2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
(2016/12/31)
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 DECEMBER 2016
(2016/12/29)
CONTINUING CONNECTED TRANSACTIONS - (1) MASTER SUBCONTRACTING AGREEMENT; AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
NOTICE OF SPECIAL GENERAL MEETING
(2016/12/12)
FORM OF PROXY
(2016/12/12)
FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/09)
FURTHER DELAY IN DESPATCH OF CIRCULAR
(2016/12/02)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
(2016/12/01)
Delay in Dispatch of Circular or other Document
(2016/11/24)
DELAY IN DESPATCH OF CIRCULAR
(2016/11/17)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
(2016/11/01)
CONTINUING CONNECTED TRANSACTIONS – (1) MASTER SUBCONTRACTING AGREEMENT AND (2) REVISION OF ANNUAL CAP AND RENEWED MASTER PURCHASE AGREEMENT
(2016/10/27)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
(2016/10/04)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
(2016/09/01)
2016 INTERIM RESULTS ANNOUNCEMENT
(2016/08/30)
NOTIFICATION OF BOARD MEETING
(2016/08/18)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
(2016/08/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
(2016/07/04)
PROFIT WARNING
(2016/06/30)
Next Day Disclosure Return
(2016/06/28)
Next Day Disclosure Return
(2016/06/20)
Next Day Disclosure Return
(2016/06/13)
Next Day Disclosure Return
(2016/06/06)
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(2016/06/03)
Next Day Disclosure Return
(2016/06/02)
Next Day Disclosure Return
(2016/06/01)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
(2016/06/01)
Next Day Disclosure Return
(2016/05/31)
Next Day Disclosure Return
(2016/05/26)
Next Day Disclosure Return
(2016/05/09)
NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
(2016/05/05)
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
(2016/05/05)
Next Day Disclosure Return
(2016/05/04)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
(2016/05/04)
(1) COMPLETION OF SUBSCRIPTION OF NEW SHARES; (2) SPECIAL DIVIDEND; (3) CHANGE OF DIRECTORS; (4) REDESIGNATION OF CO-CHIEF EXECUTIVE OFFICER; (5) CHANGE OF BOARD COMMITTEES MEMBERS; (6) CHANGE OF COMPANY SECRETARY; AND (7) CHANGE OF AUTHORISED REPRESENTATIVE
(2016/04/28)
List of Directors and their Role and Function
(2016/04/28)
ANNOUNCEMENT
(2016/04/25)
CONTINUING CONNECTED TRANSACTIONS – MASTER PURCHASE AGREEMENT
(2016/04/22)
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 APRIL 2016 / (2) GRANT OF THE WHITEWASH WAIVER
(2016/04/21)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
(2016/04/01)
DoD-(13) The amendment agreement dated 28 January 2015 to the share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
DoD-(12) The share purchase agreement dated 28 January 2015 (Eng)
(2016/03/21)
DoD-(11) The Subscription Agreement (Chi)
(2016/03/21)
DoD-(10) The written consent from the Independent Financial Adviser (Eng)
(2016/03/21)
DoD-(09) The letter from the Independent Financial Adviser (Eng)
(2016/03/21)
DoD-(08) The letter from the Independent Board Committee (Eng)
(2016/03/21)
DoD-(07) The letter from the Board (Eng)
(2016/03/21)
DoD-(06) The annual results announcement of the Company for the year ended 31 December 2015 (Eng)
(2016/03/21)
DoD-(05) The annual report of the Company for the year ended 31 December 2014 (Eng)
(2016/03/21)
DoD-(04) The memorandum and articles of association of BOE (HK) (Eng)
(2016/03/21)
DoD-(03) The memorandum and articles of association of the Subscriber (Chi)
(2016/03/21)
DoD-(02) The memorandum of association of the Company and the Bye-laws (Eng)
(2016/03/21)
DoD-(01) The Deed of Undertakings (Chi)
(2016/03/21)
DESPATCH OF CIRCULAR
(2016/03/21)
FORM OF PROXY
(2016/03/21)
(1) SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIAL DIVIDEND; (4) INCREASE IN AUTHORISED SHARE CAPITAL; (5) CAPITAL REDUCTION; AND (6) NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
NOTICE OF SPECIAL GENERAL MEETING
(2016/03/21)
CAPITAL REDUCTION
(2016/03/18)
DELAY IN DESPATCH OF CIRCULAR
(2016/03/08)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
(2016/03/01)
2015 FINAL RESULTS ANNOUNCEMENT
(2016/02/29)
NOTIFICATION OF BOARD MEETING
(2016/02/17)
(1) SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) RESUMPTION OF TRADING
(2016/02/16)
TRADING SUSPENSION
(2016/02/04)
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE – SUBSCRIPTION OF NEW SHARES AND WHITEWASH WAIVER APPLICATION; AND INSIDE INFORMATION
(2016/02/03)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
(2016/02/01)
Next Day Disclosure Return
(2016/01/29)
Next Day Disclosure Return
(2016/01/08)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
(2016/01/04)

Please contact us for help and new project enquiry