Announcements and Circulars
All
2008
(1) Further Delay in Despatch of Circular; (2) Resumption of Trading
12 December
Suspension of Trading
10 December
Filing of New Listing Application
02 October
Appointment of Independent Financial Adviser and Delay in Despatch of Circular
30 September
Discloseable Transaction - Acquisition of 80% Interests in Jingmen Hongtu Special Aircraft Manufacturing Co. Ltd.
17 September
(1) Connected Transaction and Very Substantial Acquisition; (2) Reverse Takeover involving a New Listing Application; (3) Proposed Grant of Specific Mandate to Issue Shares; (4) Application for Whitewash Waiver, etc.
10 September
Suspension of Trading
03 September
Interim Report 2008
02 September
Discloseable Transaction - Acquisition of 80% Interests in Jingmen Hongtu Special Aircraft Manufacturing Co. Ltd.
28 August
Announcement of Interim Results for the Six Months ended 30 June 2008
24 August
Notification of Board Meeting
11 August
Profit Warning
08 August
Form of Proxy for Use at the Annual General Meeting
25 April
Notice of Annual General Meeting
25 April
Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
25 April
Annual Report 2007 (revised)
28 March
Annual Report 2007 - Clarification Announcement
28 March
Announcement of Annual Results for the year ended 31 December 2007
16 March
Notification of Board Meeting
04 March
Change of Principal Place of Business in Hong Kong
29 February
Poll Results of the Extraordinary General Meeting held on 15 February 2008
15 February
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 15 February 2008 (or at any adjournment thereof)
18 January
Continuing Connected Transactions
18 January
Notice of the Extraordinary General Meeting
18 January
Connected Transaction - Asset Transfer Agreement
16 January