| Date |
Document
Title |
|
| 20 December 2004 |
Announcement – Interim results for the six months ended
30 September 2004 |
 |
| 15 September 2004
|
Announcement – Appointment
of independent non-executive director |
|
| 30 July 2004 |
Notice of annual general meeting |
|
| 30 July 2004 |
Notice of special general meeting |
|
| 30 July 2004 |
Circular – Proposed re-election
of directors and proposed general mandates to issue new shares and
repurchase shares |
|
| 30 July 2004 |
Circular - Proposals for reductions
of share premium account and capital reserve account and offsetting
of accumulated losses |
|
| 28 July 2004 |
Announcement – Results of special
general meeting |
|
| 26 July 2004 |
Announcement – Results for the year
ended 31 March
2004 |
|
| 26 July 2004 |
Announcement – Proposals for reductions
of share premium account and capital reserve account and offsetting
of accumulated losses |
|
| 15 July 2004 |
Announcement – Clarification announcement |
|
| 29 June 2004 |
Notice of special general meeting |
|
| 29 June 2004 |
Circular - Ongoing connected transactions,
reduction in authorised share capital and adoption of new bye-laws |
|
| 24 June 2004 |
Announcement – Results of the rights
issue of 441,224,462 rights shares of HK$0.10 each at HK$0.11 per
rights share on the basis of one rights share for every two shares
held payable in full upon acceptance |
|
| 24 June 2004 |
Announcement – Ongoing connected
transactions, reduction in authorised share capital and adoption
of new bye-laws: Delay in despatch of circular |
|
| 23 June 2004 |
Announcement – Ongoing connected
transactions: Clarification announcement |
|
| 10 June 2004 |
Announcement – Ongoing connected
transactions, reduction in authorised share capital and adoption
of new bye-laws: Delay in despatch of circular |
|
| 7 June 2004 |
Announcement – Despatch of rights
issue prospectus documents |
|
| 7 June 2004 |
Circular - Rights issue of 441,224,462
rights shares of HK$0.10 each at HK$0.11 per rights share on the
basis of one rights share for every two shares held payable in full
upon acceptance |
|
| 1 June 2004 |
Announcement – Delay in despatch
of the prospectus documents and revised expected timetable for the
rights issue |
|
| 27 May 2004 |
Announcement – Revised expected
timetable for the rights issue |
|
| 20 May 2004 |
Announcement – Ongoing connected
transactions & reduction in authorised share capital |
|
| 12 May 2004 |
Announcement – Clarification announcement |
|
| 11 May 2004 |
Announcement – Rights issue of not
less than 441,224,462 rights shares of HK$0.10 each at HK$0.11 per
rights share on the basis of one rights share for every two shares
held |
|
| 21 April 2004 |
Joint Announcement – Major and connection
transaction for Asia Alliance Holdings Limited: Clarification announcement |
|
| 8 April 2004 |
Joint Announcement – Major and connection
transaction for Asia Alliance Holdings Limited: Delay in despatch
of circular |
|
| 2 April 2004 |
Joint Announcement – Major and connection
transaction for Asia Alliance Holdings Limited: Delay in despatch
of circular |
|
| 26 March 2004 |
Joint Announcement – Major and connection
transaction for Asia Alliance Holdings Limited: Delay in despatch
of circular |
|
| 5 March 2004 |
Joint Announcement – Major and connected
transaction for Asia Alliance Holdings Limited: Proposed acquisition
by Asia Alliance Holdings Limited of the entire issued share capital
of Po Cheong International Enterprises Limited from Easyknit International
Holdings Limited |
|
| 4 February 2004 |
Circular – Discloseable transaction:
Disposal of shares in 21 CN CyberNet Corporation Limited |
|
| 15 January 2004 |
Announcement – Discloseable transaction:
Disposal of shares in 21 CN CyberNet Corporation Limited |
|
