Announcements & Circulars


Date	Title
10-04-2015	Next Day Disclosure Return
01-04-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31-03-2015	Voluntary Announcement - Acquisition of Japaninvest
30-03-2015	Notice of Special General Meeting
27-03-2015	Notice of Annual General Meeting
18-03-2015	(1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.50 Each on the Basis of One (1) Rights Share for Every One (1) Existing Share Held on the Record Date; (2) Proposed Increase of Authorised Share Capital; (3) Specific Mandates for Allotment and Issue of Conversion Shares in Relation to the Convertible Bonds; and (4) Closure of Register of Members
11-03-2015	Closure of Register of Members
11-03-2015	Announcement of the Annual Results for the Year Ended 31 December 2014
06-03-2015	Amendments to Share Award Scheme
02-03-2015	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015


DATETITLE
10-04-2015 Next Day Disclosure Return
01-04-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
31-03-2015 Voluntary Announcement - Acquisition of Japaninvest
30-03-2015 Notice of Special General Meeting
27-03-2015 Notice of Annual General Meeting
18-03-2015 (1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.50 Each on the Basis of One (1) Rights Share for Every One (1) Existing Share Held on the Record Date; (2) Proposed Increase of Authorised Share Capital; (3) Specific Mandates for Allotment and Issue of Conversion Shares in Relation to the Convertible Bonds; and (4) Closure of Register of Members
11-03-2015 Closure of Register of Members
11-03-2015 Announcement of the Annual Results for the Year Ended 31 December 2014
06-03-2015 Amendments to Share Award Scheme
02-03-2015 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

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