2015-02-13

PROXY FORM

2015-02-13

NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-02-13

(I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; (II) CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER; (III) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (IV) NOTICE OF EGM

2015-02-11

Third Quarterly Report 2014/2015

2015-02-11

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

2015-02-03

DELAY IN DESPATCH OF CIRCULAR REGARDING (I) THE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; AND (II) THE CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER

2015-02-02

Monthly Return of Equity Issuer on Movements in Securities

2015-01-27

NOTICE OF BOARD OF DIRECTORS MEETING

2015-01-22

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2015-01-16

EXCHANGE NOTICE - RESUMPTION OF TRADING

2015-01-15

(I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION; (II) CONVERSION OF CPS-II INVOLVING AN APPLICATION FOR A WHITEWASH WAIVER; AND (III) RESUMPTION OF TRADING

2015-01-12

TRADING HALT

2015-01-12

EXCHANGE NOTICE - TRADING HALT

2015-01-02

Monthly Return of Equity Issuer on Movements in Securities

2014-12-05

EXCHANGE NOTICE - RESUMPTION OF TRADING

2014-12-04

INSIDE INFORMATION AND RESUMPTION OF TRADING

2014-12-02

TRADING HALT

2014-12-02

EXCHANGE NOTICE - TRADING HALT

2014-12-01

Monthly Return of Equity Issuer on Movements in Securities

2014-11-14

Interim Report 2014/2015

2014-11-13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-03

Monthly Return of Equity Issuer on Movements in Securities

2014-10-30

NOTICE OF BOARD MEETING

2014-10-29

EXCHANGE NOTICE - RESUMPTION OF TRADING

2014-10-28

MEMORANDUM OF UNDERSTANDING WITH BEIJING VANTONE GREATCITY INVESTMENTS LIMITED# AND RESUMPTION OF TRADING

2014-10-28

TRADING HALT

2014-10-28

EXCHANGE NOTICE - TRADING HALT

2014-10-22

EXCHANGE NOTICE - RESUMPTION OF TRADING

2014-10-22

THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CITIC MEDICAL & HEALTH GROUP CO., LIMITED# AND RESUMPTION OF TRADING

2014-10-22

TRADING HALT

2014-10-22

TRADING HALT

2014-10-22

EXCHANGE NOTICE - TRADING HALT

2014-10-13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-10-10

RESIGNATION OF EXECUTIVE DIRECTOR

2014-10-03

Monthly Return of Equity Issuer on Movements in Securities

2014-09-29

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2014

2014-09-24

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RESPECT OF ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF FUZHOU HUIKANG ENTERPRISE MANAGEMENT CONSULTANCY LIMITED

2014-09-19

SUPPLEMENTAL ANNOUNCEMENT

2014-09-01

DISCLOSEABLE TRANSACTION IN RESPECT OF ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF FUZHOU HUIKANG ENTERPRISE MANAGEMENT CONSULTANCY LIMITED

2014-09-01

Monthly Return of Equity Issuer on Movements in Securities

2014-08-26

NOTICE OF ANNUAL GENERAL MEETING

2014-08-26

Form of Proxy for Annual General Meeting

2014-08-26

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2014-08-14

First Quarterly Report 2014/2015

2014-08-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014

2014-08-01

PROFIT WARNING

2014-08-01

NOTICE OF BOARD MEETING

2014-08-01

Monthly Return of Equity Issuer on Movements in Securities

2014-07-02

Monthly Return of Equity Issuer on Movements in Securities

2014-06-27

Annual Report 2013/2014

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