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Announcements & Notices       


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  • 2014-December-29
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-December-29
  • PROPOSED BONUS WARRANTS ISSUE (in PDF)
  • 2014-December-24
  • PROPOSED BONUS WARRANTS ISSUE (in PDF)
  • 2014-December-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-December-4
  • RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-December-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-December-1
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2014-November-27
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-November-18
  • ADDITIONAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-November-14
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-November-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-November-14
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2014-November-12
  • PROFIT WARNING (in PDF)
  • 2014-November-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-November-3
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-September-16
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-September-11
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2014-September-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-September-8
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-September-5
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014 (in PDF)
  • 2014-August-5
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-29
  • CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
  • 2014-July-23
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2014 (in PDF)
  • 2014-July-7
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-June-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-June-30
  • RESIGNATION OF EXECUTIVE DIRECTORS AND COMPANY SECRETARY (in PDF)
  • 2014-June-27
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-June-25
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2014-June-25
  • ANNOUNCEMENT (in PDF)
  • 2014-June-19
  • CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED AMENDMENT OF CONVERTIBLE BONDS (in PDF)
  • 2014-June-17
  • DATE OF BOARD MEETING (in PDF)
  • 2014-June-16
  • AMENDMENT OF THE TERMS OF (I) HK$1,450 MILLION CONVERTIBLE BONDS DUE JULY 2014 AND (II) HK$1,750 MILLION CONVERTIBLE BONDS DUE DECEMBER 2014 (in PDF)
  • 2014-June-16
  • ANNOUNCEMENT SALE AND PURCHASE SHARES AGREEMENT (in PDF)
  • 2014-June-16
  • TERMINATION OF OPTION DEEDS (in PDF)
  • 2014-June-6
  • ANNOUNCEMENT ON THE LETTER OF INTENT IN RELATION TO THE PROPOSED TRANSACTION (in PDF)
  • 2014-June-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-June-3
  • RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF VICE CHAIRMAN TO ACTING CHAIRMAN (in PDF)
  • 2014-May-30
  • PROFIT WARNING (in PDF)
  • 2014-May-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-May-8
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2014-May-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-May-7
  • APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
  • 2014-March-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-March-27
  • RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF DIRECTOR (in PDF)
  • 2014-March-18
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-13
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MARCH 2014 (in PDF)
  • 2014-March-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-March-7
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2014-March-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-March-3
  • APPOINTMENT OF DIRECTOR (in PDF)
  • 2014-February-25
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2014-February-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-February-10
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTOR AND CHAIRMAN (in PDF)
  • 2014-February-7
  • CHANGE OF DIRECTOR AND CHAIRMAN (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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