HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
28/03/2012 Terms of Reference for the Audit Committee
28/03/2012 List of Directors and their Role and Function
19/03/2012 Memorandum and New Articles of Association
15/03/2012 Date of Board Meeting
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities
17/02/2012 Positive Profit Alert
01/02/2012 Monthly Return of Equity Issuer on Movements in Securities
03/01/2012 Monthly Return of Equity Issuer on Movements in Securities
02/12/2011 Monthly Return of Equity Issuer on Movements in Securities
30/11/2011 Discloseable Transaction in respect of the Disposal of PRC Property
01/11/2011 Monthly Return of Equity Issuer on Movements in Securities
03/10/2011 Monthly Return of Equity Issuer on Movements in Securities
01/09/2011 Monthly Return of Equity Issuer on Movements in Securities
22/08/2011 Interim Results for the Six Months Ended 30 June 2011
10/08/2011 Date of Board Meeting
01/08/2011 Monthly Return of Equity Issuer on Movements in Securities
15/07/2011 Change of Executive Director and Chief Executive Officer
14/07/2011 Change of Company Names, Logo, Company Website and Change of Stock Short Names
11/07/2011 Results of the Third Extraordinary General Meeting Held on 11 July 2011
04/07/2011 Monthly Return of Equity Issuer on Movements in Securities

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