STOCK CODE 00579 HK
Temporary Announcement
SUPPLEMENTAL NOTICE OF THE 2014 EXTRAORDINARY GENERAL MEETING
2014/10/13Next Day Disclosure Return
2014/10/07COMPLETION OF PLACING OF NEW H SHARES
2014/10/07Announcements and Notices - PLACING OF NEW H SHARES UNDER GENERAL MANDATE
2014/09/26REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF...
2014/09/11NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2014
2014/09/11RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND...
2014/08/20Date of Board Meeting
2014/08/06Announcements and Notices
2014/07/25Announcements and Notices - [Discloseable Transaction]
2014/07/10POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2014 AND CHANGE OF...
2014/06/10Announcements and Notices - List of Directors and Their Role and Function
2014/06/10Announcement
2014/05/01