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Announcements & Notices       


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  • 2012-December-20
  • Continuing Connected Transaction - PRC Lease Agreements (in PDF)
  • 2012-August-17
  • UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-14
  • Change of Principal Place of Business in Hong Kong (in PDF)
  • 2012-August-7
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-11
  • POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 11 May 2011 (in PDF)
  • 2012-March-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-23
  • ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-23
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  • 2012-March-23
  • [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-23
  • [Terms of Reference of the Audit Committee] AUDIT COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-23
  • [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE TERMS OF REFERENCE (in PDF)
  • 2012-March-23
  • [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-23
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-13
  • DATE OF BOARD MEETING (in PDF)
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