HKEX Stock Code: 02336
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Announcements
Date
Announcements
11/09/2012
CHANGE OF CHAIRMAN, RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
05/09/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
29/08/2012
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
17/08/2012
NOTIFICATION OF BOARD MEETING
10/08/2012
POSITIVE PROFIT ALERT
02/08/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
23/07/2012
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
05/07/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
28/06/2012
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2012
04/06/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
03/05/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
05/04/2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
30/03/2012
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
30/03/2012
FORMATION OF NOMINATION COMMITTEE
30/03/2012
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
30/03/2012
TERMS OF REFERENCE OF NOMINATION COMMITTEE
30/03/2012
TERMS OF REFERENCE OF AUDIT COMMITTEE
30/03/2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28/03/2012
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
16/03/2012
NOTIFICATION OF BOARD MEETING
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