06-01-2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
15-12-2019
CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
02-12-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
05-11-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
03-10-2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
29-09-2019
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019
12-09-2019
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
31-08-2019
APPOINTMENT OF COMPANY SECRETARY
29-08-2019
NOTICE OF SPECIAL GENERAL MEETING
ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
08-08-2019
CLOSE OF UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED (II) RESULTS OF THE OFFER; AND (III) PUBLIC FLOAT OF THE COMPANY
28-07-2019
UPDATES ON THE PROPOSED CHANGE TO THE BOARD COMPOSITION OF THE COMPANY SET OUT IN THE OFFER DOCUMENT
25-07-2019
DESPATCH OF RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES
RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES a catchy title...
11-07-2019
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
(I) DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG)) AND (II) CLARIFICATION OF CERTAIN INFORMATION IN THE OFFER DOCUMENT
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF CHINA GRAPHENE GROUP LIMITED
OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED
03-07-2019
CLARIFICATION IN RELATION TO INFORMATION SET OUT IN THE ANNOUNCMENET REGARDING UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED
02-07-2019
RESUME OF TRADINGIG
01-07-2019
ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER AND RESUMPTION OF TRADING
27-06-2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
26-06-2019
RESIGNATION OF COMPANY SECRETARY
20-06-2019
COMPLETION OF THE SALE AND PURCHASE OF SALE SHARES OF CHINA GRAPHENE GROUP LIMITED;
TRADING HALT
16-06-2019
MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
17-04-2019
31-03-2019
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
28-03-2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
25-03-2019
CLARIFICATION ANNOUNCEMENT
24-03-2019
PROFIT WARNING
21-03-2019
18-03-2019
DATE OF BOARD MEETING
27-02-2019
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
21-02-2019
SUPPLEMENTAL ANNOUNCEMENT REGARDING INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
19-02-2019
INSIDE INFORMATION
29-01-2019
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2019 IN RELATION TO APPOINT OF COMPANY AUDITOR
03-01-2019
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
30-12-2018
27-12-2018
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
26-12-2018
CHANGE OF AUDITORS
13-12-2018
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
29-11-2018
30-08-2018
ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2018
20-08-2018
28-05-2018
POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
28-03-2018
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
18-03-2018
07-03-2018
POSITIVE PROFIT ALERT
27-02-2018
CHANGE OF COMPANY SECRETARY
31-01-2018
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
15-01-2018
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER
08-11-2017
30-08-2017
ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2017
20-08-2017
20-07-2017
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
14-06-2017
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2017
POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017
14-05-2017
RESIGNATION OF EXECUTIVE DIRECTOR
11-05-2017
PROPOSED CHANGE OF AUDITORS
01-05-2017
19-03-2017
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS
08-03-2017
07-03-2017
12-01-2017
DISCLOSEABLE TRANSACTION IN RELATION TO THE PLANT SALE AND PURCHASE AGREEMENT
12-12-2016
CHANGE OF STOCK SHORT NAME
27-11-2016
PROGRESS OF CHANGE OF COMPANY NAME; CHANGE OF COMPANY WEBSITE AND CHANGE OF COMPANY LOGO
09-11-2016
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2016 IN RELATION TO CHANGE OF COMPANY NAME
03-10-2016
PROFIT FORECAST IN RELATION TO DISCLOSEABLE TRANSACTION
25-09-2016
PROPOSED CHANGE OF COMPANY NAME
14-09-2016
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE
26-08-2016
2016 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2016
25-08-2016
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL FORMATION OF JOINT VENTURE
15-08-2016
11-08-2016
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
13-06-2016
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
26-05-2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016
24-05-2016
VOLUNTARY ANNOUNCEMENT
23-03-2016
DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY
17-03-2016
ANNOUNCEMENT OF AUDITED RESULTS
03-01-2016
UPDATE OF INFORMATION OF DIRECTOR
30-12-2015
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS
13-12-2015
RESTORATION OF PUBLIC FLOAT
03-12-2015
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
28-11-2015
UPDATE ON RESTORATION OF PUBLIC FLOAT
26-11-2015
(1) RESIGNATION OF DIRECTORS, JOINT CHAIRMAN OF THE BOARD AND JOINT MANAGING DIRECTORS (2) CHANGE OF DEPUTY CHAIRMAN OF THE BOARD (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (4) CHANGE OF AUTHORISED REPRESENTATIVE
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED; (2) RESULTS OF THE OFFERS; AND (3) WAIVER OF RESTORATION OF PUBLIC FLOAT
25-11-2015
UPDATE ANNOUNCEMENT
12-11-2015
CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
10-11-2015
09-11-2015
08-11-2015
05-11-2015
JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNDED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED
04-11-2015
03-11-2015
01-11-2015
28-10-2015
26-10-2015
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
25-10-2015
21-10-2015
05-10-2015
JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF WINFOONG INTERNATIONAL LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING
21-09-2015
HOLDING ANNOUNCEMENT
17-09-2015
27-08-2015
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
13-08-2015
2015 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2015
03-08-2015
28-07-2015
MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
28-06-2015
01-06-2015
28-05-2015
26-05-2015
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2015
14-05-2015
Unaudited Quarterly Results For the Three Months Ended 31 March 2015
04-05-2015
29-04-2015
26-04-2015
29-03-2015
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
26-02-2015
12-02-2015
11-02-2015
UNUSAL PRICE AND TRADING VOLUME MOVEMENTS
13-11-2014
Unaudited Quarterly Results For the Three Months Ended 30 September 2014
03-11-2014
13-10-2014
13-08-2014
2014 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2014
03-08-2014
29-07-2014
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
22-06-2014
APPOINTMENT OF JOINT CHAIRMAN AND JOINT MANAGING DIRECTOR
27-05-2014
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014
14-05-2014
Unaudited Quarterly Results For the Three Months Ended 31 March 2014
01-05-2014
06-04-2014
27-02-2014
17-02-2014
16-01-2014
17-12-2013
GRANT OF SHARE OPTIONS
04-12-2013
UNUSUAL PRICE MOVEMENTS
17-11-2013
13-11-2013
Unaudited Quarterly Results For the Three Months Ended 30 September 2013
03-11-2013
13-08-2013
2013 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2013
01-08-2013
24-06-2013
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013
14-05-2013
Unaudited Quarterly Results For the Three Months Ended 31 March 2013
02-05-2013
27-02-2013
17-02-2013
13-11-2012
Unaudited Quarterly Results For the Three Months Ended 30 September 2012
01-11-2012
31-10-2012
13-08-2012
2012 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2012
01-08-2012
23-07-2012
CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
06-06-2012
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012
14-05-2012
Unaudited Quarterly Results For the Three Months Ended 31 March 2012
02-05-2012
28-02-2012
15-02-2012
13-11-2011
Unaudited Quarterly Results For the Three Months Ended 30 September 2011
01-11-2011
11-08-2011
2011 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2011
01-08-2011
23-05-2011
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011 CHANGE OF DIRECTORS
12-05-2011
Unaudited Quarterly Results For the Three Months Ended 31 March 2011
03-05-2011
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
28-04-2011
NOMINATION OF DIRECTOR AT THE ANNUAL GENERAL MEETING
25-04-2011
17-03-2011
06-03-2011
25-01-2011
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING
20-01-2011
SUSPENSION OF TRADING
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