Feb 04, 2016
17:57

DATE OF BOARD MEETING

Date of Board Meeting

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Jan 28, 2016
17:42

CHANGE OF HEAD OFFICE AND 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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Dec 31, 2015
13:00

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

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Nov 19, 2015
18:45

DISCLOSEABLE TRANSACTION IN RELATION TO SUPPLEMENTAL TERMINATION AGREEMENT

Discloseable Transaction

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Nov 11, 2015
18:05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2015

Results of AGM

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Oct 09, 2015
17:45

Form of Proxy for Annual General Meeting (the "Meeting") to be held on Wednesday, 11 November 2015 (and at any adjournment thereof)

Proxy Forms

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Oct 09, 2015
17:31

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Sep 22, 2015
22:19

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2015

Final Results

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