HKEX Stock Code: 00212
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Announcements
Date
Announcements
11/05/2016
Clarification Announcement - 2015 Annual Report
03/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2016
05/04/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2016
17/03/2016
Closure of Register of Members
17/03/2016
2015 Final Results Announcement
07/03/2016
Date of Board Meeting
04/03/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2016
03/02/2016
Next Day Disclosure Returns - [Others]
03/02/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2016
26/01/2016
Next Day Disclosure Returns - [Share Buyback]
25/01/2016
Next Day Disclosure Returns - [Share Buyback]
05/01/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015
18/12/2015
Audit Committee - Terms of Reference
02/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015
04/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015
06/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2015
02/09/2015
Nomination Committee - Terms of Reference
02/09/2015
Remuneration Committee - Terms of Reference
02/09/2015
Audit Committee - Terms of Reference
02/09/2015
List of Directors And Their Roles And Functions
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