Date
Announcement
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
29/03/2012
Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
01/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
01/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
03/01/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
01/12/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
24/11/2011
Discloseable Transaction – Disposal of Property
24/11/2011
Interim Results Announcement for the six months ended 30 September 2011
14/11/2011
POSSIBLE MAJOR TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TYSAN FOUNDATION HOLDINGS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POSTPONEMENT
11/11/2011
Notification of Board Meeting
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