2012 May 18
12:28

Date of Board Meeting

Date of Board Meeting

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2012 Apr 01
18:41

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Apr 01
18:37

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

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2012 Apr 01
18:31

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee

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2012 Apr 01
18:27

Terms of Reference of the Audit Committee

Terms of Reference of Audit Committee

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2012 Apr 01
18:17

Constitutional Documents

Articles of Association

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2012 Mar 22
17:08

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

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2012 Feb 23
20:05

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 FEBRUARY 2012

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2012 Jan 19
06:07

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2012 Jan 19
06:05

Proxy Forms

PROXY FORM

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