Announcement

2017-11-16 17:30:00

COMPANY INFORMATION SHEET

 

2017-11-09 20:25:01

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2017

 

2017-11-03 16:38:24

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2017

 

2017-10-30 19:06:33

NOTICE OF BOARD MEETING

 

2017-10-03 17:24:01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2017

 

2017-09-22 17:03:08

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2017

 

2017-09-01 17:16:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2017

 

2017-08-22 18:31:14

NOTICE OF ANNUAL GENERAL MEETING

 

2017-08-22 18:27:31

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF NEW WISDOM HOLDING COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 22 SEPTEMBER 2017 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM")

 

2017-08-22 18:21:38

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING

 

2017-08-14 21:53:35

COMPANY INFORMATION SHEET

 

2017-08-10 18:27:05

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2017

 

2017-08-10 17:16:24

CHANGE OF AUDITOR

 

2017-08-03 17:06:48

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2017

 

2017-07-27 18:29:40

NOTICE OF BOARD MEETING

 

2017-07-03 17:19:52

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2017

 

2017-06-27 21:49:17

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

 

2017-06-16 18:43:29

PROFIT WARNING

 

2017-06-14 18:49:27

COMPANY INFORMATION SHEET

 

2017-06-14 18:48:51

NEXT DAY DISCLOSURE RETURN

 

2017-06-14 18:10:10

NOTICE OF BOARD MEETING

 

2017-06-13 21:13:51

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE CONVERTIBLE BONDS

 

2017-06-01 17:18:31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2017

 

2017-05-18 18:51:34

COMPANY INFORMATION SHEET

 

2017-05-18 18:47:24

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

 

2017-05-12 18:23:33

COMPANY INFORMATION SHEET

 

2017-05-09 18:51:58

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE

 

2017-05-02 17:29:16

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2017

 

2017-04-27 06:28:28

PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE

 

2017-04-03 17:27:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2017

 

2017-04-03 17:27:14

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2017

 

2017-03-16 18:57:07

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2017

 

2017-03-02 17:40:26

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2017

 

2017-02-17 22:18:30

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 MARCH 2017

 

2017-02-17 22:15:36

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2017-02-17 22:14:33

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2017-02-10 18:17:35

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016

 

2017-02-03 18:06:24

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2017

 

2017-02-02 18:46:03

PROPOSED CHANGE OF COMPANY NAME

 

2017-01-26 18:52:15

NOTICE OF BOARD MEETING

 

2017-01-03 22:21:59

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2016

 

2016-12-09 19:04:15

COMPANY INFORMATION SHEET

 

2016-12-08 19:27:47

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

 

2016-12-01 19:40:20

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2016

 

2016-11-08 23:00:11

COMPANY INFORMATION SHEET

 

2016-11-08 22:58:11

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

 

2016-11-08 22:45:33

(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (5) CHANGE OF CHAIRMAN; AND (6) CHANGE OF COMPLIANCE OFFICER

 

2016-11-07 20:32:45

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2016

 

2016-11-04 18:50:48

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS; AND (2) RESULTS OF THE OFFERS

 

2016-11-02 16:04:31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2016

 

2016-10-20 18:21:31

NOTICE OF BOARD MEETING

 

2016-10-13 12:16:58

JOINT CLARIFICATION ANNOUNCEMENT

 

2016-10-11 18:36:13

COMPANY INFORMATION SHEET

 

2016-10-05 18:43:10

JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS

 

2016-10-05 07:09:00

PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY EPICUREAN AND COMPANY, LIMITED

 

2016-10-05 07:08:27

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY

 

2016-10-05 07:07:55

COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS

 

2016-10-04 17:13:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2016

 

2016-09-21 19:09:29

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

 

2016-09-14 22:34:53

JOINT ANNOUNCEMENT - (I) SALE AND PURCHASE AGREEMENT IN RESPECT OF SHARES IN EPICUREAN AND COMPANY, LIMITED; (II) COMPLETION OF SALE AND PURCHASE AGREEMENT; (III) MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS; AND (IV) RESUMPTION OF TRADING

 

2016-09-08 09:51:17

TRADING HALT

 

2016-09-06 15:26:05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2016

 

2016-08-10 18:56:24

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2016

 

2016-08-05 18:39:25

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2016

 

2016-08-02 20:28:59

PROFIT WARNING

 

2016-08-01 18:14:10

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2016

 

2016-07-29 16:41:51

NOTICE OF BOARD MEETING

 

2016-07-04 13:30:28

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2016

 

2016-06-29 19:11:20

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 5 AUGUST 2016, AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURMENT THEREOF)

 

2016-06-29 19:10:24

NOTICE OF ANNUAL GENERAL MEETING

 

2016-06-29 19:09:06

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING

 

2016-06-27 22:39:04

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016

 

2016-06-10 18:04:42

PROFIT WARNING

 

2016-06-03 17:12:41

NOTICE OF BOARD MEETING

 

2016-06-01 12:57:26

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2016

 

2016-05-03 12:14:52

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2016

 

2016-04-27 19:46:44

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

 

2016-04-05 10:30:18

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2016

 

2016-03-02 17:27:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 29 FEBRUARY 2016

 

2016-02-04 19:47:32

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

 

2016-02-04 19:25:49

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

 

2016-02-04 15:19:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2016

 

2016-01-20 16:40:47

NOTICE OF BOARD MEETING

 

2016-01-04 17:51:47

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2015

 

2015-12-18 18:10:25

UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - TERMINATION OF NEGOTIATIONS

 

2015-12-03 19:43:52

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

 

2015-12-01 10:43:27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2015

 

2015-11-30 17:06:57

COMPANY INFORMATION SHEET

 

2015-11-23 18:35:33

COMPANY INFORMATION SHEET

 

2015-11-23 18:34:29

NEXT DAY DISCLOSURE RETURN

 

2015-11-09 22:52:46

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2015

 

2015-11-05 12:38:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2015

 

2015-10-30 17:57:05

CONTINUING CONNECTED TRANSACTION – RENEWAL OF TENANCY AGREEMENT

 

2015-10-27 18:14:08

INSIDE INFORMATION

 

2015-10-22 16:26:18

NOTICE OF BOARD MEETING

 

2015-10-14 18:11:25

COMPANY INFORMATION SHEET

 

2015-10-14 18:09:55

NEXT DAY DISCLOSURE RETURN

 

2015-10-09 18:18:07

COMPANY INFORMATION SHEET

 

2015-10-09 18:17:10

NEXT DAY DISCLOSURE RETURN

 

2015-10-06 19:22:19

CONVERSION OF CONVERTIBLE BOND

 

2015-10-02 12:05:27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2015

 

2015-09-29 16:19:44

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

 

2015-09-22 17:34:55

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2015

 

2015-09-04 23:08:00

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 22 SEPTEMBER 2015 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF)

 

2015-09-04 22:57:00

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2015-09-04 22:52:03

DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF INTEREST IN CERTAIN SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2015-09-02 14:38:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2015

 

2015-08-18 22:06:28

DISCLOSEABLE AND CONNECTED TRANSACTION – DISPOSAL OF INTEREST IN CERTAIN SUBSIDIARIES AND POSSIBLE CONTINUING CONNECTED TRANSACTIONS

 

2015-08-12 18:31:37

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015

 

2015-08-10 17:37:37

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2015

 

2015-08-10 17:35:34

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2015

 

2015-08-07 11:51:34

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2015

 

2015-07-29 12:10:15

CLARIFICATION ANNOUNCEMENT

 

2015-07-28 18:03:52

NOTICE OF BOARD MEETING

 

2015-07-24 18:33:14

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE “COMPANY”) TO BE HELD ON MONDAY, 10 AUGUST 2015 AT 12:00 NOON (OR AS SOON AS PRACTICABLE IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON THE SAME DAY AND AT THE SAME PLACE AT 11:00 A.M.) AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE “EGM”)

 

2015-07-24 18:31:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2015-07-24 18:28:09

CONNECTED TRANSACTION – EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2015-07-10 12:22:29

CONNECTED TRANSACTION – EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND

 

2015-07-08 21:24:03

CONNECTED TRANSACTION - EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND

 

2015-07-06 10:14:39

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2015

 

2015-06-26 21:12:46

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 10 AUGUST 2015, AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURMENT THEREOF)

 

2015-06-26 21:11:23

NOTICE OF ANNUAL GENERAL MEETING

 

2015-06-26 21:10:14

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING

 

2015-06-22 21:00:36

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015

 

2015-06-05 19:09:34

NOTICE OF BOARD MEETING

 

2015-06-01 10:04:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2015

 

2015-05-20 17:58:07

(1) TERMINATION OF THE DISPOSAL AGREEMENT; AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; AND (3) RESUMPTION OF TRADING

 

2015-05-08 16:46:56

MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

 

2015-05-05 10:09:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2015

 

2015-04-27 19:31:28

UPDATE ON THE CURRENT STATUS OF THE COMPANY

 

2015-04-09 18:39:26

MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

 

2015-04-02 11:56:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2015

 

2015-03-09 20:12:31

MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

 

2015-03-02 16:43:19

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2015

 

2015-02-27 18:02:51

UPDATE ON SUSPENSION OF TRADING AND INSIDE INFORMATION

 

2015-02-12 08:48:01

SUSPENSION OF TRADING

 

2015-02-09 20:38:31

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

 

2015-02-09 18:21:45

THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

 

2015-02-05 11:58:48

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2015

 

2015-01-23 18:01:55

NOTICE OF BOARD MEETING

 

2015-01-05 14:53:38

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2014

 

2014-11-10 19:37:04

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2014

 

2014-11-04 09:54:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2014

 

2014-10-23 16:38:49

NOTICE OF BOARD MEETING

 

2014-10-06 09:52:06

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2014

 

2014-09-04 11:25:48

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2014

 

2014-08-08 16:47:17

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2014

 

2014-08-04 16:35:30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2014

 

2014-08-04 09:42:51

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2014

 

2014-07-23 17:43:11

NOTICE OF BOARD MEETING

 

2014-07-03 10:34:18

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2014

 

2014-06-30 16:56:48

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 4 AUGUST 2014 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF)

 

2014-06-30 16:55:47

NOTICE OF ANNUAL GENERAL MEETING

 

2014-06-30 16:53:50

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING

 

2014-06-25 21:19:32

CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT

 

2014-06-23 22:27:03

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014

 

2014-06-06 16:48:02

NOTICE OF BOARD MEETING

 

2014-06-05 10:00:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2014

 

2014-05-05 12:43:32

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2014

 

2014-04-02 16:22:54

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2014

 

2014-04-01 19:41:12

CONTINUING CONNECTED TRANSACTION – TENANCY AGREEMENT

 

2014-03-13 20:34:24

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

 

2014-03-03 17:13:23

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2014

 

2014-02-12 18:36:53

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

 

2014-02-10 16:22:28

EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2014

 

2014-01-24 17:39:07

NOTICE OF BOARD MEETING

 

2014-01-02 16:58:35

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2013

 

2013-12-03 12:49:02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2013

 

2013-11-11 19:35:49

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2013

 

2013-11-08 09:47:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2013

 

2013-10-31 18:24:09

CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT

 

2013-10-24 16:41:28

NOTICE OF BOARD MEETING

 

2013-10-02 10:29:22

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2013

 

2013-09-03 15:48:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2013

 

2013-08-12 17:22:22

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013

 

2013-08-09 19:11:58

DISCLOSEABLE TRANSACTION - THE FOURTH SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND

 

2013-08-05 11:05:05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2013

 

2013-08-02 12:26:42

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2013

 

2013-07-26 16:55:47

NOTICE OF BOARD MEETING

 

2013-07-02 15:28:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2013

 

2013-06-28 17:21:07

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 2 AUGUST 2013 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM")

 

2013-06-28 17:20:05

NOTICE OF ANNUAL GENERAL MEETING

 

2013-06-28 17:19:02

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING

 

2013-06-24 21:16:47

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013

 

2013-06-07 18:57:19

NOTICE OF BOARD MEETING

 

2013-06-05 14:48:13

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2013

 

2013-05-08 18:29:34

SUPPLEMENTAL LETTER OF INTENT AND DISCLOSEABLE TRANSACTION – THE THIRD SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND

 

2013-05-02 10:50:17

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2013

 

2013-04-19 19:39:11

COMPANY INFORMATION SHEET

 

2013-04-19 19:01:35

GRANT OF SHARE OPTIONS

 

2013-04-02 17:07:31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2013

 

2013-03-04 17:27:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2013

 

2013-02-06 18:24:20

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012

 

2013-02-04 20:28:50

LETTER OF INTENT AND DISCLOSEABLE TRANSACTION – THE SECOND SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND

 

2013-02-04 15:25:01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2013

 

2013-01-22 12:29:05

NOTICE OF BOARD MEETING

 

2013-01-16 18:04:25

COMPANY INFORMATION SHEET

 

2013-01-16 18:03:22

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

 

2013-01-02 16:25:35

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2012

 

2012-12-03 12:05:57

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2012

 

2012-11-30 19:13:54

DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES OF TOMATO BOOKS CO., LIMITED

 

2012-11-12 18:14:34

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2012

 

2012-11-02 16:55:18

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2012

 

2012-10-26 17:26:14

NOTICE OF BOARD MEETING

 

2012-10-11 17:10:05

COMPANY INFORMATION SHEET

 

2012-10-08 18:02:24

CHANGE IN SHAREHOLDING

 

2012-10-04 14:45:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012

 

2012-09-06 10:46:46

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012

 

2012-08-21 18:32:53

NEXT DAY DISCLOSURE RETURN

 

2012-08-21 18:29:47

COMPANY INFORMATION SHEET

 

2012-08-20 12:09:44

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

2012-08-20 12:06:33

COMPANY INFORMATION SHEET

 

2012-08-15 18:59:19

COMPANY INFORMATION SHEET

 

2012-08-14 12:25:41

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2012

 

2012-08-13 19:19:38

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2012

 

2012-08-06 17:17:15

RESIGNATION OF DIRECTOR

 

2012-08-03 18:34:17

PROFIT WARNING

 

2012-08-01 17:56:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012

 

2012-07-30 16:57:21

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING

 

2012-07-30 16:55:34

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2012-07-30 16:54:31

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE BOND AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES

 

2012-07-25 17:17:06

NOTICE OF BOARD MEETING

 

2012-07-19 12:34:37

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES DELAY IN DESPATCH OF CIRCULAR

 

2012-07-17 16:39:34

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JULY 2012

 

2012-07-03 13:04:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012

 

2012-06-28 19:57:17

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES, PROPOSED CONTINUING CONNECTED TRANSACTION AND RESUMPTION OF TRADING

 

2012-06-26 09:01:17

SUSPENSION OF TRADING

 

2012-06-15 12:44:30

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON TUESDAY, 17 JULY 2012 AT 11:00 A.M. AT 10/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM")

 

2012-06-15 12:40:16

NOTICE OF ANNUAL GENERAL MEETING

 

2012-06-15 12:37:32

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR, (III) AMENDMENTS TO ARTICLES OF ASSOCIATION, (IV) ADOPTION OF A NEW SHARE OPTION SCHEME, AND (V) NOTICE OF ANNUAL GENERAL MEETING

 

2012-06-11 20:33:49

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012

 

2012-06-06 10:10:45

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012

 

2012-05-29 17:02:10

NOTICE OF BOARD MEETING

 

2012-05-07 12:16:36

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012

 

2012-04-26 15:07:32

COMPANY INFORMATION SHEET

 

2012-04-23 17:20:33

VOLUNTARY ANNOUNCEMENT - LICENCE AGREEMENT

 

2012-04-18 17:28:30

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2012

 

2012-04-03 12:11:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012

 

2012-03-29 12:44:48

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING

 

2012-03-29 12:43:54

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2012-03-29 12:42:56

MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN ARMITAGE TECHNOLOGIES HOLDING (BVI) LIMITED

 

2012-03-21 18:51:22

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

 

2012-03-21 18:50:54

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

 

2012-03-21 18:50:19

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

 

2012-03-21 18:49:38

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

2012-03-08 18:39:57

MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF THE ENTIRE INTEREST IN ARMITAGE TECHNOLOGIES HOLDING (BVI) LIMITED

 

2012-03-01 17:59:49

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012

 

2012-02-13 20:20:21

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011

 

2012-02-10 18:40:28

DISCLOSEABLE TRANSACTION — EXTENSION OF THE MATURITY DATE OF PJ CONVERTIBLE BOND

 

2012-02-02 17:40:17

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

 

2012-01-20 17:45:37

NOTICE OF BOARD MEETING

 

2012-01-03 13:00:31

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011

 

2011-12-23 18:45:59

COMPANY INFORMATION SHEET

 

2011-12-23 18:45:42

GRANT OF SHARE OPTIONS

 

2011-12-05 12:40:21

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

 

2011-11-17 18:25:50

NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL

 

2011-11-17 18:25:11

COMPANY INFORMATION SHEET

 

2011-11-16 18:15:20

RESULTS OF THE RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS

 

2011-11-14 20:43:55

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2011

 

2011-11-01 14:58:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011

 

2011-10-28 16:58:12

RIGHTS ISSUE OF 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE DESPATCH OF THE RIGHTS ISSUE DOCUMENTS

 

2011-10-28 16:53:47

EXCESS APPLICATION FORM

 

2011-10-28 16:52:26

PROVISIONAL ALLOTMENT LETTER

 

2011-10-28 16:50:07

RIGHTS ISSUE OF 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE

 

2011-10-26 16:45:32

NOTICE OF BOARD MEETING

 

2011-10-19 19:30:05

RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS

 

2011-10-07 23:05:26

CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF RAINBOW SKY ENTERPRISES LIMITED

 

2011-10-07 23:03:00

RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE

 

2011-10-06 21:30:36

LICENCE AGREEMENT IN RESPECT OF PROPRIETARY MARKS AND KNOW-HOW AND DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE WITH SHIROKUMA & CO.

 

2011-10-06 15:10:10

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES

 

2011-09-05 16:44:36

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011

 

2011-08-08 18:50:10

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2011

 

2011-08-01 17:40:46

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 31 JULY 2011

 

2011-07-29 13:00:23

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2011

 

2011-07-21 16:35:02

NOTICE OPF BOARD MEETING

 

2011-07-07 14:40:36

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 30 JUNE 2011

 

2011-06-24 22:10:18

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 29 JULY 2011 AT 10:30 A.M. AT 10/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (AND ANY ADJOURNMENT THEREOF (THE "AGM")

 

2011-06-24 22:10:03

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANUUAL GENERAL MEETING

 

2011-06-24 22:00:25

NOTICE OF ANNUAL GENERAL MEETING

 

2011-06-20 20:00:03

CONTINUING CONNECTED TRANSACTIONS - MASTER AGREEMENT

 

2011-06-20 19:58:40

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011

 

2011-06-03 16:30:30

NOTICE OF BOARD MEETING

 

2011-06-01 11:30:41

THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

 

2011-05-30 18:10:18

(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF QUALIFRESH CATERING LIMITED AND (2) OPTIONS TO PURCHASE SHARES OF KOSMO DELIGHT LIMITED

 

2011-05-23 18:00:36

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

 

2011-05-23 17:55:13

PROFIT WARNING

 

2011-05-04 09:47:53

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 30 APRIL 2011

 

2011-04-15 12:30:09

COMPANY INFORMATION SHEET

 

2011-04-14 21:30:43

CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE

 

2011-04-04 10:07:08

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 31 MARCH 2011

 

2011-03-11 11:06:47

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2011

 

2011-03-01 10:06:17

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 28 FEBRUARY 2011

 

2011-02-16 22:05:55

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING

 

2011-02-16 20:05:29

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2011-02-16 10:05:10

MAJOR DISPOSAL AND PROPOSED CHANGE OF THE COMPANY NAME

 

2011-02-14 11:04:50

THIRD QUARTERLY RESULTS ANNOUCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2010

 

2011-02-02 16:04:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011

 

2011-01-25 15:57:59

MAJOR DISPOSAL AND PROPOSED CHANGE OF THE COMPANY NAME

 

2011-01-21 18:57:36

NOTICE OF BOARD MEETING

 

2011-01-06 09:57:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010

 

2010-12-01 12:56:49

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010

 

2010-11-08 15:56:26

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2010

 

2010-11-01 09:55:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010

 

2010-10-20 19:55:34

NOTICE OF BOARD MEETING

 

2010-10-04 14:55:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010

 

2010-09-01 13:54:51

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010

 

2010-08-16 15:54:22

COMPANY INFORMATION SHEET

 

2010-08-13 11:54:01

GRANT OF SHARE OPTIONS

 

2010-08-09 12:53:40

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2010

 

2010-08-03 21:53:19

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010

 

2010-07-29 11:52:57

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2010

 

2010-07-16 18:52:34

NOTICE OF BOARD MEETING

 

2010-07-05 15:52:13

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010

 

2010-06-29 22:38:55

NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL

 

2010-06-29 14:38:22

COMPANY INFORMATION SHEET

 

2010-06-24 12:38:04

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2010

 

2010-06-23 17:36:42

NOTICE OF ANNUAL GENERAL MEETING

 

2010-06-23 12:37:40

(I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, (IV) PROPOSED AMENDMENTSTO THE ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANUUAL GENERAL MEETING

 

2010-06-23 10:37:08

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

 

2010-06-21 12:36:16

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010

 

2010-06-07 20:35:38

NOTICE OF BOARD MEETING

 

2010-06-07 19:35:10

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING

 

2010-06-07 17:34:48

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2010-06-07 13:34:24

CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF NETARIA LIMITED

 

2010-06-03 10:34:01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010

 

2010-05-27 15:33:33

NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL

 

2010-05-27 11:33:08

COMPANY INFORMATION SHEET

 

2010-05-27 11:32:45

COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

 

2010-05-18 17:32:04

SUSPENSION OF TRADING

 

2010-05-18 16:32:24

PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

 

2010-05-17 15:31:38

CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF NETARIA LIMITED

 

2010-05-03 20:31:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010

 

2010-04-22 22:30:46

COMPANY INFORMATION SHEET

 

2010-04-21 15:30:24

NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL

 

2010-04-19 13:57:02

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

 

2010-04-01 11:56:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010

 

2010-03-23 14:56:15

GRANT OF SHARE OPTIONS

 

2010-03-08 15:55:56

COMPANY INFORMATION SHEET

 

2010-03-08 12:55:29

(I) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICE, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; (II) RESIGNATION OF DIRECTORS AND (III) CHANGE OF MEMBER OF THE MEMBERS OF AUDIT COMMITTEE

 

2010-03-05 08:55:04

JOINT ANNOUNCEMENT OF CLOSING OF OFFERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS

 

2010-03-02 17:54:40

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010

 

2010-02-24 11:54:15

COMPANY INFORMATION SHEET

 

2010-02-18 14:53:36

APPOINTMENT OF DIRECTORS

 

2010-02-12 19:53:16

NEXT DAY DISCLOSURE RETURN - CHANGES IN SHARE CAPITAL

 

2010-02-12 11:52:51

JOINT ANNOUNCEMENT: DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONSOF ARMITAGE TECHNOLOGIES HOLDING LIMITED

 

2010-02-11 17:52:03

MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS

 

2010-02-11 09:52:29

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009

 

2010-02-10 19:51:44

JOINT ANNOUNCEMENT IN RELATION TO (i) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (ii) MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS

 

2010-02-09 14:51:18

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2010

 

2010-02-01 11:50:11

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010

 

2010-01-22 21:49:41

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING

 

2010-01-22 20:49:19

NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2010-01-15 09:48:24

NOTICE OF BOARD MEETING

 

2010-01-07 11:32:27

JOINT ANNOUNCEMENT IN RELATION TO (i) ISSUANCE OF ARMITAGE CONVERTIBLE BOND; (ii) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS; (iii) DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PJ CONVERTIBLE BOND; AND (iv) RESUMPTION OF TRADING

 

2010-01-04 14:29:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009

 

2010-01-02 18:48:57

ISSUANCE OF ARMITAGE CONVERTIBLE BOND AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 

2009-12-23 22:28:35

SUSPENSION OF TRADING

 

2009-12-04 15:28:00

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

 

2009-12-03 14:27:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009

 

2009-11-18 14:27:05

CLARIFICATION ANNOUNCEMENT

 

2009-11-11 18:26:45

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2009

 

2009-11-06 15:24:59

SUSPENSION OF TRADING

 

2009-11-06 11:25:57

POSSIBLE CHANGE IN CONTROL AND RESUMPTION OF TRADING

 

2009-11-06 11:25:33

CLARIFICATION ANNOUNCEMENT

 

2009-11-03 16:24:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009

 

2009-10-13 20:23:47

NOTICE OF BOARD MEETING

 

2009-10-06 12:23:24

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009

 

2009-09-03 11:23:02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009

 

2009-08-14 20:22:35

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2009

 

2009-08-12 11:22:11

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2009

 

2009-08-05 14:21:49

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009

 

2009-07-14 19:21:09

NOTICE OF BOARD MEETING

 

2009-07-13 10:20:49

NOTICE OF ANNUAL GENERAL MEETING

 

2009-07-13 10:17:35

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

 

2009-07-13 09:17:13

PROPOSEALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2009-07-02 15:16:52

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009

 

2009-06-24 09:16:30

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009

 

2009-06-02 20:15:58

CLARIFICATION ANNOUNCEMENT

 

2009-06-02 19:15:31

NOTICE OF BOARD MEETING

 

2009-06-01 18:15:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009

 

2009-05-27 10:14:49

UNUSUAL PRICE MOVEMENT

 

2009-05-19 15:14:29

UNUSUAL PRICE MOVEMENT

 

2009-05-07 12:14:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009

 

2009-04-01 15:13:35

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009

 

2009-03-02 19:13:15

MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009

 

2009-02-26 18:12:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009

 

2009-02-11 17:12:27

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008

 

2009-01-30 10:11:28

APPOINTMENT OF EXECUTIVE DIRECTORS

 

2009-01-14 14:11:06

NOTICE OF BOARD MEETING

 

2009-01-02 23:11:54

CLARIFICATION ANNOUNCEMENT

 

2008-11-12 19:16:15

CLARIFICATION ANNOUNCEMENT

 

2008-11-11 14:05:46

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2008

 

2008-10-17 22:05:19

NOTICE OF BOARD MEETING

 

2008-08-08 19:04:59

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2008

 

2008-07-08 15:03:27

NOTICE OF ANNUAL GENERAL MEETING

 

2008-07-08 11:02:57

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2008-07-08 09:03:52

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

 

2008-06-25 15:02:35

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

 

2008-06-02 20:02:07

NOTICE OF BOARD MEETING

 

2008-02-13 17:04:17

NOTICE OF BOARD MEETING

 

2008-02-12 14:01:31

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE EPRIOD ENDED 31 DECEMBER 2007

 

2008-01-11 09:01:09

NOTICE OF BOARD MEETING

 

2007-12-05 21:48:27

UNUSUAL PRICE MOVEMENT

 

2007-12-04 11:48:02

UNUSUAL PRICE AND VOLUME MOVEMENTS

 

2007-11-16 13:47:35

UNUSUAL PRICE MOVEMENT

 

2007-11-14 21:47:13

UNUSUAL PRICE MOVEMENT

 

2007-11-13 20:33:41

INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2007

 

2007-10-23 18:33:06

UNUSUAL PRICE AND VOLUME MOVEMENTS

 

2007-10-18 22:32:45

UNUSUAL PRICE MOVEMENT

 

2007-10-15 13:32:24

UNUSUAL PRICE AND VOLUME MOVEMENTS

 

2007-10-12 19:31:56

NOTICE OF BOARD MEETING

 

2007-10-12 18:31:34

UNUSUAL PRICE MOVEMENT

 

2007-10-11 21:31:10

UNUSUAL PRICE MOVEMENT

 

2007-08-23 21:30:47

UNUSUAL PRICE AND VOLUME MOVEMENTS

 

2007-08-21 08:30:19

UNUSUAL PRICE AND VOLUME MOVEMENTS

 

2007-08-20 20:29:52

UNUSUAL PRICE MOVEMENT

 

2007-08-13 13:29:25

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2007

 

2007-08-10 17:29:05

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2007

 

2007-08-03 19:27:56

RESIGNATION OF EXECUTIVE DIRECTOR

 

2007-08-03 08:27:29

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT

 

2007-08-01 09:26:56

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE

 

2007-07-10 13:23:30

NOTICE OF BOARD MEETING

 

2007-06-29 17:23:08

ANNOUNCEMENT IN RESPECT OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

 

2007-06-27 13:21:49

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

 

2007-06-27 13:21:18

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

2007-06-26 17:56:52

NOTICE OF ANNUAL GENERAL MEETING

 

2007-06-22 09:20:32

RESULTS ANNOUCEMENT (FINAL, 2006/2007)

 

2007-06-11 13:20:00

UNUSUAL PRICE MOVEMENT

 

2007-05-30 11:44:05

UNUSUAL PRICE MOVEMENT

 

2007-05-25 13:18:40

UNUSUAL PRICE MOVEMENT

 

2007-05-22 12:20:22

UNUSUAL PRICE MOVEMENT

 

2007-05-21 12:18:17

NOTICE OF BOARD MEETING

 

2007-05-16 08:40:31

UNUSUAL PRICE MOVEMENT

 

2007-04-12 14:10:36

UNUSUAL PRICE & VOLUME MOVEMENTS

 

2007-04-02 11:06:12

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

 

2007-03-26 15:01:39

CHANGE IN ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

 

2007-03-02 13:58:35

UNUSUAL PRICE MOVEMENT

 

2007-03-01 10:52:02

UNUSUAL PRICE MOVEMENT

 

2007-02-23 09:27:43

UNUSUAL PRICE MOVEMENT

 

2007-02-22 10:05:04

UNUSUAL PRICE MOVEMENT

 

2007-02-09 10:02:58

RESULTS ANNOUNCEMENT (Q3, 2006/2007)

 

2007-01-08 13:32:58

NOTICE OF BOARD MEETING