Date Title
22/12/2013PLACING OF NEW SHARES,ISSUE OF BONUS WARRANTS,GRANTING OF OVER-ALLOTMENT OPTION UNDER SPECIFIC MANDATE AND DELAY IN DESPATCH OF CIRCULAR
11/12/2013(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A COMPANY AND SUBSCRIPTION OF SHARES IN THE COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIAL MANDATE; (3) REFRESHMENT OF ISSUE MANDATE AND (4) CLARIFICATION TO ADJUSTMENT TO THE CONVERTIBLE BONDS
05/12/2013Company Information Sheet
05/12/2013Next Day Disclosure Return
05/12/2013COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND ADJUSTMENTS TO WARRANTS, REDEEMABLE CONVERTIBLE PREFERENCE SHARES AND CONVERTIBLE BONDS
02/12/2013Monthly Return of Equity Issuer on Movements in Securities
29/11/2013Next Day Disclosure Return
13/11/20133RD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
12/11/2013SIDE LETTER TO PLACING AGREEMENT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
08/11/2013PLACING OF NEW SHARES UNDER GENERAL MANDATE
08/11/2013CHANGE OF COMPANY SECRETARY
07/11/20133RD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
04/11/2013Monthly Return of Equity Issuer on Movements in Securities
18/10/2013Next Day Disclosure Return
16/10/2013NOTICE OF BOARD MEETING
03/10/2013Monthly Return of Equity Issuer on Movements in Securities
27/09/2013Company Information Sheet
27/09/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/09/2013(1) CONNECTED TRANSACTION – DISPOSAL OF ASSETS (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVES
19/09/2013Company Information Sheet
19/09/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/09/2013CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
13/09/2013RESET OF THE CONVERSION PRICE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES
02/09/2013Monthly Return of Equity Issuer on Movements in Securities
08/08/2013INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
08/08/2013Monthly Return of Equity Issuer on Movements in Securities
08/08/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/08/2013CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS
08/08/2013Company Information Sheet
10/07/2013NOTICE OF BOARD MEETING
03/07/2013Company Information Sheet
02/07/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02/07/2013CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEE MEMBERS
02/07/2013Monthly Return of Equity Issuer on Movements in Securities
03/06/2013Monthly Return of Equity Issuer on Movements in Securities
31/05/2013Company Information Sheet
31/05/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/05/2013CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
10/05/2013VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2013
10/05/2013Company Information Sheet
10/05/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/05/2013CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
06/05/2013Monthly Return of Equity Issuer on Movements in Securities
03/05/20131ST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2013
03/04/2013RESET OF THE CONVERSION PRICE OF CONVERTIBLE BONDS
03/04/2013Monthly Return of Equity Issuer on Movements in Securities
03/04/2013NOTICE OF BOARD MEETING
26/03/2013NOTICE OF ANNUAL GENERAL MEETING
19/03/2013LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/03/2013Company Information Sheet
19/03/2013APPOINTMENT OF EXECUTIVE DIRECTOR
18/03/2013(1) DISCLOSEABLE AND CONNECTED TRANSACTION (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS
14/03/2013ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
13/03/2013RESET OF THE CONVERSION PRICE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES
11/03/2013PROPOSED VOLUNTARY LIQUIDATION OF (1) CROSBY WEALTH MANAGEMENT (ASIA) LIMITED AND (2) CROSBY WEALTH MANAGEMENT (HONG KONG) LIMITED
01/03/2013Monthly Return of Equity Issuer on Movements in Securities
08/02/2013NOTICE OF BOARD MEETING
01/02/2013Monthly Return of Equity Issuer on Movements in Securities
07/01/2013MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES