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Announcements and Circulars
2013
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23 Dec 2013
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT
20 Dec 2013
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Connected Transaction]
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE; AND (2) EXEMPTED CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING COMMISSION
02 Dec 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
29 Nov 2013
Circulars - [Major Transaction]
MAJOR TRANSACTION -ACQUISITION OF LAND
29 Nov 2013
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETINGS HELD AT10:30 A.M. AND 11:00 A.M. RESPECTIVELY ON 29 NOVEMBER 2013
13 Nov 2013
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR
12 Nov 2013
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2013 AT 11:00 A.M.
12 Nov 2013
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
12 Nov 2013
Circulars - [General Mandate / Share Option Scheme]
REFRESHMENT OF GENERAL MANDATE; REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING
12 Nov 2013
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2013 AT 10:30 A.M.
12 Nov 2013
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
12 Nov 2013
Circulars - [Connected Transaction]
CONNECTED TRANSACTION: FINANCIAL ASSISTANCE
04 Nov 2013
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR
01 Nov 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
28 Oct 2013
(Headline Revised) Announcements and Notices - [Major Transaction / Resumption / Inside Information]
MAJOR TRANSACTION - ACQUISITION OF LAND AND RESUMPTION OF TRADING
28 Oct 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
27 Oct 2013
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Major Transaction / Resumption]
MAJOR TRANSACTION - ACQUISITION OF LAND AND RESUMPTION OF TRADING
25 Oct 2013
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
25 Oct 2013
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
24 Oct 2013
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
23 Oct 2013
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
22 Oct 2013
Announcements and Notices - [Inside Information]
INSIDE INFORMATION
21 Oct 2013
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
21 Oct 2013
Announcements and Notices - [Inside Information / Conversion of Securities]
DISPOSAL OF CONVERTIBLE NOTES BY THE CONTROLLING SHAREHOLDER AND EXERCISE OF CONVERSION RIGHTS UNDER CONVERTIBLE NOTES
17 Oct 2013
Announcements and Notices - [Inside Information]
PROGRESS UPDATE ON THE PROJECT AGREEMENT AND INSIDE INFORMATION
15 Oct 2013
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION FINANCIAL ASSISTANCE
03 Oct 2013
Announcements and Notices - [Other]
CHANGE OF NAME OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
03 Oct 2013
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
03 Oct 2013
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGES OF DIRECTORS, AUTHORIZED REPRESENTATIVE AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
02 Oct 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
02 Oct 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
30 Sep 2013
Announcements and Notices - [Inside Information / Resumption]
PROJECT AGREEMENT AND RESUMPTION OF TRADING
30 Sep 2013
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
30 Sep 2013
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
27 Sep 2013
Announcements and Notices - [Inside Information]
PROGRESS UPDATE ON THE MEMORANDUM OF AGREEMENT
16 Sep 2013
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08 Sep 2013
Announcements and Notices - [Inside Information]
PROGRESS UPDATE ON THE MEMORANDUM OF AGREEMENT
04 Sep 2013
Announcements and Notices - [Change of Company Name]
CHANGE OF COMPANY NAME,STOCK SHORT NAMES AND COMPANY'S WEBSITE
02 Sep 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Aug 2013
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
22 Aug 2013
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
19 Aug 2013
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
15 Aug 2013
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
14 Aug 2013
Announcements and Notices - [Advance to an Entity / Inside Information]
MEMORANDUM OF AGREEMENT AND ADVANCE TO ENTITY
09 Aug 2013
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
08 Aug 2013
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) CHANGES IN DIRECTORS AND AUTHORISED REPRESENTATIVE
07 Aug 2013
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 7 AUGUST 2013
01 Aug 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
19 Jul 2013
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
18 Jul 2013
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (2) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
18 Jul 2013
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GREENFIELD CHEMICAL HOLDINGS LIMITED
18 Jul 2013
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
11 Jul 2013
Proxy Forms
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 AUGUST 2013 AT 10:30 A.M.
11 Jul 2013
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
11 Jul 2013
Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SGM
05 Jul 2013
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
05 Jul 2013
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
03 Jul 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
28 Jun 2013
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
28 Jun 2013
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
28 Jun 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
28 Jun 2013
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES AND CONVERTIBLE NOTES IN GREENFIELD CHEMICAL HOLDINGS LIMITED (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF LANDING INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GREENFIELD CHEMICAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY LANDING INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (3) RESUMPTION OF TRADING
17 Jun 2013
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
17 Jun 2013
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
11 Jun 2013
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 11 JUNE 2013
11 Jun 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
10 Jun 2013
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING
10 Jun 2013
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
10 Jun 2013
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
07 Jun 2013
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Issue of Convertible Securities]
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
03 Jun 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
24 May 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
23 May 2013
Announcements and Notices - [Clarification of News or Reports - Qualified / Unusual Price/Turnover Movements - Qualified / Inside Information]
CLARIFICATION ANNOUNCEMENT,UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING
23 May 2013
Announcements and Notices - [Trading Halt]
TRADING HALT
23 May 2013
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
23 May 2013
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
09 May 2013
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2013 (OR AT ANY ADJOURNMENT THEREOF)
09 May 2013
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
09 May 2013
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
02 May 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
26 Apr 2013
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Other]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
18 Apr 2013
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2013
03 Apr 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
26 Mar 2013
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
24 Mar 2013
Proxy Forms
FORM OF PROXY
24 Mar 2013
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
24 Mar 2013
Circulars - [Very Substantial Acquisition / Connected Transaction / Issue of Convertible Securities / Exchange or Substitution of Securities / Other]
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (II) PROPOSED CAPITAL REORGANIZATION AND (III) NOTICE OF SPECIAL GENERAL MEETING
13 Mar 2013
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
04 Mar 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
04 Feb 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
30 Jan 2013
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
28 Jan 2013
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
25 Jan 2013
(Headline Revised) Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Capital Reorganisation / Issue of Convertible Securities / Resumption]
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (II) PROPOSED CAPITAL REORGANIZATION AND (III) RESUMPTION OF TRADING
25 Jan 2013
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
24 Jan 2013
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Capital Reorganisation / Issue of Convertible Securities / Issue of Debt Securities / Resumption]
(I) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (II) PROPOSED CAPITAL REORGANIZATION AND (III) RESUMPTION OF TRADING
22 Jan 2013
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
22 Jan 2013
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
14 Jan 2013
Announcements and Notices - [Inside Information]
VOLUNTARY ANNOUNCEMENT
02 Jan 2013
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
