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2017 Announcement

21/12/2017
 

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

21/12/2017

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE; AND STEP-DOWN OF THE CHIEF EXECUTIVE OFFICER (78KB, PDF)

27/11/2017


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$90,000,000 (123KB, PDF)

15/11/2017


Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND DEEMED DISPOSAL (98KB, PDF)

13/11/2017


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$110,000,000 (123KB, PDF)

10/11/2017


Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]Interim Result]
PLACING OF 3-YEAR 5.25%, 4-YEAR 5.4%, 5-YEAR 5.6%, 6-YEAR 5.8% AND 7-YEAR 6% COUPON UNLISTED BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$400,000,000 (140KB, PDF)

08/11/2017


Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
PLACING OF HK$200,000,000 6% SENIOR BONDS DUE 2019 (133KB, PDF)

08/11/2017


Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
TERMINATION OF THE PLACING AGREEMENT (61KB, PDF)

07/11/2017


Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 (66KB,PDF)

27/08/2017


Announcements and Notices - [Interim Result]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (180KB, PDF)

16/08/2017


Announcements and Notices - [Connected Transaction In Relation To Subscription Of Rights Shares In Carnival Group International Holdings Limited]
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF RIGHTS SHARES IN CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED (86KB, PDF)

14/08/2017


Announcements and Notices - [Change Of Head Office And Principal Place Of Business In Hong Kong And Date Of Board Meeting]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND DATE OF BOARD MEETING (63KB, PDF)

02/08/2017

Announcements and Notices - [Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2017]
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 (374KB, PDF)

11/07/2017


Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (44KB, PDF)

11/07/2017


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (116KB, PDF)

06/07/2017


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

04/07/2017

Announcements and Notices - [Inside Information]
INSIDE INFORMATION (67KB, PDF)

03/07/2017


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE (65KB, PDF)

30/06/2017


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
UPDATE ON PLACING OF NEW SHARES UNDER GENERAL MANDATE (68KB, PDF)

27/06/2017


Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (135KB, PDF)

20/06/2017


Announcements and Notices - [Major Transaction / Connected Transaction]
DESPATCH OF SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO RENTIAN SHAREHOLDERS DATED 27 MARCH 2017 IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (87KB, PDF)

09/06/2017

Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO RENTIAN SHAREHOLDERS DATED 27 MARCH 2017 IN RELATION TO MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (87KB, PDF)

02/06/2017


Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 (68KB, PDF)

25/05/2017


Announcements and Notices - [Inside Information / Issue of Convertible Securities / Issue of Shares under a General Mandate]
FULFILLMENT OF PROFIT INDICATOR AND ISSUE OF CONVERTIBLE NOTES (64KB, PDF)

17/05/2017


Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (62KB, PDF)

12/05/2017


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$30,000,000 (130KB, PDF)

20/04/2017



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$220,000,000 (130KB, PDF)

13/04/2017



Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS (223KB, PDF)

13/04/2017

Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2017 (69KB, PDF)

12/04/2017



Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More]
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OFFER BECOMING UNCONDITIONAL AS TO ACCEPTANCES (221KB, PDF)

30/03/2017



Announcements and Notices - [Placing / Issue of Debt Securities / Inside Information]
PLACING OF HK$250,000,000 6% SENIOR BONDS DUE 2019 (142KB, PDF)

30/03/2017



Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (62KB, PDF)

29/03/2017


Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (214KB, PDF)

27/03/2017


Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON THURSDAY, 13 APRIL 2017 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (69KB, PDF)

24/03/2017


Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF)

24/03/2017


(Cancelled and Reissued) Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 13 APRIL 2017 AT 11:00 A.M. OR ANY ADJOURNMENT THEREOF (71KB, PDF)

24/03/2017


Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (230KB, PDF)

23/03/2017


Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION RELATING TO THE CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (94KB, PDF)

17/03/2017


Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION RELATING TO THE CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (94KB, PDF)

16/03/2017


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

06/03/2017


Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (92KB, PDF)

06/03/2017


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 THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (134KB, PDF)

14/02/2017


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

13/02/2017


Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...More]
(1) VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LTD (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LTD AND PARTIES ACTING IN CONCERT WITH IT); AND (2) MAJOR AND CONNECTED ACQUISITION OF RENTIAN TECHNOLOGY HOLDINGS LTD AS A RESULT OF MAKING THE VOLUNTARY CONDITIONAL CASH OFFER; AND (3) RESUMPTION OF TRADING (335KB, PDF)

10/02/2017


Announcements and Notices - [Trading Halt]
TRADING HALT (59KB, PDF)

07/02/2017


Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL ANNOUNCEMENT (67KB, PDF)

22/01/2017



Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (91KB, PDF)

20/01/2017



Announcements and Notices - [Placing / Issue of Debt Securities]
PLACING OF 4-YEAR, 5-YEAR AND 7-YEAR 6% COUPON UNLISTED BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$300,000,000 (126KB, PDF)

16/01/2017



Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (63KB, PDF)

30/12/2016

Announcements and Notices - [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS (88KB, PDF)

06/12/2016

Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (62KB, PDF)