Announcement

2018-06-04 16:34:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES ENDED 31 MAY 2018

2018-05-04 18:30:00

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2018

2018-05-02 17:05:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 April 2018

2018-04-03 17:11:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2018

2018-03-29 16:59:00

NOTICE OF ANNUAL GENERAL MEETING

2018-03-29 16:59:00

FORM OF PROXY

2018-03-29 16:59:00

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) DECLARATION AND PAYMENT OF A FINAL DIVIDEND, (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

2018-03-23 23:03:00

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

2018-03-13 16:39:00

DATE OF BOARD MEETING

2018-03-09 17:45:00

POSITIVE PROFIT ALERT

2018-03-02 16:35:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2018

2018-02-01 16:50:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2018

2018-01-25 17:41:00

DISCLOSEABLE TRANSACTION ACQUISITION OF OFFICE PREMISES

2018-01-03 16:39:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2017

2017-12-01 17:16:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2017

2017-11-02 17:08:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2017

2017-10-13 18:13:00

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2017-10-03 17:53:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2017

2017-09-29 18:42:00

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS

2017-09-01 17:55:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2017

2017-08-25 21:31:00

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-15 16:49:00

DATE OF BOARD MEETING

2017-08-04 18:10:12

POSITIVE PROFIT ALERT

2017-08-01 18:25:00

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT

2017-08-01 18:23:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-08-01 18:19:00

RESIGNATION OF EXECUTIVE DIRECTOR

2017-08-01 18:15:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2017

2017-07-04 16:53:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2017

2017-06-16 18:20:00

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS

2017-06-01 20:27:12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2017

2017-05-12 16:58:12

CLARIFICATION ANNOUNCEMENT

2017-05-04 20:04:00

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2017

2017-05-04 20:03:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-05-04 20:02:00

APPOINTMENT OF EXECUTIVE DIRECTOR

2017-05-02 17:10:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2017

2017-04-03 17:10:25

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2017

2017-03-30 12:39:00

NOTICE OF ANNUAL GENERAL MEETING

2017-03-30 12:38:00

FORM OF PROXY

2017-03-30 12:36:00

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) DECLARATION AND PAYMENT OF A FINAL DIVIDEND, (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

2017-03-27 22:28:12

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

2017-03-15 17:06:12

DATE OF BOARD MEETING

2017-03-07 17:52:00

POSITIVE PROFIT ALERT

2017-03-01 16:53:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2017

2017-02-06 17:20:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2017

2017-01-03 17:15:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2016

2016-12-07 18:58:00

REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS

2016-12-02 16:32:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2016

2016-11-01 17:01:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2016

2016-10-03 18:12:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER 2016

2016-09-29 20:00:00

REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS

2016-09-01 17:20:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2016

2016-08-23 19:38:00

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

2016-08-11 16:55:00

DATE OF BOARD MEETING

2016-08-05 18:02:00

POSITIVE PROFIT ALERT

2016-08-03 12:18:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2016

2016-08-01 17:27:30

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT

2016-07-05 16:19:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2016

2016-06-01 17:02:32

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2016

2016-05-30 19:42:59

Audit Committee

2016-05-30 19:41:40

Remuneration Committee

2016-05-30 19:41:10

Nomination Committee

2016-05-30 19:40:05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-05-30 19:37:45

CESSATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-05-03 16:58:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2016

2016-04-29 18:48:56

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2016

2016-04-22 20:04:50

CONNECTED TRANSACTION – ACQUISITION OF ASSETS

2016-04-05 19:33:31

MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF ASSETS

2016-04-01 18:13:08

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

2016-04-01 17:10:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2016

2016-04-01 06:51:27

NOTICE OF ANNUAL GENERAL MEETING

2016-04-01 06:49:21

FORM OF PROXY

2016-04-01 06:47:38

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETIN

2016-03-25 2:03:34

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

2016-03-14 17:08:39

DATE OF BOARD MEETING

2016-03-10 18:40:13

POSITIVE PROFIT ALERT

2016-03-01 17:55:24

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 29 FEBRUARY 2016

2016-02-01 18:12:20

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2016

2016-08-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2016

2016-01-04 17:37:28

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2015

2015-12-01 16:57:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2015

2015-11-02 16:47:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2015

2015-10-26 17:56:23

REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS

2015-09-30 17:34:22

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2015

2015-09-01 16:16:42

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2015

2015-08-24 18:36:36

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

2015-08-12 18:06:12

DATE OF BOARD MEETING

2015-08-10 19:16:15

POSITIVE PROFIT ALERT

2015-08-03 17:05:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2015

2015-07-31 17:52:03

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT

2015-07-02 17:25:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2015

2015-06-01 18:01:36

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2015

2015-05-04 16:15:49

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2015

2015-04-30 18:46:39

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015

2015-04-01 16:25:42

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2015

2015-03-29 18:07:32

NOTICE OF ANNUAL GENERAL MEETING

2015-03-27 22:13:09

FORM OF PROXY

2015-03-27 22:12:08

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETIN

2015-03-26 22:47:57

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

2015-03-16 16:41:36

DATE OF BOARD MEETING

2015-03-02 17:11:26

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2015

2015-02-02 16:20:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2015

2015-01-02 16:37:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2014

2014-12-01 16:28:02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2014-11-03 16:25:41

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2014-10-24 17:29:58

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS

2014-10-06 16:02:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2014

2014-09-01 17:17:27

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2014

2014-08-27 19:32:13

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

2014-08-15 16:54:08

DATE OF BOARD MEETING

2014-08-14 19:04:22

PROFIT WARNING

2014-08-04 17:40:19

CLARIFICATION ANNOUNCEMENT

2014-08-01 18:15:00

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT

2014-08-01 16:26:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2014

2014-07-11 19:18:03

UPDATE ON TRANSACTION IN RELATION TO THE DISPOSAL OF INTEREST IN A SUBSIDIARY AND DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2014-07-02 16:24:48

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2014

2014-06-11 18:12:45

UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF INTEREST IN A SUBSIDIARY

2014-06-03 18:02:03

Monthly Return of Equity Issuer on Movements in Securities

2014-05-09 18:30:26

DISCLOSEABLE TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY

2014-05-02 18:13:58

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014

2014-04-28 18:47:53

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014

2014-04-04 16:34:16

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31MARCH 2014

2014-03-26 22:55:34

NOTICE OF ANNUAL GENERAL MEETING

2014-03-26 22:54:25

FORM OF PROXY

2014-03-26 22:53:28

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETIN

2014-03-25 23:06:53

RESUMPTION OF TRADING

2014-03-25 23:06:18

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-25 8:54:13

DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2013

2014-03-14 17:15:11

Next Day Disclosure Return

2014-03-12 17:07:07

DATE OF BOARD MEETING

2014-03-03 16:46:47

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2014

2014-02-07 11:44:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2014

2014-01-24 16:54:17

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2014-01-24 16:48:08

RESULTS OF FOLLOW-UP INTERNAL CONTROL REVIEW

2014-01-08 16:48:01

Next Day Disclosure Return

2014-01-02 16:10:32

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2013

2013-12-19 17:10:43

COMPLETION OF TRAINING FOR DIRECTORS

2013-12-02 16:25:07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2013

2013-11-29 16:57:12

RESULTS OF INTERNAL CONTROL REVIEW

2013-11-01 16:24:17

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCT 2013

2013-10-11 16:41:19

APPOINTMENT OF ADVISER AND COMPLIANCE ADVISER

2013-10-02 16:47:43

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2013

2013-09-25 16:53:58

REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS

2013-09-02 17:22:38

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2013

2013-08-26 19:29:53

2013 INTERIM RESULTS

2013-08-13 16:58:21

DATE OF BOARD MEETING

2013-08-06 17:53:55

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENT

2013-08-01 16:16:50

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-07-02 16:24:25

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2013

2013-06-03 16:16:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-06-03 07:53:45

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

2013-05-02 17:19:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-04-30 16:55:48

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013

2013-04-02 16:44:28

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-03-26 21:58:03

NOTICE OF ANNUAL GENERAL MEETING

2013-03-26 21:56:46

FORM OF PROXY

2013-03-26 21:56:05

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING

2013-03-26 21:37:53

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-14 16:31:33

DATE OF BOARD MEETING

2013-03-01 16:33:56

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-02-01 16:52:18

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2013-01-02 17:12:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-12-03 16:33:59

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-11-27 16:28:38

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2012-11-12 17:57:22

UPDATE ON PURCHASE ORDER

2012-11-01 16:23:55

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-10-04 17:45:06

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2012-10-03 17:01:21

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-09-17 17:00:38

ANNOUNCEMENT CHANGE OF PRINCIPAL PLACE OF BUSINESS

2012-09-03 17:15:16

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

2012-08-31 17:49:10

2012 INTERIM RESULTS

2012-08-21 16:43:23

DATE OF BOARD MEETING

2012-08-10 18:40:18

POSITIVE PROFIT ALERT

2012-08-01 17:05:04

Monthly Return of Equity Issuer on Movements in Securities

2012-07-03 17:29:35

Monthly Return of Equity Issuer on Movements in Securities

2012-06-01 17:14:13

Monthly Return of Equity Issuer on Movements in Securities

2012-05-02 16:31:07

Monthly Return of Equity Issuer on Movements in Securities

2012-04-30 17:35:48

POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

2012-04-05 16:42:39

SUPPLEMENTAL ANNOUNCEMENT – RULE 13.09 ANNOUNCEMENT

2012-04-03 17:26:18

RULE 13.09 ANNOUNCEMENT

2012-04-02 17:10:17

Monthly Return of Equity Issuer on Movements in Securitie

2012-03-30 19:26:13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-30 19:25:30

MEMORANDUM & ARTICLES OF ASSOCIATION

2012-03-30 19:21:56

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-03-30 19:21:03

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-03-30 19:20:11

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2012-03-26 12:31:59

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF THE AGM

2012-03-26 12:31:39

FORM OF PROXY

2012-03-26 12:31:14

NOTICE OF ANNUAL GENERAL MEETING

2012-03-23 21:15:26

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-13 16:38:47

DATE OF BOARD MEETING

2012-03-07 17:03:18

PROFIT WARNING

2012-03-01 18:35:38

Monthly Return of Equity Issuer on Movements in Securities

2012-02-01 17:17:04

Monthly Return of Equity Issuer on Movements in Securities

2012-01-03 17:29:34

Monthly Return of Equity Issuer on Movements in Securities

23/12/2011 18:03

Grant of Options

1/12/2011 18:07

Monthly Return of Equity Issuer on Movements in Securities

22/11/2011 20:15

Update on Purchase Order

1/11/2011 13:37

Monthly Return of Equity Issuer on Movements in Securities

3/10/2011 16:55

Monthly Return of Equity Issuer on Movements in Securities

1/9/2011 16:55

Monthly Return of Equity Issuer on Movements in Securities

26/8/2011 22:38

2011 Interim Results

16/8/2011 18:36

Date of Board Meeting

9/8/2011 19:35

Profit Warning

1/8/2011 17:10

Monthly Return of Equity Issuer on Movements in Securities

4/7/2011 13:00

Monthly Return of Equity Issuer on Movements in Securities

1/6/2011 17:00

Monthly Return of Equity Issuer on Movements in Securities

3/5/2011 17:50

Monthly Return of Equity Issuer on Movements in Securities

29/4/2011 18:15

Poll Results for the Annual General Meeting held on 29 April 2011

8/4/2011 21:00

Clarification Announcement Proxy Form

1/4/2011 21:00

Monthly Return of Equity Issuer on Movements in Securities

28/3/2011 23:58

Form of Proxy

28/3/2011 23:55

(1) Proposed General Mandates to Issue Shares and Repurchase Shares (2) Re-Election of Retiring Directors and (3) Notice of the AGM

28/3/2011 23:50

Notice of Annual General Meeting

25/3/2011 23:00

Results Announcement for the year ended 31 December 2010

15/3/2011 16:40

Date of Board Meeting

8/3/2011 18:15

Positive Profit Alert

1/3/2011 10:31

Monthly Return of Equity Issuer on Movements in Securities

1/2/2011 15:50

Monthly Return of Equity Issuer on Movements in Securities

3/1/2011 11:10

Monthly Return of Equity Issuer on Movements in Securities

1/12/2010 17:30

Monthly Return of Equity Issuer on Movements in Securities

15/11/2010 16:30

Next Day Disclosure Return

1/11/2010 16:05

Monthly Return of Equity Issuer on Movements in Securities

26/10/2010 18:10

Next Day Disclosure Return

15/10/2010 17:55

Next Day Disclosure Return

7/10/2010 17:55

Announcement Purchase Order

4/10/2010 15:50

Monthly Return of Equity Issuer on Movements in Securities

1/9/2010 12:24

Monthly Return of Equity Issuer on Movements in Securities

27/8/2010 20:40

2010 Interim Results

23/8/2010 17:10

Clarification Announcement

20/8/2010 18:10

Changes of Directorship, Audit Committee and Remuneration Committee

17/8/2010 19:05

Date of Board Meeting

13/8/2010 20:05

Positive Profit Alert

2/8/2010 11:40

Monthly Return of Equity Issuer on Movements in Securities

22/7/2010 19:40

Poll Results for the Extraordinary General Meeting held on 23 July 2010

5/7/2010 9:39

Monthly Return of Equity Issuer on Movements in Securities

22/6/2010 23:23

Placing of Options

1/6/2010 22:50

Continuing Connected Transactions Ratification of Previous Connected Transactions

1/6/2010 15:55

Monthly Return of Equity Issuer on Movements in Securities

28/5/2010 19:15

Poll Results for the Annual General Meeting held on 28 May 2010

3/5/2010 15:10

Monthly Return of Equity Issuer on Movements in Securities

28/4/2010 17:35

Notice of Annual General Meeting

28/4/2010 17:32

Form of Proxy

28/4/2010 17:30

(1) Proposed General Mandates to Issue Shares and Repurchase Shares (2) Re-Election of Retiring Directors and (3) Notice of the AGM

23/4/2010 23:00

Results Announcement for the year ended 31 December 2009

13/4/2010 16:50

Date of Board Meeting

1/4/2010 18:05

Monthly Return of Equity Issuer on Movements in Securities

18/3/2010 19:03

Positive Profit Alert

1/3/2010 11:40

Monthly Return of Equity Issuer on Movements in Securities

1/2/2010 11:31

Monthly Return of Equity Issuer on Movements in Securities

4/1/2010 11:18

Monthly Return of Equity Issuer on Movements in Securities

1/12/2009 11:31

Monthly Return of Equity Issuer on Movements in Securities

16/11/2009 17:08

Announcement New Sales Contract

2/11/2009 10:04

Monthly Return of Equity Issuer on Movements in Securities

5/10/2009 11:11

Monthly Return of Equity Issuer on Movements in Securities

25/9/2009 21:48

2009 Interim Results

14/9/2009 19:30

Date of Board Meeting

1/9/2009 17:55

Monthly Return of Equity Issuer on Movements in Securities

31/8/2009 18:10

Resignation of Executive Director

3/8/2009 14:40

Monthly Return of Equity Issuer on Movements in Securities

31/7/2009 17:50

Continuing Connected Transaction

2/7/2009 14:42

Monthly Return of Equity Issuer on Movements in Securities

1/6/2009 15:01

Monthly Return of Equity Issuer on Movements in Securities

29/5/2009 20:50

Poll Results for the Annual General Meeting and Extraordinary General Meeting held on 29 May 2009

4/5/2009 11:52

Monthly Return of Equity Issuer on Movements in Securities

28/4/2009 21:55

Form of Proxy

28/4/2009 21:50

(1) Proposed General Mandates to Issue Shares and Repurchase Shares (2) Re-Election of Retiring Directors and (3) Notice of the AGM

28/4/2009 21:45

Notice of Annual General Meeting

28/4/2009 21:40

Results Announcement for the year ended 31 December 2008

17/4/2009 22:22

Change of Board Meeting Date

8/4/2009 17:50

Date of Board Meeting

2/4/2009 11:08

Monthly Return of Equity Issuer on Movements in Securities

11/3/2009 18:05

Notice of Extraordinary General Meeting

11/3/2009 18:00

Form Proxy

11/3/2009 17:55

Very Substantial Disposal of PRC Property

3/2/2009 14:35

Monthly Return of Equity Issuer on Movements in Securities

2/2/2009 12:07

Monthly Return of Equity Issuer on Movements in Securities

01/23/2009 17:30

Delay in Despatch of Circular Regarding Very Substantial Disposal of PRC Property

1/12/2009 20:45

Very Substantial Disposal of PRC Property and Resumption of Trading

1/12/2009 10:10

Suspension of Trading

11/7/2008 17:40

Changes in Directorships

09/30/2008 18:45

Resignation of Independent Non-executive Director, Members of Audit Committee and Remuneration Committee

09/24/2008 23:30

2008 Interim Results

9/8/2008 19:30

Date of Board Meeting

9/4/2008 19:15

Continuing Connected Transaction

9/1/2008 18:45

Appointment of Independent Non-Executive Director, Audit Committee Member and Remuneration Committee Member

08/26/2008 19:15

Change of Auditor

05/30/2008

Changes of Directorship, Audit Committee and Remuneration Committee

04/30/2008

Unusual Trading Volume Movements

04/25/2008

Form of Proxy

04/25/2008

Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Retiring Directors

04/25/2008

Notice of Annual General Meeting

04/18/2008

Results Announcement for the year ended 31 December 2007

4/7/2008

Date of Board Meeting

2/4/2008

Changes of Company Secretary and Authorised Representative

10/9/2007

Connected Transaction Disposal of Assets

09/21/2007

2007 Interim Results

9/7/2007

Date of Board Meeting

08/24/2007

Continuing Connected Transaction

08/16/2007

Appointment of Qualified Accountant

07/26/2007

Unusual Trading Volume Movements

07/23/2007

Unusual Price Movements

7/4/2007

Changes of Company Secretary and Authorised Representative and Resignation of Qualified Accountant

6/11/2007

Connected Transaction

05/30/2007

Changes in Directorships

04/26/2007

Form of Proxy

04/26/2007

Proposed General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors

04/26/2007

Notice of the Annual General Meeting

04/18/2007

Results Announcement for the year ended 31 December 2006

4/4/2007

Profit Warning

11/1/2006

Continuing Connected Transaction

09/20/2006

2006 Interim Results

8/11/2006

Change of Auditors

06/29/2006

Increase Investment in Joint Venture Project Discloseable Transaction

06/15/2006

Increase Investment in Joint Venture Project Discloseable Transaction

05/26/2006

Annual General Meeting (the “AGM”) held on 26th May 2006 Poll Results

04/27/2006

Form of Proxy

04/27/2006

Proposed General Mandates to Issue Shares and Repurchase Shares, Directors being proposed for Re-election and Amendments to the Articles of Association

04/27/2006

Notice of Annual General Meeting

4/12/2006

Results Announcement for the year ended 31 December 2005

01/24/2006

Appointment of Executive Director