6 February 2013
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 AT 11:00 A.M.
6 February 2013
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE FRESH EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2013 AT 11:00 A.M.
1 February 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
1 February 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
31 January 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR
21 January 2013
Proxy Forms
FORM OF PROXY FOR USE AT FRESH EXTRAORDINARY GENERAL MEETING
21 January 2013
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING
21 January 2013
Circulars – [Change in Auditors subject to Shareholders’ Approval]
APPOINTMENT OF AUDITORS AND NOTICE OF FRESH EXTRAORDINARY GENERAL MEETING
18 January 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
17 January 2013
Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS
31 December 2012
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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