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Documents on Display under the Listing Rules
06/12/2016
POSITIVE PROFIT ALERT
21/11/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2016
03/11/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
02/11/2016
CLOSURE OF REGISTER OF MEMBERS
27/10/2016
PROPOSED NEW ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES AGREEMENT (2015)
18/10/2016
List of Directors and their Role and Function
18/10/2016
RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF BOARD COMMITTEES
01/09/2016
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
25/08/2016
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
15/08/2016
DATE OF BOARD MEETING
21/06/2016
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2016
15/06/2016
PROFIT WARNING REGARDING INTERIM RESULTS FOR 2016
01/06/2016
CLOSURE OF REGISTER OF MEMBERS
19/05/2016
NOTICE OF ANNUAL GENERAL MEETING
27/04/2016
CONTINUING CONNECTED TRANSACTIONS
21/03/2016
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
09/03/2016
DATE OF BOARD MEETING
13/01/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016