HKEX Stock Code: 00258
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Date Announcements
18/06/2014 Connected Transaction - Provision of Loan to a Connected Person
05/06/2014 Poll Results of the Extraordinary General Meeting held on 5th June, 2014
05/06/2014 Poll Results of the Annual General Meeting held on 5th June, 2014
05/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2014
16/05/2014 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2013
12/05/2014 Proposed Amendments to Articles of Association
12/05/2014 Clarification Announcement in relation to Annual Report 2013
07/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014
11/04/2014 Forfeiture of Unclaimed Final Dividend for 2007
02/04/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014
28/03/2014 Announcement of Annual Results for the year ended 31st December, 2013
17/03/2014 Date of Board of Directors' Meeting
05/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2014
05/03/2014 Positive Profit Alert
06/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2014
06/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2013
20/12/2013 Terms of Reference for Remuneration Committee
20/12/2013 Terms of Reference for Audit Committee
02/12/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013
06/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013

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