Financial Profile

Company Profile

SAU SAN TONG (8200)

Company Name: Sau San Tong Holdings Limited
Principal Activities: Mainly provision a wide range of trendy services, including slimming, beauty and spa services, and also distribution of cosmetic and skin care products as well as other health and beauty products and investment in securities.
Chairman: Dr. Cheung Yuk Shan, Shirley
Directors: Executive Directors
Dr. Cheung Yuk Shan, Shirley
Mr. Mui Wai Sum

Non Executive Director
Mr. Takashi Togo
 
Independent Non Executive Directors
Mr. Hong Po Kui, Martin
Ms. Hui Yat Lam
Ms. Chiu Kam Hing, Kathy
Principal Office: 16th Floor
Prosperity Tower
39 Queen's Road Central
Central
Hong Kong
Place Incorporated: Cayman Islands
Registered address: Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Financial year end date: 31st March
Share registrar: Tricor Standard Limited
Date of initial listing on GEM: 19 November 2003
Trading currency: Hong Kong Dollar (HK$)
Authorized Shares: 10,000,000,000 shares
Issued Shares: 3,642,271,908 shares
Par value of ordinary shares in issue: HK$0.01 per ordinary share
Board lot size (in number of shares): 40,000 shares

Financial Data

Latest Financial Year End Date: 31 March 2015
Total equity attributable to owners of the Company: HK$ 540,045,000 (as at 31 December 2015)
Profit/(loss) for the period: (HK$ 2,034,000) (1 April 2015 to 31 December 2015)

Updated as at 16 March 2016

Corporate Governance

CORPORATE GOVERNANCE

 

1. Terms of Reference

Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee

2.  List of Directors and their Role and Function

3.  Memorandum and Articles of Association

4.  Procedures for a shareholder to propose a person for election as a Director

 

INVESTOR CONTACT

Address:16/F., Prosperity Tower, 39 Queen's Road Central, Central, Hong Kong

Tel:2820 0820
Fax:2314 0114

Company Announcements - 2017

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2017 To: 31/12/2017  

News Title: All Headline Category and Document Type
 

Release Time

Document

22/08/2017 18:26 Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders - Publication of Cicular Dated 23 August 2017
22/08/2017 17:44 Proxy Forms PROXY FORM
22/08/2017 17:42 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING                                        
22/08/2017 17:37  Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME                        
14/08/2017 19:11 Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2017 First Quarterly Report
14/08/2017 18:01 Financial Statements/ESG Information - [Quarterly Report] 2017 First Quarterly Report
09/08/2017 18:42 Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
04/08/2017 17:30 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 31 July 2017                                        
28/07/2017 17:55 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/07/2017 12:48 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 30 June 2017
30/06/2017 18:31 Financial Statements/ESG Information - [Annual Report]2017 Annual Report
29/06/2017 22:27 Announcements and Notices - [Final Results]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
16/06/2017 18:11 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
15/06/2017 18:37 Announcements and Notices - [Profit Warning / Inside Information]
CLARIFICATION ANNOUNCEMENT
13/06/2017 18:51 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
02/06/2017 17:15 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 31 May 2017
08/05/2017 10:28 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 30 April 2017
18/04/2017 18:43 Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
07/04/2017 17:43 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 31 March 2017
03/03/2017 17:27 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
03/03/2017 17:15 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
02/03/2017 22:52 Announcements and Notices - [Rights Issue / Allotment Results / Matters relating to Options] (1) RESULTS OF THE RIGHTS ISSUE OF 3,642,271,908 RIGHTS SHARES AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO THE OUTSTANDING OPTIONS
02/03/2017 19:05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2017
14/02/2017 16:52 Financial Statements/ESG Information - [Quarterly Report] 2016 Third Quarterly Report
06/02/2017 16:51 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2017
27/01/2017 15:59 Announcements and Notices - [Date of Board Meeting] CLARIFICATION ANNOUNCEMENT
27/01/2017 12:58 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
24/01/2017 19:24 Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)] RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
23/01/2017 19:39 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JANUARY 2017
09/01/2017 11:40 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2016
04/01/2017 18:10 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
04/01/2017 18:08 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:30 A.M. ON MONDAY, 23 JANUARY 2017 (OR AT ANY ADJOURNMENT THEREOF)
04/01/2017 18:05 Circulars - [Rights Issue / Other] (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 3,642,271,908 RIGHTS SHARES AND NOT MORE THAN 3,656,060,508 RIGHTS SHARES AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Company Announcements - 2016

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2016 To: 31/12/2016  

News Title: All Headline Category and Document Type
 

Release Time

Document

16/12/2016 16:59 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16/12/2016 16:51 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] APPOINTMENT AND RESIGNATION OF INDEPENDENT NON EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
05/12/2016 17:18 Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY
02/12/2016 22:50 Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements...More] (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 3,642,271,908 RIGHTS SHARES AND NOT MORE THAN 3,656,060,508 RIGHTS SHARES AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) CLOSURE OF REGISTER OF MEMBERS
01/12/2016 22:04 Announcements and Notices - [Change in Chief Executive] CHANGE OF CHIEF EXECUTIVE OFFICER
01/12/2016 17:52 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2016
21/11/2016 21:48 Announcements and Notices - [Revision of Published Financial Statements and Reports] SUPPLEMENTAL ANNOUNCEMENT ON THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
14/11/2016 12:22 Financial Statements/ESG Information - [Interim/Half-Year Report] 2016 Interim Report
13/11/2016 19:33 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2016
07/11/2016 10:50 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2016
01/11/2016 20:30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
07/10/2016 10:33 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2016
30/09/2016 21:14 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2016
28/09/2016 22:46 Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
23/09/2016 18:19 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
22/09/2016 22:30 Announcements and Notices - [Results of EGM/SGM / Trading Arrangements (other than Change in Board Lot Size) / Change in...More(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2016; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS IN RELATION TO THE OUTSTANDING OPTIONS AND THE CONVERTIBLE NOTES
14/09/2016 21:38 Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION: DISPOSAL OF 25% OF ISSUED SHARES OF THE TARGET AND THE SALE DEBT IN RETURN FOR CONSIDERATION SHARES IN THE HOLDCO
13/09/2016 12:39 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2016                                        
02/09/2016 21:37 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
02/09/2016 21:35 Proxy Forms PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:30 A.M. ON THURSDAY, 22 SEPTEMBER 2016 AND ANY ADJOURNMENT THEREOF
02/09/2016 21:32 Circulars - [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30/08/2016 06:34 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: DISPOSAL OF 25% OF ISSUED SHARES OF THE TARGET AND THE SALE DEBT IN RETURN FOR CONSIDERATION SHARES IN THE HOLDCO
29/08/2016 20:58 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
29/08/2016 20:39 Proxy Forms PROXY FORM
29/08/2016 20:37 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...MoreNOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
23/08/2016 06:35 Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION
15/08/2016 06:32 Financial Statements/ESG Information - [Quarterly Report] 2016 FIRST QUARTERLY REPORT
15/08/2016 06:26 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
03/08/2016 11:37 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2016
02/08/2016 20:04 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
07/07/2016 11:27 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2016
30/06/2016 18:46 Financial Statements/ESG Information - [Annual Report] 2016 Annual Report
29/06/2016 07:38 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
16/06/2016 21:48 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
08/06/2016 22:51 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
03/06/2016 18:27 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
26/05/2016 21:52 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
06/05/2016 18:44 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
07/04/2016 18:39 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
31/03/2016 22:41 Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee
16/03/2016 19:42 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
15/03/2016 20:46 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/03/2016 20:42 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
10/03/2016 21:26 Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
04/03/2016 17:07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
23/02/2016 20:34 Announcements and Notices - [Results of EGM/SGM / Share Option Scheme] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2016
05/02/2016 20:01 Financial Statements/ESG Information - [Quarterly Report] 2015 Third Quarterly Report
04/02/2016 22:02 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2015
03/02/2016 18:07 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
01/02/2016 20:33 Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 23 FEBRUARY 2016 AND ANY ADJOURNMENT THEREOF
01/02/2016 20:31 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
01/02/2016 20:29 Circulars - [Share Option Scheme] ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
25/01/2016 19:07 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
04/01/2016 19:44 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
04/01/2016 14:31 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

Company Announcements - 2015

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2015 To: 31/12/2015  

News Title: All Headline Category and Document Type
 

Release Time

Document

31/12/2015 16:50 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/12/2015 16:46 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTORS, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
04/12/2015 15:16 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
24/11/2015 19:22 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
23/11/2015 18:56 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
16/11/2015 08:08 Financial Statements/ESG Information - [Interim/Half-Year Report] 2015 Interim Report
16/11/2015 08:01 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2015
04/11/2015 07:43 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
03/11/2015 12:58 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
23/10/2015 19:50 Announcements and Notices - [Discloseable Transaction]  COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
05/10/2015 17:49 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2015                                        
25/09/2015 22:44 Company Information Sheet (GEM) Company Information Sheet                                        
25/09/2015 22:38 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2015                                        
25/09/2015 17:13 Next Day Disclosure Returns - [Others] Next Day Disclosure Returns
24/09/2015 21:51 Announcements and Notices - [Matters relating to Options / Other - Miscellaneous / Allotment Results / Change in Terms of...More] (I) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE; AND (II) ADJUSTMENTS TO THE OUTSTANDING OPTIONS AND THE CONVERTIBLE NOTE                                        
02/09/2015 18:25 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2015
28/08/2015 18:56 Listing Documents - [Open Offer] APPLICATION FORM
28/08/2015 18:49 Listing Documents - [Open Offer] OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE
25/08/2015 20:25 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
25/08/2015 20:23 Proxy Forms PROXY FORM
25/08/2015 20:20 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...MoreNOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
19/08/2015 20:09 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)] OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
18/08/2015 20:22 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2015
17/08/2015 06:20 Financial Statements/ESG Information - [Quarterly Report] 2015 FIRST QUARTERLY REPORT
17/08/2015 06:16 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015
05/08/2015 19:16 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
05/08/2015 18:54 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
04/08/2015 19:24 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
30/07/2015 22:21 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
30/07/2015 22:16 Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON TUESDAY, 18 AUGUST 2015 AND ANY ADJOURNMENT THEREOF
30/07/2015 22:13 Circulars - [Other / Open Offer]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
23/07/2015 20:17 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Other - Miscellaneous / Closure of Books or...More]
I. DELAY IN DESPATCH OF CIRCULAR; II. SUPPLEMENTAL UNDERWRITING AGREEMENT; AND III. REVISION TO EXPECTED TIMETABLE FOR THE INCREASE IN AUTHORISED SHARE CAPITAL AND THE OPEN OFFER
15/07/2015 15:10 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
08/07/2015 06:26 Announcements and Notices - [Inside Information / Other - Miscellaneous / Closure of Books or Change of Book Closure...More]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) CLOSURE OF REGISTER OF MEMBERS
06/07/2015 19:28 (Cancelled and reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
30/06/2015 19:06 Financial Statements/ESG Information - [Annual Report] 2015 Annual Report
29/06/2015 07:26 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
15/06/2015 19:43 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
14/06/2015 18:16 Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF, AND THE SHAREHOLDER'S LOAN TO, iPRO
05/06/2015 19:21 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
10/05/2015 19:32 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
06/05/2015 19:08 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30/04/2015 22:30 Announcements and Notices - [Inside Information / Unusual Price/Turnover Movements - Qualified] UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
20/04/2015 20:32 Announcements and Notices - [Profit Warning / Inside Information] CLARIFICATION ANNOUNCEMENT
20/04/2015 17:52 Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
02/04/2015 18:43 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
24/03/2015 19:02 Announcements and Notices - [Inside Information / Other - Business Update] INSIDE INFORMATION - COMMENCEMENT OF A NEW BUSINESS
16/03/2015 18:30 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/03/2015 18:27 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
12/03/2015 18:00 Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
04/03/2015 18:51 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
17/02/2015 19:08 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2015
12/02/2015 22:00 Financial Statements/ESG Information - [Quarterly Report] 2014 Third Quarterly Report
12/02/2015 21:01 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2014
04/02/2015 11:40 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
30/01/2015 22:08 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAODRINARY GENERAL MEETING
30/01/2015 22:06 Proxy Forms FORM OF PROXY
30/01/2015 22:04 Circulars - [Issue of Shares] (I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (II) NOTICE OF EGM
30/01/2015 17:56 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
22/01/2015 21:15 Announcements and Notices - [Inside Information / Other - Business Update] INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE ACQUISITION OF THE TARGET
20/01/2015 18:30 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/01/2015 20:57 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
07/01/2015 20:42 Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
06/01/2015 11:18 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

Company Announcements - 2014

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2014 To: 31/12/2014  

News Title: All Headline Category and Document Type
 

Release Time

Document

17/12/2014 22:09 Announcements and Notices - [Inside Information / Issue of Shares under a General Mandate / Issue of Shares under a...MorePLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
14/12/2014 18:11 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14/12/2014 18:05 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
04/12/2014 15:47 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
28/11/2014 15:12 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
27/11/2014 18:52 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
21/11/2014 19:21 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
17/11/2014 21:17 Announcements and Notices - [Change in Board Lot Size] CHANGE IN BOARD LOT SIZE
14/11/2014 13:10 Financial Statements/ESG Information - [Interim/Half-Year Report] 2014 Interim Report
13/11/2014 22:28 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2014
07/11/2014 10:49 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
31/10/2014 20:51 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/10/2014 15:04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
26/09/2014 19:47 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
26/09/2014 19:32 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
25/09/2014 19:20 Announcements and Notices - [Matters relating to Options / Other - Miscellaneous / Allotment Results / Rights Issue / Share Option Scheme] RESULTS OF THE RIGHTS ISSUE OF 893,857,500 RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE AND ADJUSTMENTS TO THE OUTSTANDING CONVERTIBLE NOTES AND SHARE OPTIONS
24/09/2014 20:23 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2014
05/09/2014 17:24 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
04/09/2014 19:35 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
03/09/2014 20:54 Listing Documents - [Rights Issue] FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
03/09/2014 20:48 Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER
03/09/2014 20:31 Listing Documents - [Rights Issue] RIGHTS ISSUE OF NOT LESS THAN 893,857,500 RIGHTS SHARES AND NOT MORE THAN 1,171,771,134 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
25/08/2014 12:22 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
25/08/2014 12:19 Proxy Forms PROXY FORM
25/08/2014 12:16 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...MoreNOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
21/08/2014 21:10 Announcement and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 AUGUST 2014
14/08/2014 22:36 Financial Statements/ESG Information - [Quarterly Report] 2014 First Quarterly Report
14/08/2014 22:03 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014
07/08/2014 16:16 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
06/08/2014 17:48 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/08/2014 22:15 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
05/08/2014 22:12 Proxy Forms PROXY FORM
05/08/2014 22:09 Circulars - [Other / Rights Issue]
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; PROPOSED RIGHTS ISSUE OF NOT LESS THAN 893,857,500 RIGHTS SHARES AND NOT MORE THAN 1,171,771,134 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
31/07/2014 19:36 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other...More]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 893,857,500 RIGHTS SHARES AND NOT MORE THAN 1,171,771,134 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
16/07/2014 20:12 Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)] ANNOUNCEMENT - EXPECTED TIMETABLE FOR RIGHTS ISSUE
11/07/2014 06:32 Announcements and Notices - [Inside Information / Other - Miscellaneous / Closure of Books or Change of Book Closure...More]
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 893,857,500 RIGHTS SHARES AND NOT MORE THAN 1,171,771,134 RIGHTS SHARES OF HK$0.01 EACH AT HK$0.10 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
03/07/2014 11:55 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
30/06/2014 12:28 Financial Statements/ESG Information - [Annual Report] 2014 Annual Report
27/06/2014 06:32 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014
13/06/2014 21:37 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/06/2014 16:09 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
05/05/2014 17:31 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
07/04/2014 10:48 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
03/04/2014 19:36 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
28/03/2014 20:23 Announcements and Notices - [Placing / Issue of Shares under a General Mandate] COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
21/03/2014 17:44 Announcements and Notices - [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
16/03/2014 19:11 Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information / Unusual...MorePLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
04/03/2014 16:56 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
24/02/2014 20:10 Announcements and Notices - [Other] CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
14/02/2014 22:54 Financial Statements/ESG Information - [Quarterly Report] 2013 Third Quarterly Report
14/02/2014 22:42 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2013
07/02/2014 19:24 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
29/01/2014 20:01 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
07/01/2014 11:35 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

Company Announcements - 2013

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2013 To: 31/12/2013  

News Title: All Headline Category and Document Type
 

Release Time

Document

20/12/2013 19:53 Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Placing] COMPLETION OF PLACING OF CONVERTIBLE NOTES AND ISSUE OF CONVERTIBLE NOTE CONSTITUTING A CONNECTED TRANSACTION
06/12/2013 19:47 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2013
05/12/2013 19:03 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
21/11/2013 22:26 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
21/11/2013 22:23 Proxy Forms PROXY FORM
21/11/2013 22:22 Circulars - [Connected Transaction / Issue of Convertible Securities] PLACING OF CONVERTIBLE NOTES AND ISSUE OF CONVERTIBLE NOTE CONSTITUTING A CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08/11/2013 06:31 Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Placing] PLACING OF CONVERTIBLE NOTES AND ISSUE OF CONVERTIBLE NOTE CONSTITUTING A CONNECTED TRANSACTION
06/11/2013 20:14 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
06/11/2013 12:29 Financial Statements/ESG Information - [Interim/Half-Year Report] 2013 Interim Report
05/11/2013 22:30 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2013
24/10/2013 18:28 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
09/10/2013 19:01 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT
08/10/2013 18:54 Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
08/10/2013 18:48 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
08/10/2013 16:04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
23/09/2013 19:07 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2013
23/09/2013 08:03 Announcements and Notices - [Notice of AGM] TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2013
03/09/2013 10:47 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
22/08/2013 18:07 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
22/08/2013 18:00 Proxy Forms PROXY FORM
22/08/2013 17:49 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
14/08/2013 18:00 Financial Statements/ESG Information - [Quarterly Report] 2013 First Quarterly Report
14/08/2013 17:30 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013
08/08/2013 19:05 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
07/08/2013 11:24 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
02/08/2013 12:25 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
08/07/2013 18:22 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
02/07/2013 08:09 Financial Statements/ESG Information - [Annual Report] 2013 Annual Report
27/06/2013 06:32 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
13/06/2013 21:36 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
04/06/2013 16:43 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
10/05/2013 10:15 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
08/04/2013 18:29 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
04/03/2013 18:37 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
07/02/2013 16:38 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
07/02/2013 16:38 Financial Statements/ESG Information - [Quarterly Report] 2012 Third Quarterly Report
06/02/2013 22:33 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2012
04/02/2013 21:02 Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
25/01/2013 19:32 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
07/01/2013 18:19 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

Company Announcements - 2012

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2012 To: 31/12/2012  
News Title: All Headline Category and Document Type  

Release Time

Document

28/12/2012 22:47 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF 20% INTEREST IN A WHOLLY-OWNED SUBSIDIARY
07/12/2012 14:42 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
14/11/2012 18:00 Financial Statements - [Interim/Half-Year Report] 2012 INTERIM REPORT
14/11/2012 12:27 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2012
07/11/2012 17:34 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
02/11/2012 18:42 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/10/2012 18:59 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
21/09/2012 18:59 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012
05/09/2012 18:12 Proxy Forms SUPPLEMENTAL PROXY FORM
05/09/2012 18:00 Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING 
05/09/2012 16:42 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
30/08/2012 19:38 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
30/08/2012 19:34 Proxy Forms PROXY FORM
30/08/2012 19:31 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
10/08/2012 18:04 Financial Statements - [Quarterly Report] 2012 First Quarterly Report
09/08/2012 21:25 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012
06/08/2012 17:26 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
30/07/201218:42 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/07/2012 16:25 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
29/06/2012 22:22 Financial Statements - [Annual Report] 2012Annual Report
29/06/2012 12:20 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
22/06/2012 18:47 Announcements and Notices - [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT
19/06/2012 21:37 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/06/2012 17:16 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
28/05/2012 20:35 Announcements and Notices - [Share Option Scheme] Grant of Share Options
17/05/201218:16 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MAY 2012
03/05/2012 16:13 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
27/04/2012 19:03 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
27/04/2012 18:59 Proxy Forms PROXY FORM
27/04/2012 18:57 Circulars - [Share Option Scheme] REFRESHMENT OF THE SCHEME MANDATE LIMIT
10/04/2012 17:52 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30/03/2012 17:37 Constitutional Documents MEMORANDUM AND ARTICLES OF ASSOCIATION
29/03/2012 20:09 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29/03/2012 20:06 Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
29/03/2012 20:03 Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
29/03/2012 20:00 Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE 
29/03/2012 19:55 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE 
06/03/2012 19:27 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 
22/02/2012 21:26 Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
13/02/2012 08:34 Financial Statements - [Quarterly Report] 2011 Third Quarterly Report
10/02/2012 22:46 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2011
06/02/2012 20:32 Announcements and Notices - [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT
02/02/2012 18:03 Monthly Returns Monthly Returns Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 
31/01/2012 20:10 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/01/2012 18:25 Monthly Returns Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 

Company Announcements - 2011

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2011 To: 31/12/2011  

News Title: All Headline Category and Document Type
 

Release Time

Document

05/12/2011 18:08 Monthly Returns Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
11/11/2011 20:32 Financial Statements - [Interim/Half-Year Report] 2011 INTERIM REPORT
08/11/2011 22:22 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2011
04/11/2011 19:49 Announcements and Notices - [Profit Warning / Price-Sensitive Information] POSITIVE PROFIT ALERT
03/11/2011 18:18 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 
26/10/2011 19:38 Announcements and Notices - [Date of Board Meeting] NOTICEOF BOARD MEETING
07/10/2011 17:22 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
19/09/2011 19:18 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2011
 
01/09/2011 17:49 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
16/08/2011 17:45 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
16/08/2011 17:38 Proxy Forms PROXY FORM
16/08/2011 17:31 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
12/08/2011 18:56 Financial Statements - [Quarterly Report] 2011 First Quarterly Report
10/08/2011 22:10 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2011
03/08/2011 20:36 Announcements and Notices - [Profit Warning] POSITIVE PROFIT ALERT
01/08/2011 18:23 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
29/07/2011 12:40 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/07/2011 15:11 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
05/07/2011 12:40 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified]
ANNOUNCEMENT
29/06/2011 20:33 Financial Statements - [Annual Report] 2011 Annual Report
24/06/2011 06:12 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
15/06/2011 18:52 Announcements and Notices - [Price-Sensitive Information / Profit Warning] PROFIT WARNING
13/06/2011 22:00 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
02/06/2011 18:52 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
04/05/2011 11:26 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
19/04/2011 19:24 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
07/04/2011 18:58 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
15/03/2011 18:33 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
08/03/2011 18:12 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
03/03/2011 16:34 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
02/03/2011 18:54 Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
21/02/2011 13:39 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] ANNOUNCEMENT
15/02/2011 06:15 Financial Statements - [Quarterly Report] 2010 Third Quarterly Report
14/02/2011 20:51 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2010
02/02/2011 14:20 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
01/02/2011 15:28 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
31/01/2011 18:44 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
27/01/2011 19:46 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
10/01/2011 17:50 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2011
07/01/2011 11:36 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

Company Announcements - 2010

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2010  To: 31/12/2010  
News Title: All Headline Category and Document Type  

Release Time

Document

31/12/2010 17:49 Announcements and Notices - [Variation to Terms / Issue of Convertible Securities / Placing] EXTENSION OF PLACING PERIOD IN RELATION TO PLACING OF CONVERTIBLE NOTES
21/12/2010 18:26 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
21/12/2010 18:16 Proxy Forms PROXY FORM
21/12/2010 18:11 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme] (1) REFRESHMENT OF GENERAL MANDATES AND (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT
09/12/2010 11:43 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT
06/12/2010 18:32 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
03/12/2010 18:42 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
02/12/2010 19:41 Announcements and Notices - [Matters relating to Options / Allotment Results / Rights Issue / Share Option Scheme] RESULTS OF THE RIGHTS ISSUE OF 178,537,500 RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS
15/11/2010 19:50 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/11/2010 18:23 Listing Documents - [Rights Issue] RIGHTS ISSUE OF 178,537,500 RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AT HK$0.30 PER RIGHTS SHARE FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
12/11/2010 18:15 Listing Documents - [Rights Issue] RIGHTS ISSUE OF 178,537,500 RIGHTS SHARES ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE AT HK$0.30 PER RIGHTS SHARE PROVISIONAL ALLOTMENT LETTER
12/11/2010  17:59 Listing Documents - [Rights Issue] RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY SHARE HELD ON THE RECORD DATE
09/11/2010  17:31 Financial Statements - [Interim/Half-Year Report] 2010 INTERIM REPORT
05/11/2010  21:32 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2010
05/11/2010  16:16 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] ANNOUNCEMENT
03/11/2010  18:56 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
02/11/2010  17:58 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
01/11/2010  19:50 Announcements and Notices - [Capital Reorganisation] UPDATE ON THE STATUS OF THE CAPITAL REORGANISATION
01/11/2010  18:50 Company Information Sheet (GEM) COMPANY INFORMATION SHEET
26/10/2010  19:30 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/10/2010  16:42 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
03/09/2010  19:10 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2010
03/09/2010  17:43 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
18/08/2010  19:08 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2010
09/08/2010  18:45 Financial Statements - [Quarterly Report] 2010 First Quarterly Report
05/08/2010  20:12 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2010
04/08/2010  11:28 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
03/08/2010  19:01 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
03/08/2010  18:56 Proxy Forms PROXY FORM
03/08/2010  18:42 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
26/07/2010  19:11 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
23/07/2010  23:18 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
23/07/2010  23:10 Proxy Forms PROXY FORM
23/07/2010  23:06 Circulars - [Connected Transaction / Other / Issue of Convertible Securities / Issue of Warrants / Rights Issue] (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE OF BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON THE RECORD DATE; (4) PLACING OF CONVERTIBLE NOTES; (5) ISSUE OF CONVERTIBLE NOTE CONSTITUTING A CONNECTED TRANSACTION; (6) ISSUE OF UNLISTED WARRANTS UNDER A CONSULTANCY AGREEMENT; AND (7) NOTICE OF EXTRAORDINARY GENERAL MEETING
07/07/2010  15:32 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
06/07/2010  21:17 Announcements and Notices - [Connected Transaction / Price-Sensitive Information / Trading Arrangements (other than Change in Board Lot Size) / Resumption / Capital Reorganisation / Change in Board Lot Size / Closure of Books or Change of Book Closure Period / Issue of Convertible Securities / Issue of Warrants / Placing / Rights Issue] (1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE OF BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF SIX (6) RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON THE RECORD DATE; (4) PLACING OF CONVERTIBLE NOTES; (5) ISSUE OF CONVERTIBLE NOTE CONSTITUTING A CONNECTED TRANSACTION; (6) ISSUE OF UNLISTED WARRANTS UNDER A CONSULTANCY AGREEMENT; AND (7) RESUMPTION OF TRADING
28/06/2010  23:01 Financial Statements - [Annual Report] 2010 Annual Report
24/06/2010  15:47 Announcements and Notices - [Suspension] SUSPENSION OF TRADING
24/06/2010  14:25 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
15/06/2010  06:16 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010
04/06/2010  15:09

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

02/06/2010  20:44 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
05/05/2010  18:52

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 

09/04/2010  16:41 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
03/03/2010  16:59 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
12/02/2010  18:20 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN
11/02/2010  23:00 Financial Statements - [Quarterly Report] 2009 Third Quarterly Report
11/02/2010  19:55 Announcements and Notices - [Results of EGM/SGM / Share Option Scheme] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2010 AND ADJUSTMENTS TO SHARE OPTIONS
11/02/2010  19:42 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2009
02/02/2010  19:00 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 
02/02/2010  18:56 (Cancelled and Reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 
01/02/2010  19:19 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
27/01/2010  17:30

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

27/01/2010  17:26

Proxy Forms PROXY FORM

27/01/2010  17:24

Circulars - [Other / Exchange or Substitution of Securities / General Mandate] (1) PROPOSED SHARE CONSOLIDATION, (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

26/01/2010  21:33

Company Information Sheet (GEM) Company Information Sheet

26/01/2010  21:32

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

21/01/2010  20:18

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] CLARIFICATION ANNOUNCEMENT

20/01/2010  20:33

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] PROPOSED SHARE CONSOLIDATION, AND REFRESHMENT OF GENERAL MANDATE

11/01/2010  22:45 Announcements and Notices - [Price-Sensitive Information / Issue of Shares under a General Mandate / Placing] PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES
05/01/2010  19:32 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 

Company Announcements - 2009

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2009  To: 31/12/2009  
News Title: All Headline Category and Document Type   

Release Time

Document

03/12/2009  19:16 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
03/12/2009  18:58 (Cancelled and Reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 
15/11/2009  18:58 Financial Statements - [Interim/Half-Year Report] 2009 INTERIM REPOR
13/11/2009  20:20 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2009
05/11/2009  16:00 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
03/11/2009  17:16 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/10/2009  18:40 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
24/09/2009  18:15 Company Information Sheet (GEM) Company Information Sheet
24/09/2009  18:06 Next Day Disclosure Returns - [Others] Next Day Disclosure Return
23/09/2009  13:45 (Headline Revised) Announcements and Notices - [Allotment Results / Open Offer / Share Option Scheme] (1) RESULTS OF THE OPEN OFFER OF 4,799,400,000 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO SHARE OPTION
22/09/2009  21:45 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Matters relating to Options / Allotment Results / Open Offer] (1) RESULTS OF THE OPEN OFFER OF 4,799,400,000 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) ADJUSTMENTS TO SHARE OPTIONS
04/09/2009  18:55 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
01/09/2009  19:00 Listing Documents - [Open Offer] OPEN OFFER OF NEW SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD EXCESS APPLICATION FORM
01/09/2009  19:00 Listing Documents - [Open Offer] OPEN OFFER OF NEW SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD BY NO LATER THAN 4:00 P.M. ON WEDNESDAY, 16 SEPTEMBER 2009 APPLICATION FORM
01/09/2009  19:00 Listing Documents - [Open Offer] OPEN OFFER OF 4,799,400,000 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
31/08/2009  19:32 Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2009; AND DESPATCH OF THE PROSPECTUS DOCUMENTS
27/08/2009  20:34 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2009
14/08/2009  21:30 Financial Statements - [Quarterly Report] 2009 First Quarterly Report 
14/08/2009  19:30 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2009
14/08/2009  06:30 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
14/08/2009  06:30 Proxy Forms PROXY FORM
14/08/2009  06:30 Circulars - [Open Offer] (1) INCREASE IN AUTHORISED SHARE CAPITAL, (2) OPEN OFFER OF NOT LESS THAN 4,799,400,000 OFFER SHARES AND NOT MORE THAN 4,897,850,000 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
10/08/2009  07:50 Announcements and Notices - [Price-Sensitive Information / Profit Warning] PROFIT WARNING
06/08/2009  15:20 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
04/08/2009  18:46 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
30/07/2009  23:26 Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size)] CLARIFICATION ANNOUNCEMENT AND ALTERATION TO THE UNDERWRITING AGREEMENT
28/07/2009  13:59 Proxy Forms PROXY FORM
28/07/2009  13:58 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING 
28/07/2009  13:57 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES  
27/07/2009  19:59 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT 
24/07/2009  10:09 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
23/07/2009  23:05 Announcements and Notices - [Price-Sensitive Information / Resumption / Closure of Books or Change of Book Closure Period / Open Offer / Trading Arrangements (other than Change in Board Lot Size)] (1) PROPOSED OPEN OFFER OF NOT LESS THAN 4,799,400,000 OFFER SHARES AND NOT MORE THAN 4,897,850,000 OFFER SHARES ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; (2) INCREASE IN AUTHORISED SHARE CAPITAL; AND (3) RESUMPTION OF TRADING 
21/07/2009  16:30 Announcements and Notices - [Suspension] SUSPENSION OF TRADING
21/07/2009  15:15 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
03/07/2009  17:45 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
30/06/2009  18:45 Financial Statements - [Annual Report] 2009 Annual Report 
26/06/2009  06:58 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009
24/06/2009  12:45 (Headline Revised) Announcements and Notices - [Price-Sensitive Information / Profit Warning] PROFIT WARNING
23/06/2009  19:23 Announcements and Notices - [Price-Sensitive Information] PROFIT WARNING
15/06/2009  19:52 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
21/05/2009  16:04 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT
07/05/2009  15:40 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
06/04/2009  15:00 Monthly Returns  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (Revised)
03/04/2009  17:15 (Cancelled and Reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 
05/03/2009  16:00 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 
19/02/2009  16:20 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT
12/02/2009  17:50 Financial Statements - [Quarterly Report] 2008 Third Quarterly Report
10/02/2009  19:46 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2008
05/02/2009  19:05 Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING
05/02/2009  18:12 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (Revised)
05/02/2009  16:25 (Cancelled and Reissued) Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
23/01/2009  17:20 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

Company Announcements - 2008

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2008 To: 31/12/2008  
News Title: All Headline Category and Document Type  

Release Time

Document

27/11/2008  18:05 Company Information Sheet (GEM) Company Information Sheet
14/11/2008  18:00 Financial Statements - [Interim/Half-Year Report] 2008 INTERIM REPORT
13/11/2008  22:35 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2008
07/11/2008  18:23 Announcements and Notices - [Price-Sensitive Information / Profit Warning] PROFIT WARNING 
03/11/2008  18:48 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
03/11/2008  13:43 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT
23/10/2008  18:33 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
14/10/2008  19:10 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
14/08/2008  18:01 Financial Statements - [Quarterly Report] 2008 FIRST QUARTERLY REPORT
13/08/2008  21:22 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008
01/08/2008  18:55 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
01/08/2008  13:05 (Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
31/07/2008  18:31 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
31/07/2008  18:24 Proxy Forms PROXY FORM
31/07/2008  18:20 Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate] NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
22/07/2008  16:15 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
30/06/2008  23:03 Financial Statements - [Annual Report] Annual Report 2008
30/06/2008  22:28 Announcements and Notices - [Final Results] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
18/06/2008  17:06 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
22/05/2008  17:06 Announcements and Notices - [Price-Sensitive Information] Clarification Announcement
20/05/2008  13:02 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]Announcement
19/05/2008  19:43 Announcements and Notices - [Price-Sensitive Information] Announcement
15/05/2008  18:46 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
30/04/2008  16:58 Announcements and Notices - [Results of EGM/SGM] Results of the Extraordinary General Meeting regarding the proposed change of auditors
14/04/2008  16:55 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
14/04/2008  16:52 Proxy Forms PROXY FORM
14/04/2008  16:49 Circulars - [Other] PROPOSED CHANGE OF AUDITORS
03/04/2008  18:24 Announcements and Notices - [Change in Auditors] Proposed Change of Auditors
19/03/2008  18:24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Retirement of Executive Director
14/03/2008  17:25 and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] Change of Principal Place of Business in Hong Kong
13/03/2008  13:50 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
11/03/2008  19:15 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Clarification Announcement
10/03/2008  18:10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Appointment of Independent Non Executive Director
18/02/2008  16:36 Financial Statements - [Quarterly Report] 2007 Third Quarterly Report
14/02/2008  20:26 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND NINE MONTHS ENDED 31 DECEMBER 2007
04/02/2008  17:50 Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant] Appointment of Company Secretary and Qualified Accountant
30/01/2008  16:16 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
14/01/2008  16:16 Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant / Non-compliance with Qualified Accountant Requirements] Resignation of Company Secretary and Qualified Accountant

Company Announcements - 2007

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2007  To: 31/12/2007  
News Title: All Headline Category and Document Type  

Release Time

Document

11/12/2007  16:16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] Announcement
13/11/2007  19:54 Financial Statements - [Interim/Half-Year Report] 2007 Interim Report
09/11/2007  21:10 Announcements and Notices - [Interim Results] RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 SEPTEMBER 2007
26/10/2007  16:16 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
17/09/2007  18:57 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Announcement
17/08/2007  21:50 Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING
17/08/2007  21:46 Proxy Forms PROXY FORM
17/08/2007  21:39 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate] NOTICE OF ANNUAL GENERAL MEETING RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
14/08/2007  17:24 Financial Statements - [Quarterly Report] FIRST QUARTERLY REPORT 2007
10/08/2007  16:16 Announcements and Notices - [Quarterly Results] QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007
31/07/2007  16:16 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
16/07/2007  09:17 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
13/07/2007  22:38 Announcements and Notices - [Price-Sensitive Information / Resumption / Placing / Issue of Shares under a General Mandate] Placing of Existing Shares, Subscription of New Shares, and Resumption of Trading
12/07/2007  14:43 Announcements and Notices - [Suspension] Announcement
12/07/2007  14:26 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING
06/07/2007  19:11 Announcements and Notices - [Results of EGM/SGM] Results of Extraordinary General Meeting held on 6 July 2007
04/07/2007  17:03 Company Information Sheet (GEM) Company Information Sheet
28/06/2007  22:29 Financial Statements - [Annual Report] Annual Report 2006/2007
21/06/2007  08:31 Proxy Form
21/06/2007  08:31 Circular (Refreshment of general mandate to allot and issue shares)
21/06/2007  08:27 Notice of Extraordinary General Meeting
21/06/2007  08:16 Results Announcement (Final, 2006/2007)
07/06/2007  20:00 Notice of Board Meeting
01/06/2007  21:00 Unusual price & volume movements
26/04/2007  14:10 Unusual price movement
12/04/2007  13:18 Unusual price & volume movements
11/04/2007  23:21 Announcement (Top up placing and resumption of trading)
11/04/2007  09:33 Suspension of Trading
14/03/2007  20:14 Unusual price & volume movements
01/03/2007  20:26 Unusual price & volume movements
27/02/2007  20:31 Unusual price & volume movements
15/02/2007  12:38 3rd Quarterly Report 2006/2007
13/02/2007  20:51 Results Announcement (Q3, 2006/2007)
01/02/2007  20:01 Notice of Board Meeting
24/01/2007  14:20 Unusual price & volume movements

Company Announcements - 2006

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2006 To: 31/12/2006  
News Title: All Headline Category and Document Type  

Release Time

Document

14/11/2006  12:38 2nd Quarterly Report 2006/2007
10/11/2006  22:16 Results Announcement (Q2, 2006/2007)
10/11/2006  22:16 Results Announcement (Q2, 2006/2007, Summary)
31/10/2006  21:05 Notice of Board Meeting
19/09/2006  20:16 Unusual price & volume movements
15/08/2006  20:27 1st Quarterly Report 2006/2007
14/08/2006  22:27 Results Announcement (Q1, 2006/2007)
14/08/2006  22:27 Results Announcement (Q1, 2006/2007, Summary)
02/08/2006  20:01 Notice of Board Meeting
30/06/2006  19:34 Annual Report 2005/2006
30/06/2006  13:05 Circular (Notice of annual general meeting, proposed renewal of share option scheme mandate limit, re-election of retiring directors, proposed general mandates to issue and repurchase shares)
30/06/2006  13:05 Proxy Form
29/06/2006  20:55 Notices of General Meetings
27/06/2006  08:53 Results Announcement (Final, 2005/2006, Summary)
27/06/2006  08:45 Results Announcement (Final, 2005/2006)
20/06/2006  08:58 Notice of Board Meeting
09/06/2006  20:08 Announcement (Change of company secretary and qualified accountant)
15/05/2006  09:14 Unusual price & volume movements
20/03/2006  20:00 Announcement (Appointment of executive director)
20/03/2006  20:00 Company Profile (as of 20/03/2006)
13/03/2006  20:27 Company Profile (as of 13/03/2006)
13/03/2006  20:27 Announcement (Resignation of executive director)
02/03/2006  09:20 Unusual price & volume movements
28/02/2006  21:45 Announcement (Placing of new shares under general mandate and resumption of trading)
28/02/2006  09:40 Suspension of Trading
15/02/2006  17:00 3rd Quarterly Report 2005/2006
10/02/2006  23:47 Results Announcement (Q3, 2005/2006, Summary)
10/02/2006  23:45 Results Announcement (Q3, 2005/2006)
25/01/2006  21:10 Notice of Board Meeting
06/01/2006  20:23 Announcement (Change of qualified accountant and company secretary)

Company Announcements - 2005

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2005 To: 31/12/2005  
News Title: All Headline Category and Document Type  

Release Time

Document

18/11/2005  17:59 2005/2006年度第二季度業績報告
15/11/2005  08:44 業績公告 (第二季,2005/2006)
15/11/2005  08:44 業績公告 (第二季,2005/2006,摘要)
31/10/2005  20:01 董事會會議公告
05/10/2005  20:00 公司簡介 (於05/10/2005更新)
04/10/2005  20:20 公告 (執行董事辭任)
16/09/2005  20:00 成交量的不尋常波動
17/08/2005  19:01 2005/2006年度第一季度業績報告
12/08/2005  23:06 業績公告 (第一季,2005/2006,摘要)
12/08/2005  23:02 業績公告 (第一季,2005/2006)
02/08/2005  20:00 董事會會議公告
30/06/2005  20:24 股東週年大會通告
30/06/2005  20:21 通函 (股東週年大會通告、更新購股權計劃授權上限建議、重選退任董事、發行及購回股份之一般授權建議)
30/06/2005  20:21 委任表格
30/06/2005  12:40 2004/2005年度年報
24/06/2005  08:55 業績公告 (年度,2004/2005,摘要)
24/06/2005  08:50 業績公告 (年度,2004/2005)
20/06/2005  20:02 股價及成交量的不尋常波動
13/06/2005  20:00 董事會會議公告
18/04/2005  08:57 公司簡介 (於31/3/2005更新)
14/03/2005  20:51 公告 (董事調任及辭任審核委員會成員)
08/02/2005  17:11 2004/2005年第三季度業績報告
04/02/2005  23:00 業績公告 (第三季,2004/2005)
04/02/2005  23:00 業績公告 (第三季,2004/2005,摘要)
25/01/2005  20:46 董事會會議公告
18/01/2005  20:45 公告 (獨立非執行董事辭任)

Company Announcements - 2004

Stock Name: SAU SAN TONG

Stock Code:08200

From: 01/01/2004 To: 31/12/2004  
News Title: All Headline Category and Document Type  

Release Time

Document

15/12/2004  20:43 Announcement (Change of qualified accountant and company secretary)
07/12/2004  23:46 Announcement (Connected transaction: disposal of a subsidiary)
22/11/2004  20:37 Announcement (Clarification announcement upon placing of existing shares and announcement upon price and trading volume movements)
22/11/2004  09:24 Announcement (Placing of existing shares)
12/11/2004  22:01 2nd Quarterly Report 2004/2005
09/11/2004  08:32 Results Announcement (Q2, 2004/2005)
09/11/2004  08:32 Results Announcement (Q2, 2004/2005, Summary)
28/10/2004  23:41 Announcement (Appointment of independent non-executive director and audit committee member)
27/10/2004  20:52 Unusual price & volume movements
25/10/2004  20:09 Notice of Board Meeting
21/10/2004  22:37 Announcement (Appointment of audit committee member)
15/10/2004  09:13 Circular (Major transaction: Establishment of a sino-foreign co-operative joint venture in Shanghai of the People's Republic of China)
04/10/2004  09:13 Announcement (Outstanding appointment of independent non-executive director and audit committee member)
30/09/2004  23:18 Announcement (Delay in despatch of circular)
13/09/2004  20:02 Unusual price & volume movements
10/09/2004  22:42 Announcement (Major transaction: Establishment of a sino-foreign co-operative joint venture in Shanghai of the People's Republic of China & resumption of trading)
06/09/2004  10:36 Suspension of Trading
03/09/2004  20:57 Unusual price & volume movements
27/08/2004  20:28 Announcement (Change of company name)
17/08/2004  18:48 1st Quarterly Report 2004/2005
12/08/2004  09:10 Results Announcement (Q1, 2004/2005, Summary)
12/08/2004  00:24 Results Announcement (Q1, 2004/2005)
30/07/2004  22:08 Notice of Board Meeting
02/07/2004  20:34 Proxy Form
02/07/2004  16:14 Proxy Form
02/07/2004  09:09 Circular (Proposed change of company name)
02/07/2004  09:09 Circular (Notice of annual general meeting, proposed general mandates to issue and repurchase shares, re-election of directors and proposed amendments to articles of association)
30/06/2004  18:55 Annual Report 2003/2004
30/06/2004  16:46 Notice of Annual General Meeting
30/06/2004  16:46 Notice of Extraordinary General Meeting
30/06/2004  13:30 Proxy Form
24/06/2004  08:53 Results Announcement (Final, 2003/2004) (Revised)
24/06/2004  08:53 Announcement (Clarification announcement regarding the annual results announcement for the year ended 31/3/2004 of the Company)
23/06/2004  22:18 Announcement (Proposed change of company name)
23/06/2004  08:42 Results Announcement (Final, 2003/2004, Summary)
23/06/2004  08:33 Results Announcement (Final, 2003/2004)
09/06/2004  09:17 Notice of Board Meeting
25/02/2004  21:08 Announcement (Unusual volume movement)
18/02/2004  21:04 Announcement (Unusual volume movement)
18/02/2004  18:35 3rd Quarterly Report 2003/2004 (Revised)
17/02/2004  22:44 Announcement (Clarification announcement regarding the 2003-2004 3rd quarterly financial report of the company)
16/02/2004  21:08 3rd Quarterly Report 2003/2004
13/02/2004  23:00 Announcement (Unusual volume movement)
13/02/2004  08:54 Results Announcement (Q3, 2003/2004)
13/02/2004  08:54 Results Announcement (Q3, 2003/2004, Summary)
11/02/2004  21:36 Announcement (Unusual volume movement)
05/02/2004  21:35 Notice of Board Meeting

Company Announcements - 2003

Stock Name: SAU SAN TONG

Stock Code:08200

From: 10/11/2003  To: 31/12/2003  
News Title: All Headline Category and Document Type    

Release Time

Document

21/11/2003  22:20 Announcement (Unusual price movement)
19/11/2003  09:31 Company Profile (as of 19/11/2003)
17/11/2003  09:08 IPO Allotment Results
17/11/2003  08:55 New Listing
10/11/2003  18:38 Prospectus
10/11/2003  17:57 Formal Notice of IPO