Announcements & Notices

Date Type Title Download
2014-04-17Proxy FormsForm of Proxy For the Annual General Meeting to Be Held on 29 May 201462 KB PDF
2014-04-17CircularsProposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting247 KB PDF
2014-04-17Financial Statements/ESG InformationAnnual Report 20138 MB PDF
2014-04-14Announcements and NoticesInside Information Further Development of Placing of Shares By Controlling Shareholder48 KB PDF
2014-04-08Announcements and NoticesInside Information Placing of Shares By Controlling Shareholder48 KB PDF
2014-04-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2014)233 KB PDF
2014-03-28Announcements and NoticesAnnouncement of Annual Results For the Year Ended 31 December 20131 MB PDF
2014-03-17Announcements and NoticesNotice of Board Meeting43 KB PDF
2014-03-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 28 February 2014)233 KB PDF
2014-02-21Announcements and NoticesChange in Use of Proceeds73 KB PDF
2014-02-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 January 2014)233 KB PDF
2014-01-10Announcements and NoticesDiscloseable Transaction Disposal of Wuhan Honglin Technology Co., Ltd.114 KB PDF
2014-01-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 December 2013)233 KB PDF
2013-12-24Announcements and NoticesAnnouncement Profit Warning53 KB PDF
2013-12-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 November 2013)233 KB PDF
2013-11-26Announcements and NoticesSupplemental Agreement and Completion in Respect of Very Substantial Disposal and Connected Transaction93 KB PDF
2013-11-26Announcements and NoticesPoll Results of the Extraordinary General Meeting Held on 26 November 201352 KB PDF
2013-11-17Announcements and NoticesList of Directors and Their Roles and Functions88 KB PDF
2013-11-15Announcements and NoticesList of Directors and Their Roles and Functions40 KB PDF
2013-11-15Announcements and NoticesResignation of Executive Directors Appointment of Executive Director Promotion of Vice Chief Executive Officers and Change of Authorised Representative126 KB PDF