Announcements & Circulars

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 30 November, 2012

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting

Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 October, 2012

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 30 September, 2012

Constitutional Documents Memorandum of Association and Articles of Association

Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of The Nomination Committee

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of The Remuneration Committee

Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of The Audit Committee

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2012

Announcements and Notices - [Connected Transaction / Major Transaction] COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS

Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 24 August 2012

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2012

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 24 August 2012 at 10:30 a.m. (or at any adjournment thereof)

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

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2012

Announcements and Notices - [Connected Transaction / Major Transaction / Delay in Completion] EXTENSION OF LONG STOP DATE FOR THE MAJOR AND CONNECTED TRANSACTIONS

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012

Announcements and Notices - [Date of Board Meeting] Date of board meeting

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2012

Proxy Forms PROXY FORM

Circulars - [Connected Transaction / Major Transaction / Other] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2012

Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME

Constitutional Documents Memorandum and Articles of Association

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of nomination committee

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of remuneration committee

Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of audit committee

Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2012

Announcements and Notices - [Results of EGM/SGM] Poll Results Of Extraordinary General Meeting Held On 10 February 2012

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

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

Circulars - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

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

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