HKEX Stock Code: 00212
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Announcements
Date
Announcements
02/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
29/03/2012
Memorandum of Association and Bye-laws
27/03/2012
Procedures for Shareholders to propose a person for election as a Director
27/03/2012
List of Directors and their roles and functions
27/03/2012
Terms of Reference of the Remuneration Committee
27/03/2012
Terms of Reference of the Nomination Committee
27/03/2012
Terms of Reference of the Audit Committee
21/03/2012
Closure of Register of Members
21/03/2012
2011 Final Results Announcement
08/03/2012
Date of Board Meeting
02/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012
03/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012
03/01/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
05/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
03/11/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011
17/10/2011
Next Day Disclosure Returns - [Others]
11/10/2011
Next Day Disclosure Returns - [Share Buyback]
04/10/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
30/09/2011
Next Day Disclosure Returns - [Others]
26/09/2011
Next Day Disclosure Returns - [Share Buyback]
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