HKEX Stock Code: 00037
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Announcements
Date
Announcements
02/09/2013
Poll Results of Annual General Meeting Held on 2 September 2013
02/09/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013
01/08/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013
02/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
28/06/2013
Final Results For The Year Ended 31 March 2013
20/06/2013
Poll Results of Extraordinary General Meeting Held on 20 June 2013
18/06/2013
Notification of Board Meeting
03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
02/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
01/05/2013
Major and Connected Transaction in relation to Acquisition of Remaining 50% Equity Interests in Sino Noble Development Limited involving the Issue of Consideration Shares under Specific Mandate and Resumption of Trading
26/04/2013
Trading Halt
02/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
01/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
01/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
03/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012
04/12/2012
List of Directors and their Role and Function
03/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
29/11/2012
Interim Results for the Six Months Ended 30 September 2012
29/11/2012
Appointment of Company Secretary
29/11/2012
Resignation of Non-Executive Director
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