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Date Documents
31-12-2008 18:00 CONTINUING CONNECTED TRANSACTIONS
12-12-2008 18:54 ANNOUNCEMENT IN RESPECT OF (1) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS; (2) THE PROPOSED RESIGNATION OF SUPERVISORS; (3) THE RESIGNATION AND APPOINTMENT OF DEPUTY GENERAL MANAGERS; (4) THE CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; AND (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
17-10-2008 12:45 ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF QUALIFIED ACCOUNTANT
17-10-2008 12:42 RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 OCTOBER 2008
15-10-2008 18:45 ANNOUNCEMENT
31-08-2008 18:05 NOTICE OF EXTRAORDINARY GENERAL MEETING
29-08-2008 12:46 ANNOUNCEMENT IN RESPECT OF (1) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; (2) THE RESIGNATION AND APPOINTMENT OF GENERAL MANAGER; AND (3) THE RESIGNATION AND APPOINTMENT OF DEPUTY GENERAL MANAGERS
29-08-2008 12:45 ANNOUNCEMENT OF RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2008
18-08-2008 12:55 DATE OF BOARD MEETING
31-07-2008 12:50 VOTING RESULTS OF RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
24-07-2008 19:14 CONTINUING CONNECTED TRANSACTIONS
17-06-2008 12:39 CLARIFICATION ANNOUNCEMENT
15-06-2008 18:46 NOTICE OF EXTRAORDINARY GENERAL MEETING
25-05-2008 19:34 MAJOR AND CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS AND SPECIAL MANDATE TO ISSUE SHARES AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND RESUMPTION OF TRADING
20-05-2008 12:58 RESOLUTIONS PASSED AT THE 2007 ANNUAL GENERAL MEETING, THE APPOINTMENT OF CHAIRMAN AND PAYMENT OF 2007 FINAL DIVIDENDS
05-05-2008 12:41 SUSPENSION OF TRADING
23-04-2008 16:52 SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING
03-04-2008 18:54 SUPPLEMENTAL ANNOUNCEMENT - NOTICE OF AGM AND BOOK CLOSE PERIOD
02-04-2008 17:10 NOTICE OF ANNUAL GENERAL MEETING
31-03-2008 14:00 SUPPLEMENTAL ANNOUNCEMENT - REDESIGNATION OF DIRECTOR
28-03-2008 21:02 SUPPLEMENTAL ANNOUNCEMENT - BOOK CLOSE PERIOD
28-03-2008 13:42 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
28-03-2008 13:42 ANNOUNCEMENT IN RESPECT OF (1) THE RESIGNATION AND APPOINTMENT OF THE CHAIRMAN; AND (2) THE PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTOR
14-03-2008 18:39 DATE OF BOARD MEETING
13-03-2008 16:43 ANNOUNCEMENT
25-01-2008 16:18 VOTING RESULTS OF RESOLUTIONS PROPOSED AT EXTRAORDINARY GENERAL MEETING