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Announcement & Circular
HKEx Stock Code:
02198 HK
Year:
2012
2011
2010
Page
1
2
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