Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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
APPOINTMENT OF PRESIDENT
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE ADDRESS
Notification Letter and Change Request Form
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
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
Annual Report 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
CHANGE IN DIRECTORS
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
POLL RESULTS OF THE SGM HELD ON 22 JUNE 2022
PROFIT WARNING
NOTIFICATION OF BOARD MEETING
DISCLOSEABLE TRANSACTION ACQUISITION OF SOLAR COMPANIES
UPDATE ON STONEHOLD INVESTMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS
Notification Letter and Change Request Form
PROXY FROM
NOTICE OF SPECIAL GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
CHANGE OF JOINT COMPANY SECRETARY
ANNOUNCEMENT UPDATE ON THE INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS
PROPOSED CHANGE OF COMPANY NAME
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
CHANGE OF JOINT COMPANY SECRETARY
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS; AND ENTERING INTO THE MANUFACTURING AND SUPPLY AGREEMENT
Next Day Disclosure Return
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2021
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF PRESIDENT AND DEVELOPMENT OF A NEW BUSINESS - ADVANCED MANUFACTURING (SEMICONDUCTOR AND SOLAR POWER)
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
PROFIT WARNING
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Return
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Monthly Return of Equity Issuer on Movements in Securities
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE AGM HELD ON 20 AUGUST 2021
ADOPTION OF SHARE AWARD SCHEME
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2021
Monthly Return of Equity Issuer on Movements in Securities
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
DECONSOLIDATION OF THE MOBILITY SERVICES BUSINESS
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT (1) UPDATE ON THE INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED; AND (2) PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
DISCLOSEABLE TRANSACTION ENTERING INTO OF THE AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2020
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
NOTIFICATION OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL ANNOUNCEMENT
(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
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE AGM HELD ON 21 AUGUST 2020
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2020
Monthly Return of Equity Issuer on Movements in Securities
CONTINUING CONNECTED TRANSACTIONS STRUCTURED CONTRACTS
(1) FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND (2) CHANGE IN USE OF PROCEEDS FROM THE FOXCONN SUBSCRIPTION
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Return
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2019
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
VOLUNTARY ANNOUNCEMENT INVESTMENT REGARDING MOBILITY SERVICES PLATFORM
NOTIFICATION OF BOARD MEETING
ANNOUNCEMENT (1) UPDATE ON LNGL INVESTMENT; AND (2) PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE IN DIRECTORS
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2019
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Monthly Return of Equity Issuer on Movements in Securities
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
REDEMPTION OF CONVERTIBLE NOTE
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
TERMS OF REFERENCE OF AUDIT COMMITTEE
VOLUNTARY ANNOUNCEMENT COMPLETION OF THE FORMATION OF A JOINT VENTURE COMPANY
Notification Letter and Change Request Form
Interim Report 2018
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT ON ENERGY INVESTMENT FUND
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF REMUNERATION COMMITTEE, AND MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE AND CHANGE OF COMPANY WEBSITE
Monthly Return of Equity Issuer on Movements in Securities
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY
Monthly Return of Equity Issuer on Movements in Securities
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Next Day Disclosure Return
Next Day Disclosure Return
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT DETAILS
Next Day Disclosure Return
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Return
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
Notification Letter and Change Request Form
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018 AT 10 A.M.
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2018
Next Day Disclosure Returns
Next Day Disclosure Returns
Next Day Disclosure Returns
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JULY 2018
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT FURTHER INFORMATION IN RELATION TO THE FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
PROXY FROM
NOTICE OF SPECIAL GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
ANNOUNCEMENT (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) CHANGE OF COMPANY LOGO
VOLUNTARY ANNOUNCEMENT COMPLETION OF INVESTMENT IN LIQUEFIED NATURAL GAS LIMITED
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
VOLUNTARY ANNOUNCEMENT INVESTMENT IN LIQUEFIED NATURAL GAS LIMITED
POSITIVE PROFIT ALERT
Monthly Return of Equity Issuer on Movements in Securities
APPOINTMENT OF COMPLIANCE ADVISER
ANNOUNCEMENT (1) DISCLOSEABLE TRANSACTION: SUBSCRIPTION FOR NOTES; AND (2) HEDGING ACTIVITIES
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT UPDATE ON MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT
TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
VOLUNTARY ANNOUNCEMENT ACQUISITION OF INTEREST IN LNG QUEBEC LIMITED PARTNERSHIP
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Returns
ANNOUNCEMENT COMPLETION OF ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2018
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 11 JANUARY 2018
NOTICE OF SPECIAL GENERAL MEETING
PROPOSED ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF SGM
PROPOSED ISSUE OF NEW ORDINARY SHARES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Interim Report 2017
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT
ANNOUNCEMENT (1) AMENDMENTS TO THE CREDIT AGREEMENT; (2) CLOSING OF MAJOR TRANSACTION; AND (3) DISTRIBUTION OF THE CONTINUING ESCROW FUND
FURTHER CHANGE IN USE OF PROCEEDS
Next Day Disclosure Return
FURTHER DELAY IN DESPATCH OF CIRCULAR
DELAY IN DISPATCH OF CIRCULAR
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 SEPTEMBER 2017
Next Day Disclosure Return
Notification Letter and Change Request Form
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.
NOTICE OF SPECIAL GENERAL MEETING
CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$120,000,000 CONVERTIBLE BONDS DUE 2018 AND NOTICE OF SGM
ANNOUNCEMENT FURTHER INFORMATION ON MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE CREDIT AGREEMENT
ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF HK$120,000,000 CONVERTIBLE BONDS DUE 2018
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
ANNOUNCEMENT FURTHER DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS AND NEGOTIATION OF ALTERNATIVE TRANSACTION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017
ANNOUNCEMENT FURTHER DELAY OF DISTRIBUTION OF ESCROW FUNDS AND G&A FUNDS AND NEGOTIATION OF ALTERNATIVE TRANSACTION
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
Monthly Return of Equity Issuer on Movements in Securities
VOLUNTARY ANNOUNCEMENT COMPLETION OF INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED
VOLUNTARY ANNOUNCEMENT INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED
Notification Letter and Change Request Form
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 AUGUST 2017 AT 10 A.M.
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2017
Monthly Return of Equity Issuer on Movements in Securities
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Monthly Return of Equity Issuer on Movements in Securities
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT UPDATE ON THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF OIL AND GAS PRODUCING ASSETS IN THE US
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MARCH 2017
NOTIFICATION LETTER
Form of proxy
NOTICE OF SPECIAL GENERAL MEETING
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
CHANGE IN USE OF PROCEEDS
Monthly Return of Equity Issuer on Movements in Securities
DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities
CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO
Monthly Return of Equity Issuer on Movements in Securities
CHANGE OF REGISTERED ADDRESS IN BERMUDA
Notification Letter and Change Request Form
Interim Report 2016
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2016
CHANGE IN BOARD LOT SIZE
Monthly Return of Equity Issuer on Movements in Securities
Form of proxy
NOTICE OF SPECIAL GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME
ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE ASSET PURCHASE AGREEMENT
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
BOARD DIVERSITY POLICY
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
TERMS OF REFERENCE OF NOMINATION COMMITTEE
TERMS OF REFERENCE OF AUDIT COMMITTEE
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
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)
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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
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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPOSITE DOCUMENT FOR THE OFFER
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE OF COMMITTEE MEMBERS APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
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)
ACCEPTANCE AND TRANSFER FORM OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SHUN CHEONG HOLDINGS LIMITED
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
Monthly Return of Equity Issuer on Movements in Securities
Next Day Disclosure Return
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
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (the ''Committee'')
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (the "Committee")
Terms of Reference for Audit Committee
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
BYE-LAWS
Notification Letter and Change Request Form
Annual Report 2016
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2016
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Notification Letter and Change Request Form
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.
NOTICE OF SPECIAL GENERAL MEETING
(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
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
PHIP (1st submission)
PHIP (1st submission)
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Application Proof (1st submission)
Application Proof (1st submission)
RESUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION
Monthly Return of Equity Issuer on Movements in Securities
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
Terms of Reference for Audit Committee
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
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
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2015
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 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
NOTIFICATION OF BOARD MEETING
Disclosure of Dealings under Rule 22 of the Takeovers Code
Disclosure of Dealings under Rule 22 of the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities
FILING OF NEW LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION
EXCHANGE NOTICE - RESUMPTION OF TRADING
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
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
Monthly Return of Equity Issuer on Movements in Securities
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Notification Letter and Change Request Form
SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING (the "Meeting")
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
RE-ELECTION OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHANGES TO AUDIT COMMITTEE AND REMUNERATION COMMITTEE
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.
NOTICE OF ANNUAL GENERAL MEETING
RE-ELECTION OF RETIRING DIRECTOR, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2015
HOLDING ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities
EXCHANGE NOTICE - TRADING HALT
TRADING HALT
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
EXCHANGE NOTICE - RESUMPTION OF TRADING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT BOARD MEETING PROFIT WARNING AND RESUMPTION OF TRADING
TRADING HALT
EXCHANGE NOTICE - TRADING HALT
NOTIFICATION OF BOARD MEETING
EXCHANGE NOTICE - RESUMPTION OF TRADING
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
Monthly Return of Equity Issuer on Movements in Securities
RESIGNATION OF DIRECTOR
TRADING HALT
EXCHANGE NOTICE - TRADING HALT
Monthly Return of Equity Issuer on Movements in Securities
EXCHANGE NOTICE - RESUMPTION OF TRADING
UNUSUAL PRICE MOVEMENTS AND TRADING VOLUME AND RESUMPTION OF TRADING
TRADING HALT
EXCHANGE NOTICE - TRADING HALT
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2014
UPDATE ON LITIGATION MATTER
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
NOTIFICATION OF BOARD MEETING AND PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Form of proxy
NOTICE OF ANNUAL GENERAL MEETING
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2014
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
RESULT OF THE SPECIAL GENERAL MEETING
PROFIT WARNING AND UPDATE ON LITIGATION MATTER
NOTIFICATION OF BOARD MEETING
NOTICE OF SPECIAL GENERAL MEETING
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.
CONNECTED TRANSACTION PROPOSED SECOND EXTENSION OF MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2015 AND NOTICE OF SGM
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BOND DUE 2015
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Monthly Return of Equity Issuer on Movements in Securities
Notification Letter and Change Request Form
Interim Report 2013
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
NOTIFICATION OF BOARD MEETING AND CLARIFICATION OF THE RESIGNATION OF A DIRECTOR
RESIGNATION OF DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communication
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2013
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF CHANGING IN DIRECTORSHIPS AND APPOINTMENT OF NEW DIRECTOR AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF ANNUAL GENERAL MEETING
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.
(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
Annual Report 2013
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013
LITIGATION ANNOUNCEMENT
PROFIT WARNING AND LITIGATION ANNOUNCEMENT
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
RESULTS OF THE SPECIAL GENERAL MEETING
CHANGE OF AUDITOR
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF SGM
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.
CONNECTED TRANSACTION PROPOSED EXTENSION OF MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2013 AND NOTICE OF SGM
DELAY IN DESPATCH OF CIRCULAR
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT ADDITIONAL INFORMATION IN RELATION TO THE PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BONDS DUE 2013
ANNOUNCEMENT CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$120,000,000 CONVERTIBLE BOND DUE 2013
Monthly Return of Equity Issuer on Movements in Securities
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Interim Report 2012
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
NOTIFICATION OF BOARD MEETING
CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2012
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF ANNUAL GENERAL MEETING
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.
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
Annual Report 2012
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
NOTIFICATION OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
CONSOLIDATED VERSION OF BYE-LAWS
MEMORANDUM OF ASSOCIATION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2012
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF SGM
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.
MAJOR AND CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE COMPANY AND NOTICE OF SGM
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY
Interim Report 2011
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY AND FURTHER DELAY IN DESPATCH OF CIRCULAR
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY DELAY IN DESPATCH OF CIRCULAR
MAJOR AND CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN SOUFUN HOLDINGS LIMITED
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2011
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
ANNUAL REPORT 2011
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
INTERIM REPORT 2010
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2010
DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF SUBSIDIARIES
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
ANNUAL REPORT 2010
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
INTERIM REPORT 2009
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009
NOTICE OF SPECIAL GENERAL MEETING
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).
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
CLARIFICATION ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities
NOTICE OF ANNUAL GENERAL MEETING
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.
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
ANNUAL REPORT 2009
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
ANNOUNCEMENT ON UNUSUAL PRICE MOVEMENTS AND TRADING VOLUME
RESULT OF THE SPECIAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
Interim Report 2008
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
NOTICE OF SPECIAL GENERAL MEETING
Proxy Form
VERY SUBSTANTIAL ACQUISITION
NOTIFICATION OF BOARD MEETING
EXCHANGE NOTICE - RESUMPTION OF TRADING
(1) THE SUPPLEMENTAL AGREEMENTS TO THE VERY SUBSTANTIAL ACQUISITION; AND (2) RESUMPTION OF TRADING
SUSPENSION OF TRADING
EXCHANGE NOTICE - SUSPENSION OF TRADING
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
EXCHANGE NOTICE - RESUMPTION OF TRADING
VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING
HOLDING ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF HOTEL PROJECT
NOTICE OF ANNUAL GENERAL MEETING
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.
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
SUSPENSION OF TRADING
EXCHANGE NOTICE - SUSPENSION OF TRADING
UNUSUAL PRICE MOVEMENTS
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
ANNUAL REPORT 2008
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
ANNOUNCEMENT - REVISED DATE OF BOARD MEETING
NOTIFICATION OF BOARD MEETING
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENT IN RELATION TO THE CONVERTIBLE BOND
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
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
RESULT OF SPECIAL GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS
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
CLSOURE OF REGISTER OF MEMBERS
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
NOTICE OF SPECIAL GENERAL MEETING
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.
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
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
EXCHANGE NOTICE - RESUMPTION OF TRADING
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
SUSPENSION OF TRADING
EXCHANGE NOTICE - SUSPENSION OF TRADING
MONTHLY ANNOUNCEMENT IN RESPECT OF THE BOND
FRAMEWORK AGREEMENT IN RELATION TO THE ACQUISITION OF THE HOTEL PROJECT
CHANGES IN DIRECTORSHIP
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
CHANGES IN DIRECTORSHIP
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
Interim Report 2007
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007
RESULT OF SPECIAL GENERAL MEETING (REVISED)
RESULT OF SPECIAL GENERAL MEETING
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
NOTIFICATION OF BOARD MEETING
NOTICE OF SPECIAL GENERAL MEETING
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.
CONNECTED TRANSACTION: THE SUBSCRIPTION AGREEMENT
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
EXCHANGE NOTICE - RESUMPTION OF TRADING
CONNECTED TRANSACTION: THE SUBSCRIPTION AGREEMENT AND RESUMPTION OF TRADING
SUSPENSION OF TRADING
EXCHANGE NOTICE - SUSPENSION OF TRADING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CHANGE OF COMPANY SECRETARY
NOTICE OF ANNUAL GENERAL MEETING
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.
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
EXCHANGE NOTICE - RESUMPTION OF TRADING
TERMINATION OF THE OPEN OFFER;SUBSCRIPTION OF 23,000,000 NEW SHARES PURSUANT TO THE GENERAL MANDATE AND RESUMPTION OF TRADING
EXCHANGE NOTICE - SUSPENSION OF TRADING
SUSPENSION OF TRADING
ANNUAL REPORT 2007
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007
Announcement
Notification of Board Meeting
POSTPONEMENT OF THE DESPATCH OF THE PROSPECTUS DOCUMENTS; CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER AND RESUMPTION OF TRADING
Resumption of Trading
POSTPONEMENT OF THE DESPATCH OF THE PROSPECTUS DOCUMENTS; CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER AND RESUMPTION OF TRADING
SUSPENSION OF TRADING
Suspension of Trading
DESPATCH OF THE PROSPECTUS DOCUMENTS AND CHANGES TO THE EXPECTED TIMETABLE IN RELATION TO THE OPEN OFFER
OPEN OFFER TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Unusual price movement
Unusual price & volume movements
Announcement & Resumption of Trading
Suspension of Trading
Unusual price & volume movements
Unusual price & volume movements
Unusual price & volume movements
Unusual price & volume movements
Interim Report
Results Announcement
Unusual price & volume movements
Change of Company Address
Unusual price & volume movements
Announcement
Changes in Directorships
Proxy Form
Circular (Re-election of retiring directors, general mandate to issue shares and notice of annual general meeting)
Notices of General Meetings
Changes in Directorships
Annual Report
Amendment to Results Announcement (Advised by SHUN CHEONG)
Changes in Directorships
Results Announcement
Results Announcement (Summary)
Announcement
Announcement
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)
Announcement
Announcement
Announcement & Resumption of Trading
Suspension of Trading
Changes in Directorships
Unusual price & volume movements
Joint Announcement & Resumption of Trading
Suspension of Trading
Results of General Meetings
Circular (Proposed disposal of the entire interest in SHUN CHEONG INVESTMENTS LIMITED very substantial disposal, connected transaction and continuing connected transactions)
Proxy Form
Notices of General Meetings
Unusual price & volume movements
Unusual price & volume movements
Joint Announcement
Joint Announcement & Resumption of Trading
Changes in Directorships
Suspension of Trading
Interim Report
Amendment to Results Announcement (advised by SHUN CHEONG)
Results Announcement
Results Announcement (Summary)
Change of Company Address
Proxy Form
Circular (Major transaction: Proposed disposal of property)
Notices of General Meetings
Announcement
Circular (Re-election of retiring directors, general mandate to issue shares and notice of annual general meeting)
Proxy Form
Notices of General Meetings
Annual Report
Unusual price & volume movements
Results Announcement
Results Announcement (Summary)
Unusual volume movement
Unusual price & volume movements
Interim Report
Results Announcement
Results Announcement (Summary)
Parallel Trading
Announcement
Parallel Trading
Changes in Directorships
Announcement
Share Consolidation
Share Consolidation
Circular (Re-Election of Retiring Directors, Amendments to the Bye-Laws and Notice of Annual General Meeting)
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)
Notices of General Meetings
Notices of General Meetings
Announcement & Resumption of Trading
Suspension of Trading
Annual Report
Results Announcement
Results Announcement (Summary)
Exceptional Price & Turnover Movements
Exceptional Price Movement
Changes in Directorships
Changes in Directorships
Exceptional Price Movement
Interim Report
Results Announcement
Results Announcement (Summary)
Exceptional Price Movement
Circular (Annual General Meeting)
Changes in Directorships
Annual Report
Changes in Directorships
Results Announcement
Results Announcement (Summary)
Exceptional Price Movement
Financial Statements
Results Announcement
Results Announcement (Summary)
Annual Report
Changes in Directorships
Exceptional Price Movement
Results Announcement
Results Announcement (Summary)
Announcement & Resumption of Trading
Suspension of Trading
Changes in Directorships
Financial Statements
Exceptional Turnover Movement
Results Announcement
Results Announcement (Summary)
Exceptional Turnover Movement
Announcement
Exceptional Turnover Movement
Exceptional Price Movement
Exceptional Price & Turnover Movements
Exceptional Price & Turnover Movements
Announcement
Announcement
Announcement
Announcement
Announcement
Announcement & Resumption of Trading
Suspension of Trading
Announcement & Resumption of Trading
Changes in Directorships
Suspension of Trading
Notices of General Meetings
Notices of General Meetings
Financial Statements
Results Announcement (Summary)
Results Announcement
Announcement
Notices of General Meetings
Announcement
Announcement
Exceptional Price & Turnover Movements
Exceptional Price Movement
Announcement & Resumption of Trading
Announcement
Suspension of Trading
Announcement
Suspension of Trading
Announcement & Resumption of Trading
Changes in Directorships
Suspension of Trading
Changes in Directorships
Announcement
Announcement
Amendment to Results Announcement (advised by SHUN CHEONG)
Results Announcement
Announcement
Results Announcement
Announcement
Exceptional Turnover Movement
Exceptional Price & Turnover Movements
Exceptional Price Movement
Exceptional Price Movement
Announcement & Resumption of Trading
Suspension of Trading
Exceptional Price & Turnover Movements
Exceptional Price Movement
Announcement
Exceptional Price Movement
Announcement
Results Announcement
Exceptional Price Movement
Exceptional Price Movement
Results Announcement