Total records found: 109
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Release Time Stock Code Stock Short Name Document
Release Time: 01/06/2011 17:42 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (148KB)
Release Time: 17/05/2011 19:51 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition]
FILING OF NEW LISTING APPLICATION (120KB)
Release Time: 16/05/2011 17:47 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON MONDAY, 16 MAY 2011 (125KB)
Release Time: 06/05/2011 19:17 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other /...
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Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Consideration Issue]
]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (120KB)
Release Time: 05/05/2011 18:41 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other /...
More
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Other / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information / Consideration Issue / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR (121KB)
Release Time: 11/04/2011 17:05 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Proxy Forms
PROXY FORM FOR 2011 ANNUAL GENERAL MEETING (125KB)
Release Time: 11/04/2011 17:03 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY / EXTENSION OF GENERAL MANDATE TO ISSUE SHARES / PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2011 ANNUAL GENERAL MEETING OF THE COMPANY (406KB)
Release Time: 11/04/2011 17:01 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2011 AGM (123KB)
Release Time: 11/04/2011 17:00 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2010 (3350KB)
Release Time: 18/03/2011 22:38 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (245KB)
Release Time: 08/03/2011 18:02 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (103KB)
Release Time: 01/03/2011 19:33 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (127KB)
Release Time: 31/12/2010 14:32 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT IN RELATION TO LOAN AGREEMENT (49KB)
Release Time: 08/12/2010 20:28 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
CLARIFICATION ANNOUNCEMENT (44KB)
Release Time: 08/12/2010 16:49 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
VOLUNTARY PREPAYMENT OF LOAN (44KB)
Release Time: 01/11/2010 18:07 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on 23 November 2010 (155KB)
Release Time: 01/11/2010 18:03 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (128KB)
Release Time: 01/11/2010 18:00 Stock Code: 02528 Stock Short Name: S I URBAN B1106 Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITION OF LAND IN SHANGHAI CITY (509KB)
Release Time: 22/10/2010 17:32 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME AND STOCK SHORT NAME (52KB)
Release Time: 21/10/2010 19:51 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAND IN SHANGHAI CITY DELAY IN DESPATCH OF CIRCULAR (76KB)
Release Time: 06/10/2010 21:02 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Conversion Notices and Put Option Notices lodged in respect of HK$1,340,000,000 zero coupon convertible bonds due 2011 (78KB)
Release Time: 30/09/2010 22:59 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Connected Transaction / Discloseable Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF LAND IN SHANGHAI CITY (89KB)
Release Time: 27/09/2010 21:17 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (75KB)
Release Time: 03/09/2010 17:20 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010 (1021KB)
Release Time: 01/09/2010 19:56 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Notice to the holders of the HK$1,340,000,000 zero coupon convertible bonds due 2011 (76KB)
Release Time: 01/09/2010 19:53 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Notice to the holders of the HK$1,340,000,000 zero coupon convertible bonds due 2011 (75KB)
Release Time: 01/09/2010 19:51 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Notice to the holders of the HK$1,340,000,000 zero coupon convertible bonds due 2011 (74KB)
Release Time: 31/08/2010 19:37 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Proxy Forms
PROXY FORM (74KB)
Release Time: 31/08/2010 19:36 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (84KB)
Release Time: 31/08/2010 19:34 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Share Option Scheme / Other]
REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (155KB)
Release Time: 24/08/2010 20:00 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (99KB)
Release Time: 24/08/2010 07:05 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (907KB)
Release Time: 16/08/2010 22:55 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Discloseable Transaction]
UPDATE ON THE DISCLOSEABLE TRANSACTION (83KB)
Release Time: 13/08/2010 17:45 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (86KB)
Release Time: 11/08/2010 18:05 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (79KB)
Release Time: 10/08/2010 20:11 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Clarification of News or Reports - Standard or Super]
CLARIFICATION ANNOUNCEMENT (70KB)
Release Time: 26/07/2010 19:09 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
Joint Announcement - Lapse of mandatory conditional cash offers and resignation of directors of Neo-China (96KB)
Release Time: 16/07/2010 20:41 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Notices to the holders of the HK$1,340,000,000 zero coupon convertible bonds due 2011 (75KB)
Release Time: 12/07/2010 20:17 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (90KB)
Release Time: 30/06/2010 18:33 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS ISSUED BY NEO-CHINA LAND GROUP (HOLDINGS) LIMITED (344KB)
Release Time: 30/06/2010 18:30 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.04 EACH IN THE ISSUED SHARE CAPITAL OF NEO-CHINA LAND GROUP (HOLDINGS) LIMITED (375KB)
Release Time: 30/06/2010 18:20 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
Composite Offer and Response Document (5376KB)
Release Time: 30/06/2010 17:30 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
Joint Announcement - Despatch of the Composite Offer and Response Document (103KB)
Release Time: 24/06/2010 21:21 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by...
More
Announcements and Notices - [Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information / Resumption]
]
JOINT ANNOUNCEMENT (131KB)
Release Time: 03/06/2010 21:19 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS AT SPECIAL GENERAL MEETING HELD ON THURSDAY, 3 JUNE 2010 (79KB)
Release Time: 14/05/2010 06:09 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on 3 June, 2010 (106KB)
Release Time: 14/05/2010 06:07 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (77KB)
Release Time: 14/05/2010 06:05 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Connected Transaction / Issue of Shares]
POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED CONNECTED TRANSACTION (1267KB)
Release Time: 11/05/2010 17:41 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by...
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Announcements and Notices - [Major Transaction / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Price-Sensitive Information]
]
JOINT ANNOUNCEMENT (101KB)
Release Time: 20/04/2010 17:41 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2010 ANNUAL GENERAL MEETING (80KB)
Release Time: 20/04/2010 17:22 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 28 May 2010 (70KB)
Release Time: 20/04/2010 17:16 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTEND GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2010 ANNUAL GENERAL MEETING OF THE COMPANY (169KB)
Release Time: 20/04/2010 17:06 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Financial Statements - [Annual Report]
Annual Report 2009 (2010KB)
Release Time: 13/04/2010 17:36 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED AND POSSIBLE DISPOSAL OF INTEREST IN QI AO ISLAND PROJECT MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL (81KB)
Release Time: 09/04/2010 23:00 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE EIGHT MONTHS PERIOD ENDED 31 DECEMBER 2009 (554KB)
Release Time: 29/03/2010 19:00 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING (72KB)
Release Time: 17/03/2010 19:19 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (87KB)
Release Time: 05/03/2010 18:41 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED and POSSIBLE DISPOSAL OF INTEREST IN QI AO ISLAND PROJECT - MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL (96KB)
Release Time: 25/02/2010 19:21 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change of Audit Committee Member]
]
ANNOUNCEMENT (94KB)
Release Time: 09/02/2010 19:00 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE SUBSCRIPTION OF SHARES BY NOVEL GOOD LIMITED and POSSIBLE DISPOSAL OF INTEREST IN QI AO ISLAND PROJECT MAJOR AND CONNECTED TRANSACTION AND SPECIAL DEAL (76KB)
Release Time: 29/01/2010 19:50 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Other]
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (82KB)
Release Time: 20/01/2010 06:04 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (98KB)
Release Time: 19/01/2010 22:58 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Major Transaction / Announcement by Offeror pursuant to Takeovers Code / Announcement by...
More
Announcements and Notices - [Major Transaction / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Price-Sensitive Information]
]
JOINT ANNOUNCEMENT (231KB)
Release Time: 18/01/2010 17:40 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Auditors]
Change of Auditors (56KB)
Release Time: 08/01/2010 18:23 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Connected Transaction]
ADDITIONAL INFORMATION WITH RESPECT TO THE ANNOUNCEMENT ON 7 JANUARY 2010 (75KB)
Release Time: 07/01/2010 19:02 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 10% OF THE ISSUED SHARE CAPITAL OF ZHONGOU CHENGKAI COMPANY LIMITED (99KB)
Release Time: 31/12/2009 17:18 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2009 (911KB)
Release Time: 29/12/2009 22:55 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Other]
ANNOUNCEMENT FOR ADDITIONAL INFORMATION WITH RESPECT TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2009 (135KB)
Release Time: 11/12/2009 16:33 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Financial Year End]
Change of Financial Year End Date (56KB)
Release Time: 10/12/2009 13:17 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (34KB)
Release Time: 08/12/2009 18:44 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: DISPOSAL OF INTERESTS IN STAR PROFIT GROUP (91KB)
Release Time: 04/12/2009 20:20 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Other]
SECOND AMENDMENT AGREEMENT IN RELATION TO A US EQUIVALENT OF RMB1,500,000,000 TERM LOAN AGREEMENT IN RELATION TO A FINANCING FOR THE PROPERTY DEVELOPMENT PROJECT TO BE SITUATED AT QI AO EAST ROAD, ZHUHAI CITY, GUANGDONG PROVINCE, PEOPLES REPUBLIC OF CHINA (86KB)
Release Time: 06/11/2009 22:50 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Other]
Announcement (468KB)
Release Time: 09/10/2009 16:34 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
Change of Head Office and Principal Place of Business in Hong Kong (53KB)
Release Time: 10/09/2009 16:25 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Results of AGM]
Poll Results of The Annual General Meeting Held on Thursday, 10 September 2009 (79KB)
Release Time: 08/09/2009 22:15 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
Disclosure under Rule 13.09(1) of the Listing Rules - Proposed Disposal of Interests in Beijing Yu Shui Yuan (80KB)
Release Time: 08/09/2009 22:09 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
Disclosure under Rule 13.09(1) of the Listing Rules - Proposed Disposal of Interests in Profit Kingsway (97KB)
Release Time: 24/08/2009 22:56 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR AND CHANGE OF CHAIRMAN (45KB)
Release Time: 21/08/2009 18:19 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
Disclosure Under Rule 13.09(1) of the Listing Rules - Proposed Disposal of Interests in Profit Kingsway (134KB)
Release Time: 21/08/2009 18:12 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Price-Sensitive Information]
Disclosure under Rule 13.09(1) of the Listing Rules - Proposed Disposal of Interests in Beijing Yu Shui Yuan (144KB)
Release Time: 11/08/2009 12:33 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Discloseable Transaction]
DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING GUO RUI MIN HE INVESTMENT COMPANY LIMITED (512KB)
Release Time: 10/08/2009 16:39 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 10 September 2009 (76KB)
Release Time: 10/08/2009 16:36 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY PROPOSED ALTERATION OF THE CURRENT BYE-LAWS PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY (185KB)
Release Time: 10/08/2009 16:31 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Financial Statements - [Annual Report]
2009 ANNUAL REPORT (1419KB)
Release Time: 30/07/2009 12:48 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
(Headline Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2009 (158KB)
Release Time: 28/07/2009 06:13 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 APRIL 2009 (158KB)
Release Time: 14/07/2009 18:36 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Circulars - [Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (531KB)
Release Time: 13/07/2009 16:48 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (34KB)
Release Time: 25/06/2009 22:04 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISPOSAL OF AN ADDITIONAL 40% OF THE EQUITY INTEREST IN TIANJIAN CITY YI JIA HE ZHI YE COMPANY LIMITED (170KB)
Release Time: 18/06/2009 20:04 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (67KB)
Release Time: 26/05/2009 17:56 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
PUT OPTION NOTICES LODGED (137KB)
Release Time: 20/05/2009 18:09 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
APPOINTMENT OF AUTHORIZED REPRESENTATIVE (132KB)
Release Time: 18/05/2009 18:42 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
ANNOUNCEMENT (286KB)
Release Time: 18/05/2009 18:38 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Results of the meeting (138KB)
Release Time: 13/05/2009 22:41 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Announcement (65KB)
Release Time: 13/05/2009 22:34 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Results of the meeting on 13 May 2009 (361KB)
Release Time: 12/05/2009 17:33 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (36KB)
Release Time: 11/05/2009 20:52 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Debt and Structured Products - [Other Announcement regarding Debt Securities]
Proposed changes to terms of HK$1,340,000,000 zero coupon convertible bonds due 2011 ("Bonds") (73KB)
Release Time: 11/05/2009 20:27 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Other / Price-Sensitive Information]
ANNOUNCEMENT (34KB)
Release Time: 08/05/2009 18:26 Stock Code: 02528 Stock Short Name: NEO-CHINA B1106 Document:
Announcements and Notices - [Profit Warning]
PROFIT WARNING (158KB)
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