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HC International, Inc. (the “Company”) and its subsidiaries (collectively referred as the “Group”) is one of the leading groups in the industrial Internet in the People’s Republic of China (the “PRC” or “China”). The Group was established in 1992, listing on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (“the Stock Exchange”) in 2003, and had successfully transferred to the Main Board of the Stock Exchange on 10 October 2014. In August 2017, the Company was selected as a constituent stock of a number of index series by Hang Seng Indexes Company Limited, and was admitted to in Shenzhen-Hong Kong Stock Connect in September of the same year. As of 31 December 2017, the Group had expanded its business scope to cover more than 100 cities nationwide, with branches in nine cities and a service team of around 2,578 individuals.

The three major business segments of the Group's business comprise information service, transaction service and data service. As a provider of comprehensive industry internet services, relying on the advantages on its core position in the industry chain, collective advantages in the industry, and resources application advantages, the Group provides services to both upstream and downstream enterprises across the entire industrial chain, so as to empower the enterprises for transformation and facilitating industry reform.

In the past few years, the Group maintained its core advantages in the area of “to B” and “to C” through information services segment, and fully enhanced its capability on the Internet information services in the industry through the support of technical service systems such as search engine, big data, artificial intelligence and SAAS, so as to promote the internet transformation and upgrade in the industry.

In addition, while the Group has strengthened the advantages in its existing transaction platform through the transaction services segment, it has also included the elements such as finance, logistics and warehousing into transactions, so as to inject capital flow, logistics and information flow into transactions, developing all-rounded solutions and penetrating deeply into various vertical industries, so as to provide interactive marketing, consultancy and research, commodity transactions and supply chains services for both upstream and downstream enterprises along the industrial chain.

At the same time, the Group, through the data services segment, aims at constructing the “2025 Data Engine” made in China, in order to open up a brand new layout for data marketing for customers, and establish a data marketing ecological chain covering data production and data application. At the beginning of the year, the Group cooperated with various platforms, enterprises and organizations such as Tsinghua University, Legend Holdings, Joyvio Shares, Silk Road International Cooperation Working Committee and China Electronic Commerce Association to build “Hui Chain”, a core product. It aims at understanding the rationale of brand data for customers, optimizing the commercial behavior of branding, maintaining the sustainability of branding and promoting the continuous upgrade of branding business, so as to enable data to be the core power of branding.

With industry chain environment constantly deepened and industry margin effects continuously expanded, the Group followed the nation’s “Belt and Road” strategy to make its transformation from serving domestic trade to both domestic and foreign trade. In addition, the Group transferred its single round business model of serving small-and-medium enterprises into double round business model of small-and-medium enterprises and major clients, while establishing industrial internet whole industry chain environment with data services business for basis, transaction services for scenarios and information services for supports.

Latest Company Announcements
19/07/2018 GRANT OF OPTIONS
18/07/2018 Environmental, Social and Governance Report 2017
09/07/2018 CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME IN ENGLISH AND CHANGE OF DEBT SECURITIES SHORT NAME
06/07/2018 Next Day Disclosure Return- share buybacks
05/07/2018 Next Day Disclosure Return- share buybacks
04/07/2018 VOLUNTARY ANNOUNCEMENT COOPERATION WITH PING AN BANK
04/07/2018 Next Day Disclosure Retrun - share buybacks
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018t
29/06/2018 VOLUNTARY ANNOUNCEMENT COOPERATION WITH CHINA UNICOM (SHANGHAI BRANCH) AND DEPARTMENT OF INDUSTRIAL ENGINEERING OF TSINGHUA UNIVERSITY
28/06/2018 Next Day Disclosure Return- share buybacks
27/06/2018 Next Day Disclosure Return- share buybacks
26/06/2018 VOLUNTARY ANNOUNCEMENT INCREASING SHAREHOLDING IN PANPASS INFORMATION TECHNOLOGY CO.,LTD.,A SUBSIDIARY
26/06/2018 Next Day Disclosure Return- share buybacks
06/06/2018 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
01/06/2018 List of Directors and their Role and Function
01/06/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018
25/05/2018 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2018
25/05/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
07/05/2018 VOLUNTARY ANNOUNCEMENT PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
03/05/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
03/05/2018 CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES
03/05/2018 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
03/05/2018 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
03/05/2018 Circular -PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION, ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2018 (1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
26/04/2018 APPOINTMENT OF EXECUTIVE DIRECTOR
20/04/2018 Notice of the Annual General Meeting
20/04/2018 Form of Proxy for use at the Annual General Meeting
20/04/2018 Circular - RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
20/04/2018 Annual Report 2017
08/04/2018 DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO SHANGHAI MIANLIAN E-BUSINESS CO, LTD.
04/04/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
27/03/2018 List of Directors and their Role and Function
27/03/2018 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, MEMBERS OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
27/03/2018 FULFILMENT OF THE HUIJIA PERFORMANCE TARGET AND ZHONGFU PERFORMANCE TARGET FOR THE YEAR ENDED 31 DECEMBER 2017
27/03/2018 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
21/03/2018 VOLUNTARY ANNOUNCEMENT-ORGANIZATIONAL STRUCTURE ADJUSTMENT AND UPGRADING
16/03/2018 VOLUNTARY ANNOUNCEMENT-PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
06/03/2018 NOTICE OF BOARD OF DIRECTORS' MEETING
01/03/2018 CHANGE OF COMPANY NAME AND STOCK SHORT NAME IN CHINESE
01/03/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
05/02/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018
31/01/2018 VOLUNTARY ANNOUNCEMENT IN RELATION TO THE COOPERATION FRAMEWORK AGREEMENT ENTERED INTO WITH JOYVIO AGRICULTURE
26/01/2018 POSITIVE PROFIT ALERT
16/01/2018 Next Day Disclosure Return
05/01/2018 SUBSCRIPTION OF NEW SHARES OF THE COMPANY UNDER GENERAL MANDATEIN CONSIDERATION OF THE CONVERTIBLE BONDS
04/01/2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017
27/12/2017 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA
12/12/2017 VOLUNTARY ANNOUNCEMENT APPOINTMENT OF PRESIDENT OF THE GROUP
08/12/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 December 2017
04/12/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017
30/11/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/11/2017 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF COMMITTEES OF THE BOARD
22/11/2017 PARTIAL REDEMPTION OF THE HK $ 780,000,000 5.00 PER CENT. CONVERTIBLE BONDS DUE 2019
17/11/2017 Next Day Disclosure Retrun
17/11/2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING.
17/11/2017 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
17/11/2017 PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15/11/2017 UPDATE ON A MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 30% EQUITY INTEREST IN CHONGQING MICRO-CREDIT AND ISSUE OF NEW SHARES UNDER A SPECIFIC MANDATE
06/11/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017
02/11/2017 VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY OPERATION SUMMARY FOR THE THIRD QUARTER OF 2017
30/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
27/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
25/10/2017 UPDATES ON THE MAJOR AND CONNECTED TRANSACTION:ACQUISITION OF THE REMAINING EQUITY INTERESTS IN CHONGQING MICRO-CREDIT AND DIGITAL CHINA'S SUBSCRIPTION OF THE COMPANY'S NEW SHARES UNDER A SPECIFIC MANDATE
20/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
19/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
18/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
18/10/2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
16/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
13/10/2017 PROPOSED GRANT OF SHARE OPTIONS
13/10/2017 RE-DESIGNATION OF DIRECTORS AND CHANGES IN THE IMPORTANT FUNCTIONS OF DIRECTORS
11/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
10/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
09/10/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
03/10/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017
26/09/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
25/09/2017 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
11/09/2017 VOLUNTARY ANNOUNCEMENT REGARDING THE STATUS OF ACQUISITION OF THE REMAINING EQUITY INTEREST IN CHONGQING DIGITAL CHINA HUICONG MICRO-CREDIT CO., LTD
08/09/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
08/09/2017 VOLUNTARY ANNOUNCEMENT
07/09/2017 CHANGE IN BOARD LOT SIZE
05/09/2017 Interim Report 2017
04/09/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
28/08/2017 FULFILLMENT OF THE PERFORMANCE TARGET OF ORANGE TRIANGLE INC., ORANGE (HK), ORANGE BEIJING AND BEIJING ZHIXING RUIJING FOR THE YEAR ENDED 30 JUNE 2017
28/08/2017 INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30TH JUNE 2017
17/08/2017 VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT STOCK OF HANG SENG STOCK CONNECT HONG KONG INDEX
04/08/2017 NOTICE OF BOARD OF DIRECTORS' MEETING
01/08/2017 Next Day Disclosure Return
01/08/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
26/07/2017 POSITIVE PROFIT ALERT
20/07/2017 2016 Environmental, Social and Governance Report
14/07/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JULY 2017
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities For the Month ended 30 June 2017
26/06/2017 NOTICE OF EXTRAORDINARY GENERAL MEETING
26/06/2017 MAJOR AND CONNECTED TRANSACTION- ACQUISITION OF THE REMAINING EQUITY INTERESTS IN CHONGQING DIGITAL CHINA HUICONG MICRO-CREDIT CO., LTD. AND DIGITAL CHINA’S SUBSCRIPTION OF THE COMPANY’S NEW SHARES UNDER A SPECIFIC MANDATE
26/06/2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING.
26/06/2017 UPDATED PAYMENT DATE OF THE FINAL DIVIDEND
14/06/2017 Next Day Disclosure Retrun
13/06/2017 Next Day Disclosure Retrun
12/06/2017 Next Day Disclosure Retrun
09/06/2017 Next Day Disclosure Retrun
08/06/2017 Next Day Disclosure Retrun
07/06/2017 Next Day Disclosure Retrun
06/06/2017 Next Day Disclosure Retrun
05/06/2017 Next Day Disclosure Retrun
02/06/2017 Next Day Disclosure Retrun
01/06/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
01/06/2017 Next Day Disclosure Retrun
01/06/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017
31/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
31/05/2017 Next Day Disclosure Retrun
29/05/2017 Next Day Disclosure Retrun
29/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
26/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
26/05/2017 Next Day Disclosure Retrun
26/05/2017 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
25/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
24/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
24/05/2017 Next Day Disclosure Retrun
24/05/2017 (Revised)Next Day Disclosure Return
23/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
22/05/2017 VOLUNTARY ANNOUNCEMENT IN RESPECT OF SHAREHOLDING IN COGOBUY GROUP
22/05/2017 Next Day Disclosure Retrun
22/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
19/05/2017 MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE REMAINING EQUITY INTERESTS IN CHONGQING DIGITAL CHINA HUICONG MICRO-CREDIT CO., LTD. AND DIGITAL CHINA’S SUBSCRIPTION OF THE COMPANY’S NEW SHARES UNDER A SPECIFIC MANDATE
16/05/2017 VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY OPERATION SUMMARY FOR THE FIRST QUARTER OF 2017
08/05/2017 Next Day Disclosure Return
04/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
02/05/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
02/05/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017
28/04/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
27/04/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
26/04/2017 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
24/04/2017 MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE REMAINING EQUITY INTERESTS IN CHONGQING DIGITAL CHINA HUICONG MICRO-CREDIT CO., LTD. AND DIGITAL CHINA’S SUBSCRIPTION OF THE COMPANY’S NEW SHARES UNDER A SPECIFIC MANDATE
24/04/2017 Notice of the Annual General Meeting
24/04/2017 Form of Proxy for use at the Annual General Meeting
24/04/2017 Annual Reports 2016
24/04/2017 Circular - RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;PAYMENT OF FINAL DIVIDEND;AND NOTICE OF ANNUAL GENERAL MEETING
31/03/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
28/03/2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
28/03/2017 FULFILMENT OF THE PERFORMANCE TARGET OF ZHEJIANG ZHONGFU FOR THE YEAR ENDED 31 DECEMBER 2016
10/03/2017 NOTICE OF BOARD OF DIRECTORS’ MEETIN
02/03/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
17/02/2017 Next Day Disclosure Return
06/02/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
03/02/2017 COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HUIJIA YUANTIAN LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS
23/01/2017 POSITIVE PROFIT ALERT
20/01/2017 TERMINATION DEED CONNECTED TRANSACTION
13/01/2017 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HUIJIA YUANTIAN LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
23/12/2016 Next Day Disclosure Return - Share Buyback
22/12/2016 Next Day Disclosure Return - Share Buyback
16/12/2016 Next Day Disclosure Return - Share Buyback
12/12/2016 Next Day Disclosure Return - Share Buyback
09/12/2016 Next Day Disclosure Return - Share Buyback
08/12/2016 LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITION
05/12/2016 Next Day Disclosure Return - Share Buyback
02/12/2016 Next Day Disclosure Return - Share Buyback
01/12/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016
01/12/2016 Next Day Disclosure Return - Share Buyback
30/11/2016 Next Day Disclosure Return - Share Buyback
29/11/2016 Next Day Disclosure Return - Share Buyback
28/11/2016 Next Day Disclosure Return - Share Buyback
16/11/2016 Next Day Disclosure Return - Share Buyback
15/11/2016 Next Day Disclosure Return - Share Buyback
04/11/2016 Next Day Disclosure Return - Share Buyback
03/11/2016 Next Day Disclosure Return - Share Buyback
02/11/2016 Next Day Disclosure Return - Share Buyback
01/11/2016 VOLUNTARY ANNOUNCEMENT-UNAUDITED QUARTERLY OPERATION SUMMARY FOR THE THIRD QUARTER OF 2016
01/11/2016 Next Day Disclosure Return - Share Buyback
01/11/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
26/10/2016 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
13/10/2016 Next Day Disclosure Return - Share Buyback
12/10/2016 Next Day Disclosure Return - Share Buyback
06/10/2016 Next Day Disclosure Return - Share Buyback
30/09/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
30/09/2016 Next Day Disclosure Return - Share Buyback
29/09/2016 (Revised)Next Day Disclosure Return
28/09/2016 Next Day Disclosure Return - Share Buyback
27/09/2016 VOLUNTARY ANNOUNCEMENT – SHARE REPURCHASE PROGRAM
26/09/2016 TERMINATION AGREEMENTS OF(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (2) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
26/09/2016 DISCLOSEABLE TRANSACTION CORNERSTONE INVESTMENT IN SMART-CORE HOLDINGS
23/09/2016 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2016
21/09/2016 TERMINATION OF (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS / PROPOSED ADJOURNMENT OF RESOLUTIONS TO APPROVE THE TRANSACTIONS AT THE EGM / RESUMPTION OF TRADING
14/09/2016 (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
12/09/2016 CHANGE OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF COMMITTEES OF THE BOARD
12/09/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12/09/2016 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2016
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
30/08/2016 Interim Reports 2016
30/08/2016 Form of Proxy for use at the Extraordinary General Meeting
30/08/2016 Circular - (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
30/08/2016 Notice of the Extraordinary General Meeting
29/08/2016 DESPATCH OF THE CIRCULAR IN RELATION TO(1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND(3) CONNECTED TRANSACTION:PROPOSED OFF-MARKET SHARE BUY-BACKS
26/08/2016 FULFILLMENT OF THE PERFORMANCE TARGET OF ORANGE TRIANGLE INC., ORANGE (HK), ORANGE BEIJING AND BEIJING ZHIXING RUIJING FOR THE YEAR ENDED 30 JUNE 2016
25/08/2016 Formof Proxy for use at the Extraordinary General Meeting
25/08/2016 Circular -MAJOR TRANSACTIONIN RELATION TOTHE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIALBANK LIMITED COMPANY*ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
25/08/2016 Notice of the Extraordinary General Meeting
23/08/2016 (1)THIRD SUPPLEMENTAL PARTNERSHIP AGREEMENTIN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; (2)VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OFTHE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; AND (3)CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
17/08/2016 VOLUNTARY ANNOUNCEMENT POSSIBLE ACQUISITION
16/08/2016 INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30TH JUNE 2016
16/08/2016 SECOND SUPPLEMENTAL AGREEMENT EXTENSION OF LONG STOP DATE OFMAJOR TRANSACTION
04/08/2016 (1) SECOND SUPPLEMENTAL PARTNERSHIP AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION:PROPOSED DISPOSAL OF XIZANG RUIJING;(2) VERY SUBSTANTIAL DISPOSAL,MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;AND(3) CONNECTED TRANSACTION:PROPOSED OFF-MARKET SHARE BUY-BACKS
04/08/2016 NOTICE OF BOARD OF DIRECTORS’ MEETING
02/08/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
29/07/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
26/07/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
05/07/2016 DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES OF DIGITAL CHINA
05/07/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016
30/06/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; (3) CONNECTED TRANSACTION:PROPOSED OFF-MARKET SHARE BUY-BACKS
30/06/2016 SUPPLEMENTAL AGREEMENT EXTENSION OF LONG STOP DATE OFMAJOR TRANSACTION
29/06/2016 (1) SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
24/06/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
16/06/2016 VOLUNTARY ANNOUNCEMENTINCREASE IN SHAREHOLDING BY A DIRECTOR
06/06/2016 TERMINATION AGREEMENTTO THE PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO STRUCTURED CONTRACTS
06/06/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
01/06/2016 VOLUNTARY ANNOUNCEMENTCONVERSION OF ZERO COUPON CONVERTIBLE BONDS
01/06/2016 Next Day Disclosure Return
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016
30/05/2016 (1) SUPPLEMENTAL AGREEMENT IN RELATION TOVERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OFTHE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJINGFOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO STRUCTURED CONTRACTS;(3) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND(4) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
27/05/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO STRUCTURED CONTRACTS;(3) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING;(4) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
27/05/2016 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
26/05/2016 PARTIAL COMPLETION OF CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE EXISTING CONVERTIBLE BONDS
26/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
25/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
25/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
23/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
20/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
19/05/2016 VOLUNTARY ANNOUNCEMENT UNAUDITED QUARTERLY OPERATION SUMMARY FOR THE FIRST QUARTER OF 2016
19/05/2016 VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR
13/05/2016 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
06/05/2016 (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) PROPOSED CONTINUING CONNECTED TRANSACTIONS IN RELATION TO STRUCTURED CONTRACTS; (3) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; (4) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS; AND (5) RESUMPTION OF TRADING
05/05/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016
29/04/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
27/04/2016 TRADING HALT
22/04/2016 Notice of the Annual General Meeting
22/04/2016 Form of Proxy for use at the Annual General Meeting
22/04/2016 Circular - RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
22/04/2016 Annual Reports 2015
14/04/2016 ANNOUNCEMENT DISCONTINUATION OF REPORTING OF QUARTERLY FINANCIAL RESULTS
07/04/2016 Next Day Disclosure Return
06/04/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
01/04/2016 CONFIRMATION LETTER CONCERNING THE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
30/03/2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015
24/03/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
16/03/2016 CONNECTED TRANSACTIONIN RELATION TO CAPITAL INCREASE AGREEMENT INVOLVING DEEMED DISPOSAL OF EQUITY INTEREST IN GUANGZHOU HUICONG
15/03/2016 UPDATE ON THE STATUS OF THE POSSIBLE TRANSACTION
09/03/2016 NOTICE OF BOARD OF DIRECTORS’ MEETING
04/03/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
02/03/2016 PROFIT WARNING
29/02/2016 CONFIRMATION LETTER CONCERNING THE CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
25/02/2016 POSSIBLE ACQUISITION
24/02/2016 VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
24/02/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
01/02/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2016
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
29/01/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
15/01/2016 DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN SHANGHAI GANGYIN
12/01/2016 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
12/01/2016 Form of Proxy for use at the Extraordinary General Meeting
12/01/2016 Circular - CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12/01/2016 Notice of the Extraordinary General Meeting
08/01/2016 COMPLETION OF SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZHONGFU HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE STRUCTURED CONTRACTS
06/01/2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
30/12/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION
28/12/2015 Terms of Reference of the Audit Committee
28/12/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
18/12/2015 SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ZHONGFU HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE STRUCTURED CONTRACTS
09/12/2015 CONNECTED TRANSACTION PROPOSED SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
07/12/2015 MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY
03/12/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2015
20/11/2015 Next Day Disclosure Return
20/11/2015 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS
12/11/2015 PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS
10/11/2015 Third Quarterly Report 2015
03/11/2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2015
03/11/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2015
22/10/2015 DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION
19/10/2015 NOTICE OF BOARD OF DIRECTORS' MEETING
16/10/2015 Profit Warning
30/09/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2015
18/09/2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
04/09/2015 Interim Report 2015
01/09/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2015
25/08/2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2015
03/08/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2015
31/07/2015 NOTICE OF BOARD OF DIRECTORS’ MEETING
31/07/2015 Profit Warning
22/07/2015 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIAL BANK LIMITED COMPANY
06/07/2015 Next Day Disclosure Return
03/07/2015 LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITION
03/07/2015 COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
03/07/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2015
19/06/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2015
04/06/2015 Notice of the Extraordinary General Meeting
04/06/2015 Form of Proxy for use at the Extraordinary General Meeting
04/06/2015 Circular - DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND INCREASE IN AUTHORISED SHARE CAPITAL
02/06/2015 SUPPLEMENTAL AGREEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC.
01/06/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2015
29/05/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE TRANSACTION
22/05/2015 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2015
22/05/2015 RESULTS OF THE EXTRAORDINARYL GENERAL MEETING HELD ON 22 MAY 2015
21/05/2015 FIRST QUARTERLY REPORT 2015
15/05/2015 RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2015
13/05/2015 ANNOUNCEMENT PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
08/05/2015 DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND PURCHASE OF 100% SHARES IN ORANGE TRIANGLE INC. INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
05/05/2015 Notice of the Extraordinary General Meeting
05/05/2015 Form of Proxy for use at the Extraordinary General Meeting
05/05/2015 Circular - ADOPTION OF SHARE OPTION SCHEME
04/05/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2015
04/05/2015 NOTICE OF BOARD OF DIRECTORS’ MEETING
10/04/2015 Notice of the Annual General Meeting
10/04/2015 Form of Proxy for use at the Annual General Meeting
10/04/2015 Circular - RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
10/04/2015 Annual Reports 2014
01/04/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2015
30/03/2015 List of Directors and their Role and Function
30/03/2015 RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT
30/03/2015 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014
17/03/2015 LETTER OF INTENT IN RELATION TO THE PROPOSED ACQUISITIONS
10/03/2015 NOTICE OF BOARD OF DIRECTORS’ MEETING
04/03/2015 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
02/03/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2015
04/02/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 Januray 2015
06/01/2015 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2014
04/12/2014 VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
03/12/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2014
27/11/2014 COMPLETION OF THE ISSUE OF HK$780,000,000 5.00% CONVERTIBLE BONDS DUE 2019
27/11/2014 NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED-HK$780,000,000 5.00 PER CENT. CONVERTIBLE BONDS DUE 2019 (Stock Code: 5839)
20/11/2014 PROPOSED ISSUE OF HK$780,000,000 5.00% CONVERTIBLE BONDS DUE 2019
14/11/2014 THIRD QUARTERLY REPORT 2014
12/11/2014 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2014
06/11/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2014
31/10/2014 CONNECTED TRANSACTION ESTABLISHMENT OF ZHEJIANG HUICONG
30/10/2014 Positive Profit Alert
29/10/2014 NOTICE OF BOARD OF DIRECTORS’ MEETING
14/10/2014 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
09/10/2014 List of Directors and their Role and Function
09/10/2014 Terms of Reference of the Audit Committee
09/10/2014 Terms of Reference of the Nomination Committee
09/10/2014 Terms of Reference of the Remuneration Committee
09/10/2014 Memorandum of Association and Articles of Association
09/10/2014 Shareholders Communication Policy
09/10/2014 Board of Directors -Terms of Reference Regarding Corporate Governance
06/10/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014
30/09/2014 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES IN PANPASS INFORMATION TECHNOLOGY CO., LTD.
25/09/2014 TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
04/09/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014
28/08/2014 CLARIFICATION ANNOUNCEMENT
27/08/2014 VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
14/08/2014 INTERIM REPORT 2014
13/08/2014 VOLUNTARY ANNOUNCEMENT ENTERING INTO THE BAIDU ALADDIN TECHNICAL SERVICES CONTRACT
12/08/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2014
07/08/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014
31/07/2014 Positive Profit Alert
28/07/2014 NOTICE OF BOARD OF DIRECTORS’ MEETING
07/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
03/07/2014 DISCLOSEABLE TRANSACTION CORNERSTONE INVESTMENT IN COGOBUY GROUP AND RESUMPTION OF TRADING
03/07/2014 TRADING HALT
06/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
28/05/2014 VOLUNTARY ANNOUNCEMENT-UPDATES ON ESTABLISHMENT OF JOINT VENTURE COMPANY
14/05/2014 FIRST QUARTERLY REPORT 2014
09/05/2014 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2014
07/05/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2014
30/04/2014 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30TH APRIL 2014
24/04/2014 NOTICE OF BOARD OF DIRECTORS’ MEETING
22/04/2014 POSITIVE PROFIT ALERT
15/04/2014 PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
01/04/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2014
28/03/2014 Notice of the Annual General Meeting
28/03/2014 Form of Proxy for use at the Annual General Meeting
28/03/2014 Circular - Renewal of General Mandates to Issue Shares and to Purchase shares and Re-election of Directors
28/03/2014 Annual Reports 2013
19/03/2014 VOLUNTARY ANNOUNCEMENT IN RELATION TO PROPOSAL OF TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
18/03/2014 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013
03/03/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2014
03/03/2014 Company Information Sheet
28/02/2014 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
26/02/2014 NOTICE OF BOARD OF DIRECTORS’ MEETING
12/02/2014 Company Information Sheet
07/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
27/01/2014 INSIDE INFORMATION POSITIVE PROFIT ALERT AND CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING
27/01/2014 TRADING HALT
17/01/2014 List of Directors and their Role and Function
17/01/2014 APPOINTMENT OF EXECUTIVE DIRECTOR GRANT OF AWARDED SHARES AND CONNECTED TRANSACTION – PROVISION OF LOAN UNDER EMPLOYEES’SHARE SCHEME
16/01/2014 Next Day Disclosure Return
09/01/2014 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2014
06/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
20/12/2013 Form of Proxy for Extraodinary General Meeting
20/12/2013 Circular-MAJOR AND CONNECTED TRANSACTION IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE COMPANY
20/12/2013 Notice of Extraodinary General Meeting
09/12/2013 CONNECTED TRANSACTION IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE COMPANY
04/12/2013 MAJOR AND CONNECTED TRANSACTION IN RELATION TO ESTABLISHMENT OF A JOINT VENTURE COMPANY
02/12/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
19/11/2013 VOLUNTARY ANNOUNCEMENT-FURTHER INFORMATION RELATING TO GRANT OF SHARE OPTIONS ON 18 NOVEMBER 2013
18/11/2013 GRANT OF SHARE OPTIONS
14/11/2013 THIRD QUARTERLY REPORT 2013
12/11/2013 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2013
01/11/2013 DISCLOSEABLE TRANSACTION - GENERAL CONTRACTING CONSTRUCTION AND MANAGEMENT CONTRACT FOR HUICONG HOUSEHOLD APPLIANCES CITY PROJECT
01/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
31/10/2013 Positive Profit Alert
28/10/2013 Notice of Board of Directors Meeting
25/10/2013 Voluntary Annoucement
08/10/2013 Company Information Sheet
07/10/2013 Next Day Disclosure Return
07/10/2013 COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
30/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
27/09/2013 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
03/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
14/08/2013 INTERIM REPORT 2013
12/08/2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2013
12/08/2013 Terms of Reference of Nomination Committee
08/08/2013 VOLUNTARY ANNOUNCEMENT UPDATES OF UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
08/08/2013 FURTHER UPDATES ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
05/08/2013 (Revised)Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
29/07/2013 Notice of Board of Directors' Meeting
03/07/2013 Next Day Disclosure Return
02/07/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
03/06/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
20/05/2013 PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
14/05/2013 FIRST QUARTERLY REPORT 2013
10/05/2013 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2013
08/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
08/05/2013 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8TH MAY 2013
25/04/2013 NOTICE OF BOARD OF DIRECTORS’ MEETING
18/04/2013 VOLUNTARY ANNOUNCEMENT
03/04/2013 Grant of Share Options
03/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
28/03/2013 Notice of the Annual General Meeting
28/03/2013 Form of Proxy for use at the Annual General Meeting
28/03/2013 Renewal of General Mandates to Issue Shares and to Purchase shares and Re-election of Directors
28/03/2013 Annual Reports 2012
19/03/2013 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2012
06/03/2013 Notice of Board of Directors' Meeting
05/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
05/02/2013 FURTHER DEVELOPMENT IN RELATION TO MANDATE FOR POSSIBLE MAJOR TRANSACTION – BIDDING RESULTS OF THE TENDER
04/02/2013 RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2013
01/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
17/01/2013 Change of Principal Share Registrar and Transfer Agent in The Cayman Islands
17/01/2013 Notice of Extraodinary General Meeting
17/01/2013 Form of Proxy for Extraodinary General Meeting
17/01/2013 Mandate For Possible Major Transaction
07/01/2013 Mandate For Possible Major Transaction
07/01/2013 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012
21/12/2012 Adoption of Employees' Share Scheme
04/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
14/11/2012 THIRD QUARTERLY REPORT 2012
12/11/2012 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 3OTH SEPTEMBER 2012
07/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
29/10/2012 Notice of Board of Directors' Meeting
08/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
10/09/2012 Company Information Sheet
05/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
20/08/2012 Results of the Extraordinary General Meeting Held on 20th August 2012
10/08/2012 Interim Report 2012
08/08/2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2012
02/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
20/07/2012 Notice of Board of Directors' Meeting
06/07/2012 Form of Proxy for Extraordinary General Meeting
06/07/2012 Grant of Awarded Shares Under the Employees' Share Award Scheme to an Executive Director
06/07/2012 Notice of Extraordinary General Meeting
04/07/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
03/07/2012 List of Directors and their Role and Function
03/07/2012 Discloseable Transaction in Relation to Establishment of A Joint Venture Company
14/06/2012 Resignation of Excutive Director
04/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
15/05/2012 First Quarterly Report 2012
10/05/2012 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH 2012
04/05/2012 Results of the Annual General Meeting Held on 4th May 2012
03/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
25/04/2012 Notice of Board of Directors' Meeting
05/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
01/04/2012 Memorandum of Association and Articles of Association
30/03/2012 Notice of the Annual General Meeting
30/03/2012 Form of Proxy for use at the Annual General Meeting
30/03/2012 Renewal of General Mandates to Issue Shares and to Reurchase shares and Re-election of Directors.
30/03/2012 Annual Reports 2011
29/03/2012 Terms of Reference of Remuneration Committee
29/03/2012 Terms of Reference of Audit Committee
29/03/2012 Terms of Reference of Nomination Committee
28/03/2012 List of Directors and their Role and Function
20/03/2012 ESTABLISHMENT OF NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE, AND ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE
20/03/2012 FINAL RESULTS ANNOUMCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2011
06/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
05/03/2012 NOTICE OF BOARD OF DIRECTORS' MEETING
10/02/2012 Positive Profit Alert
02/02/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
04/01/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
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