Company Announcements

Feb

06

2012

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (105KB)

Feb

06

2012

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

PDF (103KB)

Feb

06

2012

GENERAL MANDATE TO ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME

PDF (283KB)

Feb

02

2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

PDF (113KB)

Jan

05

2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

PDF (113KB)

Dec

06

2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

PDF (47KB)

Nov

07

2011

ANNOUNCEMENT RETIREMENT OF PREVIOUS DIRECTORS

PDF (98KB)

Nov

04

2011

EXCHANGE NOTICE - RESUMPTION OF TRADING

HTM (1KB)

Nov

03

2011

(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING

PDF (171KB)

Nov

02

2011

Next Day Disclosure Return

PDF (48KB)

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