Announcements & Circulars


Date	Title
01-03-2016	Date of Board Meeting
16-02-2016	List of Directors and Their Roles and Functions
16-02-2016	(1) Re-designation of Director; and (2) Changes of Board Committee Member, Chief Operating Officer and Authorised Representative
02-02-2016	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
05-01-2016	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
01-01-2016	List of Directors and Their Roles and Functions
01-01-2016	Terms of Reference of Risk Committee
31-12-2015	Establishment of Risk Committee and Appointment of Chairman and Members of Risk Committee
23-12-2015	Joint Announcement on (1) Acquisition of Sale Shares by Massive Force Limited; (2) Possible Mandatory Unconditional Cash Offer by Haitong on behalf of Massive Force Limited to Acquire All the Issued Shares in KFM Kingdom Holdings Limited (Other Than Those Already Owned or Agreed to be Acquired by Massive Force Limited and Parties Acting in Concert with It); (3) Appointment of the Independent Financial Adviser; and (4) Resumption of Trading
02-12-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015


DATETITLE
01-03-2016 Date of Board Meeting
16-02-2016 List of Directors and Their Roles and Functions
16-02-2016 (1) Re-designation of Director; and (2) Changes of Board Committee Member, Chief Operating Officer and Authorised Representative
02-02-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
05-01-2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
01-01-2016 List of Directors and Their Roles and Functions
01-01-2016 Terms of Reference of Risk Committee
31-12-2015 Establishment of Risk Committee and Appointment of Chairman and Members of Risk Committee
23-12-2015 Joint Announcement on (1) Acquisition of Sale Shares by Massive Force Limited; (2) Possible Mandatory Unconditional Cash Offer by Haitong on behalf of Massive Force Limited to Acquire All the Issued Shares in KFM Kingdom Holdings Limited (Other Than Those Already Owned or Agreed to be Acquired by Massive Force Limited and Parties Acting in Concert with It); (3) Appointment of the Independent Financial Adviser; and (4) Resumption of Trading
02-12-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

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