Announcements & Circulars
2014-11-03
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Monthly Return for the month ended 31 October 2014 (in PDF) |
2014-10-31
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Change of Company Secretary, Authorised Representative and Process Agent (in PDF) |
2014-10-06
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Monthly Return for the month ended 30 Sept 2014 (in PDF) |
2014-09-30
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Next Day Disclosure Return (in PDF) |
2014-09-30
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List of Directors and their Role and Function (in PDF) |
2014-09-15
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
2014-09-15
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(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF AUDIT AND REMUNERATION COMMITTEES (in PDF) |
2014-09-04
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Monthly Return for the month ended 31 August 2014 (in PDF) |
2014-08-19
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
2014-08-19
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(1)CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF MANAGEMENT AGREEMENT; (2)NOTICE OF RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3)APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND (4)APPOINTMENET OF NON-EXECUTIVE DIRECTOR (in PDF) |
2014-08-15
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Completion Of The Issuance Of Convertible Bonds Under General Mandate (in PDF) |
2014-08-12
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Supplemental Deed And Clarification Announcement In Relation To Issuance Of Convertible Bonds Under General Mandate (in PDF) |
2014-08-05
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Monthly Return for the month ended 31 July 2014 (in PDF) |
2014-07-28
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Issuance of Convertible Bonds Under General Mandate (in PDF) |
2014-07-04
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Monthly Return for the month ended 30 June 2014 (in PDF) |
2014-06-06
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Change of Principal Place of Business in Hong Kong (in PDF) |
2014-06-04
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Monthly Return for the month ended 31 May 2014 (in PDF) |
2014-06-02
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(1) Completion of the very substantial disposal (2) Resignation of executive directors and (3) Change in composition of the remuneration committee and the nominating and corporate governance committee (in PDF) |
2014-06-02
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List of directors and their role and function (in PDF) |
2014-05-14
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Announcement of Interim Results for the Six Month Period Ended 31 March 2014 (in PDF) |