Announcements & Circulars


Date	Title
23-04-2014	(1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.80 Each on the Basis of one Rights Share for Every Two Existing Shares Held on the Record Date and (2) Closure of Register of Members
15-04-2014	Change of Company Secretary and Authorized Representative
15-04-2014	Poll Results of the Annual General Meeting Held on 15 April 2014
01-04-2014	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
13-03-2014	Notice of Annual General Meeting
13-03-2014	Proposed Change of Auditor
04-03-2014	(1) Change of Address of Hong Kong Branch Share Registrar and Transfer Office; and(2) Closure of Register of Members
04-03-2014	Announcement of the Annual Results for the Year Ended 31 December 2013
03-03-2014	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
20-02-2014	Date of Board Meeting


DATETITLE
23-04-2014 (1) Proposed Rights Issue of Rights Shares at the Rights Issue Price of HK$3.80 Each on the Basis of one Rights Share for Every Two Existing Shares Held on the Record Date and (2) Closure of Register of Members
15-04-2014 Change of Company Secretary and Authorized Representative
15-04-2014 Poll Results of the Annual General Meeting Held on 15 April 2014
01-04-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
13-03-2014 Notice of Annual General Meeting
13-03-2014 Proposed Change of Auditor
04-03-2014 (1) Change of Address of Hong Kong Branch Share Registrar and Transfer Office; and(2) Closure of Register of Members
04-03-2014 Announcement of the Annual Results for the Year Ended 31 December 2013
03-03-2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
20-02-2014 Date of Board Meeting

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