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Announcements and Circulars
2012
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06 Dec 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Nov 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Nov 2012
Announcements and Notices - [Other]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
04 Oct 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
04 Sep 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
28 Aug 2012
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
24 Aug 2012
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
CHANGE IN DIRECTOR'S INFORMATION
10 Aug 2012
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
07 Aug 2012
Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING
01 Aug 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
27 Jul 2012
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Other]
Unusual Price and Trading Volume Movements
03 Jul 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
29 Jun 2012
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
29 Jun 2012
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee
29 Jun 2012
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
21 Jun 2012
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD AT 10:30 A.M. ON 21 JUNE 2012
04 Jun 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
21 May 2012
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
21 May 2012
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2012
21 May 2012
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / 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
17 May 2012
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
17 May 2012
Constitutional Documents
BYE-LAWS
17 May 2012
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Price-Sensitive Information / Other]
(I) CHANGE OF DOMICILE, (II) CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR, (III) EARLY REDEMPTION OF CONVERTIBLE BONDS WITH THE PRINCIPAL AMOUNT OF HK$65 MILLION
08 May 2012
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns
08 May 2012
Announcements and Notices - [Open Offer / Allotment Results / Other]
(I) RESULTS OF THE OPEN OFFER (WITH THE BONUS ISSUE) AND (II) ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS
04 May 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
12 Apr 2012
Listing Documents - [Open Offer]
APPLICATION FORM
12 Apr 2012
Listing Documents - [Open Offer]
OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP UNDER THE OPEN OFFER
11 Apr 2012
Announcements and Notices - [Final Results]
CLARIFICATION ANNOUNCEMENT RELATING TO FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
03 Apr 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
01 Apr 2012
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD AT 10:30 A.M. ON 31 MARCH 2012
30 Mar 2012
Constitutional Documents
Memorandum and Articles of Association
30 Mar 2012
Announcements and Notices - [Final Results]
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
30 Mar 2012
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
30 Mar 2012
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for Remuneration Committee
30 Mar 2012
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee
30 Mar 2012
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for Audit Committee
29 Mar 2012
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
FORMATION OF NOMINATION COMMITTEE
29 Mar 2012
(Headline Revised) Announcements and Notices - [Results of EGM/SGM / Open Offer]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2012; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS; AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN RESPECT OF THE OPEN OFFER (WITH THE BONUS ISSUE)
28 Mar 2012
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM / Open Offer]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2012; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS; AND DESPATCH OF THE PROSPECTUS DOCUMENTS IN RESPECT OF THE OPEN OFFER (WITH THE BONUS ISSUE)
16 Mar 2012
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
14 Mar 2012
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Mar 2012
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2012
14 Mar 2012
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Mar 2012
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Mar 2012
Circulars - [Open Offer / Amendment of Constitutional Documents / Other]
(I) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP UNDER THE OPEN OFFER; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (IV) PROPOSED CHANGE OF DOMICILE; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING
05 Mar 2012
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2012
01 Mar 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
29 Feb 2012
Announcements and Notices - [Very Substantial Disposal / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL
14 Feb 2012
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
13 Feb 2012
Announcements and Notices - [Open Offer / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Price-Sensitive Information / Resumption / Other]
(I) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.75 PER OFFER SHARE WITH BONUS ISSUE ON THE BASIS OF ELEVEN BONUS SHARES FOR EVERY ONE OFFER SHARE TAKEN UP UNDER THE OPEN OFFER; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (IV) PROPOSED CHANGE OF DOMICILE; AND (V) RESUMPTION OF TRADING
13 Feb 2012
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
13 Feb 2012
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING
07 Feb 2012
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
01 Feb 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
19 Jan 2012
Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL
03 Jan 2012
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
