Jun 22, 2015
19:48

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

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

May 18, 2015
17:09

Change of Principal Place of Business in Hong Kong

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

02689 - ND PAPER

Mar 03, 2015
18:20

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Mar 03, 2015
18:16

Resignation of Independent Non-executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Feb 25, 2015
19:41

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

Closure of Books or Change of Book Closure Period

02689 - ND PAPER

Feb 10, 2015
17:12

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER

Dec 15, 2014
19:42

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

Results of AGM

02689 - ND PAPER

Oct 27, 2014
17:04

Proxy Form

Proxy Forms

02689 - ND PAPER