Announcement & Circulars

Announcement & Circulars

Release Date
25/04/2014 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

25/04/2014 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2013

02/04/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

27/03/2014 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

24/03/2014 Next Day Disclosure Returns – [Others]
Next Day Disclosure Returns

24/03/2014 Announcements and Notices – [Other]
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD

17/03/2014 Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

14/03/2014 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

04/03/2014 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

28/02/2014 Listing Documents – [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 14/02/2014; Prospectus posted on 17/02/2014)

28/02/2014 Listing Documents – [Offer for Subscription]
Web Proof Information Pack (Reposted. Originally posted on 14/02/2014; Prospectus posted on 17/02/2014)

28/02/2014 Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors

28/02/2014 Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors

28/02/2014 Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors

28/02/2014 Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions

28/02/2014 Constitutional Documents
Memorandum and Articles of Association

27/02/2014 Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)

17/02/2014 Listing Documents – [Offer for Subscription]
GREEN APPLICATION FORM

17/02/2014 Listing Documents – [Offer for Subscription]
YELLOW APPLICATION FORM

17/02/2014 Listing Documents – [Offer for Subscription]
WHITE APPLICATION FORM