2011 Sep 14
17:32

Connected Transaction / Issue of Shares / Issue of Convertible Securities

(1) CONNECTED TRANSACTION INVOLVING SHARE SUBSCRIPTION AND (2) ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE

03989 - CAPITAL ENV

2011 May 30
18:55

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2011 Apr 28
06:05

Issue of Shares

(I)PLACING OF NEW SHARES AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2010 Oct 29
12:34

General Mandate

REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2010 Sep 24
16:40

Connected Transaction / Very Substantial Disposal

VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF FULL CHARM HOLDINGS LIMITED

03989 - CAPITAL ENV

2010 Apr 29
22:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND REFRESHMENT OF THE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2010 Feb 12
06:12

Issue of Convertible Securities / Issue of Shares

PROPOSED ISSUE OF HK$156 MILLION ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2015 AND NEW SHARES

03989 - CAPITAL ENV

2010 Feb 08
08:19

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2009 Nov 22
18:09

Very Substantial Acquisition / Connected Transaction / Issue of Shares

VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND SPECIFIC MANDATE TO ISSUE NEW SHARES

03989 - CAPITAL ENV

2009 Sep 14
18:25

General Mandate

REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV