Announcements & Circulars
2014-06-02
(1) Completion of the very substantial disposal (2) Resignation of executive directors and (3) Change in composition of the remuneration committee and the nominating and corporate governance committee (in PDF)
2014-06-02
List of directors and their role and function (in PDF)
2014-05-14
Announcement of Interim Results for the Six Month Period Ended 31 March 2014 (in PDF)
2014-05-02
Monthly Return for the month ended 30 April 2014 (in PDF)
2014-04-29
Date of Board Meeting (in PDF)
2014-04-28
Further Extension of Long Stop Date in Respect of the Disposal (in PDF)
2014-04-08
Next Day Disclosure Return (in PDF)
2014-04-08
COMPLETION OF THE ACQUISITION AND THE SHARE SUBSCRIPTION (in PDF)
2014-04-02
Monthly Return for the month ended 31 March 2014 (in PDF)
2014-04-01
VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 1 APRIL 2014 (in PDF)
2014-03-27
Extension of Long Stop Date (in PDF)
2014-03-16
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-03-10
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (in PDF)
2014-03-07
Delay in Despatch of Circular (in PDF)
2014-03-03
Monthly Return for the month ended 28 Feb 2014 (in PDF)
2014-02-13
Change of Principal Share Registrar and Transfer Office in Bermuda (in PDF)
2014-02-12
Voting Results of Annual General Meeting Held on 12 February 2014 (in PDF)
2014-02-12
DETERMINATION OF THE FINAL SUBSCRIPTION PRICE (in PDF)
2014-02-09
(I)Discloseable and Connected Transaction in Relation to Acquisition of 28.84% Equity Interest in Yuji Development Corporation (II)Subscription of Shares Under Specific Mandate and (III)Very Substantial Disposal and Connected Transaction in Relation to Di
2014-02-04
Monthly Return for the month ended 31 Jan 2014 (in PDF)
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