2011 Aug 24
17:38

Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO(1)CONNECTED TRANSACTION INVOLVING SHARE SUBSCRIPTION AND(2)ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE

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2011 Aug 17
18:05

Date of Board Meeting

Notification of Board Meeting

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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

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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

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2011 Jul 04
18:17

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

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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

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2011 Jun 13
17:10

Others

Next Day Disclosure Return

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2011 May 30
19:00

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2011 May 30
18:57

Proxy Forms

PROXY FORM FOR 2011 ANNUAL GENERAL MEETING

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2011 May 30
16:38

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

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