ª÷32

ASIAN CAPITAL RESOURCES (HOLDINGS) LIMITED

 
Monthly Return of Equity Issuer on Movements in Securities
04/10/2021

Application for a Review of The GEM Listing Committee 's Decision to Suspend Trading in the Company's Share
27/09/2021

Update on Review Hearing by GEM Listing Committee
16/09/2021

Monthly Return of Equity Issuer on Movements in Securities
03/09/2021

Interim Result Report
13/08/2021

Interim Result Announcement
13/08/2021

Monthly Return of Equity Issuer on Movements in Securities
04/08/2021

NOTICE OF BOARD MEETING
30/07/2021

SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNOUNCEMENT OF
FOR THE YEAR ENDED 31 DECEMBER 2020
08/07/2021

Monthly Return of Equity Issuer on Movements in Securities
02/07/2021

Application for a Review by The GEM Listing Committee in relation to The Stock Exchange's Decision to Suspend Trading in the Company's Share
30/06/2021

Poll Results of The Annual General Meeting Held on 28 June 2021
28/06/2021

Decision of The Stock Exchange on GEM Rule 17.26
26/06/2021

Monthly Return of Equity Issuer on Movements in Securities
02/06/2021

Environmental, Social and Governance Report 2020

31/05/2021

NOTICE OF ANNUAL GENERAL MEETING
25/05/2021

PROXY FOR THE ANNUAL GENERAL MEETING
25/05/2021

GENERAL MANDATE TO
ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
25/05/2021

2021 FIRST QUARTERLY REPORT
14/05/2021

FIRST QUARTERYLY RESULTS ANNOUNCEMENT 2021
14/05/2021

Monthly Return of Equity Issuer on Movements in Securities
07/05/2021

NOTICE OF BOARD MEETING
29/04/2021

Monthly Return of Equity Issuer on Movements in Securities
01/04/2021

ANNUAL REPORT 2020
30/03/2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
30/03/2021

NOTICE OF BOARD MEETING
12/03/2021

SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNOUNCEMENT OF
FOR THE YEAR ENDED 31 DECEMBER 2019
04/03/2021

Monthly Return of Equity Issuer on Movements in Securities
04/03/2021

Monthly Return of Equity Issuer on Movements in Securities
03/02/2021

Company Information Sheet
14/01/2021

EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERETIFICATES
13/01/2021

Monthly Return of Equity Issuer on Movements in Securities
05/01/2021

UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES
AND SUB-DIVISION OF UNISSUED SHARES
04/12/2020

Monthly Return of Equity Issuer on Movements in Securities
03/12/2020

Third Quarter Report 2020
13/11/2020

Third Quarterly Result Announcement 2020
13/11/2020

Monthly Return of Equity Issuer on Movements in Securities
03/11/2020

NOTICE OF BOARD MEETING
29/10/2020

Monthly Return of Equity Issuer on Movements in Securities
05/10/2020

Monthly Return of Equity Issuer on Movements in Securities
03/09/2020

Interim Result Report
14/08/2020

Interim Result Announcement
14/08/2020

Monthly Return of Equity Issuer on Movements in Securities
03/08/2020

NOTICE OF BOARD MEETING
31/07/2020

Monthly Return of Equity Issuer on Movements in Securities
03/07/2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 29 JUNE 2020

29/06/2020

UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES
AND SUB-DIVISION OF UNISSUED SHARES
28/06/2020

Monthly Return of Equity Issuer on Movements in Securities
03/06/2020

NOTICE OF ANNUAL GENERAL MEETING
26/05/2020

PROXY FOR THE ANNUAL GENERAL MEETING
26/05/2020

GENERAL MANDATE TO
ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
26/05/2020

2020 FIRST QUARTERLY REPORT
15/05/2020

FIRST QUARTERYLY RESULTS ANNOUNCEMENT 2020
14/05/2020

Monthly Return of Equity Issuer on Movements in Securities
04/05/2020

ANNUAL REPORT 2019
28/04/2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
28/04/2020

NOTICE OF BOARD MEETING
28/04/2020

NOTICE OF BOARD MEETING
14/04/2020

Monthly Return of Equity Issuer on Movements in Securities
03/04/2020

UNAUDITED ANNUAL RESULTS
FOR THE YEAR ENDED 31 DECEMBER 2019

31/03/2020

(1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 AND
DISPATCH OF ANNUAL REPORT AND (2) NOTICE OF POSTPONEMENT OF BOARD MEETING

27/03/2020

Next Day Disclosure Return
27/03/2020

Company Information Sheet
27/03/2020

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2020; (2) EFFECTIVE DATE OF THE PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
25/03/2020

NOTICE OF BOARD MEETING
12/03/2020

(Revised) Monthly Return of Equity Issuer on Movements in Securities as at 29/02/2020
04/03/2020

Monthly Return of Equity Issuer on Movements in Securities
04/03/2020

NOTICE OF EXTRAORDINARY GENERAL MEETING
28/02/2020

PROXY FORM FOR NOTICE OF EXTRAORDINARY GENERAL MEETING
28/02/2020

(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE;
(2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARESAND SUB-DIVISION OF UNISSUED SHARES;AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

28/02/2020

DELAY IN DESPATCH OF CIRCULAR AND
REVISED EXPECTED TIMETABLE IN RELATION TO THE
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND
(2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND
SUB-DIVISION OF UNISSUED SHARES

21/02/2020

(1) PROPOSED SHARE CONSOLIDATION AND
CHANGE IN BOARD LOT SIZE AND
(2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES
AND SUB-DIVISION OF UNISSUED SHARES

10/02/2020

Monthly Return of Equity Issuer on Movements in Securities
06/02/2020

CLARIFICATION ANNOUNCEMENT IN RELATION TO
THE COMPANY INFORMATION SHEET, THE NEXT DAY DISCLOSURE AND MONTHLY RETURN OF THE COMPANY

10/01/2020

Company Information Sheet
10/01/2020

Next Day Disclosure Return
10/01/2020

(Revised) Monthly Return of Equity Issuer on Movements in Securities as at 31 December 2019
10/01/2020

Monthly Return of Equity Issuer on Movements in Securities
06/01/2020

Company Information Sheet
23/12/2019

Next Day Disclosure Return
23/12/2019

Monthly Return of Equity Issuer on Movements in Securities
04/12/2019

Third Quarter Report 2019
13/11/2019

Third Quarterly Result Announcement 2019
12/11/2019

Monthly Return of Equity Issuer on Movements in Securities
04/11/2019

NOTICE OF BOARD MEETING
28/10/2019

Monthly Return of Equity Issuer on Movements in Securities
03/10/2019

Monthly Return of Equity Issuer on Movements in Securities
03/09/2019

Interim Result Report
14/08/2019

Interim Result Announcement
12/08/2019

Monthly Return of Equity Issuer on Movements in Securities
01/08/2019

NOTICE OF BOARD MEETING
30/07/2019

Monthly Return of Equity Issuer on Movements in Securities
03/07/2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/06/2019

Company Information Sheet
27/06/2019

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING
    HELD ON 27 JUNE 2019,
(2) RETIREMENT OF EXECUTIVE DIRECTOR
27/06/2019

SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNOUNCEMENT OF
ANNUAL RESULTS FOR THE YEAR ENDED
31 DECEMBER 2018
20/06/2019

Monthly Return of Equity Issuer on Movements in Securities
03/06/2019

NOTICE OF ANNUAL GENERAL MEETING
24/05/2019

GENERAL MANDATE TO
ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
24/05/2019

PROXY FOR THE ANNUAL GENERAL MEETING
24/05/2019

FIRST QUARTERLY RESULTS ANNOUNCEMENT 2019
15/05/2019

NOTICE OF BOARD MEETING
07/05/2019

Monthly Return of Equity Issuer on Movements in Securities
03/05/2019

NOTICE OF BOARD MEETING
29/04/2019

Monthly Return of Equity Issuer on Movements in Securities
04/04/2019

ANNUAL REPORT 2018
29/03/2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
29/03/2019

POSTPONEMENT OF BOARD MEETING
26/03/2019

NOTICE OF BOARD MEETING
11/03/2019

Monthly Return of Equity Issuer on Movements in Securities
04/03/2019

Monthly Return of Equity Issuer on Movements in Securities
04/02/2019

Monthly Return of Equity Issuer on Movements in Securities
04/01/2019

Company Information Sheet
27/12/2018

UPDATE ON PROFIT GUARANTEE IN RESPECT OF THE
ACQUISITION OF EQUITY INTEREST IN INVESTMENT
MANAGEMENT AND CONSULTANCY BUSINESS

21/12/2018

Monthly Return of Equity Issuer on Movements in Securities
04/12/2018

Third Quarter Report 2018
14/11/2018

Third Quarterly Result Announcement 2018
12/11/2018

Monthly Return of Equity Issuer on Movements in Securities
02/11/2018

NOTICE OF BOARD MEETING
30/10/2018

Monthly Return of Equity Issuer on Movements in Securities
03/10/2018

Monthly Return of Equity Issuer on Movements in Securities
03/09/2018

Interim Result Report
14/08/2018

Interim Result Announcement
14/08/2018

Company Information Sheet
09/08/2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09/08/2018

APPOINTMENT OF EXECUTIVE DIRECTORS
09/08/2018

NOTICE OF BOARD MEETING
03/08/2018

Monthly Return of Equity Issuer on Movements in Securities
03/08/2018

Monthly Return of Equity Issuer on Movements in Securities
04/07/2018

Poll Results of the Annual General Meeting held on 28 JUNE 2018
28/06/2018

Monthly Return of Equity Issuer on Movements in Securities
04/06/2018

NOTICE OF ANNUAL GENERAL MEETING
28/05/2018

GENERAL MANDATE TO
ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
28/05/2018

PROXY FOR THE ANNUAL GENERAL MEETING
28/05/2018

SUPPLEMENTAL ANNOUNCEMENT
IN RELATION TO THE ANNOUNCEMENT OF
ANNUAL RESULTS FOR THE YEAR ENDED
31 DECEMBER 2017

17/05/2018

FIRST QUARTERLY REPORT 2018
14/05/2018

FIRST QUARTERLY RESULTS ANNOUNCEMENT 2018
14/05/2018

Monthly Return of Equity Issuer on Movements in Securities
04/05/2018

NOTICE OF BOARD MEETING
27/04/2018

Monthly Return of Equity Issuer on Movements in Securities
04/04/2018

ANNUAL REPORT 2017
29/03/2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

29/03/2018


POSTPONEMENT OF BOARD MEETING

27/03/2018


NOTICE OF BOARD MEETING
08/03/2018


Monthly Return of Equity Issuer on Movements in Securities
05/03/2018


Monthly Return of Equity Issuer on Movements in Securities
05/02/2018


Monthly Return of Equity Issuer on Movements in Securities
04/01/2018


Monthly Return of Equity Issuer on Movements in Securities
04/12/2017


Third Quarter Report 2017
14/11/2017


Third Quarterly Result Announcement 2017
10/11/2017


DISCLOSEABLE TRANSACTION IN RELATION TO
THE ACQUISITION OF 100% EQUITY INTEREST OF
GUANGZHOU XINGBOKE ADVERTISING COMPANY LIMITED


08/11/2017


Monthly Return of Equity Issuer on Movements in Securities
03/11/2017


NOTICE OF BOARD MEETING
27/10/2017


Monthly Return of Equity Issuer on Movements in Securities
04/10/2017


Monthly Return of Equity Issuer on Movements in Securities
04/09/2017


Interim Result Report
14/08/2017


Interim Result Announcement
11/08/2017


Monthly Return of Equity Issuer on Movements in Securities
04/08/2017


NOTICE OF BOARD MEETING
31/07/2017


Monthly Return of Equity Issuer on Movements in Securities
04/07/2017


Poll Results of the Annual General Meeting held on 29 JUNE 2017
29/06/2017


Monthly Return of Equity Issuer on Movements in Securities
02/06/2017


PROFIT GUARANTEE IN RESPECT OF
THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT
MANAGEMENT AND CONSULTANCY BUSINESS


31/05/2017


PROXY FOR THE ANNUAL GENERAL MEETING
25/05/2017


NOTICE OF ANNUAL GENERAL MEETING
25/05/2017


GENERAL MANDATE TO
ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING

25/05/2017


FIRST QUARTERLY REPORT 2017  
12/05/2017


FIRST QUARTERLY RESULTS ANNOUNCEMENT 2017
11/05/2017


Monthly Return of Equity Issuer on Movements in Securities
04/05/2017


NOTICE OF BOARD MEETING
25/04/2017


CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

03/04/2017


Monthly Return of Equity Issuer on Movements in Securities
03/04/2017


ANNUAL REPORT 2016
31/03/2017


ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
30/03/2017


CHANGE OF DATE OF BOARD MEETING
27/03/2017


NOTICE OF BOARD MEETING
09/03/2017


Monthly Return of Equity Issuer on Movements in Securities
03/03/2017


Monthly Return of Equity Issuer on Movements in Securities
03/02/2017


Monthly Return of Equity Issuer on Movements in Securities
04/01/2017


Monthly Return of Equity Issuer on Movements in Securities
02/12/2016


Third Quarter Report 2016

15/11/2016


Third Quarterly Result Announcement 2016
10/11/2016


Monthly Return of Equity Issuer on Movements in Securities
04/11/2016


NOTICE OF BOARD MEETING
28/10/2016


Monthly Return of Equity Issuer on Movements in Securities
03/10/2016


Monthly Return of Equity Issuer on Movements in Securities
02/09/2016


Interim Result Report
12/08/2016


Interim Result Announcement
12/08/2016


Monthly Return of Equity Issuer on Movements in Securities
04/08/2016


NOTICE OF BOARD MEETING
29/07/2016


Monthly Return of Equity Issuer on Movements in Securities
04/07/2016


POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
30/06/2016


Company Information Sheet
30/06/2016


Monthly Return of Equity Issuer on Movements in Securities
03/06/2016


PROXY FOR THE ANNUAL GENERAL MEETING
30/05/2016


NOTICE OF ANNUAL GENERAL MEETING
30/05/2016


TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING

30/05/2016


RESIGNATION OF EXECUTIVE DIRECTOR AND
CHIEF EXECUTIVE OFFICER


13/05/2016


FIRST QUARTERLY REPORT 2016

12/05/2016


FIRST QUARTERLY RESULTS ANNOUNCEMENT 2016
12/05/2016


Positive Profit Alert

10/05/2016


Monthly Return of Equity Issuer on Movements in Securities
04/05/2016


NOTICE OF BOARD MEETING
28/04/2016


Monthly Return of Equity Issuer on Movements in Securities
05/04/2016


ANNUAL REPORT 2015

30/03/2016


ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
29/03/2016


NOTICE OF BOARD MEETING
10/03/2016


Monthly Return of Equity Issuer on Movements in Securities
04/03/2016


Company Information Sheet
29/02/2016


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/02/2016


RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR,
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHANGE OF THE CHAIRMAN OF AUDIT COMMITTEE, AND
MEMBER OF THE NOMINATION COMMITTEE


29/02/2016


Monthly Return of Equity Issuer on Movements in Securities
04/02/2016


Monthly Return of Equity Issuer on Movements in Securities
04/01/2016


Monthly Return of Equity Issuer on Movements in Securities
04/12/2015


Third Quarterly Report 2015
13/11/2015


Third Quarterly Report 2015
11/11/2015


Monthly Return of Equity Issuer on Movements in Securities
04/11/2015


NOTICE OF BOARD MEETING
29/10/2015


Monthly Return of Equity Issuer on Movements in Securities
02/10/2015


Monthly Return of Equity Issuer on Movements in Securities
02/09/2015


CLARIFICATION ANNOUNCEMENT
INTERIM RESULT AND INTERIM REPORT
FOR THE SIX MONTHS ENDED 30 JUNE 2015

19/08/2015


Interim Result Report

13/08/2015


Interim Result Announcement
12/08/2015


Monthly Return of Equity Issuer on Movements in Securities
04/08/2015


NOTICE OF BOARD MEETING
29/07/2015


Monthly Return of Equity Issuer on Movements in Securities
02/07/2015


Monthly Return of Equity Issuer on Movements in Securities
03/06/2015


POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2015

26/05/2015


Company Information Sheet
18/05/2015


RESIGNATION OF EXECUTIVE DIRECTOR

18/05/2015


First Quarterly Report 2015
14/05/2015


FIRST QUARTERLY RESULTS ANNOUNCEMENT 2015
14/05/2015


NOTICE OF BOARD MEETING
05/052015


Monthly Return of Equity Issuer on Movements in Securities
04/05/2015


PROXY FOR THE ANNUAL GENERAL MEETING
16/04/2015


NOTICE OF ANNUAL GENERAL MEETING
16/04/2015


TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING

16/04/2015


Monthly Return of Equity Issuer on Movements in Securities
10/04/2015


CLARIFICATION ANNOUNCEMENT of
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

01/04/2015


ANNUAL REPORT 2014
31/03/2015


ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
30/03/2014


CHANGE OF DATE OF BOARD MEETING

24/03/2015


CLARIFICATION ANNOUNCEMENT AND
RESUMPTION OF TRADING


24/03/2015


TRADING HALT

20/03/2015


NOTICE OF BOARD MEETING
11/03/2015


Monthly Return of Equity Issuer on Movements in Securities
04/03/2015


Monthly Return of Equity Issuer on Movements in Securities
05/02/2015


Monthly Return of Equity Issuer on Movements in Securities
05/01/2015


EXPIRING OF EXISITING CONTINUING CONNECTED TRANSACTIONS

24/12/2014


Company Information Sheet
23/12/2014


Company Information Sheet
05/12/2014


NEXT DAY DISCLOSURE RETURN

05/12/2014


COMPLETION OF MAJOR AND CONNECTED TRANSACTION
IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN
INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS


05/12/2014


Monthly Return of Equity Issuer on Movements in Securities
04/12/2014


Third Quarterly Report 2014

12/11/2014


Third Quarterly Result Announcement 2014

10/11/2014


Monthly Return of Equity Issuer on Movements in Securities
04/11/2014


DELAY IN COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS

29/10/2014


NOTICE OF BOARD MEETING
28/10/2014


Monthly Return of Equity Issuer on Movements in Securities
03/10/2014


POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2014

29/09/2014


FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
10/09/2014


NOTICE OF EXTRAORDINARY GENERAL MEETING

10/09/2014


(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS; AND
(2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(3) NOTICE OF EGM


10/09/2014


SUPPLEMENTAL AGREEMENT FOR THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

08/09/2014


Monthly Return of Equity Issuer on Movements in Securities
02/09/2014


FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS

29/08/2014


Interim Report
14/08/2014


Interim Result Announcement

13/08/2014


Monthly Return of Equity Issuer on Movements in Securities
12/08/2014


FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
MAJOR AND CONNECTED TRANSACTION IN RELATION TO
THE ACQUISITION OF EQUITY INTEREST IN INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS


30/07/2014


NOTICE OF BOARD MEETING
30/07/2014


Monthly Return of Equity Issuer on Movements in Securities
04/07/2014


DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
MAJOR AND CONNECTED TRANSACTION
IN RELATION TO
THE ACQUISITION OF EQUITY INTEREST IN
INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS


27/06/2014


Monthly Return of Equity Issuer on Movements in Securities
05/06/2014


MAJOR AND CONNECTED TRANSACTION
IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN
INVESTMENT MANAGEMENT AND CONSULTANCY BUSINESS


26/05/2014


COMPANY INFORMATION SHEET

23/05/2014


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

23/05/2014


(1)    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2014,
(2)    RETIREMENT OF NON-EXECUTIVE DIRECTOR,
(3)    RESIGNATION AND RE-APPOINTMENT OF COMPANY SECRETARY,
(4)    APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND
(5)    CHANGE OF COMPOSITION OF NOMINATION COMMITTEE

23/05/2014


First Quarterly Report 2014
14/05/2014


FIRST QUARTERLY RESULTS ANNOUNCEMENT 2014
13/05/2014


Monthly Return of Equity Issuer on Movements in Securities
05/05/2014


NOTICE OF BOARD MEETING
29/04/2014


MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION

17/04/2014


PROXY FOR THE ANNUAL GENERAL MEETING
17/04/2014


Notice of Annual General Meeting

17/04/2014


TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING

17/04/2014


Monthly Return of Equity Issuer on Movements in Securities
04/04/2014


ANNUAL REPORT 2013

31/03/2014


ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
25/03/2014


Profit Warning

21/03/2014


NOTICE OF BOARD MEETING
11/03/2014


Monthly Return of Equity Issuer on Movements in Securities
04/03/2014


COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED SHARE
CAPITAL OF BEST CONCEPT LIMITED AND THE SALE LOAN


14/02/2014


Monthly Return of Equity Issuer on Movements in Securities
05/02/2014


DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE

10/01/2014


DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE ISSUED CAPITAL OF BEST CONCEPT LIMITED AND THE SALE LOAN

10/01/2014


Monthly Return of Equity Issuer on Movements in Securities
03/01/2014


Monthly Return of Equity Issuer on Movements in Securities
04/12/2013


THIRD QUARTER REPORT 2013
14/11/2013


THIRD QUARTERLY RESULTS ANNOUNCEMENT 2013
13/11/2013


NOTICE OF BOARD MEETING
28/10/2013


Monthly Return of Equity Issuer on Movements in Securities
04/10/2013
 
Company Information Sheet
04/10/2013
 
CLARIFICATION ANNOUNCEMENT
03/10/2013
 
CHANGE OF ADDRESS ANNOUNCEMENT
27/09/2013
 
NORMINATION COMMITTEE - TERMS OF REFERENCE
11/09/2013
 
ANNOUNCEMENT
06/09/2013
 
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05/09/2013
 
Monthly Return of Equity Issuer on Movements in Securities
04/09/2013
 
Company Information Sheet
02/09/2013
 
(1) CHANGE OF CHAIRMAN OF THE BOARD & CEO
(2) RE-DESIGNATION OF DIRECTOR AND
(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND AUDIT COMMITTEE
01/09/2013
 
Unusual Share Price and Trading Volume Movements
15/08/2013
 
Interim Report 2013
13/08/2013
 
Interim Results Announcement
12/08/2013
 
Monthly Return of Equity Issuer on Movements in Securities
05/08/2013
 
NOTICE OF BOARD MEETING
29/07/2013
 
Monthly Return of Equity Issuer on Movements in Securities
05/07/2013
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 11 JUNE 2013
11/06/203
 
Monthly Return of Equity Issuer on Movements in Securities
05/06/2013
 
CLARIFICATION ANNOUNCEMENT
23/05/2013
 
First Quarterly Report 2013
14/05/2013
 
FIRST QUARTERLY RESULTS ANNOUNCEMENT 2013
14/05/2013
 
PROXY FOR THE ANNUAL GENERAL MEETING
09/05/2013
 
Notice of Annual General Meeting
09/05/2013
 
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
09/05/2013
 
NOTICE OF BOARD MEETING
03/05/2013
 
Monthly Return of Equity Issuer on Movements in Securities
03/05/2013
 
Monthly Return of Equity Issuer on Movements in Securities
03/04/2013
 
Annual Report 2012
28/03/2013
 
COMPLETION OF A CONNECTED TRANSACTION
27/03/2013
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
26/03/2013
 
NOTICE OF BOARD MEETING
14/03/2013
 
Monthly Return of Equity Issuer on Movements in Securities
11/03/2013
 
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 FEBRUARY 2013
18/02/2013
 
Monthly Return of Equity Issuer on Movements in Securities
05/02/2013
 
Company Information Sheet
29/01/2013
 
Next Day Disclosure Return
29/01/2013
 
COMPLETION PLACING OF NEW SHARES UNDER GENERAL MANDATE
28/01/2013
 
NOTICE OF EXTRAORDINARY GENERAL MEETING
22/01/2013
 
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
22/01/2013
 
CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE MANAGEMENT AGREEMENT
22/01/2013
 
Monthly Return of Equity Issuer on Movements in Securities
07/01/2013
 
CONTINUING CONNECTED TRANSACTIONS AND
DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO THE MANAGEMENT AGREEMENT
31/12/2012
 
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
17/17/2012
 
Company Information Sheet
17/17/2012
 
Monthly Return of Equity Issuer on Movements in Securities
17/12/2012
 
FURTHER ANNOUNCEMENT ON CHANGE OF AUDITORS
06/12/2012
 
CHANGE OF AUDITORS
04/12/2012
 
CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
03/12/2012
 
APPOINTMENT OF EXECUTIVE DIRECTORS
22/11/2012
 
PLACING OF NEW SHARE UNDER GENERAL MANDATE
16/11/2012
 
Third Quarterly Report 2012
14/11/2012
 
3rd QUARTER RESULTS ANNOUNCEMENT
14/11/2012
 
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
08/11/2012
 
Monthly Return of Equity Issuer on Movements in Securities
06/11/2012
 
NOTICE OF BOARD MEETING
30/10/2012
 
UPDATE ON THE MEMORANDUM OF UNDERSTANDING AND LAPSE OF PLACING AGREEMENT
11/10/2012
 
Company Information Sheet
10/10/2012
 
Next Day Disclosure Return
10/10/2012
 
Monthly Return of Equity Issuer on Movements in Securities
03/10/2012
 
Monthly Return of Equity Issuer on Movements in Securities
05/09/2012
 
Interim Report 2012
13/08/2012
 
Interim Results Announcement
13/08/2012
 
EXTENSION OF LONG STOP DATE OF PLACING AGREEMENT
10/08/2012
 
SUPPLEMENTAL MOU
10/08/2012
 
NOTICE OF BOARD MEETING
26/07/2012
 
Monthly Return of Equity Issuer on Movements in Securities
05/07/2012
 
Monthly Return of Equity Issuer on Movements in Securities
05/06/2012
 
First Quarterly Report 2012
15/05/2012
 
FIRST QUARTERLY RESULTS ANNOUNCEMENT 2012
15/05/2012
 
PLACING OF NEW SHARE UNDER GENERAL MANDATE
12/05/2012
 
MEMORANDUM OF UNDERSTANDING
IN RESPECT OF THE POSSIBLE ACQUISITION
12/05/2012
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 10 MAY 2012
10/05/201
 
Monthly Return of Equity Issuer on Movements in Securities
04/05/2012
 
NOTICE OF BOARD MEETING
02/05/2012
 
Summonse
16/04/2012
 
Monthly Return of Equity Issuer on Movements in Securities
05/04/2012
 
CHANGE OF COMPANY SECRETARY AND AUTHORISED
REPRESENTATIVE
02/04/2012
 
MEMORANDUM AND ARTICLES OF ASSOCIATION
30/03/2012
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
30/03/2012
 
Notice of Annual General Meeting
30/03/2012
 
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
30/03/2012
 
Annual Report 2011
30/03/2012
 
List of directors and their roles and functions
30/03/2012
 
RESUMPTION ANNOUNCEMENT
30/03/2012
 
Terms of reference for the Audit Committee of the Board of Directors of the Company
30/03/2012
 
Terms of reference for the Nomination Committee of the Board of Directors of the Company
30/03/2012
 
Terms of reference for the Remuneration Committee of the Board of Directors of the Company
30/03/2012
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
30/03/2012
 
SUSPENSION-CLARIFICATION ANNOUNCEMENT
30/03/2012
 
Procedures for a Shareholder to propose a person for electron as Director
30/03/2012
 
SUSPENSION ANNOUNCEMENT
30/03/2012
 
CHANGE IN REMUNERATION COMMITTEE COMPOSITION AND ESTABLISHMENT OF NOMINATION COMMITTEE
29/03/2012
 
NOTICE OF BOARD MEETING
20/03/2012
 
Monthly Return of Equity Issuer on Movements in Securities
06/03/2012
 
Monthly Return of Equity Issuer on Movements in Securities
07/02/2012
 
Monthly Return of Equity Issuer on Movements in Securities
09/01/2012
 
Company Information Sheet
05/12/2011
 
Monthly Return of Equity Issuer on Movements in Securities
05/12/2011
 
RESIGNATION OF NON EXECUTIVE DIRECTOR
23/11/2011
 
Third Quarterly Report 2011
14/11/2011
 
CLARIFICATION ANNOUNCEMENT
13/11/2011
 
3rd QUARTER RESULTS ANNOUNCEMENT
11/11/2011
 
PROFIT WARNING
08/11/2011
 
Company Information Sheet
04/11/2011
 
Monthly Return of Equity Issuer on Movements in Securities
04/11/2011
 
NOTICE OF BOARD MEETING
25/10/2011
 
Monthly Return of Equity Issuer on Movements in Securities
03/10/2011
 
Monthly Return of Equity Issuer on Movements in Securities
01/09/2011
 
CLARIFICATION ANNOUNCEMENT
11/08/2011
 
Interim Report 2011
11/08/2011
 
INTERIM RESULTS ANNOUNCEMENT
10/08/2011
 
Monthly Return of Equity Issuer on Movements in Securities
01/08/2011
 
NOTICE OF BOARD MEETING
26/07/2011
 
Company Information Sheet
04/07/2011
 
Monthly Return of Equity Issuer on Movements in Securities
04/07/2011
 
Next Day Disclosure Return
24/06/2011
 
Monthly Return of Equity Issuer on Movements in Securities
03/06/2011
 
First Quarterly Report 2011
12/05/2011
 
FIRST QUARTERLY RESULTS ANNOUNCEMENT 2011
11/05/2011
 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD
ON 03 MAY 2011
03/05/2011
 
NOTICE OF BOARD MEETING
03/05/2011
 
Monthly Return of Equity Issuer on Movements in Securities
03/05/2011
 

CLARIFICATION ANNOUNCEMENT

CORRECTION OF STATEMENTS MADE IN THE COMPANY¡¦S 2010 ANNUAL RESULTS ANNOUNCEMENT

07/04/2011
 
Monthly Return of Equity Issuer on Movements in Securities
06/04/2011
 
Annual Report 2010
31/03/2011
 
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
31/03/2011
 
Notice of Annual General Meeting
31/03/2011
 
PROPOSED GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
PROPOSED RE-ELECTION OF DIRECTORS AND
NOTICE OF ANNUAL GENERAL MEETING
31/03/2011
 
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
30/03/2011
 
CLARIFICATION ANNOUNCEMENT
28/03/2011
 
PROFIT WARNING
28/03/2011
 
POSTPONEMENT OF BOARD MEETING
28/03/2011
 
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
18/03/2011
 
Company Information Sheet
18/03/2011
 
NOTICE OF BOARD MEETING
14/03/2011
 
Monthly Return of Equity Issuer on Movements in Securities
03/03/2011
 
Summonses to The Company
16/02/2011
 
Company Information Sheet
09/02/2011
 
Next Day Disclosure Return
09/02/2011
 
Monthly Return of Equity Issuer on Movements in Securities
01/02/2011
 
Monthly Return of Equity Issuer on Movements in Securities
03/01/2011
 
Next Day Disclosure Return
16/12/2010
 
Monthly Return of Equity Issuer on Movements in Securities
03/12/2010
 
Third Quarterly Report 2010
11/11/2010
 
THIRD QUARTERLY RESULTS ANNOUNCEMENT
For the nine months ended 30 September 2010
10/11/2010
 
Monthly Return of Equity Issuer on Movements in Securities
02/11/2010
 
NOTICE OF BOARD MEETING
29/10/2010
 
Monthly Return of Equity Issuer on Movements in Securities
04/10/2010
 
Monthly Return of Equity Issuer on Movements in Securities
02/09/2010
 
CLARIFICATION ANNOUNCEMENT
20/08/2010
 
Interim Report 2010
11/08/2010
 
INTERIM RESULTS ANNOUNCEMENT
10/08/2010
 
Monthly Return of Equity Issuer on Movements in Securities
04/08/2010
 
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
29/04/2010
 
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
 
Announcement: Notice of Boad Meeting
27/04/2007
 
Announcement
26/04/2007
 
Announcement
20/04/2007
 
Announcement
17/04/2007
 
Company Information Sheet
13/04/2007
 
Announcement: Result of Extraordinary General Meeting
3/04/2007
 
 
 

 

 
 

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