Apr 01, 2012
18:37

Terms of Reference of Remuneration Committee

Terms of Reference of the Remuneration Committee

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Apr 01, 2012
18:31

Terms of Reference of Nomination Committee

Terms of Reference of the Nomination Committee

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Apr 01, 2012
18:27

Terms of Reference of Audit Committee

Terms of Reference of the Audit Committee

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Apr 01, 2012
18:17

Articles of Association

Constitutional Documents

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Mar 22, 2012
17:08

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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

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Feb 23, 2012
20:05

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

Results of AGM

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Jan 19, 2012
06:07

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Jan 19, 2012
06:05

PROXY FORM

Proxy Forms

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