HKEX Stock Code: 08019
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Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
10/04/2015 Proposed Adoption of New Articles of Association
08/04/2015 Monthly Return of Equity Issuer on Movements in Securities
30/03/2015 Annual Results Announcement for the Year Ended 31 December 2014
17/03/2015 Change of Date of Board Meeting
16/03/2015 Company Information Sheet
16/03/2015 List of Directors and their Role and Function
16/03/2015 Resignation of an Executive Director and a Member of the Nomination Committee and Change of Company Secretary and Authorised Representative
13/03/2015 Date of Board Meeting
13/03/2015 Unusual Price and Trading Volume Movements
12/03/2015 Supplemental Announcement to Clarification of Press Articles
11/03/2015 Clarification of Press Articles and Resumption of Trading
11/03/2015 Trading Halt
02/03/2015 Monthly Return of Equity Issuer on Movements in Securities
02/02/2015 Monthly Return of Equity Issuer on Movements in Securities
02/01/2015 Monthly Return of Equity Issuer on Movements in Securities
23/12/2014 Discloseable Transaction - Provision of Loan to a Third Party
02/12/2014 Monthly Return of Equity Issuer on Movements in Securities
25/11/2014 Company Information Sheet
25/11/2014 List of Directors and their Role and Function
24/11/2014 Resignation and Appointment of Directors, and Changes of Members of Audit Committee, Nomination Committee and Remuneration Committee

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