HKEX Stock Code: 00674
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Announcements
Date Announcements
30/08/2013 Terms of Reference of the Nomination Committee of the Company (the "Committee")
08/08/2013 Inside Information Supplemental Memorandum of Understanding in Relation to The Proposed Acquisition
05/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
02/08/2013 Major Transaction in Relation to the Acquisition of The Entire Issued Share Capital of Longisland Tourism Investment & Developmnet Limited Involving The Issue of Convertible Bonds
22/07/2013 Completion of Major Transaction
03/07/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
01/07/2013 List of Directors and their Role and Function
01/07/2013 Resignation of Executive Director and Deputy Chief Executive Officer
28/06/2013 Announcement of the Final Results for the Year ended 31 March 2013
25/06/2013 Poll Results of Special General Meeting Held on 25 June 2013
19/06/2013 Unusual Price and Trading Volume Movements and Profit Warning and Resumption of Trading
19/06/2013 Trading Halt
14/06/2013 Inside Information - Memorandum of Understanding in relation to the Proposed Acquisition
10/06/2013 Date of Board Meeting
05/06/2013 Notice of Special General Meeting
03/06/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
27/05/2013 Further Delay in Despatch of Circular in Relation to the Major Transaction
24/05/2013 Discloseable Transaction Provision of Financial Assistance
13/05/2013 Delay in Despatch of Circular in relation to the Major Transaction
02/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

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