Latest News / Announcements
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1 Sep 10 -
Monthly Returns
Monthly return for the month ended 31 August 2010
31 Aug 10 -
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Trading Arrangements (other than Change in Board Lot Size) / Issue of Convertible Securities / Consideration Issue / Issue of Shares under a Specific Mandate / Capital Reorganisation]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE FOR SHARE CONSOLIDATION
13 Aug 10 -
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR
13 Aug 10 -
Announcements and Notices - [Interim Results]
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
12 Aug 10 -
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010
2 Aug 10 -
Announcements and Notices - [Other]
Latest development on the dispute over the Company's ownership in a subsidiary engaged in medical equipment business in China
2 Aug 10 -
Monthly Returns
Monthly return for the month ended 31 July 2010
30 July 10 - Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
29 July 10 - Announcements and Notices - [Price-Sensitive Information / Very Substantial Acquisition / Resumption / Trading...More]
(i) VERY SUBSTANTIAL ACQUISITION INVOLVING ACQUISITION OF A THIRD FOREST IN CAMBODIA; (ii) SHARE CONSOLIDATION OF 5 SHARES INTO 1 NEW SHARE; (iii) INCREASE IN AUTHORISED SHARE CAPITAL; (iv) SPECIFIC MANDATE TO ISSUE NEW SHARES;AND (v) RESUMPTION OF TRADING
22 July 10 - Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
2 July 10 -
Monthly Returns
Monthly return for the month ended 30 June 2010
28 June 10 -
Announcements and Notices - [Discloseable Transaction / Other]
COMPLETION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARIES ENGAGED IN MEDICAL BUSINESS
4 June 10 -
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS
1 June 10 -
Monthly Returns
Monthly return for the month ended 31 May 2010
27 May 10 -
Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 MAY 2010
16 May 10 -
Financial Statements - [Quarterly Report]
First Quarterly Report 2010
14 May 10 -
Announcements and Notices [Quarterly Results]
Quarterly Results
5 May 10 -
Monthly Returns
Monthly return for the month ended 30 April 2010
27 Apr 10 -
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
27 Apr 10 -
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / Explanatory Statement for Repurchase of Shares]
PROPOSAL RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE LIMIT TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
27 Apr 10 -
Proxy Forms
FORM OF PROXY
23 Apr 10 -
Company Information Sheet (GEM)
Company Information Sheet
22 Apr 10 -
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
21 Apr 10 -
(Headline Revised) Announcements and Notices - [Allotment Results / Open Offer]
RESULTS OF THE OPEN OFFER
21 Apr 10 -
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Allotment Results]
RESULTS OF THE OPEN OFFER
8 Apr 10 -
Monthly Returns
Monthly Return for the month ended 31 March 2010
30 Mar 10 -
(Headline Revised) Financial Statements - [Annual Report]
Annual Report 2009
25 Mar 10 -
(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or
Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
25 Mar 10 - Listing Documents - [Open Offer]
OPEN OFFER
24 Mar 10 - (Cancelled since Headlines Superseded and
Replaced) Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2009
19 Mar 10 - Announcements and Notices - [Open Offer]
CLARIFICATION ANNOUNCEMENT
12 Mar 10 - (Headline Revised) Announcements and Notices -
[Open Offer]
CLARIFICATION ANNOUNCEMENT
12 Mar 10 - (Cancelled since Headlines Superseded and
Replaced) Announcements and Notices - [Clarification of News or Reports -
Standard or Super]
CLARIFICATION ANNOUNCEMENT
11 Mar 10 - Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
09 Mar 10 - Announcements and Notices - [Profit Warning]
PROFIT WARNING
05 Mar 10 - Announcements and Notices - [Open Offer / Closure of Books or Change
of Book Closure Period / Price-Sensitive Information/ Resumption]
(1) PROPOSED OPEN OFFER OF NOT MORE THAN
762,000,000 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY FIVE
EXISTING SHARES HELD ON RECORD DATE; (2) ADJUSTMENT IN RELATION TO THE SHARE
OPTIONS; AND (3) RESUMPTION OF TRADING
05 Mar 10 - Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
03 Mar 10 - Announcement
DISPOSAL OF SUBSIDIARIES ENGAGED IN
MEDICAL BUSINESS
01 Mar 10 - Monthly Returns
Monthly Return for the month ended 28 February 2010 04 Jan 10 -
Monthly Returns
Monthly Return for the month ended 31 December 2009
31 Dec 09 -
Announcements and Notices - [Change in Company Secretary / Change in Registered
Address or Office]
APPOINTMENT OF COMPANY SECRETARY, AND AUTHORISED REPRESENTATIVE
23 Dec 09 -
Announcements and Notices - [Change in Company Secretary / Change in Registered
Address or Office, Registered Place of Business in HK or Agent for Service of
Process in HK]
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03 Dec 09 -
Monthly Returns
Monthly Return for the month ended 30 November 2009
26 Nov 09 -
Announcements and Notices - [Other]
Announcement 04 Nov 09
-
Monthly Returns
Monthly return for the month ended 31.10.09
03 Nov 09 -
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
Profit Warning 23 Oct 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting 05 Oct 09 -
Monthly Returns
Monthly Return for the month ended 30.09.2009 01 Sep 09 -
Monthly Returns
Monthly Return for the month ended 31.08.2009
29 July 09 -
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
Profit Warning
28 July 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting 15 July 09 -
Company Information Sheet (GEM)
Company Information Sheet 03 July 09 -
Monthly Returns
Monthly Report for the month ended 30.06.2009 18 June 09 -
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2009
09 June 09 -
Announcements and Notices - [Other]
Progress of Potential Dispute over the Company's Ownership in a Medical
Equipment Subsidiary
03 June 09 - Monthly Returns
Monthly Report for the month ended 31.05.2009 27 May 09 -
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT
21 May 09 -
Announcements and Notices - [Re-election or Appointment of Director subject to
Shareholders' Approval]
CLARIFICATION ANNOUNCEMENT
18 May 09 -
Proxy Forms
FORM OF PROXY 18 May 09 -
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
18 May 09 -
Circulars - [General Mandate / Re-election or Appointment of Director subject to
Shareholders' Approval / Share Option
PROPOSAL RELATING TO GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE LIMIT TO
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
07 May 09 -
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
04 May 09 -
Announcements and Notices - [Profit Warning]
Profit Warning
04 May 09 -
Monthly Returns
Monthly Report for the month ended 30 April 2009
22 Apr 09 -
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
02 Apr 09 - Monthly Returns
Monthly Report for the month ended 31 March 2009
27 Mar 09 - Announcements and
Notices [Final Result / Qualified and/or Modified Audit Report] ANNUAL
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 26 Mar 09 -
Announcements and Notices - [Price-Sensitive Information/ Other / Potential
Dispute over the Company's ownership in a subsidiary engaged in Medical
Equipment business in China Formation of a Special Investigation Committee]
Notice17 Mar 09 -
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting
06 Mar 09 -
Monthly Returns
Monthly Return for the month ended 28 February 2009
12 Feb 09 -
Company Information Sheet (GEM)
Form F 12 Feb 09
-
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or
Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
21 Nov 08 -
Announcements and Notices - [Other]
SERVICES AGREEMENT IN RELATION TO THE FORESTRY DEVELOPMENT AND WOOD PROCESSING
BUSINESSES IN THE KINGDOM OF CAMBODIA 11 Nov 08 -
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
27 Oct 08 -
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING 23 Sep 08 -
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or
Super]
UNUSUAL PRICE MOVEMENT
08 Aug 08-
Announcements and Notices - [Interim Results]
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
08 Aug 08 -
Announcements and Notices - [Change in Registered Address or Office, Registered
Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS
24 Jul 08 -
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
10 Jul 08 -
Company Information Sheet (GEM)
Form F 08 Jul 08 -
Announcements and Notices - [Very Substantial Acquisition / Consideration Issue
/ Issue of Shares under a Specific Mandate]
COMPLETION OF THE ACQUISITION OF THE SECOND FOREST IN CAMBODIA 30
Jun 08 -
Announcements and Notices - [Very Substantial Disposal]
COMPLETION OF THE SUB-CONCESSION OF 10% OF THE FIRST FOREST
27 Jun 08 -
Announcements and Notices - [Change in Directors or of Important Executive
Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT - REDESIGNATION OF DIRECTOR AND APPOINTMENT OF
CHAIRMAN
25 Jun 08 -
Announcements and Notices - [Change in Directors or of Important Executive
Functions or Responsibilities]
REDESIGNATION OF DIRECTOR AND APPOINTMENT OF CHAIRMAN
18 Jun 08 - Announcements and Notices - [Results of AGM]
RESULTS OF ANNUAL GENERAL MEETING
18 Jun 08 -
Announcements and Notices - [Change in Directors or of Important Executive
Functions or Responsibilities / Change in Compliance Officer]
RESIGNATION OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF
COMPLIANCE OFFICER AND REMUNERATION COMMITTEE MEMBER
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