(SEHK Stock Code: 0030.HK)

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Release Date   Documents
2015-08-28 Announcement & Publication notice of annual general meeting
2015-08-28 Announcement & Publication form of proxy for use at the annual general meeting of the company (or at any adjournment thereof)
2015-08-28 Listing Documents/Circulars/Proxy Forms (1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors and (3) notice of annual general meeting
2015-08-12 Announcement & Publication poll results of the special general meeting held on 12 august 2015
2015-08-04 Announcement & Publication monthly return of equity issuer on movements in securities for the month ended 31 july 2015
2015-07-31 Financial Report annual report 2014/2015
2015-07-23 Announcement & Publication clarification announcement relating to the final results for the year ended 31 march 2015
2015-07-20 Announcement & Publication clarification announcement on close of register
2015-07-20 Listing Documents/Circulars/Proxy Forms form of proxy for use at the special general meeting of the company (or at any adjournment thereof)
2015-07-20 Announcement & Publication notice of special general meeting