2014 Aug 11
17:07

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2014

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2014 Aug 01
21:06

Inside Information / Discloseable Transaction

INSIDE INFORMATION PROPOSED SPIN-OFF OF CONSTRUCTION AND ENGINEERING CONTRACTING BUSINESS AND DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF 9.9% EQUITY INTERESTS IN AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

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2014 Jul 03
06:32

Proxy Forms

FORM OF PROXY FOR 2014 ANNUAL GENERAL MEETING

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2014 Jul 03
06:27

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2014 Jun 16
22:57

Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

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2014 Jun 10
19:22

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2014 May 28
16:24

Date of Board Meeting

DATE OF BOARD MEETING

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2014 Mar 14
17:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2014 Mar 14
16:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGES IN DIRECTORSHIP AND CHAIRMAN OF BOARD COMMITTEES

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2014 Mar 07
06:20

Other

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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