Announcements & Circulars
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2012.12.21Announcements 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
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2012.12.04
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2012.11.26Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012
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2012.11.14Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2012.11.12Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions
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2012.11.05
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2012.10.08
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2012.09.24Constitutional Documents Memorandum of Association and Articles of Association
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2012.09.24Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
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2012.09.24Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of The Nomination Committee
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2012.09.24Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of The Remuneration Committee
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2012.09.24Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of The Audit Committee
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2012.09.18Announcements 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
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2012.09.06
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2012.08.31Announcements and Notices - [Connected Transaction / Major Transaction] COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS
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2012.08.24Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 24 August 2012
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2012.08.03
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2012.07.24Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2012.07.24Circulars - [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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2012.07.24Announcements 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
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2012.07.05
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2012.06.29Announcements and Notices - [Connected Transaction / Major Transaction / Delay in Completion] EXTENSION OF LONG STOP DATE FOR THE MAJOR AND CONNECTED TRANSACTIONS
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2012.06.27Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012
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2012.06.22Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012
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2012.06.14Announcements and Notices - [Date of Board Meeting] Date of board meeting
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2012.06.01
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2012.05.29Proxy Forms PROXY FORM
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2012.05.29Circulars - [Connected Transaction / Major Transaction / Other] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME
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2012.05.29Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012.05.16Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
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2012.05.04
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2012.04.24Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
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2012.04.03
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2012.03.30Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME
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2012.03.29Constitutional Documents Memorandum and Articles of Association
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2012.03.29Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of nomination committee
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2012.03.29Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of remuneration committee
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2012.03.29Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of audit committee
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2012.03.29Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function
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2012.03.06
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2012.02.10Announcements and Notices - [Results of EGM/SGM] Poll Results Of Extraordinary General Meeting Held On 10 February 2012
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2012.02.01
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2012.01.20Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
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2012.01.20Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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2012.01.20Circulars - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
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2012.01.20Announcements 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
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2012.01.05