Announcements & Circulars

Announcements

2012/11/14
2012/13 Interim Results
2012/11/01
Change of Address of Bermuda Share Registrar
2012/10/31
Date of Board Meeting
2012/09/19
List of Directors and their Role and Function
2012/09/19
Appointment of Independent Non-executive Director
2012/07/13
Poll Results (Annual General Meeting held on 13 July 2012)
2012/07/04
Change of Venue of Annual General Meeting to be held on 13 July 2012
2012/06/29
List of Directors and their Role and Function
2012/06/29
Resignation of Director
2012/06/08
Notice of Annual General Meeting
2012/05/23
2011/12 Annual Results
2012/05/09
Date of Board Meeting
2012/03/29
Remuneration Committee Charter
2012/03/29
Nomination Committee Charter
2012/03/29
Audit Committee Charter
2012/03/29
List of Directors and their Role and Function

Circulars

2012/11/29
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2012/2013 Interim Report
2012/11/29
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2012/2013 Interim Report
2012/06/08
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2012 and Circular
2012/06/08
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2012, Circular and Proxy Form
2012/06/08
Proxy Form (Annual General Meeting – 13 July 2012)
2012/06/08
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting

Monthly Returns

2012/12/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012/11/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012/10/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012/09/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012/07/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012/06/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012/05/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012/04/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012/03/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012/01/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

Next Day Disclosure Return

2012/07/18
Next Day Disclosure Return
2012/07/17
Next Day Disclosure Return
2012/04/13
Next Day Disclosure Return

Investor Relations Contact

+852 2680 1000

+852 2680 1300

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