HKEX Stock Code: 00037
Corporate Profile
Corporate Information
Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
02/05/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
01/04/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
26/03/2014
Next Day Disclosure Return
26/03/2014
Completion of Placing of New Shares under General Mandate
18/03/2014
Change of Address of Hong Kong Share Registrar and Transfer Office
05/03/2014
Placing of New Shares under General Mandate
03/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
27/02/2014
Next Day Disclosure Return
06/02/2014
Grant Of Share Options
04/02/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
02/01/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
02/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
25/11/2013
Interim Results for the Six Months Ended 30 September 2013
13/11/2013
Notification of Board Meeting
01/11/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
02/10/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
24/09/2013
Terms of Reference of the Nomination Committee
23/09/2013
Change of Company Secretary and Appointment of Authorised Representative
03/09/2013
List of Directors and their Role and Function
03/09/2013
Resignation of Executive Director, Deputy Managing Director and Authorized Representative
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
NEXT>>
Legal & Privacy
|
Disclaimer
|
Copyright
