|
Date
|
Title
|
|
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
|
|
6 Mar 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
|
6 Mar 2014 |
COMPANY INFORMATION SHEET
|
|
6 Mar 2014 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
|
|
5 Mar 2014 |
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 5 MARCH 2014 AND ADJUSTMENTS TO THE SHARE OPTIONS
|
|
3 Mar 2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
|
3 Mar 2014 |
COMPANY INFORMATION SHEET
|
|
3 Mar 2014 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
|
|
28 Feb 2014 |
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT
|
