Date Announcement
04/07/2012Notice of Annual General Meeting  
04/07/2012General Mandates to Repurchase Shares and to Issue Additional Shares and Other Securities, Re-election of Directors and Notice of Annual General Meeting 
03/07/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 
28/06/2012Announcement of Annual Results for the year ended 31 March 2012 
18/06/2012NOTIFICATION OF BOARD MEETING 
01/06/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 
24/05/2012Change of Head Office and Principal Place of Business in Hong Kong  
02/05/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 
02/04/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 
30/03/2012Memorandum of Association and Bye-laws  
30/03/2012Terms of Reference for the Audit Committee 
30/03/2012Terms of Reference for the Remuneration Committee 
30/03/2012Terms of Reference for the Nomination Committee 
29/03/2012List of Directors and their Roles and Functions 
29/03/2012Establishment of Nomination Committee and Change of Chairman of Remuneration Committee 
01/03/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 
01/02/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 
03/01/2012Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 
01/12/2011Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 
24/11/2011Discloseable Transaction – Disposal of Property 
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