Corporate Information Corporate Governance Announcements Finanical Report Circulars Dissemination of Corporate Communications Others
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Announcements
Release Date
Document
2024-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-08
NOTICE OF BOARD MEETING
2023-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
2023-11-01
NOTICE OF BOARD MEETING
2023-08-23
SUPPLEMENTAL ANNOUNCEMENT
2023-08-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-07-27
NOTICE OF BOARD MEETING
2023-06-19
Declaration and Payment of a Special Dividend and Closure of Register of Members
2023-06-19
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
2023-06-07
DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
2023-05-31
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2023-05-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-04
NOTICE OF ANNUAL GENERAL MEETING
2023-04-28
NOTICE OF BOARD MEETING
2023-04-28
PROPOSED AMENDMENTS TO THE BYE-LAWS
2023-04-20
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY
2023-04-14
UPDATE ANNOUNCEMENT ON DISCLOSEABLE AND CONNECTED TRANSACTION SUCCESSFUL BIDDING AND ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY
2023-04-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-28
DISCLOSEABLE AND CONNECTED TRANSACTION POSSIBLE ACQUISITION OF ADDITIONAL EQUITY INTEREST OF HUIYANG NEW ENERGY
2023-03-14
NOTICE OF BOARD MEETING
2023-03-06
POLL RESULTS OF THE SPECIAL GENERAL MEETING
2023-02-09
NOTICE OF SPECIAL GENERAL MEETING
2023-01-16
PROPOSED SHARE PREMIUM REDUCTION
2023-01-16
COMPLETION OF MAJOR AND CONNECTED TRANSACTION
2023-01-03
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING; (2) EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS
2022-12-21
Remunration Committee-Terms of Reference
2022-12-09
NOTICE OF SPECIAL GENERAL MEETING
2022-11-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-10
REVISED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
2022-11-09
POSITIVE PROFIT ALERT
2022-11-04
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE AND (3) MAJOR AND CONNECTED TRANSACTION: PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2022-10-31
NOTICE OF BOARD MEETING
2022-10-14
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
2022-10-13
GRANT OF SHARE OPTIONS
2022-10-03
COMPLETION OF MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY
2022-09-30
MAJOR AND CONNECTED TRANSACTION:PROPOSED ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2022-09-29
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE
2022-08-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-07-28
NOTICE OF BOARD MEETING
2022-06-01
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING
2022-05-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2022-05-30
CHANGE OF COMPANY WEBSITE
2022-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-04-25
NOTICE OF BOARD MEETING
2022-04-22
NOTICE OF ANNUAL GENERAL MEETING
2022-04-07
GRANT OF SHARE OPTIONS
2022-04-01
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-28
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 MARCH 2022
2022-03-10
NOTICE OF SPECIAL GENERAL MEETING
2022-03-09
NOTICE OF BOARD MEETING
2022-02-10
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2022
2022-01-19
NOTICE OF SPECIAL GENERAL MEETING
2021-12-02
MAJOR TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY
2021-11-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021-11-05
CLARIFICATION ANNOUNCEMENT
2021-11-02
NOTICE OF BOARD MEETING
2021-10-04
COMPLETION OF VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY
2021-09-23
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2021
2021-09-06
NOTICE OF SPECIAL GENERAL MEETING
2021-08-31
DELAY IN DESPATCH OF CIRCULAR
2021-08-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-07-28
NOTICE OF BOARD MEETING
2021-07-19
EXCHANGE NOTICE - RESUMPTION OF TRADING
2021-07-16
VERY SUBSTANTIAL DISPOSAL: DISPOSAL OF ENTIRE EQUITY INTERESTS IN A PRC SUBSIDIARY AND RESUMPTION OF TRADING
2021-07-02
TRADING HALT
2021-07-02
EXCHANGE NOTICE - TRADING HALT
2021-06-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2021-05-31
SUBSCRIPTION COMPLETION AND ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE
2021-05-21
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MAY 2021
2021-05-17
ANNOUNCEMENT
2021-05-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-04-30
NOTICE OF ANNUAL GENERAL MEETING
2021-04-23
NOTICE OF BOARD MEETING
2021-04-21
DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF SPECIAL GENERAL MEETING
2021-04-21
NOTICE OF SPECIAL GENERAL MEETING
2021-04-16
DELAY IN DESPATCH OF CIRCULAR
2021-03-26
DELAY IN DESPATCH OF CIRCULAR
2021-03-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2020
2021-03-12
NOTICE OF BOARD MEETING
2021-02-11
DELAY IN DESPATCH OF CIRCULAR
2021-01-21
DELAY IN DESPATCH OF CIRCULAR
2021-01-11
APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
2020-12-31
CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER
2020-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
2020-11-02
NOTICE OF BOARD MEETING
2020-10-20
RESULT OF THE SPECIAL GENERAL MEETING
2020-09-29
NOTICE OF SPECIAL GENERAL MEETING
2020-08-31
DELAY IN DESPATCH OF CIRCULAR
2020-08-12
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020-07-31
DELAY IN DESPATCH OF CIRCULAR
2020-07-29
NOTICE OF BOARD MEETING
2020-07-16
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2020-06-30
DELAY IN DESPATCH OF CIRCULAR
2020-06-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-06-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF DIRECTOR
2020-05-29
DELAY IN DESPATCH OF CIRCULAR
2020-05-29
NOTICE OF ANNUAL GENERAL MEETING
2020-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-05-12
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-29
DELAY IN DESPATCH OF CIRCULAR
2020-04-28
NOTICE OF BOARD MEETING
2020-04-28
NOTICE OF BOARD MEETING
2020-03-31
DELAY IN DESPATCH OF CIRCULAR
2020-03-30
ANNOUNCEMENT
2020-03-29
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-26
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019; AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-10
NOTICE OF BOARD MEETING
2020-02-28
DELAY IN DESPATCH OF CIRCULAR
2020-01-31
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-01-31
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020-01-31
DELAY IN DESPATCH OF CIRCULAR
2019-12-19
DELAY IN DESPATCH OF CIRCULAR
2019-11-21
SUPPLEMENTAL ANNOUNCEMENT
2019-11-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-11-04
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2019-10-21
NOTICE OF BOARD MEETING
2019-08-23
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
2019-08-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-07-23
NOTICE OF BOARD MEETING
2019-06-19
CHANGE OF DIRECTORS
2019-05-30
SUPPLEMENTARY ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING
2019-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2019-05-10
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2019
2019-04-23
NOTICE OF ANNUAL GENERAL MEETING
2019-04-12
NOTICE OF BOARD MEETING
2019-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-02-18
NOTICE OF BOARD MEETING
2019-02-13
ANNOUNCEMENT REGARDING R&D ON NATURAL GAS PRODUCTION BY SUBCRITICAL HYDROLYSIS OF HYDROCARBONS
2019-01-23
AUDIT COMMITTEE - TERMS OF REFERENCE
2018-11-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
2018-10-19
NOTICE OF BOARD MEETING
2018-08-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
2018-07-25
NOTICE OF BOARD MEETING
2018-05-29
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
2018-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2018-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2018
2018-04-24
NOTICE OF ANNUAL GENERAL MEETING
2018-04-13
NOTICE OF BOARD MEETING
2018-03-27
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2017
2018-03-05
NOTICE OF BOARD MEETING
2018-01-09
CHANGE OF AUDITORS
2017-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017-11-13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-11-13
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
2017-10-26
NOTICE OF BOARD MEETING
2017-10-03
List of Directors and their Role and Function
2017-10-03
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
2017-08-11
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2017
2017-07-19
NOTICE OF BOARD MEETING
2017-05-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2017-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2017
2017-05-02
NOTICE OF ANNUAL GENERAL MEETING
2017-04-27
NOTICE OF BOARD MEETING
2017-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2016
2017-03-13
NOTICE OF BOARD MEETING
2017-03-08
ANNOUNCEMENT ON PRODUCT TRANSFER FROM LNG TO LIQUEFIED A-CLASS AIR IN RESPONSE TO MARKET DEMAND
2017-02-28
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016-11-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-10-19
NOTICE OF BOARD MEETING
2016-08-10
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2016
2016-07-20
NOTICE OF BOARD MEETING
2016-06-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2016-05-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2016
2016-04-28
NOTICE OF ANNUAL GENERAL MEETING
2016-04-21
NOTICE OF BOARD MEETING
2016-04-18
RESULTS OF THE SPECIAL GENERAL MEETING
2016-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015
2016-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2015
2016-03-24
NOTICE OF SPECIAL GENERAL MEETING
2016-03-24
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) THE SHARE CONSOLIDATION; (II) THE PROPOSED CHANGE IN BOARD LOT SIZE; (III) THE PROPOSED OPEN OFFER AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS
2016-03-23
CHANGE OF DATE OF BOARD MEETING
2016-03-22
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) THE PROPOSED SHARE CONSOLIDATION; (II) THE PROPOSED CHANGE IN BOARD LOT SIZE; (III) THE PROPOSED OPEN OFFER AND (IV) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS
2016-03-15
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; REVISED EXPECTED TIMETABLE OF THE OPEN OFFER AND ENTERING INTO OF THE SUPPLEMENTAL UNDERWRITING AGREEMENT
2016-03-10
NOTICE OF BOARD MEETING
2016-02-22
ANNOUNCEMENT
2016-01-28
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) THE PROPOSED OPEN OFFER; AND (II) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS
2016-01-07
(I) OPEN OFFER OF NOT LESS THAN 3,958,453,602 OFFER SHARES AND NOT MORE THAN 4,053,836,574 OFFER SHARES ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) CONNECTED TRANSACTION: SET-OFF OF THE CONVERTIBLE BONDS
2015-12-11
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
2015-12-03
RESULT OF THE SPECIAL GENERAL MEETING
2015-11-17
NOTICE OF SPECIAL GENERAL MEETING
2015-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015-11-06
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
2015-11-02
DELAY IN DESPATCH OF CIRCULAR
2015-10-28
NOTICE OF BOARD MEETING
2015-10-12
DISCLOSEABLE AND CONNECTED TRANSACTION
2015-08-12
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2015
2015-07-15
NOTICE OF BOARD MEETING
2015-05-26
List of Directors and their Role and Function
2015-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2015-05-15
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2015
2015-05-05
CHANGE OF DATE OF BOARD MEETING
2015-05-04
NOTICE OF BOARD MEETING
2015-04-20
NOTICE OF ANNUAL GENERAL MEETING
2015-03-30
RESULT OF THE SPECIAL GENERAL MEETING
2015-03-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014
2015-03-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2014
2015-03-11
NOTICE OF SPECIAL GENERAL MEETING
2015-03-09
NOTICE OF BOARD MEETING
2015-02-27
DELAY IN DESPATCH OF CIRCULAR
2015-01-28
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2014-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
2014-10-30
NOTICE OF BOARD MEETING
2014-08-13
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2014
2014-08-01
NOTICE OF BOARD MEETING
2014-07-22
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-07-22
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2014-06-20
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
2014-05-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 AND PROGRESS OF CHANGE OF COMPANY NAME
2014-05-23
EXCHANGE NOTICE - RESUMPTION OF TRADING
2014-05-22
INSIDE INFORMATION FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015 AND RESUMPTION OF TRADING
2014-05-22
TRADING HALT
2014-05-22
EXCHANGE NOTICE - TRADING HALT
2014-05-15
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015
2014-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2014
2014-04-29
NOTICE OF BOARD MEETING
2014-04-24
EFFECTIVENESS OF CHANGE OF DOMICILE ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS CHANGE OF PRINCIPAL REGISTRAR CHANGE OF REGISTERED OFFICE AND UPDATE ON CAPITAL REORGANISATION
2014-04-17
NOTICE OF ANNUAL GENERAL MEETING
2014-04-16
THE ISSUE OF HK$51,000,000 10% UNSECURED AND UNLISTED FIXED RATE NOTES DUE 2015 BY THE COMPANY
2014-04-15
ARRANGER AGREEMENT IN RESPECT OF THE PROPOSED ISSUE OF UNLISTED NOTES BY THE COMPANY
2014-04-15
List of Directors and their Role and Function
2014-04-15
RE-DESIGNATION OF DIRECTORSHIP
2014-04-09
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2014
2014-03-31
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013
2014-03-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013
2014-03-21
PROFIT WARNING
2014-03-17
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2014
2014-03-16
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-03-12
UPDATED TIMETABLE RELATING TO PROPOSED CHANGE OF DOMICILE, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION
2014-03-10
NOTICE OF BOARD MEETING
2014-03-03
PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION
2014-02-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-02-06
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS
2014-01-29
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES
2014-01-15
DESPATCH OF THE OPEN OFFER DOCUMENTS
2014-01-03
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
2013-12-23
EXCHANGE NOTICE - RESUMPTION OF TRADING
2013-12-22
(1) PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE; (2) PROPOSED OPEN OFFER OF NOT LESS THAN 2,730,867,896 NEW SHARES AND NOT MORE THAN 3,293,247,896 NEW SHARES OF HK$0.01 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT THE OPEN OFFER PRICE OF HK$0.04 PER OFFER SHARE; AND (3) RESUMPTION OF TRADING
2013-12-20
TRADING HALT
2013-12-20
EXCHANGE NOTICE - TRADING HALT
2013-12-13
UNUSUAL SHARE PRICE MOVEMENT AND INSIDE INFORMATION
2013-11-26
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION
2013-11-19
CLARIFICATION ANNOUNCEMENT
2013-11-19
VOLUNTARY ANNOUNCEMENT
2013-11-13
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
2013-11-01
NOTICE OF BOARD MEETING
2013-10-29
CLARIFICATION ANNOUNCEMENT
2013-10-29
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES ENERGY DEVELOPMENT (HOLDINGS) COMPANY LIMITED WHITEWASH WAIVER
2013-10-29
EXCHANGE NOTICE - RESUMPTION OF TRADING
2013-10-28
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES ENERGY DEVELOPMENT (HOLDINGS) COMPANY LIMITED WHITEWASH WAIVER
2013-10-28
EXCHANGE NOTICE - TRADING HALT
2013-10-28
TRADING HALT
2013-10-21
INSIDE INFORMATION
2013-09-05
EXCHANGE NOTICE - RESUMPTION OF TRADING
2013-09-04
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE INSIDE INFORMATION RESUMPTION OF TRADING
2013-09-02
EXCHANGE NOTICE - TRADING HALT
2013-09-02
TRADING HALT
2013-08-22
FURTHER ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2013-08-14
Nomination Committee-Terms of Reference
2013-08-14
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2013
2013-08-01
NOTICE OF BOARD MEETING
2013-07-25
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2013-07-04
DISCLOSURE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
2013-06-28
EXCHANGE NOTICE - RESUMPTION OF TRADING
2013-06-27
INSIDE INFORMATION RESUMPTION OF TRADING
2013-06-26
MEMORANDUM OF CO-OPERATION IN RESPECT OF THE POSSIBLE SUBSCRIPTION BY BEIJING ENTERPRISES HOLDINGS LIMITED WHITEWASH WAIVER
2013-06-21
TRADING HALT
2013-06-21
EXCHANGE NOTICE - TRADING HALT
2013-06-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2013
2013-06-05
CLARIFICATION ANNOUNCEMENT
2013-05-29
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-05-27
List of Directors and their Role and Function
2013-05-27
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2013
2013-05-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2013
2013-05-24
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
2013-05-13
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2013
2013-04-29
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2013-04-24
NOTICE OF BOARD MEETING
2013-04-19
NOTICE OF EXTRAORDINARY GENERAL MEETING
2013-04-19
NOTICE OF ANNUAL GENERAL MEETING
2013-04-09
COMPLETION OF PLACING OF NEW SHARES
2013-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2012
2013-03-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2012
2013-03-18
EXCHANGE NOTICE - RESUMPTION OF TRADING
2013-03-15
PLACING OF NEW SHARES AND RESUMPTION OF TRADING
2013-03-15
TRADING HALT
2013-03-15
EXCHANGE NOTICE - TRADING HALT
2013-03-07
NOTICE OF BOARD MEETING
2013-02-25
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT
2013-01-31
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT
2013-01-11
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2013-01-02
List of Directors and their Role and Function
2013-01-02
APPOINTMENT OF EXECUTIVE DIRECTOR
2012-12-20
VOLUNTARY ANNOUNCEMENT
2012-11-30
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT
2012-11-26
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-11-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2012
2012-11-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
2012-10-22
NOTICE OF BOARD MEETING
2012-10-18
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION:FINANCE LEASE ARRANGEMENT
2012-10-12
NOTICE OF ANNUAL GENERAL MEETING
2012-10-10
VOLUNTARY ANNOUNCEMENT
2012-10-04
EXCHANGE NOTICE - RESUMPTION OF TRADING
2012-10-03
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2012
2012-10-03
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2012
2012-10-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2011 AND RESUMPTION OF TRADING
2012-10-03
ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT
2012-09-07
CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS,2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT,2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT
2012-08-30
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT
2012-08-28
CHANGE OF DATE OF BOARD MEETING FOR 2011 ANNUAL RESULTS, AND DATE OF BOARD MEETING FOR 2012 FIRST QUARTERLY RESULTS AND 2012 INTERIM RESULTS; AND DATE OF DESPATCH OF 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY REPORT AND 2012 INTERIM REPORT
2012-08-14
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS, 2011 ANNUAL REPORT, 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY REPORT AND DELAY IN PUBLICATION OF 2012 INTERIM RESULTS AND 2012 INTERIM REPORT
2012-07-25
CHANGE OF AUDITORS
2012-06-28
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION: FINANCE LEASE ARRANGEMENT
2012-05-22
MAJOR TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENT
2012-05-14
FURTHER POSTPONEMENT OF BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF 2011 ANNUAL RESULTS AND 2011 ANNUAL REPORT AND DELAY IN PUBLICATION OF 2012 FIRST QUARTERLY RESULTS AND 2012 FIRST QUARTERLY REPORT
2012-03-30
EXCHANGE NOTICE - SUSPENSION OF TRADING
2012-03-30
ANNOUNCEMENT
2012-03-29
Remunration Committee-Terms of Reference
2012-03-29
Nomination Committee-Terms of Reference
2012-03-29
Audit Committee-Terms of Reference
2012-03-29
List of Directors and their role and function
2012-03-16
NOTICE OF BOARD MEETING
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