HKEX Stock Code: 00674
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Announcements
Date Announcements
25/09/2015 Poll Results of Annual General Meeting held on 25 September 2015
01/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
03/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
07/07/2015 Discloseable Transaction Acquisition of 51% Equity Interests in Suzhou Great Research & Industrialization Co., Ltd.
02/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
26/06/2015 Announcement of the Final Results for the year ended 31 March 2015
09/06/2015 Date of Board Meeting
08/06/2015 Unusual Price and Trading Volume Movements and Connected Transaction Acquisition of Target Subscribed Capital Contribution
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
01/06/2015 Profit Warning
05/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
30/04/2015 Lapse of Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Longisland Tourism Investment & Development Limited Involving the Issue of Convertible Bonds
23/04/2015 Unusual Movements in Price and Trading Volume
20/04/2015 Poll Results of Special General Meeting held on 20 April 2015
01/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
31/03/2015 Inside Information Termination of Memorandum of Understanding in Relation to the Proposed Acquisition
06/03/2015 Terms of Reference of the Remuneration Committee of the Company (The "Committee")
06/03/2015 Terms of Reference of the Audit Committee of the Company (The "Committee")
06/03/2015 Proposed Refreshment of the Existing General Mandate
02/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

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