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Announcement & Circular
Homepage>Investor Relations>Announcement & Circular
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2014-6-12 Announcement and Notice - Poll Results at the Annual General Meeting held on 12 June 2014
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2014-6-6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
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2014-5-20 Announcement and Notice - Change of Hong Kong Share Registrar and Transfer Office
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2014-5-5 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
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2014-4-17 Announcement and Notice - Notice of Annual General Meeting
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2014-4-17 Proxy Forms - Proxy Form for the Annual General Meeting of 12 June 2014
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2014-4-17 Circulars - General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
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2014-4-2 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
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2014-3-20 Announcement and Notice - List of Directors and Their Role and Function
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2014-3-20 Announcement and Notice - Change of Remuneration Committee Member
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2014-3-20 Announcement and Notice - Annual Results Announcement for the Year ended 31 December 2013
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2014-3-6 Announcement and Notice - Notification of Board Meeting
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2014-3-3 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
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2014-2-7 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
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2014-1-6 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
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2013-12-2 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
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2013-11-1 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
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2013-9-30 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
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2013-9-3 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
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2013-8-26 Announcements and Notices - Terms of reference of the Nomination Committee
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2013-8-22 Announcement and Notice - Interim Results Announcement for the Six Months ended 30 June 2013
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2013-7-31 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
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2013-7-31 Announcement and Notice - Positive Profit Alert for the six months ended 30 June 2013
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2013-7-29 Announcement and Notice - Notification of Board Meeting
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2013-7-19 Announcement and Notice - Grant of Share Options
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