Please enter the Listed Company Information to search
Stock Code
Company Name
 

Our professional teams of account and customer services executives fully understand your needs and requirements. They are dedicated to planning and customizing the best solution for you to meet your deadlines at all times. With our distinctive knowledge and extensive experience, we assure you that your documents and public announcements will always be printed and published at the right time and in the right place, and delivered to the right person.

2017-09-19      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017

2017-09-15      (1076):SUPPLEMENTAL ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-09-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-09-01      (0188):DATE OF BOARD MEETING

2017-09-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

2017-09-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

2017-08-31      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-30      (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-08-29      (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-25      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-17      (1207):DATE OF BOARD MEETING

2017-08-17      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-14      (1207):POSITIVE PROFIT ALERT

2017-08-09      (1076):PLACING OF BONDS

2017-08-07      (0990):DATE OF BOARD MEETING

2017-08-01      (1076):AMENDMENT TO CASINO LICENSE AGREEMENT

2017-08-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-08-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

2017-08-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-08-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

2017-07-24      (0990):ANNOUNCEMENT INSIDE INFORMATION GRANT OF LICENCE TO CARRY OUT TYPE 1 (DEALING IN SECURITIES) AND TYPE 2 (DEALING IN FUTURES CONTRACTS) REGULATED ACTIVITIES

2017-07-24      (1076):VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION

2017-07-18      (0990):POSITIVE PROFIT ALERT

2017-07-13      (1207):VOLUNTARY ANNOUNCEMENT TERMINATION OF CONTINGENT LIABILITIES

2017-07-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-07-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

2017-07-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-07-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

2017-06-30      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-29      (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 11:30 A.M. ON 29 JUNE 2017

2017-06-27      (1076):COMPLETION ANNOUNCEMENT IN RELATION TO ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2017-06-21      (0990):Next Day Disclosure Return

2017-06-20      (0990):RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE

2017-06-20      (1076):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2017-06-16      (1076):PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE

2017-06-15      (1076):RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(e) AT THE AGM

2017-06-15      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-06-14      (1207):VOLUNTARY ANNOUNCEMENT LOAN AGREEMENT WITH CHINA MINSHENG BANKING CORP., LTD.

2017-06-09      (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2017-06-02      (1076):VOLUNTARY ANNOUNCEMENT

2017-06-02      (1076):VOLUNTARY ANNOUNCEMENT

2017-06-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-06-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

2017-06-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-06-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-29      (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE

2017-05-29      (0990):PROVISIONAL ALLOTMENT LETTER

2017-05-29      (0990):FORM OF APPLICATION FOR EXCESS RIGHTS SHARES

2017-05-29      (0990):RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE

2017-05-28      (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING

2017-05-28      (1076):NOTICE OF ANNUAL GENERAL MEETING

2017-05-28      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2017-05-26      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017

2017-05-26      (0990):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017

2017-05-18      (0990):ANNOUNCEMENT DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE

2017-05-12      (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2017

2017-05-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

2017-05-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-05-04      (1076):APPOINTMENT OF EXECUTIVE DIRECTOR

2017-05-04      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-05-04      (0990):PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.15 PER RIGHTS SHARE

2017-05-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-05-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

2017-05-02      (1076):VOLUNTARY ANNOUNCEMENT

2017-04-28      (1207):Annual Report 2016

2017-04-28      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-28      (1207):REQUEST FORM

2017-04-28      (1207):Notification of publication of (i) Annual Report 2016, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)

2017-04-28      (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Friday, 9 June 2017, at 3:00 p.m.

2017-04-28      (1207):NOTICE OF ANNUAL GENERAL MEETING

2017-04-26      (1076):Annual Report 2016

2017-04-26      (1076):Environmental, Social and Governance Report 2016

2017-04-25      (0676):NOTICE OF ANNUAL GENERAL MEETING

2017-04-25      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-25      (0676):PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING

2017-04-25      (0676):Annual Report 2016

2017-04-24      (0990):Annual Report 2016

2017-04-24      (0990):NOTICE OF ANNUAL GENERAL MEETING

2017-04-24      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-24      (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017

2017-04-18      (1076):APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER

2017-04-18      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-04-18      (1076):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2017-04-07      (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-04-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-04-05      (1076):GRANT OF SHARE OPTIONS

2017-04-03      (1076):VOLUNTARY ANNOUNCEMENT

2017-04-03      (1207):CONNECTED TRANSACTION - DISPOSAL OF PROPERTY

2017-04-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-04-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-04-02      (1076):CLARIFICATION ANNOUNCEMENT

2017-03-31      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND CLARIFICATION ANNOUNCEMENT

2017-03-31      (1076):VOLUNTARY ANNOUNCEMENT

2017-03-31      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

2017-03-31      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-28      (1207):2016 ANNUAL RESULTS ANNOUNCEMENT

2017-03-27      (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-23      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-22      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-21      (1076):VOLUNTARY ANNOUNCEMENT

2017-03-17      (0188):Interim Report 2016/17

2017-03-15      (1076):CHANGE OF DATE OF BOARD MEETING

2017-03-14      (1207):POSITIVE PROFIT ALERT

2017-03-14      (1207):POSITIVE PROFIT ALERT

2017-03-13      (1207):DATE OF BOARD MEETING

2017-03-13      (1177):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER, 2016

2017-03-10      (1076):POSITIVE PROFIT ALERT

2017-03-08      (0676):DATE OF BOARD MEETING

2017-03-08      (0990):DATE OF BOARD MEETING

2017-03-04      (1076):DATE OF BOARD MEETING

2017-03-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-03-02      (1076):VOLUNTARY ANNOUNCEMENT

2017-03-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-03-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

2017-03-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-03-01      (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-24      (0188):POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 24 FEBRUARY 2017

2017-02-22      (1076):VOLUNTARY ANNOUNCEMENT

2017-02-20      (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF 80% BENEFICIAL OWNERSHIP INTEREST IN PROPERTY IN SAN FRANCISCO, CALIFORNIA

2017-02-13      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016

2017-02-09      (1076):VOLUNTARY ANNOUNCEMENT

2017-02-08      (0188):Form of Proxy for Adjourned Special General Meeting (the "Meeting") to be held on Friday, 24th February 2017

2017-02-08      (0188):NOTICE OF ADJOURNED SPECIAL GENERAL MEETING

2017-02-08      (1076):VOLUNTARY ANNOUNCEMENT

2017-02-02      (1076):VOLUNTARY ANNOUNCEMENT

2017-02-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-02-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-02-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-02-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

2017-01-23      (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING

2017-01-20      (0188):(1) MAJOR TRANSACTION: FORMATION OF THE JV COMPANY (2) SUPPLEMENTAL AGREEMENT AND ADJOURNMENT OF SGM

2017-01-19      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHANGHAI JINXIN REAL ESTATE CO., LTD.

2017-01-19      (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 49% Equity Interest in Shanghai Jinxin Real Estate Co., Ltd. on the website of SRE Group Limited (the "Company")

2017-01-19      (1207):REQUEST FORM

2017-01-11      (1076):PROPOSED ISSUANCE OF USD 8.5% SENIOR SECURED NOTES DUE 2020

2017-01-11      (1076):VOLUNTARY ANNOUNCEMENT

2017-01-06      (1076):REDESIGNATION OF DIRECTORSHIP

2017-01-06      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-01-06      (1207):CLARIFICATION ANNOUNCEMENT FORMATION OF JOINT VENTURE

2017-01-04      (0188):MAJOR TRANSACTION ESTABLISHMENT OF THE JV COMPANY

2017-01-04      (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Monday, 23rd January 2017

2017-01-04      (0188):NOTICE OF SPECIAL GENERAL MEETING

2017-01-04      (1076):VOLUNTARY ANNOUNCEMENT

2017-01-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2017-01-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

2017-01-03      (1076):Next Day Disclosure Return

2017-01-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-12-29      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHANGHAI JINXIN REAL ESTATE CO., LTD.

2016-12-29      (1207):DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE

2016-12-23      (0188):DELAY IN DESPATCH OF CIRCULAR

2016-12-14      (0990):ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS OF THE SFO AND RULE 13.09(2) OF THE LISTING RULES EXTENSION OF THE SCOPE OF PRINCIPAL BUSINESS ACTIVITIES

2016-12-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-12-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-12-02      (0188):MAJOR TRANSACTION – ESTABLISHMENT OF THE JV COMPANY

2016-12-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-12-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-12-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

2016-11-29      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-11-22      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER

2016-11-15      (1076):TRADING HALT

2016-11-15      (1076):CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

2016-11-14      (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-11-11      (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2016

2016-11-10      (0063):POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2016 IN RELATION TO CHANGE OF COMPANY NAME

2016-11-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-11-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-11-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-11-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

2016-11-01      (0063):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016

2016-11-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-11-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

2016-10-20      (0188):Annual Report 2016

2016-10-20      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2016-10-20      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2016-10-20      (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Tuesday, 22nd November 2016

2016-10-18      (0063):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2016-10-18      (0063):PROXY FORM FOR USE AT THE SEPCIAL GENERAL MEETING

2016-10-18      (0063):NOTICE OF SPECIAL GENERAL MEETING

2016-10-14      (1076):COMPLETION OF LOAN CAPITALIZATION AND ISSUE OF SHARES UNDER GENERAL MANDATE

2016-10-14      (1076):Next Day Disclosure Return

2016-10-12      (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE

2016-10-12      (1207):List of Directors and their Role and Function

2016-10-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-10-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-04      (0063):PROFIT FORECAST IN RELATION TO DISCLOSEABLE TRANSACTION

2016-10-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

2016-10-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-03      (1076):VOLUNTARY ANNOUNCEMENT

2016-10-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-10-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-10-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-09-30      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

2016-09-30      (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND NON - EXECUTIVE DIRECTOR

2016-09-30      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-09-28      (1207):INTERIM REPORT 2016

2016-09-28      (1207):REQUEST FORM

2016-09-28      (1207):Notification of publication of 2016 Interim Report on the website of SRE Group Limited (the "Company")

2016-09-26      (0063):PROPOSED CHANGE OF COMPANY NAME

2016-09-19      (1207):DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY

2016-09-19      (0990):Interim Report 2016

2016-09-19      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016

2016-09-15      (0063):DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE

2016-09-13      (1076):PROPOSED ISSUE OF SENIOR SECURED NOTES

2016-09-12      (0063):2016 INTERIM REPORT

2016-09-09      (1076):Interim Report 2016

2016-09-09      (8103):FURTHER DELAY IN DESPATCH OF CIRCULAR

2016-09-09      (1076):LOAN CAPITALIZATION AND ISSUE OF SHARES UNDER GENERAL MANDATE AND VOLUNTARY ANNOUNCEMENT INTEREST-FREE SHAREHOLDER’S LOAN FROM CONTROLLING SHAREHOLDER

2016-09-08      (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-09-05      (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY

2016-09-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-09-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-09-02      (0188):DATE OF BOARD MEETING

2016-09-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

2016-09-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-09-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-09-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-31      (0188):PROFIT WARNING

2016-08-27      (0063):2016 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2016

2016-08-26      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2016

2016-08-26      (0063):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL FORMATION OF JOINT VENTURE

2016-08-24      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-22      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-16      (0063):DATE OF BOARD MEETING

2016-08-15      (1207):UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-15      (1076):POSITIVE PROFIT ALERT

2016-08-12      (0063):GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

2016-08-12      (0990):DATE OF BOARD MEETING

2016-08-10      (0676):DATE OF BOARD MEETING

2016-08-10      (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

2016-08-10      (8103):FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2016

2016-08-08      (8103):COMPANY INFORMATION SHEET

2016-08-08      (8103):VERY SUBSTANTIAL ACQUISITION

2016-08-05      (1076):DATE OF BOARD MEETING

2016-08-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-08-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-08-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-08-01      (1207):DATE OF BOARD MEETING

2016-08-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-08-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

2016-08-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-08-01      (8103):INSIDE INFORMATION AND PROFIT WARNING

2016-08-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-08-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-29      (8103):PROPOSALS FOR (1) PROPOSED FIXING OF THE MAXIMUM NUMBER OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

2016-07-29      (8103):NOTICE OF BOARD MEETING

2016-07-28      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-07-28      (8103):Next Day Disclosure Return

2016-07-21      (8103):(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; AND (III) CHANGE OF COMPANY WEBSITE CHANGE OF

2016-07-20      (0990):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFERS

2016-07-19      (8103):CLARIFICATION ANNOUNCEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-07-18      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-07-14      (1207):GRANT OF SHARE OPTIONS

2016-07-08      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-07-06      (0188):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2016-07-06      (8103):CLARIFICATION ANNOUNCEMENT REGARDING FINAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016

2016-07-06      (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2016 IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND RE-ELECTION OF DIRECTORS

2016-07-06      (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2016 IN RELATION TO ADOPTION OF NEW SHARE OPTION SCHEME

2016-07-05      (0990):JOINT ANNOUNCEMENT OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

2016-07-04      (1207):POSITIVE PROFIT ALERT

2016-07-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-07-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-07-04      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-07-04      (0990):截至二零一六年六月三十日止月份之股份發行人的證券變動月報表

2016-07-03      (1076):VOLUNTARY ANNOUNCEMENT

2016-06-30      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

2016-06-29      (0990):COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

2016-06-29      (0990):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF THEME INTERNATIONAL HOLDINGS LIMITED

2016-06-29      (0990):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY THEME INTERNATIONAL HOLDINGS LIMITED

2016-06-29      (0990):JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

2016-06-29      (0000):test en

2016-06-29      (0990):(01) Memorandum of Association and Bye-laws of the Company (Eng)

2016-06-29      (0990):(02) Memorandum of Association and Bye-laws of the Company (Chi)

2016-06-29      (0990):(03) 2015 Annual report of the Company (Eng)

2016-06-29      (0990):(04) 2015 Annual report of the Company (Chi)

2016-06-29      (0990):(05) 2014 Annual report of the Company (Eng)

2016-06-29      (0990):(06) 2014 Annual report of the Company (Chi)

2016-06-29      (0990):(07) Letter from the Board

2016-06-29      (0990):(08) Letter from the Independent Board Committee

2016-06-29      (0990):(09) Letter from the Independent Financial Adviser

2016-06-29      (0990):10) Consent letter from Nuada

2016-06-29      (0990):(11) Material Contract of the Group – subscription agreement dated 15 January 2016

2016-06-29      (0990):(12) Material Contract of the Group – loan agreement dated 6 November 2015

2016-06-29      (0990):(13) Material Contract of the Group – deed of termination to the placing agreement dated 3 November 2015

2016-06-29      (0990):(14) Material Contract of the Group – deed of termination to the subscription agreement dated 3 November 2015

2016-06-29      (0990):(15) Material Contract of the Group – placing agreement dated 2 June 2015 (as supplemented by the supplemental placing document dated 28 August 2015)

2016-06-29      (0990):(16) Material Contract of the Group – subscription agreement dated 2 June 2015 (as supplemented by the supplemental subscription document dated 28 August 2015)

2016-06-29      (0990):(17) Material Contract of the Group – sale and purchase agreement dated 9 April 2015

2016-06-29      (0990):(18) Material Contract of the Group – placing agreement dated 6 February 2015

2016-06-29      (0990):(19) Directors contracts – service contract of Ng Chi Lung

2016-06-29      (0990):(20) Memorandum and articles and association of the Offeror

2016-06-29      (0990):(21) Letter from Haitong International Securities

2016-06-29      (0990):(22) Consent letter from Haitong International Capital

2016-06-29      (0990):(23) Consent letter from Haitong International Securities

2016-06-28      (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-06-27      (1076):(I) POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:00 A.M. ON 27 JUNE 2016 (II) POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 27 JUNE 2016 AND (III) APPOINTMENT OF AUDITOR

2016-06-27      (1076):BYE-LAWS

2016-06-24      (8103):REMOVAL OF EXECUTIVE DIRECTOR

2016-06-24      (8103):List of Directors and their Role and Function

2016-06-24      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016

2016-06-21      (8103):RESIGNATION OF EXECUTIVE DIRECTOR

2016-06-21      (8103):List of Directors and their Role and Function

2016-06-16      (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-06-16      (1207):(1) MAJOR ACQUISITION AND CONNECTED TRANSACTION; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM

2016-06-16      (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 3:00 p.m.

2016-06-16      (1207):NOTICE OF SPECIAL GENERAL MEETING

2016-06-16      (1207):Notification of publication of Circular on (1) Major Acquisition and Connected Transaction; (2) Re-election of Directors; and (3) Notice of SGM on the website of SRE Group Limited (the “Company”)

2016-06-16      (1207):REQUEST FORM

2016-06-16      (1207):ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2016-06-16      (1207):Proxy Form for use at the Special General Meeting to be held at Suites 1001-1004, 10th Floor, One Pacific Place, 88 Queensway, Hong Kong on Wednesday, 6 July 2016, at 4:00 p.m.

2016-06-16      (1207):NOTICE OF SPECIAL GENERAL MEETING

2016-06-16      (1207):Notification of publication of Circular on Adoption of New Share Option Scheme; and Notice of Special General Meeting on the website of SRE Group Limited (the "Company")

2016-06-16      (1207):REQUEST FORM

2016-06-16      (0990):JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF WIDE BRIDGE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED AND CANCEL ALL OUTSTANDING OPTIONS OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

2016-06-14      (1207):APPOINTMENT OF COMPANY SECRETARY

2016-06-14      (0063):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2016-06-14      (8103):NOTICE OF BOARD MEETING

2016-06-10      (8103):PROPOSED CHANGE OF COMPANY NAME

2016-06-10      (1076):PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

2016-06-10      (1076):NOTICE OF SPECIAL GENERAL MEETING

2016-06-10      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof)

2016-06-08      (1207):APPOINTMENT OF AUTHORISED REPRESENTATIVE

2016-06-08      (1207):List of Directors and their Role and Function

2016-06-08      (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION

2016-06-07      (1076):PROPOSED CHANGE OF AUDITOR AND SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING

2016-06-06      (1207):RESIGNATION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS

2016-06-06      (1207):List of Directors and their Role and Function

2016-06-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-03      (1207):PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME

2016-06-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-06-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-06-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-06-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-06-01      (0990):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2016-06-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

2016-05-30      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016

2016-05-27      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016

2016-05-27      (0063):Consolidated Version of Memorandum of Association

2016-05-27      (0063):Consolidated Version of Memorandum of Association

2016-05-26      (1207):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION

2016-05-26      (0990):JOINT ANNOUNCEMENT

2016-05-25      (0063):VOLUNTARY ANNOUNCEMENT

2016-05-25      (1076):(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING

2016-05-25      (1076):NOTICE OF ANNUAL GENERAL MEETING

2016-05-25      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2016-05-25      (1207):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2016-05-20      (0990):SUSPENSION OF TRADING

2016-05-20      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-19      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-18      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-17      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-16      (0875):SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 22 APRIL 2016 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING

2016-05-16      (0875):SECOND PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF)

2016-05-16      (1076):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-05-16      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-05-16      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-16      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-16      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-13      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-05-12      (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR ACQUISITION AND CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2016-05-11      (1207):UPDATE ON THE FINDINGS OF THE INDEPENDENT FORENSIC SPECIALIST

2016-05-11      (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2016

2016-05-09      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2016

2016-05-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-05-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-05-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-05-04      (1076):VOLUNTARY ANNOUNCEMENT

2016-05-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-05-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-05-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-05-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

2016-05-03      (0875):DELAY IN DESPATCH OF CIRCULAR

2016-05-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-04-29      (1076):Annual Report 2015

2016-04-27      (0676):Annual Report 2015

2016-04-27      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-27      (0676):PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING

2016-04-27      (0676):NOTICE OF ANNUAL GENERAL MEETING

2016-04-27      (0676):Annual Report 2015

2016-04-27      (0676):Annual Report 2015

2016-04-27      (0676):Annual Report 2015

2016-04-25      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2016-04-22      (0875):Next Day Disclosure Return

2016-04-22      (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2016-04-21      (1207):MAJOR ACQUISITION AND CONNECTED TRANSACTION

2016-04-21      (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-21      (0063):NOTICE OF ANNUAL GENERAL MEETING

2016-04-21      (0063):Proxy Form

2016-04-21      (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-21      (0875):Annual Report 2015

2016-04-21      (0875):NOTICE OF ANNUAL GENERAL MEETING

2016-04-21      (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF)

2016-04-21      (0063):Annual Report 2015

2016-04-20      (1207):Annual Report 2015

2016-04-20      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-20      (1207):REQUEST FORM

2016-04-20      (1207):Notification of publication of (i) Annual Report 2015, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Proposed Change of Auditor, and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company")

2016-04-20      (1207):Proxy Form for use at the Annual General Meeting to be held at Kennedy Room, Level 7, Conrad Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Wednesday, 25 May 2016, at 3:00 p.m.

2016-04-20      (1207):NOTICE OF ANNUAL GENERAL MEETING

2016-04-20      (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-04-20      (1076):VOLUNTARY ANNOUNCEMENT FORMATION OF ADVISORY COMMITTEE AND APPOINTMENT OF ITS MEMBERS

2016-04-20      (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-04-19      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-04-18      (1207):PROPOSED CHANGE OF AUDITOR

2016-04-18      (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2016-04-18      (0875):Next Day Disclosure Return

2016-04-17      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2016-04-14      (0990):Annual Report 2015

2016-04-14      (0990):NOTICE OF ANNUAL GENERAL MEETING

2016-04-14      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED REFRESHMENT OF SHARE OPTION LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

2016-04-14      (0990):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2016-04-13      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-04-12      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-04-11      (0875):AMENDMENTS TO PROPOSED ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING

2016-04-11      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-04-11      (1076):VOLUNTARY ANNOUNCEMENT TEMPORARY CASINO UNAUDITED OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2016

2016-04-07      (0676):ANNOUNCEMENT PURSUANT TO THE TAKEOVERS CODE LAPSE OF THE SALE AND PURCHASE AGREEMENT CLOSE OF OFFER PERIOD

2016-04-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-04-06      (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

2016-04-05      (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS

2016-04-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-04-05      (0875):TRADING HALT

2016-04-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-04-01      (1207):Terms of Reference of the Nomination Committee

2016-04-01      (0875):EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED

2016-04-01      (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND REDEMPTION OF PROMISSORY NOTES

2016-04-01      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-04-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-04-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016

2016-04-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-04-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-04-01      (1076):VOLUNTARY ANNOUNCEMENT

2016-04-01      (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE

2016-04-01      (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2016-03-31      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

2016-03-31      (0990):RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND AUTHORIZED REPRESENTATIVE APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN AND AUTHORIZED REPRESENTATIVE CONTINUING CONNECTED TRANSACTION PURSUANT TO RULE 14A.60 OF THE LISTING RULES

2016-03-31      (1207):2015 FINAL RESULTS ANNOUNCEMENT

2016-03-31      (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

2016-03-31      (1207):List of Directors and their Role and Function

2016-03-31      (1207):Terms of Reference of the Audit Committee

2016-03-29      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-03-29      (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES

2016-03-24      (0063):DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY

2016-03-23      (1207):POSTPONEMENT OF BOARD MEETING

2016-03-23      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-23      (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION AND POSSIBLE CONNECTED TRANSACTION

2016-03-22      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-03-21      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-03-18      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-03-18      (1207):DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE EQUITY INTEREST IN SHANGHAI SKYWAY HOTEL CO., LTD.

2016-03-18      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2016-03-18      (0990):CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2016-03-18      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-18      (0990):CESSATION OF OPERATION OF GARMENT RETAIL BUSINESS

2016-03-17      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2016-03-17      (0188):Interim Report 2015/16

2016-03-14      (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-11      (0875):DATE OF BOARD MEETING

2016-03-10      (1207):DATE OF BOARD MEETING

2016-03-10      (1207):PROFIT WARNING

2016-03-08      (0990):DATE OF BOARD MEETING

2016-03-07      (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2016-03-04      (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

2016-03-04      (8103):List of Directors and their Role and Function

2016-03-03      (0676):DATE OF BOARD MEETING

2016-03-03      (1076):PROFIT WARNING — EXPECTED REDUCTION IN LOSS

2016-03-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-03-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-03-02      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-03-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-03-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-03-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-03-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-03-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

2016-03-01      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

2016-03-01      (8103):List of Directors and their Role and Function

2016-02-29      (8103):Company Information Sheet

2016-02-26      (0875):PROFIT WARNING

2016-02-26      (0875):FULFILLMENT OF THE GUARANTEED PROFIT IN RELATION TO THE ACQUISITION OF GOLDEN RICH (HK) LIMITED

2016-02-24      (1076):DATE OF BOARD MEETING

2016-02-19      (8103):ANNOUNCEMENT UPDATE ON LITIGATION

2016-02-17      (0875):TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-02-12      (8103):TERMS OF REFERENCE OF AUDIT COMMITTEE

2016-02-12      (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

2016-02-12      (8103):THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015

2016-02-11      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-02-05      (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2016-02-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-05      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015

2016-02-05      (1076):VOLUNTARY ANNOUNCEMENT

2016-02-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-02-03      (0875):MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF SHENGZHEN TAIHENGFENG TECHNOLOGY CO. LTD.

2016-02-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016

2016-02-03      (8103):INSIDE INFORMATION AND PROFIT WARNING

2016-02-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-02      (1076):VOLUNTARY ANNOUNCEMENT

2016-02-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-02-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-29      (8103):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2016

2016-01-29      (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE

2016-01-29      (8103):List of Directors and their Role and Function

2016-01-29      (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE

2016-01-28      (0875):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION
2016-01-28      (0875):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION

2016-01-28      (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-01-28      (8103):NOTICE OF BOARD MEETING

2016-01-27      (0990):COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2016-01-27      (0990):Next Day Disclosure Return

2016-01-25      (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY

2016-01-22      (1076):VOLUNTARY ANNOUNCEMENT

2016-01-21      (0188):DATE OF BOARD MEETING

2016-01-20      (8103):RESCISSION AGREEMENT IN RESPECT OF THE ACQUISITION OF 13% EQUITY INTEREST IN THE TARGET COMPANY AND DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 6% EQUITY INTEREST IN THE TARGET COMPANY

2016-01-15      (0990):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2016-01-14      (1076):VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF COMPLIANCE OFFICER AND HEAD OF LEGAL

2016-01-11      (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2016-01-11      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2016 (OR AT ANY ADJOURNMENT THEREOF)

2016-01-11      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2016-01-08      (1207):ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES

2016-01-08      (8103):Company Information Sheet

2016-01-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-06      (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN, AND APPOINTMENT OF CHAIRMAN

2016-01-06      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-01-05      (0676):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING

2016-01-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-04      (1076):VOLUNTARY ANNOUNCEMENT

2016-01-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2016-01-04      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-04      (0063):UPDATE OF INFORMATION OF DIRECTOR

2016-01-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2016-01-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

2016-01-03      (1076):VOLUNTARY ANNOUNCEMENT

2015-12-31      (8103):Next Day Disclosure Return

2015-12-31      (0875):Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2015-12-31      (0063):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS

2015-12-31      (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

2015-12-31      (8103):List of Directors and their Role and Function

2015-12-31      (0875):EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED

2015-12-31      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015

2015-12-31      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-12-30      (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2015-12-30      (1207):List of Directors and their Role and Function

2015-12-30      (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED OF THE BOARD OF DIRECTS

2015-12-30      (0874):ANNOUNCEMENT

2015-12-30      (0874):Overseas Regulatory Announcement

2015-12-30      (0874):Overseas Regulatory Announcement

2015-12-30      (0874):VOLUNTARY ANNOUNCEMENT COMPENSATION IN RELATION TO RESUMPTION OF PROPERTIES

2015-12-29      (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 30 DECEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBLE BONDS

2015-12-28      (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY

2015-12-28      (0874):Overseas Regulatory Announcement

2015-12-24      (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY

2015-12-23      (0874):Overseas Regulatory Announcement

2015-12-23      (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2015-12-23      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2015-12-23      (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2015-12-23      (0990):CHANGE OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, AND RESIGNATION OF MEMBER OF NOMINATION COMMITTEE

2015-12-22      (8103):COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY

2015-12-22      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2015-12-21      (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY

2015-12-21      (1076):VOLUNTARY ANNOUNCEMENT

2015-12-21      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A DIRECTOR

2015-12-18      (8103):Next Day Disclosure Return

2015-12-17      (0990):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2015 IN RELATION TO (I) THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; AND (II) PROPOSED CHANGE OF AUDITORS

2015-12-15      (0874):Overseas Regulatory Announcement

2015-12-14      (8103):RESIGNATION OF EXECUTIVE DIRECTOR

2015-12-14      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-12-14      (1076):VOLUNTARY ANNOUNCEMENT GRANT OF OPTIONS BY CONTROLLING SHAREHOLDER

2015-12-14      (0874):Overseas Regulatory Announcement

2015-12-14      (0063):RESTORATION OF PUBLIC FLOAT

2015-12-11      (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2015-12-11      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-12-11      (0874):Overseas Regulatory Announcement

2015-12-10      (0188):DISCLOSEABLE TRANSACTION SUBSCRIPTION OF BONDS

2015-12-09      (0874):Overseas Regulatory Announcement

2015-12-09      (0874):UPDATE ON THE PROPOSED PLACING

2015-12-09      (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-12-07      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-12-04      (0063):WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

2015-12-04      (0874):Overseas Regulatory Announcement

2015-12-04      (0874):Overseas Regulatory Announcement

2015-12-04      (1207):COMPLETION OF THE SUBSCRIPTION, RESIGNATION OF DIRECTORS, APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE

2015-12-04      (1207):List of Directors and their Role and Function

2015-12-04      (1207):Next Day Disclosure Return

2015-12-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-12-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015

2015-12-03      (8103):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2015-12-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

2015-12-03      (1076):Next Day Disclosure Return

2015-12-03      (8103):CLARIFICATION ANNOUNCEMENT REGARDING INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-12-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-12-03      (8103):(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-12-03      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 DECEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-12-03      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-12-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-12-02      (0874):CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING IN SHARES

2015-12-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-12-02      (0676):HOLDING ANNOUNCEMENT

2015-12-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-12-02      (1207):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 DECEMBER 2015, GRANT OF THE WHITEWASH WAIVER AND REMOVAL OF DIRECTOR

2015-12-02      (1207):List of Directors and their Role and Function

2015-12-02      (1076):VOLUNTARY ANNOUNCEMENT

2015-12-01      (0874):TRADING HALT

2015-12-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-12-01      (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2015-12-01      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-12-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015

2015-12-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-12-01      (0990):(I) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; (II) PROPOSED CHANGE OF AUDITORS; AND (III) NOTICE OF SPECIAL GENERAL MEETING

2015-12-01      (0990):NOTICE OF THE SPECIAL GENERAL

2015-12-01      (0990):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2015

2015-12-01      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-11-30      (0874):Overseas Regulatory Announcement

2015-11-29      (0063):UPDATE ON RESTORATION OF PUBLIC FLOAT

2015-11-27      (1076):CLARIFICATION ANNOUNCEMENT

2015-11-27      (8103):Next Day Disclosure Return

2015-11-27      (8103):REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION

2015-11-27      (0990):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION

2015-11-27      (1207):VOLUNTARY ANNOUNCEMENT

2015-11-27      (0063):JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED; (2) RESULTS OF THE OFFERS; AND (3) WAIVER OF RESTORATION OF PUBLIC FLOAT

2015-11-27      (0063):(1) RESIGNATION OF DIRECTORS, JOINT CHAIRMAN OF THE BOARD AND JOINT MANAGING DIRECTORS (2) CHANGE OF DEPUTY CHAIRMAN OF THE BOARD (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (4) CHANGE OF AUTHORISED REPRESENTATIVE

2015-11-27      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-26      (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES

2015-11-26      (8103):Next Day Disclosure Return

2015-11-26      (0990):PROPOSED CHANGE OF AUDITORS

2015-11-26      (0874):ANNOUNCEMENT ON SUPPLEMENTAL AGREEMENT IN RELATION TO THE GPHL SUBSCRIPTION AGREEMENT AND AMENDMENT TO THE PROPOSAL OF THE REVISED PROPOSED PLACING

2015-11-26      (0874):Overseas Regulatory Announcement

2015-11-26      (0874):Overseas Regulatory Announcement

2015-11-26      (0874):Overseas Regulatory Announcement

2015-11-26      (0874):Overseas Regulatory Announcement

2015-11-26      (0874):Overseas Regulatory Announcement

2015-11-26      (0063):UPDATE ANNOUNCEMENT

2015-11-26      (1076):DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES

2015-11-26      (1076):I. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR II. APPOINTMENT OF CHIEF OPERATING OFFICER OF SAIPAN CASINO RESORT PROJECT AND III. GRANT OF SHARE OPTIONS

2015-11-26      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-25      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN

2015-11-25      (1207):Notification of publication of Circular on Major Transaction in Relation to the Disposal of 60% Equity Interest in Mayson Resources Limited and 60% of Shareholder's Loan on the website of SRE Group Limited ("the Company")

2015-11-25      (1207):REQUEST FORM

2015-11-23      (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2015-11-23      (0188):List of Directors and their Role and Function

2015-11-23      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2015

2015-11-20      (8103):PROPOSED SHARE CONSOLIDATION AND PROPOSED CAPITAL REORGANISATION

2015-11-20      (1207):DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN

2015-11-19      (1076):Next Day Disclosure Return

2015-11-19      (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE

2015-11-19      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-19      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-11-19      (8103):Next Day Disclosure Return

2015-11-17      (8103):Next Day Disclosure Return

2015-11-16      (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (5) PROPOSED REMOVAL, APPOINTMENT AND RE-ELECTION OF DIRECTORS

2015-11-16      (1207):Proxy Form for use at the Special General Meeting to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Wednesday, 2 December 2015, at 3:00 p.m.

2015-11-16      (1207):NOTICE OF SPECIAL GENERAL MEETING

2015-11-16      (1207):Notification of publication of Circular on (1) Proposed Issue of New Shares to The Subscribers Under Specific Mandate; (2) Application for Whitewash Waiver; (3) Other Arrangement; (4) Proposed Increase in Authorised Share Capital; and (5) Proposed Removal, Appointment and ReElection of Directors on the website of SRE Group Limited (the “Company”)

2015-11-16      (1207):REQUEST FORM

2015-11-16      (1207):(001) The Memorandum of Associaton and Bye-laws of the Company (Eng)

2015-11-16      (1207):(002) The Memorandum of Associaton and Bye-laws of the Company (Chi)

2015-11-16      (1207):(003) The memorandum and articles of association of China Minsheng Jiaye

2015-11-16      (1207):(004) Annual Report 2014 (Eng)

2015-11-16      (1207):(005) Annual Report 2014 (Chi)

2015-11-16      (1207):(006) Annual Report 2013 (Eng)

2015-11-16      (1207):(007) Annual Report 2013 (Chi)

2015-11-16      (1207):(008) Annual Report 2012 (Eng)

2015-11-16      (1207):(009) Annual Report 2012 (Chi)

2015-11-16      (1207):(010) Interim Report 2015 (Eng)

2015-11-16      (1207):(011) Interim Report 2015 (Chi)

2015-11-16      (1207):(012) Letter from the Board

2015-11-16      (1207):(013) Letter from the Indepedent Board Committee

2015-11-16      (1207):(014) Letter from the Independent Financial Adviser

2015-11-16      (1207):(015) The written consent from Chanceton Capital Partners Limited

2015-11-16      (1207):(016) The written consent from Amasse Capital Limited

2015-11-16      (1207):(017) Material Contract (a)

2015-11-16      (1207):(018) Material Contract (b) (i)

2015-11-16      (1207):(019) Material Contract (b) (ii)

2015-11-16      (1207):(020) Material Contract (b) (iii)

2015-11-16      (1207):(021) Material Contract (c) (i)

2015-11-16      (1207):(022) Material Contract (c) (ii)

2015-11-16      (1207):(023) Material Contract (c) (iii)

2015-11-16      (1207):(024) Material Contract (d)

2015-11-16      (1207):(025) Material Contract (e)

2015-11-16      (1207):(026) Material Contract (f)

2015-11-16      (1207):(027) Material Contract (g)

2015-11-16      (1207):(028) Material Contract (h)

2015-11-16      (1207):(029) Material Contract (i)(Part 1)

2015-11-16      (1207):(029) Material Contract (i)(Part 2)

2015-11-16      (1207):(030) Director's Service Contract - Shi Janson Bing

2015-11-16      (1207):(031) Director's Service Contract - Ma Dayu

2015-11-16      (1207):(032) Director's Service Contract - Li Genfa

2015-11-16      (1207):(033) The Circular (Eng)

2015-11-16      (1207):(034) The Circular (Chi)

2015-11-16      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-11-16      (1207):DESPATCH OF CIRCULAR

2015-11-16      (8103):GRANT OF SHARE OPTIONS

2015-11-16      (0063):Audit Committee - Terms of Reference

2015-11-16      (0063):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION

2015-11-16      (8103):RESIGNATION OF EXECUTIVE DIRECTOR

2015-11-16      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-13      (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2015

2015-11-13      (0063):Audit Committee - Terms of Reference

2015-11-13      (8103):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-11-13      (0063):Next Day Disclosure Return

2015-11-13      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-13      (1076):VOLUNTARY ANNOUNCEMENT INCLUSION IN MSCI CHINA INDEX

2015-11-13      (8103):INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-11-13      (1076):CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION

2015-11-11      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-10      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-09      (0874):Overseas Regulatory Announcement

2015-11-09      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-08      (0990):(1) MAJOR TRANSACTION IN RELATION TO PROVISION OF LOAN TO AN ENTITY; AND (2) INSIDE INFORMATION GRADUAL SCALE DOWN OF RETAILING GARMENT BUSINESS IN TAIWAN

2015-11-06      (0063):UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED

2015-11-06      (0063):WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF WINFOONG INTERNATIONAL LIMITED

2015-11-06      (0063):PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY WINFOONG INTERNATIONAL LIMITED

2015-11-06      (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2015-11-06      (0539):Next Day Disclosure Returns

2015-11-06      (0063):JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNDED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED

2015-11-06      (0063):JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

2015-11-06      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-05      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015

2015-11-04      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-04      (0990):(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2015-11-04      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-11-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-11-03      (0676):HOLDING ANNOUNCEMENT

2015-11-03      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-03      (8103):PROFIT WARNING

2015-11-03      (8103):NOTICE OF BOARD MEETING

2015-11-03      (1207):INSIDE INFORMATION UPDATE ON THE FINDINGS OF THE INVESTIGATION COMMITTEE AND RESUMPTION OF TRADING

2015-11-03      (0990):(I) TERMINATION OF THE PLACING AGREEMENT AND THE SUPPLEMENTAL PLACING DOCUMENT IN RELATION TO THE PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (II) TERMINATION OF THE SUBSCRIPTION AGREEMENT AND THE SUPPLEMENTAL SUBSCRIPTION DOCUMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (III) NO WHITEWASH WAIVER TO BE APPLIED BY THE INVESTOR

2015-11-03      (1076):VOLUNTARY ANNOUNCEMENT GRAND OPENING OF SAIPAN TEMPORARY CASINO

2015-11-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015

2015-11-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-11-02      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-11-02      (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2015-10-30      (0539):Next Day Disclosure Returns

2015-10-30      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-10-30      (0874):Overseas Regulatory Announcement

2015-10-30      (0874):2015 THIRD QUARTERLY REPORT

2015-10-30      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN MAYSON RESOURCES LIMITED AND 60% OF SHAREHOLDER'S LOAN

2015-10-29      (0874):Overseas Regulatory Announcement

2015-10-29      (8103):TERMINATION OF UNDERWRITING AGREEMENT IN RELATION TO OPEN OFFER

2015-10-29      (0875):Next Day Disclosure Return

2015-10-29      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-10-28      (8103):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2015-10-28      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas ROverseas Regulatory Announcement egulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):Overseas Regulatory Announcement

2015-10-28      (0874):ANNOUNCEMENT ON ADJUSTMENTS TO THE SUBSCRIPTION PRICE AND THE OFFERING SIZE AND THE NUMBER OF NEW A SHARES TO BE ISSUED UNDER THE PROPOSED PLACING

2015-10-28      (1076):INSIDE INFORMATION

2015-10-27      (0063):JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT

2015-10-26      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-10-23      (0990):INSIDE INFORMATION EXPIRY OF MEMORANDUM OF UNDERSTANDING

2015-10-23      (0539):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2015-10-23      (0306):POSITIVE PROFIT ALERT

2015-10-23      (1207):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2015-10-22      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

2015-10-22      (1076):Next Day Disclosure Return

2015-10-16      (0539):PROPOSED SPIN-OFF OF THE GARMENT MANUFACTURING BUSINESS

2015-10-15      (0874):DATE OF BOARD MEETING

2015-10-15      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2015-10-15      (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Monday, 23rd November 2015

2015-10-15      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2015-10-15      (0188):ANNUAL REPORT 2015

2015-10-14      (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE

2015-10-13      (0063):Next Day Disclosure Return

2015-10-13      (0990):ANNOUNCEMENT CLARIFICATION OF NEWS

2015-10-12      (1207):(1) PROPOSED ISSUE OF NEW SHARES TO THE SUBSCRIBERS UNDER SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) OTHER ARRANGEMENT; AND (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2015-10-12      (8103):COMPLETION OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY

2015-10-12      (0990):INSIDE INFORMATION

2015-10-12      (0063):Next Day Disclosure Return

2015-10-08      (0676):TRADING HALT

2015-10-08      (0063):Next Day Disclosure Return

2015-10-07      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-10-06      (8103):Company Information Sheet

2015-10-06      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-06      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015

2015-10-06      (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 19% EQUITY INTEREST IN THE TARGET COMPANY

2015-10-06      (1076):PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF NEW BYE-LAWS

2015-10-06      (0063):JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF WINFOONG INTERNATIONAL LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING

2015-10-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-10-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

2015-10-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-10-02      (1207):RESIGNATION OF COMPANY SECRETARY

2015-10-02      (1207):RESIGNATION OF COMPANY SECRETARY

2015-10-02      (1207):RESIGNATION OF COMPANY SECRETARY

2015-10-02      (0676):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015-09-30      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015

2015-09-29      (1076):Interim Report 2015

2015-09-25      (0539):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2015-09-25      (0539):Next Day Disclosure Returns

2015-09-25      (0676):ANNOUNCEMENT OF DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2015-09-24      (0539):SCRIP DIVIDEND SCHEME

2015-09-24      (0539):SCRIP DIVIDEND SCHEME

2015-09-24      (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“FINAL DIVIDEND”) — SCRIP SHARE ELECTION FORM

2015-09-24      (0539):SPECIAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2015 (“SPECIAL DIVIDEND”) — SCRIP SHARE ELECTION FORM

2015-09-24      (1207):INSIDE INFORMATION FINANCING TRANSACTIONS, FORMATION OF AN INVESTIGATION COMMITTEE AND INTERNAL CONTROL REVIEW AND SUSPENSION OF DUTIES OF MR. SHI JIAN

2015-09-24      (8103):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2015

2015-09-24      (0874):Overseas Regulatory Announcement

2015-09-24      (8103):DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND UPDATE ON OPEN OFFER

2015-09-24      (0875):COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLDEN RICH (HK) LIMITED

2015-09-23      (0875):Interim Report 2015

2015-09-22      (0990):Interim Report 2015

2015-09-22      (1207):SUSPENSION OF TRADING

2015-09-22      (0063):HOLDING ANNOUNCEMENT

2015-09-18      (0063):TRADING HALT

2015-09-18      (0063):2015 INTERIM REPORT

2015-09-18      (0990):DELAY IN DESPATCH OF CIRCULAR

2015-09-17      (1207):INTERIM REPORT 2015

2015-09-17      (1207):REQUEST FORM

2015-09-17      (1207):Notification of publication of 2015 Interim Report on the website of SRE Group Limited ("the Company")

2015-09-17      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015

2015-09-17      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015

2015-09-17      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-09-17      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-09-17      (0875):Next Day Disclosure Return

2015-09-16      (0875):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2015

2015-09-15      (0539):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2015-09-15      (1207):INSIDE INFORMATION (1) MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY; (2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER AND (3) RESUMPTION OF TRADING

2015-09-15      (0539):CLARIFICATION ANNOUNCEMENT

2015-09-15      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2015-09-15      (0676):NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

2015-09-14      (1207):TRADING HALT

2015-09-10      (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-09-10      (0875):(revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-10      (0875):VOLUNTARY ANNOUNCEMENT - NEW BUSINESS DEVELOPMENT AND GRANT OF SHARE OPTIONS

2015-09-09      (8103):Next Day Disclosure Return

2015-09-08      (8103):(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 9 SEPTEMBER 2015; AND (III) ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS

2015-09-07      (1076):Next Day Disclosure Return

2015-09-04      (8103):GRANT OF SHARE OPTIONS

2015-09-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015

2015-09-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-04      (0875):SUPPLEMENTAL AGREEMENT RELATING TO DISCLOSEABLE TRANSACTION ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED

2015-09-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015

2015-09-02      (0676):INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE LETTER OF INTENT ENTERED INTO BY THE CONTROLLING SHAREHOLDER OF THE COMPANY AND RESUMPTION OF TRADING

2015-09-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-09-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-09-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-09-02      (0188):DATE OF BOARD MEETING

2015-09-01      (0676):TRADING HALT

2015-09-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

2015-09-01      (0874):Overseas Regulatory Announcement

2015-09-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-09-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-08-31      (0990):RESIGNATION OF JOINT COMPANY SECRETARY

2015-08-31      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-31      (0875):THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT

2015-08-28      (0063):TRADING HALT

2015-08-28      (0874):Overseas Regulatory Announcement

2015-08-28      (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2015-08-28      (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING

2015-08-28      (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-08-28      (0875):NOTICE OF SPECIAL GENERAL MEETING

2015-08-28      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING

2015-08-28      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-08-28      (0990):(1) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS; (2) PROPOSED SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS; (3) WHITEWASH WAIVER; AND (4) RESUMPTION OF TRADING

2015-08-28      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-27      (0676):INTERIM REPORT 2015

2015-08-27      (1207):UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-27      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-08-27      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-26      (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEES

2015-08-26      (0539):PROXY FORM

2015-08-26      (0539):NOTICE OF SPECIAL GENERAL MEETING

2015-08-26      (0874):Interim Report 2015

2015-08-26      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-08-25      (1076):SUPPLEMENTAL ANNOUNCEMENT COMPLETION OF (I) PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-25      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-08-24      (8103):PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2015-08-24      (8103):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-08-24      (8103):NOTICE OF ANNUAL GENERAL MEETING

2015-08-24      (1076):VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER

2015-08-24      (0875):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-23      (1076):PROFIT WARNING

2015-08-23      (1076):Next Day Disclosure Return

2015-08-21      (1076):COMPLETION OF (I) PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-20      (8103):(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-08-20      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-08-20      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-08-20      (0874):Overseas Regulatory Announcement

2015-08-20      (0874):DISCLOSEABLE TRANSACTION COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO THE FORMATION OF COOPERATIVE COMPANY IN THE MEDICAL HEALTH SECTOR

2015-08-19      (8103):REVISED TIMETABLE FOR THE SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE

2015-08-17      (0990):DATE OF BOARD MEETING

2015-08-17      (1076):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-14      (1207):TRADING HALT

2015-08-14      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015

2015-08-14      (8103):CHANGE IN DIRECTORS’ INFORMATION

2015-08-14      (0874):Overseas Regulatory Announcement

2015-08-14      (0874):Overseas Regulatory Announcement

2015-08-14      (0874):Overseas Regulatory Announcement

2015-08-14      (0063):2015 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2015

2015-08-14      (0874):SUMMARY OF THE 2015 INTERIM REPORT

2015-08-14      (0874):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015

2015-08-14      (1207):INSIDE INFORMATION TERMINATION OF MEMORANDUM OF UNDERSTANDING WITH POLY REAL ESTATE

2015-08-14      (1207):PROFIT WARNING

2015-08-14      (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2015

2015-08-14      (0875):Next Day Disclosure Return

2015-08-14      (0875):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-14      (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015

2015-08-13      (1076):DATE OF BOARD MEETING

2015-08-13      (1207):DATE OF BOARD MEETING

2015-08-12      (8103):(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) SECOND SUPPLEMENTAL UNDERWRITING AGREEEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; (IV) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; AND (V) REVISION OF EXPECTED TIMETABLE

2015-08-11      (0875):PROFIT WARNING

2015-08-11      (0875):DATE OF BOARD MEETING

2015-08-10      (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED EXTENSION OF LONG STOP DATE

2015-08-10      (0875):FURTHER INFORMATION RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-08-07      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-06      (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEES

2015-08-05      (8103):PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.07 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-ENTITLEMENT BASIS

2015-08-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-05      (8103):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015

2015-08-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-04      (0063):DATE OF BOARD MEETING

2015-08-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

2015-08-04      (8103):POSITIVE PROFIT ALERT

2015-08-04      (8103):NOTICE OF BOARD MEETING

2015-08-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-08-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015

2015-08-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

2015-08-03      (0874):Overseas Regulatory Announcement

2015-07-31      (0874):DATE OF BOARD MEETING

2015-07-31      (0874):DATE OF BOARD MEETING

2015-07-30      (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2015-07-30      (0874):Overseas Regulatory Announcement

2015-07-30      (0875):POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 30 JULY 2015

2015-07-29      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-07-29      (8103):Company Information Sheet

2015-07-29      (8103):Next Day Disclosure Returns

2015-07-29      (0539):ANNUAL REPORT 2015

2015-07-29      (0539):Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2015-07-29      (0539):PROXY FORM

2015-07-29      (0539):NOTICE OF ANNUAL GENERAL MEETING

2015-07-29      (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015-07-29      (0875):TRADING HALT

2015-07-29      (1076):SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE AND (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-07-29      (0875):Next Day Disclosure

2015-07-28      (1076):TRADING HALT

2015-07-28      (0874):Overseas Regulatory Announcement

2015-07-28      (1076):(I) PLACING OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (II) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (III) RESUMPTION OF TRADING

2015-07-27      (0874):Overseas Regulatory Announcement

2015-07-27      (0676):DATE OF BOARD MEETING

2015-07-27      (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 2:30 P.M. ON 27 JULY 2015

2015-07-26      (1076):INSIDE INFORMATION SOFT OPENING OF SAIPAN TEMPORARY CASINO

2015-07-25      (0188):UPDATES OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-07-23      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-07-21      (0334):PROFIT WARNING

2015-07-20      (1076):INSIDE INFORMATION

2015-07-17      (1207):RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF CO-CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN OF THE BOARD

2015-07-17      (1207):List of Directors and their Role and Function

2015-07-17      (0875):CHANGE OF COMPANY NAME, SECONDARY NAME, LOGO AND STOCK SHORT NAME OF THE COMPANY

2015-07-16      (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED

2015-07-16      (0875):DISCLOSEABLE TRANSACTION - ACQUISITION OF RISE GLORIOUS INVESTMENT DEVELOPMENT LIMITED

2015-07-15      (1076):INSIDE INFORMATION GRANT OF PERMIT FOR CONSTRUCTION OF CASINO RESORT IN GARAPAN, SAIPAN

2015-07-14      (8103):Annual Report 2015

2015-07-14      (0188):Next Day Disclosure Return

2015-07-14      (8103):(I) SUPPLEMENTAL UNDERWRITING AGREEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; AND (II) EXPECTED TIMETABLE REGARDING THE PROPOSED OPEN OFFER AND THE PROPOSED CHANGE IN BOARD LOT SIZE

2015-07-14      (0990):APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES

2015-07-14      (8103):FULFILLMENT OF ALL RESUMPTION CONDITIONS UPDATE ON BUSINESS PLAN AND RESUMPTION OF TRADING

2015-07-14      (0875):TRADING HALT

2015-07-14      (0875):(1) INSIDE INFORMATION, (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND (3) RESUMPTION OF TRADING

2015-07-13      (8103):UPDATE ON STATUS OF RESUMPTION

2015-07-13      (0875):MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST OF TRADE RISE HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING

2015-07-13      (0875):NOTICE OF SPECIAL GENERAL MEETING

2015-07-13      (0875):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 12:00 NOON ON THURSDAY, 30 JULY 2015 AT IMPERIAL ROOM IV, MEZZANINE FLOOR-TOWERS WING, THE ROYAL PACIFIC HOTEL AND TOWERS, 33 CANTON ROAD, CHINA HONG KONG CITY, TSIM SHA TSUI, HONG KONG AND ANY ADJOURNMENT THEREOF

2015-07-13      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015

2015-07-13      (0188):ISSUE OF NEW SHARES UNDER THE PLACING

2015-07-10      (8103):DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-07-09      (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING

2015-07-09      (1076):NOTICE OF SPECIAL GENERAL MEETING

2015-07-09      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):rseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):Overseas Regulatory Announcement

2015-07-09      (0874):VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL AGREEMENTS IN RELATION TO CERTAIN SUBSCRIPTION AGREEMENTS AND ENTRY INTO THE ASSET MANAGEMENT AGREEMENT

2015-07-08      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-08      (0874):Overseas Regulatory Announcement

2015-07-07      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015

2015-07-07      (0874):CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A PRC COMPANY

2015-07-07      (0334):CHANGE OF COMPANY NAME AND COMPANY LOGO

2015-07-06      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-07-06      (0874):Overseas Regulatory Announcement

2015-07-06      (0874):Overseas Regulatory Announcement

2015-07-06      (0875):GRANT OF SHARE OPTIONS

2015-07-06      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-03      (1076):COMPLETION OF BONUS ISSUE

2015-07-03      (1076):Next Day Disclosure Return

2015-07-03      (0874):Overseas Regulatory Announcement

2015-07-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

2015-07-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015

2015-07-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

2015-07-02      (0874):Overseas Regulatory Announcement

2015-07-01      (0875):PROPOSED ISSUE OF CONVERTIBLE BONDS

2015-06-30      (8103):DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 AND MANAGEMENT ACCOUNTS OF THE COMPANY

2015-06-30      (0306):(1) TERMINATION OF DISCLOSEABLE TRANSACTION AND (2) DISCLOSEABLE TRANSACTION - DISPOSAL OF 40% EQUITY INTEREST IN GZ2B

2015-06-30      (0875):Next Day Disclosure Return

2015-06-30      (0875):SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT

2015-06-29      (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015-06-29      (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 2:30 P.M. ON 29 JUNE 2015

2015-06-28      (0874):POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING

2015-06-26      (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2015

2015-06-26      (0874):Overseas Regulatory Announcement

2015-06-26      (0874):THE ARTICLES OF ASSOCIATION

2015-06-25      (8103):THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

2015-06-25      (0875):POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 25 JUNE 2015

2015-06-24      (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2014

2015-06-24      (8103):INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2015-06-24      (0188):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-06-24      (1076):NUMBER OF BONUS SHARES TO BE ISSUED AND ADJUSTMENTS TO SHARE OPTIONS AND CONVERTIBLE NOTES

2015-06-24      (1076):NUMBER OF BONUS SHARES TO BE ISSUED AND ADJUSTMENTS TO SHARE OPTIONS AND CONVERTIBLE NOTES

2015-06-23      (0334):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2015-06-23      (0334):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2015-06-23      (0334):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2015-06-23      (0334):Procedures for Shareholders to propose a person for election as a director

2015-06-23      (0334):List of Directors and their Role and Function

2015-06-23      (0874):Overseas Regulatory Announcement

2015-06-23      (8103):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2015-06-23      (0334):FULFILLMENT OF RESUMPTION CONDITIONS AND REQUIREMENTS AND RESUMPTION OF TRADING

2015-06-21      (1076):VOLUNTARY ANNOUNCEMENT

2015-06-19      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2015-06-19      (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2014

2015-06-19      (0875):Next Day Disclosure Return

2015-06-19      (0875):DELAY IN DESPATCH OF CIRCULAR

2015-06-18      (8103):NOTICE OF BOARD MEETING

2015-06-18      (1076):GRANT OF SHARE OPTIONS

2015-06-18      (1076):PROPOSED BONUS ISSUE OF SHARES COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

2015-06-17      (8103):(I) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (II) PROPOSED CHANGE IN BOARD LOT SIZE

2015-06-17      (1076):SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION LEASE OF LAND

2015-06-17      (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 2:30 P.M. ON 17 JUNE 2015

2015-06-16      (0539):NOTIFICATION OF BOARD MEETING

2015-06-16      (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012, 2013 AND 2014 HELD ON 16 JUNE 2015

2015-06-15      (8103):NOTICE OF BOARD MEETING

2015-06-12      (1076):VOLUNTARY ANNOUNCEMENT

2015-06-12      (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2015

2015-06-11      (8103):NOTICE OF BOARD MEETING

2015-06-11      (0334):Next Day Disclosure Return

2015-06-10      (0334):RESULTS OF OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON RECORD DATE

2015-06-10      (1207):CLARIFICATION ANNOUNCEMENT

2015-06-09      (0676):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-06-09      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-06-09      (8103):NOTICE OF BOARD MEETING

2015-06-09      (1207):INSIDE INFORMATION (1) NON-BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY AND (2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER

2015-06-09      (1207):(1) INSIDE INFORMATION (2) APPOINTMENT OF ACTING CHAIRMAN AND (3) RESUMPTION OF TRADING

2015-06-08      (0875):DISCLOSEABLE TRANSACTION ACQUISITION OF ELITE ONE INTERNATIONAL HOLDINGS LIMITED

2015-06-08      (0875):VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE COOPERATION

2015-06-05      (1207):SUSPENSION OF TRADING

2015-06-05      (0990):VOLUNTARY ANNOUNCEMENT GRANT OF MONEY LENDERS LICENCE

2015-06-05      (0334):ANNOUNCEMENT OF RESULTS OF TCL DISPLAY TECHNOLOGY (HUIZHOU) CO., LTD. FOR THE YEAR ENDED 31 DECEMBER 2014

2015-06-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-04      (0875):SUPPLEMENTARY ANNOUNCEMENT

2015-06-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-03      (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-06-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-02      (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 25 JUNE 2015(OR AT ANY ADJOURNMENT THEREOF)

2015-06-02      (0063):CLARIFICATION ANNOUNCEMENT

2015-06-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015

2015-06-02      (8103):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 2 JUNE 2015

2015-06-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-01      (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2015-06-01      (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2015-06-01      (0875):NOTICE OF SPECIAL GENERAL MEETING

2015-06-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-06-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

2015-06-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

2015-05-29      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-05-29      (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015-05-29      (1076):REVISED TIMETABLE IN RELATION TO PROPOSED BONUS ISSUE, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED CHANGE IN BOARD LOT SIZE

2015-05-29      (1076):(1) PROPOSED BONUS ISSUE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING

2015-05-29      (1076):NOTICE OF SPECIAL GENERAL MEETING

2015-05-29      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof)

2015-05-28      (0990):TRADING HALT

2015-05-28      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

2015-05-28      (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015

2015-05-28      (0990):(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2)APPOINTMENT OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2015-05-28      (1076):PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-05-28      (1076):NOTICE OF ANNUAL GENERAL MEETING

2015-05-28      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2015-05-28      (0875):MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST OF TRADE RISE HOLDINGS LIMITED

2015-05-27      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2015

2015-05-25      (1076):DISCLOSEABLE TRANSACTION LEASE OF LAND

2015-05-22      (0990):APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS

2015-05-22      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-05-22      (0875):PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME

2015-05-21      (0334):Memorandum of Association and Bye-laws of the Company

2015-05-21      (0334):2013 Annual report (Chinese)

2015-05-21      (0334):2013 Annual report (English)

2015-05-21      (0334):2014 Annual report (Chinese)

2015-05-21      (0334):2014 Annual report (English)

2015-05-21      (0334):Accountant's report on TCL Display for the three years ended 31 December 2013

2015-05-21      (0334):Accountant's report on TCL Display for the nine months ended 30 September 2014

2015-05-21      (0334):Unaudited pro forma financial information accountants' report - Appendix IIA

2015-05-21      (0334):Unaudited pro forma financial information accountants' report - Appendix IIB

2015-05-21      (0334):Material contract (a)

2015-05-21      (0334):Material contract (b)

2015-05-21      (0334):Material contract (c)

2015-05-21      (0334):Material contract (d)

2015-05-21      (0334):Material contract (e)

2015-05-21      (0334):Material contract (f)

2015-05-21      (0334):Material contract (g)

2015-05-21      (0334):Material contract (h)

2015-05-21      (0334):Material contract (i)

2015-05-21      (0334):Material contract (j)

2015-05-21      (0334):Material contract (k)

2015-05-21      (0334):Material contract (l)

2015-05-21      (0334):Material contract (m)

2015-05-21      (0334):Material contract (n)

2015-05-21      (0334):Service contract

2015-05-21      (0334):Consent letter from ZHONGHUI ANDA

2015-05-21      (0334):First Circular (Chinese)

2015-05-21      (0334):First Circular (English)

2015-05-21      (0334):Supplemental Circular (Chinese)

2015-05-21      (0334):Supplemental Circular (English)

2015-05-21      (0334):Prospectus (Chinese)

2015-05-21      (0334):Prospectus (English)

2015-05-21      (1076):DELAY IN DISPATCH OF CIRCULAR IN RELATION TO PROPOSED BONUS ISSUE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2015-05-20      (0334):OPEN OFFER OF 101,441,768 OPEN OFFER SHARES ON THE BASIS OF TWO OPEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE

2015-05-20      (0334):APPLICATION FORM

2015-05-20      (0334):EXCESS APPLICATION FORM

2015-05-19      (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2012

2015-05-19      (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2013

2015-05-19      (8103):INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2015-05-19      (8103):THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

2015-05-19      (8103):PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-05-19      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-05-19      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2015-05-19      (8103):PROPOSED CHANGE OF AUDITORS

2015-05-18      (0874):(1) CONNECTED TRANSACTIONS: PARTICIPATION IN THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE STOCK TRUST BY CONNECTED PERSONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) GENERAL MANDATE

2015-05-18      (0874):Overseas Regulatory Announcement

2015-05-18      (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO SALE AND PURCHASE AGREEMENT

2015-05-15      (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2015

2015-05-14      (0188):Next Day Disclosure Return

2015-05-14      (0874):Overseas Regulatory Announcement

2015-05-14      (1076):INSIDE INFORMATION

2015-05-14      (0334):(I) ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012, 2013 AND 2014; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED CHANGE OF AUDITORS; (IV) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (V) NOTICES OF ANNUAL GENERAL MEETINGS FOR EACH OF THE YEARS OF 2012, 2013 AND 2014

2015-05-14      (0334):Form of Proxy for use at the 2012 Annual General Meeting to be held on Tuesday, 16 June 2015

2015-05-14      (0334):Form of Proxy for use at the 2013 Annual General Meeting to be held on Tuesday, 16 June 2015

2015-05-14      (0334):Form of Proxy for use at the 2014 Annual General Meeting to be held on Tuesday, 16 June 2015

2015-05-14      (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2012

2015-05-14      (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2013

2015-05-14      (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2014

2015-05-13      (0334):PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE

2015-05-13      (0188):COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES

2015-05-13      (0874):Overseas Regulatory Announcement

2015-05-13      (0875):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS AND CONTACT DETAILS OF THE COMPANY

2015-05-12      (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2015

2015-05-12      (0334):RESIGNATION OF DIRECTORS

2015-05-11      (0874):Overseas Regulatory Announcement

2015-05-11      (0334):JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP); (II) RESULTS OF THE OFFER; AND (III) UPDATE ON THE OPEN OFFER

2015-05-08      (0334):MEMORANDUM OF ASSOCIATION and BYE-LAWS

2015-05-08      (0990):VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITIES

2015-05-07      (8103):ANNUAL REPORT 2014

2015-05-07      (0874):Next Day Disclosure Return

2015-05-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-06      (0874):NOTICE OF THE 2014 ANNUAL GENERAL MEETING

2015-05-06      (0874):Reply Slip for Attending the 2014 Annual General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2015-05-06      (0874):Proxy Form for the 2014 Annual General Meeting

2015-05-06      (0874):Overseas Regulatory Announcement

2015-05-06      (0874):Overseas Regulatory Announcement

2015-05-06      (0874):Overseas Regulatory Announcement

2015-05-06      (0874):Overseas Regulatory Announcement

2015-05-05      (0188):TRADING HALT

2015-05-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-05      (0063):DATE OF BOARD MEETING

2015-05-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

2015-05-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

2015-05-05      (0188):PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING

2015-05-05      (1076):PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2015-05-05      (0875):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL

2015-05-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-05-04      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015

2015-05-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (0874):Next Day Disclosure Return

2015-05-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

2015-05-04      (0874):VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROGRESS OF THE PROPOSED PLACING

2015-05-04      (0874):Overseas Regulatory Announcement

2015-04-30      (1207):INSIDE INFORMATION AND RESUMPTION OF TRADING

2015-04-30      (0063):MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015-04-30      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014

2015-04-29      (8103):NOTICE OF BOARD MEETING

2015-04-29      (1076):VOLUNTARY ANNOUNCEMENT

2015-04-29      (1076):Annual Report 2014

2015-04-28      (1076):Annual Report 2014

2015-04-28      (1207):TRADING HALT

2015-04-28      (0990):FURTHER INFORMATION ON THE DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY

2015-04-28      (8103):DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY

2015-04-28      (0875):Annual Report 2014

2015-04-28      (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS PROPOSED CHANGE OF AUDITOR REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-28      (0875):NOTICE OF ANNUAL GENERAL MEETING

2015-04-28      (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-04-28      (0875):Potential Quotation of Guangdong Cypress Jade on the National Equities Exchange and Quotations System (The New Third Board* )

2015-04-27      (0063):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-04-27      (0990):DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY

2015-04-27      (0874):Overseas Regulatory Announcement

2015-04-27      (0874):Overseas Regulatory Announcement

2015-04-27      (0874):Overseas Regulatory Announcement

2015-04-27      (0874):Overseas Regulatory Announcement

2015-04-27      (0874):CONNECTED TRANSACTIONS: PARTICIPATION IN THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015) AND THE ASSOCIATED ACQUISITION OF AN INTEREST IN THE EMPLOYEE STOCK TRUST BY CONNECTED PERSONS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2015-04-27      (0874):2015 FIRST QUARTERLY REPORT

2015-04-27      (0875):COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2015-04-27      (0875):Next Day Disclosure Return

2015-04-27      (0875):Next Day Disclosure Return

2015-04-24      (0676):NOTICE OF ANNUAL GENERAL MEETING

2015-04-24      (0676):PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING

2015-04-24      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-24      (0676):Annual Report 2014

2015-04-23      (1207):Annual Report 2014

2015-04-23      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-23      (1207):REQUEST FORM

2015-04-23      (1207):Notification of publication of (i) Annual Report 2014, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company")

2015-04-23      (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 28 May 2015 at 3:00 p.m.

2015-04-23      (1207):NOTICE OF ANNUAL GENERAL MEETING

2015-04-23      (0874):Overseas Regulatory Announcement

2015-04-23      (0875):PROPOSED CHANGE OF AUDITOR

2015-04-22      (0874):Overseas Regulatory Announcement

2015-04-22      (0990):INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING

2015-04-21      (0063):Annual Report 2014

2015-04-21      (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-04-21      (0063):NOTICE OF ANNUAL GENERAL MEETING

2015-04-21      (0063):Proxy Form

2015-04-21      (8103):UPDATE ON STATUS OF RESUMPTION AND MANAGEMENT ACCOUNTS OF THE COMPANY

2015-04-21      (0875):DISCLOSEABLE TRANSACTION DISPOSAL OF TRADE LEADER INVESTMENT LIMITED

2015-04-21      (0063):Proxy Form

2015-04-20      (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP)

2015-04-20      (1076):TRADING HALT

2015-04-20      (0334):JOINT ANNOUNCEMENT (I) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP); AND (II) APPOINTMENT OF DIRECTOR

2015-04-20      (0334):(001) Memorandum of Association and Bye-laws of the Company

2015-04-20      (0334):(002) Memorandum of Association and Articles of Association of the Investor

2015-04-20      (0334):(003) Annual Report for the years ended 30 June 2013 (eng)

2015-04-20      (0334):(004) Annual Report for the years ended 30 June 2013(chi)

2015-04-20      (0334):(005) Annual Report for the years ended 30 June 2014 (eng)

2015-04-20      (0334):(006) Annual Report for the years ended 30 June 2014 (chi)

2015-04-20      (0334):(007) Interim report for the six monthes ended 31 December 2014 (eng)

2015-04-20      (0334):(008) Interim report for the six monthes ended 31 December 2014 (chi)

2015-04-20      (0334):(009) Letter from Yu Ming

2015-04-20      (0334):(010) Letter from the Board

2015-04-20      (0334):(011) Letter from Beijing Securities

2015-04-20      (0334):(012) Material Contract (a)

2015-04-20      (0334):(013) Material Contract (b)

2015-04-20      (0334):(014) Material Contract (c)

2015-04-20      (0334):(015) Material Contract (d)

2015-04-20      (0334):(016) Material Contract (e)

2015-04-20      (0334):(017) Material Contract (f)

2015-04-20      (0334):(018) Material Contract (g)

2015-04-20      (0334):(019) Material Contract (h)

2015-04-20      (0334):(020) Material Contract (i)

2015-04-20      (0334):(021) Material Contract (j)

2015-04-20      (0334):(022) Material Contract (k)

2015-04-20      (0334):(023) Material Contract (l)

2015-04-20      (0334):(024) Material Contract (m)

2015-04-20      (0334):(025) Material Contract (n)

2015-04-20      (0334):(026) Material Contract (o)

2015-04-20      (0334):(027) Consent from Yu Ming

2015-04-20      (0334):(028) Consent from Beijing Securities

2015-04-20      (0875):CLARIFICATION ANNOUNCEMENT

2015-04-20      (1076):MEMORANDUM OF UNDERSTANDING AND RESUMPTION OF TRADING

2015-04-20      (0334):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP)

2015-04-20      (0334):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PROVIEW INTERNATIONAL HOLDINGS LIMITED

2015-04-17      (0874):Annual Report 2014

2015-04-17      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2015

2015-04-17      (0874):Overseas Regulatory Announcement

2015-04-17      (0874):Overseas Regulatory Announcement

2015-04-17      (0334):JOINT ANNOUNCEMENT (I) COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; (II) EFFECTIVE OF THE SCHEMES; (III) EFFECTIVE OF THE SHARE PREMIUM REDUCTION; AND (IV) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF RALLY PRAISE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PROVIEW INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY ACQUIRED OR AGREED TO BE ACQUIRED BY THE INVESTOR CONCERT GROUP)

2015-04-14      (0875):GRANT OF SHARE OPTIONS

2015-04-14      (0875):ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2015-04-13      (0874):DATE OF BOARD MEETING

2015-04-10      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-10      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-10      (0539):test

2015-04-10      (0539):test

2015-04-10      (0875):CHANGE OF DIRECTORS

2015-04-10      (0875):List of Directors and their Role and Function

2015-04-09      (0990):DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CITY CODE AND 50% OF THE ISSUED SHARE CAPITAL OF CROWN AGE

2015-04-09      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-08      (8103):Next Day Disclosure Return

2015-04-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015

2015-04-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-04-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

2015-04-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

2015-04-01      (1076):nthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

2015-03-31      (0334):JOINT ANNOUNCEMENT DELAY IN COMPLETION OF ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED

2015-03-31      (0874):Overseas Regulatory Announcement

2015-03-30      (0063):TRADING HALT

2015-03-30      (0063):TRADING HALT

2015-03-30      (0063):TRADING HALT

2015-03-30      (0063):TRADING HALT

2015-03-30      (0063):TRADING HALT

2015-03-30      (0063):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

2015-03-30      (8103):UPDATE ON STATUS OF RESUMPTION

2015-03-27      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-27      (1207):2014 FINAL RESULTS ANNOUNCEMENT

2015-03-26      (0874):Overseas Regulatory Announcement

2015-03-25      (1177):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER, 2014

2015-03-24      (0875):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 24 MARCH 2015

2015-03-24      (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-23      (0875):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-20      (0306):內幕消息及須予披露交易 - 出售廣州第二巴士40%股權及恢復買賣

2015-03-20      (0874):SUMMARY OF THE 2014 ANNUAL REPORT

2015-03-20      (0306):INSIDE INFORMATION AND DISCLOSEABLE TRANSACTION - DISPOSAL OF 40% EQUITY INTEREST IN GZ2B AND RESUMPTION OF TRADING

2015-03-20      (0874):VOLUNTARY ANNOUNCEMENT

2015-03-19      (0306):TRADING HALT

2015-03-19      (0874):Overseas Regulatory Announcement

2015-03-19      (0874):Overseas Regulatory Announcement

2015-03-19      (0874):Overseas Regulatory Announcement

2015-03-18      (1207):PROFIT WARNING

2015-03-18      (0306):TERMINATION OF DISCLOSEABLE TRANSACTION AND VOLUNTARY ANNOUNCEMENT ON NEGOTIATION OF PROPOSED DISPOSAL

2015-03-17      (0188):Interim Report 2014/15

2015-03-17      (0874):INSIDE INFORMATION POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015, THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015 HELD ON 13 MARCH 2015; GRANT OF THE WHITEWASH WAIVER; ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RESUMPTION OF TRADING

2015-03-17      (0874):THE ARTICLES OF ASSOCIATION

2015-03-17      (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2015-03-17      (0874):Overseas Regulatory Announcement

2015-03-17      (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2015-03-17      (0874):THE ARTICLES OF ASSOCIATION

2015-03-16      (0874):TRADING HALT

2015-03-16      (0874):INSIDE INFORMATION UPDATE ON THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015, THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015 HELD ON 13 MARCH 2015

2015-03-16      (0874):INSIDE INFORMATION UPDATE ON THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015, THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2015 AND THE FIRST CLASS MEETING OF HOLDERS OF A SHARES OF 2015 HELD ON 13 MARCH 2015

2015-03-13      (0539):Next Day Disclosure Return

2015-03-13      (1207):DATE OF BOARD MEETING

2015-03-13      (0539):Next Day Disclosure Returns

2015-03-13      (0990):NOTICE OF ANNUAL GENERAL MEETING

2015-03-13      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015-03-13      (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2015-03-13      (0990):Annual Report 2014

2015-03-11      (1076):PROFIT WARNING

2015-03-11      (0875):DATE OF BOARD MEETING

2015-03-11      (0334):POLL RESULTS OF THE FURTHER SPECIAL GENERAL MEETING HELD ON 11 MARCH 2015

2015-03-09      (0874):VOLUNTARY ANNOUNCEMENT

2015-03-06      (0334):Interim Report 2014/15

2015-03-06      (0676):DATE OF BOARD MEETING

2015-03-06      (0875):Next Day Disclosure Return

2015-03-05      (1076):DATE OF BOARD MEETING

2015-03-05      (1076):INSIDE INFORMATION AMENDMENT TO CASINO LICENSE AGREEMENT

2015-03-05      (0874):DATE OF BOARD MEETING

2015-03-05      (0875):REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING

2015-03-05      (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 24 MARCH 2015 (OR AT ANY ADJOURNMENT THEREOF)

2015-03-05      (0875):NOTICE OF SPECIAL GENERAL MEETING

2015-03-05      (0306):DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2015-03-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

2015-03-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-03-02      (0874):Overseas Regulatory Announcement

2015-03-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015

2015-03-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

2015-03-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2015

2015-02-27      (1076):CONTINUING CONNECTED TRANSACTION - APPOINTMENT OF PROJECT DIRECTOR OF SAIPAN CASINO RESORT PROJECT

2015-02-27      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

2015-02-27      (0874):Overseas Regulatory Announcement

2015-02-27      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2015-02-26      (0874):(01)Circular (English)

2015-02-26      (0874):(01)Circular (English)

2015-02-26      (0874):(01)Circular (English)

2015-02-26      (0874):(01)Circular (English)

2015-02-26      (0874):(01)Circular (English)

2015-02-26      (0874):(02)Circular (English)

2015-02-26      (0874):(03)Articles of Association (English)

2015-02-26      (0874):(02)Articles of Association (Chinese)

2015-02-26      (0874):(03)Articles of Association of GPHL

2015-02-26      (0874):(06)Articles of Association of GZ SOA Development

2015-02-26      (0874):(07)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa

2015-02-26      (0874):(08)Annual Report 2012 (English)

2015-02-26      (0874):(09)Annual Report 2012 (Chinese)

2015-02-26      (0874):(10)Annual Report 2013 (English)

2015-02-26      (0874):(11)Annual Report 2013 (English)

2015-02-26      (0874):(18)Letter from the Proton Capital

2015-02-26      (0874):(19)Material Contract – Concert Party Subscription Agreement (GZ SOA Development)

2015-02-26      (0874):(20)Material Contract – Concert Party Subscription Agreement (GZ Chengfa)

2015-02-26      (0874):(21)Material Contract – Employee Scheme Subscription Agreement

2015-02-26      (0874):(22)Material Contract – Fund Subscription Agreement

2015-02-26      (0874):(23)Material Contract – GPHL Subscription Agreement

2015-02-26      (0874):(24)Consent Letter from Proton Capital Limted

2015-02-26      (0874):(25)Consent Letter from Proton Capital Limited

2015-02-26      (0874):(26)Consent Letter from BDO China Shu Lun Pan Certified Public Accountants LLP

2015-02-26      (0874):(27)Consent Letter from Grandall Law Firm

2015-02-25      (0990):Next Day Disclosure Return

2015-02-25      (0874):test

2015-02-25      (0874):DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) WHITEWASH WAIVER; (5) GENERAL MANDATE TO ISSUE NEW H SHARES; (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (7) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2015-02-25      (0874):1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF THE EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) WHITEWASH WAIVER; (5) GENERAL MANDATE TO ISSUE NEW H SHARES; (6) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (7) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2015-02-25      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014

2015-02-25      (0874):(01)Circular (English)

2015-02-25      (0874):(02)Articles of Association (English)

2015-02-25      (0874):(03)Articles of Association of GPHL

2015-02-25      (0874):(04)Articles of Association of GZ SOA Development

2015-02-25      (0874):(05)Rules of Procedure of the General Meetings of the Partners of GZ Chengfa

2015-02-25      (0874):(06)Annual Report 2012 (English)

2015-02-25      (0874):(07)Annual Report 2013 (English)

2015-02-25      (0874):(08)Interm Report 2014 (English)

2015-02-25      (0874):(09)Third Quarterly Report 2014 (English)

2015-02-25      (0874):(10)Letter from the Board

2015-02-25      (0874):(11)Letter from the Independent Board Committee

2015-02-25      (0874):(12)Letter from the Proton Capital

2015-02-25      (0874):(12)Letter from the Proton Capital

2015-02-25      (0874):(13)Material Contract – Concert Party Subscription Agreement (GZ SOA Development)

2015-02-25      (0874):(14)Material Contract – Concert Party Subscription Agreement (GZ Chengfa)

2015-02-25      (0874):(15)Material Contract – Employee Scheme Subscription Agreement

2015-02-25      (0874):(16)Material Contract – Fund Subscription Agreement

2015-02-25      (0874):(17)Material Contract – GPHL Subscription Agreement

2015-02-25      (0874):(18) Consent Letter from Celestial Capital Limted

2015-02-25      (0874):(19)Consent Letter from Proton Capital Limted

2015-02-25      (0874):(20)Consent Letter from BDO China Shu Pan Certified Public Accountants LLP

2015-02-25      (0874):(21)Consent Letter from Grandall Law Firm

2015-02-24      (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-02-18      (8103):COMPANY INFORMATION SHEET

2015-02-17      (0334):(001) Memorandum of Association and Bye-laws of the Company

2015-02-17      (0334):(002) Memorandum of Association and Articles of Association of the Investor

2015-02-17      (0334):(003) Letter from the Board

2015-02-17      (0334):(004) Letters from IFA

2015-02-17      (0334):(005) Property valuation report

2015-02-17      (0334):(006) PRC legal opinion

2015-02-17      (0334):(007) Accountant's report on TCL Display

2015-02-17      (0334):(008) Accountant's report on the Group

2015-02-17      (0334):(009) Profit Estimate letter - EY

2015-02-17      (0334):(010) Profit Estimate letter - Emperor Capital

2015-02-17      (0334):(011) Pro forma financial information of enlarged Group

2015-02-17      (0334):(012) Letter from Conyers

2015-02-17      (0334):(013) Bermuda Companies Act -001

2015-02-17      (0334):(013) Bermuda Companies Act -002

2015-02-17      (0334):(014) Rules of the new Share Option Scheme

2015-02-17      (0334):(015) Material contract (a)(i)

2015-02-17      (0334):(016) Material contract (a)(ii)

2015-02-17      (0334):(017) Material contract (a)(iii)

2015-02-17      (0334):(018) Material contract (a)(iv)

2015-02-17      (0334):(019) Material contract (a)(v)

2015-02-17      (0334):(020) Material contract (a)(vi)

2015-02-17      (0334):(021) Material contract (a)(vii)

2015-02-17      (0334):(022) Material contract (a)(viii)

2015-02-17      (0334):(023) Material contract (b)(i)

2015-02-17      (0334):(024) Material contract (c)(i) Second Supplemental Acquisition Agreement

2015-02-17      (0334):(025) Material contract (c)(ii) Second Supplemental Subscription Agreement

2015-02-17      (0334):(026) Material contract (d)(i) Equity Transfer Confirmation

2015-02-17      (0334):(027) Material contract (d)(ii) Equity Transfer Supplemental Deed

2015-02-17      (0334):(028) Material contract (d)(iii) PRC Transfer Instrument

2015-02-17      (0334):(029) New Bye-law final draft

2015-02-17      (0334):(030) Consent letter - Emperor Capital

2015-02-17      (0334):(031) Consent letter - Yu Ming

2015-02-17      (0334):(032) Consent letter - EY

2015-02-17      (0334):(033) Consent letter - Han Kun Law Offices

2015-02-17      (0334):(034) Consent letter - ZHONGHUI ANDA CPA

2015-02-17      (0334):(035) Consent letter - Beijing Securities

2015-02-17      (0334):(036) Consent letter - Greater China Appraisal

2015-02-17      (0334):(037) First circular (eng)

2015-02-17      (0334):(039) Supplemental Circular (eng)

2015-02-17      (8103):DELAY IN PUBLICATION OF QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014

2015-02-17      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2015-02-16      (0334):Supplemental Circular for 1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 Further SGM Notice

2015-02-16      (0334):NOTICE OF FURTHER SPECIAL GENERAL MEETING

2015-02-16      (0334):Form of Proxy for use at the Special General Meeting to be held on Wednesday, 11 March 2015

2015-02-16      (0334):DESPATCH OF THE SUPPLEMENTAL CIRCULAR AND UPDATE ON CONTINUING CONNECTED TRANSACTIONS

2015-02-16      (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

2015-02-16      (0875):VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2015-02-13      (0990):DATE OF BOARD MEETING

2015-02-13      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014

2015-02-13      (0063):DATE OF BOARD MEETING

2015-02-12      (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS

2015-02-10      (0334):POSTPONEMENT OF BOARD MEETING

2015-02-06      (8103):NOTICE OF BOARD MEETING

2015-02-06      (0875):DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF GOLDEN RICH (HK) LIMITED AND ISSUE OF PROMISSORY NOTES

2015-02-06      (0875):PROFIT WARNING

2015-02-06      (0990):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-02-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-05      (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE

2015-02-05      (1207):List of Directors and their Role and Function

2015-02-05      (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2015

2015-02-04      (0875):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-02-04      (0875):Next Day Disclosure Return

2015-02-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-03      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-02-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015

2015-02-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

2015-02-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-02      (0874):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) GENERAL MANDATE TO ISSUE NEW H SHARES; AND (5) WHITEWASH WAIVER

2015-02-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

2015-02-02      (0874):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROPOSED IMPLEMENTATION OF EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) GENERAL MANDATE TO ISSUE NEW H SHARES; AND (5) WHITEWASH WAIVER

2015-01-30      (0334):DATE OF BOARD MEETING

2015-01-29      (1076):INSIDE INFORMATION - CHANGE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER AND GRANT OF INTEREST-FREE UNSECURED SHAREHOLDER'S LOAN BY CONTROLLING SHAREHOLDER

2015-01-29      (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEE

2015-01-29      (0539):PROXY FORM

2015-01-29      (0539):NOTICE OF SPECIAL GENERAL MEETING

2015-01-27      (1207):VOLUNTARY ANNOUNCEMENT UPDATE ON INTERNET FINANCE BUSINESS DEVELOPMENT

2015-01-26      (0188):DATE OF BOARD MEETING

2015-01-23      (0875):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2015-01-22      (0874):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2015-01-21      (1207):VOLUNTARY ANNOUNCEMENT REVISION OF THE COUPON RATE FOR 7-YEAR BONDS FROM 10.25 PER CENT TO 8.00 PER CENT

2015-01-21      (0875):CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-01-20      (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015

2015-01-20      (0874):Reply Slip for Attending the First Extraordinary General Meeting in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2015-01-20      (0874):Proxy Form for the First Extraordinary General Meeting in 2015

2015-01-20      (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES IN 2015

2015-01-20      (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2015-01-20      (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2015

2015-01-20      (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2015

2015-01-20      (0874):Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2015 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2015-01-20      (0874):Proxy Form for the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2015

2015-01-19      (0539):PROPOSED CONNECTED TRANSACTION IN RELATION TO PROVISION OF GUARANTEE

2015-01-19      (0875):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2015-01-15      (0539):SCRIP DIVIDEND SCHEME

2015-01-15      (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM

2015-01-15      (0539):SCRIP DIVIDEND SCHEME

2015-01-15      (8103):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2015-01-15      (0874):VOLUNTARY ANNOUNCEMENT

2015-01-14      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):(1) PROPOSED ISSUE AND PLACING OF NEW A SHARES; (2) CONNECTED TRANSACTION – PROPOSED SUBSCRIPTION OF NEW A SHARES BY GPHL; (3) PROSPOSED IMPLEMENTATION OF EMPLOYEE STOCK OWNERSHIP SCHEME (2015); (4) GENERAL MANDATE TO ISSUE NEW H SHARES; (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (6) WHITEWASH WAIVER; AND (7) RESUMPTION OF TRADING

2015-01-13      (0874):ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-13      (0874):Overseas Regulatory Announcement

2015-01-12      (1076):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2015-01-09      (0874):UPDATE ON SUSPENSION OF TRADING

2015-01-08      (8103):UPDATE ON STATUS OF RESUMPTION

2015-01-07      (1076):INSIDE INFORMATION - PROFIT STREAM FROM MACAU GAMING BUSINESS

2015-01-07      (0875):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2015-01-06      (8103):NOTICE OF BOARD MEETING

2015-01-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2015-01-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-05      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014

2015-01-05      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014

2015-01-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2014

2015-01-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014

2015-01-02      (8103):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINAION COMMITTEE

2015-01-02      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2015-01-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (0313):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES

2015-01-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

2015-01-02      (0875):CHANGE OF DIRECTORS

2015-01-02      (0875):List of Directors and their Role and Function

2015-01-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2015-01-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

2014-12-31      (0874):UPDATE ON SUSPENSION OF TRADING

2014-12-30      (0306):Interim Report 2014/15

2014-12-30      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-12-30      (8103):RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE

2014-12-30      (0306):Interim Report 2013/14

2014-12-29      (0539):2014/15 Interim Report

2014-12-29      (2628):ANNOUNCEMENT - RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING 2014

2014-12-24      (0874):UPDATE ON SUSPENSION OF TRADING

2014-12-24      (0874):Overseas Regulatory Announcement

2014-12-24      (0874):RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2014-12-19      (0874):INSIDE INFORMATION LEGAL PROCEEDINGS

2014-12-18      (0874):VOLUNTARY ANNOUNCEMENT PROPOSED AMENDMENTS TO UNDERTAKING GIVEN BY CONTROLLING SHAREHOLDER

2014-12-17      (0874):UPDATE ON SUSPENSION OF TRADING

2014-12-15      (0313):INTERIM REPORT 2014/15

2014-12-15      (1076):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2014-12-15      (1076):Next Day Disclosure Return

2014-12-12      (0306):CONNECTED TRANSACTION - ACQUISITION OF REMAINING 10% EQUITY INTEREST

2014-12-11      (0875):CLARIFICATION ANNOUNCEMENT - CHANGE OF DIRECTORS

2014-12-11      (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS

2014-12-11      (0874):Overseas Regulatory Announcement

2014-12-11      (0188):SUNWAH INTERNATIONAL LIMITED ANNOUNCES LOCK-UP AGREEMENT AND INSIDER BID

2014-12-10      (0875):CHANGE OF DIRECTORS

2014-12-10      (0875):List of Directors and their Role and Function

2014-12-10      (0874):UPDATE ON SUSPENSION OF TRADING

2014-12-10      (0875):Next Day Disclosure Return

2014-12-08      (0676):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2014-12-05      (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS

2014-12-05      (0875):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2014-12-04      (0875):Next Day Disclosure Return

2014-12-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2014

2014-12-04      (0874):Overseas Regulatory Announcement

2014-12-03      (1076):GRANT OF SHARE OPTIONS

2014-12-03      (0875):Next Day Disclosure Return

2014-12-03      (0874):SUSPENSION OF TRADING

2014-12-03      (0874):Overseas Regulatory Announcement

2014-12-03      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-02      (1076):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2014-12-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-12-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2014

2014-12-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014

2014-12-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (0875):Next Day Disclosure Return

2014-12-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-12-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

2014-12-01      (0334):UPDATE ON THE STATUS OF THE RESUMPTION

2014-11-30      (8103):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013

2014-11-28      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-28      (0875):Next Day Disclosure Return

2014-11-28      (0539):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-28      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

2014-11-28      (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-11-28      (8103):INSIDE INFORMATION IN RELATION TO A SETTLEMENT AGREEMENT

2014-11-28      (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-27      (0875):Next Day Disclosure Return

2014-11-27      (0875):PLACEMENT BY MAJOR SHAREHOLDER

2014-11-25      (0676):Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

2014-11-25      (0313):PROFIT ALERT

2014-11-24      (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

2014-11-24      (8103):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2014-11-23      (0875):INSIDE INFORMATION - LEGAL PROCEEDINGS

2014-11-21      (1076):MAJOR TRANSACTION GRANT OF CASINO RESORT DEVELOPER LICENSE

2014-11-20      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2014

2014-11-20      (0990):PLACEMENT OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER

2014-11-19      (8103):NOTICE OF BOARD MEETING

2014-11-19      (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING

2014-11-19      (1076):INSIDE INFORMATION AMENDMENT TO CASINO LICENSE AGREEMENT

2014-11-18      (0313):NOTICE OF BOARD MEETING

2014-11-18      (0539):NOTIFICATION OF BOARD MEETING

2014-11-18      (0874):Overseas Regulatory Announcement

2014-11-14      (8103):DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

2014-11-14      (1207):CHANGE OF COMPANY SECRETARY

2014-11-14      (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2014

2014-11-14      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-11-12      (0188):UNAUDITED RESULTS FOR THE 3 MONTHS ENDED 30 SEPTEMBER 2014

2014-11-12      (8103):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 NOVEMBER 2014

2014-11-11      (0188):Terms of Reference of the Nomination Committee

2014-11-10      (0874):Overseas Regulatory Announcement

2014-11-07      (0313):INSIDE INFORMATION SUPPLEMENTAL BOND INSTRUMENT AND SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF BONDS

2014-11-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-05      (0306):NOTICE OF BOARD MEETING

2014-11-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-04      (0063):DATE OF BOARD MEETING

2014-11-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2014

2014-11-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014

2014-11-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014

2014-11-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

2014-11-03      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (1076):APPOINTMENT OF PRESIDENT AND CHIEF EXECUTIVE OFFICER OF SAIPAN CASINO RESORT PROJECT

2014-11-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-11-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-10-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

2014-10-31      (0875):PLACEMENT BY MAJOR SHAREHOLDER

2014-10-29      (0874):2014 THIRD QUARTERLY REPORT

2014-10-29      (0874):Overseas Regulatory Announcement

2014-10-29      (0874):Overseas Regulatory Announcement

2014-10-24      (0539):CLARIFICATION ANNOUNCEMENT

2014-10-24      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-10-24      (0539):Next Day Disclosure Returns

2014-10-23      (0539):Research Report BOC International 3 Oct 2014

2014-10-23      (0539):Research Report EBS International 18 Sep 2014

2014-10-22      (8103):RESUMPTION CONDITIONS

2014-10-14      (0063):UNUSAL PRICE AND TRADING VOLUME MOVEMENTS

2014-10-14      (0874):DATE OF BOARD MEETING

2014-10-13      (1207):List of Directors and their Role and Function

2014-10-13      (1207):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE

2014-10-10      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-10-09      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2014-10-09      (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 20th November 2014

2014-10-09      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2014-10-09      (0188):ANNUAL REPORT 2014

2014-10-09      (8103):Annual Report 2013

2014-10-09      (8103):(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; (2) ADOPTION OF NEW SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2014-10-09      (8103):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2014 (OR AT ANY ADJOURNMENT THEREOF)

2014-10-09      (8103):NOTICE OF ANNUAL GENERAL MEETING

2014-10-09      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2014

2014-10-08      (0874):Overseas Regulatory Announcement

2014-10-07      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-10-07      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-07      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-03      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014

2014-10-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2014

2014-10-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014

2014-10-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

2014-10-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

2014-09-30      (8103):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014

2014-09-26      (1076):Interim Report 2014

2014-09-25      (0874):REQUEST FOR ARBITRATION

2014-09-25      (0874):Overseas Regulatory Announcement

2014-09-25      (1207):VOLUNTARY ANNOUNCEMENT THE ESTABLISHMENT OF CHINA INTERNET FINANCE SERVICES CO., LTD. AND THE DEVELOPMENT OF INTERNET FINANCE BUSINESS

2014-09-25      (1076):INSIDE INFORMATION

2014-09-24      (1076):INSIDE INFORMATION BUSINESS PLAN FOR CASINO RESORT DEVELOPER LICENSE

2014-09-19      (0874):Overseas Regulatory Announcement

2014-09-18      (1207):Interim Report 2014

2014-09-18      (1207):REQUEST FORM

2014-09-18      (1207):Notification of publication of 2014 Interim Report on the website of SRE Group Limited ("the Company")

2014-09-18      (0539):SCRIP DIVIDEND SCHEME

2014-09-18      (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 ("DIVIDEND") - SCRIP SHARE ELECTION FORM

2014-09-18      (0875):Interim Report 2014

2014-09-18      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014

2014-09-17      (0306):UNUSUAL PRICE AND TURNOVER MOVEMENTS

2014-09-16      (0334):UPDATE ON THE RESULTS OF THE SGM HELD ON 23RD JULY 2014 AND CONVENING THE FURTHER SGM

2014-09-11      (0063):2014 INTERIM REPORT

2014-09-05      (0874):INTERIM REPORT 2014

2014-09-05      (0539):SCRIP DIVIDEND SCHEME

2014-09-05      (0676):INTERIM REPORT 2014

2014-09-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-02      (0874):VOLUNTARY ANNOUNCEMENT

2014-09-01      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-09-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-09-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-09-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2014

2014-09-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014

2014-09-01      (0188):DATE OF BOARD MEETING

2014-09-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2014

2014-09-01      (0313):UPDATE ON SUPPLEMENTAL AGREEMENT REGARDING MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT

2014-09-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

2014-09-01      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014-08-31      (0313):INSIDE INFORMATION PLACING OF BONDS

2014-08-31      (0313):SUPPLEMENTAL AGREEMENT REGARDING MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT

2014-08-29      (0874):Overseas Regulatory Announcement

2014-08-29      (0874):Summary of 2014 Interim Report

2014-08-29      (0676):CLARIFICATION ANNOUNCEMENT

2014-08-29      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-08-29      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-29      (0990):Interim Report 2014

2014-08-28      (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2014-08-28      (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-27      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2014

2014-08-26      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013

2014-08-26      (8103):RESIGNATION OF EXECUTIVE DIRECTOR

2014-08-26      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-08-25      (0875):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-24      (0875):INSIDE INFORMATION

2014-08-22      (0874):VOLUNTARY ANNOUNCEMENT

2014-08-21      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-21      (1076):PROFIT WARNING

2014-08-19      (0875):TRADING HALT

2014-08-19      (0875):INSIDE INFORMATION AND RESUMPTION OF TRADING

2014-08-18      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2014-08-18      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-08-15      (0874):DATE OF BOARD MEETING

2014-08-15      (0313):POLL RESULT S OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2014

2014-08-15      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR

2014-08-15      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-08-14      (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE

2014-08-14      (1207):List of Directors and their Role and Function

2014-08-14      (1207):DATE OF BOARD MEETING

2014-08-14      (0063):2014 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2014

2014-08-14      (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014

2014-08-13      (1076):TRADING HALT

2014-08-13      (1076):INSIDE INFORMATION GRANT OF CASINO RESORT DEVELOPER LICENSE AND RESUMPTION OF TRADING

2014-08-12      (0875):DATE OF BOARD MEETING

2014-08-12      (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2014

2014-08-12      (1076):DATE OF BOARD MEETING

2014-08-12      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-08-11      (8103):PAYMENT OF 2013 FINAL DIVIDEND

2014-08-11      (8103):CLARIFICATION ANNOUNCEMENT

2014-08-07      (0676):DATE OF BOARD MEETING

2014-08-06      (0990):DATE OF BOARD MEETING

2014-08-06      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-05      (0874):Overseas Regulatory Announcement

2014-08-05      (8103):APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2014-08-05      (8103):CHANGE OF COMPLIANCE OFFICER

2014-08-04      (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-08-04      (0063):(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-08-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-04      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-08-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014

2014-08-04      (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2014

2014-08-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2014

2014-08-04      (0875):SUPPLEMENTAL ANNOUNCEMENT TO THE PROFIT WARNING

2014-08-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014

2014-08-04      (0063):DATE OF BOARD MEETING

2014-08-04      (0874):Overseas Regulatory Announcement

2014-08-04      (0874):Overseas Regulatory Announcement

2014-08-04      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-03      (1076):HIGH CONCENTRATION OF SHAREHOLDING

2014-08-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-01      (1076):INSIDE INFORMATION

2014-08-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-08-01      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

2014-07-31      (0874):VOLUNTARY ANNOUNCEMENT

2014-07-30      (0539):CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

2014-07-30      (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2014-07-30      (1207):CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

2014-07-30      (8103):NOTICE OF BOARD MEETING

2014-07-29      (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2014-07-29      (8103):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES OF CHAIRMAN

2014-07-29      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-07-29      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-07-28      (0874):Overseas Regulatory Announcement

2014-07-25      (0539):ANNUAL REPORT 2014

2014-07-25      (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2014-07-25      (0539):PROXY FORM

2014-07-25      (0539):NOTICE OF ANNUAL GENERAL MEETING

2014-07-25      (0875):PROFIT WARNING

2014-07-24      (0334):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23RD JULY, 2014

2014-07-22      (0539):Completion Joint Announcement

2014-07-21      (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT

2014-07-21      (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT

2014-07-21      (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT

2014-07-21      (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT

2014-07-21      (0306):ANNOUNCEMENT - (1) PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER (2) RESTORATION OF PUBLIC FLOAT

2014-07-21      (0306):Annual Report 2013/14

2014-07-21      (0306):Annual Report 2013/14

2014-07-21      (0874):Overseas Regulatory Announcement

2014-07-21      (0874):Overseas Regulatory Announcement

2014-07-21      (8103):INSIDE INFORMATION IN RELATION TO A DEED OF SETTLEMENT

2014-07-21      (0000):test

2014-07-21      (0000):test

2014-07-17      (0874):Overseas Regulatory Announcement

2014-07-16      (0334):REMINDER TO SHAREHOLDERS ABOUT THE UPCOMING SPECIAL GENERAL MEETING TO BE HELD AT 4:00 P.M. ON WEDNESDAY, 23RD JULY, 2014

2014-07-15      (1076):TRADING HALT

2014-07-15      (1076):TRADING HALT

2014-07-15      (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING

2014-07-15      (1076):(I) UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (II) INSIDE INFORMATION CONDITIONAL AWARD OF CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING

2014-07-14      (0313):ANNUAL REPORT 2014

2014-07-14      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-07-14      (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 AUGUST 2014

2014-07-14      (0313):NOTICE OF ANNUAL GENERAL MEETING

2014-07-14      (0874):Overseas Regulatory Announcement

2014-07-11      (0306):PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY

2014-07-11      (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 AUGUST 2014

2014-07-11      (0306):NOTICE OF THE ANNUAL GENERAL MEETING

2014-07-11      (0874):VOLUNTARY ANNOUNCEMENT

2014-07-10      (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 July 2014

2014-07-10      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2014-07-10      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2014-07-08      (0313):APPOINTMENT OF EXECUTIVE DIRECTORS

2014-07-08      (0313):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-07-08      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-07-08      (0874):VOLUNTARY ANNOUNCEMENT

2014-07-07      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014

2014-07-07      (0875):List of Directors and their Role and Function

2014-07-07      (0874):Overseas Regulatory Announcement

2014-07-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-04      (0875):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2014-07-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-04      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2014-07-04      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013

2014-07-04      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013

2014-07-04      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011

2014-07-04      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

2014-07-04      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012

2014-07-04      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2012

2014-07-04      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012

2014-07-04      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2013

2014-07-04      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013

2014-07-03      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-07-03      (1076):TRADING HALT

2014-07-03      (1076):INSIDE INFORMATION AND RESUMPTION OF TRADING

2014-07-03      (0334):ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2010

2014-07-03      (0334):INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2014-07-02      (1076):INSIDE INFORMATION AND RESUMPTION OF TRADING

2014-07-02      (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-07-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2014

2014-07-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014

2014-07-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2014

2014-07-02      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

2014-07-01      (0313):FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-06-30      (0334):Form of Proxy for use at the Special General Meeting to be held on Wednesday, 23 July 2014

2014-06-30      (8103):DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-06-30      (0334):UPDATE ON THE STATUS OF THE RESUMPTION 1. IN-PRINCIPLE APPROVAL TO THE NEW LISTING APPLICATION; 2. CONTINUING CONNECTED TRANSACTIONS; 3. ENTERING INTO OF THE UNDERWRITING AGREEMENT; 4. APPLICATIONS IN RESPECT OF THE SCHEMES; AND 5. DESPATCH OF THE CIRCULAR

2014-06-30      (0334):NOTICE OF SPECIAL GENERAL MEETING

2014-06-30      (0334):1 Capital Restructure 2 Debt Restructure 3 RTO 4 General Offer 5 Open Offer 6 Special Deal 7 Placing 8 CCT 9 Change of Directors and Company Name 10 New Bye-Laws 11 Change in Board Lot Size 12 Share Option Scheme 13 General Mandate 14 SGM Notice

2014-06-27      (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014

2014-06-27      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-06-27      (0334):Annual Report 2010

2014-06-27      (0334):Interim Report 2010

2014-06-27      (0334):Annual Report 2011

2014-06-27      (0334):Interim Report 2011

2014-06-27      (0334):Annual Report 2012

2014-06-27      (0334):Interim Report 2012

2014-06-27      (0334):Annual Report 2013

2014-06-27      (0334):Interim Report 2013

2014-06-27      (0334):Annual Report 2014

2014-06-26      (8103):CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

2014-06-26      (1076):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES

2014-06-26      (0874):ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING

2014-06-26      (0874):THE ARTICLES OF ASSOCIATION

2014-06-26      (0874):Overseas Regulatory Announcement

2014-06-26      (0990):INSIDE INFORMATION

2014-06-26      (0990):INSIDE INFORMATION

2014-06-26      (0990):INSIDE INFORMATION SIGNING OF SUPPLEMENTAL AGREEMENT TO THE LICENCE AGREEMENT

2014-06-25      (0874):Announcement in relation to regulating the relevant undertaking given by the Controlling Shareholder

2014-06-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-06-24      (0874):VOLUNTARY ANNOUNCEMENT

2014-06-23      (0306):POSITIVE PROFIT ALERT

2014-06-23      (0063):APPOINTMENT OF JOINT CHAIRMAN AND JOINT MANAGING DIRECTOR

2014-06-23      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-06-20      (1076):TRADING HALT

2014-06-20      (1076):POLL RESULTS OF ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 JUNE 2014

2014-06-19      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2014-06-18      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION

2014-06-18      (0313):NOTICE OF BOARD MEETING

2014-06-18      (0539):DESPATCH OF CIRCULARS AND EXTENSION OF LONG STOP DATES

2014-06-18      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION

2014-06-17      (0334):THE UPDATE ON WUHAN PROVIEW LIQUIDATION

2014-06-17      (0306):DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF (1) 100% EQUITY INTEREST IN PENGYUN TRANSPORT (2) 100% EQUITY INTEREST IN SZ COACH TRANSPORT AND (3) 90% EQUITY INTEREST IN SZ PENGYUN TRANSPORT

2014-06-17      (8103):CHANGE OF AUTHORISED REPRESENTATIVE

2014-06-17      (1207):CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

2014-06-17      (0539):NOTIFICATION OF BOARD MEETING

2014-06-17      (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME

2014-06-17      (0539):(1) ACQUISITION OF SHARES BY UNITECH ENTERPRISES; (2) GROUP REORGANISATION; (3) SHARE PREMIUM CANCELLATION; (4) SPECIAL CASH DIVIDEND; (5) VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL; (6) EXEMPT CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO THE HK LEASE AGREEMENT; (7) SPECIAL DEAL IN RELATION TO THE RETAINED EMPLOYEES ARRANGEMENT; AND (8) PROPOSED CHANGE OF COMPANY NAME

2014-06-17      (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION; AND (3) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES

2014-06-17      (0539):PROXY FORM

2014-06-17      (0539):NOTICE OF SPECIAL GENERAL MEETING

2014-06-17      (8103):TERMINATION OF THE POSSIBLE ACQUISITION IN RESPECT OF FAME THRIVE LIMITED AND THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2014-06-16      (1207):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE

2014-06-16      (1207):List of Directors and their Role and Function

2014-06-16      (8103):INSIDE INFORMATION

2014-06-16      (0539):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-06-13      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2014-06-10      (8103):INSIDE INFORMATION

2014-06-05      (0188):Next Day Disclosure Return

2014-06-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-05      (0188):Next Day Disclosure Return

2014-06-05      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-04      (0306):NOTIFICATION OF BOARD MEETING

2014-06-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2014

2014-06-04      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-06-04      (0313):RESULTS OF FOLLOW-UP INTERNAL CONTROL REVIEW

2014-06-03      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-03      (0306):(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

2014-06-03      (0306):List of Directors and their Role and Function

2014-06-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014

2014-06-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-03      (0188):RESULTS OF THE OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.148 PER OFFER SHARE

2014-06-03      (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2014

2014-06-03      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-06-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2014

2014-06-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014

2014-06-03      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

2014-05-30      (0334):1. UPDATE ON STATUS OF RESUMPTION; 2. CAPITAL RESTRUCTURING; 3. DEBT RESTRUCTURING; 4. ACQUISITION OF THE ENTIRE INTEREST IN TCL DISPLAY TECHNOLOGY (HUIZHOU) COMPANY LIMITED; 5. MANDATORY UNCONDITIONAL CASH OFFER; 6. OPEN OFFER; 7. SPECIAL DEAL; 8. PLACING DOWN TO RESTORE PUBLIC FLOAT; 9. CONTINUING CONNECTED TRANSACTIONS; 10. CHANGE OF DIRECTORS; 11. CHANGE OF COMPANY NAME; 12. ADOPTION OF NEW BYE-LAWS; 13. CHANGE IN BOARD LOT SIZE; AND 14. ADOPTION OF NEW SHARE OPTION SCHEME

2014-05-29      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-05-29      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014

2014-05-29      (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014

2014-05-28      (0188):PRESS RELEASE MADE BY SUNWAH INTERNATIONAL LIMITED

2014-05-28      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

2014-05-28      (0539):DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT

2014-05-28      (1076):DELAY IN DESPATCH OF CIRCULAR

2014-05-22      (0306):List of Directors and their Role and Function

2014-05-22      (8103):APPOINTMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

2014-05-22      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-05-21      (0306):JOINT ANNOUNCEMENT (1) RESULTS OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES); (2) INSUFFICIENCY OF PUBLIC FLOAT; AND (3) CHANGE OF BOARD COMPOSITION

2014-05-21      (1076):REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2014-05-20      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-05-20      (0306):Next Day Disclosure Return

2014-05-20      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

2014-05-20      (1076):NOTICE OF ANNUAL GENERAL MEETING

2014-05-20      (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2014-05-20      (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 20 MAY 2014

2014-05-16      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2014

2014-05-15      (0334):FURTHER UPDATE ON LITIGATION STATUS OF THE GROUP

2014-05-15      (0306):Next Day Disclosure Returns

2014-05-15      (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2014

2014-05-14      (0188):UNAUDITED RESULTS FOR THE 9 MONTHS ENDED 31 MARCH 2014

2014-05-14      (1076):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2014-05-14      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-05-12      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-05-09      (0188):OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE

2014-05-09      (0188):APPLICATION FORM

2014-05-09      (0188):EXCESS APPLICATION FORM

2014-05-08      (8103):CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE

2014-05-08      (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

2014-05-08      (0874):Proxy Form for the 2013 Annual General Meeting

2014-05-08      (0874):Reply Slip for Attending the 2013 Annual General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2014-05-08      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-05-08      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-08      (0874):VOLUNTARY ANNOUNCEMENT

2014-05-08      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-05-08      (8103):CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

2014-05-08      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-05-07      (1076):(I) ADVANCE TO ENTITY (II) POSSIBLE MAJOR TRANSACTION APPLICATION FOR CASINO RESORT DEVELOPER LICENSE AND (III) RESUMPTION OF TRADING

2014-05-07      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-05-07      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-05-07      (0539):(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF FGG SHARES; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL; (3) APPOINTMENT OF VC INDEPENDENT FINANCIAL ADVISER; (4) PROPOSED CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEES; AND (5) RESUMPTION OF TRADING

2014-05-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-05      (1076):TRADING HALT

2014-05-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-02      (0306):Next Day Disclosure Return

2014-05-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014

2014-05-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-02      (0875):List of Directors and their Role and Function

2014-05-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-05-02      (0063):DATE OF BOARD MEETING

2014-05-02      (0063):DATE OF BOARD MEETING

2014-05-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2014

2014-05-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014

2014-05-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2014

2014-05-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

2014-04-30      (0306):COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES)

2014-04-30      (0306):WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF KWOON CHUNG BUS HOLDINGS LIMITED

2014-04-30      (0306):YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED

2014-04-30      (0306):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES)

2014-04-30      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-04-29      (1076):Annual Report 2013

2014-04-28      (0676):Annual Report 2013

2014-04-28      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-28      (0676):PROXY FORM FOR THE 2014 ANNUAL GENERAL MEETING

2014-04-28      (0676):NOTICE OF ANNUAL GENERAL MEETING

2014-04-28      (0306):JOINT ANNOUNCEMENT MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) DELAY IN DISPATCH OF THE COMPOSITE OFFER DOCUMENT

2014-04-28      (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2014-04-28      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-04-28      (0874):NOTICE OF THE ANNUAL GENERAL MEETING IN 2013

2014-04-28      (0874):2014 FIRST QUARTERLY REPORT

2014-04-24      (0313):(1) MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT; (2) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF A LOAN AGREEMENT; AND (3) RESUMPTION FOR TRADING THE

2014-04-24      (0313):(1) MAJOR TRANSACTION IN RELATION TO PROPOSED ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF KING FUTURE AND ASSIGNMENT OF DEBT; (2) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF A LOAN AGREEMENT; AND (3) RESUMPTION FOR TRADING

2014-04-24      (0875):Annual Report 2013

2014-04-24      (0875):PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-24      (0875):NOTICE OF ANNUAL GENERAL MEETING

2014-04-24      (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2014 (OR AT ANY ADJOURNMENT THEREOF)

2014-04-24      (1207):Annual Report 2013

2014-04-24      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-24      (1207):REQUEST FORM

2014-04-24      (1207):Notification of publication of (i) Annual Report 2013, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)

2014-04-24      (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Taichi Room, Unit 3810, 38/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong on Thursday, 29 May 2014 at 3:00 p.m.

2014-04-24      (1207):NOTICE OF ANNUAL GENERAL MEETING

2014-04-23      (0313):TRADING HALT

2014-04-23      (0306):Next Day Disclosure Return

2014-04-23      (0874):Announcement in relation to the relevant undertakings given by the Controlling Shareholder

2014-04-23      (0306):ANNOUNCEMENT PURSUANT TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-04-23      (0313):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE

2014-04-23      (0313):List of Directors and their Role and Function

2014-04-22      (0063):Annual Report 2013

2014-04-22      (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-22      (0063):Proxy Forms

2014-04-22      (0063):NOTICE OF ANNUAL GENERAL MEETING

2014-04-21      (1076):INSIDE INFORMATION

2014-04-16      (1076):PROPOSED CHANGE OF COMPANY NAME

2014-04-16      (0875):List of Directors and their Role and Function

2014-04-16      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-04-15      (0875):RE-DESIGNATION OF DIRECTORS

2014-04-15      (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 APRIL 2014

2014-04-14      (0874):DATE OF BOARD MEETING

2014-04-14      (0306):ANNOUNCEMENT PURSUAN TO RULE 3.8 OF OF THE CODE ON TAKEOVERS AND MERGERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES) UPDATE OF NUMBER OF RELEVANT SECURITIES

2014-04-12      (0188):(1) PROPOSED OPEN OFFER OF 920,260,976 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CONNECTED TRANSACTION IN RESPECT OF UNDERWRITING AGREEMENT

2014-04-11      (0676):CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-04-11      (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-04-11      (0306):Next Day Disclosure Return

2014-04-10      (0990):Annual Report 2013

2014-04-10      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014-04-10      (0990):NOTICE OF ANNUAL GENERAL MEETING

2014-04-10      (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2014-04-10      (0306):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY BNP PARIBAS SECURITIES (ASIA) LIMITED ON BEHALF OF BASIC FAITH COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND OPTIONS IN KWOON CHUNG BUS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY BASIC FAITH COMPANY LIMITED AND THE EXCLUDED CONCERT PARTIES)
2014-04-10      (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 10 APRIL 2014

2014-04-09      (0874):Annual Report 2013

2014-04-09      (0874):ANNOUNCEMENT

2014-04-09      (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2014-04-08      (8103):INSIDE INFORMATION

2014-04-07      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-07      (0875):RESIGNATION OF EXECUTIVE DIRECTOR

2014-04-07      (0063):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2014-04-05      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-04-05      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-04-04      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2014-04-04      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-04-04      (8103):FURTHER DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013, FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013, INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 AND THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

2014-04-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014

2014-04-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-02      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-01      (0313):APPOINTMENT OF DIRECTOR

2014-04-01      (0313):List of Directors and their Role and Function

2014-04-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-04-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014

2014-04-01      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

2014-04-01      (0306):2014-04-01 Monthly Return of Equity Issuer on Movements in Securities - March 2014

2014-03-31      (0313):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD

2014-03-31      (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 15 APRIL 2014 AT 10:30 A.M.

2014-03-31      (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2014-03-31      (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2014-03-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

2014-03-28      (0539):JOINT HOLDING ANNOUNCEMENT

2014-03-28      (1207):2013 FINAL RESULTS ANNOUNCEMENT

2014-03-27      (0334):FURTHER UPDATE ON STATUS OF THE COMPANY

2014-03-26      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-26      (0676):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-25      (0875):COMPLETION OF ISSUE OF CONVERTIBLE BONDS

2014-03-25      (0875):Terms of reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2014-03-25      (0875):Whistle Blowing Policy

2014-03-24      (0990):Terms of Reference of Nomination Committee

2014-03-24      (0990):Terms of Reference of Nomination Committee

2014-03-24      (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-24      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-24      (0875):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-19      (0198):NOTICE OF BOARD MEETING

2014-03-19      (1076):(I) COMPLETION OF MAJOR AND CONNECTED TRANSACTION ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) PROPOSED SHARE SUBDIVISION AND (III) CHANGE IN BOARD LOT SIZE

2014-03-18      (0188):List of Directors and their Role and Function

2014-03-18      (8103):NOTICE OF BOARD MEETING

2014-03-17      (0198):ISSUE OF 8% CONVERTIBLE BONDS DUE 2019

2014-03-17      (0539):SUSPENSION OF TRADING

2014-03-17      (0875):POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 MARCH 2014

2014-03-17      (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 MARCH 2014

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-17      (0874):CONTINUING CONNECTED TRANSACTION REGARDING LEASING

2014-03-17      (0874):SUMMARY OF 2013 ANNUAL REPORT

2014-03-16      (0990):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED TRANSACTION AND RESUMPTION OF TRADING

2014-03-14      (0188):Interim Report 2013/14

2014-03-14      (1207):DATE OF BOARD MEETING

2014-03-14      (0306):Next Day Disclosure Return

2014-03-13      (0539):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-13      (0874):Inside Information

2014-03-12      (0990):TRADING HALT

2014-03-12      (0875):DATE OF BOARD MEETING

2014-03-12      (1076):DATE OF BOARD MEETING

2014-03-11      (1076):PROFIT WARNING

2014-03-10      (0990):DATE OF BOARD MEETING

2014-03-10      (0875):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-06      (0874):Inside Information and Resumption of Trading in Shares

2014-03-06      (0676):DATE OF BOARD MEETING

2014-03-06      (0539):Next Day Disclosure Returns

2014-03-06      (0306):2014-03-06 Next Day Disclosure Return

2014-03-05      (0874):TRADING HALT

2014-03-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-03-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

2014-03-04      (0198):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-04      (1207):CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2014-03-04      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-03-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014

2014-03-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-03      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-03-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2014

2014-02-28      (0313):MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE

2014-02-28      (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 17 MARCH 2014 AT 10:30 A.M.

2014-02-28      (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2014-02-28      (0874):DATE OF BOARD MEETING

2014-02-28      (0539):DISCLOSURE PURSUANT TO RULE 13.18

2014-02-28      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014-02-28      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2014-02-27      (0198):PLACING OF BONDS AND ISSUE OF UNLISTED WARRANTS UNDER THE GENERAL MANDATE

2014-02-26      (0875):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

2014-02-26      (0875):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 MARCH 2014 (OR AT ANY ADJOURNMENT THEREOF)

2014-02-26      (0875):NOTICE OF SPECIAL GENERAL MEETING

2014-02-25      (0198):MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ISSUE OF CONVERTIBLE BONDS

2014-02-25      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2014-02-24      (0306):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2014-02-21      (0198):MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF CERTAIN EQUITY INTEREST IN TICKETCHINA HOLDINGS LIMITED

2014-02-18      (0063):DATE OF BOARD MEETING

2014-02-18      (8103):DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013

2014-02-17      (0198):VOLUNTARY ANNOUNCEMENT LATEST UPDATE ON THE BUSINESS OF THE GROUP

2014-02-14      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2014-02-14      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-02-13      (0875):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS DELAY IN DESPATCH OF CIRCULAR

2014-02-12      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013

2014-02-12      (0313):APPOINTMENT OF DIRECTOR

2014-02-12      (0313):List of Directors and their Role and Function

2014-02-10      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-02-07      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-07      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-07      (0198):COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2014-02-07      (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2014

2014-02-06      (0334):WINDING UP OF PROVIEW UK

2014-02-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-05      (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014

2014-02-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014

2014-02-04      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014-02-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

2014-01-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2014-01-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2014-01-29      (0313):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-01-29      (0313):FURTHER DELAY IN DESPATCH IN CIRCULAR

2014-01-29      (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER

2014-01-29      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-01-28      (0874):ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2014

2014-01-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SIXTH SESSION OF THE BOARD

2014-01-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

2014-01-28      (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2014-01-28      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2014-01-28      (0874):THE ARTICLES OF ASSOCIATION

2014-01-28      (0313):RESIGNATION OF EXECUTIVE DIRECTOR, POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2014, RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENTS OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, CHAIRMAN OF THE AUDIT COMMITTEE CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF REMUNERATION COMMITTEE

2014-01-28      (0313):List of Directors and their Role and Function

2014-01-27      (0188):DATE OF BOARD MEETING

2014-01-24      (0188):PASS AWAY OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR

2014-01-24      (1076):POLL RESULTS OF SPECIAL GENERAL MEETING HELD AT 10:30 A.M. ON 24 JANUARY 2014

2014-01-22      (0875):CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS

2014-01-21      (0875):Next Day Disclosure Return

2014-01-17      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2014-01-17      (0063):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2014-01-17      (0198):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2014-01-16      (0875):COMPLETION OF SUBSCRIPTION OF NEW SHARES

2014-01-16      (0875):Next Day Disclosure Return

2014-01-15      (0313):FURTHER CLARIFICATION IN RELATION TO RESIGNATIONS OF DIRECTORS

2014-01-15      (0539):SCRIP DIVIDEND SCHEME

2014-01-15      (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM

2014-01-15      (0539):SCRIP DIVIDEND SCHEME

2014-01-14      (0313):CLARIFICATION ANNOUNCEMENT IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND RESIGNATIONS OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2014-01-10      (0990):CHANGE OF REGISTRAR AND TRANSFER AGENT IN BERMUDA

2014-01-09      (0313):DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2014-01-08      (0313):Interim Report 2013/14

2014-01-07      (0198):VOLUNTARY ANNOUNCEMENT OBTAINED A RMB300 MILLION 3-YEAR PRE-APPROVED LOAN FACILITIES FROM CHINA MERCHANTS BANK

2014-01-07      (1076):(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS (II) INCREASE IN AUTHORISED SHARE CAPITAL AND (III) NOTICE OF SGM

2014-01-07      (1076):NOTICE OF SPECIAL GENERAL MEETING

2014-01-07      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof)

2014-01-06      (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2013

2014-01-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-06      (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2013

2014-01-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-06      (0875):SUBSCRIPTION OF NEW SHARES

2014-01-05      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-03      (0313):[Revised] - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-03      (1076):PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2014-01-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2014-01-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013

2014-01-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013

2014-01-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

2014-01-02      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014-01-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013-12-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2013-12-31      (0188):CHANGE IN BOARD LOT SIZE

2013-12-31      (0874):CLARIFICATION ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS

2013-12-31      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2013-12-30      (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014

2013-12-30      (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014

2013-12-30      (0874):ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2013 EXTRAORDINARY GENERAL MEETING

2013-12-30      (0874):THE ARTICLES OF ASSOCIATION

2013-12-30      (0874):THE ARTICLES OF ASSOCIATION

2013-12-30      (0313):REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014

2013-12-27      (0306):Interim Report 2013/14

2013-12-26      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-24      (0313):ANNUAL REPORT 2013

2013-12-24      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-12-24      (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JANUARY 2014

2013-12-24      (0313):NOTICE OF ANNUAL GENERAL MEETING

2013-12-24      (0313):Next Day Disclosure Return

2013-12-24      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-23      (0539):2013/14 Interim Report

2013-12-22      (0313):RESUMPTION OF TRADING

2013-12-20      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-20      (0313):INTERIM RESULTS FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2013

2013-12-19      (0539):TRADING HALT

2013-12-19      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

2013-12-19      (0313):VOLUNTARY ANNOUNCEMENT FURTHER UPDATE ON ENTRUST LOANS

2013-12-18      (0306):DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN GZ ZHONGGUAN

2013-12-18      (0063):GRANT OF SHARE OPTIONS

2013-12-18      (1076):DELAY IN DESPATCH OF CIRCULAR

2013-12-17      (0313):APPOINTMENT OF DIRECTORS

2013-12-17      (0313):List of Directors and their Role and Function

2013-12-16      (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2013

2013-12-13      (0874):INSIDE INFORMATION AND RESUMPTION OF TRADING IN SHARES

2013-12-10      (0874):PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION, AND PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-12-10      (0874):Reply Slip for Attending the First Extraordinary General Meeting in 2014 of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2013-12-10      (0874):Proxy Form for the First Extraordianry General Meeting in 2014

2013-12-09      (0313):FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

2013-12-09      (0874):SUSPENSION OF TRADING

2013-12-08      (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 20TH MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2013-12-08      (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 30TH MEETING OF THE FIFTH SESSION OF THE BOARD

2013-12-08      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-06      (0313):UPDATE ON INTERNAL CONTROL REVIEW AND CONTINUE SUSPENSION OF TRADING

2013-12-06      (0874):PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

2013-12-06      (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2014

2013-12-06      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-06      (0313):VOLUNTARY ANNOUNCEMENT UPDATE ON ENTRUST LOAN

2013-12-05      (0063):UNUSUAL PRICE MOVEMENTS

2013-12-05      (0874):ANNOUNCEMENT

2013-12-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-12-04      (1177):CONTINUING CONNECTED TRANSACTIONS

2013-12-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013

2013-12-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013

2013-12-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013

2013-12-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013

2013-12-03      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-12-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013

2013-12-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-02      (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013

2013-12-02      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2013

2013-12-02      (0306):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-12-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013-11-29      (0539):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-29      (8103):DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-29      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2013-11-29      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2013-11-29      (0313):Further Delay in Despatch of Circular

2013-11-29      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-29      (0306):CLARIFICATION ANNOUNCEMENT CIRCULAR AND PROXY FORM

2013-11-29      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

2013-11-28      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-11-28      (0875):PROFIT WARNING

2013-11-27      (1076):MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES - ACQUISITION OF PROFIT STREAM FROM MACAU GAMING BUSINESS

2013-11-27      (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 DECEMBER 2013

2013-11-27      (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2013-11-26      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-11-26      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 29TH MEETING OF THE FIFTH SESSION OF THE BOARD

2013-11-26      (0313):Terms of Reference of the Audit Committee

2013-11-26      (0313):Terms of Reference of the Remuneration Committee

2013-11-26      (0313):Terms of Reference of the Nomination Committee

2013-11-25      (0313):VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTRUST LOANS, GUARANTEE AND COUNTER-GUARANTEE

2013-11-24      (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS TO THE INVESTMENT COMMITTEE

2013-11-24      (1207):List of Directors and their Role and Function

2013-11-24      (1207):Terms of Reference of the Investment Committee

2013-11-22      (0313):List of Directors and their Role and Function

2013-11-22      (1076):(1) CHANGES OF DIRECTORS, MEMBERS OF EXECUTIVE COMMITTEE, AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, (2) CHANGE OF COMPANY SECRETARY, AND (3) CHANGE OF AUTHORISED REPRESENTATIVES AND AGENT FOR SERVICE OF PROCESS IN HONG KONG

2013-11-22      (1076):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-11-22      (1076):INSIDE INFORMATION

2013-11-22      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-11-21      (0313):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2013-11-20      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2013

2013-11-20      (8103):FURTHER INFORMATION ON CHANGE OF COMPANY SECRETARY

2013-11-19      (0539):NOTIFICATION OF BOARD MEETING

2013-11-19      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2013-11-18      (0063):RESIGNATION OF EXECUTIVE DIRECTOR

2013-11-18      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-11-15      (8103):CHANGE OF COMPANY SECRETARY

2013-11-14      (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2013

2013-11-14      (1076):JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULT OF THE OFFER

2013-11-12      (0188):UNAUDITED FIRST QUARTER FISCAL 2014 RESULTS

2013-11-08      (0874):Proxy Form for 2013 Extraordinary General Meeting

2013-11-08      (0874):Reply Slip for Attending 2013 Extraordinary General Meeting of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited

2013-11-08      (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-11-07      (0313):REVISED DATE OF BOARD MEETING AND DELAY IN PUBLICATION OF 2013/14 INTERIM RESULTS AND DESPATCH OF 2013/14 INTERIM REPORT

2013-11-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-06      (0874):NOTICE OF 2013 EXTRAORDINARY GENERAL MEETING

2013-11-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-05      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 November 2013

2013-11-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013

2013-11-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013

2013-11-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-11-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-11-01      (8103):INFORMATION ON LITIGATION

2013-11-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2013

2013-10-31      (0990):RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF FINANCIAL OFFICER, AUTHORIZED REPRESENTATIVE AND MEMBER OF NOMINATION COMMITTEE

2013-10-31      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-10-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

2013-10-31      (0306):DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH

2013-10-30      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 28th MEETING OF THE FIFTH SESSION OF THE BOARD

2013-10-30      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 19th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2013-10-30      (0874):Overseas Regulatory Announcement

2013-10-30      (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2013-10-30      (0874):2013 THIRD QUARTERLY REPORT

2013-10-28      (0313):REVISED DATE OF BOARD MEETING

2013-10-25      (0539):Next Day Disclosure Return

2013-10-25      (0990):APPOINTMENT OF EXECUTIVE DIRECTOR

2013-10-25      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-10-24      (1076):JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2013-10-24      (1076):COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2013-10-24      (1076):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FIRST NATURAL FOODS HOLDINGS LIMITED

2013-10-24      (0313):PLACING OF SHARES UNDER GENERAL MANDATE

2013-10-24      (0874):ANNOUNCEMENT

2013-10-23      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-10-23      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2013-10-23      (0874):ANNOUNCEMENT

2013-10-22      (0313):DATE OF BOARD MEETING

2013-10-21      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2013-10-21      (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Wednesday, 20th November 2013

2013-10-21      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2013-10-21      (0188):ANNUAL REPORT 2013

2013-10-21      (0990):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS INSIDE INFORMATION

2013-10-16      (0313):Non-Disclosure Agreement in relation to a Possible Investment in the Company

2013-10-16      (0198):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2013-10-15      (0874):DATE OF BOARD MEETING

2013-10-11      (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-10-11      (0334):CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2013-10-10      (0198):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2013-10-10      (1076):JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT

2013-10-04      (0188):CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2013-10-04      (1076):HIGH CONCENTRATION OF SHAREHOLDING

2013-10-04      (0198):CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2013-10-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-03      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-03      (0313):CLARIFICATION ANNOUNCEMENT

2013-10-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-03      (1076):SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

2013-10-03      (0188):MASTER SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION

2013-10-03      (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR

2013-10-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013

2013-10-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

2013-10-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-10-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2013

2013-09-30      (1076):Interim Report 2013

2013-09-30      (0198):DISCLOSEABLE AND CONNECTED TRANSACTION

2013-09-30      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013

2013-09-27      (0990):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

2013-09-27      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-09-26      (0198):DELAY IN DESPATCH OF CIRCULAR

2013-09-26      (0874):BOARD DIVERSITY POLICY

2013-09-26      (0874):IMPLEMENTING REGULATIONS FOR THE NOMINATION AND REMUNERATION COMMITTEE

2013-09-26      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 27TH MEETING OF THE FIFTH SESSION OF THE BOARD

2013-09-26      (0874):CHANGE OF COMPANY’S WEBSITE

2013-09-26      (0306):DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 60% EQUITY INTEREST IN CQ TOURISM COACH

2013-09-25      (0334):APPOINTMENT OF AUDITOR

2013-09-23      (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company")

2013-09-23      (1207):REQUEST FORM

2013-09-23      (0539):JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2013-09-23      (0198):Interim Report 2013

2013-09-23      (1207):Interin Report 2013

2013-09-23      (1207):Notification of publication of 2013 Interim Report on the website of SRE Group Limited ("the Company")

2013-09-23      (1207):REQUEST FORM

2013-09-23      (0676):INTERIM REPORT 2013

2013-09-22      (1076):JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF 74.99% SHARES IN FIRST NATURAL FOODS HOLDINGS LIMITED BY INVENTIVE STAR LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF INVENTIVE STAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FIRST NATURAL FOODS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY INVENTIVE STAR LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING

2013-09-18      (0539):SCRIP DIVIDEND SCHEME

2013-09-18      (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 ("DIVIDEND") - SCRIP SHARE ELECTION FORM

2013-09-18      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013

2013-09-17      (0875):二零一三年中期報告

2013-09-17      (0875):Interim Report 2013

2013-09-16      (0874):Interim Report 2013

2013-09-16      (0874):Interim Report 2013

2013-09-13      (0198):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2013-09-11      (0063):2013 INTERIM REPORT

2013-09-09      (8103):ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A DEED OF SETTLEMENT

2013-09-06      (0539):SCRIP DIVIDEND SCHEME

2013-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-05      (0198):DISCLOSEABLE AND CONNECTED TRANSACTION

2013-09-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-03      (8103):Next Day Disclosure Return

2013-09-03      (0188):DATE OF BOARD MEETING

2013-09-02      (0306):2013-09-02 Monthly Return of Equity Issuer on Movements in Securities - August 2013

2013-09-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013

2013-09-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013

2013-09-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013

2013-09-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-09-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

2013-09-02      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2013-08-30      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-30      (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2013-08-30      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 26th MEETING OF THE FIFTH SESSION OF THE BOARD

2013-08-30      (0874):Summary of 2013 Interim Report

2013-08-29      (0539):TERMS OF REFERENCE OF NOMINATION COMMITTEE

2013-08-29      (0539):Board Diversity Policy

2013-08-29      (1207):BOARD DIVERSITY POLICY

2013-08-29      (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD

2013-08-29      (1207):List of Directors and their Role and Function

2013-08-29      (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-28      (0990):Interim Report 2013

2013-08-28      (0313):UPDATE ON THE STATUS OF THE COMPANY

2013-08-28      (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-28      (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-27      (0306):Next Day Disclosure Return

2013-08-27      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2013

2013-08-26      (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES

2013-08-23      (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2013

2013-08-23      (0539):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2013-08-23      (0874):CHANGE OF COMPANY NAMES, LOGO AND STOCK SHORT NAMES

2013-08-23      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 25th MEETING OF THE FIFTH SESSION OF THE BOARD

2013-08-22      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-08-21      (1076):PROFIT WARNING AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2013-08-20      (0334):ANNOUNCEMENT OF ARBITRATION ON WUHAN PROVIEW

2013-08-20      (0334):CHANGE IN SUBSTANTIAL SHAREHOLDER

2013-08-20      (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2013-08-20      (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013

2013-08-20      (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013

2013-08-20      (8103):DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013

2013-08-19      (1207):DATE OF BOARD MEETING

2013-08-19      (0198):NOTICE OF BOARD MEETING

2013-08-19      (1076):DATE OF BOARD MEETING

2013-08-16      (0334):APPOINTMENT OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2013-08-16      (1207):PROFIT WARNING

2013-08-15      (0874):DATE OF BOARD MEETING

2013-08-15      (0198):DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES

2013-08-14      (0063):2013 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2013

2013-08-13      (0875):DATE OF BOARD MEETING

2013-08-09      (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2013-08-08      (0874):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2013-08-08      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 24th MEETING OF THE FIFTH SESSION OF THE BOARD

2013-08-08      (0874):RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN, APPOINTMENT OF CHAIRMAN AND CHANGE OF AUTHORIZED REPRESENTATIVE

2013-08-07      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013

2013-08-07      (0990):DATE OF BOARD MEETING

2013-08-07      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013

2013-08-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013

2013-08-02      (0063):DATE OF BOARD MEETING

2013-08-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-08-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-02      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-01      (0334):FURTHER UPDATE ON STATUS OF THE COMPANY

2013-08-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013

2013-08-01      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-08-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2013

2013-07-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

2013-07-31      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2013-07-31      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2013-07-26      (0539):ANNUAL REPORT 2013

2013-07-25      (0198):MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE DISPOSAL OF 50% EQUITY INTERESTS IN TOP FRONTIER HOLDINGS LIMITED

2013-07-24      (0306):Annual Report 2012/13

2013-07-24      (0539):TRADING HALT

2013-07-24      (0539):ANNOUNCEMENT PURSUANT TO RULE 3.2 AND RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

2013-07-24      (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2013

2013-07-24      (0306):NOTICE OF THE ANNUAL GENERAL MEETING

2013-07-23      (0676):DATE OF BOARD MEETING

2013-07-19      (0875):List of Directors and their Role and Function

2013-07-19      (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2013-07-19      (0539):PROXY FORM

2013-07-19      (0539):NOTICE OF ANNUAL GENERAL MEETING

2013-07-19      (8103):UPDATE ON DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013

2013-07-19      (0198):GRANT OF SHARE OPTIONS

2013-07-19      (0306):Next Day Disclosure Return

2013-07-18      (0875):CHANGE IN DIRECTORSHIPS

2013-07-16      (0306):Next Day Disclosure Return

2013-07-16      (0874):THE ARTICLES OF ASSOCIATION

2013-07-16      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 23rd MEETING OF THE FIFTH SESSION OF THE BOARD

2013-07-09      (0874):Next Day Disclosure Return

2013-07-08      (8103):Next Day Disclosure Return

2013-07-08      (0875):Next Day Disclosure Return

2013-07-08      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-07-04      (0306):Next Day Disclosure Return

2013-07-04      (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2013

2013-07-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013

2013-07-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2013

2013-07-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013

2013-07-02      (8103):DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 SUSPENSION OF TRADING

2013-07-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-07-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-07-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013

2013-07-02      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-07-02      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-07-02      (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION

2013-07-02      (1076):Monthly Return of Equity Issuer on Movements in Securities

2013-07-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

2013-06-28      (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2013

2013-06-28      (0306):截至二零一三年三月三十一日止年度末期業績

2013-06-27      (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2013

2013-06-27      (1076):POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 27 JUNE 2013

2013-06-26      (0874):ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 2012 ANNUAL GENERAL MEETING

2013-06-26      (0198):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2013

2013-06-25      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013

2013-06-25      (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JUNE 2013

2013-06-24      (0313):CLARIFICATION RELATING TO APPOINTMENT OF NEW AUDITORS, DELAY IN PUBLICATION OF 2013 ANNUAL RESULTS AND DESPATCH OF 2013 ANNUAL REPORT, AND UPDATE ON INTERNAL CONTROL REVIEW

2013-06-20      (8103):PROFIT WARNING

2013-06-20      (0306):CONNECTED TRANSACTION PURCHASE OF 8 DOUBLE DECK BUSES WITH PSL CERTIFICATES FROM CITYBUS

2013-06-18      (0539):NOTIFICATION OF BOARD MEETING

2013-06-18      (0313):APPOINTMENT OF AUDITORS

2013-06-17      (8103):NOTICE OF BOARD MEETING

2013-06-14      (8103):VOLUNTARY ANNOUNCEMENT

2013-06-13      (0875):VOLUNTARY ANNOUNCEMENT

2013-06-13      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-06-13      (1076):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2013-06-10      (0875):List of Directors and their Role and Function

2013-06-10      (1207):CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND CHIEF EXECUTIVE OFFICER

2013-06-10      (1207):List of Directors and their Role and Function

2013-06-10      (1207):List of Directors and their Role and Function

2013-06-10      (0875):PROFIT GUARANTEE

2013-06-10      (1076):TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2013-06-10      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING (or at any adjournment thereof)

2013-06-10      (1076):NOTICE OF THE SPECIAL GENERAL MEETING

2013-06-07      (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE

2013-06-07      (0875):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE

2013-06-07      (0875):RESIGNATION OF DIRECTOR

2013-06-06      (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2013

2013-06-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013

2013-06-05      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-05      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-05      (0198):(1) CONNECTED TRANSACTION: PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE NOTES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF SGM

2013-06-05      (0198):FORM OF PROXY

2013-06-05      (0198):NOTICE OF SPECIAL GENERAL MEETING

2013-06-05      (0198):VOLUNTARY ANNOUNCEMENT

2013-06-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013

2013-06-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-04      (0306):NOTIFICATION OF BOARD MEETING

2013-06-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-06-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2013

2013-06-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013

2013-06-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013

2013-06-03      (0875):PROFIT WARNING

2013-06-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-06-03      (1076):RESIGNATION OF CHIEF EXECUTIVE OFFICER

2013-05-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

2013-05-31      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013

2013-05-30      (0990):TERMINATION OF MEMORANDUM OF UNDERSTANDING

2013-05-30      (0313):PAST MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49.25% EQUITY INTEREST IN HUNAN RICHLY FIELD AND UPDATE ON THE INTERNAL CONTROL REVIEW

2013-05-30      (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013

2013-05-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2013-05-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2013-05-27      (1076):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2013

2013-05-27      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2013 (or at any adjournment thereof)

2013-05-27      (1076):NOTICE OF ANNUAL GENERAL MEETING 2013

2013-05-23      (0198):(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

2013-05-23      (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof)

2013-05-23      (0198):NOTICE OF ANNUAL GENERAL MEETING

2013-05-19      (0874):PROGRESS OF THE MAJOR ASSETS REORGANIZATION

2013-05-19      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-05-19      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-05-15      (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2013

2013-05-14      (0188):PRICE SENSITIVE INFORMATION UNAUDITED THIRD QUARTER FISCAL 2013 RESULTS

2013-05-10      (0306):CONTINUING CONNECTED TRANSACTIONS PROVISION OF BUS REFUELING AND WASHING SERVICES BY NWFB AND CITYBUS

2013-05-09      (0875):Next Day Disclosure Return

2013-05-09      (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY PROPOSED CHANGE OF NAME CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-05-09      (0874):Proxy Form for the 2012 Annual General Meeting

2013-05-09      (0874):Reply Slip for Attending the 2012 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2013-05-09      (0198):CONNECTED TRANSACTION: PROPOSED ALTERATION OF TERMS OF THE CONVERTIBLE NOTES

2013-05-08      (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2013

2013-05-08      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2013

2013-05-08      (0874):NOTICE OF 2012 ANNUAL GENERAL MEETING

2013-05-07      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-07      (0874):PROPOSED CHANGE OF AUDITORS

2013-05-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-06      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013

2013-05-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013

2013-05-03      (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2013

2013-05-03      (0063):DATE OF BOARD MEETING

2013-05-03      (0198):RESIGNATION OF COMPANY CHAIRMAN AND CHANGE OF DIRECTORS

2013-05-03      (0313):DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2013-05-03      (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-05-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013

2013-05-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2013

2013-05-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-05-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-05-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013

2013-04-30      (0875):Next Day Disclosure Return

2013-04-30      (8103):EXTENSION OF LONG STOP DATE PLACING OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATE

2013-04-29      (0063):Annual Report 2012

2013-04-29      (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2013-04-29      (0063):Proxy Form

2013-04-29      (0063):Proxy Form

2013-04-29      (0063):NOTICE OF ANNUAL GENERAL MEETING

2013-04-29      (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2013

2013-04-29      (1076):Annual Report 2012

2013-04-26      (0676):ANNUAL REPORT 2012

2013-04-26      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-04-26      (0676):PROXY FORM FOR THE 2013 ANNUAL GENERAL MEETING

2013-04-26      (0676):NOTICE OF ANNUAL GENERAL MEETING

2013-04-26      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 22nd MEETING OF THE FIFTH SESSION OF THE BOARD

2013-04-26      (0874):ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE 17th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2013-04-26      (0874):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF NAME

2013-04-26      (0874):CONTINUING CONNECTED TRANSACTION

2013-04-26      (0874):2013 FIRST QUARTERLY REPORT

2013-04-25      (0990):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2013-04-25      (0198):ANNUAL REPORT 2012

2013-04-25      (1207):ANNUAL REPORT 2012

2013-04-25      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2013-04-25      (1207):REQUEST FORM

2013-04-25      (1207):Notification of publication of (i) Annual Report 2012, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)

2013-04-25      (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 30 May 2013 at 3:00 p.m.

2013-04-25      (1207):NOTICE OF ANNUAL GENERAL MEETING

2013-04-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-04-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-04-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-04-25      (0875):Annual Report 2012

2013-04-25      (0875):PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) ADOPTION OF NEW SHARE OPTION SCHEME (4) CAPITAL RESTRUCTURING AND (5) NOTICE OF ANNUAL GENERAL MEETING

2013-04-25      (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2013 (OR AT ANY ADJOURNMENT THEREOF)

2013-04-25      (0875):NOTICE OF ANNUAL GENERAL MEETING

2013-04-19      (0306):Next Day Disclosure Return

2013-04-19      (8103):FURTHER INFORMATION RELATING TO MEMORANDUM OF UNDERSTANDING

2013-04-17      (0875):Terms of reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2013-04-17      (0875):Terms of reference of the Corporate Governance Committee (the "Committee") of the Board of Directors (the "Board") of the Company

2013-04-16      (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2013-04-15      (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

2013-04-12      (0874):DATE OF BOARD MEETING

2013-04-11      (8103):Next Day Disclosure Return

2013-04-10      (0874):Overseas Regulatory Announcement

2013-04-10      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-04-10      (0874):FURTHER ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS

2013-04-10      (0313):POSSIBLE PAST CONNECTED TRANSACTION

2013-04-08      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-08      (0990):TRADING HALT AND INSIDE INFORMATION

2013-04-08      (0990):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED TRANSACTION AND RESUMPTION OF TRADING

2013-04-08      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013

2013-04-05      (0306):Next Day Disclosure Return

2013-04-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013

2013-04-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013

2013-04-05      (0313):Interim Report 2012

2013-04-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2013

2013-04-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-04-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-03      (0875):List of Directors and their Role and Function

2013-04-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2013

2013-04-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-02      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013

2013-04-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013

2013-04-02      (0875):RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF REMUNERATION COMMITTEE MEMBER

2013-04-02      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2013-04-02      (8103):COMPLETION OF MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION

2013-04-01      (8103):DISCLOSEABLE TRANSACTION DISPOSAL OF A 51% SUBSIDIARY

2013-03-29      (0063):Audit Committee – Terms of Reference

2013-03-29      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-03-29      (0063):Nomination Committee – Terms of Reference

2013-03-29      (0063):Remuneration Committee – Terms of Reference

2013-03-28      (1207):2012 FINAL RESULTS ANNOUNCEMENT

2013-03-28      (0874):ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS

2013-03-28      (1207):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVES

2013-03-28      (1207):List of Directors and their Role and Function

2013-03-28      (0875):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-28      (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

2013-03-28      (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-28      (1076):ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-28      (1207):List of Directors and their Role and Function

2013-03-27      (1076):POSITIVE PROFIT ALERT

2013-03-27      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2013-03-27      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2013-03-27      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-27      (0063):Consolidated Version of Memorandum of Association

2013-03-25      (0313):ANNUAL REPORT 2012

2013-03-25      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013-03-25      (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 APRIL 2013

2013-03-25      (0313):NOTICE OF ANNUAL GENERAL MEETING

2013-03-25      (0198):PROFIT WARNING

2013-03-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-25      (0874):CLARIFICATION ANNOUNCEMENT

2013-03-25      (1076):POSTPONEMENT OF BOARD MEETING

2013-03-21      (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012

2013-03-18      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-18      (0874):ANNOUNCEMENT LAST REMINDER ON THE REGISTRATION AND EXERCISE OF PUT OPTION

2013-03-18      (0874):Annual Report 2012

2013-03-18      (8103):Next Day Disclosure Return

2013-03-18      (0874):ANNOUNCEMENT RESULTS OF REGISTRATION AND EXERCISE OF PUT OPTION FOR H SHARES

2013-03-18      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-18      (0313):NOTICE OF BOARD MEETING

2013-03-18      (8103):STATUS OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

2013-03-18      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2013

2013-03-15      (1207):DATE OF BOARD MEETING

2013-03-14      (0198):NOTICE OF BOARD MEETING

2013-03-14      (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2013-03-14      (1076):DATE OF BOARD MEETING

2013-03-13      (0539):NOTICE OF SPECIAL GENERAL MEETING

2013-03-13      (0539):CONTINUING CONNECTED TRANSACTIONS

2013-03-13      (0539):PROXY FORM

2013-03-12      (0875):SHAREHOLDERS COMMUNICATION POLICY

2013-03-12      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-12      (0874):ANNOUNCEMENT FIRST REMINDER ON THE REGISTRATION AND EXERCISE OF PUT OPTION

2013-03-11      (0539):DELAY IN DESPATCH OF CIRCULAR

2013-03-08      (0875):DATE OF BOARD MEETING

2013-03-08      (0188):Interim Report 2012/13

2013-03-08      (0725):NOTIFICATION OF BOARD MEETING

2013-03-08      (0676):DATE OF BOARD MEETING

2013-03-06      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-06      (0313):PAST CONNECTED TRANSACTION AND CLARIFICATION ON 2011 ANNUAL RESULTS, 2011 ANNUAL REPORT, 2011/2012 INTERIM RESULTS AND 2011/2012 INTERIM REPORT

2013-03-06      (0875):CLARIFICATION ANNOUNCEMENT

2013-03-06      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-06      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2013-03-06      (0874):REGISTRATION AND EXERCISE OF PUT OPTION FOR H SHARES

2013-03-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-05      (0539):Monthly Return of Equity Issuer on Movements in Securities

2013-03-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-05      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013

2013-03-05      (0990):DATE OF BOARD MEETING

2013-03-05      (0539):Next Day Disclosure Return

2013-03-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013

2013-03-04      (0313):NOTICE OF BOARD MEETING

2013-03-04      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-03-04      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-03-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2013

2013-03-01      (0874):SUMMARY OF 2012 ANNUAL REPORT

2013-03-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended February 2013

2013-03-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013

2013-03-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2013

2013-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-03-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-02-28      (0990):RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

2013-02-28      (0990):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-02-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF THE FIFTH SESSION OF THE BOARD

2013-02-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2013-02-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2013-02-28      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2013

2013-02-28      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2013-02-27      (8103):(1) RESIGNATION OF EXECUTIVE DIRECTORS; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

2013-02-27      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-02-27      (8103):MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-02-27      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MARCH 2013 (“MEETING”) (OR AT ANY ADJOURNMENT THEREOF)

2013-02-25      (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION

2013-02-20      (1207):MAJOR AND CONNECTED TRANSACTION EXERCISE OF CALL OPTION AND ACQUISITION OF AN INDIRECT 40% INTEREST IN HUARUI ASSET MANAGEMENT

2013-02-20      (1207):REQUEST FORM

2013-02-20      (1207):Notification of publication of the Circular on Major and Connected Transaction in relation to the Exercise of Call Option and Acquisition of An Indirect 40% Interest in Huarui Asset Management on the website of SRE Group Limited (“the Company”)

2013-02-20      (0539):CONTINUING CONNECTED TRANSACTIONS

2013-02-18      (0063):DATE OF BOARD MEETING

2013-02-14      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-02-08      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012

2013-02-08      (8103):THIRD QUARTERLY RESULTS ANNOUNCEMENT 2012

2013-02-08      (8103):APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR RECONSTITUTION OF THE AUDIT COMMITTEE, THE REMUERATION COMMITTEE AND THE NOMINATION COMMITTEE

2013-02-08      (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31ST DECEMBER 2012

2013-02-07      (0874):DATE OF BOARD MEETING

2013-02-07      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-02-07      (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2013-02-07      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 FEBRUARY 2013 ("MEETING") (OR AT ANY ADJOURNMENT THEREOF)

2013-02-07      (0875):PROFIT GUARANTEE

2013-02-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013

2013-02-05      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013

2013-02-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2013

2013-02-01      (0334):FURTHER UPDATE ON THE STATUS OF THE COMPANY

2013-02-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013

2013-02-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2013

2013-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-02-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2013

2013-02-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-02-01      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-01-31      (8103):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2013-01-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-01-30      (8103):NOTICE OF BOARD MEETING

2013-01-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2013-01-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2013-01-29      (0875):POSITIVE PROFIT ALERT

2013-01-29      (0306):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT WITH NWFB

2013-01-25      (0188):DATE OF BOARD MEETING

2013-01-23      (0539):TRADING HALT

2013-01-23      (0875):INVESTMENT IN PRODUCTION BASE IN ZENGCHENG

2013-01-23      (0539):PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2013-01-21      (1207):MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR

2013-01-21      (0539):VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT

2013-01-18      (0334):FURTHER UPDATE ON THE REVIEW HEARING

2013-01-17      (0198):RESIGNATION OF DIRECTOR AND REDESIGNATION OF DIRECTOR

2013-01-17      (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-01-16      (0539):SCRIP DIVIDEND SCHEME

2013-01-16      (0539):SCRIP DIVIDEND SCHEME

2013-01-16      (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (THE "DIVIDEND") - SCRIP SHARE ELECTION FORM

2013-01-16      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED BY THE 20TH MEETING OF THE FIFTH SESSION OF THE BOARD

2013-01-15      (0875):List of Directors and their Role and Function

2013-01-14      (8103):COMPANY INFORMATION SHEET

2013-01-08      (0306):Next Day Disclosure Return

2013-01-08      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2013-01-07      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2013-01-07      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2013-01-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2013-01-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2013-01-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2013-01-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012

2013-01-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012

2013-01-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012

2013-01-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2012

2013-01-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012

2013-01-02      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012

2013-01-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2013-01-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Decemeber 2012

2013-01-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2012

2012-12-31      (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2012-12-31      (0334):UPDATE ON THE REVIEW HEARING

2012-12-30      (8103):PLACING OF NEW SHARES AND UNLISTED WARRANTS

2012-12-28      (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-12-28      (8103):DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION

2012-12-28      (1207):MAJOR AND CONNECTED TRANSACTION EXERCISE OF CALL OPTION AND ACQUISITION OF AN INDIRECT 40% INTEREST IN HUARUI ASSET MANAGEMENT

2012-12-28      (1076):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 DECEMBER 2012

2012-12-28      (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2012

2012-12-28      (0306):Interim Report 2012/13

2012-12-27      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-12-27      (0198):CLARIFICATION ANNOUNCEMENT

2012-12-27      (1207):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER

2012-12-27      (1207):List of Directors and their Role and Function

2012-12-27      (1207):List of Directors and their Role and Function

2012-12-24      (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPLIANCE OFFICER

2012-12-21      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-12-21      (8103):Next Day Disclosure Return

2012-12-21      (0875):PROFIT GUARANTEE

2012-12-21      (0875):PROFIT GUARANTEE

2012-12-21      (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE MAJOR ASSETS REORGANIZATION

2012-12-21      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-12-20      (0539):2012/13 Interim Report

2012-12-18      (0198):ISSUE OF PRIVATE PLACEMENT BONDS BY SUBSIDIARIES

2012-12-17      (0875):RESIGNATION OF DIRECTOR

2012-12-14      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-12-13      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-12-12      (1076):NOTICE OF SPECIAL GENERAL MEETING

2012-12-12      (1076):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF SPECIAL GENERAL MEETING

2012-12-11      (1076):PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING

2012-12-10      (0334):URTHER UPDATE ON THE STATUS OF THE COMPANY

2012-12-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-12-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012

2012-12-05      (0306):RESIGNATION OF EXECUTIVE DIRECTORS

2012-12-05      (0306):List of Directors and their Role and Function

2012-12-04      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2012

2012-12-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-12-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-12-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-12-04      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-12-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012

2012-12-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012

2012-12-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012

2012-12-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-12-03      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2012

2012-12-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2012

2012-12-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-11-30      (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT (2) FURTHER ADJOURNMENT OF BOARD MEETING AND (3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT

2012-11-30      (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT (2) FURTHER ADJOURNMENT OF BOARD MEETING AND (3) DELAY IN PUBLICATION OF 2012/13 INTERIM RESULTS AND DESPATCH OF 2012/13 INTERIM REPORT

2012-11-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

2012-11-30      (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE MAJOR ASSETS REORGANIZATION AND RESUMPTION OF TRADING

2012-11-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2012-11-29      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF CERTAIN INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2012-11-29      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

2012-11-28      (0539):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

2012-11-27      (0990):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2012-11-27      (1076):(1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2012

2012-11-27      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2012 (or at any adjournment thereof)

2012-11-27      (1076):NOTICE OF ANNUAL GENERAL MEETING 2012

2012-11-23      (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE MAJOR ASSETS REORGANIZATION AND SUSPENSION OF TRADING

2012-11-21      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2012

2012-11-21      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-11-21      (8103):Next Day Disclosure Return

2012-11-21      (8103):MAJOR TRANSACTION ACQUISITION OF TIRACK HOLDINGS CORPORATION

2012-11-16      (8103):VOLUNTARY ANNOUNCEMENT

2012-11-16      (0539):NOTIFICATION OF BOARD MEETING

2012-11-14      (8103):INTERIM REPORT 2012

2012-11-14      (8103):INTERIM REPORT 2012

2012-11-14      (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2012

2012-11-14      (0188):PRICE SENSITIVE INFORMATION UNAUDITED FIRST QUARTER FISCAL 2013 RESULTS

2012-11-13      (8103):INTERIM RESULTS ANNOUNCEMENT 2012

2012-11-13      (0875):RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF AUDIT COMMITTEE MEMBER

2012-11-13      (0875):List of Directors and their Role and Function

2012-11-08      (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE PROGRESS OF VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION

2012-11-07      (0539):PROFIT WARNING

2012-11-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 20

2012-11-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-11-06      (0875):ANNOUNCEMENT

2012-11-05      (0306):NOTICE OF BOARD MEETING

2012-11-02      (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUIT

2012-11-02      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012

2012-11-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-11-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-11-02      (0063):DATE OF BOARD MEETING

2012-11-02      (0063):DATE OF BOARD MEETING

2012-11-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012

2012-11-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-11-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012

2012-11-02      (0198):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2012-11-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012

2012-11-01      (0539):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRARS

2012-11-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2012

2012-11-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2012

2012-11-01      (0063):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2012-11-01      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-11-01      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2012

2012-11-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-11-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012

2012-10-31      (8103):NOTICE OF BOARD MEETING

2012-10-31      (0188):BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2012-10-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012

2012-10-31      (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT AND (2) ADJOURNMENT OF BOARD MEETING

2012-10-29      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 19th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-10-29      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-10-29      (0874):2012 THIRD QUARTERLY REPORT

2012-10-26      (0539):Next Day Disclosure Return

2012-10-26      (8103):APPOINTMENT OF DIRECTORS

2012-10-24      (0306):Next Day Disclosure Return

2012-10-24      (0334):THE UPDATE ON THE SHENZHEN LAWSUITS

2012-10-19      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2012-10-19      (0188):Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 21st November 2012

2012-10-19      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2012-10-19      (0188):ANNUAL REPORT 2012

2012-10-17      (0508):PROPOSED ISSUE OF AN ADDITIONAL HK$50 MILLION 2% CONVERTIBLE BOND DUE 2017 UNDER SPECIFIC MANDATE AND CLARIFICATION

2012-10-16      (0874):ANNOUNCEMENT IN RELATION TO THE PROGRESS OF MAJOR ASSETS REORGANIZATION

2012-10-15      (0508):PROPOSED ISSUE OF HK$150 MILLION 2% CONVERTIBLE BONDS DUE 2017 UNDER SPECIFIC MANDATE

2012-10-12      (0874):DATE OF BOARD MEETING

2012-10-12      (0875):List of Directors and their Role and Function

2012-10-09      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-10-08      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012

2012-10-05      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-10-05      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012

2012-10-05      (8103):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-04      (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2012

2012-10-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-04      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012

2012-10-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012

2012-10-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-10-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

2012-10-03      (1207):Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2012

2012-10-03      (0725):List of Directors and their Role and Function

2012-10-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2012

2012-09-28      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012

2012-09-28      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2012-09-28      (8103):CHANGE OF ACQUISITION PERCENTAGE AND FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2012-09-28      (0313):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012

2012-09-27      (0725):RESIGNATION OF EXECUTIVE DIRECTOR

2012-09-27      (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-09-27      (0313):(1) FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT AND (2) ADJOURNMENT OF BOARD MEETING

2012-09-26      (0334):THE UPDATE ON SHENZHEN BANKRUPTCY LAWSUITS

2012-09-25      (1207):Interim Report 2012

2012-09-25      (1207):Notification of publication of 2012 Interim Report on the website of SRE Group Limited (“the Company”)

2012-09-25      (1207):REQUEST FORM

2012-09-24      (0306):Next Day Disclosure Return

2012-09-24      (0334):UPDATE ON THE STATUS OF THE COMPANY

2012-09-24      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-09-21      (1207):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012

2012-09-21      (8103):CHANGE OF CHAIRMAN

2012-09-21      (0508):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012

2012-09-20      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES IN 2012

2012-09-20      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012

2012-09-20      (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM

2012-09-20      (0539):SCRIP DIVIDEND SCHEME

2012-09-20      (0198):Interim Report 2012

2012-09-19      (8103):Next Day Disclosure Return

2012-09-19      (1076):Interim Report 2012

2012-09-19      (0063):2012 INTERIM REPORT

2012-09-19      (8103):COMPLETION OF PLACING OF NEW SHARES

2012-09-19      (0874):THE ARTICLES OF ASSOCIATION

2012-09-19      (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-09-19      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-09-19      (0874):FURTHER ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION PROGRESS UPDATE

2012-09-19      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE FIRST CLASS MEETING OF HOLDERS OF OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012

2012-09-18      (0875):Interim Report 2012

2012-09-17      (0313):DATE OF BOARD MEETING AND PROFIT WARNING

2012-09-17      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012

2012-09-17      (0874):FURTHER ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION

2012-09-14      (0875):VOLUNTARY ANNOUNCEMENT

2012-09-14      (8103):SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2012-09-12      (0676):INTERIM REPORT 2012

2012-09-10      (0875):Terms of reference of the Audit Committee ("Committee") of the Board of Directors ("Board") of the Company

2012-09-10      (0875):CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2012-09-07      (0334):CESSATION TO BE THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2012-09-07      (0539):SCRIP DIVIDEND SCHEME

2012-09-07      (0875):Terms of reference of the Remuneration Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-09-06      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012

2012-09-06      (8103):POLL RESULTS OF THE AGM

2012-09-05      (1076):Bye-Laws

2012-09-05      (1076):(1) DISCHARGE OF PROVISIONAL LIQUIDATORS, (2) COMPLETION OF RESUMPTION CONDITIONS, (3) APPOINTMENT AND RE-DESIGNATION OF DIRECTORS, (4) APPOINTMENT OF COMPANY SECRETARY, (5) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG, (6) ARRANGEMENT FOR MATCHING SERVICE FOR ODD LOTS, (7) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (8) RESUMPTION OF TRADING

2012-09-05      (1076):List of Directors and their Roles and Functions

2012-09-05      (1076):Terms of Reference of Audit Committee

2012-09-05      (1076):Terms of Reference of Remuneration Committee

2012-09-05      (1076):Terms of Reference of Nomination Committee

2012-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-05      (1076):Procedure for Shareholders to Propose a Person for Election as a Director

2012-09-05      (1076):Members' Communication Policy

2012-09-05      (1076):Next Day Disclosure Return

2012-09-05      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-09-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-09-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012

2012-09-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012

2012-09-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012

2012-09-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012

2012-09-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012

2012-09-04      (0198):ISSUE OF CONVERTIBLE NOTES

2012-09-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - August 2012

2012-09-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2012

2012-09-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-03      (0874):Interim Report 2012

2012-09-03      (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION - (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD,; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) PROPOSED APPOINTMENT OF DIRECTOR

2012-09-03      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012

2012-09-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-09-02      (1207):DECLARATION OF SPECIAL DIVIDEND DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2012-09-02      (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday, 21 September 2012 at 10:00 a.m. (and/or any adjournment thereof)

2012-09-02      (1207):Notification of publication of Circular on Declaration of Special Dividend – Distribution in Specie of Shares in China New Town Development Company Limited on the website of SRE Group Limited (“the Company”)

2012-09-02      (1207):REQUEST FORM

2012-09-02      (1207):NOTICE OF SPECIAL GENERAL MEETING

2012-08-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

2012-08-31      (0874):INDICATIVE NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF THE OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012

2012-08-31      (0874):SECOND INDICATIVE NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012

2012-08-31      (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-31      (1207):DECLARATION OF SPECIAL DIVIDEND DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2012-08-31      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-30      (0188):DATE OF BOARD MEETING

2012-08-30      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-30      (1076):RESULTS OF THE OPEN OFFER

2012-08-29      (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS

2012-08-29      (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS

2012-08-29      (0990):Interim Report 2012

2012-08-29      (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-29      (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-28      (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2012-08-27      (0306):Next Day Disclosure Return

2012-08-27      (0334):CLARIFICATION ANNOUNCEMENT

2012-08-24      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012

2012-08-24      (0313):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2012-08-24      (0874):FURTHER ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION – PROFIT FORECASTS IN RELATION TO THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE FOR THE YEAR ENDING 31 DECEMBER 2013

2012-08-24      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 18TH MEETING OF THE FIFTH SESSION OF THE BOARD

2012-08-24      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-24      (0874):Summary of 2012 Interim Report

2012-08-23      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012

2012-08-23      (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2012

2012-08-22      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2012

2012-08-22      (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT

2012-08-21      (1207):DATE OF BOARD MEETING

2012-08-21      (8103):UPDATE ON ACQUISITION OF FULLMARK MANAGEMENT LIMITED

2012-08-20      (1076):DATE OF BOARD MEETING

2012-08-20      (0334):CLARIFICATION ANNOUNCEMENT

2012-08-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-17      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-17      (0725):INTERIM REPORT 2012

2012-08-16      (0875):FURTHER INFORMATION IN RELATION TO THE VERY SUBSTANIAL ACQUISITION AND CONNECTED TRANSACTION UNDER THE ACQUISITION AGREEMENT 3

2012-08-16      (8103):UPDATE ON ACQUISITION OF JOINT BRIDGE

2012-08-15      (0306):Next Day Disclosure Return

2012-08-15      (0874):SUPPLEMENTAL ANNOUNCEMENT

2012-08-15      (0508):(I) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) ADOPTION OF NEW SHARE OPTION SCHEME; AND (IV) NOTICE OF ANNUAL GENERAL MEETING

2012-08-15      (0508):PROXY FORM

2012-08-15      (0508):NOTICE OF ANNUAL GENERAL MEETING

2012-08-15      (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2012

2012-08-15      (0334):THE AUCTION OF THE SHENZHEN PLANTS

2012-08-14      (0874):ANNOUNCEMENT

2012-08-14      (0198):NOTICE OF BOARD MEETING

2012-08-14      (0063):2012 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2012

2012-08-13      (8103):FIRST QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2012

2012-08-13      (1076):OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE SHARE HELD ON THE OPEN OFFER RECORD DATE

2012-08-13      (0875):DATE OF BOARD MEETING

2012-08-13      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-10      (0874):DATE OF BOARD MEETING

2012-08-10      (0313):PAST CONNECTED TRANSACTION IN RELATION TO PROVISION OF A FINANCIAL ASSISTANCE

2012-08-10      (1076):APPLICATION FORM

2012-08-08      (0875):List of Directors and their Role and Function

2012-08-08      (1076):Next Day Disclosure Return

2012-08-08      (0990):DATE OF BOARD MEETING

2012-08-07      (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2012-08-07      (8103):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2012 (OR AT ANY ADJOURNMENT THEREOF)

2012-08-07      (8103):NOTICE OF ANNUAL GENERAL MEETING

2012-08-07      (0875):APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF DEPUTY CHAIRMAN AND AUTHORIZED REPRESENTATIVE

2012-08-06      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-06      (0874):ANNOUNCEMENT

2012-08-06      (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 AUGUST 2012

2012-08-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012

2012-08-03      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-08-03      (8103):PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-08-03      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 AUGUST 2012 (“MEETING”) (OR AT ANY ADJOURNMENT THEREOF)

2012-08-03      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-08-02      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012

2012-08-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-02      (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012

2012-08-02      (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2012

2012-08-02      (0874):NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES IN 2012

2012-08-02      (0874):Reply Slip for Attending the First Extraordinary General Meeting in 2012 of Guangzhou Pharmaceutical Company Limited

2012-08-02      (0874):Proxy Form for the First Extraordinary General Meeting in 2012

2012-08-02      (0874):Reply Slip for Attending the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2012 of Guangzhou Pharmaceutical Company Limited

2012-08-02      (0874):Proxy Form for the First Class Meeting of Holders of Overseas Listed Foreign Capital Shares in 2012

2012-08-02      (0874):Reply Slip for Attending the First Class Meeting of Holders of Domestic Shares in 2012 of Guangzhou Pharmaceutical Company Limited

2012-08-02      (0874):Proxy Form for the First Class Meeting of Holders of Domestic Shares in 2012

2012-08-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012

2012-08-02      (0063):DATE OF BOARD MEETING

2012-08-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2012

2012-08-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2012

2012-08-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-08-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-08-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-08-01      (8103):NOTICE OF BOARD MEETING

2012-07-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

2012-07-31      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2012-07-30      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-07-30      (0875):COMPLETION OF SUBSCRIPTION OF NEW SHARES

2012-07-30      (0875):POSITIVE PROFIT ALERT

2012-07-30      (0875):Next Day Disclosure Return

2012-07-30      (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 AUGUST 2012

2012-07-30      (0508):Annual Report 2012

2012-07-30      (0306):Annual Report 2011/12

2012-07-30      (0306):NOTICE OF THE ANNUAL GENERAL MEETING

2012-07-29      (0306):Annual Report 2009/2010

2012-07-27      (0188):PROFIT WARNING

2012-07-27      (0676):DATE OF BOARD MEETING

2012-07-27      (0539):ANNUAL REPORT 2012

2012-07-27      (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2012-07-27      (0539):SCRIP DIVIDEND SCHEME, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2012-07-27      (0539):PROXY FORM

2012-07-27      (0539):NOTICE OF ANNUAL GENERAL MEETING

2012-07-27      (0725):NOTIFICATION OF BOARD MEETING

2012-07-26      (0198):SUPPLEMENTAL INFORMATION ON THE ISSUE OF PRIVATE PLACEMENT BONDS BY SUBSIDIARIES

2012-07-25      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-07-25      (8103):APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2012-07-25      (0198):ISSUE OF PRIVATE PLACEMENT BONDS BY SUBSIDIARIES

2012-07-24      (0063):CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2012-07-24      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-07-24      (0875):PROFIT GUARANTEE

2012-07-23      (0874):ANNOUNCEMENT

2012-07-20      (0313):FURTHER DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT

2012-07-20      (1076):FURTHER EXTENSION OF TIME FOR SATISFACTION OF THE RESUMPTION CONDITIONS AND FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2012-07-17      (0306):Next Day Disclosure Return

2012-07-17      (0334):RESIGNATION OF COMPANY SECRETARY AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2012-07-16      (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY THE FIFTH SESSION OF THE BOARD OF DIRECTORS

2012-07-15      (0874):ANNOUNCEMENT

2012-07-13      (1207):COMPLETION OF PLACING OF NEW SHARES OF A SUBSIDIARY

2012-07-13      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-07-12      (1076):PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER, CONSENT TO THE SPECIAL DEAL, ELECTION OF DIRECTORS AND NOTICE OF SGM

2012-07-12      (1076):NOTICE OF SPECIAL GENERAL MEETING

2012-07-12      (1076):DESPATCH OF CIRCULAR AND NOTICE OF SGM

2012-07-11      (1207):List of Directors and their Role and Function

2012-07-11      (0313):UPDATE ON THE INVESTIGATION, CLARIFICATION IN RELATION TO 2009 ANNUAL REPORT AND EXPECTED DATES OF PUBLICATION OF 2012 ANNUAL RESULTS AND DESPATCH OF 2012 ANNUAL REPORT

2012-07-11      (1076):test

2012-07-11      (1076):a

2012-07-11      (1076):test

2012-07-11      (0875):SUBSCRIPTION OF NEW SHARES

2012-07-10      (1207):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE

2012-07-10      (1207):List of Directors and their Role and Function

2012-07-10      (1207):SHAREHOLDERS COMMUNICATION POLICY

2012-07-10      (1207):Procedures for Shareholders to propose a person for election as a Director (Published on 27 March 2012)

2012-07-10      (1207):List of Directors and their Role and Function

2012-07-09      (1076):(1) UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE; (2) EXPECTED TIMETABLE; AND (3) BOARD LOT SIZE AFTER PROPOSED RESTRUCTURING

2012-07-09      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2012-07-08      (8103):PLACING OF NEW SHARES

2012-07-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-05      (8103):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2012-07-05      (0676):eee

2012-07-05      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-04      (0334):THE UPDATE ON THE SHENZHEN LAWSUIT

2012-07-04      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012

2012-07-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012

2012-07-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012

2012-07-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - June

2012-07-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-07-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2012

2012-07-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-07-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2012

2012-07-03      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012

2012-07-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-07-02      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012

2012-07-02      (8103):Annual Report 2012

2012-06-29      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

2012-06-29      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2012-06-29      (0198):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2012

2012-06-29      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-06-28      (0875):CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2012-06-28      (0875):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2012-06-28      (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2012-06-28      (0874):ANNOUNCEMENT

2012-06-28      (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2012-06-27      (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012

2012-06-25      (0313):PAST CONNECTED TRANSACTION, MISSTATEMENT IN 2011 INTERIM REPORT, DELAY IN PUBLICATION OF 2012 ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF 2012 ANNUAL REPORT

2012-06-22      (8103):POS 機來襲引爆香港新支付平台

2012-06-21      (0508):CHANGE OF COMPANY LOGO

2012-06-20      (1207):DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF INTERESTS IN A SUBSIDIARY

2012-06-20      (1207):OVERSEAS REGULATORY ANNOUNCEMENT PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE

2012-06-19      (0198):VOLUNTARY ANNOUNCEMENT UPDATE ON THE BUSINESS OF THE GROUP

2012-06-18      (0874):OVERSEAS REGULATORY ANNOUN

2012-06-18      (0874):SUSPENSION OF TRADING

2012-06-18      (0539):NOTIFICATION OF BOARD MEETING

2012-06-18      (8103):NOTICE OF BOARD MEETING

2012-06-18      (1207):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY THE FIFTH SESSION OF THE BOARD

2012-06-18      (0874):ANNOUNCEMENT OF WRITTEN RESOLUTION PASSED BY THE FIFTH SESSION OF THE BOARD

2012-06-18      (0874):RESIGNATION OF DIRECTOR

2012-06-18      (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-06-18      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-06-18      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-06-18      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 17TH MEETING OF THE FIFTH SESSION OF THE BOARD

2012-06-18      (0874):FURTHER ANNOUNCEMENT (I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION – (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUANSHAN PHARMACEUTICAL CO., LTD.; (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; AND (C) COMPENSATION FOR PROFIT SHORTFALL; (II) TRADEMARK CUSTODY; (III) PROFIT FORECASTS IN RELATION TO THE MAJOR ASSETS REORGANIZATION PREPARED UNDER CASBE; (IV) PROFIT FORECASTS UNDERLYING THE VALUATIONS OF CERTAIN TARGET ASSETS; AND (V) RESUMPTION OF TRADING OF H SHARES

2012-06-15      (0334):THE UPDATE ON RESUMPTION STATUS AND LAWSUITS

2012-06-15      (0508):NOTICE OF BOARD MEETING

2012-06-15      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-06-15      (1076):FURTHER DELAY IN DESPATCH OF CIRCULAR

2012-06-13      (0313):MATTER RELATING TO THE SUSPENSION OF TRADING AND CHANGE IN DIRECTORSHIP

2012-06-11      (0063):Consolidated Version of Bye-Laws

2012-06-11      (0063):Consolidated Version of Bye-Laws

2012-06-11      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-06-11      (1207):Next Day Disclosure Returns

2012-06-11      (0313):List of Directors and their Role and Function

2012-06-08      (1207):RESULTS OF THE RIGHTS ISSUE

2012-06-07      (1207):Notification of publication of the Circular on Major Transaction in relation to the Disposal of an Investment Property through the Sale of The Entire Issued Share Capital of Go High Investments Limited on the website of SRE Group Limited ("the Company")

2012-06-07      (1207):REQUEST FORM

2012-06-07      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF AN INVESTMENT PROPERTY THROUGH THE SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF GO HIGH INVESTMENTS LIMITED

2012-06-07      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012

2012-06-07      (0198):CHANGE OF CHIEF EXECUTIVE OFFICER

2012-06-07      (0063):Consolidated Version of Bye-Laws

2012-06-07      (0198):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-06-06      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012

2012-06-06      (0875):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2012

2012-06-06      (0875):ESTABLISHMENT OF CORPORATE GOVERNANCE COMMITTEE AND APPOINTMENT OF MEMBERS OF CORPORATE GOVERNANCE COMMITTEE

2012-06-06      (0875):Terms of reference of the Corporate Governance Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-06-06      (0875):CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

2012-06-06      (0875):List of Directors and their Role and Function

2012-06-05      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012

2012-06-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-06-04      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-06-04      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012

2012-06-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012

2012-06-04      (0874):ANNOUNCEMENT

2012-06-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-06-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-06-04      (0306):NOTIFICATION OF BOARD MEETING

2012-06-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - May

2012-06-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2012

2012-06-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-06-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-06-01      (0188):CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

2012-06-01      (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2012

2012-06-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-05-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

2012-05-31      (0676):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31ST MAY, 2012

2012-05-31      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2012-05-30      (0198):ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF NEWS REPORTS

2012-05-29      (1207):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE

2012-05-29      (1207):List of Directors and their Role and Function

2012-05-29      (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2012

2012-05-29      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-05-29      (1207):List of Directors and their Role and Function

2012-05-27      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 16TH MEETING OF THE FIFTH SESSION OF THE BOARD

2012-05-27      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 12TH MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-05-27      (0874):CONTINUING CONNECTED TRANSACTION

2012-05-25      (8103):CHANGE OF THE COMPANY’S WEBSITE ADDRESS

2012-05-24      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-05-24      (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2012

2012-05-23      (8103):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2012-05-23      (8103):DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF QINGDAO BODA AND ADVANCE TO AN ENTITY

2012-05-23      (0198):(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

2012-05-23      (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof)

2012-05-23      (0198):NOTICE OF ANNUAL GENERAL MEETING

2012-05-23      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-05-22      (1076):(1) EXTENSION OF TIME FOR SATISFACTION OF THE RESUMPTION CONDITIONS AND (2) SANCTION OF THE SCHEME BY THE HONG KONG COURT AND THE BERMUDA COURT

2012-05-21      (1207):RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH AT HK$0.30 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SEVEN SHARES HELD ON THE RECORD DATE

2012-05-21      (1207):PROVISIONAL ALLOTMENT LETTER

2012-05-21      (1207):FORM OF APPLICATION FOR EXCESS RIGHT SHARES

2012-05-21      (1207):Notification of publication of the Prospectus in relation to Rights Issue of Rights Shares of HK$0.10 each at HK$0.30 per Rights Shares on the Basis of One Rights Share for every Seven Shares held on the Record Date on the website of SRE Group Limited ("the Company")

2012-05-21      (1207):REQUEST FORM

2012-05-18      (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF AN INVESTMENT PROPERTY THROUGH THE SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF GO HIGH INVESTMENTS LIMITED

2012-05-15      (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2012

2012-05-15      (0875):DISCLOSEABLE TRANSACTION

2012-05-14      (0188):PRICE SENSITIVE INFORMATION UNAUDITED THIRD QUARTER FISCAL 2012 FINANCIAL INFORMATION

2012-05-14      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 15th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-05-14      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 11th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-05-14      (0874):CONTINUING CONNECTED TRANSACTION

2012-05-14      (1207):OVERSEAS REGULATORY ANNOUNCEMENT INCORPORATION OF NEW SUBSIDIARY

2012-05-14      (1207):OVERSEAS REGULATORY ANNOUNCEMENT UNAUDITED 2012 FIRST QUARTER RESULTS

2012-05-11      (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES

2012-05-09      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2012

2012-05-04      (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2012-05-04      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012

2012-05-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2012

2012-05-03      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-03      (0063):DATE OF BOARD MEETING

2012-05-03      (0990):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012

2012-05-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-03      (8103):COMPLETION OF ISSUE OF CONVERTIBLE NOTE

2012-05-03      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2012

2012-05-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-05-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012

2012-05-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012

2012-05-02      (0313):List of Directors and their Role and Function

2012-05-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-02      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-04-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-04-30      (0063):Annual Report 2011

2012-04-30      (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS

2012-04-30      (0063):Proxy Form

2012-04-30      (0063):NOTICE OF ANNUAL GENERAL MEETING

2012-04-30      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-04-30      (1207):PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH AT HK$0.30 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SEVEN SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS

2012-04-30      (1076):Annual Report 2011

2012-04-26      (0198):ANNUAL REPORT 2011

2012-04-26      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 14TH MEETING OF THE FIFTH SESSION OF THE BOARD

2012-04-26      (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-26      (0676):PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING

2012-04-26      (0676):NOTICE OF ANNUAL GENERAL MEETING

2012-04-26      (0676):ANNUAL REPORT 2011

2012-04-26      (0874):2012 FIRST QUARTERLY REPORT

2012-04-26      (1076):RESULTS OF THE SCHEME MEETING HELD ON 26 APRIL 2012

2012-04-25      (1207):2011 Annual Report

2012-04-25      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-25      (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 29 May 2012 at 3:00 p.m.

2012-04-25      (1207):Notification of publication of (i) Annual Report 2011, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)

2012-04-25      (1207):REQUEST FORM

2012-04-25      (0875):Annual Report 2011

2012-04-25      (0875):NOTICE OF ANNUAL GENERAL MEETING

2012-04-25      (0875):RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-25      (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2012 (OR AT ANY ADJOURNMENT THEREOF)

2012-04-25      (1207):NOTICE OF ANNUAL GENERAL MEETING

2012-04-25      (0313):List of Directors and their Role and Function

2012-04-24      (0313):SUSPENSION OF TRADING

2012-04-23      (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2012-04-23      (1207):OVERSEAS REGULATORY ANNOUNCEMENT AGREEMENT WITH BMW IN RESPECT WITH EUROPEAN TOUR EVENT TO BE HELD AT LAKE MALAREN GOLF CLUB

2012-04-22      (1207):ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2012-04-22      (1207):OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2012-04-20      (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 APRIL 2012

2012-04-19      (0875):CHANGE OF COMPANY NAME AND STOCK SHORT NAME

2012-04-19      (8103):PROPOSED ISSUE OF CONVERTIBLE NOTE

2012-04-18      (1207):OVERSEAS REGULATORY ANNOUNCEMENT PARTICIPATION IN ANNUAL GENERAL MEETING FOR SHAREHOLDERS IN SINGAPORE

2012-04-17      (1076):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER AND CONSENT TO THE SPECIAL DEAL

2012-04-17      (0725):REVISED PROXY FORM

2012-04-17      (0725):REVISED NOTICE OF ANNUAL GENERAL MEETING

2012-04-17      (1207):OVERSEAS REGULATORY ANNOUNCEMENT RESPONSES TO SGX’S QUERY REGARDING THE 2011 ANNUAL REPORT

2012-04-16      (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2012-04-13      (0875):ADJOURNMENT OF THE SPECIAL GENERAL MEETING

2012-04-12      (0725):CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTERS OF MEMBERS

2012-04-12      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2011 ANNUAL GENERAL MEETING

2012-04-11      (0874):DATE OF BOARD MEETING

2012-04-10      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-09      (1207):OVERSEAS REGULATORY ANNOUNCEMENT - RESPONSES TO SGXS QUERY REGARDING THE 2011 ANNUAL REPORT

2012-04-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-04-05      (2336):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2012

2012-04-05      (8103):ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE

2012-04-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012

2012-04-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-03      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2012

2012-04-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-04-03      (8103):COMPLETION OF PLACING OF UNLISTED WARRANTS

2012-04-03      (8103):ARTICLES OF ASSOCIATION

2012-04-03      (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-04-02      (8103):TERMS OF REFERENCE OF NOMINATION COMMITTEE

2012-04-02      (8103):TERMS OF REFERENCE OF REMUNERATION COMMITTEE

2012-04-02      (2336):FORMATION OF NOMINATION COMMITTEE

2012-04-02      (2336):FORMATION OF NOMINATION COMMITTEE

2012-04-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2012

2012-04-02      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012

2012-04-02      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012

2012-04-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012

2012-04-02      (0676):Procedures for a member to propose a person for election as a director

2012-04-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02      (0676):Procedures for a member to propose a person for election as a director

2012-04-02      (0676):Procedures for a member to propose a person for election as a director

2012-04-02      (0539):GRANT OF OPTIONS

2012-04-02      (0875):List of Directors and their Role and Function

2012-04-02      (0875):RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF DIRECTORS

2012-04-02      (0990):Annual Report 2011

2012-04-02      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-02      (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2012-04-02      (0990):NOTICE OF ANNUAL GENERAL MEETING

2012-04-02      (0676):Procedures for a member to propose a person for election as a director

2012-04-01      (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-04-01      (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

2012-04-01      (0188):Procedures for Shareholders to propose a person for election as a Director

2012-04-01      (0188):SHAREHOLDERS COMMUNICATION POLICY

2012-04-01      (0188):APPPOINTMENTS TO THE NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE

2012-04-01      (0188):List of Directors and their Role and Function

2012-04-01      (0188):Terms of Reference of the Audit Committee

2012-04-01      (0188):Terms of Reference of the Nomination Committee

2012-04-01      (0188):Terms of Reference of the Compensation Committee

2012-04-01      (0188):Memorandum of Association

2012-04-01      (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

2012-04-01      (0188):SHAREHOLDERS COMMUNICATION POLICY

2012-04-01      (0188):Procedures for Shareholders to propose a person for election as a Director

2012-03-31      (0990):Procedures for Shareholders to Propose a Person for Election as a Director

2012-03-30      (0306):TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2012-03-30      (0306):TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2012-03-30      (0306):TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2012-03-30      (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2012-03-30      (8103):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-30      (0306):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

2012-03-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-03-30      (0198):MEMORANDUM OF ASSOCIATION AND BYE LAWS

2012-03-30      (0875):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30      (0539):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30      (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30      (0508):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30      (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30      (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30      (2336):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-30      (2336):AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

2012-03-30      (2336):PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30      (2336):AUDIT COMMITTEE TERMS OF REFERENCE

2012-03-30      (2336):NOMINATION COMMITTEE TERMS OF REFERENCE

2012-03-30      (2336):REMUNERATION COMMITTEE TERMS OF REFERENCE

2012-03-30      (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30      (0198):Procedures for Shareholders to propose a person for election as a Director

2012-03-30      (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30      (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE

2012-03-30      (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2012-03-30      (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2012-03-30      (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30      (0990):Memorandum of Association and Bye-Laws

2012-03-30      (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-30      (0676):MEMORANDUM OF ASSOCIATION

2012-03-30      (0725):MEMORANDUM OF ASSOCIATION

2012-03-30      (0725):Nomination Committee - terms of reference

2012-03-30      (0725):Remuneration Committee - terms of reference

2012-03-30      (0725):Audit Committee - terms of reference

2012-03-30      (0725):List of Directors and their Role and Function

2012-03-30      (0725):Procedures for shareholders to propose a person for election as a director

2012-03-30      (0725):Shareholders Communication Policy

2012-03-30      (0725):Procedures for shareholders to propose a person for election as a director

2012-03-30      (0306):TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2012-03-30      (0725):Shareholders Communication Policy

2012-03-30      (0306):TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2012-03-30      (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30      (0306):TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2012-03-30      (0306):List of Directors and their Role and Function

2012-03-30      (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE

2012-03-30      (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2012-03-30      (0676):TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

2012-03-30      (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30      (0676):MEMORANDUM OF ASSOCIATION

2012-03-30      (0676):MEMORANDUM OF ASSOCIATION

2012-03-29      (0063):Remuneration Committee – Terms of Reference

2012-03-29      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29      (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-29      (0875):Terms of reference of the Audit Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29      (0875):Terms of reference of the Nomination Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29      (0875):Terms of reference of the Remuneration Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29      (0875):List of Directors and their Role and Function

2012-03-29      (0875):ESTABLISHMENT OF NOMINATION COMMITTEE AND ITS MEMBERSHIP

2012-03-29      (0508):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-29      (0508):List of Directors and their Role and Function

2012-03-29      (0508):Terms of Reference of Audit Committee

2012-03-29      (0063):Audit Committee – Terms of Reference

2012-03-29      (0508):Terms of Reference of the Nomination Committee

2012-03-29      (0508):Terms of Reference of Remuneration Committee

2012-03-29      (0063):Nomination Committee – Terms of Reference

2012-03-29      (0063):Remuneration Committee – Terms of Reference

2012-03-29      (1207):OVERSEAS REGULATORY ANNOUNCEMENT RESIGNATION OF SENIOR EXECUTIVE

2012-03-29      (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29      (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-29      (0063):Audit Committee – Terms of Reference

2012-03-29      (0063):Nomination Committee – Terms of Reference

2012-03-28      (0306):Next Day Disclosure Return

2012-03-28      (0725):Annual Report 2011

2012-03-28      (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2012-03-28      (0725):PROXY FORM

2012-03-28      (0725):NOTICE OF ANNUAL GENERAL MEETING

2012-03-28      (0725):PROXY FORM

2012-03-28      (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-28      (0875):CONTINUING CONNECTED TRANSACTION AND NOTICE OF SGM

2012-03-28      (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 April 2012 (OR ANY ADJOURNMENT THEREOF)

2012-03-28      (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-28      (0875):NOTICE OF SPECIAL GENERAL MEETING

2012-03-28      (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-27      (0990):Shareholders’ Communication Policy

2012-03-27      (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD

2012-03-27      (0874):THE ARTICLES OF ASSOCIATION

2012-03-27      (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF THE BOARD OF DIRECTS

2012-03-27      (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED IMPLEMENTING REGULATIONS FOR THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2012-03-27      (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-27      (1207):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-27      (1207):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2012-03-27      (1207):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-03-27      (1207):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-03-27      (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-27      (1207):Procedures for Shareholders to propose a person for election as a Director

2012-03-27      (0063):Consolidated Version of Memorandum of Association

2012-03-27      (0063):Consolidated Version of Bye-Laws

2012-03-27      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-03-27      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-03-27      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-27      (1207):2011 FINAL RESULTS ANNOUNCEMENT

2012-03-27      (0198):Terms of Reference of Audit Committee

2012-03-27      (0198):Terms of Reference of Nomination Committee

2012-03-27      (0198):Terms of Reference of Remuneration Committee

2012-03-27      (0198):List Of Directors And Their Role And Function

2012-03-27      (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION- (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD.; AND (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; (II) TRADEMARK CUSTODY AND (III) RESUMPTION OF TRADING OF H SHARES

2012-03-27      (0063):Consolidated Version of Memorandum of Association

2012-03-27      (0063):Consolidated Version of Bye-Laws

2012-03-27      (0063):Consolidated Version of Memorandum of Association

2012-03-27      (0063):Consolidated Version of Bye-Laws

2012-03-26      (1076):RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, PROPOSED CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER AND CONSENT TO THE SPECIAL DEAL

2012-03-26      (1076):NOTICE OF SCHEME MEETING

2012-03-23      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-23      (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011

2012-03-23      (1207):OVERSEAS REGULATORY ANNOUNCEMENT COMPLETION OF LAND AUCTION UNDER WUXI PROJECT

2012-03-23      (0570):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-21      (0990):ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE

2012-03-21      (0990):List of Directors and their Role and Function

2012-03-21      (0990):Terms of Reference of Remuneration Committee

2012-03-21      (0990):Terms of Reference of Nomination Committee

2012-03-21      (0990):Terms of Reference of Audit Committee

2012-03-20      (1076):DATE OF BOARD MEETING

2012-03-20      (0313):Resignation of Independent Non-Executive Director and Non-Compliance with Independent Non-Executive Directors’ Minimum Number

2012-03-20      (0313):List of Directors and their Role and Function (as at 20 March 2012)

2012-03-20      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-20      (0539):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-19      (0188):Interim Report 2011/12

2012-03-19      (0875):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION

2012-03-16      (0198):NOTICE OF BOARD MEETING

2012-03-16      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-16      (2336):NOTIFICATION OF BOARD MEETING

2012-03-15      (0539):DISCLOSURE PURSUANT TO RULE 13.18

2012-03-15      (0875):DIRECTOR’S SERVICE CONTRACT

2012-03-14      (0875):NOTICE OF BOARD MEETING

2012-03-12      (1207):DATE OF BOARD MEETING

2012-03-09      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-09      (0202):DISCLOSEABLE AND CONNECTED TRANSACTION

2012-03-08      (0508):DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES OF KUNLUN ENERGY COMPANY LIMITED ON OPEN MARKET

2012-03-08      (0990):DATE OF BOARD MEETING

2012-03-08      (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MARCH 2012

2012-03-08      (1207):OVERSEAS REGULATORY ANNOUNCEMENT 2011 FINAL RESULTS ANNOUNCEMENT

2012-03-07      (0875):FURTHER ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION

2012-03-07      (0508):ANNOUNCEMENT

2012-03-07      (0676):DATE OF BOARD MEETING

2012-03-07      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-07      (0508):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES

2012-03-07      (0334):THE UPDATE ON IPAD LAWSUIT

2012-03-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-06      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012

2012-03-06      (2336):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012

2012-03-06      (0202):POLL RESULT OF EXTRAORDINARY GENERAL MEETING

2012-03-06      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2012-03-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2012

2012-03-05      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-05      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012

2012-03-05      (0725):NOTIFICATION OF BOARD MEETING

2012-03-02      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-02      (0539):Next Day Disclosure Return

2012-03-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012

2012-03-02      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2012

2012-03-01      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 Feb 2012

2012-03-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-03-01      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2012

2012-03-01      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2012

2012-03-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012

2012-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01      (2336):APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND SERVICE CONTRACTS AND LETTERS OF APPOINTMENT OF DIRECTORS

2012-03-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-02-29      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2012-02-29      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-02-29      (0875):FURTHER INFORMATION REGARDING THE RESIGNATION OF DIRECTOR

2012-02-28      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-02-28      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-28      (0874):Annual Report 2011

2012-02-28      (0875):APPOINTMENT OF DIRECTOR

2012-02-27      (0875):(1) FULFILLMENT OF ALL CONDITIONS SET OUT IN THE APPROVAL LETTER; (2) COMMENCEMENT OF PARALLEL TRADING; AND (3) RESUMPTION OF TRADING

2012-02-27      (0875):NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

2012-02-27      (0875):CONNECTED TRANSACTION

2012-02-27      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-02-24      (0202):List of Directors and Their Role and Function

2012-02-24      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-24      (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-02-24      (2336):(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING

2012-02-24      (2336):(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING

2012-02-24      (2336):(1)FULFILLMENT OF RESUMPTION CONDITIONS;(2)SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3)APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4)APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5)APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6)APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7)CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8)RESUMPTION OF TRADING

2012-02-24      (0875):RESIGNATION OF DIRECTOR AND DIRECTORS’ SERVICE CONTRACTS

2012-02-24      (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS; EXPECTED TIMETABLE OF RESUMPTION AND CAPITAL RESTRUCTURING AND TRADING ARRANGEMENTS

2012-02-24      (0875):(1) EXPECTED FULFILLMENT OF ALL CONDITIONS SET OUT IN THE APPROVAL LETTER; (2) EXPECTED DATE OF COMMENCEMENT OF PARALLEL TRADING; AND (3) EXPECTED RESUMPTION OF TRADING

2012-02-24      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2012

2012-02-23      (0202):APPOINTMENT OF DIRECTORS

2012-02-23      (2336):Next Day Disclosure Return

2012-02-23      (0306):Next Day Disclosure Return - 23 February 2012

2012-02-22      (2336):RESULTS OF THE OPEN OFFER

2012-02-17      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-16      (0202):(1) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) REFRESHMENT OF EXISTING GENERAL MANDATE; (3) CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-16      (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-16      (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof)

2012-02-16      (0202):Notification of publication of the Circular for (1) placing of convertible notes under specific mandate; (2) refreshment of existing general mandate; (3) continuing connected transaction; and (4) notice of extraordinary general meeting (the “Circular”) on the Company’s website

2012-02-16      (0202):REQUEST FORM

2012-02-16      (0063):DATE OF BOARD MEETING

2012-02-16      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 12th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-02-16      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 8th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-02-16      (0874):NOTICE OF THE 2011 ANNUAL GENERAL MEETING

2012-02-16      (0874):Reply Slip for Attending the 2011 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2012-02-16      (0874):Proxy Form

2012-02-16      (0874):SUMMARY OF 2011 ANNUAL REPORT

2012-02-15      (0202):Overseas Regulatory Announcement

2012-02-15      (0313):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2012-02-15      (0513):DATE OF BOARD MEETING

2012-02-15      (0202):SALE AND PURCHASE AGREEMENT AND OPTION AGREEMENT

2012-02-15      (0202):FORECASTED INCREASE OF THE 2011 ANNUAL RESULTS OF HEILONGJIANG INTERCHINA WATER TREATMENT COMPANY LIMITED

2012-02-15      (0202):Overseas Regulatory Announcement

2012-02-14      (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31ST DECEMBER 2011

2012-02-14      (8103):THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31ST DECEMBER 2011

2012-02-14      (0875):NOTICE OF SPECIAL GENERAL MEETING

2012-02-14      (0875):PROPOSED CHANGE OF COMPANY NAME

2012-02-14      (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 MARCH 2012 (OR ANY ADJOURNMENT THEREOF)

2012-02-14      (0875):EXTENSION OF THE LONG STOP DATE OF THE RESTRUCTURING AGREEMENT

2012-02-13      (8103):PROFIT WARNING

2012-02-13      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

2012-02-13      (1207):OVERSEAS REGULATORY ANNOUNCEMENT APPOINTMENT OF INDEPENDENT OF NON-EXECUTIVE DIRECTOR

2012-02-13      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-10      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-09      (0875):RESULTS OF THE SCHEME MEETING HELD ON 9 FEBRUARY 2012

2012-02-08      (8103):PROPOSED ISSUE OF UNLISTED WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-08      (0202):MEMORANDUM and ARTICLES OF ASSOCIATION

2012-02-07      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-07      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 FEBRUARY 2012 (“MEETING”) (OR AT ANY ADJOURNMENT THEREOF)

2012-02-07      (8103):PROPOSED ISSUE OF UNLISTED WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-07      (0875):PROPOSED CHANGE OF COMPANY NAME

2012-02-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-06      (0313):UPDATE ON DISCLOSABLE TRANSACTION DEEMED DISPOSAL OF 60% INTEREST NI A SUBSIDIARY AND POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST

2012-02-06      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012

2012-02-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-03      (1207):CHANGE OF COMPANY SECRETARY

2012-02-03      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-03      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-03      (2336):OPEN OFFER OF 186,478,000 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE

2012-02-03      (2336):PROVISIONAL ALLOTMENT LETTER

2012-02-03      (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS AND ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT

2012-02-03      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-02      (8103):NOTICE OF BOARD MEETING

2012-02-02      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

2012-02-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012

2012-02-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-02      (0513):Monthly Return of Equity Issuers on Movement in Securities for the month ended 31 January 2012

2012-02-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-02      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

2012-02-02      (2336):RESULTS OF THE HONG KONG COURT HEARING HELD ON 2 FEBRUARY 2012

2012-02-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - January 2012

2012-02-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-02-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2012

2012-02-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012

2012-02-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-01      (0874):DATE OF BOARD MEETING

2012-01-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-01-31      (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2012-01-31      (0313):CLARIFICATION ANNOUNCEMENT-UNUSUAL PRICE AND VOLUME MOVEMENTS

2012-01-31      (0202):DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CONTINUING CONNECTED TRANSACTIONS

2012-01-27      (0334):RETIREMENT OF DIRECTOR

2012-01-27      (0334):THE UPDATE ON THE SHENZHEN LAWSUIT

2012-01-27      (0188):DATE OF BOARD MEETING

2012-01-26      (2336):RESULTS OF THE CAYMAN COURT HEARINGS AND NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE

2012-01-20      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-20      (0508):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2012

2012-01-18      (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2010 HELD ON 17 JANUARY 2012

2012-01-18      (0334):POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR OF 2011 HELD ON 17 JANUARY 2012

2012-01-18      (8103):PROPOSED PLACING OF UNLISTED WARRANTS

2012-01-17      (0875):EXPLANATORY STATEMENT AND SCHEME OF ARRANGEMENT

2012-01-17      (0875):FORM OF PROXY

2012-01-16      (0202):Overseas Regulatory Announcement

2012-01-16      (0875):PROGRESS OF THE SCHEMES OF ARRANGEMENT AND EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS

2012-01-13      (0202):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-01-13      (0202):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-01-13      (0202):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-01-13      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-13      (2336):POLL RESULTS OF THE EGM HELD ON 13 JANUARY 2012

2012-01-12      (8103):RESIGNATION OF EXECUTIVE DIRECTOR

2012-01-12      (0539):SCRIP DIVIDEND SCHEME

2012-01-12      (0539):SCRIP DIVIDEND SCHEME

2012-01-12      (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (THE “DIVIDEND”) — SCRIP SHARE ELECTION FORM

2012-01-10      (0306):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT WITH NWFB

2012-01-06      (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (4) CHANGE OF COMPLIANCE OFFICER

2012-01-06      (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2012

2012-01-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-06      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-06      (0313):BYE-LAWS

2012-01-06      (0313):TERMS OF REFERENCE OF AUDIT COMMITTEE

2012-01-06      (0313):TERMS OF REFERENCE OF REMUNERATION COMMITTEE

2012-01-06      (0313):TERMS OF REFERENCE OF NOMINATION COMMITTEE

2012-01-06      (0313):List of Directors and their Role and Function

2012-01-06      (0313):Shareholders’ Rights

2012-01-06      (0313):DISCLOSABLE TRANSACTION DEEMED DISPOSAL OF 60% INTEREST IN A SUBSIDIARY AND POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST AND PROVISION OF FINANCIAL ASSISTANCE

2012-01-06      (0202):PROPOSED CONTINUING CONNECTED TRANSACTIONS

2012-01-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-04      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

2012-01-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011

2012-01-04      (1076):LAPSE OF SALE AND PURCHASE AGREEMENT

2012-01-04      (1076):Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011

2012-01-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2011

2012-01-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-01-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-01-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011

2012-01-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2011

2012-01-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

2011-12-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2011-12-30      (8103):FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2011-12-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011-12-30      (0313):CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE

2011-12-30      (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2011-12-30      (0202):Next Day Disclosure Return

2011-12-30      (0202):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-12-30      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-29      (0306):Interim Report 2011/2012

2011-12-29      (0539):2011/12 Interim Report

2011-12-29      (0875):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS; EXTENSION OF THE LONG STOP DATE OF THE RESTRUCTURING AGREEMENT; ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT; APPOINTMENT AND RESIGNATION OF DIRECTORS; CHANGE OF COMPOSITION OF THE AUDIT AND REMUNERATION COMMITTEES; AND APPOINTMENT OF PROCESS AGENT

2011-12-23      (0334):Form of Proxy for use at the Annual General Meeting for the year of 2010

2011-12-23      (0334):Form of Proxy for use at the Annual General Meeting for the year of 2011

2011-12-23      (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2010

2011-12-23      (0334):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2011

2011-12-23      (2336):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-23      (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL RESTRUCTURING; (2) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (3) PROPOSED SUBSCRIPTION OF NEW SHARES; (4) PROPOSED ISSUE OF CREDITORS SHARES; (5) PROPOSED ISSUE OF CREDITORS CONVERTIBLE BONDS; (6) PROPOSED IMPLEMENTATION OF THE SCHEME; (7) PROPOSED GROUP REORGANISATION; AND (8) PROPOSED APPLICATION FOR WHITEWASH WAIVER AND PROPOSED APPOINTMENT OF DIRECTORS

2011-12-23      (2336):PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

2011-12-23      (2336):(002) AR 2009 (Eng)

2011-12-23      (2336):AR 2009 (Eng)

2011-12-23      (2336):AR 2009 (Chi)

2011-12-23      (2336):AR 2010 (Eng)

2011-12-23      (2336):AR 2010 (Chi)

2011-12-23      (2336):IR 2011 (Eng)

2011-12-23      (2336):IR 2011 (Chi)

2011-12-23      (2336):Letter from Independent Financial Adviser

2011-12-23      (2336):Unaudited pro forma consolidated statement of financial position

2011-12-23      (2336):Report from ANDA on unaudited pro forma consolidated statement of financial position

2011-12-23      (2336):Letters in relation to the profit forecast for the two years ending 31 December 2012

2011-12-23      (2336):Written consents from Experts

2011-12-23      (2336):M&A of the Investor

2011-12-23      (2336):Capital Increase Agreement

2011-12-23      (2336):Restructuring Agreement and Side Letter

2011-12-23      (2336):Underwriting Agreement

2011-12-23      (2336):DESPATCH OF CIRCULAR, CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF THE DATE FOR THE HEARING IN HONG KONG COURT

2011-12-23      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-23      (0875):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2011

2011-12-23      (0334):(1) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2010 AND 2011 (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (3) RE-ELECTION OF RETIRING DIRECTORS IN ANNUAL GENERAL MEETING FOR THE YEAR OF 2011 AND (4) NOTICES OF ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2010 AND 2011

2011-12-22      (0508):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2011-12-22      (0508):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2011-12-22      (0508):NOTICE OF SPECIAL GENERAL MEETING

2011-12-22      (0198):(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

2011-12-22      (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2011-12-22      (0202):INTERIM REPORT 2011

2011-12-22      (0202):INTERIM REPORT 2011

2011-12-22      (0202):REQUEST FORM

2011-12-22      (0202):Notification

2011-12-21      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2011

2011-12-16      (0874):Overseas Regulatory Announcement

2011-12-16      (2336):UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE AND REVISED TIMETABLE

2011-12-15      (0508):PROPOSED CHANGE OF COMPANY NAME

2011-12-15      (0334):THE ANNOUNCEMENT ON SHENZHEN LAWSUIT

2011-12-15      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-12-14      (0202):(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
2011-12-14      (0202):(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE

2011-12-09      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-09      (2336):POLL RESULTS OF THE CAPITAL RESTRUCTURING EGM HELD ON 9 DECEMBER 2011

2011-12-08      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-12-08      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-06      (0508):Interim Report 2011/12

2011-12-06      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

2011-12-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-05      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-05      (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2011

2011-12-05      (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-02      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2011

2011-12-02      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-12-02      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-02      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

2011-12-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

2011-12-02      (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD

2011-12-02      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-02      (2336):DELAY IN DESPATCH OF CIRCULAR

2011-12-02      (0334):EXECUTION OF THE RESTRUCTURING AGREEMENT

2011-12-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-02      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-02      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 DECEMBER 2011 (“MEETING”) (OR AT ANY ADJOURNMENT THEREOF)

2011-12-02      (0306):DISCLOSEABLE TRANSACTIONS ACQUISITION OF 100% EQUITY INTEREST IN SIX HW LIST OF COMPANIES AND JYT

2011-12-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2011

2011-12-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-01      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011

2011-12-01      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2011

2011-12-01      (8103):Next Day Disclosure Return

2011-12-01      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-12-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-11-30      (0313):INTERIM REPORT 2011

2011-11-30      (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

2011-11-30      (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2012

2011-11-30      (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2011-11-30      (0875):NOTICE OF THE SPECIAL GENERAL MEETING

2011-11-30      (0875):PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-11-30      (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 DECEMBER 2011 (OR ANY ADJOURNMENT THEREOF)

2011-11-30      (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2012

2011-11-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-11-30      (0875):JOINT ANNOUNCEMENT DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS AND EXPECTED TIMETABLE FOR THE CAPITAL RESTRUCTURING

2011-11-30      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-29      (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-29      (0539):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-29      (0202):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-25      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-25      (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-25      (0198):CLARIFICATION ANNOUNCEMENT

2011-11-24      (1207):OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2011-11-23      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-11-22      (0198):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE

2011-11-21      (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2011

2011-11-21      (0313):Profit Warning

2011-11-21      (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-11-18      (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS

2011-11-18      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-18      (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF FURTHER EQUITY INTEREST IN A SUBSIDIARY OF THE COMPANY

2011-11-17      (0539):NOTIFICATION OF BOARD MEETING

2011-11-17      (0202):NOTICE OF BOARD MEETING

2011-11-16      (1207):OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF AUCTION DEADLINE OF LUODIAN LAND PARCELS EXTENDED

2011-11-16      (0508):NOTICE OF BOARD MEETING

2011-11-15      (0313):DATE OF BOARD MEETING

2011-11-14      (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2011

2011-11-14      (8103):INTERIM REPORT 2011

2011-11-14      (8103):INTERIM RESULTS ANNOUNCEMENT 2011

2011-11-11      (0188):PRICE SENSITIVE INFORMATION UNAUDITED FIRST QUARTER FISCAL 2012 RESULTS

2011-11-11      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-11      (0513):DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY

2011-11-11      (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING PROPOSED: (1) CAPITAL RESTRUCTURING; (2) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (3) SUBSCRIPTION OF NEW SHARES; (4) ISSUE OF CREDITORS SHARES; (5) ISSUE OF CREDITORS CONVERTIBLE BONDS; (6) IMPLEMENTATION OF THE SCHEME; (7) GROUP REORGANISATION; AND (8) APPLICATION FOR WHITEWASH WAIVER, AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND CHANGE IN BOARD LOT SIZE

2011-11-11      (0334):UPDATE ON SHENZHEN DISPOSAL

2011-11-11      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND RECONSTITUTION OF THE AUDIT COMMITTEE AND THE REMUERATION COMMITTEE

2011-11-11      (8103):Next Day Disclosure Return

2011-11-10      (1207):COMPLETION OF CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND CONVERSION OF THE CONVERTIBLE NOTE

2011-11-10      (1207):Next Day Disclosure Returns

2011-11-10      (8103):(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2011; AND (2) SHARE CONSOLIDATION

2011-11-09      (1207):OVERSEAS REGULATORY ANNOUNCEMENT UNAUDITED 2011 THIRD QUARTER RESULTS

2011-11-08      (0990):RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR

2011-11-07      (0508):PROFIT WARNING

2011-11-07      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-07      (0874):SUSPENSION OF TRADING

2011-11-07      (0334):UPDATE ON NINGBO DISPOSAL AND SHENZHEN DISPOSAL

2011-11-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

2011-11-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-03      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-03      (0306):NOTICE OF BOARD MEETING

2011-11-02      (8103):NOTICE OF BOARD MEETING

2011-11-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2011

2011-11-02      (0063):DATE OF BOARD MEETING

2011-11-02      (0508):Audit Committee - Terms of Reference

2011-11-02      (0508):Remuneration Committee - Terms of Reference

2011-11-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - October 2011

2011-11-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-11-01      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011

2011-11-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2011

2011-11-01      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-01      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011

2011-11-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

2011-11-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-31      (0202):海外市場公告

2011-10-31      (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-10-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-10-31      (1207):RE-DESIGNATION OF VICE CHAIRMAN OF THE BOARD AND APPOINTMENT OF NEW EXECUTIVE DIRECTORS

2011-10-31      (8103):APPOINTMENT OF EXECUTIVE DIRECTOR

2011-10-28      (0874):2011 THIRD QUARTERLY REPORT

2011-10-28      (0202):DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF 99% EQUITY INTERESTS IN XIAN AVIATION TECHNOLOGY ASSETS ZONE WATER SUPPLY CO., LTD.

2011-10-27      (0508):JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-27      (0508):CHANGES OF (1) COMPOSITION OF THE BOARD, AUDIT COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVES AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; (2) COMPANY SECRETARY; AND (3) PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2011-10-26      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-25      (8103):(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-10-24      (8103):UNUSUAL PRICE MOVEMENT

2011-10-24      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-10-24      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 NOVEMBER 2011 (“MEETING”) (OR AT ANY ADJOURNMENT THEREOF)

2011-10-21      (0539):Next Day Disclosure Return

2011-10-20      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-19      (0202):Overseas Regulatory Announcement

2011-10-17      (8103):EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2011-10-14      (0875):EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS

2011-10-13      (0513):Next Day Disclosure Return

2011-10-13      (0874):DATE OF BOARD MEETING

2011-10-13      (0513):NOTICE OF ANNUAL GENERAL MEETING

2011-10-13      (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-10-13      (0513):Form of proxy for use at the Annual General Meeting to be held on Monday, 5 December 2011

2011-10-13      (0513):ANNUAL REPORT 2011

2011-10-13      (0334):(1) EXECUTION OF AN ESCROW AGREEMENT RELATING TO THE RESTRUCTURING PROPOSAL; (2) SETTING-ASIDE OF THE WINDING-UP ORDER AGAINST THE COMPANY; AND (3) APPLICATIONS FOR BERMUDA SCHEME AND HONG KONG SCHEME OF THE COMPANY

2011-10-12      (0188):ANNUAL REPORT 2011

2011-10-12      (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2011-10-12      (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2011-10-12      (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Monday, 21st November 2011

2011-10-12      (0513):COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER

2011-10-11      (0188):CHANGE OF COMPANY NAME

2011-10-10      (0202):CHANGE IN SHAREHOLDING, RESIGNATION OF CHAIRMAN AND DIRECTOR

2011-10-10      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-10      (0202):CHANGE IN SHAREHOLDING

2011-10-10      (0202):CHANGE IN SHAREHOLDING

2011-10-10      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-10      (8103):PROPOSED SHARE CONSOLIDATION

2011-10-10      (0306):GRANT OF SHARE OPTIONS

2011-10-07      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-07      (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2011-10-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-06      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-06      (0202):UNUSUAL PRICE AND VOLUME MOVEMENTS

2011-10-06      (0508):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-06      (0508):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-06      (0508):COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-06      (0508):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHEVALIER PACIFIC HOLDINGS LIMITED

2011-10-06      (0508):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-04      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011

2011-10-04      (1076):CONDITIONS FOR RESUMPTION OF TRADING IN SHARES

2011-10-04      (0202):CHANGES IN DIRECTORSHIPS, MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2011-10-04      (0202):CHANGES IN DIRECTORSHIPS, MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2011-10-04      (0202):CHANGES IN DIRECTORSHIPS, MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2011-10-04      (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2011

2011-10-03      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2011

2011-10-03      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011

2011-10-03      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-03      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011

2011-10-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011

2011-10-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011

2011-10-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-09-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-09-30      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-09-30      (1076):POLL RESULTS OF 2011 AGM

2011-09-30      (0875):JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-09-28      (0508):CONTINUING CONNECTED TRANSACTIONS

2011-09-28      (0508):JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARP RISE LIMITED (WHICH CONSTITUTES A SPECIAL DEAL FOR CHEVALIER PACIFIC HOLDINGS LIMITED UNDER THE TAKEOVERS CODE); (2) COMPLETION OF SALE AND PURCHASE OF SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED; AND (3) PAYMENT OF SPECIAL DISTRIBUTION BY CHEVALIER PACIFIC HOLDINGS LIMITED

2011-09-26      (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 (Expressed in Hong Kong dollars)

2011-09-26      (0334):RESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER

2011-09-26      (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2011-09-23      (1207):Interim Report 2011

2011-09-23      (1207):Notification of publication of 2011 Interim Report on the website of SRE Group Limited ("the Company")

2011-09-23      (1207):REQUEST FORM

2011-09-23      (0334):SECOND STAGE OF DELISTING PROCEDURES

2011-09-22      (0334):LEGAL PROCEEDINGS COMMENCED BY THE COMPANY AGAINST HUI SIU LING (also known as HUI SIU LING ELINA) AND WANG PIK LAN

2011-09-21      (1076):Interim Report 2011

2011-09-21      (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011

2011-09-19      (0063):2011 INTERIM REPORT

2011-09-19      (0508):Next Day Disclosure Return - Changes in issued share capital

2011-09-19      (0508):RESULTS OF SPECIAL GENERAL MEETING APPROVING THE CAPITAL REORGANISATION, THE SPECIAL DISTRIBUTION AND THE ASSET REORGANISATION (WHICH CONSTITUTES A SPECIAL DEAL FOR CPHL UNDER THE TAKEOVERS CODE); EFFECTIVE DATE OF THE CAPITAL REORGANISATION; AND SPECIAL DISTRIBUTION

2011-09-16      (2336):Interim Report 2011

2011-09-15      (0539):SCRIP DIVIDEND SCHEME

2011-09-15      (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2011 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM

2011-09-15      (1207):CLARIFICATION ANNOUNCEMENT

2011-09-14      (0198):Interim Report 2011

2011-09-14      (0513):DATE OF BOARD MEETING

2011-09-14      (0875):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2011-09-14      (1207):CONNECTED TRANSACTION ACQUISITION OF FURTHER INTERESTS IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2011-09-12      (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 SEPTEMBER 2011

2011-09-12      (8103):Next Day Disclosure Return

2011-09-12      (8103):COMPLETION OF THE ACQUISITION OF JOINT BRIDGE AND ISSUE OF CONSIDERATION SHARES

2011-09-09      (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

2011-09-09      (0508):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2011

2011-09-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-06      (0676):INTERIM REPORT 2011

2011-09-06      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER - POSTPONEMENT OF COMPLETION DATE

2011-09-06      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2011-09-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05      (1076):(1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2011

2011-09-05      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05      (1076):NOTICE OF ANNUAL GENERAL MEETING 2011

2011-09-05      (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2011 (or at any adjournment thereof)

2011-09-05      (0874):二零一一年中期報告

2011-09-05      (8103):SUPPLEMENTAL ANNOUNCEMENT ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES

2011-09-04      (8103):DISCLOSEABLE TRANSACTION: ACQUISITION OF JOINT BRIDGE INVOLVING ISSUE OF CONSIDERATION SHARES

2011-09-02      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2011

2011-09-02      (0188):DATE OF BOARD MEETING

2011-09-02      (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011

2011-09-02      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-02      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011

2011-09-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011

2011-09-01      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011

2011-09-01      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011

2011-09-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-01      (0188):TERMINATION OF CONNECTED TRANSACTION

2011-09-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - September 2011

2011-09-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-08-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-08-31      (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-31      (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-30      (0875):Interim Report 2011

2011-08-30      (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-29      (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2011

2011-08-29      (0539):COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION

2011-08-29      (2336):ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-26      (0202):Overseas Regulatory Announcement

2011-08-26      (0202):REGARDING THE SIGNING OF THE FRANCHISE AGREEMENT FOR THE SEWAGE TREATMENT PROJECT OF SHANDONG HEKOU LANSE ECONOMIC DEVELOPMENT ZONE

2011-08-26      (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-26      (0539):SCRIP DIVIDEND SCHEME

2011-08-26      (0874):Summary of 2011 Interim Report

2011-08-26      (0306):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2011

2011-08-25      (8103):VOLUNTARY ANNOUNCEMENT

2011-08-25      (0508):JOINT ANNOUNCEMENT DESPATCH OF CIRCULAR BY CHEVALIER PACIFIC HOLDINGS LIMITED AND FINANCIAL INFORMATION RELATING TO SHARP RISE LIMITED

2011-08-24      (0508):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; AND (2) PROPOSED CAPITAL REORGANISATION AND SPECIAL DISTRIBUTION

2011-08-24      (0508):Form of proxy for Special General Meeting

2011-08-24      (8103):(1) POLL RESULTS OF THE AGM; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-08-24      (8103):VOLUNTARY ANNOUNCEMENT

2011-08-24      (0508):SPECIAL DISTRIBUTION AND CLOSURE OF REGISTER OF MEMBERS

2011-08-24      (0508):NOTICE OF SPECIAL GENERAL MEETING

2011-08-24      (0202):Overseas Regulatory Announcement

2011-08-24      (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-08-24      (0875):PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) CONNECTED TRANSACTIONS; (6) DISCLOSEABLE TRANSACTION; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-08-23      (0990):Interim Report 2011

2011-08-22      (2336):CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY

2011-08-22      (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-19      (1076):DATE OF BOARD MEETING

2011-08-19      (0188):NOTICE OF SPECIAL GENERAL MEETING

2011-08-19      (0188):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2011-08-19      (0188):Form of Proxy for Special General Meeting (the “Meeting”) to be held on 12 September 2011

2011-08-19      (0198):NOTICE OF BOARD MEETING

2011-08-18      (0334):RESIGNATION OF DIRECTORS AND CHANGE OF AUTHORIZED REPRESENTATIVES

2011-08-18      (8103):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2011-08-18      (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2011-08-16      (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-16      (2336):NOTICE OF BOARD MEETING

2011-08-15      (0725):INTERIM REPORT 2011

2011-08-14      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-08-12      (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2011

2011-08-12      (8103):FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2011

2011-08-12      (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2011-08-12      (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2011-08-12      (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2011-08-12      (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2011-08-12      (0725):CLARIFICATION ANNOUNCEMENT

2011-08-12      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-08-12      (0874):DATE OF BOARD MEETING

2011-08-12      (1207):DATE OF BOARD MEETING

2011-08-12      (0063):2011 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2011

2011-08-12      (0188):PROPOSED CHANGE OF COMPANY NAME

2011-08-11      (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2011

2011-08-09      (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2011

2011-08-09      (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-09      (1207):VOLUNTARY ANNOUNCEMENT

2011-08-08      (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-08      (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04      (0676):DATE OF BOARD MEETING

2011-08-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011

2011-08-03      (0990):DATE OF BOARD MEETING

2011-08-02      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02      (8103):NOTICE OF BOARD MEETING

2011-08-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02      (0063):DATE OF BOARD MEETING

2011-08-01      (0306):Next Day Disclosure Return

2011-08-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - July 2011 FRIDAY, 29 JULY 2011

2011-08-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-08-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-08-01      (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011

2011-08-01      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-01      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2011

2011-08-01      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-01      (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2011

2011-07-30      (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-07-29      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-07-29      (0875):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MODERN EXCELLENCE LIMITED

2011-07-29      (0539):Next Day Disclosure Return

2011-07-29      (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2011

2011-07-25      (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2011-07-22      (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2011-07-22      (0725):NOTIFICATION OF BOARD MEETING

2011-07-21      (8103):NOTICE OF ANNUAL GENERAL MEETING

2011-07-21      (8103):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2011 (“MEETING”) (AND AT ANY ADJOURNMENT THEREOF)

2011-07-21      (0539):ANNUAL REPORT 2011

2011-07-21      (0539):SCRIP DIVIDEND SCHEME,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,REFRESHMENT OF THE FGG GENERAL SCHEME LIMIT UNDER THE FGG SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2011-07-21      (0539):PROXY FORM

2011-07-21      (0539):NOTICE OF ANNUAL GENERAL MEETING

2011-07-19      (0334):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY

2011-07-18      (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2011-07-15      (0513):APPOINTMENT OF GENERAL MANAGER

2011-07-15      (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2010 H SHARE FINAL DIVIDEND

2011-07-15      (0202):Annual Report 2011

2011-07-15      (0202):PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-15      (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2011-07-15      (8103):Next Day Disclosure Return

2011-07-15      (0202):NOTICE OF ANNUAL GENERAL MEETING

2011-07-15      (8103):DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA — ISSUE OF CONSIDERATION SHARES

2011-07-15      (0202):REQUEST FORM

2011-07-15      (0202):Notification of publication of the 2010/2011 Annual Report and Circular regarding general mandate (collectively the "Documents") on the Company’s website

2011-07-15      (0202):REQUEST FORM

2011-07-15      (0508):ANNOUNCEMENT REGARDING CANCELLATION OF OPTIONS AND TERMINATION OF CONSULTANCY AND OPTION AGREEMENTS

2011-07-14      (0508):MAJOR TRANSACTION

2011-07-13      (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 JULY 2011

2011-07-13      (0306):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2011

2011-07-13      (0306):Annual Report 2010/11

2011-07-13      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-07-13      (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2011-07-13      (0306):NOTICE OF THE ANNUAL GENERAL MEETING

2011-07-12      (0508):JOINT ANNOUNCEMENT

2011-07-11      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-10      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-07-08      (0202):NEXT DAY DISCLOSURE RETURN

2011-07-08      (0306):DELAY IN DESPATCH OF CIRCULAR

2011-07-07      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-07      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-07      (0313):Annual Report 2011

2011-07-07      (0313):Annual Report 2011

2011-07-07      (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-07      (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011

2011-07-07      (0313):NOTICE OF ANNUAL GENERAL MEETING

2011-07-07      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07      (0875):EXTENSION OF CONDITIONS FULFILLMENT DATE AND CLARIFICATION IN RELATING TO THE VERY SUBSTANTIAL ACQUISITIONS OF THE COMPANY

2011-07-06      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011

2011-07-05      (0306):Monthly Return of Equity Issuer on Movements in Securities - June 2011

2011-07-05      (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011

2011-07-05      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2011

2011-07-04      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011

2011-07-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-07-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-06-30      (8103):Annual Report 2011

2011-06-30      (0202):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-06-30      (0539):Acquisition Agreement

2011-06-30      (0539):Document for Inspection - Acquisition Agreement

2011-06-30      (0539):Document for Inspection -Letter from the Independent Board Committee

2011-06-30      (0539):Document for Inspection - Letter from Quam

2011-06-30      (0539):Document for Inspection - Property valuation report from Jones Lang (property valuer)

2011-06-30      (0539):Document for Inspection - Written consents from experts (from Jones Lang - property valuer)

2011-06-30      (0539):Document for Inspection - Written consents from experts (from Quam -IFA)

2011-06-30      (0539):Document for Inspection - Letter from the Board

2011-06-30      (0539):Document for Inspection - Memorandum and article of associations of Time View Investments Limited

2011-06-30      (0539):Document for Inspection - Memorandum and bye-laws of Victory City International Holdings Limited

2011-06-30      (0539):Document for Inspection - 2010 Annual Report

2011-06-30      (0539):Document for Inspection - Material Contracts- 01

2011-06-30      (0539):Document for Inspection - Material Contracts- 02

2011-06-30      (0539):Document for Inspection - Material Contracts- 03

2011-06-30      (0539):Document for Inspection - Material Contracts- 04

2011-06-30      (0539):Document for Inspection - Material Contracts- 05

2011-06-30      (0539):Document for Inspection - Material Contracts- 06

2011-06-30      (0539):Document for Inspection - Material Contracts- 07

2011-06-30      (0539):Document for Inspection - Material Contracts- 08

2011-06-30      (0539):Document for Inspection - Material Contracts- 09

2011-06-30      (0539):Document for Inspection - Material Contracts- 10

2011-06-30      (0539):Document for Inspection - Material Contracts- 11

2011-06-30      (0539):Document for Inspection - Material Contracts- 11

2011-06-30      (0539):Document for Inspection - Material Contracts- 17

2011-06-30      (0539):Document for Inspection - Material Contracts- 18

2011-06-30      (0539):Document for Inspection - Material Contracts- 19

2011-06-30      (0539):Document for Inspection - Material Contracts- 21a

2011-06-30      (0539):Document for Inspection - Material Contracts- 21b

2011-06-30      (0539):Document for Inspection - Material Contracts- 21c

2011-06-30      (0539):Document for Inspection - Material Contracts- 21d

2011-06-30      (0539):Document for Inspection - Material Contracts- 21e

2011-06-30      (0539):Document for Inspection - Material Contracts- 22

2011-06-30      (0539):Document for Inspection - Material Contracts- 23

2011-06-30      (0539):Document for Inspection - Service agreement of ED (Li Ming Hung)

2011-06-30      (0539):Document for Inspection - Service agreement of ED (Chen Tien Tui)

2011-06-30      (0539):Document for Inspection - Service agreement of INED (Kan Ka Hon)

2011-06-30      (0539):Document for Inspection - Service agreement of INED (Kwok Sze Chi)

2011-06-30      (0539):Document for Inspection - Service agreement of INED (Phaisalakani Vichai)

2011-06-30      (0539):Document for Inspection - Material Contracts- 12

2011-06-30      (0539):Document for Inspection - Material Contracts- 13

2011-06-30      (0539):Document for Inspection - Material Contracts- 14

2011-06-30      (0539):Document for Inspection - Material Contracts- 15

2011-06-30      (0539):Document for Inspection - Material Contracts- 16

2011-06-30      (0539):Document for Inspection - Material Contracts- 20

2011-06-30      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9TH MEETING OF THE FIFTH SESSION OF THE BOARD

2011-06-30      (0874):CHANGE OF JOINT COMPANY SECRETARY

2011-06-30      (1207):Change of Director and Appointment of Independent Non-executive Director

2011-06-30      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-06-30      (1207):Next Day Disclosure Returns

2011-06-30      (2336):CONTINUING CONNECTED TRANSACTIONS

2011-06-30      (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-30      (8103):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2011

2011-06-30      (8103):EXTENSION OF THE EXCLUSIVITY PERIOD IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED

2011-06-29      (0539):NOTICE OF SPECIAL GENERAL MEETING

2011-06-29      (0539):DISCLOSEABLE AND CONNECTED TRANSACTION AND WHITEWASH WAIVER APPLICATION AND NOTICE OF SPECIAL GENERAL MEETING

2011-06-29      (0539):PROXY FORM

2011-06-29      (0306):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-28      (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-28      (0874):ANNOUNCEMENT

2011-06-26      (8103):DISCLOSEABLE TRANSACTION: ACQUISITION OF 51% EQUITY INTEREST IN QINGDAO BODA

2011-06-22      (0313):REVISED DATE OF BOARD MEETING

2011-06-21      (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-06-21      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING

2011-06-20      (0202):CLARIFICATION ANNOUNCEMENT REGARDING THE NOTIFICATION OF BOARD MEETING ANNOUNCEMENT

2011-06-20      (0202):CLARIFICATION ANNOUNCEMENT REGARDING THE NOTIFICATION OF BOARD MEETING ANNOUNCEMENT

2011-06-20      (2336):POLL RESULTS OF THE AGM HELD ON 20 JUNE 2011

2011-06-20      (8103):NOTICE OF BOARD MEETING

2011-06-20      (0508):JOINT ANNOUNCEMENT SUSPENSION OF TRADING

2011-06-17      (0202):NOTICE OF BOARD MEETING

2011-06-16      (0539):NOTIFICATION OF BOARD MEETING

2011-06-14      (0313):DATE OF BOARD MEETING

2011-06-14      (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010

2011-06-14      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JUNE 2011

2011-06-14      (8103):PROFIT WARNING

2011-06-13      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-06-10      (0198):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2011

2011-06-10      (1076):DISCLOSEABLE TRANSACTION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2011-06-10      (0508):Annual Report 2011

2011-06-10      (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-06-10      (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-06-10      (0508):NOTICE OF 2011 ANNUAL GENERAL MEETING

2011-06-10      (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-06-10      (0508):FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING

2011-06-09      (8103):NOTICE OF BOARD MEETING

2011-06-08      (0875):ANNUAL GENERAL MEETING HELD ON 8 JUNE 2011 POLL RESULTS

2011-06-08      (0306):NOTIFICATION OF BOARD MEETING

2011-06-07      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-07      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-07      (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2010

2011-06-07      (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 OF HK$0.029 PER SHARE IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION FORM OF ELECTION

2011-06-07      (1207):Notification of publication of Circular on Final Dividend for the Year Ended 31 December 2010 on the website of SRE Group Limited (“the Company”)

2011-06-07      (1207):REQUEST FORM

2011-06-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2011-06-03      (0875):RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-06-03      (0875):NOTICE OF ANNUAL GENERAL MEETING

2011-06-03      (0875):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE 2011 (OR ANY ADJOURNMENT THEREOF)

2011-06-03      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - May 2011

2011-06-02      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02      (0725):Monthly Return

2011-06-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011

2011-06-01      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011

2011-06-01      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-01      (0202):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011

2011-06-01      (0188):MASTER SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION

2011-06-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-06-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-06-01      (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-05-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-05-31      (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2011

2011-05-26      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR

2011-05-25      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-05-25      (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 14 June 2011 at 3:00 p.m. (and/or any adjournment thereof)

2011-05-25      (1207):Notification of publication of Circular on Connected Transaction relating to the Subscription of Convertible Note by the Controlling Shareholder And Application for Whitewash Waiver on the website of SRE Group Limited ("the Company")

2011-05-25      (1207):REQUEST FORM

2011-05-25      (1207):NOTICE OF THE SPECIAL GENERAL MEETING

2011-05-24      (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011 CHANGE OF DIRECTORS

2011-05-24      (0198):Next Day Disclosure Return

2011-05-23      (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2011

2011-05-23      (0508):UNUSUAL PRICE MOVEMENT; POSSIBLE DISPOSAL OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER; AND RESUMPTION OF TRADING

2011-05-20      (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 MAY 2011

2011-05-20      (0508):Joint Announcement Suspension of trading

2011-05-19      (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER EXTENSION OF LONG STOP DATE

2011-05-19      (0508):NOTIFICATION OF BOARD MEETING

2011-05-18      (0202):Overseas Regulatory Announcement

2011-05-18      (0202):REGARDING THE FORMATION OF A JOINT VENTURE WITH XIANGTAN JIUHUA ECONOMIC CONSTRUCTION INVESTMENT COMPANY LIMITED

2011-05-18      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-18      (0188):POSSIBLE LITIGATION BY THIRD PARTIES AGAINST THE COUNTER PARTY OF THE CONNECTED TRANSACTION

2011-05-18      (8103):Next Day Disclosure Return

2011-05-18      (8103):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-05-17      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-05-17      (8103):DISCLOSEABLE TRANSACTION IN RELATION TO THE PAYMENT OF EARNEST MONEY UNDER THE MEMORANDUM OF BROAD TERMS IN RELATION TO THE POSSIBLE ACQUISITION OF A CONTROLLING INTEREST IN A GOAL MINE LOCATED IN GUIZHOU, THE PRC AND ADVANCE TO AN ENTITY

2011-05-13      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-13      (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2011

2011-05-13      (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2011

2011-05-12      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-06      (8103):DISCLOSEABLE TRANSACTION IN RELATION TO THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF FAME THRIVE LIMITED AND ADVANCE TO AN ENTITY

2011-05-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-06      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-06      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-05-05      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-05      (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

2011-05-05      (0874):Proxy Form

2011-05-05      (0874):Reply Slip for Attending the 2010 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2011-05-05      (0198):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2011-05-05      (0198):Supplemental form of proxy for use at the annual general meeting (or any adjournment thereof)

2011-05-04      (0334):ANNOUNCEMENT

2011-05-04      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-04      (0188):Revised - Form of Proxy for Special General Meeting (the "Meeting")to be held on Friday, 20 May 2011

2011-05-04      (0188):Revised - Form of Proxy for Special General Meeting (the "Meeting")to be held on Friday, 20 May 2011

2011-05-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-04      (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2011

2011-05-04      (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011

2011-05-04      (0063):SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2011 RELATING TO (1) GENERAL MANDATES TO REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2011-05-04      (0063):Revised Proxy Form

2011-05-04      (0063):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2011-05-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03      (0306):Monthly Return of Equity Issuer on Movements in Securities - April 2011

2011-05-03      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-05-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-05-03      (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03      (0202):NEXT DAY DISCLOSURE RETURN

2011-05-03      (0188):Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-05-03      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011

2011-05-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03      (0874):NOTICE OF THE 2010 ANNUAL GENERAL MEETING

2011-04-29      (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof)

2011-04-29      (0875):Annual Report 2010

2011-04-29      (0875):CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES

2011-04-29      (0875):NOTICE OF ANNUAL GENERAL MEETING

2011-04-29      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-04-29      (2336):Annual Report 2010

2011-04-29      (2336):PROXY FORM FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-29      (2336):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-29      (0990):DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

2011-04-29      (0063):NOMINATION OF DIRECTOR AT THE ANNUAL GENERAL MEETING

2011-04-29      (0063):DATE OF BOARD MEETING

2011-04-28      (0198):NOTICE OF ANNUAL GENERAL MEETING

2011-04-28      (8103):SUSPENSION OF TRADING

2011-04-28      (8103):PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2011-04-28      (0874):2011 FIRST QUARTERLY REPORT

2011-04-28      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 7th MEETING OF THE FIFTH SESSION OF THE BOARD

2011-04-27      (0198):Next Day Disclosure Return

2011-04-27      (0306):SUSPENSION OF TRADING

2011-04-27      (0306):MAJOR TRANSACTIONS (ACQUISITION OF 100% EQUITY INTEREST IN ELEGANT SUN AND 10% EQUITY INTEREST IN CHINALINK) AND RESUMPTION OF TRADING

2011-04-26      (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-04-26      (0202):Overseas Regulatory Announcement

2011-04-26      (0202):Overseas Regulatory Announcement

2011-04-26      (0202):Overseas Regulatory Announcement

2011-04-26      (0202):Overseas Regulatory Announcement

2011-04-26      (1207):2010 Annual Report

2011-04-26      (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-26      (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 31 May 2011 at 3:00 p.m.

2011-04-26      (1207):Notification of publication of (i) Annual Report 2010, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company")

2011-04-26      (1207):REQUEST FORM

2011-04-26      (1207):NOTICE OF ANNUAL GENERAL MEETING

2011-04-26      (1207):CLOSURE OF REGISTER OF MEMBERS

2011-04-26      (0063):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-04-24      (0198):ANNUAL REPORT 2010

2011-04-21      (0676):Annual Report 2010

2011-04-21      (0198):(I) CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES AND (II) RE-ELECTION OF DIRECTOR

2011-04-21      (0198):FORM OF PROXY

2011-04-21      (0188):DELAY IN DESPATCH OF CIRCULAR

2011-04-21      (1177):Annual Report 2010

2011-04-21      (1177):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-21      (1177):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

2011-04-21      (1177):NOTICE OF ANNUAL GENERAL MEETING

2011-04-20      (0198):NOTICE OF SPECIAL GENERAL MEETING

2011-04-20      (0202):Next Day Disclosure Return

2011-04-20      (8103):MEMORANDUM OF BROAD TERMS IN RELATION TO THE PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A GOLD MINE LOCATED IN GUIZHOU, THE PRC

2011-04-19      (0198):VOLUNTARY ANNOUNCEMENT: PROVISION OF LOAN FACILITY BY CONTROLLING SHAREHOLDER

2011-04-19      (0334):RESULTS OF SPECIAL GENERAL MEETING

2011-04-19      (0202):Overseas Regulatory Announcement

2011-04-19      (0202):Announcement of 2010 annual results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-04-19      (0198):VOLUNTARY ANNOUNCEMENT: PROVISION OF LOAN FACILITY BY CONTROLLING SHAREHOLDER

2011-04-19      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2011

2011-04-18      (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-15      (0334):RESIGNATION OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2011-04-14      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-04-13      (0334):UPDATE OF RULE 13.25 ANNOUNCEMENT

2011-04-13      (0874):DATE OF BOARD MEETING

2011-04-13      (0990):NOTICE OF ANNUAL GENERAL MEETING

2011-04-13      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-13      (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-13      (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2011-04-13      (0990):Annual Report 2010

2011-04-08      (0334):UPDATE ON NINGBO DISPOSAL

2011-04-07      (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

2011-04-07      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-07      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-07      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-06      (0202):Next Day Disclosure Return

2011-04-06      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-06      (0874):Annual Report 2010

2011-04-04      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-04-04      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-04-01      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - March 2011

2011-04-01      (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-04-01      (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01      (0875):NOTICE OF BOARD MEETING
2011-04-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01      (0306):GRANT OF SHARE OPTIONS

2011-03-31      (0334):CLARIFICATION ANNOUNCEMENT

2011-03-31      (0188):CONNECTED TRANSACTION SPECIFIC MANDATE TO ISSUE NEW SHARES

2011-03-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-03-31      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 APRIL 2011 (OR AT ANY ADJOURNMENT THEREOF)

2011-03-31      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-03-30      (0198):CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES

2011-03-30      (8103):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2011

2011-03-29      (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-28      (0334):FORM OF PROXY

2011-03-28      (0334):NOTICE OF SPECIAL GENERAL MEETING

2011-03-28      (0725):NOTICE OF ANNUAL GENERAL MEETING

2011-03-28      (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2011-03-28      (0725):PROXY FORM

2011-03-28      (0725):Annual Report 2010

2011-03-28      (1207):Next Day Disclosure Return

2011-03-28      (1076):DECISION OF LISTING (REVIEW) COMMITTEE FOR THE REVIEW HEARING HELD ON 15 MARCH 2011

2011-03-28      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-28      (1207):COMPLETION OF CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER

2011-03-28      (0334):PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF SGM

2011-03-25      (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-25      (1207):2010 FINAL RESULTS ANNOUNCEMENT

2011-03-25      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 6th MEETING OF THE FIFTH SESSION OF THE BOARD

2011-03-25      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 4th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2011-03-25      (0874):SUMMARY OF 2010 ANNUAL REPORT

2011-03-23      (1076):Annual Report 2010

2011-03-23      (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2010

2011-03-18      (0063):ANNOUNCEMENT OF AUDITED RESULTS

2011-03-18      (0874):CHANGE OF AUTHORISED REPRESENTATIVE

2011-03-17      (0202):NEXT DAY DISCLOSURE RETURN

2011-03-16      (0198):NOTICE OF BOARD MEETING

2011-03-16      (8103):APPOINTMENT OF EXECUTIVE DIRECTORS

2011-03-14      (8103):PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-03-14      (0334):UPDATES ON DELAY IN PUBLICATION OF ANNUAL RESULTS, DELAY IN PUBLICATION OF INTERIM RESULTS AND ADJOURNMENT OF THE ANNUAL GENERAL MEETING

2011-03-14      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-03-14      (0990):DATE OF BOARD MEETING

2011-03-11      (0875):(1) CHANGE OF AUDITOR (2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-11      (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-11      (8103):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2011 (OR AT ANY ADJOURNMENT THEREOF)

2011-03-11      (8103):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-03-10      (1207):DATE OF BOARD MEETING

2011-03-10      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-10      (8103):Next Day Disclosure Return

2011-03-09      (0874):DATE OF BOARD MEETING

2011-03-09      (8103):PROPOSED CHANGE OF AUDITORS

2011-03-07      (0063):DATE OF BOARD MEETING

2011-03-04      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-04      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-04      (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 MARCH 2011

2011-03-04      (0188):Interim Report 2010/11

2011-03-04      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-04      (0202):FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION

2011-03-04      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-04      (0306):POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 MARCH 2011

2011-03-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-03      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-03      (0725):NOTIFICATION OF BOARD MEETING

2011-03-03      (0874):ANNOUNCEMENT

2011-03-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-02      (0202):DISCLOSEABLE TRANSACTION

2011-03-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - February 2011

2011-03-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-03-01      (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01      (2336):NOTICE OF BOARD MEETING

2011-03-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2011

2011-03-01      (0334):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2011-03-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-02-28      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-02-27      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-02-26      (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2011-02-25      (0513):INTERIM REPORT 2011

2011-02-25      (0306):CONTINUING CONNECTED TRANSACTIONS LEASE OF EXTRA PREMISES FROM NWFB

2011-02-24      (0508):MAJOR TRANSACTION

2011-02-21      (1076):SUPPLEMENTAL DEEDS AND COMPLETION OF SINCERE GOLD AGREEMENT

2011-02-21      (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2011-02-18      (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY AN INTERMEDIATE CONTROLLING SHAREHOLDER

2011-02-18      (8103):(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY

2011-02-17      (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-02-16      (0306):FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 4 MARCH 2011

2011-02-16      (0202):VOLUNTARY ANNOUNCEMENT

2011-02-14      (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2010

2011-02-14      (0188):GRANT OF SHARE OPTIONS INCREASE IN AUTHORISED SHARE CAPITAL REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

2011-02-14      (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Friday, 4th March 2011

2011-02-14      (0188):NOTICE OF SPECIAL GENERAL MEETING

2011-02-14      (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2011-02-14      (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-02-14      (8103):THIRD QUARTERLY ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2010

2011-02-11      (8103):DISCLOSEABLE TRANSACTION

2011-02-09      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-09      (0513):CHANGE OF COMPANY SECRETARY

2011-02-09      (0513):DATE OF BOARD MEETING

2011-02-08      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-08      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-07      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-02-07      (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended 2010

2011-02-07      (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended 2010

2011-02-07      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-06      (0306):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2011-02-02      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02      (1076):DATE OF BOARD MEETING

2011-02-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - Jan 2011

2011-02-01      (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011

2011-02-01      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2011-02-01      (0306):RESIGNATION OF EXECUTIVE DIRECTOR

2011-02-01      (0306):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2011-01-31      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-01-31      (1076):RESIGNATION OF MR. LO WAI ON AS INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-01-31      (8103):NOTICE OF BOARD MEETING

2011-01-28      (0202):Overseas Regulatory Announcement

2011-01-27      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JANUARY 2011

2011-01-26      (0063):ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING

2011-01-26      (0188):DATE OF BOARD MEETING

2011-01-26      (0198):POSITIVE PROFIT ALERT

2011-01-26      (0334):UPDATE ON SHENZHEN DISPOSAL AND NINGBO DISPOSAL

2011-01-25      (0202):NEXT DAY DISCLOSURE RETURN

2011-01-25      (8103):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-01-21      (0063):SUSPENSION OF TRADING

2011-01-21      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-01-20      (0990):TERMINATION OF THE MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION

2011-01-20      (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2011-01-20      (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY AN INTERMEDIATE CONTROLLING SHAREHOLDER

2011-01-18      (0202):Next Day Disclosure Return

2011-01-17      (0202):Overseas Regulatory Announcement

2011-01-17      (0202):Overseas Regulatory Announcement

2011-01-17      (0202):VOLUNTARY ANNOUNCEMENT REGARDING THE SHARE ISSUE OF HEILONGJIANG INTERCHINA

2011-01-17      (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC

2011-01-12      (0188):Grant of Share Options, Increase in Authorised Share Capital, Refreshment of General Mandate to Allot and Issue Shares and Appointment of Director

2011-01-12      (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC DELAY IN DESPATCH OF CIRCULAR

2011-01-11      (0188):Grant of Share Options, Increase in Authorised Share Capital, Refreshment of General Mandate to Allot and Issue Shares and Appointment of Director

2011-01-11      (0306):MAJOR AND CONNECTED TRANSACTIONS DISPOSAL OF 76.64% EQUITY INTEREST IN CQKC (NEW TOWN) AND 55% EQUITY INTEREST IN CQKC PUBLIC TRANSPORT

2011-01-10      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR

2011-01-10      (1207):(001) Memorandum of Association and Bye-laws of the Company

2011-01-10      (1207):(002) Memorandum and Articles of Association of the Subscriber

2011-01-10      (1207):(003) Letter from the Subscription IBC

2011-01-10      (1207):(004) Letter from the Whitewash IBC

2011-01-10      (1207):(005) Letter from the Independent Financial Adviser

2011-01-10      (1207):(006) Letter and Valuation Certificates from Jones Lang LaSalle Sallmanns

2011-01-10      (1207):(007) Letter and Valuation Certificates from DTZ Debenham Tie Leung

2011-01-10      (1207):(008) Service Contract of the Company (Shi Jian)

2011-01-10      (1207):(009) Service Contract of the Company (Li Yao Min)

2011-01-10      (1207):(010) Service Contract of the Company (Yu Hai Sheng)

2011-01-10      (1207):(011) Service Contract of the Company (Jiang Xu Dong)

2011-01-10      (1207):(012) Service Contract of the Company (Shi Pin Ren)

2011-01-10      (1207):(013) Service Contract of the Company (Yue Wai Leung, Stan)

2011-01-10      (1207):(014) Appointment Letter of the Company (Jin Bing Rong)

2011-01-10      (1207):(015) Appointment Letter of the Company (Cheung Wing Yui)

2011-01-10      (1207):(016) Appointment Letter of the Company (Jiang Xie Fu)

2011-01-10      (1207):(017) Appointment Letter of the Company (E. Hock Yap)

2011-01-10      (1207):(018) Appointment Letter of the Company (Zhuo Fumin)

2011-01-10      (1207):(019) Service Contract of CNTD (Shi Jian)

2011-01-10      (1207):(020) Service Contract of CNTD (Li Yao Min)

2011-01-10      (1207):(021) Appointment Letter of CNTD (Yue Wai Leung, Stan)

2011-01-10      (1207):(022) CNTD Share Subscription Agreement dated 5 March 2009

2011-01-10      (1207):(023) Share Placing and Subscription Agreement dated 29 June 2009

2011-01-10      (1207):(024) Convertible Bond Subscription Agreement dated 29 June 2009

2011-01-10      (1207):(025) CNTD Share Subscription Agreement dated 2 July 2009

2011-01-10      (1207):(026) CNTD Convertible Bond Subscription Agreement dated 28 July 2009

2011-01-10      (1207):(027) Sale and Purchase Agreement in relation to Goldjoy Investment Ltd. dated 28 October 2009

2011-01-10      (1207):(028) Termination Agreement in relation to termination of sale and purchase of Gao Feng Ltd. dated 10 February 2010

2011-01-10      (1207):(029) Sale and Purchase Agreement in relation to Big Prime Limited dated 10 February 2010

2011-01-10      (1207):(030) Sale and Purchase Agreement in relation to Shanghai Lake Malaren Property Management Co., Ltd. dated 26 March 2010

2011-01-10      (1207):(031) Sale and Purchase Agreement in relation to Cheswing Limited dated 6 December 2010

2011-01-10      (1207):(032) Subscription Agreement

2011-01-10      (1207):(033) Consent Letter from OSK Capital

2011-01-10      (1207):(034) Consent Letter from DTZ Debenham Tie Leung

2011-01-10      (1207):(035) Consent Letter from Jones Lang LaSalle Sallmanns

2011-01-10      (1207):(036) Consent Letter from Yan Yiming

2011-01-10      (1207):(037) Consent Letter from KBC Bank N.V.

2011-01-10      (1207):(038) Audited Accounts 2008

2011-01-10      (1207):(039) Audited Accounts 2009

2011-01-10      (0202):APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY

2011-01-10      (0202):MEMORANDUM OF UNDERSTANDING RELATING TO THE FORMATION OF A JOINT VENTURE WITH NORTHWEST NONFERROUS INTERNATIONAL INVESTMENT CO., LTD

2011-01-09      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-01-09      (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 27 January 2011 at 10:00 a.m. (and/or any adjournment thereof)

2011-01-09      (1207):NOTICE OF THE SPECIAL GENERAL MEETING

2011-01-07      (0334):DISCLOSEABLE TRANSACTION: POTENTIAL DISPOSAL OF ASSETS OF SUBSIDIARIES AND UPDATE ON NINGBO DISPOSAL

2011-01-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2011-01-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-06      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05      (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

2011-01-05      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05      (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES

2011-01-05      (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-01-05      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-04      (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-04      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-04      (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2011

2011-01-04      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-01-04      (0306):Monthly Return of Equity Issuer on Movements in Securities - December 2010

2011-01-03      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03      (0725):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2011-01-03      (8103):Monthly Return of Equity Issuer on Movements in Securities

2010-12-31      (0570):COMPLETION OF THE ACQUISITION OF EQUITY INTEREST IN FOSHAN ZHONG HONG CO., LTD.*

2010-12-31      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-31      (8103):MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION

2010-12-30      (0188):Next Day Disclosure Return

2010-12-30      (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2010 EXTRAORDINARY GENERAL MEETING

2010-12-29      (0539):2010/11 Interim Report

2010-12-28      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-28      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER DELAY IN DESPATCH OF CIRCULAR

2010-12-28      (0198):CHANGE OF AUDITOR

2010-12-24      (0306):Next Day Disclosure Return - 24 December 2010

2010-12-22      (0306):CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT WITH NWFB

2010-12-22      (0198):CLARIFICATION ANNOUNCEMENT

2010-12-21      (0202):INTERIM REPORT 2010

2010-12-21      (0202):Notification of publication of the 2010 Interim Report on the Company’s website

2010-12-21      (0202):REQUEST FORM

2010-12-21      (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC

2010-12-20      (0306):INTERIM REPORT 2010/2011

2010-12-17      (0508):聯合公告 暫停股份買賣

2010-12-17      (0508):MAJOR TRANSACTION AND RESUMPTION OF TRADING

2010-12-17      (1076):(1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT AND (2) NOTICE OF THE SGM

2010-12-17      (1076):(1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT AND (2) NOTICE OF THE SGM

2010-12-17      (1076):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 4 JANUARY 2011

2010-12-17      (1076):NOTICE OF THE SPECIAL GENERAL MEETING

2010-12-17      (0202):Next Day Disclosure Return

2010-12-17      (0198):CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

2010-12-17      (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF NON-LISTED WARRANTS;

2010-12-16      (0306):Next Day Disclosure Return - 16 December 2010

2010-12-16      (0508):Joint Announcement Suspension of trading

2010-12-16      (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 5th MEETING OF THE FIFTH SESSION OF THE BOARD

2010-12-16      (0874):Overseas Regulatory Announcement

2010-12-15      (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2010

2010-12-14      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-14      (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended Nov 2010
2010-12-14      (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended Nov 2010

2010-12-14      (2336):Interim Report 2010

2010-12-13      (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2010

2010-12-13      (1076):Interim Report 2010

2010-12-09      (0306):Next Day Disclosure Return - 9 December 2010

2010-12-09      (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER

2010-12-08      (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-07      (0508):Interim Report 2010/11

2010-12-07      (0508):Interim Report 2010/11

2010-12-07      (0188):Next Day Disclosure Return

2010-12-07      (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-06      (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-06      (0202):Next Day Disclosure Return

2010-12-06      (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF CHESWING LIMITED

2010-12-06      (0334):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-03      (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-03      (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010

2010-12-02      (0202):Overseas Regulatory Announcement

2010-12-02      (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-02      (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010

2010-12-02      (0513):DISCLOSEABLE AND CONNECTED TRANSACTIONS INVOLVING ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED AND ISSUE OF CONVERTIBLE NOTES EXTENSION OF LONG STOP DATES

2010-12-01      (0306):Monthly Return of Equity Issuer on Movements in Securities - November 2010

2010-12-01      (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-12-01      (0313):Interim Report 2010

2010-12-01      (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-01      (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-01      (0513):CHANGE OF AUDITORS

2010-12-01      (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-01      (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010

2010-12-01      (8103):Monthly Return of Equity Issuer on Movements in Securities

2010-11-30      (0334):FIRST STAGE OF DELISTING PROCEDURES

2010-11-30      (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-11-30      (0202):Next Day Disclosure Return

2010-11-30      (1207):CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

2010-11-30      (1207):CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

2010-11-29      (0202):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-29      (0306):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-28      (0508):Interim Results Announcement For the six months ended 30 September 2010

2010-11-28      (0313):ANNOUNCEMENT

2010-11-26      (0198):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2010-11-26      (0198):PROXY FORM

2010-11-26      (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-11-26      (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-25      (0334):APPOINTMENT OF EXECUTIVE DIRECTOR

2010-11-25      (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2010

2010-11-24      (0334):RULE 13.25 ANNOUNCEMENT

2010-11-23      (0188):SUSPENSION OF TRADING

2010-11-23      (0202):Next Day Disclosure Return

2010-11-23      (1207):RE-DESIGNATION AS CO-CHAIRMAN OF THE BOARD

2010-11-23      (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; (2) PLACING OF NON-LISTED WARRANTS; AND (3) RESUMPTION OF TRADING

2010-11-19      (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONG