HKEX Stock Code: 00212
Corporate Information
Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Announcements
Date
Announcements
18/10/2012
Announcement
03/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
04/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
24/08/2012
2012 Interim Results Announcement
13/08/2012
Date of Board Meeting
02/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
04/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
04/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
24/05/2012
List of Directors and their Roles and Functions
23/05/2012
Remuneration Committee - Terms of Reference
23/05/2012
Audit Committee - Terms of Reference
18/05/2012
Annual General Meeting Held on 18th May 2012 - Poll Results
07/05/2012
Remuneration Committee - Terms of Reference
07/05/2012
List of Directors and their Roles and Functions
04/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
23/04/2012
Announcement
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
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
NEXT>>
Legal & Privacy
|
Disclaimer
|
Copyright