| | |
| 10 Mar, 2010 | FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.08 EACH IN THE ISSUED SHARE CAPITAL OF TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED |
| 10 Mar, 2010 | PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 9 Mar, 2010 | JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT FOR PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
| 1 Mar,2010 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 |
| 11 Feb,2010 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 3 Feb,2010 | JOINT ANNOUNCEMENT RELATING TO PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL OFFER BY PIPER JAFFRAY ASIA LIMITED ON BEHALF OF NEW INSIGHT INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW INSIGHT INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND RESUMPTION OF TRADING |
| 3 Feb,2010 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 |
| 29 Jan,2010 | SUSPENSION OF TRADING |
| 4 Jan,2010 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 |
| 11 Dec,09 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009 |
| 11 Dec,2009 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 1 Dec,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 |
| 1 Dec,2009 | DATE OF BOARD MEETING |
| 2 Nov,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 |
| 2 Oct,09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 |
| 2 Oct,09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 |
| 2 Oct,09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 |
| 25 Sep,2009 | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25TH SEPTEMBER, 2009 |
| 1 Sep,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2009 |
| 3 AUG, 2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 |
| 22 Jul, 2009 | PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER, 2009 |
| 22 Jul, 2009 | NOTICE OF ANNUAL GENERAL MEETING |
| 22 Jul, 2009 | PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 10 Jul, 2009 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2009 |
| 2 Jul,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 |
| 29 Jun,2009 | DATE OF BOARD MEETING |
| 1 Jun, 2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 |
| 4 May,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 |
| 3 Apr, 2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 |
| 3 Mar, 2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 |
| 3 Feb,2009 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 |
| 12 Dec,2008 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008 |
| 2 Dec,2008 | NOTIFICATION OF BOARD MEETING |
| 31Oct,2008 | TERMINATION OF ACQUISITION AGREEMENTS |
| 01 Sep, 2008 | DELAY IN DESPATCH OF CIRCULAR |
| 12 Aug, 2008 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING |
| 22 Jul, 2008 | PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2008 |
| 22 Jul, 2008 | NOTICE OF ANNUAL GENERAL MEETING |
| 22 Jul, 2008 | PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 11 Jul, 2008 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2008 |
| 30 Jun, 2008 | DATE OF BOARD MEETING |
| 13 Jun, 2008 | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2008 |
| 22 May, 2008 | PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2008 |
| 22 May, 2008 | NOTICE OF SPECIAL GENERAL MEETING |
| 22 May, 2008 | CONTINUING CONNECTED TRANSACTIONS |
| 14 May, 2008 | PROFIT WARNING |
| 6 May,2008 | CONTINUING CONNECTED TRANSACTIONS |
| 18 Apr, 2008 | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2008 |
| 26 Mar,2008 | PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2008 |
| 26 Mar,2008 | NOTICE OF SPECIAL GENERAL MEETING |
| 26 Mar,2008 | CONTINUING CONNECTED TRANSACTION AND RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 14 Mar, 2008 | CONTINUING CONNECTED TRANSACTION |
| 22 Feb,2008 | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2008 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND CHIEF EXECUTIVE OFFICER |
| 28 Jan, 2008 | PROXY FOR USE AT THE SPECIAL GENERAL MEETING |
| 28 Jan, 2008 | NOTICE OF SPECIAL GENERAL MEETING |
| 28 Jan, 2008 | APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION) |
| 14 Jan,2008 | APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION); AND APPOINTMENT OF DIRECTOR AND VICE CHAIRMAN |
| 31 Dec, 2007 | APPOINTMENT OF EXECUTIVE DIRECTOR |
| 28 Dec, 2007 | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2007 |
| 14 Dec,2007 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007 |
| 12 Dec,2007 | PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007 |
| 12 Dec,2007 | NOTICE OF SPECIAL GENERAL MEETING |
| 12 Dec, 2007 | CONNECTED TRANSATION - IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDERS;VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO (1) ACQUISITION OF PETRO-KING PRC;(2) ACQUISITION OF PETRO-KING HK;(3)SUBSCRIPTION OF CONVERTIBLE SECURITIESL AND APPOINTMENT OF DIRECTOR |
| 11 Dec, 2007 | FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 30 Nov, 2007 | NOTIFICATION OF BOARD MEETING |
| 9 NOV, 2007 | LAPSE OF OPTION TO PURCHASE POTENTIAL OIL ASSETS AND RECENT BUSINESS DEVELOPMENT OF THE GROUP |
| 2 NOV, 2007 | DELAY IN DESPATCH OF CIRCULAR |
| 15 OCT, 2007 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; SUBSCRIPTION OF CONVERTIBLE NOTES; AND RESUMPTION OF TRADING |
| 25 SEP, 2007 | DELAY IN DESPATCH OF CIRCULAR |
| 3 SEP, 2007 | (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONTROLLING SHAREHOLDER (2) LETTER OF INTENT IN RESPECT OF THE POSSIBLE ACQUISITION OF A 51% INTEREST IN PETRO-KING GROUP (3) RESUMPTION OF TRADING |
| 10 AUG, 2007 | (1)OPTION TO PURCHASE POTENTIAL OIL ASSETS(2)POSSIBLE SUBSCRIPTION OF NEW SHARES BY POTENTIAL SELLER(3)POSSIBLE GRANT OF OPTION TO POTENTIAL SELLER TO SUBSCRIBE FOR NEW SHARES(4)POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS BY CONTROLLING SHAREHOLDER(5)RESUMPTION OF TRADING |
| 8 Aug, 2007 | ANNOUNCEMENT AND RESUMPTION OF TRADING |
| 20 July, 2007 | CIRCULAR-PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 20 July, 2007 | PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 AUGUST, 2007 |
| 20 July, 2007 | NOTICE OF ANNUAL GENERAL MEETING |
| 5 JULY 2007 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2007 |
| 20 JUNE 2007 | HIGH CONCENTRATION OF SHAREHOLDING |
| 15 Dec 2006 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2006 |
| 18 Aug 2006 | RESULTS OF ANNUAL GENERAL MEETING RELATING TO THE ADOPTION OF THE NEW SHARE OPTION SCHEME AND THE TE |
| 19 Jul 2006 | NOTICE OF ANNUAL GENERAL MEETING |
| 7 Jul 2006 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2006 |
| 16 Dec 2005 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2005 |
| 21 Jul 2005 | NOTICE OF ANNUAL GENERAL MEETING |
| 11 Mar 2005 | DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION |
| 2 Feb 2005 | PROFIT WARNING |
| 17 Dec 2004 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2004 |
| 4 Oct 2004 | CHANGES IN DIRECTORSHIP |
| 22 Jul 2004 | NOTICE OF ANNUAL GENERAL MEETING |
| 9 Jul 2004 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2004 |
| 3 Dec 2003 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2003 |
| 11 Jul 2003 | FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2003 |