List of Directors and Their Roles and Function
Resignation of Executive Director
Announcement of Interim Results for the Six Months Ended 30 September 2014
Notice of Board Meeting
Resignation of Executive Director and Change of Chief Executive Officer and Authorised Representative
Positive Profit Alert
Continuing Connected Transactions - Lease of Office Premises and Change of Principal Place of Business in Hong Kong
Poll Results of Annual General Meeting Held on 8 September 2014
List of Directors and their Roles and Function
Directors' Service Agreement and Letters of Appointment
Notice of Annual General Meeting
Announcement of Final Results for the Year Ended 31 March 2014
Joint Announcement (1) Close of Unconditional Mandatory Cash Offers by Bridge Partners Capital Limited on Behalf of Reignwood International Holdings Company Limited to Acquire all the Issued Shares in the Share Capital of Ares Asia Limited (Other than those Already Owned by Reignwood International Holdings Company Limited and Parties Acting in Concert with it) and to Cancel all the Outstanding Share Options of Ares Asia Limited and (2) Change of Directors and Chairman of the Board
Appointment of Executive Directors and Appointment of Independent Non-executive Director
Joint Announcement Despatch of Composite Document Relating to Unconditional Mandatory Cash Offers by Bridge Partners Capital Limited on behalf of Reignwood International Holdings Company Limited to Acquire all the Issued Shares in the Share Capital of Ares Asia Limited (Other Than Those Already Owned by Reignwood International Holdings Company Limited and Parties Acting in Concert with It) and to Cancel all the Outstanding Share Options of Ares Asia Limited
Joint Announcement Delay in Despatch of Composite Document relating to Unconditional Mandatory Cash Offers by Bridge Partners Capital Limited on behalf of Reignwood International Holdings Company Limited to Acquire All the Issued Shares in the Share Capital of Ares Asia Limited (Other than those Already Owned by Reignwood International Holdings Company Limited and Parties Acting in Concert with It) and to Cancel All the Outstanding Share Options of Ares Asia Limited
Unusual Price and Trading Volume Movements
Appointment of Independent Financial Adviser
Joint Announcement
Trading Halt
Poll Results of Special General Meeting Held on 10 April 2014
Announcement Pursuant to Rule 3.7 of the Takeovers Code
Change of Company Secretary and Authorised Representaitive
Notice of Special General Meeting
Delay in Despatch of Circular in relation to Discloseable and Connected Transaction
Announcement Pursuant to Rule 3.7 of the Takeovers Code and Resumption of Trading
Discloseable and Connected Transaction Disposal of Entire Interest in the China Compass Group and Appointment of New Chairman
Passing Away of an Executive Director and Chairman