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2015 Announcement

31/12/2015

Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee<="" http:><=""> (304KB, PDF)

15/12/2015

Announcements and Notices - [Inside Information]
THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (70KB, PDF)

14/12/2015

Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2015 (68KB, PDF)

07/12/2015


   Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (75KB, PDF)

26/11/2015

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB, PDF)

26/11/2015

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 DECEMBER 2015 (62KB, PDF)

23/11/2015



Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
COMPLETION OF THE PLACING OF THE SECOND TRANCHE OF THE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$87,500,000 (128KB, PDF)

10/11/2015


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (133KB, PDF)

06/11/2015

Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 17% EQUITY INTEREST IN FUJIAN START COMPUTER EQUIPMENT CO. LIMITED (92KB, PDF)

30/10/2015



Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
COMPLETION OF THE PLACING OF THE FIRST TRANCHE OF THE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$112,500,000 (133KB, PDF)

30/10/2015


Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (64KB, PDF)

30/10/2015



Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND UPDATE INFORMATION ON THE REGISTERED OFFICE IN THE CAYMAN ISLANDS (67KB, PDF)

28/10/2015


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (150KB, PDF)

13/10/2015

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB, PDF)

13/10/2015

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE (64KB, PDF)

13/10/2015

Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
PLACING OF HK$200,000,000 6% SENIOR BONDS DUE 2017 (138KB, PDF)

11/09/2015

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB, PDF)

11/09/2015



Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (61KB, PDF)

09/09/2015

Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (88KB, PDF)

28/08/2015

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (137KB, PDF)

18/08/2015

Announcements and Notices - [Date of Board Meeting / Other - Miscellaneous]
DATE OF BOARD MEETING AND CHANGE OF COMPANY WEBSITE (62KB, PDF)

14/08/2015

Announcements and Notices - [Inside Information]
ANNOUNCEMENT (74KB, PDF)

12/08/2015

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
REVISED PROFIT GUARANTEE AGREEMENT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONSIDERATION ISSUE (76KB, PDF)

07/08/2015

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
SHARE TRANSACTION AND DISCLOSEABLE TRANSACTION INVESTMENT AGREEMENT AND PROFIT GUARANTEE AGREEMENT (95KB, PDF)

05/08/2015

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (74KB, PDF)

03/08/2015

Announcements and Notices - [Share Transaction / Issue of Debt Securities / Other - Business Update]
COMPLETION OF THE INVESTMENT AGREEMENT AND INFORMATION OF THE GROUP'S NEW BUSINESSES (78KB, PDF)

23/07/2015

Announcements and Notices - [Capitalisation Issue / Share Option Scheme / Matters relating to Options]
COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE NOTES AS A RESULT OF THE BONUS ISSUE (76KB, PDF)

21/07/2015

(Headlines Revised) Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a...More]
SHARE TRANSACTION AND DISCLOSEABLE TRANSACTION INVESTMENT AGREEMENT AND PROFIT GUARANTEE AGREEMENT (100KB, PDF)

21/07/2015

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Share...More]
SHARE TRANSACTION AND DISCLOSEABLE TRANSACTION INVESTMENT AGREEMENT AND PROFIT GUARANTEE AGREEMENT (100KB, PDF)

17/07/2015

Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION (68KB, PDF)

15/07/2015

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY LOGO (138KB, PDF)

06/07/2015

Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2015 (79KB, PDF)

30/06/2015

(Headlines Revised) Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions...More]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 AND RETIREMENT OF DIRECTOR (85KB, PDF)

29/06/2015

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB, PDF)

29/06/2015

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 29 JUNE 2015 AND RETIREMENT OF DIRECTOR (85KB, PDF)

19/06/2015

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS - A SHARE SWAP AGREEMENT INVOLVING A DISPOSAL OF INVESTMENTS AND AN ACQUISITION THROUGH A SUBSCRIPTION OF SHARES (91KB, PDF)

16/06/2015

Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (89KB, PDF)

11/06/2015

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (80KB, PDF)

04/06/2015

Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (88KB, PDF)

26/05/2015

Announcements and Notices - [Capitalisation Issue / Closure of Books or Change of Book Closure Period]
PROPOSED BONUS ISSUE OF SHARES (90KB, PDF)

12/05/2015

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)

07/05/2015

Announcements and Notices - [Share Transaction / Issue of Debt Securities]
SHARE TRANSACTION INVESTMENT AGREEMENT AND NOTE ISSUE AGREEMENT (109KB, PDF)

30/04/2015

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (75KB, PDF)

30/04/2015

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF THE ACTING CHAIRMAN, EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE (88KB, PDF)

27/04/2015

Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (86KB, PDF)

27/04/2015

Announcements and Notices - [Discloseable Transaction]
COMPLETION OF THE ACQUISITION OF 40% SHAREHOLDING IN EASY TALENT LIMITED (77KB, PDF)

27/04/2015

Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (140KB, PDF)

24/04/2015

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% SHAREHOLDING IN EASY TALENT LIMITED (104KB, PDF)

21/04/2015

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RETIREMENT OF DIRECTOR (77KB, PDF)

21/04/2015

Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
COMPLETION OF THE PLACING OF THE SECOND TRANCHE OF THE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$39,500,000 (144KB, PDF)

10/04/2015

Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
COMPLETION OF THE PLACING OF THE FIRST TRANCHE OF THE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF HK$160,500,000 (142KB, PDF)

30/03/2015

Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (80KB, PDF)

9/03/2015

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (154KB, PDF)

27/03/2015

Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
PLACING OF HK$200,000,000 6% SENIOR BONDS DUE 2017 (152KB, PDF)

17/03/2015

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)

04/03/2015

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB, PDF)

04/03/2015

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE (82KB, PDF)

17/02/2015

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT MANDATORY UNCONDITIONAL 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) (1) CLOSE OF THE OFFER AND LEVEL OF ACCEPTANCES; (2) SETTLEMENT OF THE OFFER; (3) PUBLIC FLOAT; AND (4) CLARIFICATION (160KB, PDF)

03/02/2015

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT OFFER ANNOUNCEMENT OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS 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) (166KB, PDF)

29/01/2015

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT CLARIFICATION ANNOUNCEMENT IN CONNECTION WITH THE COMPOSITE DOCUMENT RELATING TO THE 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) (249KB, PDF)

23/01/2015

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE 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) (240KB, PDF)

21/01/2015

Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT IN RELATION TO POSITIVE PROFIT ALERT (82KB, PDF)

13/01/2015

Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (80KB, PDF)

08/01/2015

Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO 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) (162KB, PDF)