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Time File Name Download
2014-12-22 PLACING OF NEW SHARES UNDER GENERAL MANDATE
2014-12-01 Monthly Return of Equity Issuer on Movements in Securities for 30 November 2014
2014-11-19 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-11-19 APPOINTMENT OF EXECUTIVE DIRECTORS
2014-11-18 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-11-18 RESIGNATION OF EXECUTIVE DIRECTORS
2014-11-12 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 NOVEMBER 2014
2014-11-12 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014-11-04 CHANGE OF AUDITORS
2014-11-03 Monthly Return of Equity Issuer on Movements in Securities for 31 October 2014
2014-10-24 NOTICE OF EXTRAORDINARY GENERAL MEETING
2014-10-24 PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 5:00 P.M. ON 12 NOVEMBER 2014 AT UNIT 1303, 13TH FLOOR, TAI TUNG BUILDING, 8 FLEMING ROAD, WANCHAI, HONG KONG AND ANY ADJOURNMENT THEREOF
2014-10-16 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-10-03 SUPPLEMENTAL PLACING AGREEMENT AND CLARIFICATION ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for 30 September 2014
2014-09-21 PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2014-09-19 CLARIFICATION ANNOUNCEMENT
2014-09-17 CLARIFICATION ANNOUNCEMENT
2014-09-12 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-09-04 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-09-04 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for 31 August 2014
2014-08-25 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014
2014-08-13 PROFIT WARNING
2014-08-13 NOTICE OF BOARD MEETING
2014-08-12 Next Day Disclosure Return
2014-08-12 COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
2014-08-01 Monthly Return of Equity Issuer on Movements in Securities for 31 July 2014
2014-07-23 PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT
2014-07-17 CANCELLATION OF PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE
2014-07-14 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2014-07-11 Next Day Disclosure Return
2014-07-04 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-07-04 PROPOSED SUBDIVISION OF SHARES, CHANGE IN BOARD LOT SIZE AND APPOINTMENT OF EXECUTIVE DIRECTORS
2014-07-02 Monthly Return of Equity Issuer on Movements in Securities for 30 June 2014
2014-06-27 Next Day Disclosure Return
2014-06-26 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014
2014-06-12 CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2014
2014-06-03 Monthly Return of Equity Issuer on Movements in Securities for 31 May 2014
2014-05-02 Monthly Return of Equity Issuer on Movements in Securities for 30 April 2014
2014-04-22 PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014-04-22 PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014-04-01 截至二零一四年三月三十一日止月份之股份發行人的證券變動月報表
2014-03-28 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014-03-13 NOTICE OF BOARD MEETING
2014-03-03 Monthly Return of Equity Issuer on Movements in Securities for 28 February 2014
2014-02-05 Monthly Return of Equity Issuer on Movements in Securities for 31 January 2014
2014-01-28 Next Day Disclosure Return
2014-01-27 MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED BUSINESS COOPERATION
2014-01-02 Monthly Return of Equity Issuer on Movements in Securities for 31 December 2013