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2009
2009
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Date Title
31 Dec 2009 Very Substantial Acquisition Regarding Acquisition Of The Entire Equity Interests Of Casdon Management Limited And Very Substantial、Disposal Regarding Disposal Of Aptus Holdings Limited By Potential Dilution Further Delay In Despatch Of The Circular
21 Dec 2009 Very Substantial Acquisition Regarding Acquisition Of The Entire Equity Interests Of Casdon Management Limited And Very Substantial Disposal Regarding Disposal Of Aptus Holdings Limited By Potential Dilution Delay In Despatch Of Circular
17 Dec 2009 Discloseable Transaction In Relation To Placing Of Shares In Aptus Holdings Limited
03 Dec 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 NOV 2009
03 Dec 2009 Discloseable Transaction Regarding Deemed Disposal Of Aptus Holdings Limited By Potential Dilution
01 Dec 2009 Joint Announcement Very Substantial Acquisition Regarding Acquisition Of The Entire Equity Interests Of Casdon Management Limited And Very Substantial Disposal Regarding Disposal Of Aptus Holdings Limited By Potential Dilution And Resumption Of Trading
26 Nov 2009 (Headline Revised) Clarification Annoncement
25 Nov 2009 (Cancelled since Headlines Superseded and Replaced) Clarification Annoncement
20 Nov 2009 Suspension of Trading
18 Nov 2009 Further Information in Relation to the Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business and Termination of the Profit Sharing Arrangement
16 Nov 2009 Price Sensitive Information Third Amendment to the Hk$234,000,000 Zero Coupon Secured Convertible Bonds Due 2011 and Deed of Undertaking in Relation to Redemption of the Bond(s)
03 Nov 2009 Poll Results of the Annual General Meeting Held on 3 November 2009
02 Nov 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 OCT 2009
30 Oct 2009 Price Sensitive Information
27 Oct 2009 Notice of Meeting of Board of Directors
19 Oct 2009 Price Sensitive Information Deed of Waiver in Relation to the Redemption of the Bond(s)
09 Oct 2009 Company Information Sheet
06 Oct 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 SEPT 2009
30 Sep 2009 Form Of Proxy
30 Sep 2009 (1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-Election of Directors; (3) Proposed Refreshment of Share Option Scheme Mandate Limit; (4) Proposed Refreshment of Scheme Mandate Limit of the Share Option of a Subsidiary; (5) Proposed Amendments to Articles of Association; and (6) Notice of Annual General Meeting
30 Sep 2009 Notice of Annual General Meeting
29 Sep 2009 Price Sensitive Information
25 Sep 2009 Proposed Amendments to the Articles of Association of the Company
22 Sep 2009 Price Sensitive Information
15 Sep 2009 Completion of Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business
14 Sep 2009 Price Sensitive Information
11 Sep 2009 Joint Announcement-Positive Profit Alert
11 Sep 2009 Notice Of Meeting Of Board Of Directors
04 Sep 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUG 2009
28 Aug 2009 Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business
28 Aug 2009 Price Sensitive Information
28 Aug 2009 Voluntary Announcement Further Information in Relation to the Redemption of the Bonds
14 Aug 2009 Unusual Price and Trading Volume Movement
06 Aug 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
04 Aug 2009 Price Sensitive Information
15 Jul 2009 Price Sensitive Information
06 Jul 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
30 Jun 2009 Resignation of Independent Non-executive Director, member of Audit Committee and Remuneration Committee
23 Jun 2009 Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business
19 Jun 2009 Price Sensitive Information and Resumption of Trading
19 Jun 2009 Price Sensitive Information
18 Jun 2009 Price Sensitive Information and Resumption of Trading
17 Jun 2009 Suspension of Trading
02 Jun 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
01 Jun 2009 Delay in Despatch of Circular in Relation to Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business
29 May 2009 Price Sensitive Information
14 May 2009 Major Transaction Relating to Disposals of Equity Interests in Joint Ventures Carrying out Natural Gas Related Business and Termination of the Profit Sharing Arrangement and Resumption of Trading
04 May 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
27 Apr 2009 Notice of Meeting of Board of Directors
23 Apr 2009 Suspension of Trading
22 Apr 2009 Price Sensitive Information
02 Apr 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
23 Mar 2009 Company Information Sheet
03 Mar 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
27 Feb 2009 Unusual Price and Trading Volume Movement
20 Feb 2009 Next Day Disclosure Return
19 Feb 2009 Next Day Disclosure Return
18 Feb 2009 Next Day Disclosure Return
18 Feb 2009 The Listing Appeals Committee censures China Vanguard Group Limited (known as B&B Group Holdings Limited at the material time) (Stock Code: 8156), Mr Chan Ting and Mr Lau Hin Kun for breaching the GEM Listing Rules
18 Feb 2009 (Revised) Next Day Disclosure Return
17 Feb 2009 Next Day Disclosure Return
17 Feb 2009 Coming into Effect of the Amendments to the Trust Deed and the Bonds Pursuant to the Second Amendmend Deed
05 Feb 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
23 Jan 2009 Notice of Meeting of Board of Directors
22 Jan 2009 Unusual Price and Trading Volume Movement
20 Jan 2009 Discloseable Transaction Regarding Deemed Disposal of Aptus Holdings Limited by Potential Dilution Arising From the Issue of Shares of Aptus Holdings Limited upon Conversion of the Amended Bonds
09 Jan 2009 Unusual Price and Trading Volume Movement
07 Jan 2009 Joint Announcement Discloseable Transaction Regarding Deemed Disposal of Aptus Holdings Limited by Potential Dilution and Resumption of Trading
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