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Announcements & Circulars
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2012-10-22
Change of Head Office and Principal Place of Business in Hong Kong
2012-08-24
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012-08-13
Date of Board Meeting
2012-05-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012
2012-04-12
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2012-04-12
NOTICE OF ANNUAL GENERAL MEETING
2012-04-12
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOITCE OF ANNUAL GENERAL MEETING
2012-03-30
Terms of Reference for Remuneration Committee
2012-03-30
Terms of Reference for Nomination Committee
2012-03-30
Terms of Reference for Audit Committee
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