HKEX Stock Code: 02336
Home
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date Announcements
05/04/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
30/03/2012 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
30/03/2012 FORMATION OF NOMINATION COMMITTEE
30/03/2012 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30/03/2012 TERMS OF REFERENCE OF NOMINATION COMMITTEE
30/03/2012 TERMS OF REFERENCE OF AUDIT COMMITTEE
30/03/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/03/2012 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
16/03/2012 NOTIFICATION OF BOARD MEETING
06/03/2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
01/03/2012 APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND SERVICE CONTRACTS AND LETTERS OF APPOINTMENT OF DIRECTORS
24/02/2012 (1)FULFILLMENT OF RESUMPTION CONDITIONS;(2)SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3)APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4)APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5)APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6)APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7)CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8)RESUMPTION OF TRADING
23/02/2012 NEXT DAY DISCLOSURE RETURN
22/02/2012 RESULTS OF THE OPEN OFFER
02/02/2012 RESULTS OF THE HONG KONG COURT HEARING HELD ON 2 FEBRUARY 2012
26/01/2012 RESULTS OF THE CAYMAN COURT HEARINGS AND NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE
13/01/2012 POLL RESULTS OF THE EGM HELD ON 13 JANUARY 2012
23/12/2011 DESPATCH OF CIRCULAR, CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF THE DATE FOR THE HEARING IN HONG KONG COURT
16/12/2011 UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE AND REVISED TIMETABLE
09/12/2011 POLL RESULTS OF THE CAPITAL RESTRUCTURING EGM HELD ON 9 DECEMBER 2011

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   15   16   17   18   NEXT>>

Legal & Privacy | Disclaimer | Copyright