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Investor Relations

Announcements
Date Announcements Download
10 December 2012 Supplemental Announcement
05 December 2012 Clarification Announcement to 2012 Third Quarterly Results Announcement and 2012 Third Quarterly Report
05 December 2012 (1) Supplemental Agreements for the Capitalisation and the Subscription; (2) Proposed Share Consolidation; and (3) Change of Board Lot Size
28 November 2012 (I) Connected Transactions (II) Capitalisation of Shareholder's Loans (III) Subscription of New Shares
14 November 2012 Changes In Position And Membership Of Audit And Nomination Committee
14 November 2012 List Of Directors And Their Role And Function
13 November 2012 2012 Third Quarterly Result Announcement
06 November 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
30 October 2012 Date of Board Meeting
30 October 2012 Profit Warning
08 October 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
03 October 2012 List Of Directors And Their Role And Function
28 September 2012 Resignation of Executive Director
28 September 2012 Announcement: Further Extension Of Long Stop Date In Relation To The Very Substantial Acquisition Of 70% Of The Equity Interest In Zhoushan Boke Power Co. Ltd
12 September 2012 Announcement
04 September 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
20 August 2012 Announcement
06 August 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
02 August 2012 Notice Of Board Meeting
01 August 2012 Announcement
30 July 2012 Next Day Disclosure Return
27 July 2012 Profit Warning
24 July 2012 Poll Results Of The Extraordinary General Meeting Held On 24 July 2012
20 July 2012 Unusual Price And Trading Volume Movements
09 July 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
09 July 2012 Announcement
06 July 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
05 July 2012 Notice Of Extraordinary General Meeting
29 June 2012 Unusual Share Price Movement
And
Further Extension Of Long Stop Date In Relation To The Very Substantial Acquisition Of 70% Of The Equity Interest In Zhoushan Boke Power Co. Ltd
20 June 2012 Delay In Despatch Of Circular
20 June 2012 Announcement
08 June 2012 Clarification Announcement
08 June 2012 Deed Of Settlement
And
Specific Mandate To Issue New Shares
06 June 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
06 June 2012 Announcement
05 June 2012 Deed Of Settlement
And
Issue Of New Shares
01 June 2012 Appointment Of An Independent Non-Executive Director And A Member Of Audit Committee, Remuneration Committee And Nomination Committee
31 May 2012 APPENDIX 5
FORMS RELATING TO LISTING
FORM F
The Growth Enterprise Market (Gem) Company Information Sheet
25 May 2012 Change Of Address Of Head Office And Place Of Business In Hong Kong
23 May 2012 Next Day Disclosure Return
23 May 2012 Completion Of Placing Of Existing Shares And Subscription Of New Shares
17 May 2012 Announcement
14 May 2012 First Quarterly Results Announcement For The Three Months Ended 31 March 2012
11 May 2012 Placing Of Existing Shares And
Subscription Of New Shares Under General Mandate
07 May 2012 (1) Poll Results Of Annual General Meeting Held On 7 May 2012;
(2) Retirement Of Independent Non-Executive Director; And
(3) Non-Compliance With Independent Non-Executive Director’s Minimum Number
07 May 2012 Poll Results Of The Extraordinary General Meeting Held On 7 May 2012
07 May 2012 Announcement
26 April 2012 Announcement
20 April 2012 Notice Of Board Meeting
20 April 2012 Profit Warning
19 April 2012 Notice Of Extraordinary General Meeting
18 April 2012 Announcement
13 April 2012 Disposal Of Existing Shares By
Controlling Shareholder And
Appointment Of A Director And
Change Of Chairman
05 April 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
05 April 2012 Announcement
30 March 2012 Announcement: Further Extension Of Long Stop Date In Relation To The Very Substantial Acquisition Of 70% Of The Equity Interest In Zhoushan Boke Power Co. Ltd
28 March 2012 Next Day Disclosure Return
28 March 2012 Change Of Board Meeting Date
27 March 2012 Articles Of Association
27 March 2012 Announcement
23 March 2012 Change Of Company’s Logo And Website
22 March 2012 Poll Results Of The Extraordinary General Meeting Held On 22 March 2012
22 March 2012 Poll Results Of The Extraordinary General Meeting Held On 22 March 2012
16 March 2012 Change Of Company Secretary, Authorized
Representative And Compliance Officer
And Resignation Of Chief Financial Officer
15 March 2012 Notice of Board Meeting
05 March 2012 Notice Of Extraordinary General Meeting
05 March 2012 Notice Of The Extraordinary General Meeting
01 March 2012 Appointment Of Executive Director,
Chief Executive Officer And
Change Of Chief Operation Officer
01 March 2012 Announcement
24 February 2012 Completion Of Placing Of Existing Shares
And
Subscription Of New Shares
24 February 2012 Next Day Disclosure Return
21 February 2012 Delay In Despatch Of Circular
17 February 2012 Settlement Deeds
And
Proposed Issue Of Shares Under General Mandate
13 February 2012 Placing Of Existing Shares
And
Subscription Of New Shares Under General Mandate
13 February 2012 Change In Use Of Proceeds Of The Placings
11 February 2012 Announcement
01 February 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
31 January 2012 Further Extension Of Long Stop Date In Relation To
The Very Substantial Acquisition Of 70% Of The Equity
Interest In Zhoushan Boke Power Co. Ltd
31 January 2012 Appointment Of Chief Operation Officer And
Resignation Of Chief Executive Officer
30 January 2012 Deed Of Settlement
And
Specific Mandate To Issue New Shares
09 January 2012 Unusual Price And Turnover Movement
06 January 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
     

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