return (Cancelled and Reissued)
2015/01/06 Monthly Return of Equity Issuer on Movements in Securities-December 2014
2015/01/06 Poll Results Of The Special General Meeting Held On 6 January 2015
2014/12/19 Discloseable Transaction In Relation To Formation Of Joint Venture
2014/12/16 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
2014/12/16 Notice Of Special General Meeting
2014/12/16 (1) Proposed Share Consolidation And Proposed Change In Board Lot Size; And (2) Notice Of Special General Meeting
2014/12/08 Proposed Share Consolidation And Proposed Change In Board Lot Size
2014/12/01 Monthly Return of Equity Issuer on Movements in Securities-November 2014
2014/11/25 Interim Results for The Six Months Ended 30 September 2014
2014/11/13 Date Of Board Meeting
2014/11/03 Monthly Return of Equity Issuer on Movements in Securities-October 2014
2014/10/22 Change In Use Of Proceeds From Rights Issue
2014/10/06 Appointment Of An Authorized Representative
2014/10/03 Monthly Return of Equity Issuer on Movements in Securities-September 2014
2014/09/30 List of Directors and their Role and Function
2014/09/30 Resignation of Executive Director And Authorised Representatives
2014/09/02 Business Update of The Group
2014/09/02 Poll Results of The Annual General Meeting Held On 2nd September 2014
2014/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2014
2014/08/06 Change of Address of Principal Share Registrar And Transfer Office in Bermuda
2014/08/01 Monthly Return of Equity Issuer on Movements in Securities-July 2014
2014/08/01 Change in Use of Proceeds from Rights Issue
2014/07/31 Proxy Form for the Annual General Meeting to be held on 2nd September 2014
2014/07/31 Notices of Annual General Meeting
2014/07/31 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
2014/07/07 Memorandum of Understanding in Respect of The Possible Subscription for and/or Possible Acquisition of 51% Equity Interest in Zhong Sui Trade Limited
2014/07/02 Monthly Return of Equity Issuer on Movements in Securities-June 2014
2014/06/27 Announcement of Results for the Year Ended 31st March 2014
2014/06/13 Date of Board Meeting
2014/06/05 Monthly Return of Equity Issuer on Movements in Securities-May 2014
2014/06/05 Monthly Return of Equity Issuer on Movements in Securities-April 2014
2014/04/04 Next Day Disclosure Return (Changes in Issued Share Capital)
2014/04/03 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
2014/04/02 Monthly Return of Equity Issuer on Movements in Securities-March 2014 (Revised)
2014/04/01 Monthly Return of Equity Issuer on Movements in Securities-March 2014
2014/03/31 Change of Principal Place of Business in Hong Kong
2014/03/14 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
2014/03/14 Provisional Allotment Letter
2014/03/07 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
2014/03/07 Memorandum of Association and Bye-Laws
2014/03/07 Next Day Disclosure Return
2014/03/04 (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
2014/03/03 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014/03/03 Monthly Return of Equity Issuer on Movements in Securities-February 2014
2014/02/07 Monthly Return of Equity Issuer on Movements in Securities-January 2014
2014/01/29 Clarification announcement
2014/01/29 Notice of Special General Meeting
2014/01/29 Form of Proxy for the Special General Meeting to be held on Tuesday, 4 March 2014 at 3:00 p.m.
2014/01/29 (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
2014/01/21 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
2014/01/08 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
2014/01/03 Monthly Return of Equity Issuer on Movements in Securities-December 2013
2013/12/12 (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
2013/12/02 Monthly Return of Equity Issuer on Movements in Securities-November 2013
2013/11/28 Interim Results for the Six Months Ended 30 September 2013
2013/11/15 Date of Board Meeting
2013/11/04 Monthly Return of Equity Issuer on Movements in Securities-October 2013
2013/10/03 Change of Company Name of Bermuda Principal Share Registrar and Transfer Agent
2013/10/02 Monthly Return of Equity Issuer on Movements in Securities-September 2013
2013/09/30 Poll Results of The Special General Meeting Held on 30 September 2013
2013/09/30 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
2013/09/30 Change of Principal Place of Business in Hong Kong
2013/09/23 Next Day Disclosure Return - Placing of shares
2013/09/23 Completion of Placing of New Shares Under General Mandate
2013/09/11 Notice of Special General Meeting
2013/09/11 Form of Proxy for the Special General Meeting to be held on 30 September 2013 at 11:00 a.m.
2013/09/11 (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
2013/09/10 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
2013/09/02 Poll Results of the Annual General Meeting held on 2 Sepember 2013
2013/09/02 Monthly Return of Equity Issuer on Movements in Securities-August 2013
2013/08/30 Terms of reference for the Nomination Committee
2013/08/30 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
2013/08/30 Placing of New Shares under General Mandate
2013/08/13 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 
2013/08/02 Clarification Announcement
2013/08/01 Monthly Return of Equity Issuer on Movements in Securities-July 2013
2013/07/31 Proxy Form for the Annual General Meeting to be held on 2 September 2013
2013/07/31 (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
2013/07/31 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
2013/07/31 Notices of Annual General Meeting
2013/07/23 Unusual Price Movement and Trading Movements
2013/07/23 Unusual Price and Trading Volume (Cancelled [Duplicate Copy])
2013/07/04 Unusual Price and Trading Volume
2013/07/02 Monthly Return of Equity Issuer on Movements in Securities-June 2013
2013/06/26 Announcement of Results for the Year Ended 31st March 2013
2013/06/11 Date of Board Meeting
2013/06/04 Monthly Return of Equity Issuer on Movements in Securities-May 2013
2013/05/08 Unusual Share Price and Trading Volume Movements
2013/05/03 Poll Results of the Special General Meeting held on 3 May 2013
2013/05/02 Monthly Return of Equity Issuer on Movements in Securities-April 2013
2013/04/18 Notice of Special General Meeting
2013/04/18 Proposed Change of Auditor and Notice of Special General Meeting
2013/04/18 Form of Proxy for the Special General Meeting to be held on 3 May 2013 at 4:00 p.m. 
2013/04/15 Proposed Change of Auditor  (Cancelled [Incorrect Submission])
2013/04/15 Correct document(reissued)-Proposed Change of Auditor
2013/04/02 Monthly Return of Equity Issuer on Movements in Securities-March 2013
2013/03/05 Announcement
2013/03/04 Monthly Return of Equity Issuer on Movements in Securities-February 2013
2013/02/25 Voluntary Announcement
2013/02/04 Unusual Share Price and Trading Volume Movements
2013/02/01 Monthly Return of Equity Issuer on Movements in Securities-January 2013
2013/01/02 Monthly Return of Equity Issuer on Movements in Securities-December 2012
2012/12/06 Monthly Return of Equity Issuer on Movements in Securities-November 2012
2012/11/29 Interim Results for the Six Months Ended 30 September 2012
2012/11/16 Next Day Disclosure Return - Placing of shares
2012/11/16 Completion of Placing of New Shares under General Mandate
2012/11/16 Date of Board Meeting
2012/11/16 Date of Board Meeting (Cancelled)
2012/11/01 Monthly Return of Equity Issuer on Movements in Securities-October 2012
2012/10/31 Bermuda Share Registrar: Change of  Address
2012/10/19 Change of Company Name, Stock Short Name and Company Website
2012/10/04 Monthly Return of Equity Issuer on Movements in Securities-September 2012
2012/09/17 Next Day Disclosure Return
2012/09/14 Poll Results of the Special General Meeting held on 14 September 2012
2012/09/03 Poll Results of the Annual General Meeting held on 3 Sepember 2012
2012/09/03 Monthly Return of Equity Issuer on Movements in Securities-August 2012
2012/08/28 Proposed Share Consolidation and Notice of Special General Meeting
2012/08/28 Form of Proxy for the Special General Meeting to be held on 14 September 2012 at 3:00 p.m.
2012/08/28 Notice of Special General Meeting
2012/08/24 Clarification Announcement
2012/08/17 Clarification Announcement
2012/08/16 Clarification Announcement
2012/08/15 (1) Proposed Share Consolidation and (2) Placing of New Shares Under General Mandate
2012/08/01 Monthly Return of Equity Issuer on Movements in Securities-July 2012
2012/07/27 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2012/07/27 Proxy Form for the Annual General Meeting to be held on 3 September 2012
2012/07/27 Notices of Annual General Meeting
2012/07/20 Proposed Changed of Company Name
2012/07/04 Monthly Return of Equity Issuer on Movements in Securities-June 2012
2012/06/21 Announcement of Results for the Year Ended 31st March 2012
2012/06/08 Date of Board Meeting
2012/06/01 Monthly Return of Equity Issuer on Movements in Securities-May 2012
2012/05/02 Monthly Return of Equity Issuer on Movements in Securities-April 2012
2012/04/02 Monthly Return of Equity Issuer on Movements in Securities-March 2012
2012/03/30 Memorandum of Association and Bye-Laws
2012/03/30 List of Directors and their Role and Function
2012/03/30 Terms of reference for the Audit Committee
2012/03/30 Terms of reference for the Remuneration Committee
2012/03/30 Terms of reference for the Nomination Committee
2012/03/01 Monthly Return of Equity Issuer on Movements in Securities-February 2012
2012/02/01 Monthly Return of Equity Issuer on Movements in Securities-January 2012
2012/01/03 Monthly Return of Equity Issuer on Movements in Securities-December 2011
2011/12/02 Monthly Return of Equity Issuer on Movements in Securities-November 2011
2011/11/14 Interim Results Announcement for 6 months ended 30 Sep 2011
2011/11/01 Monthly Return of Equity Issuer on Movements in Securities-October 2011
2011/11/01 Notice of Board Meeting
2011/10/03 Monthly Return of Equity Issuer on Movements in Securities-September 2011
2011/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2011
2011/08/03 Poll Results of the AGM held on 3 August 2011
2011/08/01 Monthly Return of Equity Issuer on Movements in Securities-July 2011
2011/07/06 Monthly Return of Equity Issuer on Movements in Securities-June 2011
2011/06/29 Proxy Form for the Annual General Meeting to be held on 3 August 2011
2011/06/29 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2011/06/29 Notices of Annual General Meeting
2011/06/24 Resignation and Appointment of Directors, Change in CEO, Company Secretary and Authorised Representatives
2011/06/22 Announcement of Results for the Year Ended 31st March 2011
2011/06/10 Date of Board Meeting
2011/06/03 Termination of Placing of New Shares
2011/06/02 Monthly Return of Equity Issuer on Movements in Securities-May 2011
2011/05/18 (1) Placing of New Shares Under General Mandate and (2) Placing of New Shares Subject to Shareholders' Approval
2011/05/03 Monthly Return of Equity Issuer on Movements in Securities-April 2011
2011/04/29 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
2011/04/27 Joint Announcement: Closing of Unconditional Mandatory General Cash Offer
2011/04/18 Voluntary Announcement
2011/04/12 Appointment of Executive Director
2011/04/05 Joint Announcement: Despatch of Composite Document
2011/04/05 Acceptance Form
2011/04/05 Composite Document in relation to Unconditional Mandatory General Cash Offer
2011/04/01 Monthly Return of Equity Issuer on Movements in Securities-March 2011
2011/03/22 Completion of Placing of Existing Shares By Existing Shareholdeers
2011/03/22 Appointment of Independent Financial Adviser
2011/03/21 Exchange Notice - Resumption of Trading
2011/03/18 Joint Announcement: Placing of Existing Shares By Existing Shareholders and Resumption of Trading
2011/03/18 Suspension of Trading
2011/03/18 Exchange Notice - Suspension of Trading
2011/03/17 Exchange Notice - Resumption of Trading
2011/03/16 Joint Announcement: (1) Acquisition of Controlling Interest in Sam Woo Holdings Ltd; (2) Unconditional Mandatory Cash Offer; (3) Resumption of Trading
2011/03/10 Suspension of Trading
2011/03/10
2011/03/02 Monthly Return of Equity Issuer on Movements in Securities-February 2011
2011/02/21 Announcement: (1) Completion of Disposal; (2) Resignation of Directors; (3) Declaration of Special Dividend; and (4) Change of Company Website
2011/02/11 Announcement Pursuant to Rule 3.7 of the Takeovers Code
2011/02/01 Monthly Return of Equity Issuer on Movements in Securities-January 2011
2011/01/11 Announcement Pursuant to Rule 3.7 of the Takeovers Code
2011/01/05 Monthly Return of Equity Issuer on Movements in Securities-December 2010
2010/12/10 Announcement Pursuant to Rule 3.7 of the Takeovers Code
2010/12/06 Poll Results of the Special General Meeting held on 6 December 2010
2010/12/02 Monthly Return of Equity Issuer on Movements in Securities-November 2010
2010/11/25 Interim Results Announcement for 6 months ended 30 Sep 2010
2010/11/16 Notice of Special General Meeting
2010/11/16 Proxy Form for the Special General Meeting to be held on 6 December 2010
2010/11/16 (1) Major Disposal and Connected Transaction; (2) Proposed Special Dividend; and (3) Notice of Special General Meeting
2010/11/15 Date of Board Meeting
2010/11/12 Further Delay in Despatch of Circular Regarding (1) Major and Connected Transaction; and (2) Proposed Special Dividend
2010/11/11 Announcement Pursuant to Rule 3.7 of the Takeovers Code
2010/11/07 Major Disposal and Connected Transaction - Supplemental Agreement
2010/11/03 Monthly Return of Equity Issuer on Movements in Securities-October 2010
2010/11/01 Announcement
2010/10/29 Profit Warning
2010/10/29 Delay in Despatch of Circular
2010/10/12 Unusual Price Movement and Trading Volume(Revised)
2010/10/11 Unusual Price Movement and Trading Volume(Cancelled)
2010/10/10 Major Disposal and Connected Transaction and proposed special dividend
2010/10/05 Monthly Return of Equity Issuer on Movements in Securities-September 2010
2010/09/03 Monthly Return of Equity Issuer on Movements in Securities-August 2010
2010/09/03 Poll Results of the AGM held on 3 September 2010
2010/08/10 Closure of Register of Members
2010/08/02 Monthly Return of Equity Issuer on Movements in Securities-July 2010
2010/07/28 Notices of Annual General Meeting
2010/07/28 Proxy Form for the Annual General Meeting to be held on 3 September 2010
2010/07/28 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2010/07/16 Announcement of Results for the year ended 31st March 2010
2010/07/06 Date of Board Meeting
2010/07/02 Monthly Return of Equity Issuer on Movements in Securities-June 2010
2010/06/07 Monthly Return of Equity Issuer on Movements in Securities-May 2010
2010/05/05 Monthly Return on Equity Issuer on Movements in Securities-April 2010
2010/04/28 Unusual Price & Volume Movements(Cancelled)
2010/04/28 Unusual Price & Volume Movements(Cancelled)
2010/04/28 Unusual Price & Volume Movements(Revised)
2010/04/01 Monthly Return of Equity Issuer on Movements in Securities-March 2010
2010/03/03 Monthly Return of Equity Issuer on Movements in Securities-February 2010
2010/02/03 Monthly Return of Equity Issuer on Movements in Securities-January 2010
2010/01/02 Monthly Return of Equity Issuer on Movements in Securities-December 2009
2009/12/09 Interim Results Announcement for 6 months ended 30 Sep 2009
2009/12/02 Monthly Return of Equity Issuer on Movements in Securities-November 2009
2009/11/27 Date of Board Meeting
2009/11/05 Monthly Return of Equity Issuer on Movements in Securities-October 2009
2009/10/05 Monthly Return of Equity Issuer on Movements in Securities-September 2009
2009/09/16 Continuing Connected Transaction
2009/09/08 Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee
2009/09/08 Poll Results of the AGM held on 8 September 2009
2009/09/02 Discloseable Transaction - Purchase of Equipment
2009/09/01 Monthly Return of Equity Issuer on Movements in Securities-August 2009
2009/08/07 Closure of Register of Members
2009/08/03 Monthly Return of Equity Issuer on Movements in Securities-July 2009
2009/07/31 Resignation of Independent Non-Executive Director, Chairman of Audit Committee and Remuneration Committee Member
2009/07/30 Notices of Annual General Meeting
2009/07/30 Proxy Form for the Annual General Meeting to be held on 8 September 2009
2009/07/30 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2009/07/21 Announcement of Results for the year ended 31st March 2009
2009/07/09 High Concentration of Shareholdings
2009/07/08 SFC Announcement - High Concentration of Shareholding
2009/07/08 Date of Board Meeting
2009/07/02 Monthly Return of Equity Issuer on Movements in Securities-June 2009
2009/06/03 Monthly Return of Equity Issuer on Movements in Securities-May 2009
2009/05/05 Monthly Return of Equity Issuer on Movements in Securities-April 2009
2009/04/02 Monthly Return of Equity Issuer on Movements in Securities-March 2009
2009/03/03 Monthly Return of Equity Issuer on Movements in Securities-February 2009
2009/02/03 Monthly Return of Equity Issuer on Movements in Securities-January 2009
2008/12/22 Interim Results Announcement for 6 months ended 30 Sep 2008
2008/12/08 Notice of Board Meeting
2008/07/30 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2008/07/29 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting(Cancelled)
2008/07/29 Notices of Annual General Meeting
2008/07/29 Proxy Form for the Annual General Meeting to be held on 28 August 2008
2008/07/23 Announcement of Results for the year ended 31st March 2008
2008/07/09 Notice of Board Meeting
2008/02/21 Unusual Price & Volume Movements
2007/12/10 Results of SGM in Relation to Proposed Subdivision of Shares
2007/11/28 Interim Results Announcement for 6 months ended 30 Sep 2007
2007/11/19 Notice of Special General Meeting
2007/11/19 Proposed Subdivision of Shares & Change of Board Lot Size
2007/11/19 Form of Proxy For Use at SGM
2007/11/16 Notice of Broad Meeting
2007/11/06 Unusual Price & Volume Movements
2007/11/05 Proposed Subdivision of Shares and Change of Board Lot Size
2007/10/12 Continuing Connected Transaction - Leasing of Premises
2007/08/14 High Concentration of Shareholding
2007/08/09 Unusual Price Movements
2007/07/27 Proxy Form for the Annual General Meeting to be held on 6 September 2007
2007/07/27 Proposals in relation to re-election of directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2007/07/27 Notices of Annual General Meeting and Closure of Register of Members
2007/07/06 Announcement of Results for year ended 31st March 2007
2007/06/12 Announcement
2007/06/11 Unusual Price & Volumn Movements
2007/05/18 Unusual Price & Volumn Movements
2007/05/17 Unusual Price & Volumn Movements
2006/12/05 Unusual Price & Volumn Movements
2006/11/22 Results Annoucement
2006/11/21 Results Announcement (Summary)
2006/07/28 Proxy Form
2006/07/28 Circular (Proposals in relation to re-election of directors, general mandates to issue and repurchase shares and notice of annual general meeting)
2006/07/27 Notice of Annual General Meeting
2006/07/20 Annual Results Announcement
2006/07/19 Results Announcement (Summary)
2006/03/07 Poll Results of Resolution at SGM
2006/02/13 Circular (Acquisition of 100% interest in a vessel-holding company, major and connected transaction and notice of SGM)
2006/02/13 Proxy Form
2006/02/13 Notice of Special General Meeting
2006/01/20 Further delay in despatch of circular
2006/01/12 Connected Transaction
2006/01/12 Extension of Long Stop Date for S&P Agreement
2006/01/03 Delay in Despatch of Circular
2005/12/28 Interim Results Announcement
2005/12/23 Results Announcement (Summary)
2005/12/12 Major and Connected Transaction
2005/08/03 Leasing of Premises
2005/08/03 Renewal of a Tenancy Agreement
2005/07/28 Circular (Proposals in relation to re-election of directors, general mandates to issue and repurchase shares and amendments to the bye-laws and notice of annual general meeting)
2005/07/28 Proxy Form
2005/07/27 Notice of Annual General Meeting
2005/07/25 Annual Results Announcement
2005/07/22 Results Announcement (Summary)
2005/01/31 Vessel Charter Agreements
2004/12/10 Interim Results Announcement
2004/12/09 Results Announcement (Summary)
2004/07/29 Circular (General mandates to repurchase shares and to issue new shares and amendments to the bye-laws and notice of annual general meeting)
2004/07/29 Proxy Form
2004/07/26 Annual Results Announcement
2004/07/23 Results Announcement (Summary)
2004/06/02 Appointment of Director
2004/05/24 Appointment of Director
2003/12/23 Announcement
2003/12/16 Interim Results Announcement
2003/12/15 Results Announcement (Summary)
2003/08/25 Connected Transaction
2003/07/29 Circular (General mandates to repurchase shares and to issue new shares)
2003/07/17 Results Announcement
2003/07/16 Results Announcement (Summary)
2003/04/08 IPO Allotment Results
2003/04/07 New Listing
2003/04/04 Announcement
2003/03/31 Announcement
2003/03/31 Prospectuses