2012 May 18
16:41

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012

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2012 Apr 27
22:38

Discloseable Transaction

DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO HANGZHOU CHINA TING PROPERTY

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2012 Apr 16
16:29

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2012 Apr 16
16:27

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on 18 May 2012 ("AGM") (or any adjournment thereof)

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2012 Mar 30
18:10

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 30
18:05

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2012 Mar 30
17:53

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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2012 Mar 30
17:44

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2012 Mar 30
17:35

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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2012 Mar 26
08:06

Issue of Shares under a General Mandate

GRANT OF SHARE OPTIONS AND JOINT VENTURE AGREEMENT

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