| Date |
Announcements |
Download |
| 10 December 2012 |
Supplemental Announcement |
|
| 05 December 2012 |
Clarification Announcement to 2012 Third Quarterly Results Announcement and 2012 Third Quarterly Report |
|
| 05 December 2012 |
(1) Supplemental Agreements for the Capitalisation and the Subscription; (2) Proposed Share Consolidation; and (3) Change of Board Lot Size |
|
| 28 November 2012 |
(I) Connected Transactions (II) Capitalisation of Shareholder's Loans (III) Subscription of New Shares |
|
| 14 November 2012 |
Changes In Position And Membership
Of Audit And Nomination Committee |
|
| 14 November 2012 |
List Of Directors And Their Role And Function |
|
| 13 November 2012 |
2012 Third Quarterly Result Announcement |
|
| 06 November 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
|
| 30 October 2012 |
Date of Board Meeting |
|
| 30 October 2012 |
Profit Warning |
|
| 08 October 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
|
| 03 October 2012 |
List Of Directors And Their Role And Function |
|
| 28 September 2012 |
Resignation of Executive Director |
|
| 28 September 2012 |
Announcement:
Further Extension Of Long Stop Date In Relation To
The Very Substantial Acquisition Of 70% Of The Equity
Interest In Zhoushan Boke Power Co. Ltd |
|
| 12 September 2012 |
Announcement |
|
| 04 September 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
|
| 20 August 2012 |
Announcement |
|
| 06 August 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
|
| 02 August 2012 |
Notice Of Board Meeting |
|
| 01 August 2012 |
Announcement |
|
| 30 July 2012 |
Next Day Disclosure Return |
|
| 27 July 2012 |
Profit Warning |
|
| 24 July 2012 |
Poll Results Of The Extraordinary General Meeting Held On 24 July 2012 |
|
| 20 July 2012 |
Unusual Price And Trading Volume Movements |
|
| 09 July 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
|
| 09 July 2012 |
Announcement |
|
| 06 July 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 |
|
| 05 July 2012 |
Notice Of Extraordinary General Meeting |
|
| 29 June 2012 |
Unusual Share Price Movement
And
Further Extension Of Long Stop Date In Relation To The Very Substantial Acquisition Of 70% Of The Equity Interest In Zhoushan Boke Power Co. Ltd |
|
| 20 June 2012 |
Delay In Despatch Of Circular |
|
| 20 June 2012 |
Announcement |
|
| 08 June 2012 |
Clarification Announcement |
|
| 08 June 2012 |
Deed Of Settlement
And
Specific Mandate To Issue New Shares |
|
| 06 June 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
|
| 06 June 2012 |
Announcement |
|
| 05 June 2012 |
Deed Of Settlement
And
Issue Of New Shares |
|
| 01 June 2012 |
Appointment Of An Independent Non-Executive Director
And A Member Of Audit Committee, Remuneration Committee And Nomination Committee |
|
| 31 May 2012 |
APPENDIX 5
FORMS RELATING TO LISTING
FORM F
The Growth Enterprise Market (Gem) Company Information Sheet |
|
| 25 May 2012 |
Change Of Address Of Head Office And Place Of Business In Hong Kong |
|
| 23 May 2012 |
Next Day Disclosure Return |
|
| 23 May 2012 |
Completion Of Placing Of Existing Shares And Subscription Of New Shares |
|
| 17 May 2012 |
Announcement |
|
| 14 May 2012 |
First Quarterly Results Announcement For The Three Months Ended 31 March 2012 |
|
| 11 May 2012 |
Placing Of Existing Shares And
Subscription Of New Shares Under General Mandate |
|
| 07 May 2012 |
(1) Poll Results Of Annual General Meeting Held On 7 May 2012;
(2) Retirement Of Independent Non-Executive Director; And
(3) Non-Compliance With Independent Non-Executive Director’s Minimum Number |
|
| 07 May 2012 |
Poll Results Of The Extraordinary General Meeting Held On 7 May 2012 |
|
| 07 May 2012 |
Announcement |
|
| 26 April 2012 |
Announcement |
|
| 20 April 2012 |
Notice Of Board Meeting |
|
| 20 April 2012 |
Profit Warning |
|
| 19 April 2012 |
Notice Of Extraordinary General Meeting |
|
| 18 April 2012 |
Announcement |
|
| 13 April 2012 |
Disposal Of Existing Shares By
Controlling Shareholder And
Appointment Of A Director And
Change Of Chairman |
|
| 05 April 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 |
|
| 05 April 2012 |
Announcement |
|
| 30 March 2012 |
Announcement: Further Extension Of Long Stop Date In Relation To The Very Substantial Acquisition Of 70% Of The Equity Interest In Zhoushan Boke Power Co. Ltd |
|
| 28 March 2012 |
Next Day Disclosure Return |
|
| 28 March 2012 |
Change Of Board Meeting Date |
|
| 27 March 2012 |
Articles Of Association |
|
| 27 March 2012 |
Announcement |
|
| 23 March 2012 |
Change Of Company’s Logo And Website |
|
| 22 March 2012 |
Poll Results Of The Extraordinary General Meeting Held On 22 March 2012 |
|
| 22 March 2012 |
Poll Results Of The Extraordinary General Meeting Held On 22 March 2012 |
|
| 16 March 2012 |
Change Of Company Secretary, Authorized
Representative And Compliance Officer
And
Resignation Of Chief Financial Officer |
|
| 15 March 2012 |
Notice of Board Meeting |
|
| 05 March 2012 |
Notice Of Extraordinary General Meeting |
|
| 05 March 2012 |
Notice Of The Extraordinary General Meeting |
|
| 01 March 2012 |
Appointment Of Executive Director,
Chief Executive Officer And
Change Of Chief Operation Officer |
|
| 01 March 2012 |
Announcement |
|
| 24 February 2012 |
Completion Of Placing Of Existing Shares
And
Subscription Of New Shares |
|
| 24 February 2012 |
Next Day Disclosure Return |
|
| 21 February 2012 |
Delay In Despatch Of Circular |
|
| 17 February 2012 |
Settlement Deeds
And
Proposed Issue Of Shares Under General Mandate |
|
| 13 February 2012 |
Placing Of Existing Shares
And
Subscription Of New Shares Under General Mandate |
|
| 13 February 2012 |
Change In Use Of Proceeds Of The Placings |
|
| 11 February 2012 |
Announcement |
|
| 01 February 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 |
|
| 31 January 2012 |
Further Extension Of Long Stop Date In Relation To
The Very Substantial Acquisition Of 70% Of The Equity
Interest In Zhoushan Boke Power Co. Ltd |
|
| 31 January 2012 |
Appointment Of Chief Operation Officer And
Resignation Of Chief Executive Officer |
|
| 30 January 2012 |
Deed Of Settlement
And
Specific Mandate To Issue New Shares |
|
| 09 January 2012 |
Unusual Price And Turnover Movement |
|
| 06 January 2012 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
|