(SEHK Stock Code: 0030.HK)

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What's New

Release Date   Documents
2014-09-01 Announcement & Publication monthly return of equity issuer on movements in securities for the month ended 31 august 2014
2014-08-29 Listing Documents/Circulars/Proxy Forms form of proxy for use at the annual general meeting of the company (or at any adjournment thereof)
2014-08-29 Announcement & Publication notice of annual general meeting
2014-08-29 Listing Documents/Circulars/Proxy Forms 1) proposed general mandates to issue shares and repurchase shares, (2) proposed re-election of directors, (3) proposed change of company name, (4) proposed adoption of new bye-laws and (5) notice of annual general meeting
2014-08-29 Announcement & Publication (1) proposed change of company name, (2) proposed adoption of new bye-laws and (3) dispatch of agm circular
2014-08-29 Announcement & Publication announcement pursuant to rule 13.09(1) and rule 13.51b(2) of the listing rules and resumption of trading
2014-08-26 Announcement & Publication list of directors and their role and function
2014-08-26 Announcement & Publication appointment of executive directors
2014-08-04 Announcement & Publication monthly return of equity issuer on movements in securities for the month ended 31 july 2014
2014-07-29 Financial Report annual report 2013/2014