Announcements and Notices

  Date Title
1 Sep 2014 COMPLETION OF PLACING OF PLACING SHARES UNDER GENERAL MANDATE
26 Aug 2014 PROPOSED SHARE CONSOLIDATION
18 Aug 2014 VOLUNTARY ANNOUNCEMENT
15 Aug 2014 PROPOSED PLACING OF PLACING SHARES UNDER GENERAL MANDATE
13 Aug 2014 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014
8 Aug 2014 COMPANY INFORMATION SHEET
8 Aug 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Aug 2014 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE
7 Aug 2014 COMPANY INFORMATION SHEET
7 Aug 2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
7 Aug 2014 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
31 Jul 2014 NOTICE OF MEETING OF THE BOARD OF DIRECTORS
31 Jul 2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2014
27 Jun 2014 NOTICE OF ANNUAL GENERAL MEETING
13 Jun 2014 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
3 Jun 2014 NOTICE OF MEETING OF THE BOARD OF DIRECTORS
16 May 2014 SUPPLEMENTAL INFORMATION TO DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
7 May 2014 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 MAY 2014
5 May 2014 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
30 Apr 2014 POSITIVE PROFIT ALERT
16 Apr 2014 NOTICE OF EXTRAORDINARY GENERAL MEETING
11 Apr 2014 DELAY IN DESPATCH OF CIRCULAR, REVISED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE
2 Apr 2014 REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES AND THE CHANGE IN BOARD LOT SIZE
28 Mar 2014 PROPOSED BONUS ISSUE OF SHARES AND CHANGE IN BOARD LOT SIZE
14 Mar 2014 VOLUNTARY ANNOUNCEMENT
13 Mar 2014 Next Day Disclosure Return
10 Mar 2014 LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCRIPTION
7 Mar 2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE