30 October, 2012
Announcement of Interim Results for 2012/2013
17 October, 2012
Date of Board Meeting
28 September, 2012
Profit Warning
24 July, 2012
Alteration of Book Closing Date Regarding Final Dividend
23 July, 2012
Change of Principal Share Registrar and Transfer Agent in Bermuda
23 July, 2012
List of Directors and their Role and Function
23 July, 2012
Appointment of Non-executive Director
23 July, 2012
Poll Results of Annual General Meeting Held on 23 July 2012
22 June, 2012
Continuing Connected Transactions
18 June, 2012
Notice of Annual General Meeting
18 June, 2012
Re-Election and Election of Directors and Notice of Annual General Meeting
14 June, 2012
Change of Name and Address of Bermuda Share Registrar and Transfer Agent
30 May, 2012
Announcement of Annual Results for 2011/2012
18 May, 2012
Date of Board Meeting
20 April, 2012
Completion of Subscription of Tranche 1 Bonds - Issue of HK$250,000,000 Convertible Bonds Due 2017
01 April, 2012
Proposed Issue of HK$250,000,000 Convertible Bonds Due 2017
30 March, 2012
List of Directors and their Role and Function
30 March, 2012
Terms of Reference of the Nomination Committee
30 March, 2012
Terms of Reference of the Remuneration Committee
30 March, 2012
Terms of Reference of the Audit Committee
29 February, 2012
Completion of Share Acquisition - Acquisition of a Minority Interest In Tse Sui Luen Investment (China) Limited and Infinite Assets Corp.
20 February, 2012
Discloseable and Connected Transaction: Acquisition of Minority Interests in Tse Sui Luen Investment (China) Limited and Infinite Assets Corp.
08 February, 2012
Waiver Under Rule 14a.43 of the Listing Rules from the Requirement to Hold a Shareholders' Meeting - Acquisition of a Minority Interest in Tse Sui Luen Investment (China) Limited and Infinite Assets Corp.
30 January, 2012
Discloseable and Connected Transaction - Acquisition of Minority Interests in Tse Sui Luen Investment (China) Limited and Infinite Assets Corp.
