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Announcements & Notices       


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  • 2012-November-26
  • INTERIM RESULTS ANNOUNCEMENT - 2012/2013 (in PDF)
  • 2012-November-14
  • DATE OF BOARD MEETING (in PDF)
  • 2012-September-25
  • Voluntary Announcement - Tender for Disposal of Property at Nos. 132-140 Kwok Shui Road, Kwai Chung, New Territories, Hong Kong (in PDF)
  • 2012-August-27
  • Unusual Price and Turnover Movements - Qualified (in PDF)
  • 2012-August-13
  • Poll Results of the Annual General Meeting held on 13 August 2012 (in PDF)
  • 2012-July-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-28
  • ANNUAL RESULTS ANNOUNCEMENT - 2011/2012 (in PDF)
  • 2012-June-13
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-30
  • CHANGE OF CHAIRMAN AND COMMITTEE MEMBER OF REMUNERATION AND NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • SHAREHOLDERS COMMUNICATION POLICY (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE FOR THE BOARD OF CORPORATE GOVERNANCE FUNCTIONS (in PDF)
  • 2012-March-30
  • Procedures for shareholders to propose a person for election as a director (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 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
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices


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