HKEx Stock Code 股份代號:0202
 
           
Circular
   Page  of   3  
2014-01-27
Notification of publication of the Circular for Proposed Change of Company Name and Notice of extraordinary general meeting (the “Circular”) on the Company’s website
401 Kbytes
2014-01-27
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
150 Kbytes
2014-01-22
Notification of publication of the Circular for Discloseable and Connected Transaction and Notice of extraordinary general meeting (the “Circular”) on the Company’s website
401 Kbytes
2014-01-22
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
508 Kbytes
2013-12-17
REQUEST FORM
467 Kbytes
2013-12-17
NOTIFICATION FORM
351 Kbytes
2013-07-24
REQUEST FORM
348 Kbytes
2013-07-24
NOTIFICATION LETTER
393 Kbytes
2013-07-24
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
236 Kbytes
2012-12-13
Request Form
323 Kbytes
2012-12-13
Notification of publication of the 2012 Interim Report on the Company’s website
498 Kbytes
2012-11-22
NOTIFICATION LETTER
372 Kbytes
2012-11-22
REQUEST FORM
166 Kbytes
2012-11-22
MAJOR TRANSACTION AND NOTICE OF EGM
889 Kbytes
2012-09-28
REQUEST FORM
323 Kbytes
2012-09-28
NOTIFICATION OF PUBLICATION OF THE CIRCULAR FOR VERY SUBSTANTIAL DISPOSAL
345 Kbytes
2012-09-28
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DEEMED DISPOSAL OF SUBSIDIARY, VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSAL OF SHARES IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
616 Kbytes
2012-07-19
Notification of publication
351 Kbytes
2012-07-19
Request Form
176 Kbytes
2012-07-19
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
157 Kbytes
2012-05-03
Notification of publication of the circular
336 Kbytes
2012-05-03
REQUEST FORM
320 Kbytes
2012-05-03
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
352 Kbytes
2012-02-16
REQUEST FORM
326 Kbytes
2012-02-16
Notification of publication of the Circular for (1) placing of convertible notes under specific mandate; (2) refreshment of existing general mandate; (3) continuing connected transaction; and (4) notice of extraordinary general meeting (the “Circular”) on
371 Kbytes
2012-02-16
(1) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) REFRESHMENT OF EXISTING GENERAL MANDATE; (3) CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
501 Kbytes
2011-12-22
Notification of publication of the 2011 Interim Report on the Company’s website
185 Kbytes
2011-12-22
REQUEST FORM
319 Kbytes
2011-07-15
REQUEST FORM
73 Kbytes
2011-07-15
Notification of publication of the 2010/2011 Annual Report and Circular regarding general mandate (collectively the "Documents") on the Company’s website
71 Kbytes