HKEX Stock Code: 00674
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Announcements
Date
Announcements
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
03/02/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
28/01/2015
List of Directors and their Role and Function
28/01/2015
(1) Change of Chief Executive Officer and (2) Appointment of an Executive Director
02/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
18/12/2014
List of Directors and their Role and Function
18/12/2014
Appointment of Executive Director
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