HKEX Stock Code: 00258
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Announcements
Date
Announcements
20/08/2012
Date of Board of Directors' Meeting
17/08/2012
Profit Warning
06/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012
06/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012
29/06/2012
Memorandum and Articles of Association
18/06/2012
Next Day Disclosure Return - Changes in Issued Share Capital
06/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012
01/06/2012
Poll Results of the Extraordinary General Meeting held on 1st June, 2012
01/06/2012
Poll Results of the Annual General Meeting held on 1st June, 2012
18/05/2012
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011
04/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
27/04/2012
Proposed Amendments to Articles of Association
10/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
10/04/2012
Forfeiture of Unclaimed Final Dividend for 2005
30/03/2012
Announcement of Annual Results for the year ended 31st December, 2011
30/03/2012
List of Directors and their Roles and Functions
30/03/2012
Memorandum and Articles of Association
30/03/2012
Terms of Reference for Remuneration Committee
30/03/2012
Terms of Reference for Audit Committee
19/03/2012
Date of Board of Directors' Meeting
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