All files

50 items per page

NEXT DAY DISCLOSURE RETURN (19KB)

09/01/2013/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2012 (94KB)

02/01/2013/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

23/12/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

23/12/2012/by admin

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (27KB)

23/12/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2012 (94KB)

06/12/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (19KB)

04/12/2012/by admin

APPOINTMENT OF EXECUTIVE DIRECTORS (30KB)

04/12/2012/by admin

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (22KB)

27/11/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2012 (94KB)

06/11/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2012 (94KB)

04/10/2012/by admin

INTERIM REPORT 2012 (441KB)

27/09/2012/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

10/09/2012/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

05/09/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2012 (94KB)

04/09/2012/by admin

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (100KB)

29/08/2012/by admin

CHANGE OF AUTHORISED REPRESENTATIVE (87KB)

29/08/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)

20/08/2012/by admin

NOTIFICATION OF BOARD MEETING (20KB)

17/08/2012/by admin

APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF DIRECTOR, AND CHANGES IN CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (31KB)

09/08/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2012 (94KB)

02/08/2012/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

17/07/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2012 (94KB)

04/07/2012/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

03/07/2012/by admin

ANNOUNCEMENT FURTHER CAPITAL INCREASE TO THE JV COMPANY (23KB)

27/06/2012/by admin

NEXT DAY DISCLOSURE RETURN (19KB)

26/06/2012/by admin

ANNOUNCEMENT (24KB)

12/06/2012/by admin

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2012 (98KB)

05/06/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2012 (94KB)

04/06/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2012 (94KB)

03/05/2012/by admin

NOTICE OF ANNUAL GENERAL MEETING (58KB)

27/04/2012/by admin

FORM OF PROXY (57KB)

27/04/2012/by admin

(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2)PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (296KB)

27/04/2012/by admin

ANNUAL REPORT 2011 (2785KB)

27/04/2012/by admin

ARTICLES OF ASSOCIATION (278KB)

03/04/2012/by admin

MEMORANDUM OF ASSOCIATION (1539KB)

03/04/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2012 (94KB)

03/04/2012/by admin

TERMS OF REFERENCE OF REMUNERATION COMMITTEE (53KB)

01/04/2012/by admin

TERMS OF REFERENCE OF NOMINATION COMMITTEE (52KB)

01/04/2012/by admin

TERMS OF REFERENCE OF AUDIT COMMITTEE (61KB)

01/04/2012/by admin

2011 ANNUAL RESULTS ANNOUNCEMENT (184KB)

01/04/2012/by admin

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (70KB)

30/03/2012/by admin

PROFIT WARNING (23KB)

22/03/2012/by admin

NOTIFICATION OF BOARD MEETING (81KB)

19/03/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2012 (94KB)

05/03/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2012 (85KB)

03/02/2012/by admin

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (89KB)

31/01/2012/by admin

APPOINTMENT OF DIRECTORS AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (121KB)

18/01/2012/by admin

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2011 (85KB)

05/01/2012/by admin

DISCLOSEABLE TRANSACTION RELATING TO THE CAPITAL INCREASE AGREEMENT (142KB)

30/12/2011/by admin

© Copyright - EGICHK | HKEx Stock Code: 0379