HKEX Stock Code: 00037
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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
04/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
04/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
03/09/2012 Poll Results of Annual General Meeting Held on 3 September 2012
28/08/2012 Grant of Share Options
03/08/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
30/07/2012 Resignation of Company Secretary and Change of Authorised Representative
03/07/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
25/06/2012 Final Results for the Year Ended 31 March 2012
12/06/2012 Notification of Board Meeting
01/06/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
09/05/2012 List of Directors and their Role and Function
09/05/2012 Resignation of Non-executive Director and Member of Audit Committee
02/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
02/04/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012
29/03/2012 Memorandum and Articles of Association
05/03/2012 List of Directors and their Role and Function
05/03/2012 Terms of Reference of the Audit Committee
05/03/2012 Terms of Reference of the Nomination Committee
05/03/2012 Terms of Reference of the Remuneration Committee

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