2015 Jun 22
19:48

Change in Directors or of Important Executive Functions or Responsibilities

Passing away of Independent Non-Executive Director, Change of Chairman of Corporate Governance Committee, Appointment of Member of Nomination Committee and Appointment of Member of Executive Committee

02689 - ND PAPER

2015 May 18
17:09

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

02689 - ND PAPER

2015 Mar 03
18:20

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2015 Mar 03
18:16

Change in Directors or of Important Executive Functions or Responsibilities

Resignation of Independent Non-executive Director

02689 - ND PAPER

2015 Feb 25
19:41

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

Unaudited Interim Results Announcement for the Six months ended 31 December 2014

02689 - ND PAPER

2015 Feb 10
17:12

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

2014 Dec 15
19:42

Results of AGM

Poll Results of the Annual General Meeting held on 15 December 2014

02689 - ND PAPER

2014 Oct 27
17:04

Proxy Forms

Proxy Form

02689 - ND PAPER

2014 Oct 27
16:49

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

NOTICE OF ANNUAL GENERAL MEETING

02689 - ND PAPER

2014 Sep 24
18:25

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

Announcement of Annual Results for the Year Ended 30 June 2014

02689 - ND PAPER