Announcements | Returns on Share Capital | Notices (Replacement of Lost Share Certificates)
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

 
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