Announcement & Circulars

Announcement & Circulars

Release Date
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

17/02/2014 Listing Documents – [Offer for Subscription]
GLOBAL OFFERING

17/02/2014 Announcements and Notices – [Formal Notice]
GLOBAL OFFERING