| Date |
Document |
| 04/06/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
| 24/05/2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 02/05/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
| 18/04/2019 |
Annual Report 2018 |
| 18/04/2019 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 18/04/2019 |
Proxy form for use at the annual general meeting to be held on 24 May 2019 |
| 18/04/2019 |
NOTICE OF ANNUAL GENERAL MEETING |
| 18/04/2019 |
Notification Letter and Request Form to Non-registered holder |
| 08/04/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
| 29/03/2019 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 |
| 19/03/2019 |
DATE OF BOARD MEETING |
| 05/03/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
| 04/03/2019 |
PROFIT WARNING |
| 25/02/2019 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 11/02/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
| 04/01/2019 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
| 07/12/2018 |
BUSINESS UPDATE AND CHANGE IN USE OF PROCEEDS |
| 04/12/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
| 06/11/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
| 02/10/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
| 20/09/2018 |
Notification Letter and Request Form to Non-registered holder |
| 20/09/2018 |
Interim Report 2018 |
| 03/09/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
| 31/08/2018 |
2018 INTERIM RESULTS ANNOUNCEMENT |
| 16/08/2018 |
DATE OF BOARD MEETING |
| 14/08/2018 |
POSITIVE PROFIT ALERT |
| 02/08/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
| 06/07/2018 |
RESIGNATION OF GROUP FINANCIAL CONTROLLER, CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
| 03/07/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
| 01/06/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
| 25/05/2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 02/05/2018 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
| 24/04/2018 |
Annual Report 2017 |
| 24/04/2018 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 24/04/2018 |
Proxy form for use at the annual general meeting to be held on 25 May 2018 |
| 24/04/2018 |
NOTICE OF ANNUAL GENERAL MEETING |
| 24/04/2018 |
Notification Letter and Request Form to Non-registered holder |
| 03/04/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/03/2018 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 |
| 09/03/2018 |
DATE OF BOARD MEETING |
| 01/03/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 21/02/2018 |
PROFIT WARNING |
| 01/02/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/01/2018 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/12/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/11/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/10/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/09/2017 |
Interim Report 2017 |
| 04/09/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 31/08/2017 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 |
| 15/08/2017 |
DATE OF BOARD MEETING |
| 01/08/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 07/07/2017 |
Discloseable Transaction Disposal of Land Use Rights |
| 03/07/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/06/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/05/2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 02/05/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 25/04/2017 |
Annual Report 2016 |
| 25/04/2017 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/04/2017 |
Proxy form for use at the annual general meeting to be held on 26 May 2017 |
| 25/04/2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 03/04/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 24/03/2017 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
| 10/03/2017 |
DATE OF BOARD MEETING |
| 01/03/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 13/02/2017 |
Next Day Disclosure Return |
| 13/02/2017 |
COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE |
| 02/02/2017 |
PROFIT WARNING |
| 01/02/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 24/01/2017 |
ANNOUNCEMENT SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE |
| 03/01/2017 |
Monthly Return of Equity Issuer on Movements in Securities |
| 08/12/2016 |
APPOINTMENT OF AUDITORS |
| 01/12/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 17/11/2016 |
Resignation of Auditors |
| 01/11/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/10/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/09/2016 |
Interim Report 2016 |
| 02/09/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 31/08/2016 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 |
| 15/08/2016 |
DATE OF BOARD MEETING |
| 04/08/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/07/2016 |
CHANGE OF COMPANY NAME AND STOCK SHORT NAME |
| 22/07/2016 |
PROFIT WARNING |
| 04/07/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 06/06/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/05/2016 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 24/05/2016 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 23/05/2016 |
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN |
| 23/05/2016 |
List of Directors and their Role and Function |
| 23/05/2016 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING |
| 05/05/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/04/2016 |
BUSINESS UPDATE |
| 26/04/2016 |
Annual Report 2015 |
| 26/04/2016 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING |
| 26/04/2016 |
Proxy form for use at the annual general meeting to be held on 26 May 2016 |
| 26/04/2016 |
NOTICE OF ANNUAL GENERAL MEETING |
| 06/04/2016 |
SUPPLEMENTAL ANNOUNCEMENT-RESIGNATION OF EXECUTIVE DIRECTOR |
| 05/04/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/04/2016 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 05/04/2016 |
List of Directors and their Role and Function |
| 29/03/2016 |
Annual Results for the year ended 31 December 2015 |
| 15/03/2016 |
Date of Board Meeting |
| 07/03/2016 |
List of Directors and their Role and Function |
| 01/03/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/02/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 01/02/2016 |
Resignation of Joint Company Secretry |
| 30/01/2016 |
Profit Warning |
| 22/01/2016 |
CLARIFICATION ANNOUNCEMENT |
| 20/01/2016 |
PROPOSED CHANGE OF COMPANY NAME |
| 06/01/2016 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/12/2015 |
Next Day Disclosure Return |
| 22/12/2015 |
CLARIFICATION ANNOUNCEMENT |
| 18/12/2015 |
RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE |
| 07/12/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/11/2015 |
Listing Documents - [Open Offer] |
| 26/11/2015 |
OPEN OFFER APPLICATION FORM |
| 17/11/2015 |
(I) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS; (II) REVISED EXPECTED TIMETABLE; AND (III) SUPPLEMENTAL UNDERWRITING AGREEMENT |
| 10/11/2015 |
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.2 PER OFFER SHARE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS |
| 04/11/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/10/2015 |
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT AN OFFER PRICE OF HK$0.2 PER OFFER SHARE; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) CLOSURE OF REGISTER OF MEMBERS |
| 16/10/2015 |
APPOINTMENT OF GROUP FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
| 12/10/2015 |
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY |
| 05/10/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/09/2015 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN |
| 25/09/2015 |
Interim Report 2015 |
| 02/09/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 31/08/2015 |
ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 |
| 24/08/2015 |
CLARIFICATION ANNOUNCEMENT |
| 14/08/2015 |
CLARIFICATION ANNOUNCEMENT |
| 14/08/2015 |
DATE OF BOARD MEETING |
| 14/08/2015 |
List of Directors and their Role and Function |
| 12/08/2015 |
CHANGE OF CHAIRMAN |
| 10/08/2015 |
(REVISED) Next Day Disclosure Return |
| 07/08/2015 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities |
| 05/08/2015 |
COMPLETION OF SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE |
| 05/08/2015 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 28/07/2015 |
CLARIFICATION ANNOUNCEMENT |
| 24/07/2015 |
ANNOUNCEMENT SUBSCRIPTION OF SUBSCRIPTION SHARES BY SUBSCRIBERS UNDER GENERAL MANDATE |
| 13/07/2015 |
HOLDING ANNOUNCEMENT |
| 13/07/2015 |
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY |
| 08/07/2015 |
TRADING HALT |
| 06/07/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/06/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/05/2015 |
Next Day Disclosure Return |
| 12/05/2015 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 05/05/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/05/2015 |
TRADING HALT |
| 04/05/2015 |
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF UNICREED HOLDINGS LIMITED AND RESUMPTION OF TRADING IN SHARES |
| 04/05/2015 |
DISCLOSEABLE TRANSACTION - ACQUISITION OF UNICREED HOLDINGS LIMITED AND RESUMPTION OF TRADING IN SHARES CLARIFICATION ANNOUNCEMENT |
| 27/04/2015 |
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH AVIC FORESTRY |
| 10/04/2015 |
DECLARATION OF FINAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 10/04/2015 |
NOTICE OF ANNUAL GENERAL MEETING |
| 10/04/2015 |
Proxy Forms |
| 10/04/2015 |
2014 Annual Report |
| 09/04/2015 |
LETTER OF INTENT IN RESPECT OF THE ESTABLISHMENT OF JOINT VENTURE COMPANY |
| 08/04/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/04/2015 |
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES |
| 30/03/2015 |
Terms of Reference of the Risk Management Committee |
| 30/03/2015 |
VOLUNTARY ANNOUNCEMENT ANNUAL ORDER AGREEMENT AND PLANS FROM NORTH AMERICAN CUSTOMERS |
| 26/03/2015 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 26/03/2015 |
PROPOSED BONUS ISSUE OF SHARES |
| 26/03/2015 |
ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE |
| 26/03/2015 |
List of Directors and their Role and Function |
| 16/03/2015 |
DATE OF BOARD MEETING |
| 09/03/2015 |
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH CHINA INSTITUTE OF ATOMIC ENERGY |
| 03/03/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 09/02/2015 |
FINANCIAL UPDATE - TURNOVER FOR THE YEAR ENDED 31 DECEMBER 2014 |
| 03/02/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 13/01/2015 |
Next Day Disclosure Return |
| 07/01/2015 |
SHARE REPURCHASE PLAN |
| 02/01/2015 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/12/2014 |
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT |
| 12/12/2014 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS |
| 02/12/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/11/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 17/10/2014 |
FINANCIAL UPDATE - TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 |
| 13/10/2014 |
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH HANERGY HUAYU |
| 07/10/2014 |
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 07/10/2014 |
Next Day Disclosure Return |
| 03/10/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 23/09/2014 |
List of Directors and their Role and Function |
| 23/09/2014 |
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 22/09/2014 |
INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 17/09/2014 |
INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 16/09/2014 |
Interim Report 2014 |
| 15/09/2014 |
INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 04/09/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/08/2014 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 14/08/2014 |
DATE OF BOARD MEETING |
| 04/08/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 29/07/2014 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING |
| 16/07/2014 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN |
| 15/07/2014 |
POSITIVE PROFIT ALERT |
| 14/07/2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 14/07/2014 |
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 14/07/2014 |
Proxy form for use at the extraordinary general meeting to be held on Tuesday, 29 July 2014 |
| 03/07/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 02/07/2014 |
FINANCIAL UPDATE - TURNOVER FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
| 26/06/2014 |
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 26/06/2014 |
Next Day Disclosure Return |
| 19/06/2014 |
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES CLARIFICATION ANNOUNCEMENT |
| 18/06/2014 |
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES |
| 11/06/2014 |
PAYMENT OF FINAL DIVIDEND |
| 05/06/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/06/2014 |
BUSINESS UPDATE - BEING SELECTED AS NATIONAL KEY LEADING ENTERPRISE OF THE FORESTRY INDUSTRY |
| 15/05/2014 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 05/05/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 10/04/2014 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
| 10/04/2014 |
Annual Report 2013 |
| 10/04/2014 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 10/04/2014 |
NOTICE OF ANNUAL GENERAL MEETING |
| 02/04/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 25/03/2014 |
INCREASE OF SHAREHOLDING BY CONTROLLING SHAREHOLDER |
| 24/03/2014 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 |
| 20/03/2014 |
BUSINESS UPDATE - COMMENCEMENT OF PRODUCTION OF THE NEW BIOMASS ENERGY BUSINESS |
| 12/03/2014 |
DATE OF BOARD MEETING |
| 12/03/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 06/02/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 22/01/2014 |
POSITIVE PROFIT ALERT AND BUSINESS UPDATE - EXTENSION OF RELOCATION SCHEDULE |
| 07/01/2014 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 03/01/2014 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/12/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/11/2013 |
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT |
| 01/11/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 03/10/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 09/09/2013 |
INTERIM REPORT 2013 |
| 03/09/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 26/08/2013 |
Terms of reference of the Nomination Committee adopted by the Board on 26 August 2013 |
| 26/08/2013 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
| 13/08/2013 |
DATE OF BOARD MEETING |
| 02/08/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 22/07/2013 |
DISCLOSEABLE TRANSACTION |
| 03/07/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 11/06/2013 |
PAYMENT OF FINAL DIVIDEND |
| 04/06/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 10/05/2013 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
| 02/05/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 10/04/2013 |
NOTICE OF ANNUAL GENERAL MEETING |
| 10/04/2013 |
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING |
| 10/04/2013 |
2012 Annual Report |
| 10/04/2013 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 02/04/2013 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities |
| 22/03/2013 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 |
| 12/03/2013 |
DATE OF BOARD MEETING |
| 08/03/2013 |
DISCLOSEABLE TRANSACTION LAND RESUMPTION |
| 04/03/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/02/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 07/01/2013 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/12/2012 |
Monthly Return of Equity Issuer on Movements in Securities |
| 05/11/2012 |
Monthly Return of Equity Issuer on Movements in Securities |
| 04/10/2012 |
Monthly Return of Equity Issuer on Movements in Securities |
| 14/09/2012 |
DISCLOSEABLE TRANSACTIONS - CONSTRUCTION CONTRACTS |
| 07/09/2012 |
INTERIM REPORT 2012 |
| 04/09/2012 |
Monthly Return of Equity Issuer on Movements in Securities |
| 27/08/2012 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
| 15/08/2012 |
DATE OF BOARD MEETING |
| 13/08/2012 |
POSITIVE PROFIT ALERT |
| 13/08/2012 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND AUTHORIZED REPRESENTATIVE |
| 03/08/2012 |
Monthly Return of Equity Issuer on Movements in Securities |
| 30/07/2012 |
END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION |
| 06/07/2012 |
Memorandum and Articles of Association - Constitutional Documents |
| 06/07/2012 |
Terms of reference (audit committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes - Terms |
| 06/07/2012 |
Terms of reference (remuneration committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes - |
| 06/07/2012 |
Terms of reference (nomination committee) - Announcements and Notices - Corporate Positions and Committees/Corporate Changes - T |
| 06/07/2012 |
List of directors and their role and function - Announcements and Notices - Corporate Positions and Committees/Corporate Changes |
| 06/07/2012 |
Shareholders Communication Policy |
| 06/07/2012 |
Procedures for shareholders to propose a person for election as a director |
| 05/07/2012 |
Announcements and Notices - [Allotment Results] |
| 22/06/2012 |
WPIP |
| 22/06/2012 |
Formal Notice |
| 22/06/2012 |
1237IPO |
| 22/06/2012 |
Green Form |
| 22/06/2012 |
Yellow Form |
| 22/06/2012 |
White Form |
| 30/11/-0001 |
Monthly Return of Equity Issuer on Movements in Securities |
