Announcements and Notice
2018

02/10/2018

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)

24/09/2018

Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2018 (4983KB, PDF)

20/09/2018

Announcements and Notices – [Inside Information / Other – Litigation]
ANNOUNCEMENT APPLICATION FOR AND NOTICE OF ACCEPTANCE OF ARBITRATION PROCEEDINGS (146KB, PDF)

12/09/2018

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (239KB, PDF)

12/09/2018

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (209KB, PDF)

12/09/2018

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (230KB, PDF)

12/09/2018

Constitutional Documents
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (6344KB, PDF)

10/09/2018

Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)

06/09/2018

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)

27/08/2018

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (303KB, PDF)

17/08/2018

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (112KB, PDF)

14/08/2018

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (105KB, PDF)

17/07/2018

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)

17/07/2018

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)

13/07/2018

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)

03/07/2018

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)

29/06/2018

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)

29/06/2018

Announcements and Notices – [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)

06/06/2018

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)

25/05/2018

Announcements and Notices – [Inside Information]
TERMINATION OF THE STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (206KB, PDF)

03/05/2018

Announcements and Notices – [Discloseable Transaction / Variation to Terms / Termination of Transaction]
DISCLOSABLE TRANSACTION IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY: DEFAULT IN PAYMENT OF FINAL INSTALMENT BY THE PURCHASER (186KB, PDF)

26/04/2018

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)

26/04/2018

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTICE OF ANNUAL GENERAL MEETING (4384KB, PDF)

26/04/2018

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (7875KB, PDF)

19/04/2018

Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Clarification of News or Reports – Standard or Super]
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)

18/04/2018

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)

18/04/2018

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE (128KB, PDF)

09/04/2018

Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or…More]
APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)

26/03/2018

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF CALL OPTION EXERCISE DATE (226KB, PDF)

23/03/2018

Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (193KB, PDF)

23/03/2018

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (246KB, PDF)

22/03/2018

Announcements and Notices – [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (236KB, PDF)

19/03/2018

Announcements and Notices – [Inside Information]
VOLUNTARY ANNOUNCEMENT STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (136KB, PDF)

12/03/2018

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS (291KB, PDF)

12/03/2018

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (181KB, PDF)

08/03/2018

Announcements and Notices – [Discloseable Transaction / Advance to an Entity / Other – Business Update]
(A) DISCLOSEABLE TRANSACTION – REDEMPTION OF THE PROMISSORY NOTE AND REPAYMENT OF THE ADVANCEMENT TO AN ENTITY (B) REALLOCATION OF THE USE OF PROCEEDS FROM RIGHTS ISSUE (218KB, PDF)

27/02/2018

15/02/2018

Announcements and Notices – [Discloseable Transaction / Variation to Terms]
DISCLOSABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (297KB, PDF)

13/02/2018

Announcements and Notices – [Inside Information]
INSIDE INFORMATION: MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED RESTRUCTURING (545KB, PDF)

02/02/2018

Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (210KB, PDF)

22/01/2018

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (144KB, PDF)

2017

29/12/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY (582KB, PDF)

12/12/2017

Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PROMISSORY NOTE AND ADVANCE TO AN ENTITY (552KB, PDF)

11/12/2017

Announcements and Notices – [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION – THE GRANT OF CALL OPTION (175KB, PDF)

08/12/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF CALL OPTION (230KB, PDF)

08/12/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES (242KB, PDF)

01/12/2017

29/11/2017

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (143KB, PDF)

03/11/2017

Listing Documents – [Rights Issue]
EXCESS APPLICATION FORM (174KB, PDF)

03/11/2017

Listing Documents – [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (371KB, PDF)

23/10/2017

Announcements and Notices – [Results of EGM/SGM / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Other – Miscellaneous]
(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-
RIGHTS BASIS FOR RIGHTS ISSUE (159KB, PDF)

18/10/2017

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (209KB, PDF)

29/09/2017

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)

28/09/2017

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)

28/09/2017

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous]
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)

21/09/2017

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)

15/09/2017

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)

08/09/2017

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2017 (2639KB, PDF)

31/08/2017

Announcements and Notices – [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Other – Miscellaneous]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (215KB, PDF)

16/08/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)

16/08/2017

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)

10/08/2017

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)

02/08/2017

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (121KB, PDF)

26/07/2017

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)

26/07/2017

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE (124KB, PDF)

19/06/2017

Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)

16/06/2017

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 (136KB, PDF)

26/05/2017

Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (259KB, PDF)

25/05/2017

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
CLOSURE OF REGISTER OF MEMBERS (125KB, PDF)

15/05/2017

10/05/2017

Announcements and Notices – [Continuing Connected Transaction]
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT (253KB, PDF)

02/05/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION (263KB, PDF)

25/04/2017

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (226KB, PDF)

25/04/2017

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (932KB, PDF)

25/04/2017

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2016 (3158KB, PDF)

31/03/2017

22/03/2017

Announcements and Notices – [Discloseable Transaction / Advance to an Entity]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (217KB, PDF)

10/03/2017

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (184KB, PDF)

10/03/2017

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (249KB, PDF)

10/03/2017

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (451KB, PDF)

10/03/2017

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (216KB, PDF)

10/03/2017

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (235KB, PDF)

10/03/2017

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (243KB, PDF)

01/03/2017

Announcements and Notices – [Other – Miscellaneous]
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE (205KB, PDF)

28/02/2017

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (199KB, PDF)

27/02/2017

Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE (233KB, PDF)

25/01/2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND (164KB, PDF)

23/01/2017

Announcements and Notices – [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 (185KB, PDF)

20/01/2017

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (194KB, PDF)

05/01/2017

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (144KB, PDF)

04/01/2017

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (143KB, PDF)

2016

28/12/2016

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (179KB, PDF)

28/12/2016

23/12/2016

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND (194KB, PDF)

22/12/2016

Announcements and Notices – [Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Business Update]
PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (203KB, PDF)

22/12/2016

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE (184KB, PDF)

09/12/2016

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES (206KB, PDF)

06/12/2016

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (84KB, PDF)

06/12/2016

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (215KB, PDF)

30/11/2016

Announcements and Notices – [Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT (174KB, PDF)

28/11/2016

Announcements and Notices – [Advance to an Entity / Discloseable Transaction / Variation to Terms]
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT(146KB, PDF)

23/11/2016

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES (126KB, PDF)

18/11/2016

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND (191KB, PDF)

17/11/2016

Announcements and Notices – [Advance to an Entity / Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (225KB, PDF)

14/11/2016

Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (260KB, PDF)

27/10/2016

Announcements and Notices – [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016 (205KB, PDF)

18/10/2016

29/09/2016

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (150KB, PDF)

19/09/2016

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2016 (5055KB, PDF)

14/09/2016

Announcements and Notices – [Delay in Dispatch of Circular or other Document]
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (173KB, PDF)

24/08/2016

Announcements and Notices – [Issue of Shares under a Specific Mandate / Connected Transaction]
ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (235KB, PDF)

17/08/2016

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (207KB, PDF)

17/08/2016

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (383KB, PDF)

04/08/2016

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (153KB, PDF)

03/08/2016

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (150KB, PDF)

03/08/2016

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT (194KB, PDF)

28/07/2016

Announcements and Notices – [Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (196KB, PDF)

20/07/2016

Announcements and Notices – [Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (193KB, PDF)

04/07/2016

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (174KB, PDF)

04/07/2016

21/06/2016

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (106KB, PDF)

07/06/2016

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction]
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME (166KB, PDF)

03/06/2016

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (144KB, PDF)

03/06/2016

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RETIREMENT OF DIRECTORS (177KB, PDF)

03/06/2016

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (187KB, PDF)

17/05/2016

Announcements and Notices – [Issue of Shares under a Specific Mandate / Connected Transaction]
ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME (213KB, PDF)

17/05/2016

Announcements and Notices – [Other – Miscellaneous]
ADOPTION OF SHARE AWARD SCHEME (190KB, PDF)

10/05/2016

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (158KB, PDF)

22/04/2016

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (178KB, PDF)

22/04/2016

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (184KB, PDF)

22/04/2016

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2015 (1009KB, PDF)

08/04/2016

Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details]
UPDATE OF INFORMATION OF DIRECTOR (174KB, PDF)

01/04/2016

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)

31/03/2016

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF DIRECTORS (184KB, PDF)

23/03/2016

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (158KB, PDF)

23/03/2016

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Other – Business Update]
ANNOUNCEMENT CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINMENT OF DIRECTORS AND CHANGES OF CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE AND VOLUNTARY ANNOUNCEMENT (224KB, PDF)

23/03/2016

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (449KB, PDF)

09/03/2016

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return (146KB, PDF)

09/03/2016

Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (338KB, PDF)

08/03/2016

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (146KB, PDF)

01/03/2016

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (249KB, PDF)

26/02/2016

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (263KB, PDF)

28/01/2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT (184KB, PDF)

22/01/2016

Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED (488KB, PDF)

14/01/2016

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Results of EGM/SGM]
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS (191KB, PDF)

2015

29/12/2015

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]

DESPATCH OF CIRCULAR (171KB, PDF)

29/12/2015

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (195KB, PDF)

29/12/2015

Circulars – [Connected Transaction / Document issued by Offeree Company under the Takeovers Code]
SPECIAL DEALS, DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF SGM (1265KB, PDF)

22/12/2015

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (169KB, PDF)

15/12/2015

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (171KB, PDF)

11/12/2015

Announcements and Notices – [Connected Transaction / Discloseable Transaction]
SUPPLEMENTAL DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF ASSETS (185KB, PDF)

25/11/2015

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

24/11/2015

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Resumption]
JOINT ANNOUNCEMENT (614KB, PDF)

17/11/2015

Announcements and Notices – [Inside Information / Suspension]
SUSPENSION OF TRADING (153KB, PDF)

17/11/2015

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

09/11/2015

Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE MEMORANDUM OF UNDERSTANDING (182KB, PDF)

23/10/2015

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (176KB, PDF)

05/10/2015

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (193KB, PDF)

30/09/2015

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

29/09/2015

Announcements and Notices – [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (189KB, PDF)

29/09/2015

Announcements and Notices – [Inside Information / Trading Halt]
TRADING HALT (145KB, PDF)

29/09/2015

Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

24/09/2015

Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (190KB, PDF)

24/09/2015

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

23/09/2015

Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Resumption]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (176KB, PDF)

23/09/2015

Announcements and Notices – [Trading Halt]
TRADING HALT (151KB, PDF)

23/09/2015

Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

11/09/2015

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2015 (573KB, PDF)

01/09/2015

Announcements and Notices – [Inside Information / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CESSATION OF DISCUSSION IN RESPECT OF POSSIBLE TRANSACTION (152KB, PDF)

17/08/2015

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (318KB, PDF)

12/08/2015

Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (172KB, PDF)

04/08/2015

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (146KB, PDF)

16/07/2015

Announcements and Notices – [Profit Warning / Inside Information]
CLARIFICATION ANNOUNCEMENT (169KB, PDF)

16/07/2015

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

15/07/2015

Announcements and Notices – [Inside Information / Resumption / Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (226KB, PDF)

09/07/2015

Announcements and Notices – [Trading Halt]
TRADING HALT (148KB, PDF)

09/07/2015

Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

10/06/2015

Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

05/06/2015

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 (182KB, PDF)

15/05/2015

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (157KB, PDF)

22/04/2015

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (180KB, PDF)

22/04/2015

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (232KB, PDF)

22/04/2015

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2014 (1255KB, PDF)

16/04/2015

Announcements and Notices – [Final Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT – FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014(167KB, PDF)

30/03/2015

Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (156KB, PDF)

24/03/2015

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (355KB, PDF)

11/03/2015

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (146KB, PDF)

03/02/2015

Announcements and Notices – [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (188KB, PDF)

22/01/2015

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

09/01/2015

Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT (1KB, HTM)

09/01/2015

Announcements and Notices – [Trading Halt / Inside Information]
TRADING HALT (145KB, PDF)

2014

14/10/2014

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (146KB, PDF)

14/10/2014

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
PASSING AWAY OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (153KB, PDF)

25/09/2014

Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS (174KB, PDF)

29/08/2014

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2014 (2032KB, PDF)

18/08/2014

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 (281KB, PDF)

05/08/2014

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (149KB, PDF)

01/08/2014

Announcements and Notices – [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (175KB, PDF)

06/06/2014

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2014 (169KB, PDF)

28/05/2014

Announcements and Notices – [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (179KB, PDF)

16/05/2014

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (130KB, PDF)

23/04/2014

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (166KB, PDF)

23/04/2014

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (282KB, PDF)

23/04/2014

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2013 (2578KB, PDF)

26/03/2014

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 (278KB, PDF)

12/03/2014

Announcements and Notices – [Date of Board Meeting / Other]
DATE OF BOARD MEETING CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (147KB, PDF)

24/01/2014

Announcements and Notices – [Inside Information / Profit Warning]
INSIDE INFORMATION AND PROFIT WARNING (139KB, PDF)

2013

31/12/2013

Announcements and Notices – [Discloseable Transaction / Delay in Completion]

DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (158KB, PDF)

17/10/2013

Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR (145KB, PDF)

13/09/2013

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2013 (487KB, PDF)

27/08/2013

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 (311KB, PDF)

14/08/2013

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (139KB, PDF)

19/07/2013

Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION AND PROFIT WARNING (153KB, PDF)

28/06/2013

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE COMPANY (THE “COMMITTEE”) (164KB, PDF)

06/06/2013

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2013 (166KB, PDF)

15/05/2013

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (131KB, PDF)

22/04/2013

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (161KB, PDF)

22/04/2013

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)

22/04/2013

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2012 (759KB, PDF)

27/03/2013

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 (390KB, PDF)

13/03/2013

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (127KB, PDF)

05/03/2013

Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION AND POSITIVE PROFIT ALERT (157KB, PDF)

2012

18/12/2012

Announcements and Notices – [Results of EGM/SGM]

POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2012 (144KB, PDF)

30/11/2012

30/11/2012

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (133KB, PDF)

29/11/2012

Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING (167KB, PDF)

29/11/2012

29/11/2012

26/11/2012

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR (138KB, PDF)

19/11/2012

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

16/11/2012

Announcements and Notices – [Price-Sensitive Information / Very Substantial Disposal / Resumption]
VERY SUBSTANTIAL DISPOSAL 70% EQUITY INTERESTS IN TOPSEARCH PRINTED CIRCUITS (SHENZHEN) LTD AND RESUMPTION OF TRADING (299KB, PDF)

14/11/2012

Announcements and Notices – [Suspension]
SUSPENSION OF TRADING (128KB, PDF)

14/11/2012

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

31/08/2012

Financial Statements – [Interim/Half-Year Report]
Interim Report 2012 (701KB, PDF)

23/08/2012

Announcements and Notices – [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION FURTHER UPDATE ON DISPOSAL OF PROPERTY (155KB, PDF)

16/08/2012

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (263KB, PDF)

16/08/2012

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (129KB, PDF)

08/08/2012

Next Day Disclosure Returns – [Others]
Next Day Disclosure Returns (132KB, PDF)

08/08/2012

Announcements and Notices – [Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESTORATION OF PUBLIC FLOAT(162KB, PDF)

03/08/2012

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (125KB, PDF)

20/07/2012

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (149KB, PDF)

17/07/2012

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

17/07/2012

Announcements and Notices – [Resumption / Sufficiency of Public Float / Issue of Shares under a General Mandate / Price-Sensitive Information / Placing]
SUPPLEMENTAL AGREEMENT IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE AND RESUMPTION OF TRADING (104KB, PDF)

16/07/2012

Announcements and Notices – [Sufficiency of Public Float / Suspension / Issue of Shares under a General Mandate]
SUSPENSION OF TRADING (160KB, PDF)

16/07/2012

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

13/07/2012

Announcements and Notices – [Issue of Shares under a General Mandate / Sufficiency of Public Float / Resumption]
PROPOSED SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (235KB, PDF)

13/07/2012

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

13/07/2012

Announcements and Notices – [Suspension]
SUSPENSION OF TRADING (160KB, PDF)

01/06/2012

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2012 (160KB, PDF)

15/05/2012

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (129KB, PDF)

02/05/2012

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
CLARIFICATION ANNOUNCEMENT ON RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (153KB, PDF)

30/04/2012

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
ANNOUNCEMENT RESIGNATION OF DIRECTORS AND BOARD COMMITTEE MEMBERS AND CHANGE OF AUTHORISED REPRESENTATIVE (159KB, PDF)

20/04/2012

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (159KB, PDF)

20/04/2012

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; And (iii) NOTICE OF ANNUAL GENERAL MEETING (206KB, PDF)

20/04/2012

Financial Statements – [Annual Report]
ANNUAL REPORT 2011 (1577KB, PDF)

18/04/2012

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (137KB, PDF)

30/03/2012

Constitutional Documents
BYE-LAWS (354KB, PDF)

30/03/2012

Constitutional Documents
MEMORANDUM OF ASSOCIATION (325KB, PDF)

29/03/2012

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB, PDF)

29/03/2012

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (166KB, PDF)

29/03/2012

Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (156KB, PDF)

29/03/2012

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (184KB, PDF)

28/03/2012

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ON FINAL RESULTS ANNOUNCEMENT (140KB, PDF)

28/03/2012

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (314KB, PDF)

13/03/2012

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (129KB, PDF)

20/01/2012

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (153KB, PDF)

04/01/2012

Announcements and Notices – [Discloseable Transaction / Delay in Completion]
DISCLOSEABLE TRANSACTION UPDATE ON DISPOSAL OF PROPERTY (148KB, PDF)

2011

02/09/2011

Financial Statements – [Interim/Half-Year Report]
Interim Report 2011 (293KB, PDF)

16/08/2011

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (235KB, PDF)

29/07/2011

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (124KB, PDF)

22/07/2011

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (145KB, PDF)

03/06/2011

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 June 2011 (164KB, PDF)

01/06/2011

Announcements and Notices – [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (163KB, PDF)

06/05/2011

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (126KB, PDF)

20/04/2011

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (155KB, PDF)

20/04/2011

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (158KB, PDF)

20/04/2011

Financial Statements – [Annual Report]
ANNUAL REPORT 2010 (509KB, PDF)

24/03/2011

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 (298KB, PDF)

14/03/2011

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (121KB, PDF)

27/01/2011

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (147KB, PDF)

2010

31/12/2010

Announcements and Notices – [Discloseable Transaction]

DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF PROPERTY (228KB, PDF)

27/08/2010

Financial Statements – [Interim/Half-Year Report]
Interim Report 2010 (723KB, PDF)

17/08/2010

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (200KB, PDF)

03/08/2010

Next Day Disclosure Returns – [Share Buyback]
Next Day Disclosure Returns (35KB, PDF)

02/08/2010

Announcements and Notices – [Results of EGM/SGM]
POLL VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 2 AUGUST 2010 (121KB, PDF)

30/07/2010

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (97KB, PDF)

13/07/2010

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (103KB, PDF)

12/07/2010

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND CHANGES OF COMMITTEE MEMBERS (118KB, PDF)

12/07/2010

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (99KB, PDF)

29/06/2010

Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (114KB, PDF)

29/06/2010

Circulars – [Document issued pursuant to Code on Share Repurchases]
TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (811KB, PDF)

28/06/2010

Announcements and Notices – [Announcement pursuant to Code on Share Repurchases]
DESPATCH OF THE CIRCULAR IN RELATION TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

18/06/2010

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]
FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (105KB, PDF)

02/06/2010

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (116KB, PDF)

18/05/2010

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]
FURTHER TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUSITION AND OFF-MARKET REPURCHASE OF SHARES (108KB, PDF)

10/05/2010

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (100KB, PDF)

29/04/2010

Financial Statements – [Annual Report]
ANNUAL REPORT 2009 (628KB, PDF)

29/04/2010

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (123KB, PDF)

29/04/2010

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AND NOTICE OF ANNUAL GENERAL MEETING (237KB, PDF)

29/04/2010

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

29/04/2010

Announcements and Notices – [Resumption / Delay in Results Announcement]
RESUMPTION OF TRADING (105KB, PDF)

28/04/2010

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (221KB, PDF)

27/04/2010

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

27/04/2010

Announcements and Notices – [Price-Sensitive Information / Suspension]
SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT (100KB, PDF)

31/03/2010

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (102KB, PDF)

29/03/2010

Announcements and Notices – [Announcement pursuant to Code on Share Repurchases]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (105KB, PDF)

11/03/2010

Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement pursuant to Code on Share Repurchases]
TIME EXTENSION FOR DESPATCH OF CIRCULAR RELATING TO TERMINATION OF ACQUISITION AND OFF-MARKET REPURCHASE OF SHARES (109KB, PDF)

18/02/2010

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

18/02/2010

Announcements and Notices – [Price-Sensitive Information / Resumption / Announcement pursuant to Code on Share Repurchases]
(1) TERMINATION OF ACQUISITION; (2) OFF-MARKET REPURCHASE OF SHARES AND (3) RESUMPTION OF TRADING(192KB, PDF)

18/02/2010

Announcements and Notices – [Suspension / Price-Sensitive Information]
SUSPENSION OF TRADING (98KB, PDF)

18/02/2010

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

11/02/2010

Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR (100KB, PDF)

27/01/2010

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (111KB, PDF)

20/01/2010

Announcements and Notices – [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE(122KB, PDF)

2009

18/12/2009

Announcements and Notices – [Announcement pursuant to Code on Share Repurchases]

MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE(121KB, PDF)

19/11/2009

Announcements and Notices – [Announcement pursuant to Code on Share Repurchases]
MONTHLY PROGRESS ON THE PROPOSED TERMINATION AGREEMENTS AND POTENTIAL OFF-MARKET REPURCHASE(121KB, PDF)

05/11/2009

Announcements and Notices – [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (113KB, PDF)

21/10/2009

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

20/10/2009

Announcements and Notices – [Price-Sensitive Information / Resumption]
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING (128KB, PDF)

19/10/2009

Announcements and Notices – [Suspension]
SUSPENSION OF TRADING (96KB, PDF)

19/10/2009

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

30/09/2009

Announcements and Notices – [Loan Agreement with Specific Performance Covenant]
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES (110KB, PDF)

28/09/2009

Financial Statements – [Interim/Half-Year Report]
Interim Report 2009 (860KB, PDF)

18/09/2009

Announcements and Notices – [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT (125KB, PDF)

10/09/2009

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (204KB, PDF)

25/08/2009

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (101KB, PDF)

06/07/2009

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (24KB, PDF)

16/06/2009

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE (110KB, PDF)

15/06/2009

Announcements and Notices – [Results of AGM]
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2009 (28KB, PDF)

10/06/2009

Announcements and Notices – [Other]
ANNOUNCEMENT (100KB, PDF)

22/05/2009

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (104KB, PDF)

28/04/2009

Financial Statements – [Annual Report]
ANNUAL REPORT 2008 (698KB, PDF)

28/04/2009

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (131KB, PDF)

28/04/2009

Circulars – [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, AMENDMENT OF BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING (246KB, PDF)

23/04/2009

Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (107KB, PDF)

23/04/2009

Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)

06/04/2009

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (100KB, PDF)

04/03/2009

04/02/2009

23/01/2009

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (110KB, PDF)

2008

15/12/2008

Announcements and Notices – [Breach of Loan Agreement]

REPAYMENT OF OUTSTANDING LOANS CONCERNING RULE 13.19 OF THE LISTING RULES (103KB, PDF)

09/10/2008

Circulars – [Privatisation/Withdrawal of Listing of Securities]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (STOCK CODE: 470) (118KB, PDF)

08/10/2008

Announcements and Notices – [Privatisation/Withdrawal or Cancellation of Listing of Securities / Trading Arrangements (other than Change in Board Lot Size)]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE 2008 WARRANTS (120KB, PDF)

29/09/2008

Financial Statements – [Interim/Half-Year Report]
Interim Report 2008 (312KB, PDF)

29/09/2008

Announcements and Notices – [Interim Results / Breach of Loan Agreement]
CLARIFICATION OF INTERIM RESULTS ANNOUNCEMENT (102KB, PDF)

19/09/2008

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (205KB, PDF)

01/09/2008

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (17KB, PDF)

11/07/2008

Announcements and Notices – [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (110KB, PDF)

30/05/2008

Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (103KB, PDF)

30/04/2008

(Headline Revised) Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

30/04/2008

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (98KB, PDF)

29/04/2008

Financial Statements – [Annual Report]
ANNUAL REPORT 2007 (1310KB, PDF)

29/04/2008

(Cancelled since Headlines Superseded and Replaced) Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Other]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY NOTICE OF ANNUAL GENERAL MEETING (265KB, PDF)

29/04/2008

Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (120KB, PDF)

28/04/2008

(Headline Revised) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

27/04/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results / Qualified and/or Modified Audit Report]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (217KB, PDF)

01/04/2008

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (99KB, PDF)

03/01/2008

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE (98KB, PDF)

2007

06/11/2007

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (97KB, PDF)

16/10/2007

Announcements and Notices – [Unusual Price/Turnover Movements – Standard or Super]
UNUSUAL PRICE MOVEMENTS (101KB, PDF)

28/09/2007

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR (98KB, PDF)

27/09/2007

Financial Statements – [Interim/Half-Year Report]
Interim Report 2007 (714KB, PDF)

24/09/2007

Announcements and Notices – [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING RESTORATION OF PUBLIC FLOAT (120KB, PDF)

21/09/2007

Announcements and Notices – [Interim Results]
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 (70KB, PDF)

14/09/2007

Circulars – [Connected Transaction / Issue of Shares]
DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND (71KB, PDF)

07/09/2007

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (99KB, PDF)

28/08/2007

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING (1KB, HTM)

27/08/2007

Announcements and Notices – [Price-Sensitive Information / Discloseable Transaction / Resumption / Sufficiency of Public Float / Consideration Issue / Issue of Shares under a General Mandate]
I) DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND II) REPAYMENT OF LOAN III) EXERCISE OF GENERAL MANDATE IV) RESTORATION OF PUBLIC FLOAT AND V) RESUMPTION OF TRADING (144KB, PDF)

24/08/2007

Announcements and Notices – [Suspension]
SUSPENSION OF TRADING (95KB, PDF)

24/08/2007

Announcements and Notices – [Suspension]
EXCHANGE NOTICE – SUSPENSION OF TRADING (1KB, HTM)

30/07/2007

Announcements and Notices – [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT (117KB, PDF)

12/07/2007

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other]
APPOINTMENT OF DIRECTORS (34KB, PDF)

11/07/2007

Announcements and Notices – [Unusual Price/Turnover Movements – Qualified]
UNUSUAL VOLUME MOVEMENTS (141KB, PDF)

26/06/2007

Announcements and Notices – [Sufficiency of Public Float]
ANNOUNCEMENT CONCERNING PUBLIC FLOAT (153KB, PDF)

23/05/2007

Announcement (38KB, PDF)

02/05/2007

Annual Report (Multi-Files)

30/04/2007

Proxy Form (33KB, PDF)

27/04/2007

23/04/2007

Results Announcement (75KB, PDF)

20/03/2007

01/03/2007

2006

22/12/2006

29/11/2006

28/11/2006

06/11/2006

Announcement (26KB, PDF)

27/10/2006

Announcement (27KB, PDF)

05/10/2006

29/09/2006

26/09/2006

Interim Report (Multi-Files)

15/09/2006

Results Announcement (51KB, PDF)

15/09/2006

11/09/2006

Proxy Form (31KB, PDF)

11/09/2006

21/08/2006

Announcement (46KB, PDF)

22/06/2006

05/06/2006

12/05/2006

12/05/2006

Proxy Form (31KB, PDF)

04/05/2006

03/05/2006

02/05/2006

Annual Report (Multi-Files)

28/04/2006

Proxy Form (38KB, PDF)

27/04/2006

27/04/2006

Announcement (28KB, PDF)

18/04/2006

07/04/2006

Announcement (36KB, PDF)

07/04/2006

Results Announcement (68KB, PDF)

06/04/2006

2005

19/12/2005

Announcement (28KB, PDF)

01/11/2005

09/09/2005

Interim Report (Multi-Files)

29/08/2005

Results Announcement (56KB, PDF)

29/08/2005

23/08/2005

Announcement (38KB, PDF)

17/05/2005

21/04/2005

Annual Report (Multi-Files)

21/04/2005

Proxy Form (36KB, PDF)

20/04/2005

20/04/2005

Announcement (33KB, PDF)

14/04/2005

Announcement (28KB, PDF)

07/04/2005

Results Announcement (56KB, PDF)

07/04/2005

21/03/2005

Announcement (33KB, PDF)

01/03/2005

Announcement (30KB, PDF)

25/02/2005

25/02/2005

22/02/2005

2004
2003

26/09/2003

Interim Report (Multi-Files)

19/09/2003

Results Announcement (52KB, PDF)

19/09/2003

17/04/2003

Annual Report (Multi-Files)

14/04/2003

14/04/2003

Results Announcement (61KB, PDF)

2002

30/09/2002

Interim Report (Multi-Files)

18/09/2002

Results Announcement (34KB, PDF)

18/09/2002

14/08/2002

19/06/2002

New Listing (1KB, HTM)

18/06/2002

Announcement (35KB, PDF)

17/06/2002

Announcement (3KB, HTM)

11/06/2002

Announcement (31KB, PDF)

11/06/2002

Prospectuses (Multi-Files)