| NOTICE
OF BOARD MEETING |
| 27/07/2010 |
| |
CHANGE
OF COMPANY SECRETARY AND AUTHORISED
REPRESENTATIVE |
| 13/07/2010 |
| |
JOINT
ANNOUNCEMENT :
CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFERS BY
REDFORD SECURITIES LIMITED FOR AND ON BEHALF OF GLAMOUR
HOUSE
LIMITED FOR ALL THE ISSUED SHARES AND ALL THE OUTSTANDING
SHARE OPTIONS OF ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED
(OTHER THAN THOSE ALREADY OWNED BY GLAMOUR HOUSE LIMITED
AND ASIAN DYNAMICS INTERNATIONAL LIMITED AND PARTIES
ACTING IN CONCERT WITH ANY OF THEM) |
| 09/07/2010 |
| |
| Company
Information Sheet |
| 06/07/2010 |
| |
| Next Day Disclosure Return |
| 05/07/2010 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 05/07/2010 |
| |
JOINT
ANNOUNCEMENT : DESPATCH OF THE
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY
UNCONDITIONAL CASH OFFERS BY
REDFORD SECURITIES LIMITED FOR AND ON BEHALF OF
GLAMOUR HOUSE LIMITED FOR ALL THE ISSUED SHARES AND
ALL THE OUTSTANDING SHARE OPTIONS OF ASIAN CAPITAL
RESOURCES (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY
OWNED BY GLAMOUR HOUSE LIMITED AND ASIAN DYNAMICS INTERNATIONAL
LIMITED AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) |
| 18/06/2010 |
| |
| FORM
OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE
OPTIONS |
| 18/06/2010 |
| |
| FORM
OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF
HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ASIAN CAPITAL
RESOURCES (HOLDINGS) LIMITED |
| 18/06/2010 |
| |
| COMPOSITE OFFER AND RESPONSE DOCUMENT
RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY REDFORD
SECURITIES LIMITED FOR AND ON BEHALF OF GLAMOUR HOUSE
LIMITED FOR ALL THE ISSUED SHARES AND SHARE OPTIONS IN
ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED (OTHER THAN
THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY
GLAMOUR HOUSE LIMITED AND ASIAN DYNAMICS AND PARTIES
ACTING IN CONCERT WITH ANY OF THEM) |
| 18/06/2010
. . . . . . . . . . . . . .(see
Documents on display) |
| |
JOINT
ANNOUNCEMENT
DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO
MANDATORY UNCONDITIONAL CASH OFFERS BY REDFORD SECURITIES COMPANY LIMITED
FOR AND ON BEHALF OF GLAMOUR HOUSE LIMITED FOR ALL THE ISSUED SHARES AND
ALL OUTSTANDING SHARE OPTIONS OF ASIAN CAPITAL RESOURCES
(HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED
GLAMOUR HOUSE LIMITED AND ASIAN DYNAMICS INTERNATIONAL LIMITED AND PARTIES
ACTING IN CONCERT WITH ANY OF THEM) |
| 14/06/2010 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 03/06/2010 |
| |
JOINT ANNOUNCEMENT
COMPLETION OF THE AGREEMENT AND
DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE
DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH
OFFERS BY REDFORD SECURITIES COMPANY LIMITED FOR
AND ON BEHALF OF GLAMOUR HOUSE LIMITED FOR
ALL THE ISSUED SHARES AND ALL OUTSTANDING SHARE OPTIONS
OF ASIAN CAPITAL RESOURCES
(HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED
GLAMOUR HOUSE LIMITED AND ASIAN DYNAMICS INTERNATIONAL
LIMITED AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) |
| 25/05/2010 |
| |
| APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR
IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS
BY REDFORD SECURITIES LIMITED FOR AND ON BEHALF OF
GLAMOUR HOUSE LIMITED FOR ALL THE ISSUED SHARES AND
OPTIONS IN ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO
BE ACQUIRED BY GLAMOUR HOUSE LIMITED AND ASIAN DYNAMICS
INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT
WITH ANY OF THEM) |
| 20/05/2010 |
| |
| First
Quarterly Report 2010 |
| 14/05/2010 |
| |
| FIRST
QUARTERLY RESULTS ANNOUNCEMENT 2010 |
| 14/05/2010 |
| |
JOINT ANNOUNCEMENT
(1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF
APPROXIMATELY 37.59% OF THE ISSUED SHARE CAPITAL
OF ASIAN DYNAMICS;
(2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY REDFORD
SECURITIES AS THE AGENT FOR AND ON BEHALF OF THE OFFEROR
TO ACQUIRE ALL THE ISSUED SHARES AND OPTIONS IN THE COMPANY
(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE
ACQUIRED BY THE OFFEROR AND ASIAN DYNAMICS AND PARTIES
ACTING IN CONCERT WITH ANY OF THEM);
AND
(3) RESUMPTION OF TRADING
|
| 04/05/2010 |
| |
| FURTHER DISCLOSURE CONCERNING THE ISSUE OF
A WRIT
OF SUMMONS AGAINST THE COMPANY |
| 03/05/2010 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 03/05/2010 |
| |
POLL
RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 30 APRIL 2010 |
| 30/04/2010 |
| |
JOINT
ANNOUCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS
CODE:DELAY IN PUBLISHING OF A JOINT ANNOUNCEMENT
PURSUANT TO RULE 3.5 OF THE TAKEOVERS CODE
|
| 29/04/2010 |
| |
| NOTICE
OF BOARD MEETING |
| 29/04/2009 |
| |
| ISSUE OF A WRIT OF SUMMONS BY UREDY AND UR
AGAINST THE COMPANY AND FOUR OTHER DEFENDANTS |
| 28/04/2010 |
| |
| SUSPENSION
ANNOUNCEMENT |
| 07/04/2010 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 01/04/2010 |
| |
ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 01/04/2010 |
| |
| FORM
OF PROXY FOR THE ANNUAL GENERAL MEETING |
| 30/03/2010 |
| |
| Notice
of Annual General Meeting |
| 30/03/2010 |
| |
PROPOSED
GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 30/03/2010 |
| |
| Annual
Report 2009 |
| 30/03/2010 |
| |
| ANNUAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 |
| 27/03/2010 |
| |
| SIGNIFICANT
REDUCTION IN THE VALUE OF THE
GROUP’S INTANGIBLE ASSET AND INTENDED SUBSTANTIAL PROVISION FOR ASSET IMPAIRMENT LOSS IN THE COMPANY’S FINAL RESULTS |
| 25/03/2010 |
| |
| NOTICE
OF BOARD MEETING |
| 08/03/2010 |
| |
| ANNOUNCEMENT PURSUANT TO RULE 17.10 OF THE
GEM LISTING RULES AND RULE 3.7 OF THE CODE ON TAKEOVERS
AND MERGERS: REVISED CONTEMPLATED MANAGEMENT BUY-OUT
OF APPROXIMATELY 37.59% OF THE ENTIRE ISSUED SHARE
CAPITAL OF ASIAN DYNAMICS AND RESUMPTION OF TRADING |
| 02/03/2010 |
| |
| SUSPENSION
ANNOUNCEMENT |
| 01/03/2010 |
| |
ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 19/02/2010 |
| |
ANNOUNCEMENT
PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 15/01/2010 |
| |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 10/12/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 10/12/2009 |
| |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 12/11/2009 |
| |
| CLARIFICATION ANNOUNCEMENT |
| 11/11/2009 |
| |
| Company Information Sheet |
| 11/11/2009 |
| |
| Third Quarterly Report 2009 |
| 10/11/2009 |
| |
THIRD QUARTERLY RESULTS ANNOUNCEMENT
For the nine months ended 30 September 2009 |
| 10/11/2009 |
| |
FINANCIAL INFORMATION OF THE COMPANY’S IPTV
DIVISION, SATISFACTION OF THE REQUIREMENTS OF RULE
17.26 OF THE GEM LISTING RULES, AND RESUMPTION OF
TRADING |
| 05/11/2009 |
| |
| SUSPENSION ANNOUNCEMENT |
| 03/11/2009 |
| |
INITIATION OF THE CLOSURE OF THE BUSINESS OF A
SUBSIDIARY IN WHICH THE COMPANY HOLDS A 60%
INTEREST |
| 02/11/2009 |
| |
| NOTICE OF BOARD MEETING |
| 28/10/2009 |
| |
| HIGH CONCENTRATION OF SHAREHOLDINGS |
| 27/10/2009 |
| |
CHANGE OF COMPANY SECRETARY AND AUTHORISED
REPRESENTATIVE |
| 20/10/2009 |
| |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON
TAKEOVERS AND MERGERS |
| 14/10/2009 |
| |
| Company
Information Sheet |
| 08/10/2009 |
| |
| APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 08/10/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 05/10/2009 |
| |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE
TAKEOVERS CODE:
CONTEMPLATED MANAGEMENT BUY-OUT OF THE ENTIRE
OUTSTANDING ISSUED SHARE CAPITAL OF ASIAN
DYNAMICS, UNUSUAL PRICE AND VOLUME MOVEMENTS,
AND RESUMPTION OF TRADING |
| 15/09/2009 |
| |
| SUSPENSION ANNOUNCEMENT |
| 15/09/2009 |
| |
| UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 11/09/2009 |
| |
| Monthly Return of Equity Issuer on Movements in Securities |
| 07/09/2009 |
| |
| Interim Report 2009 |
| 17/08/2009 |
| |
| INTERIM RESULTS ANNOUNCEMENT |
| 17/08/2009 |
| |
| POSTPONEMENT OF BOARD MEETING |
| 10/08/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 04/08/2009 |
| |
| NOTICE OF BOARD MEETING |
| 28/07/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 07/07/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
| 03/06/2009 |
| |
| First Quarterly Report 2009 |
| 13/05/2009 |
| |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT 2009 |
| 12/05/2009 |
| |
| Monthly
Return of Equity Issuer on Movements in Securities |
|
| |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 30 APRIL 2009 |
| 30/04/2009 |
| |
| POSTPONEMENT OF BOARD MEETING |
| 28/04/2009 |
| |
| NOTICE OF BOARD MEETING |
| 28/04/2009 |
| |
FURTHER DISCLOSURE ANNOUNCEMENT
EXECUTION OF A SECOND SUPPLEMENTAL AGREEMENT
SUBSEQUENT TO THE PUBLISHING OF THE CIRCULAR
DATED 28 FEBRUARY 2008 |
| 9/04/2009 |
| |
| Monthly Return of Equity Issuer on Movements in Securities |
| 2/04/2009 |
| |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
| 1/04/2009 |
| |
| Notice of Annual General Meeting |
| 1/04/2009 |
| |
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
| 1/04/2009 |
| |
| Annual Report 2008 |
| 1/04/2009 |
| |
| FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 |
| 30/03/2009 |
| |
| PROFIT
WARNING |
| 30/03/2009 |
| |
FURTHER POSTPONEMENT OF DATE OF BOARD MEETING
AND DELAY IN DISPATCH OF 2008 ANNUAL REPORT |
| 27/03/2009 |
| |
| POSTPONEMENT OF BOARD MEETING |
| 18/03/2009 |
| |
| NOTICE OF BOARD MEETING |
| 13/03/2009 |
| |
| Company
Information Sheet |
| 13/03/2009 |
| |
CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS |
| 13/03/2009 |
| |
| Monthly Return |
| 13/03/2009 |
| |
| Monthly
Return |
| 05/02/2009 |
| |
CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS |
| 30/01/2009 |
| |
| Company
Information Sheet |
| 16/01/2009 |
| |
| Company
Information Sheet |
| 04/12/2008 |
| |
CLARIFICATION ANNOUNCEMENT:
CORRECTION OF THE UNAUDITED CONSOLIDATED RESULTS, AND
THE NOTES TO THE UNAUDITED CONSOLIDATED RESULTS,
IN THE COMPANY’S THIRD QUARTERLY RESULTS ANNOUNCEMENT
AND THIRD QUARTERLY REPORT |
| 17/11/2008 |
| |
| Third Quarterly Report 2008 |
| 11/11/2008 |
| |
| Company
Information Sheet |
| 10/11/2008 |
| |
| CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR |
| 10/11/2008 |
| |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 10/11/2008 |
| |
CLARIFICATION ANNOUNCEMENT:
CORRECTION OF REFERENCES TO THE NAME OF THE COMPANY
IN THE CHINESE VERSION OF THE COMPANY’S RECENT ANNOUNCEMENTS |
| 07/11/2008 |
| |
| Company Information Sheet |
| 30/10/2008 |
| |
| RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER |
| 30/10/2008 |
| |
| CLARIFICATION
ANNOUNCEMENT |
| 28/10/2008 |
| |
| NOTICE OF BOARD MEETING |
| 24/10/2008 |
| |
| Company Information Sheet |
| 24/10/2008 |
| |
| APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE
DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE
MEMBER |
| 24/10/2008 |
| |
| Company Information Sheet |
| 24/09/2008 |
| |
| COMPLETION OF VERY SUBSTANTIAL ACQUISITION IN RELATION
TO THE ACQUISITION OF A MEDIA COMPANY IN THE PRC |
| 12/09/2008 |
| |
| Interim Report 2008 |
| 08/08/2008 |
| |
| INTERIM RESULTS ANNOUNCEMENT |
| 08/08/2008 |
| |
FURTHER DISCLOSURE ANNOUNCEMENT
FURTHER AGREEMENT SUBSEQUENT TO THE PUBLISHING OF THE
CIRCULAR DATED 28 FEBRUARY 2008 |
| 31/07/2008 |
| |
| NOTICE OF BOARD MEETING |
| 29/07/2008 |
| |
FURTHER DISCLOSURE ANNOUNCEMENT
EXECUTION OF A SUPPLEMENTAL AGREEMENT SUBSEQUENT
TO THE PUBLISHING OF THE CIRCULAR DATED 28 FEBRUARY
2008
|
| 23/06/2008 |
| |
| 1st Quarterly Report 2008 |
| 13/05/2008 |
| |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT |
| 09/05/2008 |
| |
| Company Information Sheet |
| 02/05/2008 |
| |
| NOTICE OF BOARD MEETING |
| 24/04/2008 |
| |
| FORM
OF PROXY FOR THE ANNUAL GENERAL MEETING |
| 03/04/2008 |
| |
| CLARIFICATION ANNOUNCEMENT |
| 03/04/2008 |
| |
| NOTICE OF ANNUAL GENERAL MEETING |
| 31/03/2008 |
| |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING |
| 31/03/2008 |
| |
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING |
| 31/03/2008 |
| |
| Annual
Report 2007 |
| 31/03/2008 |
| |
| FINAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 |
| 26/03/2008 |
| |
| RESULTS
OF THE EXTRAORDINARY MEETING |
| 14/03/2008 |
| |
| NOTICE
OF BOARD MEETING |
| 12/03/2008 |
| |
(1)
VERY SUBSTANTIAL ACQUISITION IN RELATION TO
A PROPOSED ACQUISITION OF A MEDIA COMPANY IN THE PRC
(2) CONNECTED TRANSACTION IN RELATION TO ISSUING OF
CONSIDERATION SHARES AND CONVERTIBLE NOTES
TO A CONTROLLING SHAREHOLDER |
| 28/02/2008 |
| |
| FORM
OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING |
| 28/02/2008 |
| |
| NOTICE
OF THE EXTRAORDINARY GENERAL MEETING |
| 27/02/2008 |
| |
| DELAY
IN DESPATCH OF THE CIRCULAR |
| 31/01/2008 |
| |
| Announcement
- Price Increase |
| 14/01/2008 |
| |
Announcement
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TOA PROPOSED
ACQUISITION OF A MEDIA COMPANY IN THE PRC
(2) CONNECTED TRANSACTION IN RELATION TOISSUING OF
CONSIDERATION SHARES AND CONVERTIBLE NOTES TO
A CONTROLLING SHAREHOLDER
(3) RESUMPTION OF TRADING |
| 11/01/2008 |
| |
| SUSPENSION
ANNOUNCEMENT |
| 27/12/2007 |
| |
| 3rd Quarterly Report |
| 09/11/2007 |
| |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT |
| 05/11/2007 |
| |
| NOTICE
OF BOARD MEETING |
| 24/10/2007 |
| |
| RESULTS
OF THE EXTRAORDINARY MEETING |
| 05/10/2007 |
| |
| NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 18/09/2007 |
| |
| FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING |
| 18/09/2007 |
| |
| PROPOSED ISSUE OF NEW SHARES
AND GRANT OF OPTIONS UNDER A SPECIFIC MANDATE |
| 18/09/2007 |
| |
| Issue of new shares |
| 12/09/2007 |
| |
| Suspension
Announcement |
| 06/09/2007 |
| |
| Clarification
announcement: Correction of the heading of interim
results announcemnet |
| 13/08/2007 |
| |
| 2007
Interim Report |
| 10/08/2007 |
| |
| Interim
Results Announcement for the six months ended 30
June 2007 |
| 10/08/2007 |
| |
| Notice
of Board Meeting |
| 30/07/2007 |
| |
| Announcement |
| 20/07/2007 |
| |
| Company
Information Sheet |
| 15/06/2007 |
| |
| Announcement |
| 25/05/2007 |
| |
| Announcement |
| 23/05/2007 |
| |
| Company
Information Sheet |
| 21/05/2007 |
| |
| Announcement:
Change of Head Office and Principal Place of Business |
| 21/05/2007 |
| |
| First
Quarterly Report for the three months ended 31
March 2007 |
| 05/2007 |
| |
| Results
Announcement for the three months ended 31 March
2007 |
| 05/2007 |
| |
| Announcement |
| 7/05/2007 |
| |
