Announcements

2016
08
Mar
DATE OF BOARD MEETING
07
Jan
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2016
2015
31
Dec
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
21
Dec
NOTICE OF EXTRAORDINARY GENERAL MEETING
15
Dec
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
02
Dec
CONTINUING CONNECTED TRANSACTIONS
26
Nov
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
26
Nov
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26
Nov
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN CERTAIN BOARD COMMITTEES
02
Nov
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
1 2 3 4 5 6 7 8 9 10