Announcements & Notices

Date Type Title Download
2015-12-31Announcements and NoticesChange of Address of Headquarter of the Company106 KB PDF
2015-12-29Proxy FormsForm of Proxy For the Extraordinary General Meeting (The Meeting) to Be Held on 15 January 201639 KB PDF
2015-12-29Announcements and NoticesNotice of Extraordinary General Meeting110 KB PDF
2015-12-29CircularsProposed Refreshment of Existing General Mandate and Notice of Extraordinary General Meeting215 KB PDF
2015-12-23Announcements and NoticesList of Directors and Their Roles and Functions104 KB PDF
2015-12-23Announcements and NoticesResignation of Executive Director and Vice Chief Executive Officer, Appointment of New Executive Director and Vice Chief Executive Officer and Appointment of Non-Executive Director125 KB PDF
2015-12-08Announcements and NoticesInside Information Disposal of Shares By A Substantial Shareholder105 KB PDF
2015-12-04Announcements and NoticesDiscloseable Transaction in Relation to Disposal of Motor Vehicles, Equipment and Properties292 KB PDF
2015-12-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 November 2015)370 KB PDF
2015-11-26Announcements and NoticesTerms of Reference of the Audit Committee204 KB PDF
2015-11-13Next Day Disclosure ReturnsNext Day Disclosure Return25 KB PDF
2015-11-13Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company113 KB PDF
2015-11-06Announcements and NoticesDiscloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company284 KB PDF
2015-11-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2015)369 KB PDF
2015-10-29Announcements and NoticesList of Directors and Their Roles and Functions107 KB PDF
2015-10-29Announcements and NoticesResignation of the Chairman and Directors, Change of Chief Executive Officer and Change in Composition of the Board Committees118 KB PDF
2015-10-27Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Equity Interests in A Wholly-Owned Subsidiary106 KB PDF
2015-10-13Announcements and NoticesInside Information Memorandum of Understanding in Relation to A Proposed Acquisition119 KB PDF
2015-10-06Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 September 2015)369 KB PDF
2015-09-24Announcements and NoticesList of Directors and Their Roles and Functions100 KB PDF