Monthly Return of Equity Issuer on Movements in Securities
Interim results announcement for the six months ended 30 September 2012
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2012
DATE OF BOARD MEETING
NOTICE OF THE EXTRAORDINARY GENERAL MEETING ON 16 NOVEMBER 2012
CONTINUING CONNECTED TRANSACTIONS: THE PROCUREMENT AGREEMENT
CHANGE OF FINANCIAL YEAR END DATE
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012 AND CHANGE OF AUDITOR
NOTICE OF ANNUAL GENERAL MEETING ON 28 AUGUST 2012
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012
List of Directors and their Role and Function
ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS, APPOINTMENT OF DEPUTY GROUP GENERAL MANAGER AND GROUP CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES INTERNATIONAL FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) PROPOSED CHANGE TO BOARD COMPOSITION OF THE COMPANY
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CITIC SECURITIES CORPORATE FINANCE (HK) LIMITED FOR AND ON BEHALF OF SUCCESS WELL INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN TONIC INDUSTRIES HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SUCCESS WELL INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
COMPLETION OF THE SALE AND PURCHASE AGREEMENTS AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
JOINT ANNOUNCEMENT (I) Sale and purchase agreements in relation to the sale and purchase of shares in Tonic Industries Holdings Limited; (II) Unconditional mandatory cash offer for Success Well Investments Limited for all the issued shares in Tonic Industries Holdings Limited (other than those already owned or agreed to be acquired by Success Well Investments Limited and parties acting in concert with it); and (III) Resumption of trading in shares of Tonic Industries Holdings Limited
SUSPENSION OF TRADING
VOLUNTARY WINDING-UP OF A SUBSIDIARY
Terms of Reference of Nomination Committee
Establishment of a nomination committee and appointments to the nomination committee
Terms of Reference of Remuneration Committee
Terms of Reference of the Audit Committee