STOCK CODE 00579 HK
Temporary Announcement
CONTINUING CONNECTED TRANSACTION, PROPOSED APPOINTMENT OF INDEPENDENT NON...
2014/04/24REPLY SLIP FOR THE ANNUAL GENERAL MEETING
2014/04/24PROXY FORM FOR THE ANNUAL GENERAL MEETING
2014/04/24NOTICE OF ANNUAL GENERAL MEETING
2014/04/24CHANGE OF AUDITOR NAME
2014/04/24DELAY IN DESPATCH OF CIRCULAR
2014/04/11CONTINUING CONNECTED TRANSACTIONS
2014/03/20PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION
2014/03/20ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
2014/03/19Date of Board Meeting
2014/03/05REDEMPTION NOTICE OF THE SECOND TRANCHE OF 2013 SHORT-TERM DEBENTURES
2014/03/05REDEMPTION NOTICE OF THE FIRST TRANCHE OF 2013 SHORT-TERM DEBENTURES
2014/01/17POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 HELD ON 17...
2013/12/17SUPPLEMENTAL PROXY FORM
2013/11/27SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
2013/11/27