Announcements & Circulars

Announcements and Notices - [Inside Information] INSIDE INFORMATION: DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT - POSSIBLE ACQUISITION OF EQUITY INTERESTS IN A PRC COMPANY

Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Resumption] PLACING OF NEW SHARES UNDER GENERAL MANDA TE AND RESUMPTION OF TRADING

Announcements and Notices - [Trading Halt] TRADING HALT

Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT

Announcements and Notices - [List of Directors and their Role and Function] List of Directors and Their Role and Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGES OF DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE, COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND THE AGENT FOR SERVICE OF PROCESS IN HONG KONG

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON 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) IN TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED AND (2) RESULTS OF THE OFFER

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Matters relating to Options / Share Option Scheme / Movements in Issued Share Capital] ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON 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) IN TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED

Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code] COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON 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) IN TELEFIELD INTERNATIONAL (HOLDINGS) LIMITED

Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code

Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Connected Transaction / Major Transaction / Continuing Connected Transaction / Change in Shareholding] JOINT ANNOUNCEMENT (1) THE SHARE SALE COMPLETION; (2) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO SALE AND PURCHASE OF NOBLE TREASURE; AND (3) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL - ENTERING INTO THE MASTER SALE AGREEMENT

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2015

Announcements and Notices - [Connected Transaction / Major Transaction / Continuing Connected Transaction / Announcement by Offeree Company under the Takeovers Code] DESPATCH OF CIRCULAR

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Connected Transaction / Major Transaction / Continuing Connected Transaction / Document issued by Offeree Company under the Takeovers Code] (I) MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE SALE AND PURCHASE OF NOBLE TREASURE; (II) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEAL IN RELATION TO MASTER SALE AGREEMENT; AND (III) NOTICE OF EGM

Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 25 SEPTEMBER 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Major Transaction / Connected Transaction / Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FOR DELAY IN DESPATCH OF COMPOSITE DOCUMENT

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS 2015 ANNOUNCEMENT

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Major Transaction / Connected Transaction / Continuing Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Inside Information / Resumption] JOINT ANNOUNCEMENT

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code] PROFIT WARNING

Announcements and Notices - [Suspension] HOLDING ANNOUNCEMENT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Suspension] HOLDING ANNOUNCEMENT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015

Announcements and Notices - [Trading Halt] TRADING HALT

Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

Announcements and Notices - [Connected Transaction / Reverse Takeover / Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific Mandate / Inside Information / Resumption] 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

Announcements and Notices - [Trading Halt] TRADING HALT

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Trading Halt] EXCHANGE NOTICE - TRADING HALT

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities

Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities