HKEX Stock Code: 00037
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Announcements
Date
Announcements
04/09/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
03/09/2012
Poll Results of Annual General Meeting Held on 3 September 2012
28/08/2012
Grant of Share Options
03/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
30/07/2012
Resignation of Company Secretary and Change of Authorised Representative
03/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
25/06/2012
Final Results for the Year Ended 31 March 2012
12/06/2012
Notification of Board Meeting
01/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
09/05/2012
List of Directors and their Role and Function
09/05/2012
Resignation of Non-executive Director and Member of Audit Committee
02/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
02/04/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012
29/03/2012
Memorandum and Articles of Association
05/03/2012
List of Directors and their Role and Function
05/03/2012
Terms of Reference of the Audit Committee
05/03/2012
Terms of Reference of the Nomination Committee
05/03/2012
Terms of Reference of the Remuneration Committee
01/03/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012
01/02/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
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