2012 Sep 13
18:03

Results of EGM/SGM

POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 13 SEPTEMBER 2012

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2012 Aug 28
17:10

Proxy Forms

PROXY FORM FOR SPECIAL GENERAL MEETING

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2012 Aug 28
17:06

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

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2012 Aug 14
18:41

Rights Issue

PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE)

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2012 Aug 06
08:14

Rights Issue / Capital Reorganisation / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Price-Sensitive Information

(1) PROPOSED SHARE CONSOLIDATION;(2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.50 EACH AT HK$0.70 PER RIGHTS SHARE,PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY THREE CONSOLIDATED SHARES HELD ON THE RECORD DATE)

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2012 Apr 02
17:04

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

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2012 Mar 29
17:49

Terms of Reference of the Remuneration Committee

REMUNERATION COMMITTEE - TERMS OF REFERENCE

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2012 Mar 29
17:48

Terms of Reference of the Audit Committee

AUDIT COMMITTEE - TERMS OF REFERENCE

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2012 Mar 29
17:47

Terms of Reference of the Nomination Committee

NOMINATION COMMITTEE - TERMS OF REFERENCE

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2012 Mar 29
17:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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