HKEX Stock Code: 00037
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Announcements
Date Announcements
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
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012
01/02/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
16/01/2012 Change of Registered Office Address
03/01/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011
01/12/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2011
25/11/2011 Interim Results for the Six Months Ended 30 September 2011
15/11/2011 Notification of Board Meeting
01/11/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2011
03/10/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2011
01/09/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2011
12/08/2011 Retirement of Director and Poll Results of Annual General Meeting Held on 12 August 2011

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