Announcements & Circulars

Announcements

2008/12/31
Change in Executive Directors, Appointment of President of the Group and Resignation of Audit Committee Member
2008/12/19
Unusual Price Movements
2008/11/19
2008/09 Interim Results
2008/11/04
Date of Board Meeting
2008/10/31
Appointment of Independent Non-executive Director and Change of Audit Committee Member
2008/09/26
Overseas Regulatory Announcement – Notification of Major Interests in Shares
2008/09/10
Cancellation of Listing from London Stock Exchange plc
2008/09/05
Poll Results (Special General Meeting held on 5 September 2008)
2008/09/05
Poll Results (Annual General Meeting held on 5 September 2008)
2008/09/05
Retirement of Independent Non-executive Director and Change of Audit Committee Member
2008/08/29
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/08/29
Overseas Regulatory Announcement – Voting Rights and Capital
2008/08/27
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/08/26
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/08/21
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/08/18
Overseas Regulatory Announcement – Interim Management Statement
2008/07/31
Overseas Regulatory Announcement – Voting Rights and Capital
2008/07/21
Overseas Regulatory Announcement – Clarification of Overseas Regulatory Announcements
2008/07/18
Notice of Special General Meeting
2008/07/18
Notice of Annual General Meeting
2008/07/09
Overseas Regulatory Announcement – Notification of Major Interests in Shares
2008/07/09
Overseas Regulatory Announcement – Notification of Major Interests in Shares
2008/07/04
Overseas Regulatory Announcement – Notification of Major Interests in Shares
2008/07/03
2007/08 Annual Results
2008/06/30
Overseas Regulatory Announcement – Voting Rights and Capital
2008/06/16
Date of Board Meeting
2008/05/30
Overseas Regulatory Announcement – Voting Rights and Capital
2008/04/30
Overseas Regulatory Announcement – Voting Rights and Capital
2008/04/25
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/04/25
Overseas Regulatory Announcement – Notification of Transactions of Directors / Persons Discharging Managerial Responsibilities and Connected Persons
2008/01/29
Overseas Regulatory Announcement – Interim Management Statement
2008/01/07
Overseas Regulatory Announcement – Notification of Major Interests in Shares
2008/01/04
Overseas Regulatory Announcement – Notification of Major Interests in Shares
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Circulars

2008/07/18
Proxy Form (Special General Meeting – 5 September 2008)
2008/07/18
Proposal for Voluntary Delisting from London Stock Exchange plc
2008/07/18
Proxy Form (Annual General Meeting – 5 September 2008)
2008/07/18
General Mandates to Repurchase and Issue Shares, Re-election of Directors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting

Monthly Returns

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Next Day Disclosure Return

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Investor Relations Contact

+852 2680 1000

+852 2680 1300

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