Announcements & Circulars

Announcements & Circulars

2014

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2014.12.31

Announcements and Notices - [Other - Miscellaneous] CHANGE OF COMPANY LOGO
2014.12.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.11.05

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.10.06

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.09.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.08.28

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS 2014 ANNOUNCEMENT
2014.08.12

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2014.08.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.07.24

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2014.07.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.06.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.05.30

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
2014.05.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.04.24

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014.04.24

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2014.04.24

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2014.04.15

Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee
2014.04.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.03.21

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014.03.05

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2014.03.05

Announcements and Notices - [Other] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014.03.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.02.07

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2014.01.14

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTIONS RELATING TO (1) ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF LUCKY CENTURY INTERNATIONAL LIMITED AND (2) PROPOSED DEEMED DISPOSAL OF 49% OF THE ISSUED SHARE CAPITAL OF AFFONSO LIMITED
2014.01.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities