Mar 26, 2009
07:18

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

Closure of Books or Change of Book Closure Period

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Mar 13, 2009
13:57

DATE OF BOARD MEETING

Date of Board Meeting

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Sep 24, 2008
22:55

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

Closure of Books or Change of Book Closure Period

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Sep 11, 2008
16:37

DATE OF BOARD MEETING

Date of Board Meeting

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Apr 28, 2008
13:13

NOTICE OF THE 2008 ANNUAL GENERAL MEETING

Notice of AGM

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Apr 28, 2008
13:10

Form of Proxy for use at the Annual General Meeting to be held on 23 May 2008

Proxy Forms

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Apr 14, 2008
12:40

CHANGE OF REGISTERED OFFICE

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

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Apr 01, 2008
19:36

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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