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