2016 May 09
18:11

List of Directors and their Role and Function

List of Directors and their Role and Function

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2016 May 09
18:08

Proxy Forms

Second Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 25 May 2016

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2016 May 09
18:03

Re-election or Appointment of Director subject to Shareholders' Approval

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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2016 May 06
17:45

Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities

ANNOUNCEMENT ON PASS AWAY OF CHAIRMAN

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2016 Apr 20
16:42

Notice of AGM

NOTICE OF THE ANNUAL GENERAL MEETING

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2016 Apr 20
16:41

Proxy Forms

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 25 May 2016

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2016 Apr 18
21:19

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

SUPPLEMENTAL AGREEMENTS TO THE DISPOSAL AGREEMENT AND THE SALE AND PURCHASE AGREEMENT

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2016 Mar 22
21:23

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 10
16:49

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Mar 04
17:27

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

CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE

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