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443 reports found
2018
2017
Announcements
COMPANY INFORMATION SHEET
PDFAnnouncements
Announcements and Notices - ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
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Announcements and Notices - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
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Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Announcements and Notices - JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2)RESULTS OF THE OFFER; (3)WAIVER OF RESTORATION OF PUBLIC FLOAT; (4)APPOINTMENT AND RESIGNATION OF DIRECTORS; (5)CHANGE OF CHAIRMAN OF THE BOARD; (6)CHANGES IN COMPOSITION OF BOARD COMMITTEES; (7)CHANGE OF COMPANY SECRETARY; (8)CHANGE OF AUTHORISED REPRESENTATIVES
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
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Circulars - FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF i-CONTROL HOLDINGS LIMITED
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Circulars - COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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Announcements and Notices - JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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2017/18 Interim Report
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Announcements and Notices - Interim Results Announcement For The Six Months Ended 30 September 2017
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Announcement and Notice - JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
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Date of Board Meeting
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Announcements and Notices - Appointment of Independent Financial Adviser
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Announcements and Notices - Joint Announcement (1) Acquisition of Sale Shares in i-Control Holdings Limited by Phoenix Time Holdings Limited (2) Unconditional Mandatory Cash Offer By Central China International Capital Limited For and On Behalf of Phoenix Time Holdings Limited for All the Issued Shares in i-Control Holdings Limited (Other than those already owned by the Offeror and Parties Acting in Concert with it and (3) Resumption of Trading
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Announcements and Notices - Trading Halt
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