2014 Apr 16
18:37

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE ANNUAL GENERAL MEETING

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2014 Apr 16
18:31

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2014

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2014 Mar 21
21:24

Closure of Books or Change of Book Closure Period

CLARIFICATION ANNOUNCEMENT

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2014 Mar 20
21:54

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

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2014 Mar 10
18:33

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2014 Mar 04
19:46

Other

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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2014 Mar 03
21:56

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2014 Jan 13
19:54

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2014 Jan 13
19:51

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2014 Jan 13
19:49

Terms of Reference of the Nomination Committee

Terms of reference the Nomination Committee

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