Investor Relations

Announcements & Circulars

• 03/08/2022

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

• 01/08/2022

  (1) AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME; (2) CHANGE IN TERMS OF THE PREVIOUSLY GRANTED AWARDED SHARES; (3) GRANT OF AWARDED SHARES; AND (4) PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MANDATE AND SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE

• 01/08/2022

  APPOINTMENT OF PRESIDENT

• 21/07/2022

  CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE ADDRESS

• 20/07/2022

  Notification Letter and Change Request Form

• 19/07/2022

  PROXY FORM

• 19/07/2022

  NOTICE OF ANNUAL GENERAL MEETING

• 19/07/2022

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

• 19/07/2022

  Annual Report 2022

• 07/07/2022

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

• 29/06/2022

  CHANGE IN DIRECTORS

• 29/06/2022

  FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

• 22/06/2022

  POLL RESULTS OF THE SGM HELD ON 22 JUNE 2022

• 17/06/2022

  PROFIT WARNING

• 17/06/2022

  NOTIFICATION OF BOARD MEETING

• 13/06/2022

  DISCLOSEABLE TRANSACTION ACQUISITION OF SOLAR COMPANIES

• 12/06/2022

  UPDATE ON STONEHOLD INVESTMENT

• 07/06/2022

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

• 02/06/2022

  UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS

• 01/06/2022

  Notification Letter and Change Request Form

• 01/06/2022

  PROXY FROM

• 01/06/2022

  NOTICE OF SPECIAL GENERAL MEETING

• 01/06/2022

  PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

• 31/05/2022

  CHANGE OF JOINT COMPANY SECRETARY

• 31/05/2022

  ANNOUNCEMENT UPDATE ON THE INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED

• 30/05/2022

  UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS

• 25/05/2022

  PROPOSED CHANGE OF COMPANY NAME

• 13/05/2022

  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 13/05/2022

  CHANGE OF CHIEF EXECUTIVE OFFICER

• 05/05/2022

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

• 19/04/2022

  UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER

• 07/04/2022

  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

• 28/03/2022

  CHANGE OF JOINT COMPANY SECRETARY

• 18/03/2022

  Next Day Disclosure Return

• 01/03/2022

  Monthly Return of Equity Issuer on Movements in Securities

• 07/02/2022

  Monthly Return of Equity Issuer on Movements in Securities

• 04/02/2022

  UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS

• 28/01/2022

  UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS; AND ENTERING INTO THE MANUFACTURING AND SUPPLY AGREEMENT

• 20/01/2022

  Next Day Disclosure Return

• 14/01/2022

  GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME

• 03/01/2022

  Monthly Return of Equity Issuer on Movements in Securities

• 16/12/2021

  Notification Letter and Change Request Form

• 16/12/2021

  Interim Report 2021

• 01/12/2021

  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 01/12/2021

  CHANGE OF PRESIDENT AND DEVELOPMENT OF A NEW BUSINESS - ADVANCED MANUFACTURING (SEMICONDUCTOR AND SOLAR POWER)

• 01/12/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 26/11/2021

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

• 19/11/2021

  PROFIT WARNING

• 15/11/2021

  NOTIFICATION OF BOARD MEETING

• 01/11/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 18/10/2021

  Next Day Disclosure Return

• 07/10/2021

  GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME

• 04/10/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 13/09/2021

  (Revised) Monthly Return of Equity Issuer on Movements in Securities

• 02/09/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 20/08/2021

  POLL RESULTS OF THE AGM HELD ON 20 AUGUST 2021

• 06/08/2021

  ADOPTION OF SHARE AWARD SCHEME

• 02/08/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 20/07/2021

  Notification Letter and Change Request Form

• 20/07/2021

  PROXY FORM

• 20/07/2021

  NOTICE OF ANNUAL GENERAL MEETING

• 20/07/2021

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

• 20/07/2021

  Annual Report 2021

• 02/07/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 25/06/2021

  FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

• 21/06/2021

  DECONSOLIDATION OF THE MOBILITY SERVICES BUSINESS

• 15/06/2021

  NOTIFICATION OF BOARD MEETING

• 01/06/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 27/05/2021

  ANNOUNCEMENT (1) UPDATE ON THE INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED; AND (2) PROFIT WARNING

• 04/05/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 07/04/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 28/03/2021

  DISCLOSEABLE TRANSACTION ENTERING INTO OF THE AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT

• 02/03/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 02/02/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 04/01/2021

  Monthly Return of Equity Issuer on Movements in Securities

• 10/12/2020

  Notification Letter and Change Request Form

• 10/12/2020

  Interim Report 2020

• 02/12/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 27/11/2020

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

• 17/11/2020

  NOTIFICATION OF BOARD MEETING

• 11/11/2020

  PROFIT WARNING

• 02/11/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 06/10/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 25/09/2020

  CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL ANNOUNCEMENT

• 22/09/2020

  (1) UPDATE ON STRUCTURED CONTRACTS AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE STRUCTURED CONTRACTS - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES

• 01/09/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 21/08/2020

  POLL RESULTS OF THE AGM HELD ON 21 AUGUST 2020

• 03/08/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 16/07/2020

  Notification Letter and Change Request Form

• 16/07/2020

  PROXY FORM

• 16/07/2020

  NOTICE OF ANNUAL GENERAL MEETING

• 16/07/2020

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

• 16/07/2020

  Annual Report 2020

• 03/07/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 26/06/2020

  CONTINUING CONNECTED TRANSACTIONS STRUCTURED CONTRACTS

• 24/06/2020

  (1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND (2) CHANGE IN USE OF PROCEEDS FROM THE FOXCONN SUBSCRIPTION

• 12/06/2020

  NOTIFICATION OF BOARD MEETING

• 02/06/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 22/05/2020

  Next Day Disclosure Return

• 20/05/2020

  PROFIT WARNING

• 05/05/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 02/04/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 01/04/2020

  Next Day Disclosure Return

• 23/03/2020

  Next Day Disclosure Return

• 03/03/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 04/02/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 06/01/2020

  Monthly Return of Equity Issuer on Movements in Securities

• 12/12/2019

  Notification Letter and Change Request Form

• 12/12/2019

  Interim Report 2019

• 03/12/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 26/11/2019

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

• 25/11/2019

  VOLUNTARY ANNOUNCEMENT INVESTMENT REGARDING MOBILITY SERVICES PLATFORM

• 14/11/2019

  NOTIFICATION OF BOARD MEETING

• 08/11/2019

  ANNOUNCEMENT (1) UPDATE ON LNGL INVESTMENT; AND (2) PROFIT WARNING

• 01/11/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 04/10/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 05/09/2019

  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 05/09/2019

  CHANGE IN DIRECTORS

• 03/09/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 23/08/2019

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019

• 02/08/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 18/07/2019

  Notification Letter and Change Request Form

• 18/07/2019

  PROXY FORM

• 18/07/2019

  NOTICE OF ANNUAL GENERAL MEETING

• 18/07/2019

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

• 18/07/2019

  Annual Report 2019

• 18/07/2019

  CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

• 03/07/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 21/06/2019

  FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

• 11/06/2019

  NOTIFICATION OF BOARD MEETING

• 03/06/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 02/05/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 01/04/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 01/03/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 04/02/2019

  REDEMPTION OF CONVERTIBLE NOTE

• 01/02/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 02/01/2019

  Monthly Return of Equity Issuer on Movements in Securities

• 28/12/2018

  TERMS OF REFERENCE OF AUDIT COMMITTEE

• 24/12/2018

  VOLUNTARY ANNOUNCEMENT COMPLETION OF THE FORMATION OF A JOINT VENTURE COMPANY

• 14/12/2018

  Notification Letter and Change Request Form

• 14/12/2018

  Interim Report 2018

• 04/12/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 27/11/2018

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

• 20/11/2018

  VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT ON ENERGY INVESTMENT FUND

• 15/11/2018

  NOTIFICATION OF BOARD MEETING

• 05/11/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 19/10/2018

  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 19/10/2018

  RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE, AND MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE AND CHANGE OF COMPANY WEBSITE

• 02/10/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 25/09/2018

  VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY

• 04/09/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 31/08/2018

  MEMORANDUM OF ASSOCIATION AND BYE-LAWS

• 24/08/2018

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018

• 20/08/2018

  Next Day Disclosure Return

• 08/08/2018

  Next Day Disclosure Return

• 07/08/2018

  CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS

• 06/08/2018

  Next Day Disclosure Return

• 02/08/2018

  Next Day Disclosure Return

• 02/08/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 01/08/2018

  Next Day Disclosure Return

• 31/07/2018

  Next Day Disclosure Return

• 30/07/2018

  Next Day Disclosure Return

• 27/07/2018

  Next Day Disclosure Return

• 26/07/2018

  Next Day Disclosure Return

• 25/07/2018

  Next Day Disclosure Returns

• 24/07/2018

  Next Day Disclosure Returns

• 23/07/2018

  Next Day Disclosure Returns

• 20/07/2018

  Next Day Disclosure Returns

• 19/07/2018

  Next Day Disclosure Returns

• 18/07/2018

  Next Day Disclosure Returns

• 17/07/2018

  Next Day Disclosure Returns

• 16/07/2018

  Next Day Disclosure Returns

• 13/07/2018

  Next Day Disclosure Returns

• 12/07/2018

  Notification Letter and Change Request Form

• 12/07/2018

  PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018 AT 10 A.M.

• 12/07/2018

  NOTICE OF ANNUAL GENERAL MEETING

• 12/07/2018

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

• 12/07/2018

  Annual Report 2018

• 12/07/2018

  Next Day Disclosure Returns

• 11/07/2018

  Next Day Disclosure Returns

• 10/07/2018

  Next Day Disclosure Returns

• 09/07/2018

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JULY 2018

• 03/07/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 21/06/2018

  ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

• 20/06/2018

  FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

• 19/06/2018

  PROXY FROM

• 19/06/2018

  NOTICE OF SPECIAL GENERAL MEETING

• 19/06/2018

  PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

• 19/06/2018

  ANNOUNCEMENT (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) CHANGE OF COMPANY LOGO

• 13/06/2018

  VOLUNTARY ANNOUNCEMENT COMPLETION OF INVESTMENT IN LIQUEFIED NATURAL GAS LIMITED

• 07/06/2018

  NOTIFICATION OF BOARD MEETING

• 04/06/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 04/06/2018

  VOLUNTARY ANNOUNCEMENT INVESTMENT IN LIQUEFIED NATURAL GAS LIMITED

• 09/05/2018

  POSITIVE PROFIT ALERT

• 03/05/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 13/04/2018

  APPOINTMENT OF COMPLIANCE ADVISER

• 03/04/2018

  ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTION: SUBSCRIPTION FOR NOTES; AND (2) HEDGING ACTIVITIES

• 03/04/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 06/03/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 28/02/2018

  ANNOUNCEMENT UPDATE ON MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT

• 28/02/2018

  TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT

• 15/02/2018

  MEMORANDUM OF ASSOCIATION AND BYE-LAWS

• 08/02/2018

  VOLUNTARY ANNOUNCEMENT ACQUISITION OF INTEREST IN LNG QUEBEC LIMITED PARTNERSHIP

• 05/02/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 22/01/2018

  Next Day Disclosure Returns

• 22/01/2018

  ANNOUNCEMENT COMPLETION OF ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE

• 11/01/2018

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018

• 03/01/2018

  Monthly Return of Equity Issuer on Movements in Securities

• 22/12/2017

  Notification Letter and Change Request Form

• 22/12/2017

  FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 11 JANUARY 2018

• 22/12/2017

  NOTICE OF SPECIAL GENERAL MEETING

• 22/12/2017

  PROPOSED ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF SGM

• 14/12/2017

  PROPOSED ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

• 12/12/2017

  Interim Report 2017

• 08/12/2017

  Next Day Disclosure Return

• 01/12/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 24/11/2017

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

• 13/11/2017

  NOTIFICATION OF BOARD MEETING

• 02/11/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 09/10/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 28/09/2017

  Notification Letter and Change Request Form

• 28/09/2017

  MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT

• 27/09/2017

  ANNOUNCEMENT (1) AMENDMENTS TO THE CREDIT AGREEMENT; (2) CLOSING OF MAJOR TRANSACTION; AND (3) DISTRIBUTION OF THE CONTINUING ESCROW FUND

• 27/09/2017

  FURTHER CHANGE IN USE OF PROCEEDS

• 25/09/2017

  Next Day Disclosure Return

• 22/09/2017

  FURTHER DELAY IN DESPATCH OF CIRCULAR

• 13/09/2017

  DELAY IN DISPATCH OF CIRCULAR

• 04/09/2017

  Next Day Disclosure Return

• 04/09/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 01/09/2017

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 SEPTEMBER 2017

• 17/08/2017

  Next Day Disclosure Return

• 16/08/2017

  Notification Letter and Change Request Form

• 16/08/2017

  Form of proxy for use by shareholders at the special general meeting (the "SGM") of IDG Energy Investment Group Limited (formerly known as Shun Cheong Holdings Limited) (the "Company") to be held at United Conference Centre Limited - Room 4, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Friday, 1 September 2017 at 10 a.m.

• 16/08/2017

  NOTICE OF SPECIAL GENERAL MEETING

• 16/08/2017

  CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$120,000,000 CONVERTIBLE BONDS DUE 2018 AND NOTICE OF SGM

• 15/08/2017

  ANNOUNCEMENT FURTHER INFORMATION ON MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT

• 15/08/2017

  ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$120,000,000 CONVERTIBLE BONDS DUE 2018

• 15/08/2017

  ANNOUNCEMENT (1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT; AND (2) FURTHER DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS UNDER THE PREVIOUS TRANSACTION

• 13/08/2017

  ANNOUNCEMENT FURTHER DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS AND NEGOTIATION OF ALTERNATIVE TRANSACTION

• 11/08/2017

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017

• 11/08/2017

  ANNOUNCEMENT FURTHER DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS AND NEGOTIATION OF ALTERNATIVE TRANSACTION

• 03/08/2017

  ANNOUNCEMENT (1) TERMINATION OF THE ASSETS PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF OIL AND GAS PRODUCING ASSETS IN THE US; AND (2) DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS AND NEGOTIATION OF ALTERNATIVE TRANSACTION

• 02/08/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 31/07/2017

  VOLUNTARY ANNOUNCEMENT COMPLETION OF INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED

• 17/07/2017

  VOLUNTARY ANNOUNCEMENT INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED

• 11/07/2017

  Notification Letter and Change Request Form

• 11/07/2017

  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 AUGUST 2017 AT 10 A.M.

• 11/07/2017

  NOTICE OF ANNUAL GENERAL MEETING

• 11/07/2017

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

• 11/07/2017

  Annual Report 2017

• 03/07/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 16/06/2017

  FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

• 05/06/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 01/06/2017

  NOTIFICATION OF BOARD MEETING

• 05/05/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 01/05/2017

  ANNOUNCEMENT UPDATE ON THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF OIL AND GAS PRODUCING ASSETS IN THE US

• 05/04/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 31/03/2017

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2017

• 08/03/2017

  NOTIFICATION LETTER

• 08/03/2017

  Form of proxy

• 08/03/2017

  NOTICE OF SPECIAL GENERAL MEETING

• 08/03/2017

  VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF OIL AND GAS PRODUCING ASSETS IN THE US PURSUANT TO THE ASSET PURCHASE AGREEMENT AND NOTICE OF SGM

• 08/03/2017

  CHANGE IN USE OF PROCEEDS

• 03/03/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 22/02/2017

  DELAY IN DESPATCH OF CIRCULAR

• 02/02/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 10/01/2017

  CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO

• 04/01/2017

  Monthly Return of Equity Issuer on Movements in Securities

• 30/12/2016

  CHANGE OF REGISTERED ADDRESS IN BERMUDA

• 15/12/2016

  Notification Letter and Change Request Form

• 15/12/2016

  Interim Report 2016

• 15/12/2016

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2016

• 13/12/2016

  CHANGE IN BOARD LOT SIZE

• 02/12/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 28/11/2016

  Form of proxy

• 28/11/2016

  NOTICE OF SPECIAL GENERAL MEETING

• 28/11/2016

  PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

• 28/11/2016

  PROPOSED CHANGE OF COMPANY NAME

• 22/11/2016

  ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE ASSET PURCHASE AGREEMENT

• 21/11/2016

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

• 21/11/2016

  BOARD DIVERSITY POLICY

• 21/11/2016

  TERMS OF REFERENCE OF REMUNERATION COMMITTEE

• 21/11/2016

  TERMS OF REFERENCE OF NOMINATION COMMITTEE

• 21/11/2016

  TERMS OF REFERENCE OF AUDIT COMMITTEE

• 09/11/2016

  NOTIFICATION OF BOARD MEETING

• 03/11/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 05/10/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 28/09/2016

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016

• 06/09/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 26/08/2016

  Notification Letter and Change Request Form

• 26/08/2016

  Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company")to be held at United Conference Centre Limited - Room 4, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Wednesday, 28 September 2016 at 10:00 a.m. (or at any adjournment thereof)

• 26/08/2016

  NOTICE OF ANNUAL GENERAL MEETING

• 26/08/2016

  PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

• 26/08/2016

  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

• 26/08/2016

  RESIGNATION OF EXECUTIVE DIRECTORS, EXECUTIVE CHAIRMAN, MANAGING DIRECTOR, NON-EXECUTIVE DIRECTOR, AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD AND CHANGE OF AUDITORS

• 26/08/2016

  JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED ORDINARY SHARES OF SHUN CHEONG HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN GAS TECHNOLOGY INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFER

• 12/08/2016

  SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPOSITE DOCUMENT FOR THE OFFER

• 05/08/2016

  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

• 05/08/2016

  CHANGE OF COMMITTEE MEMBERS APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES

• 04/08/2016

  JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED ORDINARY SHARES OF SHUN CHEONG HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN GAS TECHNOLOGY INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

• 04/08/2016

  ACCEPTANCE AND TRANSFER FORM OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SHUN CHEONG HOLDINGS LIMITED

• 04/08/2016

  COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED ORDINARY SHARES OF SHUN CHEONG HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN GAS TECHNOLOGY INVESTMENT LIMITED

• 04/08/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 29/07/2016

  Next Day Disclosure Return

• 29/07/2016

  JOINT ANNOUNCEMENT (1) THE S&P COMPLETION; (2) THE SUBSCRIPTION COMPLETION; (3) THE ACQUISITION COMPLETION; (4) THE CN SUBSCRIPTION COMPLETION; (5) THE DIVESTMENT COMPLETION; AND (6) UNCONDITIONAL MANDATORY CASH OFFER

• 28/07/2016

  TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (the ''Committee'')

• 28/07/2016

  TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (the "Committee")

• 28/07/2016

  Terms of Reference for Audit Committee

• 28/07/2016

  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

• 28/07/2016

  BYE-LAWS

• 26/07/2016

  Notification Letter and Change Request Form

• 26/07/2016

  Annual Report 2016

• 22/07/2016

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2016

• 18/07/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 30/06/2016

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

• 29/06/2016

  Notification Letter and Change Request Form

• 29/06/2016

  Form of proxy for use by shareholders at the special general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company") to be held at United Conference Centre Limited - Room 4, 10/F., United Centre, 95 Queensway, Admiralty, Hong Kong on Friday, 22 July 2016, at 10:00 a.m.

• 29/06/2016

  NOTICE OF SPECIAL GENERAL MEETING

• 29/06/2016

  (1) ISSUE OF ORDINARY SHARES AND PREFERRED SHARES PURSUANT TO SPECIFIC MANDATE; (2) VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER; (3) ISSUE OF CONVERTIBLE NOTE PURSUANT TO SPECIFIC MANDATE; (4) SPECIAL DEAL, CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL; (5) INCREASE OF AUTHORISED SHARE CAPITAL; (6) ADOPTION OF NEW BYE-LAWS; AND (7) NOTICE OF SPECIAL GENERAL MEETING

• 28/06/2016

  JOINT ANNOUNCEMENT (1) DESPATCH OF CIRCULAR; (2) FURTHER AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT; (3) FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT; (4) ACQUISITION OF OPTION; (5) ESTIMATED FINANCIAL EFFECT OF THE DIVESTMENT; AND (6) UPDATED ACCOUNTING LISTING EXPENSES AND TRANSACTION COST WHICH WOULD AFFECT THE NET PROFIT OF THE RESTRUCTURED GROUP

• 28/06/2016

  PHIP (1st submission)

• 28/06/2016

  PHIP (1st submission)

• 20/06/2016

  NOTIFICATION OF BOARD MEETING

• 07/06/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 05/05/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 05/05/2016

  Application Proof (1st submission)

• 05/05/2016

  Application Proof (1st submission)

• 04/05/2016

  RESUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION

• 05/04/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 23/03/2016

  JOINT ANNOUNCEMENT IN RELATION TO FURTHER AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT, AND FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

• 21/03/2016

  Terms of Reference for Audit Committee

• 04/03/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 05/02/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 28/01/2016

  JOINT ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT, AND FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

• 07/01/2016

  JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

• 05/01/2016

  Monthly Return of Equity Issuer on Movements in Securities

• 30/12/2015

  Notification Letter and Change Request Form

• 30/12/2015

  Interim Report 2015

• 04/12/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 30/11/2015

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

• 20/11/2015

  ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT

• 18/11/2015

  NOTIFICATION OF BOARD MEETING

• 12/11/2015

  Disclosure of Dealings under Rule 22 of the Takeovers Code

• 10/11/2015

  Disclosure of Dealings under Rule 22 of the Takeovers Code

• 04/11/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 28/10/2015

  FILING OF NEW LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION

• 28/10/2015

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 28/10/2015

  JOINT ANNOUNCEMENT- CONDITIONAL S&P AGREEMENT; POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER; SUBSCRIPTION OF NEW ORDINARY AND PREFERRED SHARES; VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER; SUBSCRIPTION OF CONVERTIBLE NOTE; SPECIAL DEAL, CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL; INCREASE AUTHORISED SHARE CAPITAL; AMENDMENTS TO BYE-LAWS; GRANT OF SPECIFIC MANDATES; ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE; APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; & TRADING RESUMPTION

• 02/10/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 07/09/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 19/08/2015

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015

• 04/08/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 04/08/2015

  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

• 04/08/2015

  Notification Letter and Change Request Form

• 04/08/2015

  SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING (the "Meeting")

• 04/08/2015

  SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

• 04/08/2015

  RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

• 02/08/2015

  APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHANGES TO AUDIT COMMITTEE AND REMUNERATION COMMITTEE

• 20/07/2015

  Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Wednesday, 19 August 2015, at 10 a.m.

• 20/07/2015

  NOTICE OF ANNUAL GENERAL MEETING

• 20/07/2015

  RE-ELECTION OF RETIRING DIRECTOR, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 20/07/2015

  Annual Report 2015

• 09/07/2015

  HOLDING ANNOUNCEMENT

• 07/07/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 22/06/2015

  EXCHANGE NOTICE - TRADING HALT

• 22/06/2015

  TRADING HALT

• 21/06/2015

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

• 15/06/2015

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 15/06/2015

  UNUSUAL PRICE AND TRADING VOLUME MOVEMENT BOARD MEETING PROFIT WARNING AND RESUMPTION OF TRADING

• 15/06/2015

  TRADING HALT

• 15/06/2015

  EXCHANGE NOTICE - TRADING HALT

• 09/06/2015

  NOTIFICATION OF BOARD MEETING

• 09/06/2015

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 08/06/2015

  ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

• 05/06/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 19/05/2015

  RESIGNATION OF DIRECTOR

• 15/05/2015

  TRADING HALT

• 15/05/2015

  EXCHANGE NOTICE - TRADING HALT

• 04/05/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 24/04/2015

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 23/04/2015

  UNUSUAL PRICE MOVEMENTS AND TRADING VOLUME AND RESUMPTION OF TRADING

• 23/04/2015

  TRADING HALT

• 23/04/2015

  EXCHANGE NOTICE - TRADING HALT

• 02/04/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 04/03/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 06/02/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 05/01/2015

  Monthly Return of Equity Issuer on Movements in Securities

• 30/12/2014

  Notification Letter and Change Request Form

• 30/12/2014

  Interim Report 2014

• 18/12/2014

  UPDATE ON LITIGATION MATTER

• 05/12/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 27/11/2014

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

• 18/11/2014

  NOTIFICATION OF BOARD MEETING AND PROFIT WARNING

• 05/11/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 08/10/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 05/09/2014

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014

• 02/09/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 01/08/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 28/07/2014

  Notification Letter and Change Request Form

• 28/07/2014

  Form of proxy

• 28/07/2014

  NOTICE OF ANNUAL GENERAL MEETING

• 28/07/2014

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 28/07/2014

  Annual Report 2014

• 04/07/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 30/06/2014

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

• 29/06/2014

  RESULT OF THE SPECIAL GENERAL MEETING

• 24/06/2014

  PROFIT WARNING AND UPDATE ON LITIGATION MATTER

• 18/06/2014

  NOTIFICATION OF BOARD MEETING

• 12/06/2014

  NOTICE OF SPECIAL GENERAL MEETING

• 12/06/2014

  Form of proxy for use by shareholders at the special general meeting (the "SGM") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Sunday, 29 June 2014 at 11:00 a.m.

• 12/06/2014

  CONNECTED TRANSACTION PROPOSED SECOND EXTENSION OF MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2015 AND NOTICE OF SGM

• 04/06/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 03/06/2014

  ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BOND DUE 2015

• 05/05/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 04/04/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 06/03/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 04/02/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 16/01/2014

  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

• 09/01/2014

  Monthly Return of Equity Issuer on Movements in Securities

• 19/12/2013

  Notification Letter and Change Request Form

• 19/12/2013

  Interim Report 2013

• 06/12/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 27/11/2013

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

• 18/11/2013

  NOTIFICATION OF BOARD MEETING AND CLARIFICATION OF THE RESIGNATION OF A DIRECTOR

• 11/11/2013

  RESIGNATION OF DIRECTOR

• 07/11/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 23/10/2013

  Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication

• 23/10/2013

  ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION

• 03/10/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 16/09/2013

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2013

• 06/09/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 01/08/2013

  ANNOUNCEMENT OF CHANGING IN DIRECTORSHIPS AND APPOINTMENT OF NEW DIRECTOR AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

• 01/08/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 30/07/2013

  NOTICE OF ANNUAL GENERAL MEETING

• 30/07/2013

  Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Monday, 16 September 2013, at 10:00 a.m.

• 30/07/2013

  (1) RE-ELECTION OF RETIRING DIRECTORS (2) CHANGE IN THE DIRECTORSHIP AND APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR (3) PROPOSED CHANGE OF AUDITORS (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (5) GENERAL MANDATE TO ISSUE SHARES (6) NOTICE OF ANNUAL GENERAL MEETING

• 30/07/2013

  Annual Report 2013

• 29/07/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 01/07/2013

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

• 26/06/2013

  LITIGATION ANNOUNCEMENT

• 24/06/2013

  PROFIT WARNING AND LITIGATION ANNOUNCEMENT

• 19/06/2013

  NOTIFICATION OF BOARD MEETING

• 13/06/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 20/05/2013

  RESULTS OF THE SPECIAL GENERAL MEETING

• 03/05/2013

  CHANGE OF AUDITOR

• 02/05/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 29/04/2013

  NOTICE OF SGM

• 29/04/2013

  Form of proxy for use by shareholders at the special general meeting (the "SGM") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Monday, 20 May 2013 at 11:00 a.m.

• 29/04/2013

  CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2013 AND NOTICE OF SGM

• 23/04/2013

  DELAY IN DESPATCH OF CIRCULAR

• 08/04/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 02/04/2013

  ANNOUNCEMENT ADDITIONAL INFORMATION IN RELATION TO THE PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2013

• 28/03/2013

  ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BOND DUE 2013

• 01/03/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 01/03/2013

  CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

• 01/02/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 03/01/2013

  Monthly Return of Equity Issuer on Movements in Securities

• 03/12/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 30/11/2012

  Interim Report 2012

• 27/11/2012

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

• 15/11/2012

  NOTIFICATION OF BOARD MEETING

• 01/11/2012

  CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR

• 01/11/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 03/10/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 13/09/2012

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2012

• 04/09/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 02/08/2012

  NOTICE OF ANNUAL GENERAL MEETING

• 02/08/2012

  Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Thursday, 13 September 2012, at 10:00 a.m.

• 02/08/2012

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 01/08/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 18/07/2012

  Annual Report 2012

• 04/07/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 29/06/2012

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

• 19/06/2012

  NOTIFICATION OF BOARD MEETING

• 12/06/2012

  PROFIT WARNING

• 01/06/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 02/05/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 02/04/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 28/03/2012

  CONSOLIDATED VERSION OF BYE-LAWS

• 28/03/2012

  MEMORANDUM OF ASSOCIATION

• 27/03/2012

  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

• 23/03/2012

  CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE

• 20/03/2012

  TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

• 20/03/2012

  TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

• 20/03/2012

  TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

• 01/03/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 01/02/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 04/01/2012

  POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2012

• 03/01/2012

  Monthly Return of Equity Issuer on Movements in Securities

• 14/12/2011

  NOTICE OF SGM

• 14/12/2011

  Form of proxy for use by shareholders at the special general meeting (the "SGM") of Shun Cheong Holdings Limited (the "Company") to be held at Suite 2302, Wing On Centre, 111 Connaught Road Central, Hong Kong on Wednesday, 4 January 2012 at 10:00 a.m.

• 14/12/2011

  MAJOR AND CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY AND NOTICE OF SGM

• 14/12/2011

  SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY

• 05/12/2011

  Interim Report 2011

• 02/12/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 30/11/2011

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

• 29/11/2011

  SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY AND FURTHER DELAY IN DESPATCH OF CIRCULAR

• 17/11/2011

  NOTIFICATION OF BOARD MEETING

• 01/11/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 27/10/2011

  MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY DELAY IN DESPATCH OF CIRCULAR

• 06/10/2011

  MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY

• 04/10/2011

  CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN SOUFUN HOLDINGS LIMITED

• 03/10/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 02/09/2011

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2011

• 01/09/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 01/08/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 28/07/2011

  NOTICE OF ANNUAL GENERAL MEETING

• 28/07/2011

  FORM OF PROXY

• 28/07/2011

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 04/07/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 30/06/2011

  ANNUAL REPORT 2011

• 17/06/2011

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

• 03/06/2011

  NOTIFICATION OF BOARD MEETING

• 02/06/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 03/05/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 01/04/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 01/03/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 01/02/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 04/01/2011

  Monthly Return of Equity Issuer on Movements in Securities

• 03/01/2011

  CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

• 03/12/2010

  INTERIM REPORT 2010

• 02/12/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 29/11/2010

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

• 17/11/2010

  NOTIFICATION OF BOARD MEETING

• 02/11/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 04/10/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 30/09/2010

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010

• 21/09/2010

  DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF SUBSIDIARIES

• 02/09/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 30/08/2010

  NOTICE OF ANNUAL GENERAL MEETING

• 30/08/2010

  FORM OF PROXY

• 30/08/2010

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

• 03/08/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 29/07/2010

  ANNUAL REPORT 2010

• 23/07/2010

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

• 13/07/2010

  NOTIFICATION OF BOARD MEETING

• 02/07/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 02/06/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 03/05/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 01/04/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 03/03/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 03/02/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 04/01/2010

  Monthly Return of Equity Issuer on Movements in Securities

• 22/12/2009

  INTERIM REPORT 2009

• 18/12/2009

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

• 07/12/2009

  NOTIFICATION OF BOARD MEETING

• 02/12/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 03/11/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 02/10/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 30/09/2009

  POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009

• 30/09/2009

  POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009

• 04/09/2009

  NOTICE OF SPECIAL GENERAL MEETING

• 04/09/2009

  Form of proxy for use by shareholders at the Special General Meeting (the "SGM") of Shun Cheong Holdings Limited (the "Company") to be held at Plaza III, Lower Lobby, Novotel Century, Hong Kong on Wednesday, 30 September 2009, at 10:45 a.m. or immediately after the conclusion of the annual general meeting of the Company scheduled to be held on Wednesday, 30 September 2009 at 10 a.m. (or at any adjournment thereof).

• 04/09/2009

  PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

• 04/09/2009

  CLARIFICATION ANNOUNCEMENT

• 03/09/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 27/08/2009

  NOTICE OF ANNUAL GENERAL MEETING

• 27/08/2009

  Form of proxy for use by shareholders at the Annual General Meeting (the "Meeting") to be held on Wednesday, 30 September 2009 at 10:00 a.m.

• 27/08/2009

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

• 03/08/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 30/07/2009

  ANNUAL REPORT 2009

• 27/07/2009

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009

• 14/07/2009

  NOTIFICATION OF BOARD MEETING

• 03/07/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 03/06/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 04/05/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 03/04/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 03/03/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 03/02/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 15/01/2009

  ANNOUNCEMENT ON UNUSUAL PRICE MOVEMENTS AND TRADING VOLUME

• 05/01/2009

  RESULT OF THE SPECIAL GENERAL MEETING

• 05/01/2009

  Monthly Return of Equity Issuer on Movements in Securities

• 05/01/2009

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 30/12/2008

  Interim Report 2008

• 29/12/2008

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

• 18/12/2008

  NOTICE OF SPECIAL GENERAL MEETING

• 18/12/2008

  Proxy Form

• 18/12/2008

  VERY SUBSTANTIAL ACQUISITION

• 15/12/2008

  NOTIFICATION OF BOARD MEETING

• 08/12/2008

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 05/12/2008

  (1) THE SUPPLEMENTAL AGREEMENTS TO THE VERY SUBSTANTIAL ACQUISITION; AND (2) RESUMPTION OF TRADING

• 04/12/2008

  SUSPENSION OF TRADING

• 04/12/2008

  EXCHANGE NOTICE - SUSPENSION OF TRADING

• 03/12/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 04/11/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 27/10/2008

  FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION

• 03/10/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 23/09/2008

  DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION

• 11/09/2008

  UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

• 03/09/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 03/09/2008

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 02/09/2008

  VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING

• 27/08/2008

  HOLDING ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF HOTEL PROJECT

• 24/08/2008

  NOTICE OF ANNUAL GENERAL MEETING

• 24/08/2008

  Form of proxy for use by shareholders at the Annual General Meeting to be held on Friday, 26 September 2008 at 10:00 a.m.

• 24/08/2008

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 20/08/2008

  SUSPENSION OF TRADING

• 20/08/2008

  EXCHANGE NOTICE - SUSPENSION OF TRADING

• 15/08/2008

  UNUSUAL PRICE MOVEMENTS

• 05/08/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 30/07/2008

  ANNUAL REPORT 2008

• 25/07/2008

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

• 23/07/2008

  ANNOUNCEMENT - REVISED DATE OF BOARD MEETING

• 04/07/2008

  NOTIFICATION OF BOARD MEETING

• 04/07/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 12/06/2008

  RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENT IN RELATION TO THE CONVERTIBLE BOND

• 03/06/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 20/05/2008

  RIGHTS ISSUE OF 208,395,600 RIGHTS SHARES AT HK$0.50 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

• 19/05/2008

  RESULT OF SPECIAL GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS

• 19/05/2008

  RIGHTS ISSUE OF 208,395,600 RIGHTS SHARES AT HK$0.50 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

• 08/05/2008

  CLSOURE OF REGISTER OF MEMBERS

• 05/05/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 28/04/2008

  NOTICE OF SPECIAL GENERAL MEETING

• 28/04/2008

  Form of proxy for use by shareholders at the special general meeting of Shun Cheong Holdings Limited to be held at Plaza I-III, Lower Lobby, Novotel Century, 238 Jaffe Road, Wanchai, Hong Kong on Monday, 19 May 2008 at 10:00 a.m.

• 28/04/2008

  PROPOSED RIGHTS ISSUE OF 208,395,600 RIGHTS SHARES AT HK$0.50 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO EXIS TING SHARES HELD ON THE RECORD DATE

• 09/04/2008

  UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

• 09/04/2008

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 08/04/2008

  PROPOSED RIGHTS ISSUE OF 208,395,600 RIGHTS SHARES AT HK$0.50 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND RESUMPTION OF TRADING

• 07/04/2008

  SUSPENSION OF TRADING

• 07/04/2008

  EXCHANGE NOTICE - SUSPENSION OF TRADING

• 01/04/2008

  MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND

• 12/03/2008

  FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF THE HOTEL PROJECT

• 06/03/2008

  CHANGES IN DIRECTORSHIP

• 28/02/2008

  DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY

• 25/02/2008

  CHANGES IN DIRECTORSHIP

• 18/02/2008

  DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY

• 20/12/2007

  Interim Report 2007

• 12/12/2007

  ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

• 07/12/2007

  RESULT OF SPECIAL GENERAL MEETING (REVISED)

• 07/12/2007

  RESULT OF SPECIAL GENERAL MEETING

• 03/12/2007

  UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

• 28/11/2007

  NOTIFICATION OF BOARD MEETING

• 20/11/2007

  NOTICE OF SPECIAL GENERAL MEETING

• 20/11/2007

  Form of proxy for use by shareholders at the special general meeting (the Meeting) to be held on Friday, 7 December 2007 at 10:00 a.m.

• 20/11/2007

  CONNECTED TRANSACTION: THE SUBSCRIPTION AGREEMENT

• 02/11/2007

  UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

• 01/11/2007

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 31/10/2007

  CONNECTED TRANSACTION: THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING

• 30/10/2007

  SUSPENSION OF TRADING

• 30/10/2007

  EXCHANGE NOTICE - SUSPENSION OF TRADING

• 24/10/2007

  RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

• 05/10/2007

  CHANGE OF COMPANY SECRETARY

• 24/08/2007

  NOTICE OF ANNUAL GENERAL MEETING

• 24/08/2007

  Form of proxy for use by shareholders at the Annual General Meeting (the "Meeting") to be held on Thursday, 20 September 2007 at 11:00 a.m.

• 24/08/2007

  RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

• 16/08/2007

  EXCHANGE NOTICE - RESUMPTION OF TRADING

• 15/08/2007

  TERMINATION OF THE OPEN OFFER;SUBSCRIPTION OF 23,000,000 NEW SHARES PURSUANT TO THE GENERAL MANDATE AND RESUMPTION OF TRADING

• 15/08/2007

  EXCHANGE NOTICE - SUSPENSION OF TRADING

• 15/08/2007

  SUSPENSION OF TRADING

• 24/07/2007

  ANNUAL REPORT 2007

• 13/07/2007

  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007

• 13/07/2007

  Announcement

• 29/06/2007

  Notification of Board Meeting

• 28/06/2007

  POSTPONEMENT OF THE DESPATCH OF THE PROSPECTUS DOCUMENTS; CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER AND RESUMPTION OF TRADING

• 28/06/2007

  Resumption of Trading

• 27/06/2007

  POSTPONEMENT OF THE DESPATCH OF THE PROSPECTUS DOCUMENTS; CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER AND RESUMPTION OF TRADING

• 27/06/2007

  SUSPENSION OF TRADING

• 27/06/2007

  Suspension of Trading

• 25/06/2007

  DESPATCH OF THE PROSPECTUS DOCUMENTS AND CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER

• 25/06/2007

  OPEN OFFER TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

• 11/06/2007

  Unusual price movement

• 08/06/2007

  Unusual price & volume movements

• 06/06/2007

  Announcement & Resumption of Trading

• 05/06/2007

  Suspension of Trading

• 25/04/2007

  Unusual price & volume movements

• 16/03/2007

  Unusual price & volume movements

• 23/02/2007

  Unusual price & volume movements

• 08/01/2007

  Unusual price & volume movements

• 22/12/2006

  Interim Report

• 19/12/2006

  Results Announcement

• 18/12/2006

  Unusual price & volume movements

• 31/10/2006

  Change of Company Address

• 05/10/2006

  Unusual price & volume movements

• 05/10/2006

  Announcement

• 19/09/2006

  Changes in Directorships

• 04/09/2006

  Proxy Form

• 04/09/2006

  Circular (Re-election of retiring directors, general mandate to issue shares and notice of annual general meeting)

• 24/08/2006

  Notices of General Meetings

• 01/08/2006

  Changes in Directorships

• 31/07/2006

  Annual Report

• 19/07/2006

  Amendment to Results Announcement (Advised by SHUN CHEONG)

• 19/07/2006

  Changes in Directorships

• 19/07/2006

  Results Announcement

• 18/07/2006

  Results Announcement (Summary)

• 17/07/2006

  Announcement

• 03/07/2006

  Announcement

• 12/06/2006

  Circular (Voluntary conditional cash offer by Quam Securities Company Limited on behalf of Upsky Enterprises Limited to acquire all the issued shares in the capital of Shun Cheong Holdings Limited)

• 12/06/2006

  Announcement

• 06/06/2006

  Announcement

• 17/05/2006

  Announcement & Resumption of Trading

• 09/05/2006

  Suspension of Trading

• 03/05/2006

  Changes in Directorships

• 18/04/2006

  Unusual price & volume movements

• 18/04/2006

  Joint Announcement & Resumption of Trading

• 13/04/2006

  Suspension of Trading

• 28/03/2006

  Results of General Meetings

• 10/03/2006

  Circular (Proposed disposal of the entire interest in SHUN CHEONG INVESTMENTS LIMITED very substantial disposal, connected transaction and continuing connected transactions)

• 10/03/2006

  Proxy Form

• 10/03/2006

  Notices of General Meetings

• 08/03/2006

  Unusual price & volume movements

• 07/03/2006

  Unusual price & volume movements

• 24/02/2006

  Joint Announcement

• 03/02/2006

  Joint Announcement & Resumption of Trading

• 01/02/2006

  Changes in Directorships

• 27/01/2006

  Suspension of Trading

• 30/12/2005

  Interim Report

• 22/12/2005

  Amendment to Results Announcement (advised by SHUN CHEONG)

• 22/12/2005

  Results Announcement

• 21/12/2005

  Results Announcement (Summary)

• 12/12/2005

  Change of Company Address

• 24/10/2005

  Proxy Form

• 24/10/2005

  Circular (Major transaction: Proposed disposal of property)

• 24/10/2005

  Notices of General Meetings

• 10/10/2005

  Announcement

• 24/08/2005

  Circular (Re-election of retiring directors, general mandate to issue shares and notice of annual general meeting)

• 24/08/2005

  Proxy Form

• 18/08/2005

  Notices of General Meetings

• 01/08/2005

  Annual Report

• 18/07/2005

  Unusual price & volume movements

• 15/07/2005

  Results Announcement

• 14/07/2005

  Results Announcement (Summary)

• 01/02/2005

  Unusual volume movement

• 04/01/2005

  Unusual price & volume movements

• 29/12/2004

  Interim Report

• 16/12/2004

  Results Announcement

• 15/12/2004

  Results Announcement (Summary)

• 25/10/2004

  Parallel Trading

• 11/10/2004

  Announcement

• 30/09/2004

  Parallel Trading

• 17/09/2004

  Changes in Directorships

• 17/09/2004

  Announcement

• 17/09/2004

  Share Consolidation

• 15/09/2004

  Share Consolidation

• 26/08/2004

  Circular (Re-Election of Retiring Directors, Amendments to the Bye-Laws and Notice of Annual General Meeting)

• 25/08/2004

  Circular (Proposed Capital Reorganisation Involving Amongst Others Share Consolidation, Capital Reduction, Share Subdivision and Cancellation of Share Premium Account, Ongoing Connected Transaction, General Mandate to Issue Shares)

• 24/08/2004

  Notices of General Meetings

• 24/08/2004

  Notices of General Meetings

• 11/08/2004

  Announcement & Resumption of Trading

• 06/08/2004

  Suspension of Trading

• 02/08/2004

  Annual Report

• 16/07/2004

  Results Announcement

• 15/07/2004

  Results Announcement (Summary)

• 30/06/2004

  Exceptional Price & Turnover Movements

• 28/06/2004

  Exceptional Price Movement

• 29/03/2004

  Changes in Directorships

• 08/03/2004

  Changes in Directorships

• 28/01/2004

  Exceptional Price Movement

• 09/01/2004

  Interim Report

• 15/12/2003

  Results Announcement

• 12/12/2003

  Results Announcement (Summary)

• 06/11/2003

  Exceptional Price Movement

• 03/09/2003

  Circular (Annual General Meeting)

• 01/09/2003

  Changes in Directorships

• 04/08/2003

  Annual Report

• 04/08/2003

  Changes in Directorships

• 21/07/2003

  Results Announcement

• 18/07/2003

  Results Announcement (Summary)

• 19/06/2003

  Exceptional Price Movement

• 03/01/2003

  Financial Statements

• 23/12/2002

  Results Announcement

• 20/12/2002

  Results Announcement (Summary)

• 01/08/2002

  Annual Report

• 31/07/2002

  Changes in Directorships

• 29/07/2002

  Exceptional Price Movement

• 22/07/2002

  Results Announcement

• 19/07/2002

  Results Announcement (Summary)

• 02/04/2002

  Announcement & Resumption of Trading

• 27/03/2002

  Suspension of Trading

• 11/03/2002

  Changes in Directorships

• 09/01/2002

  Financial Statements

• 04/01/2002

  Exceptional Turnover Movement

• 27/12/2001

  Results Announcement

• 24/12/2001

  Results Announcement (Summary)

• 24/12/2001

  Exceptional Turnover Movement

• 17/12/2001

  Announcement

• 07/12/2001

  Exceptional Turnover Movement

• 16/11/2001

  Exceptional Price Movement

• 14/11/2001

  Exceptional Price & Turnover Movements

• 09/11/2001

  Exceptional Price & Turnover Movements

• 06/11/2001

  Announcement

• 30/10/2001

  Announcement

• 30/10/2001

  Announcement

• 16/10/2001

  Announcement

• 15/10/2001

  Announcement

• 08/10/2001

  Announcement & Resumption of Trading

• 05/10/2001

  Suspension of Trading

• 03/10/2001

  Announcement & Resumption of Trading

• 26/09/2001

  Changes in Directorships

• 26/09/2001

  Suspension of Trading

• 24/09/2001

  Notices of General Meetings

• 24/09/2001

  Notices of General Meetings

• 17/09/2001

  Financial Statements

• 27/08/2001

  Results Announcement (Summary)

• 27/08/2001

  Results Announcement

• 22/08/2001

  Announcement

• 10/08/2001

  Notices of General Meetings

• 10/08/2001

  Announcement

• 31/07/2001

  Announcement

• 30/07/2001

  Exceptional Price & Turnover Movements

• 27/07/2001

  Exceptional Price Movement

• 20/07/2001

  Announcement & Resumption of Trading

• 19/07/2001

  Announcement

• 16/07/2001

  Suspension of Trading

• 16/07/2001

  Announcement

• 12/07/2001

  Suspension of Trading

• 15/06/2001

  Announcement & Resumption of Trading

• 14/06/2001

  Changes in Directorships

• 14/06/2001

  Suspension of Trading

• 09/04/2001

  Changes in Directorships

• 28/03/2001

  Announcement

• 08/02/2001

  Announcement

• 15/12/2000

  Amendment to Results Announcement (advised by SHUN CHEONG)

• 14/12/2000

  Results Announcement

• 12/10/2000

  Announcement

• 19/07/2000

  Results Announcement

• 26/04/2000

  Announcement

• 30/03/2000

  Exceptional Turnover Movement

• 29/03/2000

  Exceptional Price & Turnover Movements

• 07/03/2000

  Exceptional Price Movement

• 06/03/2000

  Exceptional Price Movement

• 21/02/2000

  Announcement & Resumption of Trading

• 18/02/2000

  Suspension of Trading

• 27/01/2000

  Exceptional Price & Turnover Movements

• 26/01/2000

  Exceptional Price Movement

• 19/01/2000

  Announcement

• 17/01/2000

  Exceptional Price Movement

• 30/12/1999

  Announcement

• 07/12/1999

  Results Announcement

• 23/11/1999

  Exceptional Price Movement

• 29/09/1999

  Exceptional Price Movement

• 20/07/1999

  Results Announcement