Date Title
22/12/2014COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 35.46% INTEREST IN HMV IDEAL LIMITED AND DISPOSAL OF VS MEDIA CO LIMITED
22/12/2014POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2014
18/12/2014NOTICE OF EXTRAORDINARY GENERAL MEETING
18/12/2014DELAY IN DESPATCH OF THE CIRCULAR
12/12/2014Next Day Disclosure Return
10/12/2014PROPOSED BONUS ISSUE OF SHARES AND CHANGE OF BOARD LOT SIZE
03/12/2014Next Day Disclosure Return
03/12/2014Monthly Return of Equity Issuer on Movements in Securities
02/12/2014DISCLOSEABLE TRANSACTION -ACQUISITION OF 70% ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
27/11/2014NOTICE OF EXTRAORDINARY GENERAL MEETING
17/11/2014Next Day Disclosure Return
13/11/2014DELAY IN DESPATCH OF THE CIRCULAR
12/11/20143RD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
07/11/20143RD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
04/11/2014Monthly Return of Equity Issuer on Movements in Securities
31/10/2014Company Information Sheet
31/10/2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/10/2014CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS,COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE
27/10/2014DATE OF BOARD MEETING
26/10/2014(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION – PROPOSED ACQUISITION OF THE REMAINING 35.46% INTEREST IN HMV IDEAL LIMITED AND DISPOSAL OF VS MEDIA CO LIMITED
13/10/2014Next Day Disclosure Return
09/10/2014(1) COMPLETION OF DISCLOSEABLE TRANSACTION – ACQUISITION OF 70% EQUITY INTERESTS IN COMPLETE STAR LIMITED, ISSUE OF FIRST INSTALMENT CONSIDERATION SHARES UNDER GENERAL MANDATE AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
09/10/2014Company Information Sheet
09/10/2014Next Day Disclosure Return
07/10/2014Monthly Return of Equity Issuer on Movements in Securities
30/09/2014SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ACQUISITION OF 70% EQUITY INTERESTS IN COMPLETE STAR LIMITED
24/09/2014Next Day Disclosure Return
11/09/2014DISCLOSEABLE TRANSACTION - ACQUISITION OF 70% EQUITY INTEREST IN COMPLETE STAR LIMITED, (2) CONTINUING CONNECTED TRANSACTIONS - SERVICE AGREEMENT AND ADVERTISING SERVICE AGREEMENT AND (3) RESUMPTION OF TRADING
10/09/2014Trading Halt
03/09/2014Next Day Disclosure Return
01/09/2014Monthly Return of Equity Issuer on Movements in Securities
18/08/2014Next Day Disclosure Return
15/08/2014Next Day Disclosure Return
13/08/2014INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2014
10/08/2014INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
07/08/2014Next Day Disclosure Return
01/08/2014Monthly Return of Equity Issuer on Movements in Securities
31/07/2014Next Day Disclosure Return
30/07/2014PROFIT WARNING
28/07/2014DATE OF BOARD MEETING
24/07/2014SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
23/07/2014Next Day Disclosure Return
10/07/2014CHANGE OF AUTHORISED REPRESENTATIVE
09/07/2014Next Day Disclosure Return
07/07/2014Next Day Disclosure Return
07/07/2014Monthly Return of Equity Issuer on Movements in Securities
24/06/2014Company Information Sheet
20/06/2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/06/2014RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CONSULTANT AND GRANT OF SHARE OPTIONS
13/06/2014COMPLETION OF ISSUE OF CONVERTIBLE BONDS
09/06/2014Next Day Disclosure Return
04/06/2014Monthly Return of Equity Issuer on Movements in Securities
04/06/2014Company Information Sheet
04/06/2014CLARIFICATION ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
03/06/2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/05/2014(1) CONNECTED TRANSACTION RELATING TO THE ISSUE OF CONVERTIBLE BONDS –EXTENSION OF COMPLETION DATE (2) APPOINTMENT OF DIRECTORS
23/05/2014Company Information Sheet
23/05/2014LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/05/20141) APPOINTMENT OF EXECUTIVE DIRECTORS,CHIEF EXECUTIVE OFFICER AND CHIEF INVESTMENT OFFICER AND (2) RE-DESIGNATION OF EXECUTIVE DIRECTOR
16/05/2014VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2014
15/05/2014POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2014
15/05/2014GRANT OF SHARE OPTIONS
14/05/20141ST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2014
08/05/20141ST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2014
06/05/2014Next Day Disclosure Return
23/04/2014NOTICE OF EXTRAORDINARY GENERAL MEETING
22/04/2014DATE OF BOARD MEETING
16/04/2014DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION RELATING TO THE ISSUE OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15/04/2014POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2014
04/04/2014Monthly Return of Equity Issuer on Movements in Securities
04/04/2014Company Information Sheet
01/04/2014CONNECTED TRANSACTION RELATING TO THE ISSUE OF CONVERTIBLE BONDS
28/03/2014NOTICE OF EXTRAORDINARY GENERAL MEETING
28/03/2014NOTICE OF ANNUAL GENERAL MEETING
21/03/2014ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
13/03/2014RESET OF THE CONVERSION PRICE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES
10/03/2014Date of Board Meeting
03/03/2014Monthly Return of Equity Issuer on Movements in Securities
26/02/2014TERMINATION OF THE PLACING AGREEMENT
25/02/2014Next Day Disclosure Return
24/02/2014Company Information Sheet
24/02/2014COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A COMPANY; ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND ADJUSTMENTS TO RCPS AND CONVERTIBLE BONDS
14/02/2014POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 February 2014
05/02/2014Monthly Return of Equity Issuer on Movements in Securities
27/01/2014NOTICE OF EXTRAORDINARY GENERAL MEETING
17/01/2014DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A COMPANY AND SUBSCRIPTION OF SHARES IN THE COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED PLACING OF NEW SHARES, ISSUE OF BONUS WARRANTS AND GRANTING OF OVER-ALLOTMENT OPTION UNDER SPECIFIC MANDATE; (4) REFRESHMENT OF GENERAL MANDATE AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
03/01/2014Monthly Return of Equity Issuer on Movements in Securities