Mar 30, 2012
22:07

Terms of Reference and Job Specifications of the Nomination Committee

Terms of Reference of the Nomination Committee

08236 - POWERLEADER

Mar 30, 2012
22:02

Terms of Reference and Job Specifications of the Remuneration and Appraisal Committee

Terms of Reference of the Remuneration Committee

08236 - POWERLEADER

Mar 30, 2012
21:54

List of Directors and their Role and Function

List of Directors and their Role and Function

08236 - POWERLEADER

Mar 30, 2012
16:43

Articles of Association

Constitutional Documents

08236 - POWERLEADER

Mar 29, 2012
23:00

(I) RE-DESIGNATION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; (II) RESIGNATION OF A NON-EXECUTIVE DIRECTOR; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

08236 - POWERLEADER

Mar 29, 2012
22:58

(I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

08236 - POWERLEADER

Mar 29, 2012
08:12

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

Dividend or Distribution

08236 - POWERLEADER

Mar 09, 2012
16:16

NOTICE OF BOARD OF DIRECTORS' MEETING

Date of Board Meeting

08236 - POWERLEADER