HKEX Stock Code: 00674
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Announcements
Date Announcements
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
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

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