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2014 Announcement

23/12/2014

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (78KB, PDF)

19/12/2014

Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

18/12/2014

Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
JOINT OFFER ANNOUNCEMENT (1) ACQUISITION OF 30.40% OF THE ISSUED SHARE CAPITAL OF FOREFRONT GROUP LIMITED BY MYSTERY IDEA LIMITED; (2) MANDATORY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF MYSTERY IDEA LIMITED FOR ALL THE OUTSTANDING SHARES OF FOREFRONT GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY MYSTERY IDEA LIMITED AND ITS CONCERT PARTIES); AND (3) RESUMPTION OF TRADING (236KB, PDF)

04/12/2014

Announcements and Notices - [Suspension / Inside Information]
SUSPENSION OF TRADING (116KB, PDF)

04/12/2014

Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

27/10/2014

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - THE SUBSCRIPTION (134KB, PDF)

13/10/2014

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS (116KB, PDF)

30/09/2014

Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (118KB, PDF)

15/09/2014

Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60 OF THE LISTING RULES (137KB, PDF)

15/09/2014

Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2014 (120KB, PDF)

28/08/2014

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (165KB, PDF)

25/08/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)

25/08/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (118KB, PDF)

21/08/2014

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (121KB, PDF)

20/08/2014

Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 (120KB, PDF)

15/08/2014

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (117KB, PDF)

15/07/2014

Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (117KB, PDF)

10/07/2014

Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (121KB, PDF)

30/06/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (484KB, PDF)

30/06/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (485KB, PDF)

16/06/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (124KB, PDF)

05/06/2014

Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

04/06/2014

Announcements and Notices - [Very Substantial Acquisition / Resumption]
(1) VERY SUBSTANTIAL ACQUISITION AND (2) RESUMPTION OF TRADING (211KB, PDF)

22/05/2014

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS (116KB, PDF)

16/05/2014

Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 MAY 2014 (123KB, PDF)

09/05/2014

Announcements and Notices - [Suspension / Inside Information / Very Substantial Acquisition]
HOLDING ANNOUNCEMENT (119KB, PDF)

02/05/2014

Announcements and Notices - [Suspension / Inside Information]
SUSPENSION OF TRADING (116KB, PDF)

02/05/2014

Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

07/04/2014

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (127KB, PDF)

31/03/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)

31/03/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
RESIGNATION OF THE CHAIRMAN AND EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, APPOINTMENT OF THE ACTING CHAIRMAN, EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE (121KB, PDF)

21/03/2014

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (172KB, PDF)

14/03/2014

Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (118KB, PDF)

13/03/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)

13/03/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (121KB, PDF)

11/03/2014

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (116KB, PDF)

28/02/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)

28/02/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (116KB, PDF)

27/02/2014

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (116KB, PDF)

27/02/2014

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE (122KB, PDF)

13/01/2014

Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

10/01/2014

Announcements and Notices - [Profit Warning / Inside Information / Resumption]
PROFIT WARNING AND RESUMPTION OF TRADING (121KB, PDF)

10/01/2014

Announcements and Notices - [Trading Halt]
TRADING HALT (116KB, PDF)

10/01/2014

Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)