NOTICE OF SPECIAL GENERAL MEETING
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JANUARY 2014 AT 11:00 A.M. AND ANY ADJOURNMENT THEREOF
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
DISCLOSABLE AND CONNECTED TRANSACTION IN RESPECT OF FORMATION OF A JOINT VENTURE COMPANY
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 3:00 P.M. ON 4 NOVEMBER 2013
NOTICE OF SPECIAL GENERAL MEETING
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 4 NOVEMBER 2013, AT 3:00 P.M. (AND AT ANY ADJOURNMENT THEREOF)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
PROPOSED CHANGE OF COMPANY NAME
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN JIWA BIO-PHARM HOLDINGS LIMITED (2) RES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF U-HOME
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT; (2) THE SPECIAL DIVIDEND; AND (3) UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON B
JOINT ANNOUNCEMENT (1) Conditional agreement to acquire a controlling interest (2) Special deal, very substantial disposal and connected transaction (3) Special deal and connected transaction (4) Spec
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 AUGUST 2013
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
CLARIFICATION ANNOUNCEMENT
DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS
NOTICE OF SPECIAL GENERAL MEETING
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
ANNUAL GENERAL MEETING HELD ON 24 JULY 2013 POLL RESULTS
FURTHER DELAY IN DESPATCH OF CIRCULAR AND DELAY IN PAYMENT OF SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013
Clarification Announcement
Notice of 2013 AGM
DELAY IN DESPATCH OF CIRCULAR
Annual Results for The Year Ended 31 March 2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Notification of Board Meeting
SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDING 31 MARCH 2014
SPECIAL GENERAL MEETING HELD ON 23 MAY 2013 POLL RESULTS
Date of Board Meeting
Notice of SGM
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013
Next Day Disclosure Returns
Exercise of Options under the Share Option Scheme
Proposed Change of Auditors
Appointment of Company Secretary
Joint Announcement
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013
Resignation of Company Secretary and Alternate Authorised Representative
Holding Announcement
Change in Auditors / Results of EGM/SGM
Suspension of Trading
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013
Notice of SGM
Proposed Change of Auditors
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012