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Stock Code:1229
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2008-06-02
Monthly Announcement in respect of the Convertible Bond
2008-05-05
Monthly Announcement in respect of the Convertible Bond
2008-04-10
(1) Close of the Mandatory Cash Offers; (2) Waiver of Restoration of Public Float; (3) Suspension; (4) Resignation of Directors, Change of Members of Audit Committee and Remuneration Committee and (5) Change of Head Office and Principal Place of Business
2008-04-08
Monthly Announcement in respect of the Convertible Bond
2008-04-07
Change of Company Secretary, Qualified Accountant and Authorised Representative
2008-03-19
(1) Despatch of the Composite Offer Document and (2) Appointment of New Directors and (3) Change of Authorised Representative
2008-03-14
(1) Completion of the Subscription Agreement and (2) Unconditional Mandatory Cash Offers for all Issued shares in Artfield Group Limited and all outstanding call options and share options of Artfield Group Limited
2008-03-13
Results of the Special General Meeting
2008-03-10
Results of the Special General Meeting
2008-02-25
Notice of Special General Meeting
Page 28 of 40
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