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You are here: Investor Relations > Announcement & Circular
HKEx Stock Code: 02198 HK
Year:
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Title Date
Voluntary Announcement – Increase in Shareholding of Controlling Shareholder 26/09/2012  
Monthly Return of Equity Issuer on Movements in Securities 05/09/2012  
Interim Results Announcement for the Six Months Ended 30 June 2012 23/08/2012  
Date of Board Meeting 09/08/2012  
Voluntary Announcement – Increase in Shareholding of Controlling Shareholder 17/07/2012  
Monthly Return of Equity Issuer on Movements in Securities 05/07/2012  
Voting Results of the Extraordinary General Meeting Held on 28 June 2012 28/06/2012  
Unusual Share Price and Trading Volume Movements 28/06/2012  
Proxy Form 11/06/2012  
Discloseable and Connected Transaction Relating to Acquisition of 75% of The Equity Interest in the Target Company and Notice of EGM 11/06/2012  
Notice of Extraordinary General Meeting 11/06/2012  
Monthly Return of Equity Issuer on Movements in Securities 05/06/2012  
Discloseable and Connected Transaction Relating to Acquisition of 75% of the Equity Interest in the Target Company 01/06/2012  
Monthly Return of Equity Issuer on Movements in Securities 04/05/2012  
Voting Results of the Annual General Meeting Held on 27 April 2012 27/04/2012  
Monthly Return of Equity Issuer on Movements in Securities 03/04/2012  
The Memorandum and Articles of Association 02/04/2012  
Terms of reference of the Nomination Committee of the Board of Directors 27/03/2012  
Terms of reference of the Remuneration Committee of the Board of Directors 27/03/2012  
Terms of reference of the Audit Committee of the Board of Directors 27/03/2012