HKEX Stock Code: 00212
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Announcements
Date
Announcements
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
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
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