| 10/12/2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 10/12/2014 |
Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 5 January 2015 at 11:30 a.m. (or immediately after the close of the extraordinary general meeting of the Company to be held at the same place and on the same date at 11:00 a. |
| 10/12/2014 |
Form of proxy for use at the EGM to be held on Unit 11, First Floor, Houston Centre, 63 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Monday, 5 January 2015 at 11:00 a.m. (or at any adjournment thereof) |
| 10/12/2014 |
Notification of publication of the circular regarding proposed change of Company name; proposed amendments to the memorandum and articles of association; and notice of extraordinary general meeting ("Circular") |
| 10/12/2014 |
PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 10/12/2014 |
Notification of publication of the circular regarding continuing connected transactions; re-election of retiring director; and notice of extraordinary general meeting ("Circular") |
| 10/12/2014 |
(1) CONTINUING CONNECTED TRANSACTIONS (2) RE-ELECTION OF RETIRING DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 03/12/2014 |
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS |
| 02/12/2014 |
Monthly Return of Equity Issuer on Movements in Securities : month ended 30 November 2014 |
| 01/12/2014 |
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 28/11/2014 |
CONTINUING CONNECTED TRANSACTIONS |
| 28/11/2014 |
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 |
| 18/11/2014 |
NOTIFICATION OF BOARD MEETING |
| 12/11/2014 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS |
| 05/11/2014 |
Monthly Return of Equity Issuer on Movements in Securities : month ended 31 October 2014 |
| 31/10/2014 |
Next Day Disclosure Return |
| 27/10/2014 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
