Investor Relations

Date Document
15/08/2017 DATE OF BOARD MEETING
01/08/2017 Monthly Return of Equity Issuer on Movements in Securities
07/07/2017 Discloseable Transaction Disposal of Land Use Rights
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities
01/06/2017 Monthly Return of Equity Issuer on Movements in Securities
26/05/2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING
02/05/2017 Monthly Return of Equity Issuer on Movements in Securities
25/04/2017 Annual Report 2016
25/04/2017 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2017 Proxy form for use at the annual general meeting to be held on 26 May 2017
25/04/2017 NOTICE OF ANNUAL GENERAL MEETING
03/04/2017 Monthly Return of Equity Issuer on Movements in Securities
24/03/2017 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
10/03/2017 DATE OF BOARD MEETING
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities
13/02/2017 Next Day Disclosure Return
13/02/2017 COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE
02/02/2017 PROFIT WARNING
01/02/2017 Monthly Return of Equity Issuer on Movements in Securities
24/01/2017 ANNOUNCEMENT SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities
08/12/2016 APPOINTMENT OF AUDITORS
01/12/2016 Monthly Return of Equity Issuer on Movements in Securities
17/11/2016 Resignation of Auditors
01/11/2016 Monthly Return of Equity Issuer on Movements in Securities
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities
27/09/2016 Interim Report 2016
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities
31/08/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
15/08/2016 DATE OF BOARD MEETING
04/08/2016 Monthly Return of Equity Issuer on Movements in Securities
29/07/2016 CHANGE OF COMPANY NAME AND STOCK SHORT NAME
22/07/2016 PROFIT WARNING
04/07/2016 Monthly Return of Equity Issuer on Movements in Securities
06/06/2016 Monthly Return of Equity Issuer on Movements in Securities
26/05/2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING
24/05/2016 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
23/05/2016 RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN
23/05/2016 List of Directors and their Role and Function
23/05/2016 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING
05/05/2016 Monthly Return of Equity Issuer on Movements in Securities
29/04/2016 BUSINESS UPDATE
26/04/2016 Annual Report 2015
26/04/2016 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
26/04/2016 Proxy form for use at the annual general meeting to be held on 26 May 2016
26/04/2016 NOTICE OF ANNUAL GENERAL MEETING
06/04/2016 SUPPLEMENTAL ANNOUNCEMENT-RESIGNATION OF EXECUTIVE DIRECTOR
05/04/2016 Monthly Return of Equity Issuer on Movements in Securities
05/04/2016 RESIGNATION OF EXECUTIVE DIRECTOR
05/04/2016 List of Directors and their Role and Function
29/03/2016 Annual Results for the year ended 31 December 2015
15/03/2016 Date of Board Meeting
07/03/2016 List of Directors and their Role and Function
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities
03/02/2016 Monthly Return of Equity Issuer on Movements in Securities
01/02/2016 Resignation of Joint Company Secretry
30/01/2016 Profit Warning
22/01/2016 CLARIFICATION ANNOUNCEMENT
20/01/2016 PROPOSED CHANGE OF COMPANY NAME
06/01/2016 Monthly Return of Equity Issuer on Movements in Securities
29/12/2015 Next Day Disclosure Return
22/12/2015 CLARIFICATION ANNOUNCEMENT
18/12/2015 RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
07/12/2015 Monthly Return of Equity Issuer on Movements in Securities
26/11/2015 Listing Documents - [Open Offer]
26/11/2015 OPEN OFFER APPLICATION FORM
17/11/2015 (I) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; (II) REVISED EXPECTED TIMETABLE; AND (III) SUPPLEMENTAL UNDERWRITING AGREEMENT
10/11/2015 OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.2 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
04/11/2015 Monthly Return of Equity Issuer on Movements in Securities
30/10/2015 (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.2 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS
16/10/2015 APPOINTMENT OF GROUP FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
12/10/2015 UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY
05/10/2015 Monthly Return of Equity Issuer on Movements in Securities
30/09/2015 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
25/09/2015 Interim Report 2015
02/09/2015 Monthly Return of Equity Issuer on Movements in Securities
31/08/2015 ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
24/08/2015 CLARIFICATION ANNOUNCEMENT
14/08/2015 CLARIFICATION ANNOUNCEMENT
14/08/2015 DATE OF BOARD MEETING
14/08/2015 List of Directors and their Role and Function
12/08/2015 CHANGE OF CHAIRMAN
10/08/2015 (REVISED) Next Day Disclosure Return
07/08/2015 (Revised) Monthly Return of Equity Issuer on Movements in Securities
05/08/2015 COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE
05/08/2015 APPOINTMENT OF EXECUTIVE DIRECTOR
28/07/2015 CLARIFICATION ANNOUNCEMENT
24/07/2015 ANNOUNCEMENT SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE
13/07/2015 HOLDING ANNOUNCEMENT
13/07/2015 DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
08/07/2015 TRADING HALT
06/07/2015 Monthly Return of Equity Issuer on Movements in Securities
04/06/2015 Monthly Return of Equity Issuer on Movements in Securities
14/05/2015 Next Day Disclosure Return
12/05/2015 POLL RESULTS OF THE ANNUAL GENERAL MEETING
05/05/2015 Monthly Return of Equity Issuer on Movements in Securities
04/05/2015 TRADING HALT
04/05/2015 DISCLOSEABLE TRANSACTIONS - ACQUISITION OF UNICREED HOLDINGS LIMITED AND RESUMPTION OF TRADING IN SHARES
04/05/2015 DISCLOSEABLE TRANSACTION - ACQUISITION OF UNICREED HOLDINGS LIMITED AND RESUMPTION OF TRADING IN SHARES CLARIFICATION ANNOUNCEMENT
27/04/2015 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH AVIC FORESTRY
10/04/2015 DECLARATION OF FINAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING
10/04/2015 NOTICE OF ANNUAL GENERAL MEETING
10/04/2015 Proxy Forms
10/04/2015 2014 Annual Report
09/04/2015 LETTER OF INTENT IN RESPECT OF THE ESTABLISHMENT OF JOINT VENTURE COMPANY
08/04/2015 Monthly Return of Equity Issuer on Movements in Securities
02/04/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES
30/03/2015 Terms of Reference of the Risk Management Committee
30/03/2015 VOLUNTARY ANNOUNCEMENT ANNUAL ORDER AGREEMENT AND PLANS FROM NORTH AMERICAN CUSTOMERS
26/03/2015 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014
26/03/2015 PROPOSED BONUS ISSUE OF SHARES
26/03/2015 ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE
26/03/2015 List of Directors and their Role and Function
16/03/2015 DATE OF BOARD MEETING
09/03/2015 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH CHINA INSTITUTE OF ATOMIC ENERGY
03/03/2015 Monthly Return of Equity Issuer on Movements in Securities
09/02/2015 FINANCIAL UPDATE - TURNOVER FOR THE YEAR ENDED 31 DECEMBER 2014
03/02/2015 Monthly Return of Equity Issuer on Movements in Securities
13/01/2015 Next Day Disclosure Return
07/01/2015 SHARE REPURCHASE PLAN
02/01/2015 Monthly Return of Equity Issuer on Movements in Securities
29/12/2014 DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT
12/12/2014 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
02/12/2014 Monthly Return of Equity Issuer on Movements in Securities
03/11/2014 Monthly Return of Equity Issuer on Movements in Securities
17/10/2014 FINANCIAL UPDATE - TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
13/10/2014 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH HANERGY HUAYU
07/10/2014 COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
07/10/2014 Next Day Disclosure Return
03/10/2014 Monthly Return of Equity Issuer on Movements in Securities
23/09/2014 List of Directors and their Role and Function
23/09/2014 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
22/09/2014 INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
17/09/2014 INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
16/09/2014 Interim Report 2014
15/09/2014 INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
04/09/2014 Monthly Return of Equity Issuer on Movements in Securities
26/08/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
14/08/2014 DATE OF BOARD MEETING
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities
29/07/2014 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
16/07/2014 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
15/07/2014 POSITIVE PROFIT ALERT
14/07/2014 NOTICE OF EXTRAORDINARY GENERAL MEETING
14/07/2014 PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14/07/2014 Proxy form for use at the extraordinary general meeting to be held on Tuesday, 29 July 2014
03/07/2014 Monthly Return of Equity Issuer on Movements in Securities
02/07/2014 FINANCIAL UPDATE - TURNOVER FOR THE SIX MONTHS ENDED 30 JUNE 2014
26/06/2014 COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
26/06/2014 Next Day Disclosure Return
19/06/2014 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES CLARIFICATION ANNOUNCEMENT
18/06/2014 PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
11/06/2014 PAYMENT OF FINAL DIVIDEND
05/06/2014 Monthly Return of Equity Issuer on Movements in Securities
04/06/2014 BUSINESS UPDATE - BEING SELECTED AS NATIONAL KEY LEADING ENTERPRISE OF THE FORESTRY INDUSTRY
15/05/2014 POLL RESULTS OF THE ANNUAL GENERAL MEETING
05/05/2014 Monthly Return of Equity Issuer on Movements in Securities
10/04/2014 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
10/04/2014 Annual Report 2013
10/04/2014 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
10/04/2014 NOTICE OF ANNUAL GENERAL MEETING
02/04/2014 Monthly Return of Equity Issuer on Movements in Securities
25/03/2014 INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER
24/03/2014 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
20/03/2014 BUSINESS UPDATE - COMMENCEMENT OF PRODUCTION OF THE NEW BIOMASS ENERGY BUSINESS
12/03/2014 DATE OF BOARD MEETING
12/03/2014 Monthly Return of Equity Issuer on Movements in Securities
06/02/2014 Monthly Return of Equity Issuer on Movements in Securities
22/01/2014 POSITIVE PROFIT ALERT AND BUSINESS UPDATE - EXTENSION OF RELOCATION SCHEDULE
07/01/2014 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03/01/2014 Monthly Return of Equity Issuer on Movements in Securities
03/12/2013 Monthly Return of Equity Issuer on Movements in Securities
05/11/2013 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
01/11/2013 Monthly Return of Equity Issuer on Movements in Securities
03/10/2013 Monthly Return of Equity Issuer on Movements in Securities
09/09/2013 INTERIM REPORT 2013
03/09/2013 Monthly Return of Equity Issuer on Movements in Securities
26/08/2013 Terms of reference of the Nomination Committee adopted by the Board on 26 August 2013
26/08/2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
13/08/2013 DATE OF BOARD MEETING
02/08/2013 Monthly Return of Equity Issuer on Movements in Securities
22/07/2013 DISCLOSEABLE TRANSACTION
03/07/2013 Monthly Return of Equity Issuer on Movements in Securities
11/06/2013 PAYMENT OF FINAL DIVIDEND
04/06/2013 Monthly Return of Equity Issuer on Movements in Securities
10/05/2013 POLL RESULTS OF THE ANNUAL GENERAL MEETING
02/05/2013 Monthly Return of Equity Issuer on Movements in Securities
10/04/2013 NOTICE OF ANNUAL GENERAL MEETING
10/04/2013 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
10/04/2013 2012 Annual Report
10/04/2013 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
02/04/2013 (Revised) Monthly Return of Equity Issuer on Movements in Securities
22/03/2013 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
12/03/2013 DATE OF BOARD MEETING
08/03/2013 DISCLOSEABLE TRANSACTION LAND RESUMPTION
04/03/2013 Monthly Return of Equity Issuer on Movements in Securities
04/02/2013 Monthly Return of Equity Issuer on Movements in Securities
07/01/2013 Monthly Return of Equity Issuer on Movements in Securities
04/12/2012 Monthly Return of Equity Issuer on Movements in Securities
05/11/2012 Monthly Return of Equity Issuer on Movements in Securities
04/10/2012 Monthly Return of Equity Issuer on Movements in Securities
14/09/2012 DISCLOSEABLE TRANSACTIONS - CONSTRUCTION CONTRACTS
07/09/2012 INTERIM REPORT 2012
04/09/2012 Monthly Return of Equity Issuer on Movements in Securities
27/08/2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
15/08/2012 DATE OF BOARD MEETING
13/08/2012 POSITIVE PROFIT ALERT
13/08/2012 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND AUTHORIZED REPRESENTATIVE
03/08/2012 Monthly Return of Equity Issuer on Movements in Securities
30/07/2012 END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
06/07/2012 Memorandum and Articles of Association - Constitutional Documents
06/07/2012 Terms of reference (audit committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes - Terms
06/07/2012 Terms of reference (remuneration committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes -
06/07/2012 Terms of reference (nomination committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes - T
06/07/2012 List of directors and their role and function - Announcements and Notices - Corporate Positions and Committees/Corporate Changes
06/07/2012 Shareholders Communication Policy
06/07/2012 Procedures for shareholders to propose a person for election as a director
05/07/2012 Announcements and Notices - [Allotment Results]
22/06/2012 WPIP
22/06/2012 Formal Notice
22/06/2012 1237IPO
22/06/2012 Green Form
22/06/2012 Yellow Form
22/06/2012 White Form
01/01/1970 Monthly Return of Equity Issuer on Movements in Securities