HKEX Stock Code: 00674
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Announcements
Date Announcements
02/06/2017 Poll Results of the Special General Meeting held on 2 June 2017
02/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
18/05/2017 Discloseable Transaction in Relation to the Disposal of Available-for-Sale Investments
04/05/2017 Proposed Change of Company Name
02/05/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
21/04/2017 List of Directors and their Role and Functions
21/04/2017 Appointmentof Director; Change in Composition of Board Committee; and Change of Principal Place of Business in Hong Kong
05/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
31/03/2017 Change of Company Secretary, Chief Financial Officer and Authorised Representative
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
24/01/2017 List of Directors and their Role and Functions
23/01/2017 Inside Information Supplemental Agreement Relating to the Disposal of Interests in an Indirect Non-Wholly Owned Subsidiary of the Company
23/01/2017 Joint Announcement (1) Close of the Mandatory Unconditional Cash Offers; (2) Results of the Offers; (3) Resignation of Directors; (4) Change of Members in the Board's Committee; (5) Change of Company Secretary; and (6) Non-Compliance with Independent Non-Executive Directors' and Audit Committee Members' Minimum Number
09/01/2017 Joint Announcement (1) Offers Become Unconditional in All Respects; and (2) Extension of Offers Closing Date in Relation to the Mandatory Unconditional Cash Offers by Kingston Securities for and on Behalf of the Offeror to Acquire all the Issued Shares of the Company (Other Than Those Already Owned or Agreed to Be Acquired by the Offeror) and to Cancel all Outstanding Options of the Company
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
28/12/2016 Joint Announcement Revised Timetable for the Extension of Offer Period in Relation to the Mandatory Conditional Cash Offers by Kingston Securities for and on Behalf of the Offeror to Acquire All the Issued Shares of the Company (Other than those Already Owned or Agreed to be Acquired by the Offeror) and to Cancel All Outstanding Options of the Company
23/12/2016 Joint Announcement (1) Acceptance Level as at the First Offers Closing Date; and (2) Extension of Offer Period in Relation to the Mandatory Conditional Cash Offers by Kingston Securities for and on Behalf of the Offeror to Acquire All the Issued Shares of the Company (Other than those Already Owned or Agreed to be Acquired by the Offeror) and to Cancel All Outstanding Options of the Company
08/12/2016 List of Directors and their Role and Function
08/12/2016 Change of Directors, Change of Chairman of the Board, Change of Members in Board's Committees Change of Authorised Representatives Under the Listing Rules and Change of Authorized Representative for the Service of Process and Notice in Hong Kong

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