HKEX Stock Code: 00209
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Announcements
Date Announcements
01/11/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
31/10/2012 CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR
30/10/2012 (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2011; (2) DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND (3) TERMINATION OF VERY SUBSTANTIAL DISPOSAL
05/10/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
05/09/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
31/08/2012 (1) POSTPONEMENT OF BOARD MEETING (2) DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2012
21/08/2012 NOTIFICATION OF BOARD MEETING
02/08/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
04/07/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
29/06/2012 DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
19/06/2012 NOTIFICATION OF BOARD MEETING
04/06/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
03/05/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
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

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