HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
01/06/2012 Monthly Return of Equity Issuer on Movements in Securities
30/05/2012 Poll Results at the Annual General Meeting Held on 30 May 2012
07/05/2012 Closure of Register of Members
03/05/2012 Monthly Return of Equity Issuer on Movements in Securities
24/04/2012 Proposed Amendments to The Articles of Association of The Company
02/04/2012 Monthly Return of Equity Issuer on Movements in Securities
29/03/2012 Change of Chairman of Remuneration Committee and Formation of Nomination Committee
28/03/2012 Annual Results for the Year Ended 31 December 2011
28/03/2012 Terms of Reference for the Remuneration Committee
28/03/2012 Terms of Reference for the Nomination Committee
28/03/2012 Terms of Reference for the Audit Committee
28/03/2012 List of Directors and their Role and Function
19/03/2012 Memorandum and New Articles of Association
15/03/2012 Date of Board Meeting
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities
17/02/2012 Positive Profit Alert
01/02/2012 Monthly Return of Equity Issuer on Movements in Securities
03/01/2012 Monthly Return of Equity Issuer on Movements in Securities
02/12/2011 Monthly Return of Equity Issuer on Movements in Securities
30/11/2011 Discloseable Transaction in respect of the Disposal of PRC Property

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