Seamless Green China (Holdings) Limited

Stock Code : 8150

Announcements and Notices

Release DateDocumentFormat
2012-05-17 06:38RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 MAY 2012 AND RESUMPTION OF TRADINGpdf
2012-05-15 23:032012 FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST MARCH, 2012pdf
2012-05-11 21:07SUSPENSION OF TRADINGpdf
2012-05-11 07:00VOLUNTARY ANNOUNCEMENT STATUS UPDATE OF WRIT OF SUMMONS AND DEFENCE TO WRIT OF SUMMONSpdf
2012-05-08 22:15PROFIT WARNINGpdf
2012-05-07 14:59Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 pdf
2012-05-04 06:29UNUSUAL PRICE AND VOLUME MOVEMENTSpdf
2012-05-02 22:45NOTICE OF BOARD MEETINGpdf
2012-04-30 06:39TERMINATION OF THE PLACING AGREEMENTpdf
2012-04-23 22:18DELAY IN DESPATCH OF THE OFFERING DOCUMENTS AND ADJUSTMENT TO THE TIMETABLE OF THE OPEN OFFERpdf
2012-04-17 07:35CLARIFICATION ANNOUNCEMENTpdf
2012-04-16 06:08TERMINATION OF THE PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY THREE SHARES AND PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD AT THE RECORD DATEpdf
2012-04-12 19:38 DISCLOSEABLE TRANSACTION ACQUISITION OF 51% SHAREHOLDING IN UPPER GRAND LIMITEDpdf
2012-03-30 20:42List of Directors and their Role and Function pdf
2012-03-30 20:39TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE pdf
2012-03-30 20:36TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEEpdf
2012-03-30 20:33TERMS OF REFERENCE FOR THE AUDIT COMMITTEE pdf
2012-03-29 08:53UNUSUAL PRICE MOVEMENTpdf
2012-03-29 07:08COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% SHAREHOLDING IN FULLWAY (CHINA) LIMITEDpdf
2012-03-26 22:06DELAY IN DESPATCH OF THE OFFERING DOCUMENTS AND ADJUSTMENT TO THE TIMETABLE OF THE OPEN OFFERpdf
2012-03-20 07:21LAPSED OF OFFER IN RELATION TO SHARE OPTIONS AND OFFER OF NEW SHARE OPTIONS pdf
2012-03-19 08:19CHANGE OF TERMS IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANpdf
2012-03-19 08:15ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 pdf
2012-03-19 07:46VOLUNTARY ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY AND THE DIRECTORSpdf
2012-03-13 07:25CLARIFICATION ANNOUNCEMENTpdf
2012-03-12 07:19REVISED EXPECTED TIMETABLE FOR THE OPEN OFFERpdf
2012-03-09 17:54REVISED NOTICE OF SPECIAL GENERAL MEETING pdf
2012-03-09 12:21VOLUNTARY ANNOUNCEMENT WRIT OF SUMMONS ISSUED AGAINST THE COMPANY AND CERTAIN DIRECTORS pdf
2012-03-08 07:28GRANT OF SHARE OPTIONSpdf
2012-03-07 08:02VOLUNTARY ANNOUNCEMENT AND RESUMPTION OF TRADING AND CLARIFICATIONSpdf
2012-03-07 07:56DISCLOSEABLE TRANSACTION ACQUISITION OF 100% SHAREHOLDING IN FULLWAY (CHINA) LIMITEDpdf
2012-03-07 07:50PROFIT WARNINGpdf
2012-03-07 07:45NOTICE OF BOARD MEETINGpdf
2012-03-06 07:43PLACING OF NEW SHARES UNDER THE SPECIFIC MANDATEpdf
2012-03-06 07:40SUPPLEMENTAL MEMORANDUM OF UNDERSTANDINGpdf
2012-03-06 07:37CONNECTED TRANSACTION – COMPLETION OF ISSUE OF NON-LISTED WARRANTS UNDER A SPECIFIC MANDATEpdf
2012-02-22 22:12CLARIFICATION ANNOUNCEMENTpdf
2012-02-21 16:35RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEEpdf
2012-02-16 22:09APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORpdf
2012-02-13 22:18VOLUNTARY ANNOUNCEMENTpdf
2012-02-13 22:13RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEEpdf
2012-02-09 16:30NOTICE OF SPECIAL GENERAL MEETINGpdf
2012-02-09 16:18 PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETINGpdf
2012-02-01 22:21ADJUSTMENT TO THE TIMETABLE OF THE OPEN OFFERpdf
2012-01-27 06:45POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2012pdf
2012-01-27 06:39MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE ACQUISITION OF BEAMING ENTERPRISE LIMITEDpdf
2012-01-19 22:37PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARES FOR EVERY THREE SHARES HELD AT THE RECORD DATEpdf
2012-01-16 22:00CHANGE OF DIRECTORS AND CHAIRMANpdf
2012-01-10 21:36CONTINUED SUSPENSION OF TRADINGpdf
2012-01-10 06:51RESUMPTION OF TRADINGpdf
2012-01-10 06:44CHANGE OF DIRECTORSpdf
2012-01-06 22:11RATIFICATION OF POSTPONEMENT FOR ISSUE OF NON-LISTED WARRANTSpdf
2012-01-06 22:08UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS AND SUSPENSION OF TRADINGpdf
2012-01-04 16:34NOTICE OF SPECIAL GENERAL MEETINGpdf
2012-01-04 07:26RESUMPTION OF TRADINGpdf

Circulars

Financial Statements

Release DateDocumentFormat
2012-05-17 16:42 First Quarterly Report 2012pdf
2012-03-30 07:36Annual Report 2011pdf

Next Day Disclosure Returns

Release DateDocumentFormat
2012-03-21 06:57Next Day Disclosure Returnspdf

Monthly Returns

Proxy Forms

Constitutional Documents

Release DateDocumentFormat
2012-04-01 18:27MEMORANDUM OF ASSOCIATION AND BYE-LAWS pdf

Others