HKEX Stock Code: 00209
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Announcements
Date
Announcements
30/04/2012
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
05/04/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
30/03/2012
(I) CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND (II) FORMATION OF NOMINATION COMMITTEE
30/03/2012
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
30/03/2012
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
30/03/2012
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
30/03/2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30/03/2012
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
30/03/2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
19/03/2012
(I) POSTPONEMENT OF BOARD MEETING; (II) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT; AND (III) UPDATE ON PROGRESS OF VERY SUBSTANTIAL DISPOSAL
08/03/2012
NOTIFICATION OF BOARD MEETING
08/03/2012
SUSPENSION OF TRADING
05/03/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
17/02/2012
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
07/02/2012
PROFIT WARNING
03/02/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
05/01/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
12/12/2011
RESIGNATION OF EXECUTIVE DIRECTOR
02/12/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
03/11/2011
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
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