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Announcements & Notices

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2024-09-27 CHANGE OF HONG KONG SHARE REGISTRAR
2024-08-29 Interim Report 2024
2024-08-13 DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
2024-08-09 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-07-30 DATE OF BOARD MEETING
2024-07-10 DISCLOSEABLE TRANSACTION FIRST AMENDMENT AND REINSTATEMENT OF THE PURCHASE AND SALE AGREEMENT IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2024-05-30 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
2024-04-25 NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 Annual Report 2023
2024-04-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-04-19 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-04-15 TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2024-03-22 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-15 PROFIT WARNING
2024-03-12 DATE OF BOARD MEETING
2024-02-14 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2023-12-15 ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2023-12-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-12-11 EXPIRATION OF TERM OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2023-08-31 Interim Report 2023
2023-08-11 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-01 DATE OF BOARD MEETING
2023-05-05 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
2023-04-27 INSIDE INFORMATION
2023-04-04 NOTICE OF ANNUAL GENERAL MEETING
2023-04-04 Annual Report 2022
2023-03-10 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-03 CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
2023-02-28 DATE OF BOARD MEETING
2023-02-06 TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2023-01-17 DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-12-22 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-10-27 INSIDE INFORMATION
2022-08-25 Interim Report 2022
2022-08-12 (1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND (2) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-02 DATE OF BOARD MEETING
2022-07-19 (1) PROFIT WARNING AND (2) UPDATE ON THE POSSIBLE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-05-18 POLL RESULTS OF THE GENERAL MEETING HELD ON 18 MAY 2022
2022-05-06 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2022
2022-04-29 INSIDE INFORMATION POSSIBLE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-04-28 EXTENSION OF CLOSING DATE IN RELATION TO DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-04-25 Documents on display
2022-04-25 NOTICE OF GENERAL MEETING
2022-04-13 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL IN RELATION TO REDEMPTION OF FUND
2022-04-06 POLL RESULTS OF THE ADJOURNED GENERAL MEETING HELD ON 6 APRIL 2022
2022-04-01 DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL DISPOSAL IN RELATION TO REDEMPTION OF FUND
2022-03-31 NOTICE OF ANNUAL GENERAL MEETING
2022-03-31 Annual Report 2021
2022-03-16 NOTICE OF ADJOURNED GENERAL MEETING
2022-03-11 VERY SUBSTANTIAL DISPOSAL IN RELATION TO REDEMPTION OF FUND
2022-03-11 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-02 EXPIRATION OF INSPECTION PERIOD AND WAIVER OF TERMINATION RIGHT BY THE PURCHASER IN RELATION TO DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-03-01 DATE OF BOARD MEETING
2022-02-23 POLL RESULTS OF THE GENERAL MEETING HELD ON 23 FEBRUARY 2022
2022-02-16 (1) EXTENSION OF INSPECTION PERIOD IN RELATION TO DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM; AND (2) SPECIAL ARRANGEMENTS AND PROPOSED ADJOURNMENT OF GENERAL MEETING TO BE HELD ON 23 FEBRUARY 2022
2022-01-31 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-01-13 DOCUMENTS ON DISPLAY
2022-01-13 NOTICE OF GENERAL MEETING
2022-01-13 DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2022-01-10 POLL RESULTS OF THE GENERAL MEETING HELD ON 10 JANUARY 2022
2022-01-06 DOCUMENTS ON DISPLAY
2021-12-23 FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUNDS AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2021-12-22 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTIES IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2021-12-10 DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUNDS AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2021-12-09 DOCUMENTS ON DISPLAY
2021-12-09 NOTICE OF GENERAL MEETING
2021-11-25 MAJOR TRANSACTION - REINSTATEMENT AND SECOND AMENDMENT TO THE PURCHASE AND SALE AGREEMENT IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S.
2021-11-19 MAJOR TRANSACTION IN RELATION TO REDEMPTION OF FUNDS
2021-11-08 TERMINATION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S.
2021-10-26 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S.
2021-10-14 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-10-14 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
2021-08-26 Interim Report 2021
2021-08-13 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-11 SUPPLEMENTAL ANNOUNCEMENT
2021-08-03 DATE OF BOARD MEETING
2021-07-30 INSIDE INFORMATION ANNOUNCEMENT - POSITIVE PROFIT ALERT
2021-05-10 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY IN THE U.S. BY U.S. REAL ESTATE FUND PLATFORM
2021-05-07 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2021
2021-03-31 NOTICE OF ANNUAL GENERAL MEETING
2021-03-29 Annual Report 2020
2021-03-12 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-02 DATE OF BOARD MEETING
2020-12-31 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-12-31 JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED; (2) RESULTS OF THE OFFERS; (3) LAPSE OF THE OPTIONS; (4) PUBLIC FLOAT OF THE COMPANY; (5) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (6) CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY
2020-12-28 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2020-12-16 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2020-12-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-12-10 JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE COMPANY (OTHER THAN THE EXCLUDED SHARES AND THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ESTATE SPRING INTERNATIONAL LIMITED) AND CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN BOARD COMMITTEE COMPOSITION
2020-12-07 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THE EXCLUDED SHARES AND THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ESTATE SPRING INTERNATIONAL LIMITED) AND CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY
2020-11-26 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2020-11-24 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2020-11-23 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020-11-23 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2020-11-19 JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (2) UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THE EXCLUDED SHARES AND THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ESTATE SPRING INTERNATIONAL LIMITED) AND CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY
2020-11-16 JOINT ANNOUNCEMENT (1) CONDITIONAL AGREEMENT FOR THE SALE AND PURCHASE OF SHARES OF THE COMPANY; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ESTATE SPRING INTERNATIONAL LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE COMPANY (OTHER THAN THE EXCLUDED SHARES AND THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ESTATE SPRING INTERNATIONAL LIMITED) AND CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY; AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2020-08-13 Interim Report 2020
2020-07-31 INSIDE INFORMATION ANNOUNCEMENT CONSOLIDATION OF U.S. REAL ESTATE FUND PLATFORM
2020-07-30 List of Directors and their Role and Function
2020-07-30 (1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 AND (2) CHANGES IN DIRECTORSHIP AND BOARD COMMITTEE COMPOSITION
2020-07-17 DATE OF BOARD MEETING
2020-06-15 List of Directors and their Role and Function
2020-06-15 CHANGES IN DIRECTORSHIP AND BOARD COMMITTEE COMPOSITION
2020-06-04 Next Day Disclosure Return
2020-05-27 Next Day Disclosure Return
2020-05-27 COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2020-05-19 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2020
2020-04-29 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020
2020-04-27 NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-04-21 PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2020
2020-04-17 Next Day Disclosure Return
2020-04-17 COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
2020-04-03 (1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
2020-03-24 VOLUNTARY ANNOUNCEMENT UPDATE ON DIRECTOR'S INFORMATION
2020-03-17 NOTICE OF ANNUAL GENERAL MEETING
2020-03-17 Annual Report 2019
2020-02-28 PROPOSED CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES
2020-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-02-14 DATE OF BOARD MEETING
2019-08-15 Interim Report 2019
2019-07-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-07-19 DATE OF BOARD MEETING
2019-07-17 INSIDE INFORMATION ANNOUNCEMENT PROFIT WARNING
2019-06-28 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2019-04-15 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 APRIL 2019
2019-03-12 NOTICE OF ANNUAL GENERAL MEETING
2019-03-12 Annual Report 2018
2019-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-02-14 DATE OF BOARD MEETING
2018-11-29 Terms of Reference of the Nomination Committee
2018-08-08 Interim Report 2018
2018-07-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-07-16 DATE OF BOARD MEETING
2018-06-13 INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT
2018-05-09 ARTICLES OF ASSOCIATION
2018-05-03 Next Day Disclosure Return
2018-05-03 EFFECTIVE DATE OF CAPITAL REDUCTION
2018-04-23 List of Directors and their Role and Function
2018-04-20 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2018
2018-04-04 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE CONCLUSION OF THE AGM AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(C) AT THE AGM
2018-03-29 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2018-03-28 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2018
2018-03-15 NOTICE OF ANNUAL GENERAL MEETING
2018-03-15 Annual Report 2017
2018-03-14 DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2018-03-06 SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-03-01 List of Directors and their Role and Function
2018-02-28 CHANGE IN DIRECTORSHIP
2018-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-02-27 NOTICE OF EXTRAORDINARY GENERAL MEETING
2018-02-26 MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN A GENERAL PARTNER OF A PARTNERSHIP AND 19.5% LIMITED PARTNERSHIP INTEREST IN A PARTNERSHIP
2018-02-20 DELAY IN DESPATCH OF CIRCULAR
2018-02-13 DATE OF BOARD MEETING
2018-01-28 PROPOSED CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES
2018-01-28 CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE PREFERENCE SHARES
2017-08-10 Next Day Disclosure Return
2017-08-10 EFFECTIVE DATE OF CAPITAL REDUCTION
2017-08-08 Interim Report 2017
2017-07-27 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017-07-17 DATE OF BOARD MEETING
2017-07-05 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2017
2017-06-12 NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-06-01 PROPOSED CAPITAL REDUCTION INVOLVING CANCELLATION OF CONVERTIBLE PREFERENCE SHARES AND ELIMINATION OF ACCUMULATED LOSSES
2017-06-01 ISSUE OF PERPETUAL BOND
2017-05-31 LAPSE OF THE CAPITALISATION AND SUBSCRIPTION AGREEMENT IN RELATION TO CAPITALISATION OF SHAREHOLDER'S LOAN AND ISSUE OF CONVERTIBLE PREFERENCE SHARES
2017-04-28 (1) EXTENSION OF LONG STOP DATE IN RELATION TO THE CAPITALISATION OF SHAREHOLDER'S LOAN AND ISSUE OF CONVERTIBLE PREFERENCE SHARES; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-04-21 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2017
2017-04-13 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-03-10 FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-03-08 NOTICE OF ANNUAL GENERAL MEETING
2017-03-08 Annual Report 2016
2017-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-02-21 DELAY IN DESPATCH OF CIRCULAR
2017-02-16 DATE OF BOARD MEETING
2017-01-27 CONNECTED TRANSACTIONS IN RELATION TO CAPITALISATION OF SHAREHOLDER'S LOAN AND ISSUE OF CONVERTIBLE PREFERENCE SHARES
2016-10-11 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY IN THE U.S.
2016-08-30 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2016-08-09 Interim Report 2016
2016-07-22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-07-12 DATE OF BOARD MEETING
2016-06-28 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2016 (2) COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHANCE BRIGHT LIMITED AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN EXTENDED TO CHANCE BRIGHT LIMITED
2016-06-08 NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
2016-05-27 MAJOR TRANSACTION IN RELATION TO ACQUISITIONS OF PROPERTIES IN THE U.S.
2016-05-19 VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHANCE BRIGHT LIMITED AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN EXTENDED TO CHANCE BRIGHT LIMITED
2016-04-22 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 APRIL 2016
2016-03-31 DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOANS TO GR REALTY
2016-03-11 NOTICE OF ANNUAL GENERAL MEETING
2016-03-11 Annual Report 2015
2016-02-29 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-02-17 DATE OF BOARD MEETING
2016-02-05 TERMS OF REFERENCE OF AUDIT COMMITTEE
2016-02-05 PROFIT WARNING
2016-01-25 List of Directors and their Role and Function
2016-01-25 CHANGE IN DIRECTORSHIP
2015-12-10 MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GR REALTY
2015-11-24 DELAY IN DESPATCH OF CIRCULAR
2015-11-03 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN PROSPERITY RISK BALANCED FUND LP
2015-08-24 COMPLETION OF VERY SUBSTANTIAL ACQUISITION - (I) SUBSCRIPTION OF 45% INTERESTS IN NEWSUB; AND (II) ACQUISITION OF SYNDICATED PROJECTS INTERESTS
2015-08-12 Interim Report 2015
2015-07-31 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
2015-07-21 DATE OF BOARD MEETING
2015-07-10 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2015
2015-07-09 TYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 JULY 2015
2015-07-07 MAJOR TRANSACTION IN RELATION TO INCREASE IN CAPITAL COMMITMENT INTO AN INVESTMENT FUND
2015-06-29 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN NEUTRON PROPERTY
2015-06-22 NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-06-12 FURTHER DELAY IN DESPATCH OF CIRCULAR
2015-06-03 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
2015-06-02 Next Day Disclosure Return
2015-06-01 FURTHER DELAY IN DESPATCH OF CIRCULAR
2015-05-29 Next Day Disclosure Return
2015-05-28 Next Day Disclosure Return
2015-05-15 DELAY IN DESPATCH OF CIRCULAR
2015-05-04 Next Day Disclosure Return
2015-04-27 List of Directors and their Role and Function
2015-04-24 CHANGE IN DIRECTORSHIP
2015-04-24 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2015
2015-03-17 NOTICE OF ANNUAL GENERAL MEETING
2015-03-17 Annual Report 2014
2015-03-09 GRANT OF SHARE OPTIONS
2015-03-06 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
2015-02-23 DATE OF BOARD MEETING
2015-02-18 PROFIT WARNING
2015-02-13 DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SHARES IN ANHUI YANGZI FLOOR CO., LTD.*
2015-02-13 DELAY IN DESPATCH OF CIRCULAR
2015-01-19 ARTICLES OF ASSOCIATION
2015-01-15 MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO ALPHA ADVENT
2014-12-31 VERY SUBSTANTIAL ACQUISITION - (I) SUBSCRIPTION OF 45% INTERESTS IN NEWSUB AND (II) ACQUISITION OF SYNDICATED PROJECTS INTERESTS
2014-12-31 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2014 (2) COMPLETION OF VERY SUBSTANTIAL AND DEEMED CONNECTED TRANSACTION IN RELATION TO CAPITAL COMMITMENT INTO AN INVESTMENT FUND
2014-12-29 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN NEUTRON PE
2014-12-23 Next Day Disclosure Return
2014-12-23 (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2014; AND (2) COMPLETION OF THE ISSUE OF CONVERTIBLE PREFERENCE SHARES
2014-12-12 NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-12-11 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL AND DEEMED CONNECTED TRANSACTION IN RELATION TO CAPITAL COMMITMENT INTO AN INVESTMENT FUND
2014-12-05 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL AND DEEMED CONNECTED TRANSACTION IN RELATION TO CAPITAL COMMITMENT INTO AN INVESTMENT FUND
2014-11-27 NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-11-26 NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-11-24 DESPATCH OF CIRCULAR AND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE PREFERENCE SHARES
2014-11-17 VERY SUBSTANTIAL AND DEEMED CONNECTED TRANSACTION IN RELATION TO CAPITAL COMMITMENT INTO AN INVESTMENT FUND
2014-11-13 DELAY IN DESPATCH OF CIRCULAR
2014-10-27 EXCHANGE NOTICE - RESUMPTION OF TRADING
2014-10-26 JOINT ANNOUNCEMENT (1) CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE PREFERENCE SHARES (2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION (4) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND (5) RESUMPTION OF TRADING
2014-10-24 TRADING HALT
2014-10-24 EXCHANGE NOTICE - TRADING HALT
2014-08-13 Interim Report 2014
2014-08-01 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-07-18 DATE OF BOARD MEETING
2014-05-25 (1) DISCLOSEABLE TRANSACTION REGARDING ACQUISITION OF PROPERTIES; (2) PROFIT WARNING; AND (3) 2014 LOAN INTEREST WAIVER
2014-04-25 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2014
2014-03-13 NOTICE OF ANNUAL GENERAL MEETING
2014-03-13 Annual Report 2013
2014-03-11 CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2014-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
2014-02-13 DATE OF BOARD MEETING
2014-01-24 DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A PROPERTY PROJECT IN AUSTRALIA
2014-01-23 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2013-12-23 CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
2013-11-11 MAJOR TRANSACTION IN RELATION TO INVESTMENT IN A FUND
2013-09-27 MAJOR TRANSACTION IN RELATION TO INVESTMENTS IN THE FUNDS
2013-09-16 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2013
2013-08-23 NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-08-15 VOLUNTARY ANNOUNCEMENT - LOAN AGREEMENT
2013-08-13 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2013-08-09 List of Directors and their Role and Function
2013-08-09 (1) EXPANSION AND REALIGNMENT OF MANAGEMENT RESOURCES: RE-DESIGNATION OF DIRECTOR, CHANGE IN CHIEF EXECUTIVE OFFICER, CHANGE IN CHAIRMAN, APPOINTMENT OF CHIEF OPERATING OFFICER, APPOINTMENT OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVE (2) DIRECTOR'S SERVICE CONTRACT (3) GRANT OF SHARE OPTIONS (4) REFRESHMENT OF SHARE OPTION SCHEME LIMIT
2013-08-09 INTERIM REPORT 2013
2013-08-01 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-07-30 CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENTS
2013-07-15 DATE OF BOARD MEETING
2013-06-13 DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
2013-05-24 Change of Company Secretary and Authorized Representative
2013-05-14 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2013
2013-04-26 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013
2013-04-26 NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-04-05 MAJOR TRANSACTION - PROPOSED INVESTMENT IN AN INVESTMENT FUND
2013-03-25 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 March 2013
2013-03-25 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 March 2013
2013-03-19 NOTICE OF ANNUAL GENERAL MEETING
2013-03-19 Annual Report 2012
2013-03-08 NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-02-28 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
2013-02-08 MAJOR TRANSACTION - PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN IN A SUBSIDIARY HOLDING THE PROPERTY
2013-02-04 DATE OF BOARD MEETING
2012-09-18 Discloseable Transaction - Acquisition of Properties
2012-09-17 EXCHANGE NOTICE - RESUMPTION OF TRADING
2012-09-17 UNUSUAL PRICE MOVEMENTS AND RESUMPTION OF TRADING
2012-09-14 SUSPENSION OF TRADING
2012-09-14 EXCHANGE NOTICE - SUSPENSION OF TRADING
2012-08-24 Interim Report 2012
2012-08-07 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012-07-16 DATE OF BOARD MEETING
2012-05-04 Discloseable Transaction - Acquisition of Properties
2012-04-30 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012
2012-03-28 Terms of Reference of Nomination Committee
2012-03-28 Terms of Reference of Remuneration Committee
2012-03-28 Terms of Reference of the Audit Committee
2012-03-28 List of Directors and their Role and Function
2012-03-28 Memorandum and Articles of Association
2012-03-26 NOTICE OF ANNUAL GENERAL MEETING
2012-03-26 Annual Report 2011
2012-03-19 PROPOSED CHANGE OF AUDITOR
2012-03-07 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
2012-02-23 Discloseable Transaction - Acquisition of Properties
2012-02-13 DATE OF BOARD MEETING
2011-12-16 ANNOUNCEMENT - ESTABLISHMENT OF THE NOMINATION COMMITTEE AND THE INVESTMENT COMMITTEE
2011-11-29 Discloseable Transaction - Acquisition of Properties
2011-09-05 CONNECTED TRANSACTIONS - FORMATION OF JOINT VENTURE IN RELATION TO THE ESTABLISHMENT OF AN INVESTMENT FUND
2011-08-29 CLARIFICATION ANNOUNCEMENT
2011-08-26 Grant of Share Options
2011-08-15 Interim Report 2011
2011-08-10 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
2011-08-01 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2011-07-18 DATE OF BOARD MEETING
2011-07-07 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
2011-06-23 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2011
2011-05-31 NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-05-13 EXCHANGE NOTICE - RESUMPTION OF TRADING
2011-05-12 (I) PROPOSED CHANGE OF COMPANY NAME (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (III) MAJOR AND CONNECTED TRANSACTION PROPOSED DISPOSAL OF THE ENTIRE INTEREST IN A SUBSIDIARY HOLDING THE PROPERTY AND (IV) RESUMPTION OF TRADING
2011-05-12 SUSPENSION OF TRADING
2011-05-12 EXCHANGE NOTICE - SUSPENSION OF TRADING
2011-04-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 APRIL 2011
2011-03-21 ANNUAL REPORT 2010
2011-03-21 NOTICE OF ANNUAL GENERAL MEETING
2011-03-17 CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
2011-03-17 CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
2011-03-16 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
2011-02-14 DATE OF BOARD MEETING
2010-11-25 JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL VOLUNTARY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF MERIT GALA LIMITED FOR THE VGO KSL SHARES
2010-11-22 EXCHANGE NOTICE - RESUMPTION OF TRADING
2010-11-19 SELLING DOWN BY THE OFFEROR RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
2010-11-17 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
2010-11-12 CHANGES IN DIRECTORS, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVES
2010-11-12 EXCHANGE NOTICE - SUSPENSION OF TRADING
2010-11-12 JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND (2) SUSPENSION OF TRADING OF SHARES OF KEE SHING (HOLDINGS) LIMITED
2010-11-11 JOINT ANNOUNCEMENT EXTENSION OF OFFER PERIOD IN RESPECT OF THE VOLUNTARY UNCONDITIONAL CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF MERIT GALA LIMITED FOR THE VGO KSL SHARES
2010-10-22 APPOINTMENT OF DIRECTORS
2010-10-21 JOINT ANNOUNCEMENT UNCONDITIONAL VOLUNTARY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF MERIT GALA LIMITED FOR THE VGO KSL SHARES DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT
2010-10-21 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY BNP PARIBAS CAPITAL (ASIA PACIFIC) LIMITED ON BEHALF OF SINO-OCEAN LAND (HONG KONG) LIMITED (A WHOLLY-OWNED SUBSIDIARY OF SINO-OCEAN LAND HOLDINGS LIMITED) FOR ALL THE ISSUED SHARES IN KEE SHING (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SINO-OCEAN LAND (HONG KONG) LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2010-10-14 (1) APPOINTMENT AND RESIGNATION OF DIRECTORS (2) APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY AND (3) CHANGE OF REGISTERED OFFICE
2010-10-14 COMPLETION OF GROUP REORGANISATION AND THE AGREEMENT
2010-10-07 Results of Extraordinary General Meeting
2010-09-13 Closure of Books or Change of Book Closure Period
2010-09-13 NOTICE OF EXTRAORDINARY GENERAL MEETING
2010-09-08 Interim Report 2010
2010-09-06 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO GROUP REORGANISATION AND PROPOSED CHANGE OF COMPANY NAME
2010-08-27 Interim Report 2010
2010-08-17 Date of Board Meeting
2010-07-29 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2010-07-23 DELAY IN DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENTS
2010-07-08 EXCHANGE NOTICE - RESUMPTION OF TRADING
2010-07-07 (i) Group reorganisation; (ii) Possible unconditional voluntary offer for the shares in KSL; (iii)Possible unconditional mandatory offer for the shares in Kee Shing; (iv) Proposed change of company name; and (v) Resumption of trading
2010-06-30 EXCHANGE NOTICE - SUSPENSION OF TRADING
2010-06-30 SUSPENSION OF TRADING
2010-06-15 EXCHANGE NOTICE - RESUMPTION OF TRADING
2010-06-14 Announcement by Offeree pursuant to Takeovers Code/Resumption
2010-06-14 SUSPENSION OF TRADING
2010-06-14 EXCHANGE NOTICE - SUSPENSION OF TRADING
2010-06-03 Poll Results of Annual General Meeting held on 3 June 2010
2010-04-28 Closure of Register of Members
2010-04-28 Notice of Annual General Meeting
2010-04-28 Annual Report 2009
2010-04-13 Announcement of Final Results for the Year Ended 31 December 2009
2010-03-26 Date of Board Meeting
2009-09-28 Interim Report 2009
2009-09-15 Announcement of 2009 Interim Results
2009-09-02 Date of Board Meeting
2009-06-03 Poll Results of Annual General Meeting held on 3 June 2009
2009-05-07 Closure of Register of Members
2009-04-28 Notice of Annual General Meeting
2009-04-28 Annual Report 2008
2009-04-08 Announcement of Final Results for the Year Ended 31 December 2008
2009-03-26 Date of Board Meeting
2009-01-08 Profit Warning
2008-09-25 Interim Report 2008
2008-09-16 Announcement of 2008 Interim Results
2008-09-03 Date of Board Meeting
2008-04-28 Notice of 2008 Annual General Meeting
2008-04-28 2007 Annual Report
2008-04-11 Clarification Announcement-Supplementary Information for Final Results
2008-04-10 Announcement of Audited Results for the year ended 31 December 2007
2008-03-28 Date of Board Meeting
2007-09-25 Interim Report 2007
2007-09-18 Interim Results 2007
2007-09-05 Date of Board Meeting
2007-04-27 Annual Report
2007-04-27 Notices of General Meetings
2007-04-12 Results Announcement
2006-10-26 Announcement
2006-10-05 Interim Report
2006-09-20 Results Announcement
2006-09-20 Results Announcement (Summary)
2006-05-16 Annual Report
2006-04-28 Notices of General Meetings
2006-04-20 Announcement
2006-04-12 Results Announcement
2006-04-12 Results Announcement (Summary)
2005-10-05 Interim Report
2005-09-22 Results Announcement
2005-09-21 Results Announcement (Summary)
2005-05-05 Annual Report 2004
2005-04-26 Notices of General Meetings
2005-04-11 Unusual price & volume movements
2005-04-08 Results Announcement
2005-04-08 Results Announcement (Summary)
2004-09-27 Interim Report 2004
2004-09-17 Unusual price & volume movements
2004-09-16 Unusual price & volume movements
2004-09-15 Results Announcement
2004-09-15 Results Announcement (Summary)
2004-08-18 Changes in Directorships
2004-06-23 Changes in Directorships
2004-04-14 Annual Report 2003
2004-03-26 Results Announcement
2004-03-26 Results Announcement (Summary)
2004-01-13 Changes in Directorships
2003-09-11 Interim Report 2003
2003-08-29 Results Announcement
2003-08-29 Results Announcement (Summary)
2003-04-10 Annual Report 2002
2003-03-31 Results Announcement
2003-03-28 Results Announcement (Summary)
2002-09-13 Interim Report 2002
2002-08-30 Results Announcement
2002-08-30 Results Announcement (Summary)
2002-04-23 Annual Report 2001
2002-03-28 Results Announcement
2002-03-28 Results Announcement (Summary)
2001-09-18 Interim Report 2001
2001-09-03 Results Announcement
2001-08-31 Results Announcement (Summary)
2001-04-23 Annual Report 2000
2001-03-30 Results Announcement
2000-08-23 Results Announcement
2000-03-30 Results Announcement
2000-02-21 Exceptional Price & Turnover Movements
2000-02-18 Exceptional Price & Turnover Movements
1999-08-17 Results Announcement
1999-04-14 Results Announcement