Read PDFPoll Results of Annual General Meeting Held on 10 September 2020
10 SEP 2020
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Read PDFEstablishment of the JV Company Poly-GCL Petroleum (Yan Tai) Management Limited
2 JUL 2020
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Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2020
29 JUN 2020
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Read PDFChange of Directors and Composition of Board Committees
14 MAY 2020
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Read PDFEstablishment of New Subsidiary to Diversify the Group Business
20 JAN 2020
Read PDF Read PDFResignation of Executive Director and Chief Executive Officer
16 JAN 2020
Read PDF Read PDFChange of Chairman and Appointment of Executive Director
8 JAN 2020
Read PDF Read PDF1. Change of Directors and Composition of Board Committees; and 2. Change of Authorised Representative
23 DEC 2019
Read PDF Read PDFInside Information Disposal of Shares by Controlling Shareholder
16 DEC 2019
Read PDF Read PDFChange of Company Secretary and Authorized Representative
30 SEP 2019
Read PDF Read PDFCompletion of Placing of New Shares under General Mandate
27 SEP 2019
Read PDF Read PDFPoll Results of Annual General Meeting Held on 10 September 2019 and Retirement of Executive Directors and Change of Authorised Representative
10 SEP 2019
Read PDF Read PDFChange of Address of Hong Kong Branch Share REgistrar and Transfer Office
28 JUN 2019
Read PDF Read PDFEstablishment of Joint Venture Company with McCourt Asia Limited
8 MAR 2019
Read PDF Read PDFChange of Company Name and Change of Stock Short Names
5 MAR 2019
Read PDF Read PDFPoll Results of Extraordinary General Meeting Held on 31 January 2019
31 JAN 2019
Read PDF Read PDFPossible Formation of Joint Venture with Jiangsu Xingquan Cultural Broadcasting Limited
15 JAN 2019
Read PDF Read PDFPossible Formation of Joint Venture with McCourt Asia Limited to Diversify into the Cultural Tourism Business
10 JAN 2019
Read PDF Read PDF(1) Proposed Change of Company Name; and (2) Proposed Amendments of the Memorandum and Articles of Association
10 JAN 2019
Read PDF Read PDFPoll Results of Annual General Meeting Held on 6 September 2018
6 SEP 2018
Read PDF Read PDFVoluntary Announcement: Disposal of Shares by Controlling Shareholder
3 OCT 2017
Read PDF Read PDFVoluntary Announcement: Disposal of Shares by Controlling Shareholder
7 SEP 2017
Read PDF Read PDFPoll Results of Annual General Meeting Held on 7 September 2017
7 SEP 2017
Read PDF Read PDFChange of Head Office and Principal Place of Business in Hong Kong
12 MAY 2017
Read PDF Read PDFVoluntary Announcement: Successful Tender and Award of Contract
4 MAY 2017
Read PDF Read PDFChange of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands
19 APR 2017
Read PDF Read PDFFull Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period
4 NOV 2016
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Read PDFMonthly Return of Equity Issuer on Movements in Securities
1 SEP 2020
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Read PDFMonthly Return of Equity Issuer on Movements in Securities
31 JUL 2020
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Read PDFMonthly Return of Equity Issuer on Movements in Securities
2 JUL 2020
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1 JUN 2020
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4 MAY 2020
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Read PDFMonthly Return of Equity Issuer on Movements in Securities
31 MAR 2020
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2 MAR 2020
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3 FEB 2020
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2 JAN 2020
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2 DEC 2019
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1 NOV 2019
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1 OCT 2019
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5 SEP 2019
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1 AUG 2019
Read PDF Read PDFMonthly Return of Equity Issuer on Movements in Securities
4 JUL 2019
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4 JUN 2019
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2 MAY 2019
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1 APR 2019
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5 MAR 2019
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11 FEB 2019
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3 JAN 2019
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4 DEC 2018
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2 NOV 2018
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4 OCT 2018
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3 SEP 2018
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6 AUG 2018
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6 JUL 2018
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4 JUN 2018
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7 MAY 2018
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9 APR 2018
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6 MAR 2018
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6 FEB 2018
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4 JAN 2018
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6 DEC 2017
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6 NOV 2017
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3 OCT 2017
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6 SEP 2017
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4 AUG 2017
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5 JUL 2017
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6 JUN 2017
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4 MAY 2017
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3 APR 2017
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1 MAR 2017
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3 FEB 2017
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3 JAN 2017
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2 DEC 2016
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2 NOV 2016
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Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares, Re-Election of the Retiring Directors, Re-Appointment of the Auditor and Notice of Annual General Meeting
15 JUL 2020
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Re-appointment of the Auditor and Notice of Annual General Meeting
31 JUL 2019
Read PDF Read PDFThe Companies Law Exempted Company Limited by Shares - Second Amended and Restated Memorandum of Association
14 FEB 2019
Read PDF Read PDF(1) Proposed Change of Company Name; and (2) Proposed Amendments of the Memorandum and Articles of Association; and (3) Notice of Extraordinary General Meeting
10 JAN 2019
Read PDF Read PDFForm of Proxy for Use at Extraordinary General Meeting
10 JAN 2019
Read PDF Read PDFComposite Offer and Response Document Relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on Behalf of China Century Holdings Limited to Acquire All the Issued Shares of Cherish Holdings Limited
7 DEC 2018
Read PDF Read PDFMemorandum of Association and Articles of Association of the Company
7 DEC 2018
Read PDF Read PDFLoan agreement entered between the Offeror and Emperor Securities Limited
7 DEC 2018
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting and Re-appointment of the Auditor
27 JUL 2018
Read PDF Read PDFForm of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
27 JUL 2018
Read PDF Read PDFProposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting
27 JUL 2017
Read PDF Read PDFForm of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
27 JUL 2017
Read PDF Read PDFAmended and Restated Memorandum and Articles of Association
14 OCT 2016
Read PDF Read PDFProcedures for Shareholders to Propose a Person for Election as a Director
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - List of Directors and Their Role and Function
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Audit Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Remuneration Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Terms of Reference of the Nomination Committee
14 OCT 2016
Read PDF Read PDFAnnouncements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Public Offer and Placing
14 OCT 2016
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Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2019
29 NOV 2019
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2019
28 JUN 2019
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2018
30 NOV 2018
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2018
21 JUN 2018
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2017
23 NOV 2017
Read PDF Read PDFAnnouncement of Annual Results for the Year Ended 31 March 2017
22 JUN 2017
Read PDF Read PDFAnnouncement of Interim Results for the Six Months Ended 30 September 2016
24 NOV 2016
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