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Documents for Inspection
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February 21, 2008 Documents for Inspection
備查文件
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2008
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April 16, 2008 Announcement (COMPLETION OF PLACING OF EXISTING SHARES BY BONUS RAIDER INVESTMENTS LIMITED)
公告 (BONUS RAIDER INVESTMENTS LIMITED 完成配售現有股份)
April 15, 2008 Announcement (UNUSUAL SHARE PRICE MOVEMENT)
公告 (不尋常股價波動)
April 13, 2008 Announcement ((I) TERMINATION OF THE ORIGINAL PLACING AGREEMENT; (II) THE ENTERING INTO OF THE NEW PLACING AGREEMENT; (III) RESTORATION OF PUBLIC FLOAT; AND (IV) RESUMPTION OF TRADING)
公告 ((I) 終止原配售協議; (II) 訂立配售協議; (III) 恢復公眾持股量;及 (IV) 恢復買賣)
March 28, 2008 Announcement (SUPPLEMENTAL AGREEMENT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER)
公告 (控股股東配售現有股份之補充協議)
March 14, 2008 Announcement (CLARIFICATION ANNOUNCEMENT)
公告 (澄清公佈)
March 14, 2008 Announcement (SUSPENSION OF TRADING)
公告 (暫停買賣)
March 14, 2008 Announcement ((I) CHANGE OF ADDRESS OF REGISTERED OFFICE (II) CHANGE OF DIRECTORS, COMPLIANCE OFFICER, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES)
公告 ((I) 變更註冊辦事處地址 (II) 董事、監察人員、合資格會計師、公司秘書及法定代表變動)
March 13, 2008 Announcement (CLOSE OF UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY EXCALIBUR SECURITIES LTD ON BEHALF OF BONUS RAIDER FOR ALL THE ISSUED SHARES, & FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF, iMERCHANTS SUSPENSION OF TRADING OF SHARES OF iMERCHANTS)
公告 (由駿溢証券有限公司代表 BONUS RAIDER 就收購菱控有限公司所有已發行股份及註銷菱控有限公司所有尚未行使之購股權提出之無條件強制性全面現金收購建議截止及菱控有限公司股份暫停買賣)
March 13, 2008 Announcement (UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS)
公告 (股份價格及成交量的不尋常波動)
February 25, 2008 Announcement (Company Profile as of 25/02/2008)
公告 (公司簡介 於25/02/2008更新)
February 22, 2008 Announcement (RESULT OF THE EGM)
公告 (股東特別大會之結果)
February 21, 2008 Announcement (JOINT ANNOUNCEMENT - UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY EXCALIBUR SECURITIES LTD ON BEHALF OF BONUS RAIDER INVESTMENTS LTD FOR ALL THE ISSUED SHARES IN, & TO CANCEL ALL OUTSTANDING OPTIONS OF, iMERCHANTS LTD & DESPATCH OF COMPOSITE DOC)
公告 (聯合公佈-由駿溢証券有限公司代表 BONUS RAIDER INVESTMENTS LTD 就菱控有限公司之所有已發行股份提出之無條件強制性全面現金收購建議及註銷菱控有限公司所有尚未行使之購股權及寄發綜合收購建議文件)
February 21, 2008 Announcement (FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$1.00 EACH IN iMERCHANTS LIMITED)
公告 (菱控有限公司每股面值1.00港元股份的接納及轉讓表格)
February 21, 2008 Announcement (FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN iMERCHANTS LIMITED)
公告 (有關接納及註銷與菱控有限公司股份有關之尚未行使購股權的表格)
February 21, 2008 Circular (UNCONDITIONAL MANDATORY GENERAL CASH OFFERS BY EXCALIBUR SECURITIES LTD ON BEHALF OF BONUS RAIDER INVESTMENTS LTD FOR ALL THE ISSUED SHARES IN, AND TO CANCEL ALL OUTSTANDING OPTIONS OF, iMERCHANTS LTD)
View Documents on Display
通函 (由駿溢証券有限公司代表 BONUS RAIDER INVESTMENTS LTD 就菱控有限公司之所有已發行股份提出之無條件強制性全面現金收購建議及註銷菱控有限公司所有尚未行使之購股權)
查閱展示文件
February 14, 2008 Announcement (Results Announcement For the nine months ended 31 December 2007)
公告 (業績公佈截至二零零七年十二月三十一日止九個月)
February 4, 2008 Announcement (DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED DISPOSAL, SPECIAL DEAL FINANCIAL INFORMATION OF THE DISPOSAL ASSETS)
公告 (寄發內容有關須予披露及關連出售事項、特別交易之通函出售資產之財務資料)
February 1, 2008 Announcement (NOTICE OF EXTRAORDINARY GENERAL MEETING)
公告 (股東特別大會通告)
February 1, 2008 Proxy Form
委任代表表格
February 1, 2008 Circular (DISCLOSEABLE AND CONNECTED DISPOSAL, SPECIAL DEAL)
通函 (須予披露及關連出售事項、特別交易)
January 31, 2008 Announcement (Notice of Board Meeting)
公告 (董事會會議公告)
January 28, 2008 Announcement ((1)TERMINATION OF CONNECTED TRANSACTION, SPECIAL DEAL, (2)SUPPLEMENTAL AGREEMENT TO CONNECTED TRANSACTION, SPECIAL DEAL & (3)FURTHER DELAY IN DESPATCH OF CIRCULAR)
公告 ((1)終止有關轉讓商標之關連交易、特別交易;(2)有關出售事項之關連交易、特別交易補充協議及(3)進一步延遲寄發有關須予披露及關連交易、特別交易之通函)
January 2, 2008 Announcement (DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTIONS, SPECIAL DEALS)
公告 (延遲寄發有關須予披露及關連交易、特別交易之通函)
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2007
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December 14, 2007 Announcement (Unusual Price Movements)
公告 (不尋常股價波動 )
December 12, 2007 Announcement (JOINT ANNOUNCEMENT SALE AND PURCHASE OF SHARES IN iMERCHANTS; POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS; SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS FOR iMERCHANTS; AND RESUMPTION OF TRADING IN THE SHARES OF iMERCHANTS)
公告 (聯合公佈 買賣菱控股份;可能無條件強制性現金收購建議菱控之特別交易、須予披露及關連交易;及恢復菱控股份之買賣)
November 26, 2007 Announcement (Suspension in Trading)
公告 (暫停買賣)
November 16, 2007 Announcement (Price Sensitive Information and Resumption of Trading)
公告 (股價敏感資料及恢復買賣)
November 15, 2007 Announcement (Company Profile as of 15/11/2007)
公告 (公司簡介 於15/11/2007更新)
November 14, 2007 Results Announcement (Results Announcement for the six months ended 30 September 2007)
業績公告 (截至二零零七年九月三十日止六個月之中期業績公佈)
November 8, 2007 Announcement (Suspension in Trading)
公告 (暫停買賣)
November 2, 2007 Announcement (Notice of Board Meeting)
公告 (董事會會議公告)
October 2, 2007 Announcement (Company Profile as of 30/09/2007)
公告 (公司簡介 於30/09/2007更新)
September 17, 2007 Announcement (Change of Directors)
公告 (董事變更)
August 24, 2007 Announcement (Unusual Share Price Movement)
公告 (不尋常股價波動 )
August 13, 2007 Results Announcement (Results announcement for the three months ended 30 June 2007)
業績公告 (截至二零零七年六月三十日止三個月之業績公佈)
August 1, 2007 Announcement (Notice of Board Meeting)
公告 (董事會會議公告)
July 6, 2007 Prpxy Form
委任代表表格
July 6, 2007 Circulars [(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (2) PROPOSED RE-ELECTION OF DIRECTORS]
通函 [(1)建議授予發行新股份及購回股份之一般授權;及(2)建議重選董事]
July 6, 2007 Notice of Annual General Meeting
股東週年大會通告
July 3, 2007 Announcement (Company Profile as of 30/06/2007)
公告 (公司簡介 於30/06/2007更新)
June 29, 2007 Results Announcement (Final, 2006/2007)
業績公告 (末期業績,2006/2007)
June 15, 2007 Announcement (Notice of Board Meeting)
公告 (董事會會議公告)
June 13, 2007 Announcement (Unusual price & volume movements)
公告 (股價及成交量的不尋常波動)
April 2, 2007 Announcement (Company Profile as of 31/03/2007)
公告 (公司簡介 於31/03/2007更新)
February 14, 2007 Results Announcement (Q3, 2006/2007)
業績公告 (第三季,2006/2007)
January 31, 2007 Announcement (Notice of Board Meeting)
公告 (董事會會議公告)
January 31, 2007 Announcement (Company Profile)
公告 (公司簡介)
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2006
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November 10, 2006 Results Announcement (Q2, 2006/2007)
October 31, 2006 Announcement (Company Profile)
October 31, 2006 Announcement (Notice of Board Meeting)
August 16, 2006 Announcement (Adjustments to Share Options)
August 11, 2006 Results Announcement (Q1, 2006/2007)
August 1, 2006 Announcement (Notice of Board Meeting)
July 31, 2006 Announcement (Company Profile)
July 27, 2006 Announcement (Results of AGM, adjustments to share options and corrigendum)
June 27, 2006 Circular (1.Proposed grant of general mandates to issue new shares and repurchase shares; 2.proposed re-election of director;3.proposed consolidation of shares; & 4.proposed amendments to the articles of association of the company)
June 27, 2006 Proxy Form
June 27, 2006 Notice of Annual General Meeting
June 20, 2006 Results Announcement (Final, 2005/2006)
June 13, 2006 Announcement (Proposed consolidation of shares)
June 6, 2006 Announcement (Notice of Board Meeting)
February 10, 2006 Results Announcement (Q3, 2005/2006)
January 24, 2006 Announcement (Notice of Board Meeting)
January 20, 2006 Announcement (Unusual price and volume movement)
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2005
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December 31, 2005 Announcement (Company Profile)
December 14, 2005 Announcement (Capital reduction)
December 9, 2005 Announcement (Increase in trading volume of the shares of the Company and share transaction entered into by the controlling shareholder of the Company)
November 23, 2005 Announcement (Unusual price & volume movements)
November 17, 2005 Announcement (Unusual price & volume movements)
November 14, 2005 Results Announcement (Q2, 2005/2006)
November 1, 2005 Notice of Board Meeting
September 30, 2005 Company Profile (as of 30/09/2005)
August 12, 2005 Results Announcement (Q1, 2005/2006)
August 11, 2005 Announcement (Change of company Chinese name and change of Chinese stock short name)
August 2, 2005 Notice of Board Meeting
July 27, 2005 Announcement (Re-designation of director, re-appointment of audit committee member, and resignation of director)
July 22, 2005 Announcement (Change of company chinese name and capital reduction results of EGM and results of AGM)
June 30, 2005 Announcement (Resignation of director)
June 29, 2005 Company Profile (as of 29/06/2005)
June 27, 2005 Circular (Proposed re-election of directors, proposed grant of general mandate to issue shares and repurchase shares, proposed change of chinese name of the company and proposed capital reduction)
June 27, 2005 Notice of Extraordinary General Meeting
June 27, 2005 Notice of Annual General Meeting
June 17, 2005 Announcement (Proposed capital reduction and proposed change of Chinese name)
June 15, 2005 Results Announcement (Final, 2004/2005)
June 2, 2005 Notice of Board Meeting
April 19, 2005 Circular (Discloseable transaction)
March 31, 2005 Announcement (Discloseable transaction)
March 31, 2005 Company Profile
March 29, 2005 Announcement (Unusual volume movement)
February 7, 2005 Announcement (Unusual price and volume movement)
February 7, 2005 Results Announcement (Q3, 2004/2005)
January 25, 2005 Notice of Board Meeting
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2004
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| December 6, 2004
Announcement (Appointment
of independent non-executive director and audit committee
member, and re-designation of director)
November 22, 2004
Announcement (Change
of head office and principal place of business in Hong Kong)
November 22, 2004
Company Profile
November 12, 2004
Results Announcement
(Q2, 2004/2005)
November 5, 2004
Announcement (Unusual
price & volume movements)
September 22, 2004
Announcement (Appointment and Resignation of Independent Non-Executive Director and Audit Committee Member)
August 6, 2004
Results Announcement (Q1, 2004/2005)
July 27, 2004
Notice of Board Meeting
July 23, 2004
Announcement (Results of annual general meeting)
July 2, 2004
Announcement (Unusual price and volume movement)
June 30, 2004
Company Profile
June 25, 2004
Proxy Form
June 25, 2004
Circular (Amendment of articles of association, re-election of directors and general mandate to issue shares and repurchase shares)
June 18, 2004
Notice of Annual General Meeting
June 18, 2004
Results Announcement (Final, 2003/2004)
June 7, 2004
Notice of Board Meeting
June 7, 2004
Announcement (Unusual price movement)
March 31, 2004
Company Profile
February 13, 2004
Results Announcement (Q3, 2003/2004)
February 3, 2004
Notice of Board Meeting
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2003
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November 7, 2003
Results Announcement (Q2, 2003/2004)
October 28, 2003
Notice of Board Meeting
October 7, 2003
Company Profile
August 8, 2003
Results Announcement (Q1, 2003/2004)
August 4, 2003
Announcement (Clarification of Press Article)
August 1, 2003
Announcement (Unusual price movement)
August 1, 2003
Announcement (Amendment of Articles of Association)
July 29, 2003
Notice of Board Meeting
June 30, 2003
Company Profile
June 27, 2003
Circular (Amendment of Articles of Association and general mandate to issue
& repurchase shares)
June 20, 2003
Notice of Annual General Meeting
June 20, 2003
Results Announcement (Final, 2002/2003)
April 25, 2003
Announcement (Unusual
price movement)
April 1, 2003
Company Profile
February 14, 2003
Results Announcement (Q3,2002/2003)
January 30, 2003
Notice of Board
Meeting
January 24, 2003
Company Profile
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| 2002
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August 9, 2002
Company Profile
December 19, 2002
Announcement (Unusual
price movement)
November 7, 2002
Results Announcement
(Q2, 2002/2003)
August 9, 2002
Company Profile
August 9, 2002
Results Announcement
(Q1, 2002/2003)
August 2, 2002
Ann. (Resolutions
passed at the SGM)
July 31, 2002
Notice of Board
Meeting
July 16, 2002
Ann. (Supplemental
info. of 01/02 Final Results)
July 16, 2002
Ann. (Change of
director & compliance officer)
July 11, 2002
Cir. (Adopt./term.
of sh. opt. sch./Notice of SGM)
July 9, 2002
Notice of Special
General Meeting
June 28, 2002
Cir. (General mandates
to repurchase/issue shares)
June 25, 2002
Ann. (Appointment
of executive director)
June 24, 2002
Notice of Annual
General Meeting
June 24, 2002
Results Announcement
(Final, 2001/2002)
June 6, 2002
Company Profile
February 8, 2002
Company
Profile
February 8, 2002
Results Announcement
(Q3, 2001/2002)
January 28, 2002
Notice of Board
meeting
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| 2001
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November 12, 2001
Results
Announcement (Q2, 2001/2002, Summary)
November 12, 2001
Results Announcement
(Q2, 2001/2002)
October 30, 2001
Notice of Board
meeting
August 13, 2001
Results
Announcement (Q1, 2001/2002, Summary)
August 13, 2001
Results Announcement
(Q1, 2001/2002)
August 1, 2001
Notice of Board
meeting
June 21, 2001
Notice of Annual
General Meeting
June 21, 2001
Results Announcement
(Final, 2000/2001)
June 11, 2001
Notice of Board
meeting
May 28, 2001
Ann. (Unusual price/volume
movement)
February 13, 2001
Results
Announcement (Q3, 2000/2001, Summary)
February 13, 2001
Results Announcement
(Q3, 2000/2001)
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| 2000
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November 13, 2000
Results
Announcement (Q2, 2000/2001, Summary)
November 13, 2000
Results Announcement
(Q2, 2000/2001)
October 31, 2000
Ann. (Notice of
Board meeting)
September 18, 2000
Ann. (EGM Approved
end iSteelAsia Acquisition)
September 6, 2000
Forms Relating to
Listing
September 1, 2000
Termination of the
iSteelAsia Acquisition
August 29, 2000
Termination of the
iSteelAsia Acquisition
August 12, 2000
Termination of the
iSteelAsia Acquisition
August 9, 2000
Ann. (iSteelAsia
Acquisition)
August 3, 2000
Results Announcement
(Q1, 2000/2001)
August 3, 2000
Results
Announcement (Q1, 2000/2001, Summary)
July 24, 2000
Notice of Board
meeting
June 10, 2000
Explanation Statement
- Regarding Share Repurchase
May 31, 2000
Yearly Results Announcement
1999/2000
May 31, 2000
Yearly Results
Announcement 1999/2000(Summary)
May 19, 2000
Ann. (Notice of
Board Meeting)
May 2, 2000
Ann. (Unusual Price
Movement)
April 27, 2000
Ann. (Extraordinary
General Meeting)
March 30, 2000
Ann. (Option Exercised)
March 28, 2000
Ann. (Price Fixing)
March 27, 2000
Formal Notice of
IPO
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