Nov 19, 2013
19:07

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Nov 01, 2013
12:24

CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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Sep 24, 2013
17:59

Poll results of the Special General Meeting held on 24 September 2013

Results of EGM/SGM

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Sep 24, 2013
17:52

Poll results of the Annual General Meeting held on 24 September 2013

Results of AGM

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Aug 29, 2013
18:24

Proxy Form for Special General Meeting to be held on Tuesday, 24 September 2013

Proxy Forms

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Aug 29, 2013
18:15

NOTICE OF SPECIAL GENERAL MEETING

Notice of EGM/SGM

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Aug 23, 2013
12:01

NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

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Aug 23, 2013
08:53

Proxy Form for the Annual General Meeting

Proxy Forms

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