2013 Nov 29
18:19

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

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

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2013 Nov 19
19:07

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2013 Nov 01
12:24

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

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

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2013 Sep 24
17:59

Results of EGM/SGM

Poll results of the Special General Meeting held on 24 September 2013

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2013 Sep 24
17:52

Results of AGM

Poll results of the Annual General Meeting held on 24 September 2013

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2013 Aug 29
18:24

Proxy Forms

Proxy Form for Special General Meeting to be held on Tuesday, 24 September 2013

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2013 Aug 29
18:15

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2013 Aug 23
12:01

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

NOTICE OF ANNUAL GENERAL MEETING

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2013 Aug 23
08:53

Proxy Forms

Proxy Form for the Annual General Meeting

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2013 Aug 16
16:16

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

Delay in Dispatch of Circular

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