Announcements & Notices

HomeInvestor RelationsAnnouncements & Notices

The information presented herein is intended to comply with the relevant disclosure requirements of the Rules Governing The Listing of Securities on the Stock Exchange of Hong Kong Limited.

2022 JAN - JUN

2022-05-16 CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTINUED SUSPENSION OF TRADING Download

2022-05-10 [Suspension] EXCHANGE NOTICE – SUSPENSION OF TRADING WINGING UP BY THE COURT, APPOINTMENT OF JOINT OFFICIAL LIQUIDATORS AND SUSPENSION OF TRADING Download

2022-05-05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Download

2022-03-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Download

2022-02-23 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – sidiary] INSIDE INFORMATION – UPDATE ON WINDING-UP PETITION Download

2022-02-14 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] Download

2022-02-14 First Report by the Joint Provisional Liquidators (Dated 25 January 2022)* *This Report includes the investigation of the Joint Provisional Liquidators as of 25 January 2022. It is not conclusive and is subject to change. It also contains forward-lookin Download

2022-02-08 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Download

2022-01-27 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – UPDATE ON WINDING-UP PETITIONS Download

2022-01-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Download

2021 JUL - DEC

2021-12-30 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2021-12-30 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – (1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Download

2021-12-29 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]-(I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED FINANCIAL RESTRUCTURING; (II) INSIDE INFORMATION – UPDATE ON WINDING-UP Download

2021-12-16 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2021-12-13 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF NON-EXECUTIVE DIRECTOR Download

2021-12-09 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Download

2021-12-09 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2021-12-09 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CONSULTANT Download

2021-12-06 Announcements and Notices – [Connected Transaction] – TERMINATION OF CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT Download

2021-12-06 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Download

2021-12-03 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – UPDATE ON APPLICATION FOR FINANCIAL RESTRUCTURING IN CAYMAN
ISLANDS COURT AND RELEVANT MATTERS Download

2021-11-30 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – WINDING-UP PETITION Download

2021-11-30 Announcements and Notices – [Interim Results] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 Download

2021-11-26 Announcements and Notices – [Other – Miscellaneous] – VOLUNTARY ANNOUNCEMENT – CREDITORS’ SUBMISSIONS IN RESPECT OF PETITION FOR THE WINDING UP OF THE COMPANY AND APPLICATION FOR THE APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Download

2021-11-23 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – UPDATE ON WINDING-UP PETITION Download

2021-11-23 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – (I) CLARIFICATION ANNOUNCEMENT; (II) INSIDE INFORMATION – UPDATE ON APPOINTMENT OF JOINT PROVISIONAL LIQUIDATORS Download

2021-11-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2021-11-15 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – IN RELATION TO A SUBSIDIARY UPDATE ON WINDING-UP PETITION Download

2021-11-15 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – (1) PROPOSED FINANCIAL RESTRUCTURING; (2) WINDING UP PETITION; AND (3) APPLICATION FOR APPOINTMENT OF P Download

2021-11-15 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – WINDING-UP PETITION Download

2021-11-10 Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary] – INSIDE INFORMATION – IN RELATION TO A SUBSIDIARY UPDATE ON WINDING-UP PETITION Download

2021-11-05 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2021-11-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Download

2021-10-25 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2021-10-25 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Download

2021-10-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Download

2021-09-17 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2021-09-17 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – (1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) RESIGNATION OF CHIEF FINANCIAL OFFICER AND (4) RESIGNATION OF MEMBER Download

2021-09-10 Announcements and Notices – [Inside Information / Other – Litigation / Winding Up and Liquidation of Issuer, its Holding… More] – INSIDE INFORMATION – IN RELATION TO A SUBSIDIARY LITIGATION AND WINDING-UP PETITION Download

2021-09-10 Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download

2021-09-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Download

2021-08-27 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021 Download

2021-08-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Download

2021-07-23 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2021-07-23 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2021-07-23 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2021-07-23 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More]- PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download

2021-07-16 Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download

2021-07-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Download

2020 JUL - DEC

2020-12-15 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2020-12-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Download

2020-11-27 Announcements and Notices – [Interim Results / Modified Report by Auditors] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 Download

2020-11-23 Announcements and Notices – [Profit Warning / Inside Information] – POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT Download

2020-11-20 Announcements and Notices – [Profit Warning / Inside Information] – POSITIVE PROFIT ALERT Download

2020-11-16 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2020-11-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 Download

2020-10-30 Announcements and Notices – [Change in Auditors] – CHANGE OF AUDITORS Download

2020-10-06 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 Download

2020-09-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Download

2020-08-21 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020 Download

2020-08-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 Download

2020-07-27 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT – RENEWAL OF MASTER DISTRIBUTION AGREEMENTS IN RESPECT OF PRODUCTS WITH 52% ALCOHOL CONTENT Download

2020-07-20 Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] – Environmental, Social and Governance Report 2020 Download

2020-07-17 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2020-07-17 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2020 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2020-07-17 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2020-07-17 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEET Download

2020-07-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 Download

2020 JAN - JUN

2020-06-23 Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 Download

2020-06-09 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2020-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 Download

2020-05-29 Announcements and Notices – [Results of EGM/SGM] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2020 Download

2020-05-07 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2020-05-07 Proxy Forms – PROXY FORM Download

2020-05-07 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2020-05-07 Circulars – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2020 DISTRIBUTION AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2020-05-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 Download

2020-04-24 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction] – DELAY IN DESPATCH OF CIRCULAR Download

2020-04-01 Announcements and Notices – [Connected Transaction / Continuing Connected Transaction] – (1) CONNECTED TRANSACTION IN RELATION TO TENANCY AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2020 DISTRIBUTION AGREEMENT Download

2020-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Download

2020-03-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 Download

2020-02-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Download

2020-01-07 Announcements and Notices – [Change in Principal Business Activities] – CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Download

2020-01-02 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2020-01-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 Download

2019 JUL - DEC

2019-12-31 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER Download

2019-12-10 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2019-12-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 Download

2019-11-21 Announcements and Notices – [Interim Results / Modified Report by Auditors] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 Download

2019-11-14 Announcements and Notices – [Profit Warning / Inside Information] – POSITIVE PROFIT ALERT Download

2019-11-11 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2019-11-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 Download

2019-10-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 Download

2019-09-25 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2019-09-24 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – RETIREMENT OF NON-EXECUTIVE DIRECTOR Download

2019-09-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 Download

2019-08-23 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019 Download

2019-08-09 Announcements and Notices – [Termination of Transaction] – TERMINATION OF ACQUISITION AGREEMENT Download

2019-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 Download

2019-07-18 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2019-07-18 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2019 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2019-07-18 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2019-07-18 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF SHARE OPTIO Download

2019-07-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 Download

2019 JAN - JUN

2019-06-25 Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 Download

2019-06-11 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2019-06-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 Download

2019-05-31 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2019-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Download

2019-04-24 Announcements and Notices – [Change in Auditors] – CHANGE OF AUDITORS Download

2019-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Download

2019-03-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Download

2019-02-15 Announcements and Notices – [Terms of Reference of the Nomination Committee] – NOMINATION COMMITTEE TERMS OF REFERENCE Download

2019-02-15 Announcements and Notices – [Terms of Reference of the Audit Committee] – AUDIT COMMITTEE TERMS OF REFERENCE Download

2019-02-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 Download

2019-01-11 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2019-01-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 Download

2018 JUL - DEC

2018-12-12 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-12-10 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2018-12-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Download

2018-11-26 Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Download

2018-11-20 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-11-13 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2018-11-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Download

2018-10-25 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-10-19 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-10-02 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-10-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Download

2018-09-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Download

2018-08-24 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018 Download

2018-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Download

2018-07-25 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-07-20 Announcements and Notices – [Discloseable Transaction / Termination of Transaction / Resumption] – TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AGREEMENT AND RESUMPTION OF TRADING Download

2018-07-20 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2018-07-20 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 AUGUST 2018 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2018-07-20 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2018-07-20 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director.More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download

2018-07-20 Announcements and Notices – [Trading Halt / Discloseable Transaction] – TRADING HALT Download

2018-07-19 Announcements and Notices – [Discloseable Transaction] – DISCLOSEABLE TRANSACTION Download

2018-07-11 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2018-07-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Download

2018 JAN - JUN

2018-06-28 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Download

2018-06-14 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2018-06-08 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2018-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Download

2018-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Download

2018-04-26 Announcements and Notices – [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] – SHARE TRANSACTION Download

2018-04-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Download

2018-03-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Download

2018-02-27 Announcements and Notices – [Results of EGM/SGM] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2018 Download

2018-02-02 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2018-02-02 Proxy Forms – FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 FEBRUARY 2018 (OR AT ANY ADJOURNMENT THEREOF) Download

2018-02-02 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2018-02-02 Circulars – [Connected Transaction / Continuing Connected Transaction] – CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTRY OF THE VIE AGREEMENTS Download

2018-02-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Download

2018-01-17 Announcements and Notices – [Connected Transaction / Continuing Connected Transaction] – CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTRY OF THE VIE AGREEMENTS Download

2018-01-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Download

2017 JUL - DEC

2017-12-11 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2017-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Download

2017-11-27 Announcements and Notices – [Interim Results] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Download

2017-11-14 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2017-11-02 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Inside Information] – INSIDE INFORMATION Download

2017-11-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Download

2017-10-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Download

2017-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Download

2017-08-18 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2017-08-18 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of…More] – (1) RETIREMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES AND CHANGE IN AUTHORISED REPRESEN Download

2017-08-18 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 Download

2017-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Download

2017-07-17 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2017-07-17 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2017 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2017-07-17 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2017-07-17 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETI Download

2017-07-17 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2017-07-17 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – CHANGE OF EXECUTIVE DIRECTORS AND CHIEF FINANCIAL OFFICER Download

2017-07-06 Announcements and Notices – [Share Option Scheme] – GRANT OF SHARE OPTIONS Download

2017-07-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Download

2017 JAN - JUN

2017-06-27 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More] – CHANGE OF CHIEF EXECUTIVE OFFICER Download

2017-06-26 Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book…More] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 Download

2017-06-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2017-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Download

2017-05-22 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT ENTERING INTO NEW PRODUCT DISTRIBUTION AGREEMENTS AND RENEWAL OF SEVERAL PRODUCT DISTRIBUTION AGREEMENTS Download

2017-05-05 Announcements and Notices – [Share Option Scheme] – GRANT OF SHARE OPTIONS Download

2017-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Download

2017-04-11 Announcements and Notices – [Results of EGM/SGM] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2017 Download

2017-04-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Download

2017-03-21 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2017-03-21 Proxy Forms – PROXY FORM Download

2017-03-21 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2017-03-21 Circulars – [Continuing Connected Transaction / Share Option Scheme] – CONTINUING CONNECTED TRANSACTION, PROPOSED RENEWAL OF SCHEME MANDATE UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2017-03-06 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction] – DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION Download

2017-03-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Download

2017-02-14 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE (1) 2017 DISTRIBUTION AGREEMENT AND (2) RENEWAL OF TENANCY AGREEMENT Download

2017-02-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Download

2017-01-13 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2017-01-13 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – PASSING AWAY OF NON-EXECUTIVE DIRECTOR Download

2017-01-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Download

2016 JUL - DEC

2016-12-09 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2016-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Download

2016-11-28 Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Download

2016-11-21 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2016-11-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2016-11-04 Announcements and Notices – [Issue of Debt Securities] – VOLUNTARY ANNOUNCEMENT ISSUANCE OF CORPORATE BONDS Download

2016-11-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Download

2016-10-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Download

2016-09-28 Announcements and Notices – [Share Option Scheme] – GRANT OF SHARE OPTIONS Download

2016-09-02 Monthly Return – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Download

2016-08-15 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2016 Download

2016-08-11 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT LATEST BUSINESS UPDATE Download

2016-08-02 Next Day Disclosure Returns – [Others] – Next Day Disclosure Return Download

2016-08-02 Announcements and Notices – [Capitalisation Issue / Matters relating to Options] – (1) NUMBER OF BONUS SHARES ISSUED; AND (2) ADJUSTMENTS TO SHARE OPTIONS Download

2016-08-01 Monthly Return – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Download

2016-07-15 Announcements and Notices – [Results of EGM/SGM] – POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2016 Download

2016-07-14 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2016-07-14 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 AUGUST 2016 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2016-07-14 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2016-07-14 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETI Download

2016-07-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Download

2016 JAN - JUN

2016-06-27 Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book…More] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 Download

2016-06-23 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2016-06-23 Proxy Forms – PROXY FORM Download

2016-06-23 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2016-06-23 Circulars – [Capitalisation Issue] – PROPOSED BONUS ISSUE OF SHARES PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2016-06-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2016-06-14 Announcements and Notices – [Dividend or Distribution / Capitalisation Issue / Closure of Books or Change of Book Closure…More] – PROPOSED BONUS ISSUE OF SHARES AND PROPOSED CHANGE IN BOARD LOT SIZE Download

2016-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Download

2016-05-30 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT LATEST BUSINESS UPDATE Download

2016-05-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Download

2016-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Download

2016-03-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Download

2016-02-23 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Download

2016-02-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Download

2016-01-29 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION IN RELATION TO THE RENEWAL OF TENANCY AGREEMENT Download

2016-01-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Download

2015 JUL - DEC

2015-12-11 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2015-12-08 Announcements and Notices – [Terms of Reference of the Audit Committee] – Terms of Reference of the Audit Committee Download

2015-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Download

2015-11-26 Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Download

2015-11-12 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2015-11-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Download

2015-10-05 Monthly Return – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Download

2015-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Download

2015-08-21 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2015 Download

2015-08-17 Announcements and Notices – [Other – Business Update] Download

2015-08-07 Next Day Disclosure Returns – [Others] – Next Day Disclosure Returns Download

2015-08-07 Announcements and Notices – [Placing / Issue of Shares under a General Mandate] – COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Download

2015-08-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Download

2015-07-28 Announcements and Notices – [Placing / Issue of Shares under a General Mandate] – PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Download

2015-07-17 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2015-07-17 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2015 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2015-07-17 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2015-07-17 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED R Download

2015-07-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Download

2015 JAN - JUN

2015-06-29 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 Download

2015-06-26 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT CHANGES IN PRODUCT SALES CHANNELS AND CO-OPERATION AGREEMENTS WITH VARIOUS E-COMMERCE PLATFORM SERVICE PROVIDERS Download

2015-06-26 Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Download

2015-06-12 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2015-06-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Download

2015-05-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Download

2015-04-24 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT THE STRATEGIC COOPERATION AGREEMENT WITH BEIJING JINGDONG IN RELATION TO THE SUPPLY OF HIGH QUALITY LIQUOR PRODUCTS Download

2015-04-23 Announcements and Notices – [Share Option Scheme] – GRANT OF SHARE OPTIONS Download

2015-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Download

2015-03-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Download

2015-02-06 Announcements and Notices – [Other – Litigation] – VOLUNTARY ANNOUNCEMENT INCIDENT ABOUT RECOVERY OF RENT Download

2015-02-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Download

2015-01-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Download

2014 JUL - DEC

2014-12-12 Circulars – [Other] – Notification Letter and Request Form to Non-Registered Shareholder Download

2014-12-01 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT THE STRATEGIC COOPERATION AGREEMENTS WITH HUNAN HAPPIGO HOME SHOPPING CO., LTD. AND ANHUI JIASENJIA TRADING CO., LTD. IN RELATION TO THE SUPPLY OF HIGH QUALITY LIQUOR PRODUCTS Download

2014-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Download

2014-11-28 Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Download

2014-11-24 Announcements and Notices – [Profit Warning / Inside Information] – POSITIVE INTERIM RESULTS ALERT Download

2014-11-14 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2014-11-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Download

2014-10-29 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT EXCLUSIVE DISTRIBUTION AGREEMENT WITH GUOJIU MOUTAI MARKETING CO Download

2014-10-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Download

2014-09-29 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT THE STRATEGIC COOPERATION AGREEMENT WITH SHENZHEN SHUNFENG IN RELATION TO THE SUPPLY OF HIGH QUALITY LIQUOR PRODUCTS Download

2014-09-25 Announcements and Notices – [Results of EGM/SGM] – POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2014 Download

2014-09-17 Next Day Disclosure Returns – [Others] – NEXT DAY DISCLOSURE RETURN Download

2014-09-05 Proxy Forms – PROXY FORM Download

2014-09-05 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2014-09-05 Circulars – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2014-09-04 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2014-09-03 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2014-09-03 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2014-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Download

2014-08-28 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction] – DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION Download

2014-08-22 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2014 Download

2014-08-08 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION Download

2014-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Download

2014-07-20 Announcements and Notices – [Other – Business Update] – VOLUNTARY ANNOUNCEMENT PURCHASE PRICE REDUCTION FOR WULIANGYE BAIJIU WITH 45% ALCOHOL CONTENT AND WULIANGYE BAIJIU WITH 68% ALCOHOL CONTENT Download

2014-07-18 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2014 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2014-07-18 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2014-07-18 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or…More] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RENEWAL OF SCHEME MANDATE UNDER THE SHARE OPTION SCHEME, PROP Download

2014-07-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Download

2014 JAN - JUN

2014-06-30 (Headline Revised) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Download

2014-06-24 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2014-06-24 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] – APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT Download

2014-06-13 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2014-06-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Download

2014-05-30 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2014-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Download

2014-04-04 Announcements and Notices – [Change in Company Secretary] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download

2014-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Download

2014-04-01 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2014-03-31 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Download

2014-03-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Download

2014-02-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Download

2014-01-06 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 ( Download

2013 JUL - DEC

2013-12-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Download

2013-12-01 Announcements and Notices – [Interim Results / Qualified and/or Modified Audit Report] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Download

2013-11-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2013-11-04 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT COOPERATION WITH ZHONG JIU WANG Download

2013-11-01 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2013-11-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Download

2013-10-04 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTIONS – BONDED WAREHOUSE LOGISTICS SERVICES FRAMEWORK AGREEMENT Download

2013-10-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Download

2013-09-04 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT EXCLUSIVE AGREEMENTS WITH SHANXI FENJIU MARKETING CO Download

2013-09-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Download

2013-08-28 nnouncements and Notices – [Terms of Reference of the Nomination Committee] – Terms of Reference of the Nomination Committee Download

2013-08-23 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2013 Download

2013-08-19 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT DISTRIBUTION AGREEMENT WITH GUOJIU MOUTAI MARKETING CO Download

2013-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Download

2013-07-19 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2013 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2013-07-19 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2013-07-19 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] – – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECT Download

2013-07-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Download

2013-07-01 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Download

2013 JAN - JUN

2013-06-13 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2013-06-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Download

2013-05-31 Announcements and Notices – [Profit Warning / Inside Information] – PROFIT WARNING Download

2013-05-29 Announcements and Notices – [Continuing Connected Transaction / Other] – SUPPLEMENTAL AGREEMENT TO THE NEW DISTRIBUTION AGREEMENT Download

2013-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Download

2013-04-10 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2013-04-10 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – RE-DESIGNATION OF DIRECTOR Download

2013-04-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Download

2013-03-26 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENT Download

2013-03-11 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT Download

2013-03-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Download

2013-02-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Download

2013-01-23 Next Day Disclosure Returns – [Others] – NEXT DAY DISCLOSURE RETURN Download

2013-01-22 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT Download

2013-01-21 Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING Download

2013-01-21 Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information / Resumption] – (1) PLACING OF EXISTING SHARES (2) SUBSCRIPTION FOR NEW SHARES UNDER THE GENERAL MANDATE AND (3) RESUMPTION OF TRADING Download

2013-01-18 Announcements and Notices – [Trading Halt] EXCHANGE NOTICE – TRADING HALT Download

2013-01-18 Announcements and Notices – [Inside Information / Trading Halt] TRADING HALT Download

2013-01-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Download

2012 JUL - DEC

2012-12-31 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2012-12-31 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Other] – (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2 Download

2012-12-07 Announcements and Notices – [Other] – CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Download

2012-12-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Download

2012-12-02 Announcements and Notices – [Interim Results] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Download

2012-11-27 Announcements and Notices – [Other] – CLARIFICATION ANNOUNCEMENT Download

2012-11-20 Announcements and Notices – [Profit Warning / Price-Sensitive Information] – PROFIT WARNING Download

2012-11-16 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2012-11-06 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT Download

2012-11-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Download

2012-10-11 Announcements and Notices – [Change in Shareholding / Price-Sensitive Information] – ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Download

2012-10-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Download

2012-09-28 Announcements and Notices – [Continuing Connected Transaction] – TERMINATION OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS Download

2012-09-28 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 Download

2012-09-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Download

2012-08-31 Next Day Disclosure Returns – [Others] – NEXT DAY DISCLOSURE RETURN Download

2012-08-31 Announcements and Notices – [Capitalisation Issue / Matters relating to Options] – COMPLETION OF THE BONUS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS AS A RESULT OF THE BONUS ISSUE Download

2012-08-20 Constitutional Documents – Memorandum and Articles of Association Download

2012-08-20 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2012 Download

2012-08-03 Announcements and Notices – [Share Option Scheme] – GRANT OF SHARE OPTIONS Download

2012-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Download

2012-07-23 Announcements and Notices – [Price-Sensitive Information / Other] – FRAMEWORK AGREEMENT Download

2012-07-09 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 AUGUST 2012 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2012-07-09 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2012-07-09 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents / Capitalisation Issue / Other] – (1) PROPOSED GENERAL MANDATE Download

2012-07-09 Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] – ANNOUNCEMENT Download

2012-07-05 Announcements and Notices – [Amendment of Constitutional Documents] – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Download

2012-07-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Download

2012 JAN - JUN

2012-06-27 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 Download

2012-06-08 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2012-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Download

2012-05-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Download

2012-04-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Download

2012-03-29 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF EXCLUSIVE DISTRIBUTION AGREEMENT Download

2012-03-28 Constitutional Documents – Memorandum and Articles of Association Download

2012-03-23 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF WULIANGYE 45% DISTRIBUTION AGREEMENT Download

2012-03-02 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Download

2012-02-29 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT Download

2012-02-22 Announcements and Notices – [Change in Shareholding] – ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES Download

2012-02-01 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Download

2012-01-18 Announcements and Notices – [Terms of Reference of the Nomination Committee] – Nomination Committee Terms of Reference Download

2012-01-18 Announcements and Notices – [Terms of Reference of the Remuneration Committee] – Remuneration Committee Terms of Reference Download

2012-01-18 Announcements and Notices – [Terms of Reference of the Audit Committee] Audit Committee Terms of Reference Download

2012-01-18 Announcements and Notices – [List of Directors and their Role and Function] – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download

2012-01-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Download

2011 JUL - DEC

2011-12-12 Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] – UNUSUAL PRICE AND TURNOVER MOVEMENT Download

2011-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Download

2011-11-22 Announcements and Notices – [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Download

2011-11-21 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other] – (1) FORMATION OF NOMINATION COMMITTEE; AND (2) CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE Download

2011-11-08 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2011-11-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Download

2011-10-03 Announcements and Notices – [Profit Warning / Price-Sensitive Information] – POSITIVE PROFIT ALERT Download

2011-10-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Download

2011-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Download

2011-08-08 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2011 Download

2011-08-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Download

2011-07-04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Download

2011 JAN - JUN

2011-06-28 Proxy Forms – FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 AUGUST 2011 AT 2:30 P.M. (OR AT ANY ADJOURNMENT THEREOF) Download

2011-06-28 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] – NOTICE OF ANNUAL GENERAL MEETING Download

2011-06-28 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Other] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS Download

2011-06-28 Announcements and Notices – [Price-Sensitive Information / Other] – LETTER OF INTENT Download

2011-06-13 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 Download

2011-06-01 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Download

2011-05-31 Announcements and Notices – [Profit Warning / Price-Sensitive Information] – POSITIVE PROFIT ALERT Download

2011-05-27 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2011-05-17 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF EXCLUSIVE DISTRIBUTION AGREEMENT AND SUPPLEMENTARY AGREEMENT Download

2011-05-16 Announcements and Notices – [Results of EGM/SGM] – POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2011 Download

2011-05-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Download

2011-04-19 Proxy Forms – PROXY FORM Download

2011-04-19 Announcements and Notices – [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders’ Approval] – NOTICE OF EGM Download

2011-04-19 Circulars – [Connected Transaction / Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders’ Approval] – CONTINUING CONNECTED TRANSACTION, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2011-04-01 Announcements and Notices – [Connected Transaction / Continuing Connected Transaction] – (1) TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION; AND(2) ENTERING INTO OF NEW CONTINUING CONNECTED TRANSACTION Download

2011-04-01 Monthly Return – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Download

2011-03-15 Announcements and Notices – [Continuing Connected Transaction] – CLARIFICATION ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION Download

2011-03-11 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION IN RELATION TO LEASE TRANSACTION Download

2011-03-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Download

2011-02-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Download

2011-01-28 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More] – (1) RE-DESIGNATION OF DIRECTOR (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIR Download

2011-01-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Download

2010 JUL - DEC

2010-12-17 Announcements and Notices – [Other / Change in Shareholding] – PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER Download

2010-12-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 Download

2010-11-29 Announcements and Notices – [Other] – LETTER OF INTENT IN RELATION TO ACQUISITION OF THE EQUITY INTEREST IN JILIN DAQUANYUAN DISTILLERY CO., LTD. Download

2010-11-26 Announcements and Notices – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 Download

2010-11-15 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2010-11-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 Download

2010-10-26 Announcements and Notices – [Profit Warning / Price-Sensitive Information] – POSITIVE PROFIT ALERT Download

2010-10-22 Announcements and Notices – [Results of EGM/SGM] – VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2010 Download

2010-10-05 Announcements and Notices – [Price-Sensitive Information] – LETTER OF INTENT IN RELATION TO ACQUISITION OF 35% OF THE EQUITY INTEREST IN INNER MONGOLIA MONGOLIANKING INDUSTRIAL CO., LTD. Download

2010-10-04 Announcements and Notices – [Notice of EGM/SGM] – NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2010-10-04 Proxy Forms – Form of proxy for use by shareholders at the extraordinary general meeting Download

2010-10-04 Circulars – [Connected Transaction / Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download

2010-10-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 Download

2010-09-24 Announcements and Notices – [Change in Shareholding] – CHANGE IN SHAREHOLDING Download

2010-09-15 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER (3) RE-DESIGN Download

2010-09-10 Announcements and Notices – [Connected Transaction / Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION Download

2010-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 Download

2010-08-09 Announcements and Notices – [Results of AGM] – POLL RESULTS OF THE AGM Download

2010-08-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 Download

2010-07-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 Download

2010-07-02 Proxy Forms – FORM OF PROXY Download

2010-07-02 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] – NOTICE OF ANNUAL GENERAL MEETING Download

2010-07-02 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents / Other] – PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE S Download

2010 JAN - JUN

2010-06-30 Announcements and Notices – [Amendment of Constitutional Documents / Other] – PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND CHANGE OF COMPANY’S WEBSITE Download

2010-06-11 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010 Download

2010-06-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 Download

2010-05-31 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2010-05-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Download

2010-04-16 Next Day Disclosure Returns – [Others] – NEXT DAY DISCLOSURE RETURN Download

2010-04-01 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] – APPOINTMENT OF EXECUTIVE DIRECTORS Download

2010-04-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 Download

2010-03-30 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-29 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-26 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-18 Announcements and Notices – [Other] – VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF THE EXCLUSIVE DISTRIBUTION AGREEMENT Download

2010-03-18 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-16 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-15 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-12 Announcements and Notices – [Continuing Connected Transaction] – CONTINUING CONNECTED TRANSACTION IN RELATION TO LEASE TRANSACTION Download

2010-03-11 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-10 Next Day Disclosure Returns – [Share Buyback] – NEXT DAY DISCLOSURE RETURN Download

2010-03-08 Announcements and Notices – [Resumption] – EXCHANGE NOTICE – RESUMPTION OF TRADING Download

2010-03-08 Announcements and Notices – [Price-Sensitive Information / Resumption] – ENTERING INTO OF EXCLUSIVE DISTRIBUTION AGREEMENT AND RESUMPTION OF TRADING Download

2010-03-05 Announcements and Notices – [Suspension] – SUSPENSION OF TRADING Download

2010-03-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 Download

2010-02-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 Download

2010-02-01 Announcements and Notices – [Change in Company Secretary / Other] – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download

2010-01-05 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2009 Download

2009 JUL - DEC

2009-12-15 Announcements and Notices – [Other / Change in Shareholding] – PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER Download

2009-12-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Download

2009-11-19 Announcements and Notices – [Interim Results] – ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 Download

2009-11-09 Announcements and Notices – [Date of Board Meeting] – DATE OF BOARD MEETING Download

2009-11-03 Monthly Returns – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 Download

2009-10-23 Announcements and Notices – [Profit Warning] – ANNOUNCEMENT ON EXPECTED DECLINE IN PROFIT DUE TO SEASONAL FACTORS Download

2009-10-02 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Download

2009-09-30 Announcements and Notices – [Other] – ANNOUNCEMENT Download

2009-09-24 Announcements and Notices – [Unusual Price/Turnover Movements – Qualified] – Unusual Price and Volume Movements Download

2009-09-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Download

2009-08-27 Announcements and Notices – [Results of AGM] – RESULTS OF AGM Download

2009-08-03 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Download

2009-07-29 Proxy Forms – FROM OF PROXY Download

2009-07-29 Announcements and Notices – [Notice of AGM] – NOTICE OF ANNUAL GENERAL MEETING Download

2009-07-29 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] – PROPOSAL FOR (1)GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL MEETIN Download

2009-07-29 Financial Statements – [Annual Report] – Annual Report 2009 Download

2009-07-17 Announcements and Notices – [Final Results] – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009 Download

2009-07-07 Announcements and Notices – [Date of Board Meeting] – Date of Board Meeting Download

2009-07-06 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Download

2009 JAN - JUN

2009-06-01 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Download

2009-05-04 Announcements and Notices – [Other] – STABILISING ACTIONS AND END OF STABILISATION PERIOD Download

2009-05-04 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-04-07 Announcements and Notices – [Allotment Results] – CORRECT DOCUMENT REISSUED – SILVER BASE GROUP HOLDINGS LIMITED ALLOTMENT RESULTS (Multi-Files) Download

2009-03-30 Listing Documents – [Offer for Subscription] – GLOBAL OFFERING Download

2009-03-30 Announcements and Notices – [Formal Notice] – GLOBAL OFFERING Download