2014 Oct 15
07:41

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2014 Oct 15
07:39

Proxy Forms

Proxy Form

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2014 Oct 13
19:35

Change in Terms of Securities or Rights attaching to Securities / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

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2014 Oct 03
16:17

Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2014 Sep 30
21:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NON-COMPLIANCE WITH RULES 3.10, 3.10A, 3.21 AND 3.25

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2014 Sep 26
19:01

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

CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2014 Sep 25
20:46

Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate

PROPOSED AMENDMENTS OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS

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2014 Sep 23
12:22

Results of EGM/SGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 SEPTEMBER 2014

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2014 Sep 01
18:45

Change in Company Secretary

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2014 Aug 28
22:01

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

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