Announcement |
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2010-06-08 |
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DATE OF BOARD MEETING |
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58 Kbytes |
2010-04-12 |
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ANNOUNCEMENT AND RESUMPTION OF TRADING |
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439 Kbytes |
2010-04-12 |
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SUSPENSION OF TRADING |
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67 Kbytes |
2010-03-26 |
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CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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58 Kbytes |
2010-03-01 |
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POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2010 |
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67 Kbytes |
2010-02-11 |
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APPOINTMENT OF AUTHORIZED REPRESENTATIVE |
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93 Kbytes |
2010-02-08 |
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
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128 Kbytes |
2010-01-27 |
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RESTORATION OF PUBLIC FLOAT |
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124 Kbytes |
2010-01-26 |
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PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE |
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141 Kbytes |
2010-01-13 |
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JOINT ANNOUNCEMENT |
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181 Kbytes |
2009-12-31 |
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APPOINTMENT OF DIRECTORS |
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208 Kbytes |
2009-12-29 |
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DESPATCH OF THE RESPONSE DOCUMENT |
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124 Kbytes |
2009-12-22 |
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RESUMPTION OF TRADING |
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131 Kbytes |
2009-12-22 |
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ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009 |
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137 Kbytes |
2009-12-16 |
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DESPATCH OF THE OFFER DOCUMENT |
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83 Kbytes |
2009-12-09 |
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DATE OF BOARD MEETING |
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80 Kbytes |
2009-11-25 |
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JOINT ANNOUNCEMENT |
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268 Kbytes |
2009-11-03 |
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LETTER OF INTENT AND DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES |
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53 Kbytes |
2009-08-31 |
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2009 |
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122 Kbytes |
2009-07-29 |
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NOTICE OF ANNUAL GENERAL MEETING |
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74 Kbytes |
2009-07-22 |
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ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2009 |
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147 Kbytes |
2009-07-09 |
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DATE OF BOARD MEETING |
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98 Kbytes |
2009-04-29 |  | CLARIFICATION ANNOUNCEMENT | | | 100 Kbytes |
2009-04-23 |  | RESIGNATION OF DIRECTOR
AND
AUTHORIZED REPRESENTATIVE | | | 99 Kbytes |
2009-03-20 |  | SUSPENSION OF TRADING | | | 93 Kbytes |
2009-03-19 |  | CHANGE OF COMPANY SECRETARY
AND
APPOINTMENT OF AUTHORIZED REPRESENTATIVE | | | 107 Kbytes |
2009-02-13 |  | RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 13 FEBRUARY 2009 | | | 120 Kbytes |
2009-01-22 |  | CLARIFICATION ANNOUNCEMENT ¡V
CIRCULAR DATED 22 JANUARY 2009 | | | 28 Kbytes |
2009-01-21 |  | NOTICE OF EXTRAORDINARY GENERAL MEETING | | | 32 Kbytes |
2009-01-14 |  | UNUSUAL PRICE & TRADING VOLUME MOVEMENTS | | | 101 Kbytes |
2009-01-09 |  | PROPOSED SUBDIVISION OF EXISTING SHARES AND CHANGE OF BOARD LOT SIZE | | | 38 Kbytes |
2008-12-18 |  | ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008 | | | 81 Kbytes |
2008-12-05 |  | NOTICE OF BOARD MEETING | | | 96 Kbytes |
2008-10-10 |  | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 10 OCTOBER 2008 | | | 34 Kbytes |
2008-09-12 |  | NOTICE OF EGM | | | 31 Kbytes |
2008-09-02 |  | RESIGNATION OF NON-EXECUTIVE DIRECTOR | | | 28 Kbytes |
2008-08-29 |  | UNUSUAL PRICE & TRADING VOLUME MOVEMENTS | | | 26 Kbytes |
2008-08-28 |  | CONNECTED TRANSACTION
ISSUE OF NEW SHARES TO CONNECTED PERSONS
AND
SPECIFIC MANDATE TO ISSUE NEW SHARES | | | 43 Kbytes |
2008-07-29 |  | NOTICE OF ANNUAL GENERAL MEETING | | | 32 Kbytes |
2008-07-24 |  | ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2008 | | | 66 Kbytes |
2008-07-21 |  | APPOINTMENT OF DIRECTOR | | | 27 Kbytes |
2008-07-14 |  | DATE OF BOARD MEETING | | | 27 Kbytes |
2008-07-10 |  | UNUSUAL PRICE & TRADING VOLUME MOVEMENTS | | | 29 Kbytes |
2008-06-13 |  | APPOINTMENT OF COMPANY SECRETARY | | | 24 Kbytes |
2008-03-10 |  | RESIGNATION OF COMPANY SECRETARY
AND
CHANGE OF AUTHORISED REPRESENTATIVE | | | 34 Kbytes |
2008-03-07 |  | DISCLOSEABLE TRANSACTION
DISPOSAL OF PROPERTY | | | 42 Kbytes |
2008-02-21 |  | UNUSUAL PRICE & VOLUME MOVEMENTS | | | 33 Kbytes |
2007-12-19 |  | ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007 | | | 80 Kbytes |
2007-12-07 |  | DATE OF BOARD MEETING | | | 30 Kbytes |
2007-11-13 |  | CHANGE OF AUDITORS | | | 34 Kbytes |
2007-11-08 |  | UNUSUAL PRICE & VOLUME MOVEMENTS | | | 33 Kbytes |
2007-10-25 |  | JOINT ANNOUNCEMENT
Close of the mandatory cash offers by
on behalf of Happy City Holdings Limited
for all the issued shares and all outstanding share options of
Yardway Group Limited
(other than those already owned
by Happy City Holdings Limited and parties acting in concert with it)
Financial adviser to Happy City Holdings Limited | | | 72 Kbytes |
2007-10-11 |  | JOINT ANNOUNCEMENT
(1) The mandatory conditional cash offers by
on behalf of Happy City Holdings Limited
for all the issued shares and all outstanding share options of
Yardway Group Limited
(other than those already owned
by Happy City Holdings Limited and parties acting in concert with it)
have become unconditional
(2) Change of directors
(3) Change of composition of the remuneration committee, nomination
committee and audit committee
and
(4) Change of agent for service of process i | | | 85 Kbytes |
2007-09-21 |  | APPOINTMENT OF DIRECTORS
AND
CHANGE OF COMPANY SECRETARY | | | 42 Kbytes |
2007-09-20 |  | JOINT ANNOUNCEMENT Despatch of the composite offer document in relation to the mandatory conditional cash offers by Quam Securities Company Limited on behalf of Happy City Holdings Limited for all the issued shares and all outstanding share options of Yardway Group Limited (other than those already owned by Happy City Holdings Limited and parties acting in concert with it) | | | 72 Kbytes |
2007-09-13 |  | UNUSUAL PRICE AND VOLUME MOVEMENT | | | 100 Kbytes |
2007-09-12 |  | Delay in despatch of the composite offer document | | | 66 Kbytes |
2007-08-23 |  | JOINT ANNOUNCEMENT | | | 106 Kbytes |
2007-08-20 |  | Suspension of Trading | | | 94 Kbytes |
2007-08-02 |  | UNUSUAL PRICE AND VOLUME MOVEMENT | | | 100 Kbytes |
2007-07-30 |  | ANNOUNCEMENT | | | 55 Kbytes |
2007-07-27 |  | NOTICE OF ANNUAL GENERAL MEETING | | | 56 Kbytes |
2007-07-19 |  | ANNOUNCEMENT OF FINAL RESULTS
FOR THE YEAR ENDED 31 MARCH 2007 | | | 102 Kbytes |
2007-07-13 |  | UNUSUAL PRICE AND VOLUME MOVEMENT | | | 100 Kbytes |
2007-07-09 |  | NOTICE OF BOARD MEETING | | | 83 Kbytes |
2007-07-03 |  | PRICE-SENSITIVE INFORMATION AND RESUMPTION OF TRADING | | | 48 Kbytes |
2007-07-03 |  | Suspension of Trading | | | 41 Kbytes |
2007-06-12 |  | ANNOUNCEMENT | | | 33 Kbytes |
2007-06-12 |  | Suspension of Trading | | | 2 Kbytes |
2007-01-22 |  | Unusual price & volume movements | | | 3 Kbytes |
2006-12-18 |  | Results Announcement | | | 59 Kbytes |
2006-12-15 |  | Unusual price & volume movements | | | 3 Kbytes |
2006-07-27 |  | Notices of General Meetings | | | 36 Kbytes |
2006-07-19 |  | Results Announcement | | | 76 Kbytes |
2006-07-18 |  | Results Announcement (Summary) | | | 6 Kbytes |
2006-03-07 |  | Announcement | | | 43 Kbytes |
2006-02-13 |  | Announcement | | | 47 Kbytes |
2006-01-03 |  | Announcement | | | 33 Kbytes |
2005-12-28 |  | Announcement | | | 39 Kbytes |
2005-12-20 |  | Results Announcement | | | 65 Kbytes |
2005-12-19 |  | Results Announcement (Summary) | | | 14 Kbytes |
2005-11-28 |  | Announcement | | | 35 Kbytes |
2005-11-21 |  | Announcement | | | 32 Kbytes |
2005-08-29 |  | Announcement | | | 35 Kbytes |
2005-07-26 |  | Notices of General Meetings | | | 34 Kbytes |
2005-07-20 |  | Results Announcement (Summary) | | | 4 Kbytes |
2005-07-20 |  | Results Announcement | | | 49 Kbytes |
2005-07-06 |  | Announcement | | | 37 Kbytes |
2005-06-27 |  | Announcement | | | 35 Kbytes |
2004-10-10 |  | CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | | | 33 Kbytes |
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