HKEX Stock Code: 00037
Corporate Profile
Corporate Information
Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date
Announcements
02/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013
28/06/2013
Final Results For The Year Ended 31 March 2013
20/06/2013
Poll Results of Extraordinary General Meeting Held on 20 June 2013
18/06/2013
Notification of Board Meeting
03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
02/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
01/05/2013
Major and Connected Transaction in relation to Acquisition of Remaining 50% Equity Interests in Sino Noble Development Limited involving the Issue of Consideration Shares under Specific Mandate and Resumption of Trading
26/04/2013
Trading Halt
02/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
01/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
01/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
03/01/2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012
04/12/2012
List of Directors and their Role and Function
03/12/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
29/11/2012
Interim Results for the Six Months Ended 30 September 2012
29/11/2012
Appointment of Company Secretary
29/11/2012
Resignation of Non-Executive Director
19/11/2012
Notification of Board Meeting
01/11/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
04/10/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
<<PREV
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
NEXT>>
Legal & Privacy
|
Disclaimer
|
Copyright
