Mar 27, 2014
16:33

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 27, 2014
16:31

Proxy Form for the Annual General Meeting on 30 April 2014

Proxy Forms

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Mar 24, 2014
21:59

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

Closure of Books or Change of Book Closure Period

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Mar 24, 2014
21:52

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Other

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Mar 12, 2014
16:26

NOTICE OF BOARD MEETING

Date of Board Meeting

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Feb 07, 2014
07:53

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

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Feb 07, 2014
07:51

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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Feb 07, 2014
07:49

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

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