2012 Apr 01
18:17

Constitutional Documents

Articles of Association

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2012 Mar 22
17:08

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2012 Feb 23
20:05

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2012

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2012 Jan 19
06:07

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2012 Jan 19
06:05

Proxy Forms

PROXY FORM

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2012 Jan 18
06:32

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

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2011 Dec 30
17:19

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS

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2011 Dec 29
18:22

Closure of Books or Change of Book Closure Period / Change in Directors or of Important Executive Functions or Responsibilities

CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE

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2011 Dec 20
22:42

Final Results / Other

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2011 AND CHANGE OF USE OF PROCEEDS

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2011 Dec 20
19:11

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF DIRECTOR AND CHANGE OF COMPANY SECRETARY

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