HKEX Stock Code: 00212
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Announcements
Date
Announcements
04/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
06/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
02/09/2015
Nomination Committee - Terms of Reference
02/09/2015
Remuneration Committee - Terms of Reference
02/09/2015
Audit Committee - Terms of Reference
02/09/2015
List of Directors And Their Roles And Functions
02/09/2015
Appointment of Independent Non-Executive Director
01/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2015
28/08/2015
Change of Company Secretary
26/08/2015
2015 Interim Results Announcement
13/08/2015
Date of Board Meeting
04/08/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2015
06/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2015
22/06/2015
Passing Away of Independent Non-Executive Director
01/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2015
22/05/2015
Annual General Meeting Held on 22nd May 2015 Poll Results
04/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2015
02/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2015
19/03/2015
Closure of Register of Members
19/03/2015
2014 Final Results Announcement
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