2014 Oct 21
20:37

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other - Miscellaneous

CHANGE OF COMPANY NAME AND STOCK SHORT NAMES ADOPTION OF NEW COMPANY LOGO AND CHANGE OF COMPANY WEBSITE

01152 - MOMENTUM FIN

2014 Oct 17
20:44

Issue of Debt Securities / Issue of Warrants / Issue of Shares under a General Mandate

PROPOSED ISSUE OF PROMISSORY NOTES AND UNLISTED WARRANTS UNDER GENERAL MANDATE

01152 - MOMENTUM FIN

2014 Oct 15
07:41

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

01152 - MOMENTUM FIN

2014 Oct 15
07:39

Proxy Forms

Proxy Form

01152 - MOMENTUM FIN

2014 Oct 13
19:35

Change in Terms of Securities or Rights attaching to Securities / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

01152 - MOMENTUM FIN

2014 Oct 03
16:17

Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01152 - MOMENTUM FIN

2014 Sep 30
21:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21 AND 3.25

01152 - MOMENTUM FIN

2014 Sep 26
19:01

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01152 - MOMENTUM FIN

2014 Sep 25
20:46

Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate

PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS

01152 - MOMENTUM FIN

2014 Sep 23
12:22

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2014

01152 - MOMENTUM FIN