HKEX Stock Code: 289
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Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
27/03/2013 Announcement of 2012 Annual Results
11/03/2013 Date of Board Meeting
04/03/2013 Monthly Returns
05/02/2013 Monthly Returns
03/01/2013 Monthly Returns
04/12/2012 Monthly Returns
01/11/2012 Monthly Returns
04/10/2012 Monthly Returns
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

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