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Stock Code 02088
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Announcements
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Date
Title
28 Apr 2016
Notice of Annual General Meeting
23 Mar 2016
List of Directors and Their Role and Function
23 Mar 2016
Announcement of Annual Results for the Year Ended 31 December 2015
23 Mar 2016
Change of Director and Member of Audit Committee and Nomination Committee
08 Mar 2016
Date of Board Meeting
30 Dec 2015
Terms of Reference of the Audit Committee of the Board of Directors
19 Nov 2015
Change of Company Secretary and Authorized Representative
03 Nov 2015
List of Directors and Their Role and Function
26 Oct 2015
Change of Directors and Chief Executive Officer
31 Aug 2015
Announcement of Interim Results for the Six Months Ended 30 June 2015
13 Aug 2015
Date of Board Meeting
29 May 2015
Voting Results of the Resolutions Proposed at the Agm
24 Apr 2015
Notice of Annual General Meeting
31 Mar 2015
Announcement of Annual Results for the Year Ended 31 December 2014
18 Mar 2015
Date of Board Meeting
29 Aug 2014
Announcement of Interim Results for the Six Months Ended 30 June 2014
21 Aug 2014
Inside Information Termination of a Very Substantial Acquisition
15 Aug 2014
Date of Board Meeting
29 Jul 2014
Unusual Price and Trading Volume Movements and inside inFormation
22 Jul 2014
Change of Company Secretary and Authorized Representative
22 May 2014
Voting Results of the Resolutions Proposed at the AGM
16 Apr 2014
Notice of Annual General Meeting
28 Mar 2014
Announcement of Annual Results for the Year Ended 31 December 2013
28 Mar 2014
Inside Information, Accounting Treatment of the Shortfall Arising from the Disposal, Profit Warning and Resumption of Trading
28 Mar 2014
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
27 Mar 2014
Trading Halt
18 Mar 2014
Date of Board Meeting
22 Jan 2014
Profit Warning, Property Development Business and Resumption of Trading
22 Jan 2014
Trading Halt
26 Nov 2013
Terms of Reference of the Nomination Committee of the Board of Directors
05 Nov 2013
Grant of Share Options
30 Oct 2013
Voting Results of the Special General Meeting Held on 30 October 2013
11 Oct 2013
Change of Stock Short Name and Website of the Company
11 Oct 2013
Notice of Special General Meeting
02 Oct 2013
Very Substantial Acquisition in Respect of the Development Cooperation Agreement for Jimo Metropolitan and Resumption of Trading
30 Sep 2013
Trading Halt
26 Sep 2013
Unusual Price Movement Change of Auditors and Resumption of Trading
26 Sep 2013
Trading Halt
25 Sep 2013
Change of Company Name becoming Effective
05 Sep 2013
Next Day Disclosure Return - Change in Issued Share Capital
04 Sep 2013
Unusual Price and Trading Volume Movements Announcement
30 Aug 2013
Voting Results of the Special General Meeting Held on 30 August 2013
22 Aug 2013
List of Directors and Their Role and Function
21 Aug 2013
Change of the Chairman of the Remuneration Committee
21 Aug 2013
Announcement of Interim Results for the Six Months Ended 30 June 2013
09 Aug 2013
Date of Board Meeting
07 Aug 2013
Notice of Special General Meeting
16 Jul 2013
(Headline Revised) (1) Proposed Change of Company Name (2) Change of Directors (3) Change of Senior Management
15 Jul 2013
List of Directors and their Role and Function
15 Jul 2013
(Cancelled Since Headlines Superseded and Replaced) (1) Proposed Change of Company Name (2) Change of Directors (3) Change of Senior Management
11 Jul 2013
Profit Warning
08 Jul 2013
Advance to an Entity
01 Jul 2013
Completion of the Disposal
01 Jul 2013
Voting Results of the Special General Meeting Held on 29 June 2013
13 Jun 2013
Notice of Special General Meeting
29 May 2013
Framework Agreement in Relation to a Proposed Property Development Project and Resumption of Trading
29 May 2013
Trading Halt
22 May 2013
Voting Results of the Resolutions Proposed at the AGM
21 May 2013
(1) Very Substantial Disposal; (2) Connected Transaction; (3) Proposed Conditional Special Dividend of HK$0.75 Per Share; and (4) Resumption of Trading
15 May 2013
Announcement - 2013 First Quarter Operational Performance of Corn Processing Business
08 May 2013
Suspension of Trading
19 Apr 2013
Notice of Annual General Meeting
11 Apr 2013
Proposed Reduction of Share Premium Account
02 Apr 2013
Change of Director and Member of Audit Committee, Nomination Committee and Remuneration Committee
02 Apr 2013
List of Directors and Their Role and Function
26 Mar 2013
Announcement of Annual Results for the Year Ended 31 December 2012
19 Mar 2013
Profit Warning
19 Mar 2013
Voluntary Disclosure 2012 Fourth Quarter Operational Performance of the Corn Processing Segment
14 Mar 2013
Date of Board Meeting
31 Dec 2012
Announcements and Notices - Completion of the Acquisition
28 Dec 2012
Voting Results of the Special General Meeting Held on 28 December 2012
19 Dec 2012
Profit Warning
10 Dec 2012
Notice of Special General Meeting
10 Dec 2012
Supplemental Agreement in Relation to Major and Connected Transaction
07 Dec 2012
Delay in Despatch of Circular in Relation to Major and Connected Transaction
18 Nov 2012
Major and Connected Transaction
24 Oct 2012
Voluntary Disclosure 2012 Third Quarter Operational Performance
28 Aug 2012
Announcement of Interim Results for the Six Months Ended 30 June 2012
16 Aug 2012
Date of Board Meeting
24 Jul 2012
Profit Warning
24 Jul 2012
Voluntary Disclosure 2012 Second Quarter Operational Performance
05 Jul 2012
List of Directors and Their Role and Function
05 Jul 2012
Change of Directors
25 May 2012
Announcement in Respect of the Adjustments to the Exercise Price and the Number of Shares Issuable Upon Exercise of Share Options
11 May 2012
Voting Results of the Resolutions Proposed At the AGM
30 Apr 2012
Results of the Open Offer of 907,709,900 Unlisted Convertible Preference Shares on the Basis of Nine Convertible Preference Shares for Every Ten Existing Shares Held on the Record Date
20 Apr 2012
Voluntary Disclosure 2012 First Quarter Operational Performance
18 Apr 2012
Clarification Announcement in Respect of the Form of Proxy for Use At the Annual General Meeting
05 Apr 2012
Notice of Annual General Meeting
01 Apr 2012
Change of Chairman and Member of Remuneration Committee and Nomination Committee
01 Apr 2012
List of Directors and their Role and Function
01 Apr 2012
Terms of Reference of the Nomination Committee of the Board of Directors
01 Apr 2012
Terms of Reference of the Remuneration Committee of the Board of Directors
01 Apr 2012
Terms of Reference of the Audit Committee of the Board of Directors
01 Apr 2012
Memorandum of Association
30 Mar 2012
Announcement of Annual Results for the Year Ended 31 December 2011
27 Mar 2012
Voting Results of the Resolutions Proposed At the SGM
20 Mar 2012
Date of Board Meeting
19 Mar 2012
Administrative Arrangement in Relation to the Open Offer and the Exercise of the Put Option
02 Mar 2012
Despatch of Circular in Relation to (1) Major and Connected Transaction; (2) Proposed Open Offer of 907,709,900 Unlisted Convertible Preference Shares; (3) Change of Authorised Share Capital; (4) Amendments to the Bye-Laws; and (5) Continuing Connected Transactions and Revised Timetable for the Proposed Open Offer
02 Mar 2012
Notice of Special General Meeting
01 Mar 2012
Continuing Connected Transactions
27 Jan 2012
(1) Supplemental Agreement for a Major and Connected Transaction; (2) Termination of the Subscription Agreement; (3) Proposed Open Offer of Not More Than 1,058,592,328 and Not Less Than 907,708,957 Unlisted Convertible Preference Shares; and (4) Change of Authorised Share Capital and Amendments to the Memorandum and Bye-Laws
19 Jan 2012
Voluntary Disclosure 2011 Fourth Quarter Operational Performance
18 Nov 2011
Change of Address of Principal Place of Business
24 Oct 2011
Voluntary Disclosure 2011 Third Quarter Operational Performance
30 Sep 2011
Delay in Despatch of Circular in Relation to a Major and Connected Transaction
15 Sep 2011
Grant of Share Options
30 Aug 2011
Announcement of Interim Results for the Six Months Ended 30 June 2011
18 Aug 2011
Date of Board Meeting
19 Jul 2011
Voluntary Disclosure 2011 Second Quarter Operational Performance
30 Jun 2011
Major and Connected Transaction: Acquisition of Production Facilities and Subscription of New Shares
30 Jun 2011
Suspension of Trading
31 May 2011
Voting Results of the Resolutions Proposed At the AGM and Change of Director
27 Apr 2011
Voluntary Disclosure 2011 First Quarter Operational Performance
11 Apr 2011
Notice of Annual General Meeting
30 Mar 2011
Announcement of Annual Results for the Year Ended 31 December 2010
18 Mar 2011
Date of Board Meeting
21 Jan 2011
Clarification Announcement
21 Jan 2011
Proposed Bonus Issue of Warrants
14 Jan 2011
Voluntary Disclosure 2010 Fourth Quarter Operational Performance
29 Dec 2010
Voting Results of the Resolutions Proposed At the SGM
10 Dec 2010
Notice of Special General Meeting
09 Dec 2010
(1) Continuing Connected Transactions and (2) Connected Transactions
30 Nov 2010
Change of Directors and Chief Executive Officer
20 Oct 2010
Voluntary Disclosure 2010 Third Quarter Operational Performance
16 Aug 2010
Announcement of Interim Results for the Six Months Ended 30 June 2010
06 Aug 2010
Date of Board Meeting
15 Jul 2010
Next Day Disclosure Return - Change in Issued Share Capital
08 Jul 2010
Next Day Disclosure Return - Change in Issued Share Capital
29 Jun 2010
Subscription of New Shares
21 Jun 2010
Positive Profit Alert
03 Jun 2010
Voting Results of the Resolutions Proposed At the AGM
28 Apr 2010
Notice of Annual General Meeting
13 Apr 2010
Announcement of Annual Results for the Year Ended 31 December 2009
01 Apr 2010
Announcement Made in Accordance with Rule 13.18 of the Listing Rules
29 Mar 2010
Date of Board Meeting
02 Mar 2010
Announcement Made in Accordance with Rule 13.18 of the Listing Rules
28 Jan 2010
Next Day Disclosure Return - Changes in Issued Share Capital
19 Jan 2010
Placing of Existing Shares and Subscription of New Shares
25 Aug 2009
Announcement of Interim Results for the Six Months Ended 30 June 2009
14 Aug 2009
(1) Connected Transactions and (2) Continuing Connected Transactions
13 Aug 2009
Date of Board Meeting
17 Jul 2009
Profit Warning
07 Jul 2009
Next Day Disclosure Return - Changes in Issued Share Capital
03 Jul 2009
Price and the Total Number of Scrip Shares Issued under the Scrip Dividend Scheme
26 Jun 2009
Voting Results of the Resolutions Proposed at the AGM, The First SGM and the Second SGM
09 Jun 2009
Notice of Special General Meeting
03 Jun 2009
Continuing Connected Transactions
02 Jun 2009
Notice of Special General Meeting
02 Jun 2009
(Cancelled since Headlines Superseded and Replaced) Proposed Share Premium Reduction and Notice of Special General Meeting
01 Jun 2009
Scrip Dividend Scheme
22 May 2009
Proposed Reduction of Share Premium Account
14 May 2009
Grant of Share Options
30 Apr 2009
Notice of Annual General Meeting
23 Apr 2009
Announcement of Annual Results for the Year Ended 31 December 2008
14 Apr 2009
Date of Board Meeting
06 Feb 2009
Unusual Share Price & Volume Movements
05 Jan 2009
Profit Warning and Suspension of Possible Acquisition of
Xiwang
Food
30 Dec 2008
Change of Directors
10 Dec 2008
Unusual Share Price & Volume Movements
26 Aug 2008
Announcement of Interim Results for the Six Months Ended 30 June 2008
14 Aug 2008
Notice of Board Meeting
04 Jul 2008
General Disclosure Under Rule 13.09(1): Possible Acquisition of Xiwang Food
28 Apr 2008
Notice of Annual General Meeting
25 Apr 2008
Clarification of Information in the 2007 Results Announcement
23 Apr 2008
Connected Transactions
22 Apr 2008
(Headline Revised) Continuing Connected Transactions: Results of the Special General Meeting
21 Apr 2008
(Cancelled since Headlines Superseded and Replaced) Continuing Connected Transactions: Results of the Special General Meeting
03 Apr 2008
Notice of Special General Meeting
03 Apr 2008
(Headline Revised) Announcement of Annual Results for the Year Ended 31 December 2007
02 Apr 2008
(Cancelled since Headlines Superseded and Replaced) Announcement of Annual Results for the Year Ended 31 December 2007
19 Mar 2008
Notice of Meeting of the Board of Directors
16 Mar 2008
Continuing Connected Transactions
18 Jan 2008
Change of Address of Principal Place of Business
02 Nov 2007
General Disclosure Pursuant to Rule 13.18 of the Listing Rules
30 Aug 2007
Announcement of Interim Results for the Six Months Ended 30 June 2007
20 Aug 2007
Notice of Board Meeting
06 Aug 2007
Loan Agreement with Specific Performance Covenant
06 Jun 2007
Announcement
25 May 2007
Results of General Meetings
03 May 2007
Notices of General Meetings
24 Apr 2007
Notices of General Meetings
16 Apr 2007
Announcement
02 Apr 2007
Results Announcement
14 Feb 2007
Changes in Directorships
21 Nov 2006
Announcement
18 Aug 2006
Results Announcement
28 Apr 2006
Notices of General Meetings
28 Apr 2006
Announcement
19 Apr 2006
Announcement
10 Apr 2006
Results Announcement
21 Mar 2006
Announcement
09 Mar 2006
Change of Company Address
13 Jan 2006
Announcement
04 Jan 2006
Announcement
29 Dec 2005
Announcement
08 Dec 2005
IPO Allotment Results
30 Nov 2005
Announcement
Investor relations
Stock Quote
Announcements
Circulars
Financial Reports
Presentations
Monthly Equity Returns
IR Contac
Email Alert
Notices (Replacement of Lost Shares Certificates)
contact us
Tel
: £¨86 543£©813 8066
Fax
: £¨86 543) 461 0088
Postal
: 256209
Address
: Xiwang Industrial Park, Zouping City, Shandong Province, China
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