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2011 Jun 07
18:34
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2010 Nov 30
12:38Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) ADOPTION OF THE NEW SHARE OPTION SCHEME OF A SUBSIDIARY AND NOTICE OF ANNUAL GENERAL MEETING
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2008 Sep 04
17:13Connected Transaction / Very Substantial Acquisition / Rights Issue / Other
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.01 EACH AT HK$0.035 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (ONE RIGHTS SHARE FOR ONE EXISTING SHARE) AND VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS AND NOTICE OF SGM
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2007 Nov 29
16:33General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme
PROPOSALS FOR PROPOSED (A)GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B)REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT (C) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2007 Jul 04
08:26