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2013 Sep 24
16:28
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2013 May 09
22:46
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2013 May 09
22:41Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other
(I) CHANGE OF AUDITORS AND ARTICLES AMENDMENTS (II) RE-ELECTION OF DIRECTORS AND SUPERVISORS (III) PROPOSED DECLARATION OF FINAL DIVIDEND AND (IV) NOTICE OF AGM
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2012 Jul 16
16:30
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2012 Jul 16
16:21
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2012 Jun 05
07:01Material Information after Issue of Circular
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2012 IN RELATION TO: (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; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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2012 May 09
06:46
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2012 May 09
06:39
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2012 May 09
06:36
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2012 May 09
06:07Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Exchange or Substitution of Securities / Issue of Debt Securities / Other
(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; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC AND NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
