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Announcements & Circulars >  Investor Relations  >  Announcements & Circulars
 
 
Year 2014
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2014-06-03 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-06-03 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2014-06-03 VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2014
2014-05-09 UPDATE ON STEPS TAKEN TO ADDRESS PUBLIC FLOAT
2014-05-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-28 Form of Proxy for Annual General Meeting
2014-04-28 Notice of Annual General Meeting
2014-04-28 Proposals for Grant of General Mandates to Issue and Buy Back Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
2014-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-20 Change of Company Secretary, Authorised Representative andAgent for Service of Process in Hong Kong
 
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