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21.12.2012
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] Change of Registered Office Address in the Cayman Islands
- 04.12.2012
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26.11.2012
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
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14.11.2012
Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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12.11.2012
Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions
- 05.11.2012
- 08.10.2012
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24.09.2012
Constitutional Documents Memorandum of Association and Articles of Association
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24.09.2012
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
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24.09.2012
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of The Nomination Committee
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24.09.2012
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of The Remuneration Committee
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24.09.2012
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of The Audit Committee
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18.09.2012
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other] CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
- 06.09.2012
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31.08.2012
Announcements and Notices - [Connected Transaction / Major Transaction] COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS
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24.08.2012
Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 24 August 2012
- 03.08.2012
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24.07.2012
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
- 24.07.2012
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24.07.2012
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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24.07.2012
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 CLOSURE OF REGISTER OF MEMBERS
- 05.07.2012
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29.06.2012
Announcements and Notices - [Connected Transaction / Major Transaction / Delay in Completion] EXTENSION OF LONG STOP DATE FOR THE MAJOR AND CONNECTED TRANSACTIONS
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27.06.2012
Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
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22.06.2012
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012
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14.06.2012
Announcements and Notices - [Date of Board Meeting] Date of board meeting
- 01.06.2012
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29.05.2012
Proxy Forms PROXY FORM
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29.05.2012
Circulars - [Connected Transaction / Major Transaction / Other] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME
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29.05.2012
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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16.05.2012
Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
- 04.05.2012
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24.04.2012
Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
- 03.04.2012
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30.03.2012
Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME
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29.03.2012
Constitutional Documents Memorandum and Articles of Association
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29.03.2012
Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of nomination committee
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29.03.2012
Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of remuneration committee
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29.03.2012
Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of audit committee
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29.03.2012
Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
- 06.03.2012
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10.02.2012
Announcements and Notices - [Results of EGM/SGM] Poll Results Of Extraordinary General Meeting Held On 10 February 2012
- 01.02.2012
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20.01.2012
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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20.01.2012
Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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20.01.2012
Circulars - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
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20.01.2012
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
- 05.01.2012