HKEX Stock Code: 00037
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Announcements
Date Announcements
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
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

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