Language :  English  |  简体  |  繁體
Public Documents
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
02-01-2012 -- Announcement

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
01-27-2012 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
01-03-2012 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
12-01-2011 -- Announcement

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
11-25-2011 -- Announcement

NOTICE OF BOARD MEETING
11-15-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
11-01-2011 -- Announcement

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 OCTOBER 2011, RETIREMENT AND APPOINTMENT OF DIRECTORS, RE-DESIGNATION OF DIRECTOR, CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND INDEPENDENT BOARD COMMITTEE AND CHANGE OF COMPANY SECRETARY
10-06-2011 -- Announcement

ANNOUNCEMENT - FURTHER UPDATE ON ICAC INVESTIGATION
10-06-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
10-04-2011 -- Announcement

ANNOUNCEMENT - RESULTS OF INTERNAL CONTROL REVIEW
09-20-2011 -- Announcement

PROPOSED AMENDMENT TO THE BYE-LAWS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
09-19-2011 -- Circular

FORM OF PROXY
09-19-2011 -- Form

REVISED FORM OF PROXY
09-19-2011 -- Form

NOTICE OF ANNUAL GENERAL MEETING
09-14-2011 -- Announcement

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09-02-2011 -- Announcement

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
09-01-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
09-01-2011 -- Announcement

ANNOUNCEMENT
08-26-2011 -- Announcement

NOTICE OF BOARD MEETING
08-17-2011 -- Announcement

SPECIAL GENERAL MEETING HELD ON 8 AUGUST 2011 – POLL RESULTS
08-08-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
08-01-2011 -- Announcement

PROPOSED AMENDMENT TO THE BYE-LAWS PROPOSED APPOINTMENT OF NEW AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
07-18-2011 -- Circular

FORM OF PROXY
07-18-2011 -- Form

RE-DESIGNATION OF DIRECTOR
07-15-2011 -- Announcement

NOTICE OF SPECIAL GENERAL MEETING
07-13-2011 -- Announcement

PROPOSED APPOINTMENT OF NEW AUDITOR
07-12-2011 -- Announcement

FURTHER CLARIFICATION
07-06-2011 -- Announcement

SPECIAL GENERAL MEETING HELD ON 5 JULY 2011-POLL RESULTS
07-05-2011 -- Announcement

CLARIFICATION ANNOUNCEMENT
07-05-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
07-04-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
07-04-2011 -- Announcement

ANNOUNCEMENT ON KEY FINDINGS OF INDEPENDENT FINANCIAL ANALYSIS AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2011
06-28-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
06-24-2011 -- Announcement

UPDATE ON CORPORATE DEVELOPMENT IN RESPECT OF THE PRC SUBSIDIARIES
06-16-2011 -- Announcement

PROPOSED AMENDMENT TO THE BYE-LAWS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
06-14-2011 -- Circular

FORM OF PROXY
06-14-2011 -- Form

NOTICE OF SPECIAL GENERAL MEETING
06-09-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
06-02-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
06-01-2011 -- Announcement

UPDATE ON CORPORATE DEVELOPMENT
05-11-2011 -- Announcement

ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT ACCOUNTANT
05-09-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
05-06-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
05-03-2011 -- Announcement

ANNOUNCEMENT
04-26-2011 -- Announcement

UPDATE ON CORPORATE DEVELOPMENT
04-18-2011 -- Announcement

CLARIFICATION ANNOUNCEMENT
04-12-2011 -- Announcement

PARTICULARS OF NEW DIRECTORS AND REMOVAL OF AUTHORISED REPRESENTATIVES WITH THE STOCK EXCHANGE
04-11-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
04-08-2011 -- Announcement

ANNUAL GENERAL MEETING ON 6 APRIL 2011 REVISED POLL RESULTS
04-08-2011 -- Announcement

DESIGNATION OF DIRECTORS, COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE, SUSPENSION OF DUTIES OF MR. CHENG CHEE TOCK THEODORE, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND SETTING UP OF INDEPENDENT BOARD COMMITTEE
04-08-2011 -- Announcement

ANNOUNCEMENT
04-06-2011 -- Announcement

ANNUAL GENERAL MEETING ON 6 APRIL 2011 POLL RESULTS
04-06-2011 -- Announcement

ANNOUNCEMENT
04-04-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
04-01-2011 -- Announcement

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 18 MARCH 2011 RELATING TO NOMINATION OF ADDITIONAL CANDIDATES FOR ELECTION AS DIRECTORS AT THE ANNUAL GENERAL MEETING AND A SUPPLEMENT TO THE NOTICE OF THE ANNUAL GENERAL MEETING
03-29-2011 -- Circular

SECOND PROXY FORM
03-29-2011 -- Form

SUPPLEMENT TO THE NOTICE OF AGM
03-29-2011 -- Announcement

NOMINATION OF DIRECTORS AT THE ANNUAL GENERAL MEETING
03-23-2011 -- Announcement

GENERAL MANDATE TO REPURCHASE SHARES RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03-17-2011 -- Circular

FORM OF PROXY
03-17-2011 -- Form

DELAY IN DISPATCH OF CIRCULAR IN RELATION TO ANNUAL GENERAL MEETING
03-16-2011 -- Announcement

NOTICE OF ANNUAL GENERAL MEETING
03-15-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
03-10-2011 -- Announcement

ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
03-10-2011 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS AND AN AMENDED SUMMONS
03-08-2011 -- Announcement

ANNOUNCEMENT
03-07-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
03-01-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
02-11-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
02-01-2011 -- Announcement

ANNOUNCEMENT IN RESPECT OF AN INTERIM INJUNCTION ORDER
01-27-2011 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
01-24-2011 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
01-14-2011 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS AND AN AMENDED SUMMONS
01-10-2011 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
01-03-2011 -- Announcement

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
12-17-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
12-17-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF AN ORIGINATING SUMMONS
12-15-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF THE SUMMONS
12-08-2010 -- Announcement

ANNOUNCEMENT
12-06-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
12-01-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
11-30-2010 -- Announcement

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
11-29-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
11-18-2010 -- Announcement

NOTICE OF BOARD MEETING
11-17-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
11-11-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
11-01-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
10-27-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
10-19-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
10-18-2010 -- Announcement

ANNOUNCEMENT
10-07-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
10-04-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
09-21-2010 -- Announcement

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
09-17-2010 -- Announcement

ANNOUNCEMENT IN RESPECT OF A SUMMONS
09-16-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULES 3.7 and 3.8 OF THE TAKEOVERS CODE
09-16-2010 -- Announcement

ANNOUNCEMENT
09-13-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES IN RESPECT OF CLOSE OF THE OFFER PERIOD
09-08-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
09-01-2010 -- Announcement

SUSPENSION OF TRADING
08-31-2010 -- Announcement

UNUSUAL PRICE MOVEMENT
08-12-2010 -- Announcement

SUSPENSION OF TRADING
08-12-2010 -- Announcement

RESUMPTION OF TRADING
08-12-2010 -- Announcement

ANNOUNCEMENT
08-04-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
08-02-2010 -- Announcement

FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010
07-30-2010 -- Announcement

CHANGE OF BOARD MEETING DATE
07-22-2010 -- Announcement

NOTICE OF BOARD MEETING
07-21-2010 -- Announcement

PRICE SENSITIVE INFORMATION
07-13-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULES 3.7 AND 3.8 OF THE TAKEOVERS CODE AND POSSIBLE VOLUNTARY SECURITIES EXCHANGE OFFER
07-13-2010 -- Announcement

ENGAGEMENT OF AUDITORS
07-07-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CLOSE OF THE OFFER PERIOD
07-07-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
07-02-2010 -- Announcement

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 JULY 2010
07-02-2010 -- Announcement

VOLUNTARY ANNOUNCEMENT
06-29-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND THE “PUT UP OR SHUT UP” RULING
06-29-2010 -- Announcement

CHANGE OF COMPANY SECRETARY
06-23-2010 -- Announcement

PROPOSAL FOR AMENDMENT TO THE BYE-LAWS
06-08-2010 -- Circular

NOTICE OF SPECIAL GENERAL MEETING
06-08-2010 -- Announcement

FORM OF PROXY
06-08-2010 -- Form

PROPOSAL FOR AMENDMENT TO THE BYE-LAWS
06-07-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
06-04-2010 -- Announcement

UNUSUAL PRICE MOVEMENT AND VOLUME MOVEMENT CLARIFICATION ANNOUNCEMENT
05-31-2010 -- Announcement

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
05-26-2010 -- Announcement

ANNOUNCEMENT ON 1) REVOCATION OF THE ENGAGEMENT OF BDO FINANCIAL SERVICES LIMITED AND 2) APPOINTMENT OF ERNST & YOUNG TRANSACTIONS LIMITED
05-14-2010 -- Announcement

ANNOUNCEMENT ON 1) APPOINTMENT OF BDO FINANCIAL SERVICES LIMITED AND 2) HEARING OF THE SUMMONS
05-12-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
05-05-2010 -- Announcement

ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
05-05-2010 -- Announcement

(1) SUMMONS AND (2) APPOINTMENT OF DELOITTE TOUCHE TOHMATSU OR OTHER INDEPENDENT ACCCOUNTING FIRM
05-04-2010 -- Announcement

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 APRIL 2010
04-30-2010 -- Announcement

(1) PETITION PURSUANT TO SECTION 168A OF THE COMPANIES ORDINANCE (2) DISCLOSURE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (3) RESUMPTION OF TRADING
04-21-2010 -- Announcement

SUSPENSION OF TRADING
04-15-2010 -- Announcement

LEVEL OF ACCEPTANCE ON FINAL CLOSING DATE AND LAPSE OF OFFERS MANDATORY CONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED ON BEHALF OF LUCK CONTINENT LIMITED FOR (i) ALL THE ISSUED SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (STOCK CODE: 1182) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (ii) ALL OUTSTANDING OTPTIONS OF C Y FOUNDATION GROUP LIMITED
04-13-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
04-07-2010 -- Announcement

CHANGE OF AUDITORS
04-07-2010 -- Announcement

EXTENSION OF DEADLINE UNDER THE AGREEMENT FOR EXCLUSIVE RIGHT TO LICENSE AND DISTRIBUTE ONLINE GAME
03-31-2010 -- Announcement

FURTHER EXTENSION OF THE ACCEPTANCE PERIOD AND LEVEL OF ACCEPTANCE ON SECOND CLOSING DATE
03-26-2010 -- Announcement

PROPOSAL FOR AMENDMENT TO THE BYE-LAWS OF THE COMPANY
03-26-2010 -- Circular

NOTICE OF SPECIAL GENERAL MEETING
03-26-2010 -- Announcement

FORM OF PROXY
03-26-2010 -- Form

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 MARCH 2010
03-19-2010 -- Announcement

PROPOSED AMENDMENT TO THE BYE-LAW OF THE COMPANY
03-19-2010 -- Announcement

EXTENSION OF THE ACCEPTANCE PERIOD AND LEVEL OF ACCEPTANCE ON FIRST CLOSING DATE MANDATORY CONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED ON BEHALF OF LUCK CONTINENT LIMITED FOR (i) ALL THE SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (STOCK CODE: 1182) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (ii) ALL OUTSTANDING OTPTIONS OF C Y FOUNDATION GROUP LIMITED
03-12-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
03-02-2010 -- Announcement

OFFEREE BOARD CIRCULAR RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED ON BEHALF OF LUCK CONTINENT LIMITED FOR (i) ALL THE SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (ii) ALL OUTSTANDING OPTIONS OF C Y FOUNDATION GROUP LIMITED
02-26-2010 -- Circular

POLL RESULTS OF THE FIRST SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2010
02-26-2010 -- Announcement

POLL RESULTS OF THE SECOND SPECIAL GENERAL MEETING HELD ON 26 FEBRUARY 2010
02-26-2010 -- Announcement

DESPATCH OF OFFEREE BOARD CIRCULAR
02-25-2010 -- Announcement

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF C Y FOUNDATION GROUP LIMITED
02-12-2010 -- Announcement

WHITE FORM OF ACCEPTANCE OF 2009 OPTIONS
02-12-2010 -- Announcement

WHITE FORM OF ACCEPTANCE OF 2008 OPTIONS
02-12-2010 -- Announcement

DESPATCH OF OFFER DOCUMENT MANDATORY CONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LTD ON BEHALF OF LUCK CONTINENT LIMITED FOR (i) ALL THE ISSUED SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (STOCK CODE: 1182) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (ii) ALL OUTSTANDING OPTIONS OF C Y FOUNDATION GROUP LIMITED
02-12-2010 -- Announcement

MANDATORY CONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LTD ON BEHALF OF LUCK CONTINENT LIMITED FOR (i) ALL THE ISSUED SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (STOCK CODE: 1182) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (ii) ALL OUTSTANDING OPTIONS OF C Y FOUNDATION GROUP LIMITED
02-12-2010 -- Circular

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
02-11-2010 -- Announcement

FORM OF PROXY
02-08-2010 -- Form

NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
02-08-2010 -- Announcement

FORM OF PROXY
02-08-2010 -- Form

NOTICE OF SPECIAL GENERAL MEETING
02-08-2010 -- Announcement

PROPOSAL OF THE SUBSTANTIAL SHAREHOLDER TO REVOKE THE GENERAL MANDATE GRANTED IN THE ANNUAL GENERAL MEETING ON 31 JULY 2009
02-08-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
02-03-2010 -- Announcement

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR MEMBER OF THE AUDIT COMMITTEE MEMBER OF THE REMUNERATION COMMITTEE
02-01-2010 -- Announcement

MANDATORY CONDITIONAL CASH OFFERS BY UOB KAY HIAN (HONG KONG) LIMITED ON BEHALF OF LUCK CONTINENT LIMITED FOR (I) ALL THE ISSUED SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (II) ALL OUTSTANDING OPTIONS OF C Y FOUNDATION GROUP LIMITED
01-27-2010 -- Announcement

NEXT DAY DISCLOSURE RETURN
01-27-2010 -- Announcement

MANDATORY CONDITIONAL CASH OFFERS BY UOB KAY HIAN (HONG KONG) LIMITED ON BEHALF OF LUCK CONTINENT LIMITED FOR (I) ALL THE ISSUED SHARES OF HK$0.001 EACH IN C Y FOUNDATION GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUCK CONTINENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND (II) ALL OUTSTANDING OPTIONS OF C Y FOUNDATION GROUP LIMITED
01-26-2010 -- Announcement

ADJOURNMENT OF THE SPECIAL GENERAL MEETING HELD ON 25 JANUARY 2010
01-25-2010 -- Announcement

FURTHER UPDATE ON POSSIBLE MANDATORY GENERAL OFFER
01-22-2010 -- Announcement

REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING FOR REVOCATION OF GENERAL MANDATE
01-22-2010 -- Announcement

FORM OF PROXY
01-20-2010 -- Form

NOTICE OF SPECIAL GENERAL MEETING
01-20-2010 -- Announcement

PROPOSALS FOR AMENDMENTS TO CERTAIN BYE-LAWS OF THE COMPANY
01-20-2010 -- Circular

PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
01-15-2010 -- Announcement

NOTIFICATION FROM A SHAREHOLDER OF A FIRM INTENTION TO MAKE AN OFFER
01-12-2010 -- Announcement

NOTIFICATION FROM A SHAREHOLDER REGARDING THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER WARRANTS HELD BY IT IN THE COMPANY WHICH MIGHT LEAD TO A MANDATORY GENERAL OFFER
01-11-2010 -- Announcement

SUSPENSION OF TRADING
01-11-2010 -- Announcement

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
01-05-2010 -- Announcement

POLL RESULTS OF THE FURTHER ADJOURNED SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2009
12-31-2009 -- Announcement

UPDATE ON POSSIBLE MANDATORY GENERAL OFFER
12-30-2009 -- Announcement

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
12-21-2009 -- Announcement

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
12-21-2009 -- Announcement

FORM OF PROXY
12-17-2009 -- Form

NOTICE OF SPECIAL GENERAL MEETING
12-17-2009 -- Announcement

FORM OF PROXY
12-15-2009 -- Form

NOTICE OF FURTHER ADJOURNED SPECIAL GENERAL MEETING
12-15-2009 -- Announcement

FURTHER ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON 31 DECEMBER 2009
12-15-2009 -- Announcement

Requisition of Substantial Shareholder to Increase the Maximum Number of Directors and to Appoint Additional Directors
12-14-2009 -- Announcement

Unusual Price and Trading Volume Movements
12-09-2009 -- Announcement

Notice of Board Meeting
12-09-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
12-04-2009 -- Announcement

Further Adjournment of Special General Meeting Originally Adjourned to 4 December 2009
12-04-2009 -- Announcement

Further Adjournment of Special General Meeting Originally Adjourned to 4 December 2009 and Resumption of Trading of Shares
12-03-2009 -- Announcement

Requisition of Substantial Shareholder to Appoint Additional Directors
12-03-2009 -- Announcement

Suspension of Trading
12-02-2009 -- Announcement

Suspension of Trading
12-02-2009 -- Announcement

Resumption of Trading
11-27-2009 -- Announcement

Suspension of Trading
11-26-2009 -- Announcement

Notification from a Shareholder regarding Possible Acquisition of all or part of the Shares and Warrants held by it in the Company which might lead to a Mandatory General Offer
11-26-2009 -- Announcement

Notice of Adjourned Special General Meeting
11-23-2009 -- Announcement

Appointment of Executive and Independent Non-Executive Directors and Appointment in the Audit And Remuneration Committees
11-20-2009 -- Announcement

Resignation of Non-Executive Director
11-18-2009 -- Announcement

Adjournment of Special General Meeting held on 13 November 2009
11-13-2009 -- Announcement

Requisition from a Shareholder of the Company to Convene a Special General Meeting
11-06-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
11-05-2009 -- Announcement

Resignation of Independent Non-Executive Director
11-03-2009 -- Announcement

Major Transaction Subscription of New Convertible Notes and Option to Subscribe for Additional Notes
10-20-2009 -- Circular

Notice of Special General Meeting
10-20-2009 -- Announcement

Form of Proxy
10-20-2009 -- Form

Further Delay in Despatch of Circular
10-06-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
10-05-2009 -- Announcement

Delay in Despatch of Circular
09-15-2009 -- Announcement

Appointment of Non-Executive Director - Clarification
09-04-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
09-03-2009 -- Announcement

Clarification Announcement
09-01-2009 -- Announcement

Appointment of Non-Executive Director
08-31-2009 -- Announcement

Joint Announcement Major Transaction Subscription of New Convertible Notes and Option to Subscribe for Additional Notes Resumption of Trading
08-26-2009 -- Announcement

Suspension of Trading
08-24-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
08-04-2009 -- Announcement

Annual General Meeting on 31 July 2009 - Poll Results
07-31-2009 -- Announcement

Resignation of Non-Executive Director
07-22-2009 -- Announcement

Next Day Disclosure Return
07-15-2009 -- Form

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
07-03-2009 -- Announcement

General Mandate to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Re-election of the Retiring Directors
06-30-2009 -- Circular

Notice of Annual General Meeting
06-30-2009 -- Announcement

Form of Proxy
06-30-2009 -- Form

Final Results for the year ended 31 March 2009
06-19-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
06-03-2009 -- Announcement

Notice of Board Meeting
05-25-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
05-04-2009 -- Announcement

Grant of Share Options
04-30-2009 -- Announcement

Re-designation of Directorship
04-28-2009 -- Announcement

Next Day Disclosure Return
04-15-2009 -- Announcement

Termination of Agreement in relation to a Discloseable Transaction
04-07-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
04-06-2009 -- Announcement

Discloseable Transaction - Supplemental Agreement
04-01-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
03-04-2009 -- Announcement

Unusual Price and Trading Volume Movements
02-11-2009 -- Announcement

Discloseable Transactions – Second Supplemental Agreement
02-06-2009 -- Announcement

Change of Company Secretary
02-04-2009 -- Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
02-04-2009 -- Announcement

Discloseable Transaction
01-16-2009 -- Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008
01-07-2009 -- Announcement

Discloseable Transaction and Resumption of Trading
12-30-2008 -- Announcement

Suspension of Trading
12-18-2008 -- Announcement

Unusual Price and Trading Volume Movements
12-10-2008 -- Announcement

Interim Results Announcement
12-08-2008 -- Announcement

Discloseable Transactions
12-05-2008 -- Circular

Notice of Board Meeting
11-21-2008 -- Announcement

Discloseable Transactions
11-14-2008 -- Announcement

Connected Transaction – Purchase of Gaming Machines
10-29-2008 -- Announcement

Results of Special General Meeting
10-15-2008 -- Announcement

Very Substantial Acquisition and Connected Transaction
09-19-2008 -- Circular

Notice of Special General Meeting
09-19-2008 -- Announcement

Form of Proxy
09-19-2008 -- Form

Clarification
09-17-2008 -- Announcement

Discloseable Transaction - Disposal of Subsidiaries
09-03-2008 -- Circular

Re-designation of Directorship
09-03-2008 -- Announcement

Re-designation of Directorship
09-01-2008 -- Announcement

Change of Company Secretary
09-01-2008 -- Announcement

Discloseable Transaction – Disposal of Subsidiaries
08-14-2008 -- Announcement

Delay in Despatch of Circular
08-07-2008 -- Announcement

Very Substantial Acquisition and Connected Transaction and Resumption of Trading
07-17-2008 -- Announcement

Notice of AGM
07-16-2008 -- Announcement

General Mandate to Repurchase Shares, Refreshment of the Scheme Mandate Limit and Re-election of the Retiring Directors
07-16-2008 -- Circular

Form of Proxy
07-16-2008 -- Form

Suspension of Trading
07-14-2008 -- Announcement

Final Results
07-03-2008 -- Announcement

Notice of Board Meeting
06-19-2008 -- Announcement

Notice of SGM
02-26-2008 -- Announcement

Form of Proxy
02-26-2008 -- Form

Proposed Appointment of Auditors
02-22-2008 -- Announcement

Downward adjustment to total consideration for acquisition of T-Matrix Culture Company Limited
12-19-2007 -- Announcement

Interim Results 2007/2008
12-19-2007 -- Announcement

Notice of Board Meeting
12-07-2007 -- Announcement

Re-designation of Directorship
11-21-2007 -- Announcement

Acquisition of Beijing Property and Hong Kong Property for Office Use
10-30-2007 -- Circular

Discloseable Transactions - Acquisition of Beijing and HK property
10-09-2007 -- Announcement

Clarification
08-16-2007 -- Announcement

Unusual price and trading volume movements
08-15-2007 -- Announcement

Unusual price and turnover movements
08-14-2007 -- Announcement

Share repurchase mandate, share option limit refreshment, re-election of directors
07-31-2007 -- Circular

Notice of AGM 2007-08-23
07-31-2007 -- Announcement

Form for AGM 2007-08-23
07-31-2007 -- Form

Annual results announcement
07-24-2007 -- Announcement

Notice of board meeting
07-12-2007 -- Announcement

Appointment of New Non-Executive Director
07-06-2007 -- Announcement

Share transaction - acquisition of T-Matrix
06-06-2007 -- Announcement

Director redesignation, committee members, change of company secretary
06-04-2007 -- Announcement

Free exchange of share certificates
05-31-2007 -- Announcement

Change of company name effective
05-30-2007 -- Announcement

Poll vote result of general meeting
05-21-2007 -- Announcement

Official formation of PRC entity - CYFCC
05-15-2007 -- Announcement

New directors, change of independent board
05-09-2007 -- Announcement

Notice of SGM 2007-05-21
04-27-2007 -- Announcement

Top up subscription by substantial shareholder
04-27-2007 -- Circular

Proxy form for SGM 2007-05-21
04-27-2007 -- Form

Delay of dispatch of circular
04-12-2007 -- Announcement

Notice of SGM 2007-04-27
04-04-2007 -- Announcement

Proposed change of company name
04-04-2007 -- Circular

Proxy form for SGM 2007-04-27
04-04-2007 -- Form

Propose change of name
03-21-2007 -- Announcement

Share transfer, placedown & top up
03-21-2007 -- Announcement

Change of principal business place, connected transaction - acquisition of CYC
03-08-2007 -- Announcement

Change of director, committee member & chairman
02-28-2007 -- Announcement

Close of general offer
02-26-2007 -- Announcement

Poll vote result of general meeting
02-22-2007 -- Announcement

Appointment of executive directors
02-14-2007 -- Announcement

Notice of SGM 2007-02-22
02-05-2007 -- Announcement

Composite offer document relating to mandatory unconditional cash offer by Mitsubishi UFJ Securities (HK) Capital, Limited on behalf of Luck Continent Limited for all the issued shares in the Company
02-05-2007 -- Circular

Form for acceptance for general offer
02-05-2007 -- Form

Proxy form for SGM 2007-02-22
02-05-2007 -- Form

Proposed refreshment of general mandate to issue shares
02-05-2007 -- Circular

Timetable of general offer
02-02-2007 -- Announcement

Completion of share & warrant subscription
01-31-2007 -- Announcement

Result of general meeting
01-29-2007 -- Announcement

Notice of SGM 2007-01-29
01-12-2007 -- Announcement

Proposed issue of subscription shares, warrant and zero coupon note
01-12-2007 -- Circular

Proxy form for SGM 2007-01-29
01-12-2007 -- Form

Appointment of independent financial adviser
01-09-2007 -- Announcement

Proposed issue of shares, warrants and convertible note
12-22-2006 -- Announcement

Interim results 2006-2007
12-20-2006 -- Announcement

Notice of AGM
07-26-2006 -- Announcement

Director reelection, general mandates for new issue and repurchase
07-26-2006 -- Circular

Proxy form for SGM 2006-09-21
07-26-2006 -- Form

Annual results 2005-2006
07-14-2006 -- Announcement

Notice of SGM 2006-04-26
04-03-2006 -- Announcement

Capital reorganization, refreshment of general mandate, change of auditors
04-03-2006 -- Circular

Proxy form for SGM 2006-04-26
04-03-2006 -- Form

Capital reorganization, refreshment of general mandate, director resignation, change of auditors
03-15-2006 -- Announcement

Change of principal place of business
01-16-2006 -- Announcement

Interim results 2005-2006
12-19-2005 -- Announcement

Results of open offer
12-15-2005 -- Announcement

Poll vote result of general meeting
11-25-2005 -- Announcement

Open offer
11-25-2005 -- Announcement

Notice of SGM 2005-11-25
11-09-2005 -- Announcement

Open offer
11-09-2005 -- Circular

Proxy form for SGM 2005-11-25
11-09-2005 -- Form

Proposed open offer
10-18-2005 -- Announcement

Results of AGM
09-21-2005 -- Announcement

Notice of AGM 2005-09-21
07-27-2005 -- Announcement

Director reelection, general mandates of new issue and purchase, amendment of bye-laws
07-27-2005 -- Circular

Proxy form for AGM
07-27-2005 -- Form

Annual results 2004-2005
07-15-2005 -- Announcement

Result of general meeting
03-31-2005 -- Announcement

Notice of SGM 2005-03-31
03-09-2005 -- Announcement

Refreshment of general mandates for new issue and repurchase
03-09-2005 -- Circular

Proxy form for SGM 2005-03-31
03-09-2005 -- Form

Interim results 2004-2005
12-20-2004 -- Announcement

© 2007 C Y Foundation Group. All rights reserved.