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Suites 4301-5, 43/F, Tower 1, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong.

Tel: (852) 3588 7000
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MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 45% EQUITY INTEREST IN A DIRECTLY WHOLLY-OWNED SUBSIDIARY
2014.04.09
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.04.02
NOTICE OF ANNUAL GENERAL MEETING
2014.03.24
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
2014.03.21
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014.03.12
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014.03.11
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2014.03.05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014.03.05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.03.03
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
2014.02.28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2014.02.28
NOTICE OF BOARD MEETING
2014.02.27
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.02.04
CHANGE OF USE OF PROCEEDS
2014.01.21
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
2014.01.02
 
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