Welcome to CROWN International
Language:
English
|
繁體
|
简体
- Corporate Profile
- Company Structure
- Board of Directors
- Business Overview
- Business Prospects
- Company Information
- Announcements
- Circulars
- Financial Reports
- Financial Highlights
- Interactive Stock Chart
- IR Calendar
- Press Releases
- Corporate Governance
- Notifications (Lost Stock Replacement)
- Contact Info
- Email Alerts
2014
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
31 Dec 2014
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) VERY SUBSTANTIAL ACQUISITION AND (2) SPECIFIC MANDATE TO ISSUE NEW SHARES
04 Dec 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
26 Nov 2014
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
26 Nov 2014
Change of Company Website
21 Nov 2014
INSIDE INFORMATION
19 Nov 2014
POSITIVE PROFIT ALERT
14 Nov 2014
Date of Board Meeting
10 Nov 2014
EXCHANGE NOTICE - RESUMPTION OF TRADING
07 Nov 2014
(1) VERY SUBSTANTIAL ACQUISITION (2) SPECIFIC MANDATE TO ISSUE NEW SHARES AND (3) RESUMPTION OF TRADING
05 Nov 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
03 Nov 2014
TRADING HALT
03 Nov 2014
EXCHANGE NOTICE - TRADING HALT
30 Oct 2014
Next Day Disclosure Return
29 Oct 2014
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
22 Oct 2014
EXCHANGE NOTICE - RESUMPTION OF TRADING
22 Oct 2014
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
21 Oct 2014
SUSPENSION OF TRADING
21 Oct 2014
EXCHANGE NOTICE - SUSPENSION OF TRADING
07 Oct 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
19 Sep 2014
List of Directors and their roles and functions
19 Sep 2014
Re-designation of Director; Appointment of Member of Executive Committee and Remuneration, Quality and Nomination Committee; and Appointment of China President
17 Sep 2014
Poll Results of the Annual General Meeting held on 17 September 2014
12 Sep 2014
Resignation of Director, Chairman of the Board and Member of Executive Committee and Remuneration, Quality and Nomination Committee; Appointment of New Chairman of the Board; and Resignation of Group Chief Financial Officer
12 Sep 2014
List of Directors and their Roles and Functions
12 Sep 2014
Resignation of Director, Chairman of the Board and Member of Executive Committee and Remuneration, Quality and Nomination Committee; Appointment of New Chairman of the Board; and Resignation of Group Chief Financial Officer
10 Sep 2014
Inside Information - Increase of Shareholdings in the Company by Controlling Shareholder
10 Sep 2014
Change of Registered Office
04 Sep 2014
Inside Information
03 Sep 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
26 Aug 2014
Change of company name and stock short name; adoption of new company logo; and proposed change of company website
04 Aug 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
24 Jul 2014
Notice of the 2014 Annual General Meeting
15 Jul 2014
Poll Result of Extraordinary General Meeting held on 15 July 2014
04 Jul 2014
Appointment of Vice Chairman; Term and Length of Service of Non-executive Director
04 Jul 2014
Clarification Announcement
03 Jul 2014
Clarification Announcement
02 Jul 2014
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
02 Jul 2014
Next Day Disclosure Return
02 Jul 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
30 Jun 2014
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
27 Jun 2014
Deed of Waiver and Release relating to the VXLCPL Loan
25 Jun 2014
Completion of the Placing of Promissory Notes
24 Jun 2014
Change of Date of Board Meeting
20 Jun 2014
Clarification Announcement
19 Jun 2014
PROPOSED PLACING OF PROMISSORY NOTES
19 Jun 2014
PLACING OF NEW SHARES UNDER GENERAL MANDATE
19 Jun 2014
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 Jun 2014
Change of Registered Office
13 Jun 2014
Date of Board Meeting
05 Jun 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
27 May 2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 May 2014
(1) PROPOSED CHANGE OF NAME OF THE COMPANY; (2) APPOINTMENT OF CHAIRMAN, GROUP CHIEF EXECUTIVE OFFICER, GROUP CHIEF FINANCIAL OFFICER AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; (3) TERM AND LENGTH OF SERVICE OF DIRECTORS; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CLARIFICATION RELATING TO THE BIOGRAPHY OF INDEPENDENT NON-EXECUTIVE DIRECTORS
26 May 2014
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED ON BEHALF OF CROWN LANDMARK CORPORATION TO ACQUIRE ALL THE ISSUED SHARES IN VXL CAPITAL LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CROWN LANDMARK CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
16 May 2014
RESIGNATION OF DIRECTORS, CHAIRMAN, GROUP PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND APPOINTMENT OF NEW DIRECTORS
05 May 2014
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHANGJIANG ON BEHALF OF THE OFFEROR
02 May 2014
FORM OF ACCEPTANCE OF ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF VXL CAPITAL LIMITED
02 May 2014
COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED ON BEHALF OF CROWN LANDMARK CORPORATION TO ACQUIRE ALL THE ISSUED SHARES IN VXL CAPITAL LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY CROWN LANDMARK CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
02 May 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
28 Apr 2014
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHANGJIANG ON BEHALF OF THE OFFEROR
17 Apr 2014
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHANGJIANG ON BEHALF OF THE OFFEROR
04 Apr 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
31 Mar 2014
EXCHANGE NOTICE - RESUMPTION OF TRADING
30 Mar 2014
JOINT ANNOUNCEMENT (1) DISPOSAL OF APPROXIMATELY 69.91% INTEREST IN THE COMPANY BY THE VENDORS TO THE OFFEROR (2) UNCONDITIONAL MANDATORY CASH OFFER FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) BY CHANGJIANG ON BEHALF OF THE OFFEROR AND (3) RESUMPTION OF TRADING IN THE SHARES
13 Mar 2014
Holding Announcement
07 Mar 2014
Suspension of Trading
07 Mar 2014
EXCHANGE NOTICE - SUSPENSION OF TRADING
03 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
06 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
29 Jan 2014
Unusual Price and Trading Volume Movements
22 Jan 2014
Discloseable Transaction
03 Jan 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013