HKEX Stock Code: 00258
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Announcements
Date Announcements
01/06/2012 Poll Results of the Annual General Meeting held on 1st June, 2012
18/05/2012 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011
04/05/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
27/04/2012 Proposed Amendments to Articles of Association
10/04/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012
10/04/2012 Forfeiture of Unclaimed Final Dividend for 2005
30/03/2012 Announcement of Annual Results for the year ended 31st December, 2011
30/03/2012 List of Directors and their Roles and Functions
30/03/2012 Memorandum and Articles of Association
30/03/2012 Terms of Reference for Remuneration Committee
30/03/2012 Terms of Reference for Audit Committee
19/03/2012 Date of Board of Directors' Meeting
13/03/2012 Profit Warning
01/03/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012
17/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
16/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
15/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
14/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
10/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
08/02/2012 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

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