| 31/07/2012 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 30/07/2012 |
Form of proxy for use at the 2012 Annual General Meeting to be held on Friday, 14 September 2012 at 9:30 a.m. (or at any adjournment thereof) |
| 30/07/2012 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE |
| 30/07/2012 |
NOTICE OF ANNUAL GENERAL MEETING |
| 30/07/2012 |
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD |
| 30/07/2012 |
Notification of publication of 2011/2012 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") on t |
| 30/07/2012 |
PROPOSALS FOR RE-ELECTION OF DIRECTOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/07/2012 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 05/07/2012 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012 |
| 29/06/2012 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012 |
| 18/06/2012 |
NOTIFICATION OF BOARD MEETING |
| 13/06/2012 |
COMPLETION OF PLACING |
| 04/06/2012 |
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2012 |
| 31/05/2012 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2012 AND EXTENSION OF THE LONG STOP DATE OF THE PLACING AGREEMENT |
| 15/05/2012 |
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 Thursday, 31 May 2012 at 9:30 a.m. (or at any adjournment thereof) |
| 15/05/2012 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 15/05/2012 |
Notification of publication of "PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE" and notice of extraordinary general meeting ("Circular") on the Company's website |
