Announcement
7 Sep, 2010VERY SUBSTANTIAL DISPOSAL REGARDING THE DEEMED DISPOSAL ARISING FROM SUBSCRIPTION FOR NEW SHARES BY AN INVESTOR IN A MAJOR SUBSIDIARY AND RESUMPTION OF TRADING
6 Sep, 2010SUSPENTION OF TRADING
1 Sep, 2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
2 Aug, 2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
21 Jul, 10PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2010
21 jUL,10NOTICE OF ANNUAL GENERAL MEETING
21 Jul, 10PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
9 Jul,2010FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2010
2 Jul, 2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
28 Jun, 2010DATE OF BOARD MEETING
3 Jun, 2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
4 May,2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
1 Apr, 2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
31 Mar,2010JOINT ANNOUNCEMENT LAPSING OF THE OFFER AND LEVEL OF ACCEPTANCES 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)
10 Mar, 2010FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.08 EACH IN THE ISSUED SHARE CAPITAL OF TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED
10 Mar, 2010PROPOSED 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, 2010JOINT 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,2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
11 Feb,2010APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
3 Feb,2010JOINT 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,2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
29 Jan,2010SUSPENSION OF TRADING
4 Jan,2010MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
11 Dec,09ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2009
11 Dec,2009APPOINTMENT OF NON-EXECUTIVE DIRECTOR
1 Dec,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
1 Dec,2009DATE OF BOARD MEETING
2 Nov,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
2 Oct,09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
2 Oct,09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
2 Oct,09MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
25 Sep,2009POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25TH SEPTEMBER, 2009
1 Sep,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2009
3 AUG, 2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
22 Jul, 2009PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER, 2009
22 Jul, 2009NOTICE OF ANNUAL GENERAL MEETING
22 Jul, 2009PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
10 Jul, 2009FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2009
2 Jul,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
29 Jun,2009DATE OF BOARD MEETING
1 Jun, 2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
4 May,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
3 Apr, 2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009
3 Mar, 2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
3 Feb,2009MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
12 Dec,2008ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008
2 Dec,2008NOTIFICATION OF BOARD MEETING
31Oct,2008TERMINATION OF ACQUISITION AGREEMENTS
01 Sep, 2008DELAY IN DESPATCH OF CIRCULAR
12 Aug, 2008VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING
22 Jul, 2008PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2008
22 Jul, 2008NOTICE OF ANNUAL GENERAL MEETING
22 Jul, 2008PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
11 Jul, 2008FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2008
30 Jun, 2008DATE OF BOARD MEETING
13 Jun, 2008POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2008
22 May, 2008PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JUNE 2008
22 May, 2008NOTICE OF SPECIAL GENERAL MEETING
22 May, 2008CONTINUING CONNECTED TRANSACTIONS
14 May, 2008PROFIT WARNING
6 May,2008CONTINUING CONNECTED TRANSACTIONS
18 Apr, 2008POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 APRIL 2008
26 Mar,2008PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2008
26 Mar,2008NOTICE OF SPECIAL GENERAL MEETING
26 Mar,2008CONTINUING CONNECTED TRANSACTION AND RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
14 Mar, 2008CONTINUING CONNECTED TRANSACTION
22 Feb,2008POLL 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, 2008PROXY FOR USE AT THE SPECIAL GENERAL MEETING
28 Jan, 2008NOTICE OF SPECIAL GENERAL MEETING
28 Jan, 2008APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION)
14 Jan,2008APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND SHARE OPTION AGREEMENT (CONNECTED TRANSACTION); AND APPOINTMENT OF DIRECTOR AND VICE CHAIRMAN
31 Dec, 2007APPOINTMENT OF EXECUTIVE DIRECTOR
28 Dec, 2007POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2007
14 Dec,2007ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007
12 Dec,2007PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 DECEMBER 2007
12 Dec,2007NOTICE OF SPECIAL GENERAL MEETING
12 Dec, 2007CONNECTED 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, 2007FURTHER DELAY IN DESPATCH OF CIRCULAR
30 Nov, 2007NOTIFICATION OF BOARD MEETING
9 NOV, 2007LAPSE OF OPTION TO PURCHASE POTENTIAL OIL ASSETS AND RECENT BUSINESS DEVELOPMENT OF THE GROUP
2 NOV, 2007DELAY IN DESPATCH OF CIRCULAR
15 OCT, 2007VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; SUBSCRIPTION OF CONVERTIBLE NOTES; AND RESUMPTION OF TRADING
25 SEP, 2007DELAY 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, 2007ANNOUNCEMENT AND RESUMPTION OF TRADING
20 July, 2007CIRCULAR-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, 2007PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 17 AUGUST, 2007
20 July, 2007NOTICE OF ANNUAL GENERAL MEETING
5 JULY 2007FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2007
20 JUNE 2007HIGH CONCENTRATION OF SHAREHOLDING
15 Dec 2006ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2006
18 Aug 2006RESULTS OF ANNUAL GENERAL MEETING RELATING TO THE ADOPTION OF THE NEW SHARE OPTION SCHEME AND THE TE
19 Jul 2006NOTICE OF ANNUAL GENERAL MEETING
7 Jul 2006FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2006
16 Dec 2005ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2005
21 Jul 2005NOTICE OF ANNUAL GENERAL MEETING
11 Mar 2005DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION
2 Feb 2005PROFIT WARNING
17 Dec 2004ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2004
4 Oct 2004CHANGES IN DIRECTORSHIP
22 Jul 2004NOTICE OF ANNUAL GENERAL MEETING
9 Jul 2004FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2004
3 Dec 2003ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2003
11 Jul 2003FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2003