HKEX Stock Code: 289
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Announcements
Date Announcements
13/09/2012 List of Directors and their Roles and Functions
13/09/2012 Appointment of Chairman of Remuneration Committee
11/09/2012 List of Directors and their Roles and Functions
10/09/2012 Announcement relating to the composition of the Remuneration Committee of the Company
04/09/2012 Monthly Returns
28/08/2012 Interim Results Announcement
13/08/2012 Date of Board Meeting
02/08/2012 Monthly Returns
04/07/2012 Monthly Returns
04/06/2012 Monthly Returns
30/05/2012 Poll Results
02/05/2012 Monthly Returns
03/04/2012 Monthly Returns
30/03/2012 Memorandum of Association and Bye-Laws
30/03/2012 List of Directors and their Roles and Functions
30/03/2012 Formation of Nomination Committee
30/03/2012 Terms of Reference of Nomination Committee
30/03/2012 Terms of Reference of Remuneration Committee
30/03/2012 Terms of Reference of Audit Committee
29/03/2012 Announcement of 2011 Annual Results

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