HKEX Stock Code: 00674
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Announcements
Date
Announcements
01/03/2013
List of Directors and their Role and Function
01/03/2013
Re-Designation of Vice President to Deputy Chief Executive Officer
01/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
01/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
30/01/2013
Completion of Discloseable Transaction and Connected Transaction
29/01/2013
Poll Results of the Special General Meeting Held on 29 January 2013
24/01/2013
List of Directors and their Role and Function
24/01/2013
Terms of Reference of the Nomination Committee Of the Company (the 'Committee')
24/01/2013
Completion of Disposal of Shenzhen Land Company Limited and Establishment of Nomination Committee
02/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
31/12/2012
Announcement Deferral of Guaranteed Period and Deferral of Loan
21/12/2012
Second Deed of Undertaking in Relation to Discloseable Transaction and Connected Transaction
14/12/2012
Further Delay in Despatch of Circular In Relation to the Discloseable Transaction and Connected Transaction
12/12/2012
Discloseable Transaction Disposal of Subsidiary
03/12/2012
Change of Company Secretary and Authorised Representative
03/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
28/11/2012
Interim Results for the Six Months ended 30 September 2012
21/11/2012
Deed of Undertaking in Relation to Discloseable Transaction and Connected Transaction
16/11/2012
Further Delay in Despatch of Circular in Relation to the Discloseable Transaction and Connected Transaction
15/11/2012
Profit Warning
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