Stock Code: 50
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Investor Relations > Announcements
  • 2012-10-15 Re-designation of Director - Mr. Leung Hay Man has been re-designated as an Independent Non-executive Director of the Company with effect from 15 October 2012. Mr. Leung has also been appointed as a member of the Audit Committee of the Company and a member of the Remuneration Committee of the Company, with effect from 15 October 2012.
  • 2012-08-20 Closure of Register of Members
  • 2012-08-08 Date of Board Meeting
  • 2012-07-27 Discloseable Transaction - Disposal of Property
  • 2012-05-18 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 18 May 2012.
  • 2012-04-13 Clarification Announcement - Reference to Closure of Register of Members in Notice of Annual General Meeting
  • 2012-03-20 Establishment of Nomination Committee and Appointment to the Nomination Committee
  • 2012-03-20 Continuing Connected Transactions
  • 2012-03-20 Closure of Register of Members
  • 2012-02-29 Date of Board Meeting
  • 2012-02-03 Continuing Connected Transactions