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Year 2015

  • 31 Dec

    2015
    TERMS OF REFERENCE OF AUDIT COMMITTEE

  • 23 Dec

    2015
    RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2015

  • 07 Dec

    2015
    Form of proxy for use by shareholders at the Extraordinary General Meeting to be convened at Unit 7603, 76th Floor, The Center, 99 Queen's Road Central, Hong Kong on Wednesday, 23 December 2015 at 11:30 a.m.

  • 07 Dec

    2015
    NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 07 Dec

    2015
    PLACING OF NEW SHARES UNDER SPECIFIC MANDATE INVOLVING CONNECTED PERSON

  • 01 Dec

    2015
    Monthly Returns

  • 27 Nov

    2015
    DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PLACING OF NEW SHARES UNDER SPECIFIC MANDAT

  • 08 Nov

    2015
    PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

  • 02 Nov

    2015
    Monthly Returns

  • 02 Oct

    2015
    Monthly Returns
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