HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
30/09/2016 List of Directors and Their Role and Function
30/09/2016 Resignation of Chairman of Board of Directors and Appointment of Non-Executive Director and Chairman of Board of Directors
05/09/2016 Clarification Announcement
02/09/2016 Monthly Return of Equity Issuer on Movements in Securities
25/08/2016 Closure of Register of Members
25/08/2016 Interim Results for the Six Months Ended 30 June 2016
12/08/2016 Date of Board Meeting
02/08/2016 Monthly Return of Equity Issuer on Movements in Securities
14/07/2016 Next Day Disclosure Return
04/07/2016 Monthly Return of Equity Issuer on Movements in Securities
13/06/2016 Next Day Disclosure Return
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities
27/05/2016 List of Directors and their Role and Function
27/05/2016 Retirement and Appointment of Independent Non-executive Director, Chairman of the Audit Committee and the Remuneration Committee and Member of the Nomination Committee
27/05/2016 Poll Results of the Annual General Meeting Held on 27 May 2016
04/05/2016 Monthly Return of Equity Issuer on Movements in Securities
27/04/2016 Terms of Reference for the Audit Committee
27/04/2016 Next Day Disclosure Return
19/04/2016 Closure of Register of Members
12/04/2016 Next Day Disclosure Return

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