2015 Nov 23
18:20

Open Offer

OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE

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2015 Nov 13
19:01

Open Offer / Trading Arrangements (other than Change in Board Lot Size)

OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

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2015 Nov 12
16:50

Proxy Forms

REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015

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2015 Nov 12
16:48

Notice of AGM

SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING

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2015 Nov 03
06:10

List of Directors and their Role and Function

List of Directors and their Role and Function

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2015 Nov 03
06:07

Discloseable Transaction / Open Offer / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive

(I) DISCLOSEABLE TRANSACTIONS - THE ACQUISITION OF THE OLD COINS AND THE MAO TAI WINE; (II) PROPOSED OPEN OFFER OF 135,610,257 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$3.10 EACH ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (III) CHANGE IN BOARD AND BOARD COMMITTEES COMPOSITION; AND (IV) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

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2015 Nov 02
12:04

Discloseable Transaction

COMPLETION OF DISCLOSEABLE TRANSACTION

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2015 Oct 30
06:17

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 NOVEMBER 2015

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2015 Oct 30
06:15

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2015 Oct 22
22:43

Final Results

FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2015

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