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Announcement
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September 2010
01 September 2010Monthly Return (8/2010)
August 2010
16 August 2010Company information sheet
13 August 2010Grant of share options
09 August 2010Results Announcement (Q1, 2010/2011)
03 August 2010Monthly Return (7/2010)
July 2010
29 July 2010Poll results of the annual general meeting held on 29 July 2010
16 July 2010Notice of board meeting
05 July 2010Monthly Return (6/2010)
June 2010
29 June 2010Next Day Disclosure Returns - Changes in issued share capital
29 June 2010Company information sheet
24 June 2010Poll results of extraordinary general meeting held on 24 June 2010
23 June 2010(I) Proposals for grant of general mandates to issue new shares and to repurchase shares, (II) Re-election of directors, (III) Proposed increase in authorized share capital, (IV) Proposed amendments to the articles of association and (V) Notice of annual general meeting
23 June 2010Form of proxy for use by shareholders at the annual general meeting
23 June 2010Notice of annual general meeting
21 June 2010Results Announcement (Final, 2009/2010)
07 June 2010Notice of board meeting
07 June 2010Form of proxy for use by shareholders at the extraordinary general meeting
07 June 2010Notice of extraordinary general meeting
07 June 2010Connected and Discloseable Transaction – Acquisition of shares of Netaria Limited
03 June 2010Monthly Return (5/2010)
May 2010
27 May 2010Next Day Disclosure Returns - Changes in issued share capital
27 May 2010Company information sheet
27 May 2010Completion of placing of existing shares and subscription for new shares under general mandate
18 May 2010Placing of existing shares and subscription for new shares under general mandate and resumption of trading
18 May 2010Suspension of trading
17 May 2010Connected and Discloseable Transaction – Acquisition of shares of Netaria Limited
03 May 2010Monthly Return (4/2010)
April 2010
22 April 2010Company information sheet
21 April 2010Next Day Disclosure Returns - Changes in issued share capital
19 April 2010Unusual share price and trading volume movement
01 April 2010Monthly Return (3/2010)
March 2010
23 March 2010Grant of share options
08 March 2010Company information sheet
08 March 2010(I) Change of chairman, chief executive officer, compliance officer and authorised representative; (II) Resignation of directors and (III) Change of the members of the audit committee
05 March 2010Joint Announcement of closing of offers in relation to mandatory unconditional cash offer by CIMB Securities (HK) Limited on behalf of First Glory Holdings Limited for all the offer shares and cancellation of all outstanding share options
02 March 2010Monthly Return (2/2010)
February 2010
24 February 2010Company information sheet
18 February 2010Appointment of directors
12 February 2010Next Day Disclosure Return - Changes in issued share capital
12 February 2010Joint announcement: despatch of the composite document in relation to the mandatory unconditional cash offers by CIMB Securities (HK) Limited on behalf of First Glory Holdings Limited for all the offer shares and cancellation of all outstanding share options of Armitage Technologies Holding Limited
11 February 2010Results Announcement (Q3, 2009/2010)
11 February 2010Mandatory unconditional cash offer by CIMB Securities (HK) Limited on behalf of First Glory Holdings Limited for all the offer shares and cancellation of all outstanding share options
10 February 2010Joint Announcement in relation to (i) completion of the sale and purchase agreement; and (ii) mandatory unconditional cash offer by CIMB Securities (HK) Limited on behalf of First Glory Holdings Limited for all the offer shares and cancellation of all outstanding share options
09 February 2010Poll results of extraordinary general meeting held on 9 February 2010
01 February 2010Monthly Return (1/2010)
January 2010
22 January 2010Form of proxy use by shareholders at extraordinary general meeting
22 January 2010Notice of extraordinary general meeting
22 January 2010Issuance of Armitage Convertible Bond and notice of extraordinary general meeting
15 January 2010Notice of Board Meeting
07 January 2010Joint announcement in relaton to (i)issuance of Armitage convertible bond; (ii) possible mandatory unconditional cash offer by CIMB Securities (HK) Limited on behalf of First Glory Holdings Limited for all the offer shares and cancellation of all outstanding share options; (iii) discloseable transaction in relation to subscription of PJ convertible bond; and (iv) resumption of trading
04 January 2010Monthly Return (12/2009)