HKEX Stock Code: 01059
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Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
05/01/2015
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014
16/12/2014
NEXT DAY DISCLOSURE RETURN
15/12/2014
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2014
15/12/2014
NEXT DAY DISCLOSURE RETURN
11/12/2014
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN CONSOLIDATED SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS
10/12/2014
NEXT DAY DISCLOSURE RETURN
03/12/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014
28/11/2014
PROPOSED RIGHTS ISSUE OF 227,662,508 RIGHTS SHARES AT HK$1 EACH ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN CONSOLIDATED SHARES HELD ON THE RECORD DATE
28/11/2014
MEMORANDUM AND ARTICLES OF ASSOCIATION
28/11/2014
RESULTS OF ANNUAL GENERAL MEETING
17/11/2014
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
03/11/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014
07/10/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014
25/09/2014
2013/2014 ANNUAL RESULTS ANNOUNCEMENT
23/09/2014
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
17/09/2014
PROFIT WARNING
15/09/2014
DATE OF BOARD MEETING
03/09/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014
01/08/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014
03/07/2014
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014
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