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Time File Name Download
2012-12-31 Company Information Sheet
2012-12-31 List of Directors and their Role and Function
2012-12-28 APPOINTMENT OF DIRECTORS AND RESIGNATION OF DIRECTOR
2012-12-27 POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2012
2012-12-06 PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (AND ANY ADJOURNMENT THEREOF) TO BE HELD ON 27 DECEMBER 2012
2012-12-06 NOTICE OF EXTRAORDINARY GENERAL MEETING
2012-12-05 Monthly Return of Equity Issuer on Movements in Securities for 30 November 2012
2012-11-07 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012
2012-11-02 Positive Profit Alert
2012-11-02 Monthly Return of Equity Issuer on Movements in Securities for 31 October 2012
2012-10-17 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
2012-10-12 Company Information Sheet
2012-10-12 COMPLETION OF PLACING OF HK$30.6 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
2012-10-03 Monthly Return of Equity Issuer on Movements in Securities for 30 September 2012
2012-09-20 PLACING OF HK$30.6 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for 31 August 2012
2012-08-08 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012-08-03 Monthly Return of Equity Issuer on Movements in Securities for 31 July 2012
2012-07-25 Date of Board Meeting
2012-07-05 Monthly Return of Equity Issuer on Movements in Securities for 30 June 2012
2012-06-04 Monthly Return of Equity Issuer on Movements in Securities for 31 May 2012
2012-05-10 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2012
2012-05-09 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012
2012-05-02 Monthly Return of Equity Issuer on Movements in Securities for 30 April 2012
2012-04-27 Change of Date of Board Meeting
2012-04-26 Date of Board Meeting
2012-04-05 Change of Address of Headquarter
2012-04-05 List of Directors and their Role and Function
2012-04-05 Company Information Sheet
2012-04-02 Monthly Return of Equity Issuer on Movements in Securities for 31 March 2012
2012-04-02 RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR
2012-03-29 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2012 OR ANY ADJOURNMENT THEREOF
2012-03-29 NOTICE OF ANNUAL GENERAL MEETING
2012-03-23 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-23 List of Directors and their Role and Function
2012-03-15 Positive Profit Alert
2012-03-08 Date of Board Meeting
2012-03-01 Monthly Return of Equity Issuer on Movements in Securities for 29 Feb 2012
2012-02-21 Grant of Share Options
2012-02-01 Monthly Return of Equity Issuer on Movements in Securities for 31 Jan 2012
2012-01-05 Monthly Return of Equity Issuer on Movements in Securities for 31 Dec 2011