HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
13/08/2013 List of Directors and their Role and Function
13/08/2013 Interim Results for the Six Months Ended 30 June 2013
13/08/2013 Re-Designation of Director Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee and Appointment of Executive Directors
02/08/2013 Monthly Return of Equity Issuer on Movements in Securities
24/07/2013 Date of Board Meeting
17/07/2013 Announcement
02/07/2013 Announcement
02/07/2013 Monthly Return of Equity Issuer on Movements in Securities
03/06/2013 Monthly Return of Equity Issuer on Movements in Securities
27/05/2013 Poll Results of the Annual General Meeting Held on 27 May 2013
02/05/2013 Monthly Return of Equity Issuer on Movements in Securities
26/04/2013 Next Day Disclosure Return
11/04/2013 Closure of Register of Members
03/04/2013 Monthly Return of Equity Issuer on Movements in Securities
28/03/2013 Annual Results for the Year Ended 31 December 2012
27/03/2013 Completion of the Issue of Convertible Bonds
27/03/2013 Proposed Change of Auditors
25/03/2013 Revised Date of Board Meeting
15/03/2013 Proposed Issue of Convertible Bonds
13/03/2013 Date of Board Meeting

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   19   20   21   22   23   24   25   26   27   28   29   30   31   32   33   34   35   36   37   38   39   NEXT>>