Newtree Group Holdings Limited

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Announcements & Notices

2012

2012
1. 2019
2. 2018
3. 2017
4. 2016
5. 2015
6. 2014
7. 2013
8. 2012
9. 2011
10. 2010

31 Dec 2012 Announcements and Notices - Voluntary Announcement: (1) Fulfillment of Profit Guarantee; and (2) Possible Acquisition
04 Dec 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
29 Nov 2012 Announcements and Notices - Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2012
19 Nov 2012 Announcements and Notices - Date of Board Meeting
12 Nov 2012 Announcements and Notices - Profit Warning
05 Nov 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
04 Oct 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
06 Sep 2012 Announcements and Notices - Termination of Connected Transaction in Relation to the Investment in 70% Equity Interests in a Medical Devices Company in the PRC
04 Sep 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
28 Aug 2012 Announcements and Notices - Poll Results of the Annual General Meeting Held on 28 August 2012
02 Aug 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
30 Jul 2012 Announcements and Notices - Notice of Annual General Meeting
13 Jul 2012 Announcements and Notices - Further Information in Relating to the Roles and Responsibilities of an Executive Director
09 Jul 2012 Announcements and Notices - High Concentration of Shareholding
09 Jul 2012 Announcements and Notices - SFC Announcement - High Concentration of Shareholding
04 Jul 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
29 Jun 2012 Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2012
22 Jun 2012 Announcements and Notices - Change in Use of Proceeds from Global Offering
18 Jun 2012 Announcements and Notices - Change of Principal Place of Business in Hong Kong
18 Jun 2012 Announcements and Notices - Notice of Board Meeting
08 Jun 2012 Announcements and Notices - Profit Warning
06 Jun 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
01 Jun 2012 Announcements and Notices - List of Directors and Their Role and Function
01 Jun 2012 Announcements and Notices - Appointment of Executive Director and Chief Investment Officer
16 May 2012 Announcements and Notices - List of Directors and Their Role and Function
14 May 2012 Announcements and Notices - Joint Announcement
04 May 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
25 Apr 2012 Announcements and Notices - List of Directors and Their Role and Function
24 Apr 2012 Announcements and Notices - Changes and Proposed Changes in the Composition of the Board, Various Board Committees and Authorised Representative
23 Apr 2012 Announcements and Notices - Joint Announcement Despatch of Composite Document Relating to Mandatory Unconditional Cash Offer by Optima Capital Limited on Behalf of Twin Star Global Limited for All the Issued Shares in Newtree Group Holdings Limited (Other Than Those Already Owned by the Offeror Group, Its Members and Their Respective Ultimate Beneficial Owners and Parties Acting in Concert with Any of Them)
16 Apr 2012 Announcements and Notices - Joint Announcement Further Delay in Despatch of Composite Document Relating to Mandatory Unconditional Cash Offer by Optima Capital Limited on Behalf of Twin Star Global Limited for All the Issued Shares in Newtree Group Holdings Limited
05 Apr 2012 Announcements and Notices - Joint Announcement Delay in Despatch of Composite Document Relating to Mandatory Unconditional Cash Offer
03 Apr 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
29 Mar 2012 Announcements and Notices - Terms of Reference of the Audit Committee
29 Mar 2012 Announcements and Notices - Terms of Reference of the Nomination Committee
29 Mar 2012 Announcements and Notices - Terms of Reference of the Remuneration Committee
27 Mar 2012 Constitutional Documents - Memorandum of Association
27 Mar 2012 Announcements and Notices - Terms of Reference of the Remuneration Committee Adopted by the Board on 17 December 2010
27 Mar 2012 Announcements and Notices - Terms of Reference of the Audit Committee Adopted by the Board on 17 December 2010
27 Mar 2012 Announcements and Notices - Terms of Reference of the Nomination Committee Adopted by the Board on 17 December 2010
27 Mar 2012 Announcements and Notices - List of Directors and Their Role and Function
21 Mar 2012 Announcements and Notices - Appointment of Independent Financial Adviser
16 Mar 2012 Announcements and Notices - Joint Announcement(1)Agreements in Relation to the Sale and Purchase of Shares in Newtree Group Holdings Limited;(2)Mandatory Unconditional Cash Offer by Optima Capital Limited on Behalf of Twin Star Global Limited for All the Issued Shares in Newtree Group Holdings Limited(Other Than Those Already Owned by the Offeror Group,Its Members and Their Respective Ultimate Beneficial Owners and Parties Acting in Concert with Any of Them);and(3)Resumption of Trading
12 Mar 2012 Announcements and Notices - Suspension of Trading
06 Mar 2012 Announcements and Notices - Connected Transaction in Relation to the investment in 70% Equity Interests in a Medical Devices Company in the PRC
02 Mar 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
02 Feb 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
20 Jan 2012 Announcements and Notices - Discloseable Transaction in Respect of the Acquisition of the Entire Equity Interest in S&J Distribution Limited
05 Jan 2012 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011