Announcements and Circulars

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2009
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23 Dec 2009
Discloseable Transaction - Acceptance of the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited
22 Dec 2009
Announcement of Interim Results for the Six Months Ended 30th September, 2009
10 Dec 2009
Date of Board Meeting
08 Dec 2009
Discloseable Transaction - Undertaking to Subscribe for Rights Shares in Wing On Travel (Holdings) Limited
01 Dec 2009
Monthly Return for the month ended 30 November 2009
17 Nov 2009
Lapse of Offer in respect of Accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited
02 Nov 2009
(i) Completion of Repurchase of Convertible Notes Due 2 November 2009; (ii) Issue of New Convertible Notes Due 2011; (iii) Completion of Placing of New Convertible Notes Due 2011; and (iv) Adjustments to the Warrants, Options and the Convertible Notes Due 2 November 2009
02 Nov 2009
Monthly Return for the month ended 31 October 2009
22 Oct 2009
Results of the Special General Meeting
21 Oct 2009
Extension of Offer Long Stop Date in respect of accepting the Conditional Repurchase Offer of Wing On Travel (Holdings) Limited
06 Oct 2009
Notice of Special General Meeting
06 Oct 2009
Proxy form for use at the Special General Meeting
06 Oct 2009
Proposed Repurchase of Convertible Notes Due 2 November 2009 and Issue of New Convertible Notes Due 2011 and Placing of New Convertible Notes Due 2011
06 Oct 2009
Monthly Return for the month ended 30 September 2009
30 Sep 2009
(1) Close of the Repurchase Offer and (2) Proposed Issue and Placing of the Placing Notes
29 Sep 2009
Poll Results of the Annual General Meeting
24 Sep 2009
Proposed Repurchase of Convertible Notes Due 2 November 2009 and Issue of New Convertible Notes Due 2011
24 Sep 2009
Expiry of Warrants (Warrant Code: 779)
23 Sep 2009
Expiry of Warrants (Warrant Code: 779)
01 Sep 2009
Monthly Return for the month ended 31 August 2009
20 Aug 2009
Discloseable Transactions - Acquisition of Shares of Wing On Travel (Holdings) Limited on Open Market and Possible Acquisition of Shares of Wing On Travel (Holdings) Limited as a result of Accepting the Conditional Convertible Notes Repurchase Offer of Wing On Travel (Holdings) Limited
03 Aug 2009
Monthly Return for the month ended 31 July 2009
30 Jul 2009
Notice of Annual General Meeting
30 Jul 2009
Proxy form for Annual General Meeting
30 Jul 2009
Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Refreshing of the 10% limit on grant of options under the share option scheme
28 Jul 2009
Announcement of Results for the Year Ended 31st March, 2009
16 Jul 2009
Date of Board Meeting
02 Jul 2009
Monthly Return for the month ended 30 June 2009
16 Jun 2009
Discloseable Transaction - Acquisition of Convertible Exchangeable Notes of Wing On Travel (Holdings) Limited
15 Jun 2009
Next Day Disclosure Return (changes in issued share capital)
15 Jun 2009
Completion of the Placing of New Shares under General Mandate and Adjustments to the Warrants and the Convertible Notes
10 Jun 2009
Placing of New Shares under General Mandate and Resumption of Trading
10 Jun 2009
Suspension of Trading
08 Jun 2009
Results of the Special General Meeting held on 8 June 2009
01 Jun 2009
Monthly Return for the month ended 31 May 2009
22 May 2009
Next Day Disclosure Return (changes in issued share capital)
20 May 2009
Notice of Special General Meeting
20 May 2009
Proxy form for use at the Special General Meeting
20 May 2009
(1) Possible Major Transaction - Subscription of the Rights Shares in PYI Corporation Limited; (2) Refreshment of the 10% limit on grant of Options under the Share Option Scheme; and (3) Refreshment of General Mandates to issue Shares and to repurchase Shares
19 May 2009
ACQUISITION OF CONVERTIBLE EXCHANGEABLE NOTES OF WING ON TRAVEL (HOLDINGS) LIMITED - CLARIFICATION ANNOUNCEMENT
19 May 2009
(1) Results of the Rights Issue and (2) Adjustments of the Convertible Notes, the Warrants and the Options
18 May 2009
ACQUISITION OF CONVERTIBLE EXCHANGEABLE NOTES OF WING ON TRAVEL (HOLDINGS) LIMITED
05 May 2009
Monthly Return for the month ended 30 April 2009
03 May 2009
Possible Major Transaction - Subscription of the Rights Shares in PYI Corporation Limited and Resumption of Trading
30 Apr 2009
Suspension of Trading
29 Apr 2009
Form of Application for Excess Rights Shares
29 Apr 2009
Provisional Allotment Letter
29 Apr 2009
Rights Issue of 538,951,624 Rights Shares on the basis of Four Rights Shares for Every Share held on the Record Date
28 Apr 2009
(1) Result of the Special General Meeting and (2) Despatch of the Prospectus Documents
17 Apr 2009
Expiry of Mandate for the Possible Disposals of Shares in PYI Corporation Limited Granted on 15 April 2008
08 Apr 2009
Notice of Special General Meeting
08 Apr 2009
Proxy form for use at the Special General Meeting
08 Apr 2009
(1) Proposed Rights Issue on the basis of Four Rights Shares for Every Reorganised Share held on the Record Date; and (2) Notice of Special General Meeting
08 Apr 2009
Closure of Register of Members
03 Apr 2009
Next Day Disclosure Return (changes in issued share capital)
02 Apr 2009
Poll Results of the Special General Meeting and Adjustments of the Options, the Warrants and the Convertible Notes
01 Apr 2009
Monthly Return for the month ended 31 March 2009
19 Mar 2009
Appointment of Executive Director
17 Mar 2009
Proposed Rights Issue on the basis of Four Rights Shares for Every Reorganised Share held on the Record Date and Resumption of Trading
17 Mar 2009
Suspension of Trading
10 Mar 2009
Notice of Special General Meeting
10 Mar 2009
Proxy form for use at the Special General Meeting
10 Mar 2009
(1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; and (3) Notice of the Special General Meeting
02 Mar 2009
Monthly Return for the month ended 28 February 2009
19 Feb 2009
(1) Proposed Capital Reorganisation; and (2) Proposed Change in Board Lot Size
02 Feb 2009
Monthly Return for the month ended 31 January 2009
20 Jan 2009
Unusual Price and Trading Volume Movements
07 Jan 2009
Discloseable Transaction - undertaking to subscribe for offer shares in Hanny Holdings Limited
02 Jan 2009
Monthly Return for the month ended 31 December 2008