Realord

Year :

2014-07-18	JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) RESIGNATION OF DIRECTORS; (3) APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; (5) ESTABLISHMENT OF NOMINATION COMMITTEE; (6) DIRECTORS’ SERVICE CONTRACTS AND LETTERS OF APPOINTMENT; AND (7) CHANGE OF AUTHORISED REPRESENTATIVES
2014-07-02	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2014-07-02	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
2014-06-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-06-27	JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF MANUREEN HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN CHEONG MING INVESTMENTS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY MANUREEN HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) APPOINTMENT OF DIRECTORS
2014-06-27	COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF MANUREEN HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN CHEONG MING INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY MANUREEN HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2014-06-27	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF CHEONG MING INVESTMENTS LIMITED
2014-06-20	(1) COMPLETION OF SALE AND PURCHASE OF BRILLIANT STAGE HOLDINGS LIMITED; (2) COMPLETION OF SALE AND PURCHASE OF SHARES IN CHEONG MING INVESTMENTS LIMITED; (3) PAYMENT OF SPECIAL DISTRIBUTION BY CHEONG MING INVESTMENTS LIMITED; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2014-06-20	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014
2014-06-18	UPDATE ON PROFIT WARNING ANNOUNCEMENT