STOCK EXCHANGE ANNOUNCEMENTS

Date
Announcements
28-03-13
Terms of Reference of the Nomination Committee
12-03-13
Next Day Disclosure Return
11-03-13
Notice of Special General Meeting
06-03-13
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013
01-03-13
(1) Distribution in Specie and the Results of the Cash Alternative and Applications for Excess Shares and (2) Results of the Scrip Alternative
20-02-13
List of Directors and their Role and Function
20-02-13
(1) Change of Directors (2) Reconstitution of Board Committees (3) Change of Authorised Representative and Agent for the Service of Process in Hong Kong (4) Cessation of Chief Financial Officer (5) Proposed Change of Name of the Company (6) Proposed Refreshment of General Mandate to Allot and Issue New Shares and The extension thereof (7) Proposed Refreshment of General Mandate to Repurchase Shares (8) Proposed Refreshment of Share Option Scheme Mandate Limit
07-02-13
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013
06-02-13
List of Directors and their Role and Function
06-02-13
Next Day Disclosure Return
06-02-13
Placing of New Shares and Convertible Bonds Under a Specific Mandate, Completion of the Acquisition, Appointment of Executive Directors, Other Changes to the Directorate and Unusual Movements in Price and Trading Volume
29-01-13
Ex-Entitlement of Shares
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