HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
26/11/2012 Major Transaction Disposal of Interests in a Subsidiary
23/11/2012 Memorandum and New Articles of Association
06/11/2012 Voluntary Announcement Internal Restructuring
01/11/2012 Monthly Return of Equity Issuer on Movements in Securities
04/10/2012 Monthly Return of Equity Issuer on Movements in Securities
04/09/2012 Monthly Return of Equity Issuer on Movements in Securities
27/08/2012 Interim Results for the Six Months Ended 30 June 2012
16/08/2012 Revised Date of Board Meeting and Positive Profit Alert
08/08/2012 Date of Board Meeting
01/08/2012 Monthly Return of Equity Issuer on Movements in Securities
03/07/2012 Monthly Return of Equity Issuer on Movements in Securities
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

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