HKEX Stock Code: 00674
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Announcements
Date
Announcements
13/11/2012
Date of Board Meeting
01/11/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
31/10/2012
Bermuda Share Registrar: Change of Name and Address
31/10/2012
Next Day Disclosure Return
16/10/2012
Delay in Despatch of Circular in Relation to the Discloseable Transaction and Connected Transaction
16/10/2012
(1) Poll Results of Special General Meeting held on 16 October 2012; (2) Adjustments to Exercise Price of the Share Options; and (3) Clarification Announcement
15/10/2012
Connected Transaction Supplemental Agreement in relation to Extension of Repayment Date
03/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
25/09/2012
Notice of Special General Meeting
25/09/2012
Proposed Share Consolidation and Proposed Capital Reduction and Sub-Division and Notice of Special General Meeting
21/09/2012
Discloseable Transaction and Connected Transaction
14/09/2012
Proposed Share Consolidation and Proposed Capital Reduction and Sub-Division
03/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
03/09/2012
List of Directors and their Role and Function
03/09/2012
Changes in Directors and Authorised Representative
29/08/2012
Results of Annual General Meeting and Approval of New Share Option Scheme
29/08/2012
Memorandum of Association and Bye-laws
03/08/2012
Announcement
01/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
12/07/2012
Connected Transaction
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