HKEX Stock Code: 08019
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Corporate Governance
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Listing Documents
Notices of General Meetings
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Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
04/08/2014 Conversion of Convertible Bonds and Issue of Bonus Warrants
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities
01/08/2014 Completion of Placing of Tranche 1 of Convertible Bonds
21/07/2014 Date of Board Meeting
14/07/2014 Poll Results of the Extraordinary General Meeting in Relation to the Proposed Placing of Convertible Bonds and Issue of Bonus Warrants Under Specific Mandate
03/07/2014 Monthly Return of Equity Issuer on Movements in Securities
02/07/2014 Company Information Sheet
02/07/2014 List of Directors and their Role and Function
02/07/2014 Change of Independent Non-Executive Director and Member of Audit Committee
23/06/2014 Unusual Price and Trading Volumemovements
04/06/2014 Monthly Return of Equity Issuer on Movements in Securities
23/05/2014 Proposed Placing of Convertible Bonds and Issue of Bonus Warrants Under Specific Mandate
21/05/2014 Company Information Sheet
20/05/2014 Completion of Placing of Unlisted Warrants
16/05/2014 Memorandum of Understanding in Respect of the Possible Acquisition
09/05/2014 First Quarterly Results Announcement for the Three Months Ended 31 March 2014
07/05/2014 Monthly Return of Equity Issuer on Movements in Securities
05/05/2014 Poll Results of Annual General Meeting Held on 5 May 2014
30/04/2014 Placement of Unlisted Warrants
17/04/2014 Date of Board Meeting

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