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Announcements & Circular
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Contents below are in PDF format, please download Acrobat Reader
 
    Announcement
28/11/2011   Continuing Connected Transaction - Tenancy Agreement
 
    Announcement
22/11/2011   Connected Transaction – Deemed Disposal of 50% Equity Interest in Florens Capital Management Company Limited
 
    Announcement
26/10/2011   Financial and Operational Highlights for the Third Quarter ended 30th September 2011
 
    Announcement
14/10/2011   Date of Board Meeting
 
    Announcement
25/08/2011   Closure of Register of Members
 
    Announcement
24/08/2011   2011 Interim Results Announcement
 
    Announcement
12/08/2011   Date of Board Meeting
 
    Announcement
09/08/2011   Change of Non-executive Director
 
    Announcement
11/07/2011   Change of Executive Director, Vice Chairman and Managing Director, Authorised Representative, Agent for the Service of Process in Hong Kong and Members of Board Committees
 
    Announcement
16/05/2011   Poll Results of Annual General Meeting held on 16th May 2011
 
    Announcement
26/04/2011   Financial and Operational Highlights for the Three Months ended 31st March 2011
 
    Announcement
12/04/2011   Date of Board Meeting
 
    Proxy Form
11/04/2011   Proxy Form for Annual General Meeting
 
    Announcement
11/04/2011   Notice of Annual General Meeting
 
    Circular
11/04/2011   Proposals Involving General Mandates to Issue New Shares and Repurchase Its Own Shares, Increase in Authorised Share Capital, Re-election of Retiring Directors and Amendments to the Bye-laws and Notice of Annual General Meeting
 
    Announcement
07/04/2011   Closure of Register of Members
 
    Announcement
24/03/2011   Proposed Amendments to Bye-laws
 
    Announcement
23/03/2011   2010 Final Results Announcement
 
    Announcement
11/03/2011   Date of Board Meeting
 
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