Announcements & 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.
2017 JUL - DEC
2017 JAN - JUN
2016 JUL - DEC
2016 JAN - JUN
2015 JUL - DEC
2015 JAN - JUN
2014 JUL - DEC
2014 JAN - JUN
2013 JUL - DEC
2013 JAN - JUN
2012 JUL - DEC
2012 JAN - JUN
2011 JUL - DEC
2011 JAN - JUN
2010 JUL - DEC
2010 JAN - JUN
2009 JUL - DEC
2009 JAN - JUN
| 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 |
| 2017-06-27 | 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 |
| 2016-12-09 | 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 |
| 2016-06-27 | 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 |
| 2015-12-11 | 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 |
| 2015-06-29 | 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 |
| 2014-12-12 | 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 |
| 2014-06-30 | (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 |
| 2013-12-02 | 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 |
| 2013-06-13 | 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 |
| 2012-12-31 | 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 |
| 2012-06-27 | 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 |
| 2011-12-12 | 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 |
| 2011-06-28 | 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 |
| 2010-12-17 | 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 |
| 2010-06-30 | 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 |
| 2009-12-15 | 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 |
| 2009-06-01 | 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 |