Date
Announcement
08/08/2012
Disclosure Pursuant to Rule 13.18 of the Listing Rules
01/08/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
13/07/2012
Form of Proxy for the Special General Meeting
13/07/2012
Notice of Special General Meeting
13/07/2012
Proposed Adoption of the 2012 Share Option Scheme, Termination of the 2002 Share Option Scheme and Notice of Special General Meeting
04/07/2012
Form of Proxy for the Annual General Meeting
04/07/2012
Notice of Annual General Meeting
04/07/2012
General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities, Re-election of Directors and Notice of Annual General Meeting
03/07/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
28/06/2012
Announcement of Annual Results for the year ended 31 March 2012
18/06/2012
NOTIFICATION OF BOARD MEETING
01/06/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
24/05/2012
Change of Head Office and Principal Place of Business in Hong Kong
02/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
02/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
30/03/2012
Memorandum of Association and Bye-laws
30/03/2012
Terms of Reference for the Audit Committee
30/03/2012
Terms of Reference for the Remuneration Committee
30/03/2012
Terms of Reference for the Nomination Committee
29/03/2012
List of Directors and their Roles and Functions
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