Announcements & Circulars
2014-03-10
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2014-03-07
Delay in Despatch of Circular (in PDF)
2014-03-03
Monthly Return for the month ended 28 Feb 2014 (in PDF)
2014-02-13
Change of Principal Share Registrar and Transfer Office in Bermuda (in PDF)
2014-02-12
DETERMINATION OF THE FINAL SUBSCRIPTION PRICE (in PDF)
2014-02-12
Voting Results of Annual General Meeting Held on 12 February 2014 (in PDF)
2014-02-09
(I)Discloseable and Connected Transaction in Relation to Acquisition of 28.84% Equity Interest in Yuji Development Corporation (II)Subscription of Shares Under Specific Mandate and (III)Very Substantial Disposal and Connected Transaction in Relation to Di
2014-02-04
Monthly Return for the month ended 31 Jan 2014 (in PDF)
2014-01-03
Monthly return for the month ended 31 Dec 2013 (in PDF)
2013-12-13
Notice of Annual General Meeting (in PDF)
2013-12-09
Final Results for the year ended 30 September 2013 (in PDF)
2013-12-04
Monthly Return for the month ended 30 Nov 2013 (in PDF)
2013-11-25
Date of Board Meeting (in PDF)
2013-11-06
Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Nominating and Corporate Governance Committee (in PDF)
2013-11-06
List of Directors and their Role and Function (in PDF)
2013-11-04
Monthly Return for the month ended 31 Oct 2013 (in PDF)
2013-10-22
List of Directors and Their Role and Function (in PDF)
2013-10-11
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, AND MEMBER OF NOMINATING AND CORPORATE GOVERNANCE COMMITTEE (in PDF)
2013-10-04
Monthly Return for the month ended 30 Sept 2013 (in PDF)
2013-09-04
Monthly Return for the month ended 31 Aug 2013 (in PDF)
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