2013 May 09
22:50

Change in Auditors subject to Shareholders' Approval / Dividend or Distribution / Closure of Books or Change of Book Closure Period

(I) CHANGE OF AUDITORS AND ARTICLES AMENDMENTS (II) CLOSURE OF REGISTER OF MEMBERS AND (III) PROPOSED PAYMENT OF FINAL DIVIDEND

08236 - POWERLEADER

2013 May 09
22:48

Proxy Forms

Proxy Form of Holders of H Shares/Domestic Shares for use at the Annual General Meeting to be held on Wednesday, 26 June 2013

08236 - POWERLEADER

2013 May 09
22:45

Notice of AGM

NOTICE OF AGM

08236 - POWERLEADER

2013 Apr 25
16:39

Date of Board Meeting

NOTICE OF BOARD OF DIRECTORS' MEETING

08236 - POWERLEADER

2013 Mar 27
21:59

Final Results / Dividend or Distribution

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

08236 - POWERLEADER

2013 Mar 12
16:22

Date of Board Meeting

NOTICE OF BOARD OF DIRECTORS' MEETING

08236 - POWERLEADER

2013 Mar 01
22:23

Connected Transaction

CONNECTED TRANSACTION THE SHENZHEN SHENYUE SHARE TRANSFER AGREEMENT

08236 - POWERLEADER

2013 Jan 14
07:51

Other

Voluntary Disclosure Guidance Received in relation to Possible A Shares Issue

08236 - POWERLEADER

2012 Dec 28
17:30

Transfer of listing from GEM to Main Board

SUBMISSION OF APPLICATION FOR TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

08236 - POWERLEADER

2012 Dec 27
16:59

Constitutional Documents

Articles of Association

08236 - POWERLEADER