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Date Title Download  File size
  05 Dec 2016 Memorandum of Association and Bye-laws 325 KB  
  05 Dec 2016 Announcements and Notices - Poll Results of the Special General Meeting Held on 5 December 2016 75 KB  
  23 Nov 2016 Announcements and Notices - Partial Exercise of the Consultant Options 79 KB  
  10 Nov 2016 Announcements and Notices - Notice of Special General Meeting 78 KB  
  08 Nov 2016 Announcements and Notices - Proposed Change of Auditors and Proposed Amendments to the Bye-laws 72 KB  
  08 Nov 2016 Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 30 September 2016 232 KB  
  26 Oct 2016 Announcements and Notices - Notice of Board of Directors' Meeting 322 KB  
  18 Oct 2016 Announcements and Notices - Partial Exercise of the Consultant Options 83 KB  
  26 Sep 2016 Company Information Sheet 127 KB  
  26 Sep 2016 Announcements and Notices - Change of Company Secretary, Authorised Representative and Member of Corporate Governance Committee and Risk Management and Internal Control Committee 174 KB  
  23 Sep 2016 Announcements and Notices - Partial Exercise of the Consultant Options 84 KB  
  29 Aug 2016 Company Information Sheet (GEM) 171 KB  
  29 Aug 2016 Announcements and Notices - Partial Exercise of the Consultant Options 64 KB  
  29 Aug 2016 Announcements and Notices - Voluntary Announcement Agtech Secures Five More China Sports Lottery Terminal Supply Contracts 154 KB  
  25 Aug 2016 Announcements and Notices - Voluntary Announcement Business Update 193 KB  
  19 Aug 2016 Next Day Disclosure Returns 197 KB  
  12 Aug 2016 Announcements and Notices - Voluntary Announcement 142 KB  
  10 Aug 2016 Next Day Disclosure Returns 191 KB  
  10 Aug 2016 Announcements and Notices - List of Directors and Their Roles and Functions 121 KB  
  10 Aug 2016 Announcements and Notices - (1) Completion of the Subscription of Subscription Shares and Convertible Bonds (2) Partial Conversion of Convertible Bonds and (3) Change of Directors 86 KB  
  05 Aug 2016 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2016 240 KB  
  31 Jul 2016 Announcements and Notices - (1) Poll Results of the Adjourned Special General Meeting and the New Special General Meeting Held on 30 July 2016 and (2) Grant of Whitewash Waiver 92 KB  
  25 Jul 2016 Announcements and Notices - Notice of Board of Directors' Meeting 79 KB  
  14 Jul 2016 Announcements and Notices - Despatch of Supplemental Circular to the Circular to Shareholders Dated 25 May 2016 Relating to the Proposed Subscription of Subscription Shares and Convertible Bonds Application for Whitewash Waiver Special Deal and Connected Transaction in Relation to Settlement of PRC Tax Liability Notice of Adjourned Special General Meeting and Notice of New Special General Meeting 79 KB  
  14 Jul 2016 Documents on display (006) Consents letter (Deloitte) 59 KB  
  14 Jul 2016 Documents on display (005) Consents letter (Somerley) 227 KB  
  14 Jul 2016 Documents on display (004) Letter from the Independent Financial Adviser 662 KB  
  14 Jul 2016 Documents on display (003) Letter from the CT Independent Board Committee 62 KB  
  14 Jul 2016 Documents on display (002) Letter from the Independent Board Committee 67 KB  
  14 Jul 2016 Documents on display (001) Letter from the Board 100 KB  
  14 Jul 2016 Announcements and Notices - Notice of Adjourned Special General Meeting 69 KB  
  14 Jul 2016 Announcements and Notices - Notice of New Special General Meeting 79 KB  
  05 Jul 2016 Announcements and Notices - Announcement Proposed Subscription of Subscription Shares and Convertible Bonds Application for Whitewash Waiver Special Deal and Connected Transaction in Relation to Settlement of PRC Tax Liability 96 KB  
  10 Jun 2016 Announcements and Notices - Voting Results of the Special General Meeting Held on 10 June 2016 78 KB  
  08 Jun 2016 Announcements and Notices - Announcement Adjournment of Special General Meeting 75 KB  
  07 Jun 2016 Announcements and Notices - Voluntary Announcement Agtech Secures More Than Sixty Percent Market Share of China Sports Lottery Terminal Supply During 2016 80 KB  
  06 Jun 2016 Announcements and Notices - Poll Results of Annual General Meeting Held on 6 June 2016 78 KB  
  26 May 2016 Announcements and Notices - Partial Exercise of the Consultant Options 80 KB  
  25 May 2016 Documents on display (022) Consents letter 223 KB  
  25 May 2016 Documents on display (021) Service Contract (i) 187 KB  
  25 May 2016 Documents on display (020) Service Contract (h) 220 KB  
  25 May 2016 Documents on display (019) Service Contract (g) 408 KB  
  25 May 2016 Documents on display (018) Service Contract (f) 1450 KB  
  25 May 2016 Documents on display (017) Service Contract (e) 647 KB  
  25 May 2016 Documents on display (016) Service Contract (d) 4299 KB  
  25 May 2016 Documents on display (015) Service Contract (c) 615 KB  
  25 May 2016 Documents on display (014) Service Contract (b) 554 KB  
  25 May 2016 Documents on display (013) Service Contract (a) 1606 KB  
  25 May 2016 Documents on display (012) Material Contract (b) 378 KB  
  25 May 2016 Documents on display (011) Material Contract (a) 8979 KB  
  25 May 2016 Documents on display (010) Letter from the Independent Financial Adviser 3591 KB  
  25 May 2016 Documents on display (009) Letter from the Independent Board Committee 86 KB  
  25 May 2016 Documents on display (008) Letter from the Board 298 KB  
  25 May 2016 Documents on display (007) 2015 Annual Report (Chi) 4986 KB  
  25 May 2016 Documents on display (006) 2015 Annual Report 5669 KB  
  25 May 2016 Documents on display (005) 2014 Annual Report (Chi) 4318 KB  
  25 May 2016 Documents on display (004) 2014 Annual Report 3675 KB  
  25 May 2016 Documents on display (003) Memorandum and articles of association of the Subscriber 150 KB  
  25 May 2016 Documents on display (002) Memorandum and articles of association of the Company (Chi) 612 KB  
  25 May 2016 Documents on display (001) Memorandum and articles of association of the Company 667 KB  
  25 May 2016 Announcements and Notices - Despatch of Circular in Relation to (1)Proposed Subscription of Subscription Shares and Convertible Bonds (2)Application for Whitewash Waiver (3)Proposed Increase in Authorised Share Capital (4)Appointment of Directors and (5)Notice of Special General Meeting 75 KB  
  25 May 2016 Announcements and Notices - Notice of Special General Meeting 77 KB  
  23 May 2016 Next Day Disclosure Return 190 KB  
  12 May 2016 Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 31 March 2016 219 KB  
  10 May 2016 Next Day Disclosure Return 189 KB  
  10 May 2016 Announcements and Notices - Issue of Consideration Shares Pursuant to the Score Value Transaction 80 KB  
  06 May 2016 Announcements and Notices - Notice of Annual General Meeting 77 KB  
  25 Apr 2016 Announcements and Notices - Notice of Board of Directors' Meeting 76 KB  
  25 Apr 2016 Announcements and Notices - Delay in Despatch of Circular in Relation to Proposed Subscription of Subscription Shares and Convertible Bonds Application for Whitewash Waiver and Proposed Increase in Authorised Share Capital 73 KB  
  30 Mar 2016 Company Information Sheet (GEM) 164 KB  
  29 Mar 2016 Announcements and Notices - Delay in Despatch of Circular in Relation to Proposed Subscription of Subscription Shares and Convertible Bonds Application for Whitewash Waiver and Proposed Increase in Authorised Share Capital 79 KB  
  24 Mar 2016 Announcements and Notices - Clarification Announcement in Relation to Final Results Announcement for the Year Ended 31 December 2015 79 KB  
  23 Mar 2016 Announcements and Notices - Partial Exercise of the Consultant Options 78 KB  
  20 Mar 2016 Announcements and Notices - Final Results Announcement for the Year Ended 31 December 2015 434 KB  
  16 Mar 2016 Announcements and Notices - Appointment of Independent Financial Adviser 76 KB  
  16 Mar 2016 Announcements and Notices - Exercise of the Rainwood Options by Rainwood Resources Limited 86 KB  
  07 Mar 2016 (Headlines Revised) Announcements and Notices - (1) Proposed Subscription of Subscription Shares and Convertible Bonds (2) Application for Whitewash Waiver and (3) Proposed increase in Authorised Share Capital 372 KB  
  06 Mar 2016 (Cancelled Since Headlines Superseded and Replaced) Announcements and Notices - (1) Proposed Subscription of Subscription Shares and Convertible Bonds (2) Application for Whitewash Waiver and (3) Proposed Increase in Authorised Share Capital 0 KB  
  03 Mar 2016 Notice of Board of Directors' Meeting 76 KB  
  04 Feb 2016 Company Information Sheet (GEM) 166 KB  
  21 Jan 2016 Next Day Disclosure Return 26 KB  
  18 Jan 2016 Next Day Disclosure Return 225 KB  
  11 Jan 2016 Next Day Disclosure Return 203 KB  
  08 Jan 2016 Next Day Disclosure Return 200 KB  
  07 Jan 2016 Next Day Disclosure Return 208 KB