| 2013-02-01 |
LISTING DOCUMENT - APPLICATION FORM |
|
| 2013-02-01 |
PROFIT WARNING |
|
| 2013-01-22 |
Next Day Disclosure Return |
|
| 2013-01-22 |
Company Information Sheet |
|
| 2013-01-21 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 21 JANUARY 2013 |
|
| 2013-01-14 |
CHANGE OF AUDITORS |
|
| 2013-01-08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2012 |
|
| 2013-01-03 |
(1) STATUS ON RESUMPTION;
(2) SHARE CONSOLIDATION;
(3) OPEN OFFER ON THE BASIS OF FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND
(4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2013-01-03 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2013-01-03 |
PROXY FORM |
|
| 2012-12-31 |
(1) COMPLETION OF ACQUISITION;
(2) CHANGE OF DIRECTORS;
AND
(3) CHANGE OF HEAD OFFICE AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2012-12-31 |
COMPANY INFORMATION SHEET |
|
| 2012-12-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2012-12-28 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 28 DECEMBER 2012 |
|
| 2012-12-24 |
CLARIFICATION ANNOUNCEMENT
ON CHANGE OF BOARD LOT SIZE |
|
| 2012-12-21 |
(1) STATUS OF RESUMPTION PROPOSAL;
(2) SHARE CONSOLIDATION;
(3) OPEN OFFER ON THE BASIS OF
FOUR OFFER SHARES FOR EVERY ONE CONSOLIDATED SHARE
HELD ON THE RECORD DATE |
|
| 2012-12-07 |
CIRCULAR - VERY SUBSTANTIAL ACQUISITION
AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2012-12-07 |
PROXY FORM |
|
| 2012-12-07 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 2012-12-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2012
|
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