Announcements

Announcements Poll Results of the Special General Meeting held on 31 December 2014

31-Dec-2014

Circulars

Circulars (1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; (4) Re-Election of Directors; and (5) Notice of Special General Meeting

11-Dec-2014

Circulars

Circulars Form of Proxy for use at the Special General Meeting to be held on 31 December 2014 (or any adjournment thereof)

11-Dec-2014

Announcements

Announcements Notice of Special General Meeting

11-Dec-2014

Announcements

Announcements Revised Timetable for (1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; and (4) Record Date and Book Closure Period for Bonus Issue of Shares

09-Dec-2014

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

02-Dec-2014

Announcements

Announcements (1) Proposed Share Subdivision; (2) Proposed Board Lot Change; (3) Proposed Bonus Issue of Shares; and (4) Record Date and Book Closure Period for Bonus Issue of Shares

02-Dec-2014

Announcements

Announcements Discloseable Transaction in Relation to the Disposal of a Subsidiary

28-Nov-2014

Announcements

Announcements Resignation of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent and Appointment of Directors, Chairman of the Audit Committee, Members of the Audit Committee, Nomination Committee and Remuneration Committee, Authorised Representative and Process Agent

26-Nov-2014

Announcements

Announcements List of Directors and their Role and Function

26-Nov-2014

Announcements

Announcements Joint Announcement-Lapse of the Conditional Mandatory Cash Offer by Get Nice Securities Limited for and on Behalf of Amazing Bay Limited to Acquire All the Issued Shares (other Than Those Already Owned by Amazing Bay Limited and Parties Acting in Concert with it) of Qualipak International Holdings Limited

20-Nov-2014

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

03-Nov-2014

Circulars

Circulars Form of Acceptance and Transfer of Ordinary Share(s) of HK$0.10 each in the Issued Share Capital of Qualipak International Holdings Limited

30-Oct-2014

Circulars

Circulars Composite Document Relating to the Conditional Mandatory Cash Offer by Get Nice Securities Limited for and on behalf of Amazing Bay Limited to Acquire all the Issued Shares (Other Than Those Already Owned by Amazing Bay Limited and Parties Acting in Concert with It) of Qualipak International Holdings Limited

30-Oct-2014

Announcements

Announcements Despatch of the Composite Document Relating to the Conditional Mandatory Cash Offer by Get Nice Securities Limited for and on Behalf of Amazing Bay Limited to Acquire all the Issued Shares (Other Than Those Already Owned By Amazing Bay Limited and Parties Acting in Concert with It) of Qualipak International Holdings Limited

30-Oct-2014

Announcements

Announcements Joint Announcement (1) Change of Controlling Shareholder of Qualipak International Holdings Ltd (2) Conditional Mandatory Cash Offer by Get Nice Securities Ltd for and on Behalf of Amazing Bay Ltd to Acquire All the Issued Shares (Other Than Those Already Owned by Amazing Bay Ltd and Parties Acting in Concert with it) of Qualipak International Holdings Ltd (3) Establishment of the Independent Board Committee and Appointment of Independent Financial Adviser and (4) Resumption of Trading

09-Oct-2014

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

03-Oct-2014

Announcements

Announcements Suspension of Trading

30-Sep-2014

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

01-Sep-2014

Announcements

Announcements Interim Results for the six months ended 30 June 2014

26-Aug-2014