Year

2021

15 / 12
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD.; RESULTS OF THE COURT MEETING AND THE SGM; CLOSURE OF REGISTER OF MEMBERS
02 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
23 / 11
Documents on Display
23 / 11
JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT DESPATCH OF SCHEME DOCUMENT
23 / 11
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021 AT 10:30 A.M. (HONG KONG TIME) (AND ANY ADJOURNMENT THEREOF)
23 / 11
NOTICE OF SPECIAL GENERAL MEETING
23 / 11
FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON WEDNESDAY, 15 DECEMBER 2021 AT 10:00 A.M. (HONG KONG TIME) (AND ANY ADJOURNMENT THEREOF)
23 / 11
NOTICE OF COURT MEETING
23 / 11
(1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT
12 / 11
Unaudited Results for the Nine Months Ended 30 September 2021
04 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
29 / 10
Notice of Board Meeting
21 / 10
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. DELAY IN DESPATCH OF THE SCHEME DOCUMENT
19 / 10
Profit Warning
04 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
30 / 09
JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF C.P. POKPHAND CO. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF C.P. POKPHAND CO. LTD. (3) SPECIAL DEAL RELATING TO ROLLOVER ARRANGEMENT (4) ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (6) RESUMPTION OF TRADING
30 / 09
Profit Warning
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
13 / 08
Interim Dividend for the Six Months Ended 30 June 2021
13 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2021
03 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
30 / 07
Notice of Board Meeting
09 / 07
Profit Warning
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
11 / 06
Poll Results of the Annual General Meeting Held on 11 June 2021
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
27 / 05
Proposed Spin-Off and Separate Listing of Chia Tai Investment Co., Ltd.
13 / 05
Unaudited Results for the Three Months Ended 31 March 2021
03 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
29 / 04
Notice of Board Meeting
27 / 04
Notice of Annual General Meeting
27 / 04
Proxy Form for Annual General Meeting on 11 June 2021
27 / 04
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
27 / 04
Annual Report 2020
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
31 / 03
Connected Transactions in relation to the Project Management Contracts
03 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
24 / 02
Announcement of Annual Results for the Year Ended 31 December 2020
10 / 02
Notice of Board Meeting
01 / 02
Connected Transactions in relation to the Production Equipment and Construction Contracts
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
04 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020

2020

30 / 12
Continuing Connected Transactions in relation to the 2020 Master Trademark Sub-licence Agreement
01 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
18 / 11
Renewal of Continuing Connected Transactions with ITOCHU
12 / 11
List of Directors and their Roles and Functions
12 / 11
Unaudited Results for the Nine Months Ended 30 September 2020
02 / 11
Notice of Board Meeting
02 / 11
Poll Results of the Special General Meeting Held on 2 November 2020
02 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
12 / 10
Notice of Special General Meeting
12 / 10
Proxy Form for Special General Meeting
12 / 10
(1) Acquisition of the Swine Business - Very Substantial Acquisition and Connected Transaction, (2) Deemed Disposal of a Subsidiary - Very Substantial Disposal and Connected Transaction, (3) Re-election of Retiring Directors and (4) Notice of Special General Meeting
07 / 10
Delay in Despatch of Circular
05 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
24 / 09
Interim Report 2020
14 / 09
(1) Acquisition of the Swine Business - Very Substantial Acquisition and Connected Transaction and (2) Deemed Disposal of a Subsidiary - Very Substantial Disposal and Connected Transaction
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
24 / 08
Connected Transactions - Project Management Contracts
13 / 08
Connected Transactions – Construction and Project Management Contracts for New Shrimp Breeding Facilities
13 / 08
A. Announcement of Interim Results for the Six Months Ended 30 June 2020 and B. Clarification Regarding Office Tenancy Agreement
03 / 08
Announcement Pursuant to Rule 13.18 of the Listing Rules
03 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
30 / 07
Notice of Board Meeting
30 / 07
(1) Supplementing the Terms of and Increasing the Annual Cap of Existing Continuing Connected Transactions and (2) Renewal of Continuing Connected Transactions
21 / 07
Positive Profit Alert
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
15 / 06
Environmental, Social and Governance Report 2019
05 / 06
List of Directors and their Roles and Functions
05 / 06
1. Poll Results of the Annual General Meeting Held on 5 June 2020 and Reminder: 2019 Final Dividend, Special Dividend and Closure of Registers of Members 2. Retirement, Resignation and Appointment of Independent Non-executive Directors and Changes in Composition of Board Committees
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
13 / 05
Unaudited Results for the Three Months Ended 31 March 2020 and Special Dividend
04 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
28 / 04
Notice of Board Meeting
24 / 04
Notice of Annual General Meeting
24 / 04
Proxy Form for Annual General Meeting on 5 June 2020
24 / 04
Re-election and Election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
24 / 04
Annual Report 2019
23 / 04
Publication of Annual Report and Circular and Retirement and Resignation of Independent Non-executive Directors
21 / 04
Announcement Pursuant to Rule 13.09(2) of the Listing Rules and the Inside Information Provisions
13 / 04
Continuing Connected Transaction in relation to the Office Tenancy Agreement
09 / 04
Connected Transactions in relation to the Production Equipment and Construction Contracts
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
30 / 03
Further Announcement on Audited Annual Results for the Year Ended 31 December 2019
02 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
20 / 02
Announcement of Unaudited Annual Results for the Year Ended 31 December 2019
10 / 02
Notice of Board Meeting
03 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
20 / 01
POSITIVE PROFIT ALERT
02 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

2019

31 / 12
List of Directors and their Roles and Functions
31 / 12
Appointment of Independent Non-executive Director and Changes in Composition of Board Committees
30 / 12
Continuing Connected Transaction in relation to the 2019 Trademark Licence Agreement
18 / 12
Poll Results of the Special General Meeting Held on 18 December 2019
03 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
29 / 11
Notice of Special General Meeting
29 / 11
Proxy Form for Special General Meeting
29 / 11
Continuing Connected Transactions, Re-election of Retiring Director and Notice of Special General Meeting
27 / 11
Delay in Despatch of Circular
21 / 11
Connected Transactions in relation to the Vietnam Installation and Construction Contracts
13 / 11
Unaudited Results for the Nine Months Ended 30 September 2019
13 / 11
Supplemental Announcement in relation to Continuing Connected Transactions
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
31 / 10
Notice of Board Meeting
30 / 10
Continuing Connected Transactions
02 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
25 / 09
Interim Report 2019
11 / 09
Connected Transactions in relation to the Equipment Procurement and Installation Contracts
02 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30 / 08
List of Directors and their Roles and Functions
30 / 08
Changes in Composition of Board Committees
13 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2019
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
29 / 07
Notice of Board Meeting
18 / 07
Change of Address of Principal Share Registrar in Bermuda
18 / 07
Profit Warning
12 / 07
Change of Address of Registered Office
09 / 07
Environmental, Social and Governance Report 2018
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
04 / 06
Connected Transactions in relation to the PRC Construction Management Contracts
03 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
31 / 05
List of Directors and their Roles and Functions
31 / 05
Appointment of Executive Director
16 / 05
Poll Results of the Annual General Meeting Held on 16 May 2019
10 / 05
List of Directors and their Roles and Functions
10 / 05
Resignation of Chairman and Executive Director, Appointment of New Chairman, Vice Chairman and Changes in Composition of Board Committees
10 / 05
Unaudited Results for the Three Months Ended 31 March 2019
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
30 / 04
Positive Profit Alert
26 / 04
Notice of Board Meeting
11 / 04
Notice of Annual General Meeting
11 / 04
Proxy Form for Annual General Meeting on 16 May 2019
11 / 04
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
11 / 04
Annual Report 2018
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
07 / 03
Supplemental Announcement in relation to Connected Transactions – Acquisitions
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
26 / 02
Connected Transactions in relation to the Vietnam Construction Contracts
18 / 02
Connected Transactions – Acquisitions
18 / 02
Announcement of Annual Results for the Year Ended 31 December 2018
01 / 02
Notice of Board Meeting
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
03 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

2018

12 / 12
Terms of Reference of the Remuneration Committee
12 / 12
Terms of Reference of the Audit Committee
07 / 12
Connected Transaction in relation to the Chuzhou Construction Contract
03 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
14 / 11
Unaudited Results for the Nine Months Ended 30 September 2018
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
31 / 10
Notice of Board Meeting
29 / 10
Connected Transactions in relation to the SAP System License and Implementation
29 / 10
Positive Profit Alert
02 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
18 / 09
Interim Report 2018
03 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
10 / 08
Continuing Connected Transaction
10 / 08
Change of Company Secretary
10 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2018
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
27 / 07
Notice of Board Meeting
24 / 07
Environmental, Social and Governance Report 2017
12 / 07
Positive Profit Alert
03 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
08 / 06
Poll Results of the Annual General Meeting Held on 8 June 2018
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
14 / 05
Unaudited Results for the Three Months Ended 31 March 2018
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
27 / 04
Notice of Board Meeting
25 / 04
Notice of Annual General Meeting
25 / 04
Proxy Form for Annual General Meeting on 8 June 2018
25 / 04
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
25 / 04
Annual Report 2017
19 / 04
Profit Warning
03 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
23 / 02
Announcement of Annual Results for the Year Ended 31 December 2017
08 / 02
Notice of Board Meeting
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
02 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

2017

01 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
13 / 11
Unaudited Results for the Nine Months Ended 30 September 2017
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
30 / 10
Notice of Board Meeting
30 / 10
Continuing Connected Transactions
03 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
21 / 09
Interim Report 2017
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
11 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2017
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
26 / 07
Notice of Board Meeting
11 / 07
Environmental, Social and Governance Report 2016
06 / 07
Profit Warning
03 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
08 / 06
Poll Results of the Annual General Meeting Held on 8 June 2017
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
11 / 05
Unaudited Results for the Three Months Ended 31 March 2017
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
27 / 04
Notice of Board Meeting
20 / 04
Notice of Annual General Meeting
20 / 04
Proxy Form for Annual General Meeting on 8 June 2017
20 / 04
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
20 / 04
Annual Report 2016
07 / 04
Profit Warning
03 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
28 / 02
Continuing Connected Transaction
24 / 02
Announcement of Annual Results for the Year Ended 31 December 2016
13 / 02
Notice of Board Meeting
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
16 / 01
List of Directors and their Roles and Functions
16 / 01
Appointment and Resignation of Executive Director
03 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

2016

28 / 12
Continuing Connected Transaction
13 / 12
Poll Results of the Special General Meeting Held on 13 December 2016
01 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
30 / 11
Voluntary Announcement Subscription of Shares by a Subsidiary in the PRC
28 / 11
Listing of the First Tranche Domestic Bonds by a Subsidiary on the Shanghai Stock Exchange
28 / 11
Notice of Special General Meeting
25 / 11
Proxy Form for Special General Meeting
25 / 11
Continuing Connected Transactions
14 / 11
Issue of the First Tranche Domestic Bonds by a Subsidiary in the PRC
11 / 11
Unaudited Results for the Nine Months Ended 30 September 2016
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
31 / 10
Continuing Connected Transactions
31 / 10
Notice of Board Meeting
03 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
19 / 09
Interim Report 2016
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
11 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2016
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
28 / 07
Notice of Board Meeting
04 / 07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
17 / 06
Announcement Pursuant to Rule 13.18 of the Listing Rules
07 / 06
Poll Results of the Annual General Meeting Held on 7 June 2016
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
11 / 05
Connected Transaction Acquisition of Entire Equity Interest in Hubei Chia Tai
11 / 05
Unaudited Results for the Three Months Ended 31 March 2016
03 / 05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
27 / 04
Notice of Board Meeting
27 / 04
Notice of Annual General Meeting
27 / 04
Proxy Form for Annual General Meeting on 7 June 2016
27 / 04
Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting
27 / 04
Annual Report 2015
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
29 / 02
Announcement of Annual Results for the Year Ended 31 December 2015
17 / 02
Change of Date of Board Meeting
12 / 02
Notice of Board Meeting
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
06 / 01
Proposed Issue by Subsidiary of Corporate Bonds in the PRC
04 / 01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

2015

01 / 12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
11 / 11
Unaudited Results for the Nine Months Ended 30 September 2015
02 / 11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
26 / 10
Notice of Board Meeting
15 / 10
List of Directors and their Roles and Functions
15 / 10
Appointment of Non-executive Director
02 / 10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
29 / 09
CONTINUING CONNECTED TRANSACTIONS
17 / 09
Interim Report 2015
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
24 / 08
Connected Transactions in relation to the Nantong and Ningbo Construction Project Management Contracts
11 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2015
03 / 08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
28 / 07
Notice of Board Meeting
03 / 07
List of Directors and their Roles and Functions
03 / 07
Resignation of Executive Director and Member of Remuneration Committee
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
29 / 06
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange - Number of Shares in Issue as of the Distribution Record Date, ...
11 / 06
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange - Expected Listing Timetable and Book Close Period
09 / 06
Poll Results of the Annual General Meeting Held on 9 June 2015
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
15 / 05
Unaudited Results for the Three Months Ended 31 March 2015
04 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
01 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
30 / 04
Notice of Board Meeting
21 / 04
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange
17 / 04
Memorandum of Association and Bye-Laws
17 / 04
Poll Results of the Special General Meeting Held on 17 April 2015
17 / 04
Poll Results of the Class Meeting Held on 17 April 2015
15 / 04
Notice of Annual General Meeting
15 / 04
Proxy Form for Annual General Meeting on 9 June 2015
15 / 04
Re-election of Directors,General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting
15 / 04
Annual Report 2014
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
25 / 03
Notice of Special General Meeting
25 / 03
Notice of Class Meeting
25 / 03
Proxy Form for Special General Meeting
25 / 03
Proxy Form for Class Meeting
25 / 03
Proposed Conditional Special Interim Dividend by Way of Modified Distribution in Specie and Proposed Amendment of Bye-Laws and Proposed Adoption of the CTEI Share Option Scheme and Notices of Class...
18 / 03
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange - Board Approval and Recommendation of Conditional Special Dividend by ...
06 / 03
Notice of Board Meeting
02 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
26 / 02
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange - Proposed Class Meeting and Special General Meeting
26 / 02
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
18 / 02
Connected Transactions in relation to the Construction Project Management Contracts
11 / 02
Notice of Board Meeting
02 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2014

01 / 12
Poll Results of the Special General Meeting held on 1 December 2014 and Adjournment of Special General Meeting and Change in the Expected Timetable for the Proposed Spin-off and the Listing
01 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
28 / 11
Adjournment of Special General Meeting to be held on 1 December 2014
13 / 11
Notice of Special General Meeting
13 / 11
Proxy Form
13 / 11
Proposed Conditional Special Interim Dividend by Way of Distribution in Specie and Proposed Adoption of the CTEI Share Option Scheme and Notice of Special General Meeting
12 / 11
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange - Board Approval and Recommendation of Conditional Special Dividend by ...
07 / 11
Unaudited Results for the Nine Months Ended 30 September 2014
03 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
31 / 10
Notice of board meeting and Shareholders’ approval for proposed special interim dividend by way of distribution in specie and proposed adoption of the CTEI share option scheme
27 / 10
Notice of Board Meeting
17 / 10
Proposed Spin-off and Separate Listing of Chia Tai Enterprises International Limited on the Main Board of the Stock Exchange
03 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
15 / 09
Interim Report 2014
11 / 09
Completion of the share transfer transaction
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
19 / 08
Amendment to Facility Agreement with Specific Performance Covenant
13 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2014
04 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
01 / 08
Notice of Board Meeting
29 / 07
Positive Profit Alert
25 / 07
EXCHANGE NOTICE - RESUMPTION OF TRADING
24 / 07
Inside Information and Resumption of Trading
24 / 07
Trading Halt
24 / 07
EXCHANGE NOTICE - TRADING HALT
18 / 07
Next Day Disclosure Return
14 / 07
Change of Address of the Principal Share Registrar and Transfer Office in Bermuda
10 / 07
Next Day Disclosure Return
08 / 07
Poll Results of the Special General Meeting held on 8 July 2014
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
30 / 06
Unusual Price and Trading Volume Movements
18 / 06
Notice of Special General Meeting
18 / 06
Proxy Form
18 / 06
Discloseable and Connected Transactions
12 / 06
Delay in Despatch of Circular
06 / 06
Poll Results of the Annual General Meeting Held on 6 June 2014
04 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
21 / 05
Discloseable and Connected Transactions
14 / 05
Unaudited Results for the Three Months Ended 31 March 2014
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
29 / 04
Notice of Annual General Meeting
29 / 04
Proxy Form for Annual General Meeting on 6 June 2014
29 / 04
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Share Premium Reduction and Notice of Annual General Meeting
29 / 04
Annual Report 2013
29 / 04
Notice of Board Meeting
02 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
31 / 03
Proposed Share Premium Reduction
03 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
25 / 02
Next Day Disclosure Return
24 / 02
Connected Transaction - Acquisition of the Entire Equity Interest in Hefei Chia Tai
24 / 02
Announcement of Annual Results for the Year Ended 31 December 2013
10 / 02
Notice of Board Meeting
04 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
02 / 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013

20 / 12
Poll Results of the Special General Meeting held on 20 December 2013
03 / 12
Notice of Special General Meeting
03 / 12
Proxy Form
03 / 12
Continuing Connected Transactions and Re-election of Retiring Director
03 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
14 / 11
Continuing Connected Transactions
08 / 11
Unaudited Results for the Nine Months Ended 30 September 2013
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
25 / 10
Notice of Board Meeting
03 / 10
Change of Name of Principal Share Registrar in Bermuda
02 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
25 / 09
List of Directors and their Roles and Functions
25 / 09
Appointment of Independent Non-executive Director
05 / 09
Interim Report 2013
03 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
30 / 08
Terms of Reference of Nomination Committee
08 / 08
Announcement of Interim Results for the Six Months Ended 30 June 2013
06 / 08
Connected Transactions in Relation to the Construction Project Management Contracts
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
26 / 07
Notice of Board Meeting
17 / 07
Next Day Disclosure Return
02 / 07
List of Directors and their Roles and Functions
02 / 07
Resignation of Independent Non-executive Director
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
10 / 06
Poll Results of the Annual General Meeting Held on 10 June 2013
03 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
14 / 05
Unaudited Results for the Three Month ended 31 March 2013
13 / 05
Unaudited Results for the Three Month ended 31 March 2013
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
26 / 04
Notice of Annual General Meeting
26 / 04
Proxy Form for Annual General Meeting on 10 June 2013
26 / 04
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting
26 / 04
Annual Report 2012
26 / 04
Notice of Board Meeting
02 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
28 / 03
Change of Date of Annual General Meeting and Closure of Register of Members
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
22 / 02
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
18 / 02
Next Day Disclosure Return
06 / 02
Notice of Board Meeting
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
02 / 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
02 / 01
Connected Transaction - Acquisition of Entire Equity Interest in Chia Tai Food Enterprise (Qinhuangdao) Co., Ltd.

2012

31 / 12
Renewal of Continuing Connected Transactions and the Related Annual Caps
31 / 12
List of Directors and their Roles and Functions
31 / 12
Change in Composition of Board
27 / 12
Next Day Disclosure Return
19 / 12
Announcement Pursuant to Rule 13.18 of the Listing Rules
04 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
11 / 11
Unaudited Results for the nine months ended 30 September 2012
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
01 / 11
Change of Address of the Principal Share Registrar and Transfer Office in Bermuda
26 / 10
Notice of Board Meeting
03 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
17 / 09
Change of Auditors
03 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
31 / 08
Interim Report 2012
10 / 08
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
01 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
27 / 07
Notice of Board Meeting
03 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
22 / 06
Poll Results of the Annual General Meeting Held on 22 June 2012
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
09 / 05
Unaudited Results for the three months ended 31 March 2012
02 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27 / 04
Notice of Annual General Meeting
27 / 04
Proxy Form for Annual General Meeting to be held on 22 June 2012
27 / 04
Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Adoption of New Share Option Scheme, Termination of Existing Share Option Scheme and Notice of Annual General...
27 / 04
Annual Report 2011
25 / 04
Notice of Board Meeting
03 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
01 / 04
List of Directors and their Roles and Functions
01 / 04
Change in Composition of Board, Change of Title of Directors, Formation of Nomination Committee and Change in Composition of Remuneration Committee
30 / 03
Terms of Reference of the Remuneration Committee
30 / 03
Terms of Reference of the Nomination Committee
30 / 03
Terms of Reference of the Audit Committee
30 / 03
Memorandum of Association and Bye-Laws
28 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
15 / 03
Notice of Board Meeting
06 / 03
Completion of the Share Transfer Transaction
02 / 03
Next Day Disclosure Returns
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
27 / 01
Pass Away of Executive Director
19 / 01
Partial Completion of the Share Transfer Transaction
03 / 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011

02 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
28 / 11
EXCHANGE NOTICE - RESUMPTION OF TRADING
25 / 11
Price Sensitive Information - Proposed Transfer of Shares in the Company and Resumption of Trading
25 / 11
Suspension of Trading
25 / 11
EXCHANGE NOTICE - SUSPENSION OF TRADING
15 / 11
Voluntary Announcement
01 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
13 / 10
APPOINTMENT OF EXECUTIVE DIRECTOR
03 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
26 / 09
INTERIM REPORT 2011
02 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
28 / 08
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
12 / 08
Notice of Board Meeting
03 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
01 / 08
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
29 / 07
Next Day Disclosure Return
29 / 07
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN MODERN STATE INVESTMENTS LIMITED
22 / 07
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2011
04 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2011
20 / 06
NOTICE OF SPECIAL GENERAL MEETING
20 / 06
PROXY FORM
20 / 06
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN MODERN STATE INVESTMENTS LIMITED (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) AMENDMENTS TO BYE-LAWS (4) ISSUE OF NEW CONVERTIBLE PREFERENCE SHARES (5) SPECIFIC MANDATE FOR THE ISSUE OF NEW ORDINARY SHARES, NEW CONVERTIBLE PREFERENCE SHARES AND CPS CONVERSION SHARES AND (6) CONTINUING CONNECTED TRANSACTIONS
15 / 06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2011
03 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2011
31 / 05
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE INTEREST IN MODERN STATE INVESTMENTS LIMITED (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) AMENDMENTS TO BYE-LAWS (4) ISSUE OF NEW CONVERTIBLE PREFERENCE SHARES (5) SPECIFIC MANDATE FOR THE ISSUE OF NEW ORDINARY SHARES, NEW CONVERTIBLE PREFERENCE SHARES AND CPS CONVERSION SHARES AND (6) CONTINUING CONNECTED TRANSACTIONS
25 / 05
CONNECTED TRANSACTION ACQUISITION OF ENTIRE EQUITY INTEREST IN C.P. AQUACULTURE (YANGJIANG) CO., LTD. AND CONTINUING CONNECTED TRANSACTIONS REVISED ANNUAL CAPS FOR MASTER LEASE AGREEMENT
13 / 05
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE NEW LOAN AGREEMENT
04 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2011
28 / 04
NOTICE OF ANNUAL GENERAL MEETING
28 / 04
Proxy Form for ANNUAL General Meeting (OR ANY ADJOURNMENT THEREOF)
28 / 04
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING
28 / 04
ANNUAL REPORT 2010
21 / 04
PROPOSED SHARE PREMIUM REDUCTION
19 / 04
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE NEW LOAN AGREEMENT
06 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2011
01 / 04
DISCLOSEABLE AND CONNECTED TRANSACTION: RENEWAL AND EXTENSION OF GUARANTY AND INCREASE OF AMOUNT OF GUARANTY BY A WHOLLY-OWNED SUBSIDIARY
27 / 03
CLOSURE OF REGISTER OF MEMBERS
27 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2010
15 / 03
NOTICE OF BOARD MEETING
14 / 03
DISCLOSEABLE AND CONNECTED TRANSACTION : RENEWAL AND EXTENSION OF GUARANTY AND INCREASE OF AMOUNT OF GUARANTY BY A WHOLLY-OWNED SUBSIDIARY
01 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2011
22 / 02
Next Day Disclosure Return
01 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2011
27 / 01
Next Day Disclosure Return
21 / 01
VOLUNTARY ANNOUNCEMENT: OPTION TO ACQUIRE INTEREST IN C.P. VIETNAM LIVESTOCK CORPORATION
05 / 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2010

2010

30 / 12
NEXT DAY DISCLOSURE RETURN
06 / 12
Voluntary Announcement
03 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2010
24 / 11
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2010
09 / 11
UNUSUAL SHARE PRICE MOVEMENT
07 / 11
NOTICE OF SPECIAL GENERAL MEETING
07 / 11
Proxy Form for SPECIAL General Meting (OR ANY ADJOURNMENT THEREOF)
07 / 11
CONTINUING CONNECTED TRANSACTIONS AND REVISED ANNUAL CAPS FOR MASTER BUSINESS CARVE-OUT AGREEMENT
04 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2010
18 / 10
CONTINUING CONNECTED TRANSACTIONS AND REVISED ANNUAL CAPS FOR MASTER BUSINESS CARVE-OUT AGREEMENT
14 / 10
NEXT DAY DISCLOSURE RETURN
06 / 10
NEXT DAY DISCLOSURE RETURN
04 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2010
20 / 09
INTERIM REPORT 2010
02 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2010
24 / 08
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2010
11 / 08
NOTICE OF BOARD MEETING
09 / 08
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ALTERNATE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
04 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2010
28 / 07
NEXT DAY DISCLOSURE RETURN
23 / 07
VOLUNTARY ANNOUNCEMENT - COMPLETION OF SALE OF CONVERTIBLE PREFERENCE SHARES BY A CONTROLLING SHAREHOLDER
08 / 07
VOLUNTARY ANNOUNCEMENT - SALE OF CONVERTIBLE PREFERENCE SHARES BY A CONTROLLING SHAREHOLDER
02 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2010
02 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2010
01 / 06
CHANGES IN BOARD COMPOSITION AND ABOLITION OF EXECUTIVE BOARD COMMITTEE
28 / 05
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE NEW LOAN AGREEMENT
14 / 05
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2010
07 / 05
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE NEW LOAN AGREEMENT
03 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2010
28 / 04
CONNECTED TRANSACTIONS IN RESPECT OF IMPORT AGENCY AGREEMENTS
19 / 04
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE NEW LOAN AGREEMENT
14 / 04
NEXT DAY DISCLOSURE RETURN
12 / 04
ANNUAL REPORT 2009
12 / 04
NOTICE OF ANNUAL GENERAL MEETING
12 / 04
Proxy Form for ANNUAL General Meeting (OR ANY ADJOURNMENT THEREOF)
12 / 04
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
07 / 04
(1) ISSUE OF COMPLETION ACCOUNTS WITH RESPECT TO THE ACQUISITION OF THE RESTRUCTURED CPI GROUP COMPLETED ON 28 FEBRUARY 2010, CONFIRMATION OF INTERCOMPANY DEBT AND ISSUE OF CERTAIN CONSIDERATION SHARES (2) FULFILLMENT OF OBLIGATIONS UNDER THE PROFIT WARRANTY AND (3) DISCLOSURE PURSUANT TO RULE 13.13 OF THE LISTING RULES
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2010
09 / 03
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
09 / 03
CLOSURE OF REGISTER OF MEMBERS
09 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2009
04 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2010
01 / 03
(1)COMPLETION OF RESTRUCTURING INVOLVING A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS AND FINANCIAL ASSISTANCE CONSTITUTING A MAJOR AND CONNECTED TRANSACTION AND (2)CHANGES IN BOARD COMPOSITION, TITLE OF CERTAIN DIRECTORS AND MEMBERSHIP OF REMUNERATION COMMITTEE
01 / 03
NEXT DAY DISCLOSURE RETURN
24 / 02
NOTICE OF BOARD MEETING
04 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2010
25 / 01
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JANUARY 2010
04 / 01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2009

2009

30 / 12
NOTICE OF SPECIAL GENERAL MEETING
30 / 12
PROXY FORM FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
30 / 12
1) RESTRUCTURING INVOLVING A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS AND FINANCIAL ASSISTANCE CONSTITUTING A MAJOR AND CONNECTED TRANSACTION (2) INCREASE IN AUTHORIZED SHARE CAPITAL (3) AMENDMENTS TO BYE-LAWS (4) ISSUE OF CONVERTIBLE PREFERENCE SHARES (5) SPECIFIC MANDATE FOR THE NEW ISSUE OF CONSIDERATION SHARES, CONVERTIBLE PREFERENCE SHARES AND CPS CONVERSION SHARES AND (6) CONTINUING CONNECTED TRANSACTIONS
14 / 12
(1) RESTRUCTURING INVOLVING A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS AND FINANCIAL ASSISTANCE CONSTITUTING A MAJOR AND CONNECTED TRANSACTION (2) INCREASE IN AUTHORIZED SHARE CAPITAL (3) AMENDMENTS TO BYE-LAWS (4) ISSUE OF CONVERTIBLE PREFERENCE SHARES (5) S P E C I F I C MANDATE FOR THE NEW I S S U E OF CONSIDERATION SHARES, CONVERTIBLE PREFERENCE SHARES AND CPS CONVERSION SHARES AND (6) CONTINUING CONNECTED TRANSACTIONS
11 / 12
(1) RESTRUCTURING INVOLVING A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS AND FINANCIAL ASSISTANCE CONSTITUTING A MAJOR AND CONNECTED TRANSACTION (2) INCREASE IN AUTHORIZED SHARE CAPITAL (3) AMENDMENTS TO BYE-LAWS (4) ISSUE OF CONVERTIBLE PREFERENCE SHARES (5) S P E C I F I C MANDATE FOR THE NEW I S S U E OF CONSIDERATION SHARES, CONVERTIBLE PREFERENCE SHARES AND CPS CONVERSION SHARES AND (6) CONTINUING CONNECTED TRANSACTIONS
03 / 12
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2009
30 / 11
EXCHANGE NOTICE - RESUMPTION OF TRADING
27 / 11
UNUSUAL SHARE PRICE AND VOLUME MOVEMENT AND RESUMPTION OF TRADING
27 / 11
SUSPENSION OF TRADING
27 / 11
EXCHANGE NOTICE - SUSPENSION OF TRADING
03 / 11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009
03 / 11
TERMINATION OF DISCUSSIONS ON THE POSSIBLE VERY SUBSTANTIAL ACQUISITION
13 / 10
UNUSUAL SHARE PRICE AND VOLUME MOVEMENT
06 / 10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009
29 / 09
INTERIM REPORT 2009
21 / 09
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2009
09 / 09
NOTICE OF BOARD MEETING
01 / 09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2009
27 / 08
UNUSUAL SHARE PRICE AND VOLUME MOVEMENT AND RESUMPTION OF TRADING
27 / 08
EXCHANGE NOTICE - RESUMPTION OF TRADING
26 / 08
UNUSUAL SHARE PRICE AND VOLUME MOVEMENT AND RESUMPTION OF TRADING
26 / 08
SUSPENSION OF TRADING
26 / 08
EXCHANGE NOTICE - SUSPENSION OF TRADING
04 / 08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2009
03 / 07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2009
03 / 06
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2009
01 / 06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009
11 / 05
MAJOR AND CONNECTED TRANSACTION IN RELATION TO A LOAN AGREEMENT
04 / 05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009
24 / 04
ANNUAL REPORT 2008
24 / 04
NOTICE OF ANNUAL GENERAL MEETING
24 / 04
PROXY FORM
24 / 04
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING
24 / 04
PROPOSED REDUCTION OF SHARE PREMIUM
21 / 04
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE LOAN AGREEMENT
01 / 04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009
29 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2008
23 / 03
CHANGE OF BOARD MEETING DATE
13 / 03
NOTICE OF BOARD MEETING
02 / 03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009
02 / 02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009

2008

15 / 12
RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2008
27 / 11
PROXY FORM FOR THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
27 / 11
REVISION OF THE EXISTING ANNUAL CAPS UNDER THE CONTINUING CONNECTED TRANSACTIONS AND PROPOSED RE-ELECTION OF DIRECTORS
27 / 11
NOTICE OF SPECIAL GENERAL MEETING
19 / 11
MAJOR AND CONNECTED TRANSACTION - INCREASE OF GUARANTY PROVIDED BY A WHOLLY-OWNED SUBSIDIARY
13 / 11
REVISION OF THE EXISTING ANNUAL CAPS UNDER THE CONTINUING CONNECTED TRANSACTIONS
30 / 10
MAJOR AND CONNECTED TRANSACTION : INCREASE OF GUARANTY BY A WHOLLY-OWNED SUBSIDIARY
20 / 10
CHANGE OF DIRECTORS
26 / 09
INTERIM REPORT 2008
09 / 09
ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2008
09 / 09
CHANGES IN BOARD COMPOSITION, APPOINTMENT OF AUDIT COMMITTEE MEMBER AND CHANGES IN REMUNERATION COMMITTEE MEMBERS
27 / 08
NOTICE OF BOARD MEETING
25 / 08
COMPLETION OF VERY SUBSTANTIAL DISPOSAL
29 / 07
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOTH THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
19 / 06
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 JUNE 2008
26 / 05
PROXY FORM FOR THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
26 / 05
CONNECTED TRANSACTION; VERY SUBSTANTIAL DISPOSAL; AND CONTINUING CONNECTED TRANSACTIONS
26 / 05
NOTICE OF SPECIAL GENERAL MEETING
26 / 05
PROXY FORM FOR THE 2008 ANNUAL GENERAL MEETING(OR ANY ADJOURNMENT THEREOF)
26 / 05
PROPOSED RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
26 / 05
NOTICE OF ANNUAL GENERAL MEETING
09 / 05
DELAY IN DESPATCH OF CIRCULAR
20 / 04
CONNECTED TRANSACTION VERY SUBSTANTIAL DISPOSAL AND CONTINUING CONNECTED TRANSACTIONS
07 / 04
ANNUAL REPORT 2007
28 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007
28 / 03
ANNOUNCEMENT RELATING TO POSSIBLE TRANSACTION
28 / 03
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2007
13 / 03
NOTICE OF BOARD MEETING
31 / 01
UNUSUAL PRICE MOVEMENT
16 / 01
Unusual Price and Trading Volume Movements

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