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Announcements & Notices       


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  • 2012-November-27
  • ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-23
  • POSTPONEMENT OF BOARD MEETING AND DELAY IN INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2012-November-14
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-November-9
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-September-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 (in PDF)
  • 2012-September-12
  • DISCLOSEABLE TRANSACTION DISPOSALS OF SOVEREIGN BONDS (in PDF)
  • 2012-August-30
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 AUGUST 2012 (in PDF)
  • 2012-August-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-August-13
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-August-13
  • DISCLOSEABLE AND CONNECTED TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FULL BRIGHT GLOBAL LIMITED AS PART OF THE SETTLEMENT (in PDF)
  • 2012-August-13
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-August-6
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-July-20
  • ANNOUNCEMENT (in PDF)
  • 2012-July-16
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SOVEREIGN BONDS ISSUED BY THE MINISTRY OF FINANCE OF THE PRC (in PDF)
  • 2012-June-26
  • (1) CONNECTED TRANSACTION: THE ENTERING INTO THE SETTLEMENT AGREEMENT AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION: THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FULL BRIGHT GLOBAL LIMITED (in PDF)
  • 2012-June-24
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-14
  • PROFIT WARNING (in PDF)
  • 2012-June-12
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-June-7
  • TERM SHEET IN RESPECT OF THE POSSIBLE SETTLEMENT OF THE JUDGMENT DEBTS (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
  • 2012-March-21
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-21
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-21
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-7
  • ANNOUNCEMENT (in PDF)
  • 2012-March-6
  • VOLUNTARY ANNOUNCEMENT LOAN FROM A CONNECTED PERSON (in PDF)
  • 2012-February-16
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
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  • 2006 Announcements & Notices


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