Company Announcements

Apr

03

2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

PDF (449KB)

Apr

02

2013

List of Directors and their Role and Function

PDF (162KB)

Mar

28

2013

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEES

PDF (247KB)

Mar

26

2013

NEXT DAY DISCLOSURE RETURN

PDF (43KB)

Mar

26

2013

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

PDF (173KB)

Mar

19

2013

Change of Company Secretary

PDF (238KB)

Mar

13

2013

Date of Board Meeting

PDF (232KB)

Mar

01

2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

PDF (447KB)

Feb

20

2013

List of Directors and their Role and Function

PDF (160KB)

Feb

19

2013

JOINT ANNOUNCEMENT (1) CLOSING OF THE UNCONDITIONAL MANDATORY CASH OFFERS; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS; (3) RESIGNATION OF EXECUTIVE DIRECTORS; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE; (6) CHANGE OF AUTHORISED REPRESENTATIVES AND (7) CHANGE OF AGENTS FOR THE SERVICE OF PROCESS IN HONG KONG

PDF (142KB)

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