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2016 Announcement

15/11/2016
 

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

15/11/2016

(Headlines Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (77KB, PDF)

15/11/201

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important...More]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES (77KB, PDF)

 

30/09/2016

Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (87KB, PDF)

23/09/2016

Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a General Mandate]
FIRST CLOSING OF 5.5% SECURED CONVERTIBLE BONDS DUE 2019 IN PRINCIPAL AMOUNT OF US$80,000,000 (67KB, PDF)

09/09/2016

Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a General Mandate]
PROPOSED ISSUE OF UP TO US$110,000,000 5.5% SECURED CONVERTIBLE BONDS DUE 2019 UNDER GENERAL MANDATE (128KB, PDF)

29/08/2016

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (155KB, PDF)

15/07/2016

Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION (65KB, PDF)

14/07/2016

Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (64KB, PDF)

06/06/2016

Announcements and Notices - [Final Results / Other - Miscellaneous]
FURTHER INFORMATION IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 (70KB, PDF)

31/05/2016

Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 (67KB, PDF)

09/05/2016

Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (80KB, PDF)

28/04/2016

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB, PDF)

28/04/2016

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF) (64KB, PDF)

28/04/2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
(1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (159KB, PDF)

31/03/2016

Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate /...More]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (101KB, PDF)

21/03/2016

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (166KB, PDF)

14/03/2016


Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2016 (70KB, PDF)

07/03/2016

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB, PDF)

29/02/2016

Announcements and Notices - [Inside Information]
EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF THE TARGET COMPANY (64KB, PDF)

25/02/2016

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (71KB, PDF)

25/02/2016

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 MARCH 2016 (66KB, PDF)

25/02/2016

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (415KB, PDF)

04/02/2016

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (67KB, PDF)

27/01/2016

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (66KB, PDF)

13/01/2016





Announcements and Notices - [Discloseable Transaction / Connected Transaction]
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 17% EQUITY INTEREST IN FUJIAN START COMPUTER EQUIPMENT CO. LIMITED AND FULFILLMENT OF ALL THE CONDITIONS PRECEDENT IN RELATION TO THE ACQUISITION (68KB, PDF)

11/01/2016

Announcements and Notices - [Issue of Debt Securities / Inside Information]
PROPOSED ISSUE OF HK$200,000,000 4% SENIOR GUARANTEED SECURED NOTES DUE 2018 (123KB, PDF)

05/01/2016

Announcements and Notices - [Inside Information]
ANNOUNCEMENT (73KB, PDF)