2014 2014 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2014.12.30 Announcements and Notices - [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING 2014.12.30 Proxy FormsExtraordinary General Meeting Form of Proxy 2014.12.30 Circulars - [Exchange or Substitution of Securities / Other]PROPOSED SUBDIVISION OF SHARES AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2014.12.22 Next Day Disclosure Returns - [Others]Next Day Disclosure Return 2014.12.22 Announcements and Notices - [Allotment Results / Open Offer]RESULTS OF THE OPEN OFFER AT HK$1.50 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE 2014.12.19 Announcements and Notices - [Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)]PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE 2014.12.10 Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Inside Information]ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER 2014.12.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2014 2014.12.01 Listing Documents - [Open Offer]APPLICATION FORM 2014.12.01 Listing Documents - [Open Offer]OPEN OFFER AT HK$1.50 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE 2014.11.19 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)]PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN SHARES ON AN EX-ENTITLEMENT BASIS 2014.11.07 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Inside Information / Closure of Books or Change of Book Closure Period]ANNOUNCEMENT PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE 2014.11.07 Announcements and Notices - [Change in Company Secretary]CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF CHIEF FINANCIAL OFFICER 2014.11.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2014 2014.10.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2014 2014.09.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2014 2014.08.25 Announcements and Notices - [Interim Results]UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014 2014.08.12 Announcements and Notices - [Profit Warning / Inside Information]POSITIVE PROFIT ALERT 2014.08.08 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2014.08.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2014 2014.07.25 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]Supplemental Announcement in relation to the Resignation of Independent Non-Executive Directors 2014.07.24 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions 2014.07.24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]APPOINTMENT OF CHAIRMAN; APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 2014.07.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2014 2014.07.02 Announcements and Notices - [Discloseable Transaction / Connected Transaction]Discloseable and Connected Transaction - Provision of the Second Entrusted Loan 2014.06.04 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2014 2014.05.26 Announcements and Notices - [Change in Company Secretary]ANNOUNCEMENT - CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES 2014.05.23 Announcements and Notices - [Discloseable Transaction / Connected Transaction]Discloseable and Connected Transaction - Provision of Entrusted Loan 2014.05.22 Announcements and Notices - [Results of AGM]Poll Results at the Annual General Meeting held on 22nd May, 2014 2014.05.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014 2014.04.09 Announcements and Notices - [Notice of AGM]Notice of Annual General Meeting 2014.04.09 Proxy FormsAnnual General Meeting Form of Proxy 2014.04.09 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting 2014.04.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014 2014.04.01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]Remuneration of Directors 2014.03.19 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]Clarification Announcement: Change of Executive Directors and Change of Authorised Representatives 2014.03.19 Announcements and Notices - [Resumption]EXCHANGE NOTICE - RESUMPTION OF TRADING 2014.03.18 Announcements and Notices - [Change in Shareholding / Sufficiency of Public Float / Resumption]ANNOUNCEMENT (1) COMPLETION OF PLACING AND RESTORATION OF PUBLIC FLOAT AND (2) RESUMPTION OF TRADING 2014.03.17 Announcements and Notices - [List of Directors and their Role and Function]List of Directors and their Roles and Functions 2014.03.17 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]Change of Executive Directors and Change of Authorised Representatives 2014.03.14 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]Announcement of Audited Results for the Year Ended 2013 2014.03.13 Announcements and Notices - [Sufficiency of Public Float / Suspension]Waiver application from strict compliance with Rule 8.08(1)(a) of the Listing Rules 2014.03.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2014 2014.03.05 Announcements and Notices - [Suspension]EXCHANGE NOTICE - SUSPENSION OF TRADING 2014.03.04 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Suspension]Joint Announcement - (1) close of mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited; (2) result of the offer; and (3) public float and suspension of trading 2014.03.04 Announcements and Notices - [Date of Board Meeting]Date of Board Meeting 2014.02.11 Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of Allied Cement Holdings Limited 2014.02.11 Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) 2014.02.11 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]Joint Announcement - Despatch of the Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) 2014.02.09 Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Inside Information]Announcement-Pledge of Shares by Controlling Shareholder 2014.02.06 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2014 2014.02.05 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.02.04 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding]Joint Announcement - (1) completion of the sale and purchase agreement; and (2) mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) 2014.02.04 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.30 Announcements and Notices - [Other]Voluntary Announcement 2014.01.30 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.29 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.29 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.29 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.24 Takeovers Code - dealing disclosuresDisclosure of Dealings under Rule 22 of the Takeovers Code 2014.01.09 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]Appointment of Independent Financial Adviser 2014.01.06 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]Joint Announcement - Delay in Despatch of Composite Document 2014.01.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2013
