HKEx Stock Code 股份代號:00456
 
 
 

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Announcements
1 2 3
10/11/2017 MEMORANDUM OF COOPERATION IN RELATION TO POSSIBLE ACQUISITION
88 Kbytes
10/11/2017 MEMORANDUM OF INVESTMENT
87 Kbytes
14/08/2017 INTERIM RESULTS ANNOUNCEMENT 2017
171 Kbytes
27/07/2017 NOTIFICATION OF BOARD MEETING
42 Kbytes
28/06/2017 Resignation of Executive Director and Change of Authorised representative
83 Kbytes
27/06/2017 POLL RESULTS OF ANNUAL GENERAL MEETING
87 Kbytes
25/05/2017 NOTICE OF ANNUAL GENERAL MEETING
92 Kbytes
03/04/2017 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
150 Kbytes
14/03/2017 NOTICE OF BOARD MEETING
29 Kbytes
06/12/2016 CHANGE OF REGISTERED OFFICE ADDRESS
46 Kbytes
12/08/2016 INTERIM RESULTS ANNOUNCEMENT 2016
46 Kbytes
09/08/2016 PROFIT WARNING
284 Kbytes
08/08/2016 CLARIFICATION ANNOUNCEMENT CHANGE IN COMPOSITIONS OF (1) AUDIT COMMITTEE, (2) REMUNERATION COMMITTEE AND (3) NOMINATION COMMITTEE
83 Kbytes
29/07/2016 NOTICE OF BOARD MEETING
56 Kbytes
07/06/2016 CLARIFICATION ANNOUNCEMENT
89 Kbytes
05/06/2016 RE-DESIGNATION AND APPOINTMENT OF DIRECTORS
95 Kbytes
05/06/2016 POLL RESULTS OF ANNUAL GENERAL MEETING
86 Kbytes
29/04/2016 NOTICE OF ANNUAL GENERAL MEETING
93 Kbytes
23/03/2016 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
150 Kbytes
16/03/2016 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
30 Kbytes
10/03/2016 NOTICE OF POSTPONEMENT OF BOARD MEETING FURTHER INFORMATION
472 Kbytes
07/03/2016 PROFIT WARNING
44 Kbytes
29/02/2016 NOTICE OF POSTPONEMENT OF BOARD MEETING FURTHER INFORMATION
84 Kbytes
28/02/2016 NOTICE OF POSTPONEMENT OF BOARD MEETING
84 Kbytes
17/02/2016 NOTICE OF BOARD MEETING
28 Kbytes
31/12/2015 COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
82 Kbytes
31/12/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2015
86 Kbytes
30/12/2015 COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
86 Kbytes
14/12/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
90 Kbytes
01/12/2015 SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
105 Kbytes
30/11/2015 FURTHER DELAY IN DESPATCH OF CIRCULAR
88 Kbytes
25/11/2015 JUDGMENT GRANTED BY PRC COURT
84 Kbytes
20/11/2015 DELAY IN DESPATCH OF CIRCULAR
82 Kbytes
01/11/2015 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY
142 Kbytes
07/09/2015 RESULTS OF THE OPEN OFFER OF 636,196,999 OFFER SHARES ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE
89 Kbytes
04/08/2015 OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN THE SHARES ON AN EX-ENTITLEMENT BASIS
83 Kbytes
03/08/2015 POLL RESULTS OF THE EGM HELD ON 3 AUGUST 2015
90 Kbytes
31/07/2015 INTERIM RESULTS ANNOUNCEMENT 2015
136 Kbytes
31/07/2015 JUDGMENT GRANTED BY PRC COURT
85 Kbytes
17/07/2015 NOTICE OF BOARD MEETING
17 Kbytes
14/07/2015 CHANGE OF COMPANY SECRETARY
84 Kbytes
13/07/2015 DESPATCH OF THE CIRCULAR AND REVISED TIMETABLE IN RELATION TO
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE

(2) APPLICATION FOR WHITEWASH WAIVER
(3) CLOSURE OF REGISTER OF MEMBERS
(4) EXEMPT CONNECTED TRANSACTION IN RELATION TO THE
UNDERWRITING ARRANGEMENT
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING
89 Kbytes
13/07/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
89 Kbytes
24/06/2015 DELAY IN DESPATCH OF THE CIRCULAR AND REVISED TIMETABLE IN RELATION TO
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE

(2) APPLICATION FOR WHITEWASH WAIVER
(3) CLOSURE OF REGISTER OF MEMBERS
(4) EXEMPT CONNECTED TRANSACTION IN RELATION TO THE
UNDERWRITING ARRANGEMENT
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING
173 Kbytes
22/06/2015 POLL RESULTS OF ANNUAL GENERAL MEETING
280 Kbytes
19/06/2015 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN TARGET COMPANY FURTHER EXTENSION OF LONG STOP DATE
48 Kbytes
03/06/2015 (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
(3) CLOSURE OF REGISTER OF MEMBERS
(4) EXEMPT CONNECTED TRANSACTION IN RELATION TO THE
UNDERWRITING ARRANGEMENT
(5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
212 Kbytes
29/04/2015 NOTICE OF ANNUAL GENERAL MEETING
261 Kbytes
26/03/2015 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
99 Kbytes
18/03/2015 PROFIT WARNING
240 Kbytes
11/03/2015 NOTICE OF BOARD MEETING
28 Kbytes
29/01/2015 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST IN TARGET COMPANY EXTENSION OF LONG STOP DATE
85 Kbytes
16/12/2014 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
84 Kbytes
25/11/2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
83 Kbytes
29/08/2014 INTERIM RESULTS ANNOUNCEMENT 2014
134 Kbytes
29/08/2014 LITIGATION INVOLVING NEW CITY DEVELOPMENT GROUP LIMITED
92 Kbytes
22/08/2014 RESCHEDULE OF BOARD MEETING AND 2014 INTERIM RESULTS ANNOUNCEMENT
82 Kbytes
12/08/2014 PROFIT WARNING
86 Kbytes
12/08/2014 NOTIFICATION OF BOARD MEETING
81 Kbytes
26/06/2014 POLL RESULTS OF ANNUAL GENERAL MEETING
86 Kbytes
30/05/2014 CONTINUING CONNECTED TRANSACTIONS LEASE OF OFFICE PREMISES AND CAR-PARKING SPACE; LEASE OF STAFF QUARTER AND CAR-PARKING SPACE
96 Kbytes
29/04/2014 NOTICE OF ANNUAL GENERAL MEETING
90 Kbytes
27/03/2014 (Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
95 Kbytes
26/03/2014 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
95 Kbytes
12/03/2014 NOTICE OF BOARD MEETING
85 Kbytes
08/11/2013 DISCLOSEABLE TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
109 Kbytes
30/08/2013 TERMS OF REFERENCE FOR NOMINATION COMMITTEE
19 Kbytes
23/08/2013 INTERIM RESULTS ANNOUNCEMENT 2013
128 Kbytes
16/08/2013 POSITIVE PROFIT ALERT
80 Kbytes
06/08/2013 NOTIFICATION OF BOARD MEETING
78 Kbytes
01/08/2013 CONTINUING CONNECTED TRANSACTIONS LEASE OF STAFF QUARTER AND CAR-PARKING SPACE 
89 Kbytes
28/05/2013 POLL RESULTS OF ANNUAL GENERAL MEETING 
82 Kbytes
07/05/2013 CHANGE OF REGISTERED OFFICE ADDRESS
79 Kbytes
23/04/2013 NOTICE OF ANNUAL GENERAL MEETING
89 Kbytes
10/04/2013 (Revised) Final Results / Closure of Books or Change of Book Closure Period
81 Kbytes
09/04/2013 FINAL RESULTS / OTHER
81 Kbytes
27/03/2013 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
101 Kbytes
19/03/2013 POSITIVE PROFIT ALERT
80 Kbytes
14/03/2013 NOTIFICATION OF BOARD MEETING
78 Kbytes
18/12/2012 APPOINTMENT OF AUDIT COMMITTEE MEMBER
78 Kbytes
18/12/2012 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
79 Kbytes
26/10/2012 OTHER
84 Kbytes
28/09/2012 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND VICE-CHAIRMAN AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
80 Kbytes
31/08/2012 INTERIM RESULTS ANNOUNCEMENT 2012
143 Kbytes
24/08/2012 POSITIVE PROFIT ALERT
80 Kbytes
09/08/2012 NOTIFICATION OF BOARD MEETING
81 Kbytes
27/07/2012 ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH HUAXIN ENVIRONMENTAL ENGINEERING CO. LTD.
86 Kbytes
25/06/2012 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
37 Kbytes
15/06/2012 CHANGE IN COMPOSITION OF (1) AUDIT COMMITTEE, (2) REMUNERATION COMMITTEE AND (3) NOMINATION COMMITTEE
26 Kbytes
31/05/2012 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
48 Kbytes
25/05/2012 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 
23 Kbytes
25/05/2012 CONTINUING CONNECTED TRANSACTIONS LEASE OF OFFICE PREMISES AND CAR-PARKING SPACE
35 Kbytes
09/05/2012 POLL RESULTS OF ANNUAL GENERAL MEETING
37 Kbytes
20/04/2012 SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
27 Kbytes
19/04/2012 ANNOUNCEMENT
28 Kbytes
05/04/2012 SUPPLEMENTARY ANNOUNCEMENT TO APPOINTMENT OF DIRECTOR AND VICE-CHAIRMAN
27 Kbytes
03/04/2012 CHANGE OF COMPANY SECRETARY
28 Kbytes
02/04/2012 APPOINTMENT OF DIRECTOR AND VICE-CHAIRMAN
27 Kbytes
01/04/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
43 Kbytes
01/04/2012 NOMINATION COMMITTEE - TERMS OF REFERENCE
24 Kbytes
01/04/2012 REMUNERATION COMMITTEE - TERMS OF REFERENCE
25 Kbytes
01/04/2012 AUDIT COMMITTEE - TERMS OF REFERENCE
32 Kbytes
01/04/2012 (1) ESTABLISHMENT OF NOMINATION COMMITTEE; (2) ESTABLISHMENT OF REMUNERATION COMMITTEE; AND (3) DELAY IN PUBLICATION OF MEMORANDUM AND ARTICLES OF ASSOCIATION
25 Kbytes
29/03/2012 PROPOSED CHANGE OF COMPANY NAME 
32 Kbytes
21/03/2012 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
91 Kbytes
05/03/2012 NOTIFICATION OF BOARD MEETING
45 Kbytes
01/03/2012 CHANGE OF DIRECTOR
26 Kbytes
21/02/2012 FULFILLMENT OF ALL RESUMPTIONS CONDITIONS AND RESUMPTION OF TRADING
86 Kbytes
17/02/2012 RESULT OF THE OPEN OFFER OF TWENTY THREE (23) OFFER SHARES
FOR EVERY THREE (3) CONSOLIDATED SHARES HELD
ON THE RECORD DATE
113 Kbytes
13/01/2012 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
84 Kbytes