2010 Apr 09
13:10

Final Results

Announcement of Final Results For the Year Ended 31st December 2009

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2010 Mar 24
17:13

Date of Board Meeting

Date of Board Meeting

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2010 Mar 15
18:32

Profit Warning

Profit Warning

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2010 Feb 05
19:30

Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction

COMPLETION OF ACQUISITION OF 56.81% INTEREST IN TIANJIN PORT HOLDINGS CO., LTD.

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2009 Dec 30
12:47

Connected Transaction

CONNECTED TRANSACTION

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2009 Dec 16
18:53

Share Option Scheme

GRANT OF OPTIONS

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2009 Oct 27
18:41

Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

(1)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3)APPOINTMENT OF EXECUTIVE DIRECTOR; (4)APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2009 Oct 16
16:55

Change in Company Secretary

RESIGNATION OF COMPANY SECRETARY, GROUP FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE

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2009 Sep 01
17:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR

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2009 Aug 27
17:10

Dividend or Distribution / Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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