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Corporate Overview
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Business Overview
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Announcements and Circulars
2011
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30 Dec 2011
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
13 Dec 2011
Announcements and Notices - [Price-Sensitive Information]
VOLUNTARY ANNOUNCEMENT
05 Dec 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Nov 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
03 Oct 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Sep 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
26 Aug 2011
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
25 Aug 2011
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
22 Aug 2011
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15 Aug 2011
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
11 Aug 2011
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
02 Aug 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
04 Jul 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
29 Jun 2011
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2011
16 Jun 2011
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AMENDMENT TO AGM CIRCULAR
01 Jun 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
30 May 2011
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
30 May 2011
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2011
30 May 2011
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
03 May 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Apr 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
25 Mar 2011
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
15 Mar 2011
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2011
10 Mar 2011
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
01 Mar 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
25 Feb 2011
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
25 Feb 2011
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MARCH 2011
25 Feb 2011
Circulars - [Major Transaction / Issue of Convertible Securities]
MAJOR TRANSACTION, ISSUE OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
24 Feb 2011
Announcements and Notices - [Major Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Other]
ADDITIONAL INFORMATION RELATING TO MAJOR TRANSACTION
24 Feb 2011
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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01 Feb 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
04 Jan 2011
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
