| Announcements | Returns on Share Capital | Documents on Display | Notices (Replacement of Lost Share Certificates) |
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| 2024-October-31 |
CHANGE OF AUDITOR |
| 2024-August-28 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 |
| 2024-August-14 |
DATE OF BOARD MEETING |
| 2024-August-02 |
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
| 2024-June-28 |
(REVISED) ARTICLES OF ASSOCIATION |
| 2024-June-27 |
ARTICLES OF ASSOCIATION |
| 2024-June-27 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 |
| 2024-June-13 |
COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THROUGH PUBLIC TENDER |
| 2024-May-24 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2024-May-21 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2024-May-21 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2024-May-21 |
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
| 2024-March-27 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 2024-March-22 |
POTENTIAL NOTIFIABLE TRANSACTION AND CONNECTED TRANSACTION THROUGH PUBLIC TENDER |
| 2024-March-12 |
DATE OF BOARD MEETING |
| 2024-February-01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2024-February-01 |
CHANGE OF COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES |
| 2023-December-20 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE THIRD RENEWAL OF THE DEPOSIT SERVICES MASTER AGREEMENT |
| 2023-December-08 |
CHANGE OF PRESENTATION CURRENCY |
| 2023-August-30 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 |
| 2023-August-16 |
DATE OF BOARD MEETING |
| 2023-June-08 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 |
| 2023-May-30 |
CONTINUING CONNECTED TRANSACTIONS - STEAM SUPPLY CONTRACT FOR YANZHOU PROJECT |
| 2023-May-28 |
INVESTMENT AGREEMENT FOR OPERATING LICENSE OF SHIYAN URBAN DISTRICT HOUSEHOLD WASTE INCINERATION POWER GENERATION PROJECT |
| 2023-May-25 |
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
| 2023-April-27 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2023-March-31 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 |
| 2023-March-17 |
NOTICE OF BOARD MEETING |
| 2022-August-31 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 2022-August-18 |
DATE OF BOARD MEETING |
| 2022-July-22 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 2022-June-09 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022 |
| 2022-April-28 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2022-March-31 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 2022-March-18 |
NOTICE OF BOARD MEETING |
| 2021-December-31 |
CANCELLATION OF THE PROPERTY TRANSFER AGREEMENT |
| 2021-October-25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-October-25 |
APPOINTMENT OF EXECUTIVE DIRECTORS |
| 2021-October-19 |
EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2021 - POLL RESULTS |
| 2021-September-29 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2021-September-28 |
GENERAL DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES |
| 2021-September-27 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACTS |
| 2021-September-03 |
CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACT |
| 2021-August-31 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 |
| 2021-August-18 |
DATE OF BOARD MEETING |
| 2021-August-18 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2021-August-18 |
CHANGE OF CHIEF EXECUTIVE OFFICER |
| 2021-June-10 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021 |
| 2021-April-29 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2021-March-31 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
| 2021-March-18 |
NOTICE OF BOARD MEETING |
| 2020-December-23 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SECOND RENEWAL OF THE DEPOSIT SERVICES MASTER AGREEMENT |
| 2020-August-31 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 2020-August-18 |
DATE OF BOARD MEETING |
| 2020-June-16 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020 |
| 2020-April-28 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2020-March-31 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 2020-March-18 |
NOTICE OF BOARD MEETING |
| 2020-January-31 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO JINING YANZHOU HOUSEHOLD WASTE INCINERATION POWER GENERATION PPP PROJECT CONTRACT |
| 2020-January-08 |
MAJOR TRANSACTION - JINING YANZHOU HOUSEHOLD WASTE INCINERATION POWER GENERATION PPP PROJECT CONTRACT |
| 2020-January-03 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-January-03 |
RESIGNATION OF A DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES |
| 2019-August-29 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 |
| 2019-August-14 |
DATE OF BOARD MEETING |
| 2019-June-25 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 2019-June-04 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019 |
| 2019-April-29 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2019-March-28 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 2019-March-15 |
NOTICE OF BOARD MEETING |
| 2018-October-25 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWED PROPERTY ESCROW AGREEMENT |
| 2018-August-30 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
| 2018-August-17 |
DATE OF BOARD MEETING |
| 2018-June-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2018-June-29 |
RESIGNATION OF AN EXECUTIVE DIRECTOR |
| 2018-June-05 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2018 |
| 2018-May-31 |
RELOCATION COMPENSATION AGREEMENT |
| 2018-April-25 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2018-March-28 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
| 2018-March-15 |
NOTICE OF BOARD MEETING |
| 2018-March-08 |
DISCLOSEABLE TRANSACTION |
| 2017-December-27 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE DEPOSIT SERVICES MASTER AGREEMENT |
| 2017-August-31 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| 2017-August-21 |
DATE OF BOARD MEETING |
| 2017-June-02 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 |
| 2017-April-25 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2017-March-31 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 2017-March-21 |
NOTICE OF BOARD MEETING |
| 2016-October-31 |
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2016-August-31 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 2016-August-18 |
NOTICE OF BOARD MEETING |
| 2016-July-29 |
CHANGE OF COMPANY WEBSITE |
| 2016-July-22 |
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY WEBSITE AND COMPANY LOGO |
| 2016-July-18 |
EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2016 - POLL RESULTS |
| 2016-June-28 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2016 |
| 2016-June-24 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2016-June-21 |
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET GROUP INVOLVING ISSUE OF NEW BONDS (2) PROPOSED CHANGE OF THE NAME OF THE COMPANY (3) EXPECTED DATE OF DESPATCH OF CIRCULAR |
| 2016-May-26 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2016-April-26 |
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2016-April-15 |
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
| 2016-March-31 |
WAIVER AND REFUND OF INTERESTS ACCRUED ON THE FIRM BONDS AND THE STANDBY BONDS BY IDATA |
| 2016-March-31 |
PROPOSED CHANGE OF COMPANY NAME |
| 2016-March-31 |
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET GROUP INVOLVING ISSUE OF NEW BONDS |
| 2016-March-31 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
| 2016-March-17 |
NOTICE OF BOARD MEETING |
| 2015-September-02 |
CLARIFICATION ANNOUNCEMENT |
| 2015-September-01 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROPERTY ESCROW AGREEMENT |
| 2015-August-28 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 2015-August-17 |
NOTICE OF BOARD MEETING |
| 2015-June-29 |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DEPOSIT SERVICES MASTER AGREEMENT |
| 2015-June-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2015-June-29 |
RESIGNATION OF AN EXECUTIVE DIRECTOR |
| 2015-May-19 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2015 |
| 2015-May-19 |
EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2015 POLL RESULTS |
| 2015-April-22 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2015-April-16 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2015-April-13 |
DELAY IN DESPATCH OF CIRCULAR |
| 2015-March-31 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 2015-March-19 |
NOTICE OF BOARD MEETING |
| 2014-December-29 |
ENTERING INTO LICENSED OPERATION AGREEMENT AND ISSUE OF CONVERTIBLE BONDS |
| 2014-December-23 |
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY |
| 2014-September-26 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT |
| 2014-September-25 |
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT |
| 2014-September-04 |
MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT |
| 2014-August-29 |
UPDATE REGARDING THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2014-August-28 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 2014-August-28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2014-August-28 |
CHANGES IN DIRECTORS AND CHIEF EXECUTIVE |
| 2014-August-18 |
DISCLOSEABLE TRANSACTION INVOLVING THE DISPOSAL OF SHARES OF CHINA INFORMATION TECHNOLOGY DEVELOPMENT LIMITED |
| 2014-August-18 |
NOTICE OF BOARD MEETING |
| 2014-June-30 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2014-June-30 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 2014-June-27 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014 |
| 2014-May-23 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2014-April-30 |
FRAMEWORK AGREEMENT IN RELATION TO THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT AND FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2014-April-29 |
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN |
| 2014-April-25 |
CONVERSION OF CONVERTIBLE BONDS |
| 2014-April-24 |
ISSUE OF CONVERTIBLE BONDS |
| 2014-April-15 |
EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2014 POLL RESULTS |
| 2014-March-28 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2014-March-28 |
FINAL RESULTS |
| 2014-March-26 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2014-March-18 |
NOTICE OF BOARD MEETING |
| 2014-March-14 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN |
| 2014-March-03 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 2014-February-27 |
VOLUNTARY ANNOUNCEMENT POSSIBLE MODIFICATION OF THE TERMS OF THE SUBSCRIPTION AGREEMENT IN RELATION TO THE STANDBY BONDS |
| 2014-February-27 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2014-February-24 |
VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN |
| 2014-January-30 |
INSIDE INFORMATION - FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION |
| 2014-January-14 |
UNUSUAL PRICE AND VOLUME MOVEMENTS |
| 2013-December-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-December-31 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2013-December-31 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-December-05 |
TERMINATION OF FRAMEWORK AGREEMENT AND RESUMPTION OF TRADING |
| 2013-December-05 |
TRADING HALT |
| 2013-November-28 |
NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES |
| 2013-September-27 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-September-01 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2013-August-29 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 2013-August-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2013-August-29 |
CHANGE IN EXECUTIVE DIRECTORS |
| 2013-August-19 |
NOTICE OF BOARD MEETING |
| 2013-June-28 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-June-28 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013 |
| 2013-May-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2013-May-24 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-March-28 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-March-27 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 2013-March-14 |
NOTICE OF BOARD MEETING |
| 2013-February-28 |
ANNOUNCEMENT COMPLETION OF THE SUBSCRIPTION AGREEMENT |
| 2013-February-05 |
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF THE ENTIRE EQUITY INTEREST IN ALISON DEVELOPMENT LIMITED |
| 2013-January-31 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2013-January-11 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 2013-January-11 |
EXTRAORDINARY GENERAL MEETING HELD ON 11 JANUARY 2013 POLL RESULTS |
| 2012-December-31 |
CONTINUING CONNECTED TRANSACTION - PROPERTY SERVICES CONTRACT |
| 2012-December-21 |
ANNOUNCEMENT - DESPATCH OF CIRCULAR |
| 2012-December-21 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2012-December-12 |
FURTHER SUPPLEMENTAL AGREEMENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS AND FURTHER INFORMATION ON USE OF PROCEEDS AND FURTHER EXTENSION OF LONG STOP DATE |
| 2012-November-30 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-November-23 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-September-27 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2012-September-27 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-September-18 |
FRAMEWORK AGREEMENT |
| 2012-August-31 |
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-August-29 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 2012-August-16 |
NOTICE OF BOARD MEETING |
| 2012-July-30 |
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-June-29 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2012-June-28 |
VERY SUBSTANTIAL ACQUISITION: PROPOSED CAPITAL INJECTION INTO JOINT VENTURE |
| 2012-June-26 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012 |
| 2012-May-30 |
ENTERING INTO THE FRAMEWORK AGREEMENT FOR INVESTMENT AND COOPERATION IN SHANXI DOMESTIC GARBAGE INCINERATION-POWER GENERATION PROJECT |
| 2012-May-25 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2012-March-30 |
CONTINUING CONNECTED TRANSACTIONS |
| 2012-March-29 |
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE OF SUBSCRIPTION AGREEMENT |
| 2012-March-26 |
ESTABLISHMENT OF NOMINATION COMMITTEE |
| 2012-March-26 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
| 2012-March-14 |
NOTICE OF BOARD MEETING |
| 2012-February-14 |
CONNECTED TRANSACTION - ACQUISITION OF PROPERTY |
| 2011-December-15 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2011-October-25 |
FURTHER DELAY IN DESPATCH OF CIRCULAR - SUPPLEMENTAL AGREEMENT IN RESPECT OF PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS AND PROPOSED GRANT OF OPTION TO SUBSCRIBE FOR BONDS |
| 2011-October-04 |
DELAY IN DESPATCH OF CIRCULAR |
| 2011-September-23 |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 2011-September-16 |
MEMORANDUM OF COOPERATION PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS AND PROPOSED GRANT OF OPTION TO SUBSCRIBE FOR BONDS CONNECTED TRANSACTIONS APPLICATION FOR WHITEWASH WAIVER INCREASE IN AUTHORISED SHARE CAPITAL AND RESUMPTION OF TRADING |
| 2011-September-12 |
SUSPENSION OF TRADING |
| 2011-August-25 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 |
| 2011-August-15 |
NOTICE OF BOARD MEETING |
| 2011-June-21 |
GRANT OF SHARE OPTIONS |
| 2011-June-17 |
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2011 |
| 2011-May-31 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2011 |
| 2011-May-27 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2011-May-13 |
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF AN EQUITY INTEREST IN BEIJING MUNICIPAL ADMINISTRATION & COMMUNICATIONS CARD CO., LTD. |
| 2011-April-13 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2011-March-31 |
POSSIBLE CONNECTED TRANSACTION - DISPOSAL OF AN EQUITY INTEREST IN BEIJING MUNICIPAL ADMINISTRATION & COMMUNICATIONS CARD CO., LTD. |
| 2011-March-31 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 |
| 2011-March-21 |
NOTICE OF BOARD MEETING |
| 2010-September-28 |
CHANGE IN REGISTERED OFFICE |
| 2010-August-31 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 |
| 2010-August-31 |
APPOINTMENT OF AN EXECUTIVE DIRECTOR |
| 2010-August-18 |
NOTICE OF BOARD MEETING |
| 2010-August-03 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 2010-June-29 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2010 |
| 2010-May-26 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2010-March-31 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 2010-March-19 |
NOTICE OF BOARD MEETING |
| 2009-December-09 |
UNUSUAL PRICE MOVEMENT |
| 2009-September-25 |
ANNOUNCEMENT RELATING TO THE DISPOSAL OF 600 MILLION SHARES OF CHINA INFORMATION TECHNOLOGY DEVELOPMENT LIMITED |
| 2009-September-11 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 |
| 2009-August-31 |
NOTICE OF BOARD MEETING |
| 2009-June-30 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 |
| 2009-May-21 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-March-30 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 |
| 2009-March-18 |
NOTICE OF BOARD MEETING |
| 2009-February-06 |
PRICE-SENSITIVE INFORMATION |
| 2008-December-19 |
FURTHER EXTENSION OF COMPLETION DATE |
| 2008-November-06 |
UNUSUAL PRICE MOVEMENT |
| 2008-October-17 |
CHANGE IN EXECUTIVE DIRECTOR AND PRESIDENT |
| 2008-September-16 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 |
| 2008-September-01 |
NOTICE OF BOARD MEETING |
| 2008-August-15 |
CLARIFICATION ANNOUNCEMENT (FORM G) |
| 2008-August-14 |
EXTENSION OF COMPLETION DATE |
| 2008-July-30 |
RESULTS OF EXTRAORDINARY GENERAL MEETING |
| 2008-July-11 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING |
| 2008-June-24 |
DISCLOSEABLE AND CONNECTED TRANSACTION FOR BEIJING DEVELOPMENT (HONG KONG) LIMITED INVOLVING DISPOSAL OF 9.24% OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA INFORMATION TECHNOLOGY DEVELOPMENT LIMITED |
| 2008-April-22 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2008-April-08 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 2008-March-26 |
NOTICE OF BOARD MEETING |
| 2008-February-04 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 2008-January-31 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND MEMBERS OF REMUNERATION COMMITTEE |
| 2008-January-15 |
CHANGE OF CHAIRMAN AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE |
| 2007-September-18 |
SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
| 2007-August-28 |
NOTICE OF BOARD MEETING |
| 2007-June-20 |
RESULT OF EXTRAORDINARY GENERAL MEETING |
| 2007-June-11 |
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 2007-June-07 |
JOINT ANNOUNCEMENT – PLACING OF EXISTING SHARES OF XTEAM |
| 2007-June-04 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2007-May-11 |
MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF BD AH YAT ABALONE GROUP LIMITED |
2007-April-25 |
DISCLOSEABLE TRANSACTION – PLACING OF NEW SHARES OF XTEAM |
2007-April-25 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2007-April-3 |
ANNOUNCEMENT OF RESULT FOR THE YEAR ENDED 31 DECEMBER 2006 |
| 2007-March-23 |
JOINT ANNOUNCEMENT – GENERAL DISCLOSURE UNDER LISTING RULES 13.09 |
| 2006-November-30 |
JOINT ANNOUNCEMENT – PLACING AND TOP-UP SUBSCRIPTION OF SHARES |
| 2006-September-13 |
ANNOUNCEMENT OF SUMMARISED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2006 |
| 2006-April-26 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2006-April-26 |
CHANGE OF REGISTERED OFFICE |
| 2006-April-11 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2005 |
| 2006-March-6 |
RE-DESIGNATION OF DIRECTORS |
| 2006-March-3 |
RE-DESIGNATION OF DIRECTORS |
| 2005-September-8 |
SUMMARISED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2005 |
| 2005-April-28 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2005-April-12 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2004 |
| 2005-March-15 |
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS |
| 2005-January-8 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED, BEIJING ENTERPRISES HOLDINGS LIMITED & XTEAM SOFTWARE INTERNATIONAL LIMITED - JOINT ANNOUNCEMENT |
| 2004-September-30 |
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 2004-September-7 |
SUMMARISED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2004 |
| 2004-June-8 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED, BEIJING ENTERPRISES HOLDINGS LIMITED & XTEAM SOFTWARE INTERNATIONAL LIMITED - JOINT ANNOUNCEMENT |
| 2004-May-19 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED, BEIJING ENTERPRISES HOLDINGS LIMITED & XTEAM SOFTWARE INTERNATIONAL LIMITED - JOINT ANNOUNCEMENT |
| 2004-April-29 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED, BEIJING ENTERPRISES HOLDINGS LIMITED & XTEAM SOFTWARE INTERNATIONAL LIMITED - JOINT ANNOUNCEMENT |
| 2004-April-15 |
NOTICE OF THE ANNUAL GENERAL MEETING |
| 2004-April-15 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2003 |
| 2004-April-2 |
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR |
| 2004-March-31 |
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR |
| 2004-January-9 |
RESIGNATION OF DIRECTOR |
| 2003-October-23 |
APPOINTMENT OF DIRECTOR |
| 2003-October-22 |
APPOINTMENT OF DIRECTOR |
| 2003-October-15 |
RESIGNATION OF DIRECTOR AND CHAIRMAN |
| 2003-October-7 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED & BEIJING ENTERPRISES HOLDINGS LIMITED - JOINT ANNOUNCEMENT |
| 2003-September-8 |
SUMMARISED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2003 |
| 2003-April-14 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED & BEIJING ENTERPRISES HOLDINGS LIMITED - JOINT ANNOUNCEMENT |
| 2003-April-14 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2002 & NOTICE OF ANNUAL GENERAL MEETING |
| 2003-January-3 |
ANNOUNCEMENT - CHANGE OF DIRECTORS |
| 2002-December-20 |
SHARE TRANSACTION |
| 2002-September-12 |
SUMMARISED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2002 |
| 2002-April-8 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2001 AND NOTICE OF ANNUAL GENERAL MEETING |
| 2002-February-7 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2001-October-9 |
DESPATCH OF CIRCULAR, PRO FORMA STATEMENT OF ASSETS AND LIABILITIES OF THE ENLARGED GROUP AS AT 30TH JUNE, 2001, PRO FORMA STATEMENT OF UNAUDITED ADJUSTED CONSOLIDATED NET TANGIBLE ASSETS OF THE GROUP AS AT 30TH JUNE, 2001 AND ON-GOING CONNECTED TRANSACTIONS |
| 2001-September-27 |
BEIJING ENTERPRISES HOLDINGS LIMITED & BEIJING DEVELOPMENT (HONG KONG) LIMITED - JOINT ANNOUNCEMENT |
| 2001-September-20 |
BEIJING DEVELOPMENT (HONG KONG) LIMITED & BEIJING ENTERPRISES HOLDINGS LIMITED - JOINT ANNOUNCEMENT |
| 2001-September-6 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2001 |
| 2001-June-15 |
APPOINTMENT OF DIRECTOR |
| 2001-April-19 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2000 & NOTICE OF ANNUAL GENERAL MEETING |
| 2001-April-19 |
ANNOUNCEMENT OF CHANGES IN DIRECTORSHIPS |
| 2001-March-29 |
ANNOUNCEMENT REGARDING THE COMPLETION OF THE SUBSCRIPTION AGREEMENTS AND THE HK DISPOSAL AGREEMENT |
| 2001-March-16 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING REGARDING MAJOR AND CONNECTED TRANSACTIONS |
| 2001-February-22 |
DESPATCH OF CIRCULAR, UNAUDITED CONSOLIDATED MANAGEMENT ACCOUNTS OF THE GROUP FOR THE TEN MONTHS ENDED 31ST OCTOBER, 2000 AND PRO FORMA STATEMENT OF UNAUDITED ADJUSTED CONSOLIDATED NET TANGIBLE ASSETS OF THE GROUP AS AT 31ST DECEMBER, 1999 |
| 2001-February-7 |
EXTENSION OF TIME FOR THE DESPATCH OF THE CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTIONS |
| 2001-January-18 |
BEIJING ENTERPRISES HOLDINGS LIMITED & BEIJING DEVELOPMENT (HONG KONG) LIMITED - JOINT ANNOUNCEMENT |
| 2000-December-6 |
ANNOUNCEMENT |
