24 June 2013
Announcements and Notices – [Capital Reorganisation / Other]
FURTHER CLARIFICATION ANNOUNCEMENT
24 June 2013
Announcements and Notices – [Capital Reorganisation / Other]
FURTHER CLARIFICATION ANNOUNCEMENT
21 June 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 (REVISED)
19 June 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITIONS FROM SHAREHOLDER
19 June 2013
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19 June 2013
Announcements and Notices – [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]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER
14 June 2013
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
11 June 2013
Announcements and Notices – [Rights Issue / Inside Information / Closure of Books or Change of Book Closure Period / Trading Arrangement (other than Change in Board Lot Size)]
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
7 June 2013
Announcements and Notices – [Capital Reorganisation]
CLARIFICATION ANNOUNCEMENT
5 June 2013
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
5 June 2013
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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