TodayIR RSS http://hk.todayir.com/ Latest TodayIR Update en-us TodayIR 25 May 2013 12:56:06 GMT 25 May 2013 12:56:06 GMT <![CDATA[Announcements and Notices - Positive Profit Alert]]> ]]> admin@todayir.com 2013-05-21 16:50:52 <![CDATA[Announcements and Notices - Discloseable Transaction Relating to Acquisition of Properties]]> ]]> admin@todayir.com 2013-01-24 21:06:10 <![CDATA[Announcements and Notices - Interim Results for the Six Months Ended 30 September 2012]]> ]]> admin@todayir.com 2012-11-26 18:36:00 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2012-11-14 12:06:13 <![CDATA[Announcements and Notices - Positive Profit Alert]]> ]]> admin@todayir.com 2012-11-07 16:57:46 <![CDATA[Constitutional Documents - The Rose International Limited Act 1990, Memorandum of Association and bye-laws]]> ]]> admin@todayir.com 2012-09-04 17:07:13 <![CDATA[Announcements and Notices - List of Directors and Their Role and Function]]> ]]> admin@todayir.com 2012-09-04 17:01:03 <![CDATA[Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 September 2012]]> ]]> admin@todayir.com 2012-09-04 16:59:16 <![CDATA[Announcements and Notices - Proposed Amendments to Bye-laws and Adoption of New Bye-laws]]> ]]> admin@todayir.com 2012-07-16 21:54:28 <![CDATA[Proxy Forms - Form of Proxy for Use at the Annual General Meeting of New Century Group Hong Kong Limited to be Held on Tuesday, 4 September 2012 at 10:00 a.m. (or at Any Adjournment Thereof)]]> ]]> admin@todayir.com 2012-07-16 22:00:21 <![CDATA[Circulars - Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, Adoption of New Share Option Scheme, Amendments to Bye-laws and Adoption of New Bye-laws and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2012-07-16 21:55:44 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2012-07-16 21:53:33 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2012]]> ]]> admin@todayir.com 2012-06-26 19:38:15 <![CDATA[Announcements and Notices - List of Directors and Their Role and Function]]> ]]> admin@todayir.com 2012-06-18 18:55:12 <![CDATA[Announcements and Notices - Appointment of Independent Non-executive Director, Retirement of Independent Non-executive Director, and Change of the Chairman of the Audit Committee and the Remuneration Committee]]> ]]> admin@todayir.com 2012-06-18 18:54:38 <![CDATA[Announcements and Notices - Profit Warning]]> ]]> admin@todayir.com 2012-06-15 16:59:56 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2012-06-14 16:27:10 <![CDATA[Constitutional Documents - The Rose International Limited Act, 1990, Memorandum of Association and Bye-laws]]> ]]> admin@todayir.com 2012-03-29 17:24:43 <![CDATA[Announcements and Notices - List of Directors and Their Role and Function]]> ]]> admin@todayir.com 2012-03-22 17:10:22 <![CDATA[Announcements and Notices - Clarification Announcement]]> ]]> admin@todayir.com 2012-03-22 17:09:50 <![CDATA[Announcements and Notices - List of Directors and Their Role and Function]]> ]]> admin@todayir.com 2012-03-19 18:35:23 <![CDATA[Announcements and Notices - Nomination Committee - Terms of Reference]]> ]]> admin@todayir.com 2012-03-19 18:33:22 <![CDATA[Announcements and Notices - Remuneration Committee - Terms of Reference]]> ]]> admin@todayir.com 2012-03-19 18:34:35 <![CDATA[Announcements and Notices - Audit Committee - Terms of Reference]]> ]]> admin@todayir.com 2012-03-19 18:32:01 <![CDATA[Announcements and Notices - Change of Chairman of the Remuneration Committee and Formation of Nomination Committee]]> ]]> admin@todayir.com 2012-03-19 18:23:19 <![CDATA[Announcements and Notices - Resignation of Executive Director and Re-designation of Director]]> ]]> admin@todayir.com 2012-03-02 17:43:49 <![CDATA[Announcements and Notices - Change of Trustee in Respect of Controlling Shareholder]]> ]]> admin@todayir.com 2012-02-21 20:21:09 <![CDATA[Announcements and Notices - Interim Results for the Six Months Ended 30 September 2011]]> ]]> admin@todayir.com 2011-11-29 18:13:00 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-11-17 16:20:18 <![CDATA[Announcements and Notices - Profit Warning]]> ]]> admin@todayir.com 2011-11-04 17:58:08 <![CDATA[Announcements and Notices - Termination of the Memorandum of Understandings]]> ]]> admin@todayir.com 2011-11-02 17:08:19 <![CDATA[Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 August 2011]]> ]]> admin@todayir.com 2011-09-16 13:00:29 <![CDATA[Announcements and Notices - Memorandum of Understandings]]> ]]> admin@todayir.com 2011-09-16 13:01:15 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-03 15:50:12 <![CDATA[Circulars - Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-03 15:46:07 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-03 15:21:26 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2011]]> ]]> admin@todayir.com 2011-08-03 16:20:16 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-08-04 09:45:07 <![CDATA[Announcements and Notices - Grant of Share Options]]> ]]> admin@todayir.com 2011-08-04 10:04:41 <![CDATA[Announcements and Notices - Interim Results for the Six Months Ended 30 September 2010]]> ]]> admin@todayir.com 2011-08-04 15:16:06 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-08-04 16:05:40 <![CDATA[Announcements and Notices - Discloseable Transaction Relating to Disposal of Property]]> ]]> admin@todayir.com 2011-08-04 16:21:54 <![CDATA[Announcements and Notices - Poll Results of the Annual General Meeting Held on 1 September 2010]]> ]]> admin@todayir.com 2011-08-04 16:32:48 <![CDATA[Announcements and Notices - Poll Result of the Special General Meeting Held on 26 July 2010]]> ]]> admin@todayir.com 2011-08-04 16:36:07 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-04 16:47:14 <![CDATA[Circulars - Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-04 16:43:57 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-04 16:40:01 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2010]]> ]]> admin@todayir.com 2011-08-04 16:49:59 <![CDATA[Circulars - Major Transaction Disposal of Property]]> ]]> admin@todayir.com 2011-08-04 16:58:37 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-04 16:55:28 <![CDATA[Announcements and Notices - Notice of Special General Meeting]]> ]]> admin@todayir.com 2011-08-04 16:52:13 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-08-04 17:07:22 <![CDATA[Announcements and Notices - Major Transaction Disposal of Property]]> ]]> admin@todayir.com 2011-08-04 17:19:30 <![CDATA[Announcements and Notices - Major Transaction Disposal of Property]]> ]]> admin@todayir.com 2011-08-04 17:22:44 <![CDATA[Announcements and Notices - Discloseable Transaction Relating to Disposal of Property]]> ]]> admin@todayir.com 2011-08-05 09:29:01 <![CDATA[Announcements and Notices - Interim Results for the Six Months Ended 30 September 2009]]> ]]> admin@todayir.com 2011-08-05 12:57:57 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-08-05 13:01:21 <![CDATA[Announcements and Notices - Poll Results at the Annual General Meeting Held on 4 September 2009]]> ]]> admin@todayir.com 2011-08-05 15:34:49 <![CDATA[Circulars - Proposals For Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-05 15:59:51 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-05 15:57:01 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-05 15:44:47 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2009]]> ]]> admin@todayir.com 2011-08-05 16:04:28 <![CDATA[Announcements and Notices - Date of Board Meeting]]> ]]> admin@todayir.com 2011-08-05 16:06:53 <![CDATA[Announcements and Notices - Profit Warning]]> ]]> admin@todayir.com 2011-08-05 16:25:26 <![CDATA[Announcements and Notices - Resignation of Director and Change of Company Secretary and Authorised Representative]]> ]]> admin@todayir.com 2011-08-08 10:27:57 <![CDATA[Announcements and Notices -Interim Results for the Six Months Ended 30 September 2008]]> ]]> admin@todayir.com 2011-08-08 18:11:53 <![CDATA[Announcements and Notices - Notification of Board Meeting]]> ]]> admin@todayir.com 2011-08-08 18:14:50 <![CDATA[Announcements and Notices - Profit Warning]]> ]]> admin@todayir.com 2011-08-08 18:19:07 <![CDATA[Announcements and Notices - Adjustments on Exercise Price and Number of Outstanding Share Options]]> ]]> admin@todayir.com 2011-08-08 18:59:20 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-10 14:13:54 <![CDATA[Circulars - Proposals for Bonus Issue of Shares, Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-08 19:10:41 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-08 19:07:56 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2008]]> ]]> admin@todayir.com 2011-08-10 14:06:15 <![CDATA[Announcements and Notices - Notification of Board Meeting]]> ]]> admin@todayir.com 2011-08-08 19:04:50 <![CDATA[Announcements and Notices - Unusual Price and Trading Volume Movements]]> ]]> admin@todayir.com 2011-08-08 19:06:17 <![CDATA[Announcements and Notices - Interim Results for the Six Months Ended 30 September 2007]]> ]]> admin@todayir.com 2011-08-12 12:35:46 <![CDATA[Announcements and Notices - Unusual Price and Trading Volume Movements]]> ]]> admin@todayir.com 2011-08-12 12:37:51 <![CDATA[Announcements and Notices - Notification of Board Meeting]]> ]]> admin@todayir.com 2011-08-12 12:39:48 <![CDATA[Announcements and Notices - Unusual Price Movement]]> ]]> admin@todayir.com 2011-08-12 12:42:04 <![CDATA[Circulars - Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares, Increase in Authorised Share Capital of the Company, Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-12 15:23:22 <![CDATA[Proxy Forms - Proxy Form]]> ]]> admin@todayir.com 2011-08-12 14:53:53 <![CDATA[Announcements and Notices - Notice of Annual General Meeting]]> ]]> admin@todayir.com 2011-08-12 12:44:43 <![CDATA[Announcements and Notices - Announcement of Results for the Year Ended 31 March 2007]]> ]]> admin@todayir.com 2011-09-23 12:31:12 <![CDATA[Announcements and Notices - Adjustments on Exercise Prices and Number of Relevant Outstanding Share Options]]> ]]> admin@todayir.com 2011-09-23 12:29:25 <![CDATA[Announcements and Notices - Results of Special General Meeting In Relation to Proposed Share Subdivision]]> ]]> admin@todayir.com 2011-08-12 12:59:03 <![CDATA[Announcements and Notices - Notification of Board Meeting]]> ]]> admin@todayir.com 2011-08-12 14:47:55 <![CDATA[Announcements and Notices - Unusual Price and Trading Volume Movements]]> ]]> admin@todayir.com 2011-09-23 12:30:09 <![CDATA[Notices of General Meetings]]> ]]> admin@todayir.com 2011-08-12 12:31:40 <![CDATA[Proxy Form]]> ]]> admin@todayir.com 2011-08-12 12:29:58 <![CDATA[Circular - Proposed Subdivision of Shares and Change of Board Lot Size]]> ]]> admin@todayir.com 2011-08-10 18:24:13 <![CDATA[Announcement & Resumption of Trading]]> ]]> admin@todayir.com 2011-08-12 12:33:02 <![CDATA[Results Announcement]]> ]]> admin@todayir.com 2011-10-07 16:57:21 <![CDATA[Announcement]]> ]]> admin@todayir.com 2011-10-07 16:58:11 <![CDATA[Results of General Meetings]]> ]]> admin@todayir.com 2011-10-07 16:59:14 <![CDATA[Notices of General Meetings]]> ]]> admin@todayir.com 2011-08-12 16:19:13 <![CDATA[Circular - Connected and discloseable transaction and provision of secured loan by a connected person]]> ]]> admin@todayir.com 2011-08-12 16:07:48 <![CDATA[Proxy Form]]> ]]> admin@todayir.com 2011-08-12 16:06:12 <![CDATA[Circular - Proposals for re-election of directors, general mandates to issue shares and repurchase shares and notice of annual general meeting]]> ]]> admin@todayir.com 2011-08-12 16:12:50 <![CDATA[Proxy Form]]> ]]> admin@todayir.com 2011-08-12 16:09:16 <![CDATA[Notices of General Meetings]]> ]]> admin@todayir.com 2011-08-12 16:28:45