2011 Aug 04
22:58

Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities

(1) CONNECTED TRANSACTION INVOLVING SHARE SUBSCRIPTION AND (2) ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE

03989 - CAPITAL ENV

2011 Jul 29
18:28

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

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

03989 - CAPITAL ENV

2011 Jul 04
18:17

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

03989 - CAPITAL ENV

2011 Jun 30
18:12

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2011 AND RESIGNATION OF EXECUTIVE DIRECTOR

03989 - CAPITAL ENV

2011 Jun 13
17:10

Others

Next Day Disclosure Return

03989 - CAPITAL ENV

2011 May 30
19:00

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2011 May 30
18:57

Proxy Forms

PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2011 May 30
16:38

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

03989 - CAPITAL ENV

2011 May 27
22:52

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES OF CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORIZED REPRESENTATIVE, AND MEMBER OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

03989 - CAPITAL ENV

2011 May 23
21:44

Others

Next Day Disclosure Return

03989 - CAPITAL ENV