Announcements & Circulars

02 July 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013

28 June 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION AND EXTENSION OF LONG STOP DATE

28 June 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE

28 June 2013
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

28 June 2013
Announcements and Notices – [Results of AGM / Capital Reorganisation / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements / Change of Audit Committee Member / Change of Remuneration Committee Member]
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER

25 June 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITION FROM SHAREHOLDER

25 June 2013
Listing Documents – [Rights Issue]
PROVISIONAL ALLOTMENT LETTER

25 June 2013
Listing Documents – [Rights Issue]
FORM OF APPLICATION FOR THE EXCESS RIGHTS SHARES

25 June 2013
Listing Documents – [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0.40 PER RIGHTS SHARE

24 June 2013
Announcements and Notices – [Rights Issue]
CLARIFICATION AND FURTHER INFORMATION RELATING TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE