Announcements

Release Date

Document Description

Format

2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017

PDF

2017-09-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

PDF

2017-08-15

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017

PDF

2017-08-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

PDF

2017-07-13

Notice of Annual General Meeting

PDF

2017-07-13

Form of Proxy for Use at the Annual General Meeting

PDF

2017-07-13

Circular - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

PDF

2017-07-03

SUPPLEMENTAL ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

PDF

2017-06-29

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

PDF

2017-06-19

NOTICE OF BOARD MEETING

PDF

2017-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

PDF

2017-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

PDF

2017-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

PDF

2017-03-17

RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF HONORARY CHAIRMAN AND CHANGE OF CHAIRMAN

PDF

2017-03-17

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF

2017-03-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

PDF

2017-02-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

PDF

2017-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

PDF

2016-12-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

PDF

2016-11-28

Announcements and Notices - Interim Results 2016/2017

PDF

2016-11-11

Announcements and Notices - Notice of Board Meeting

PDF

2016-11-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

PDF

2016-10-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

PDF

2016-09-28

Announcements and Notices - List of Directors and Their Role and Function

PDF

2016-09-28

Announcements and Notices - Appointment of Executive Director

PDF

2016-09-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

PDF

2016-08-30

Announcements and Notices - Clarification Announcement in Relation to Annual Report for the Year Ended 31 March 2016

PDF

2016-08-18

Announcements and Notices - Poll Results of the Annual General Meeting Held on 18 August 2016

PDF

2016-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

PDF

2016-07-14

Form of Proxy for Use at the Annual General Meeting

PDF

2016-07-14

Announcements and Notices - Notice of Annual General Meeting

PDF

2016-07-14

Circulars - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2016-07-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

PDF

2016-06-27

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2016

PDF

2016-06-14

Announcements and Notices - Notice of Board Meeting

PDF

2016-06-07

Announcements and Notices - Positive Profit Alert

PDF

2016-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

PDF

2016-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

PDF

2016-04-26

Announcements and Notices - Terms of Reference of the Audit Committee

PDF

2016-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

PDF

2016-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

PDF

2016-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

PDF

2016-01-28

Circulars - Major Transaction: Disposal of Property

PDF

2016-01-19

(Headlines Revised) Announcements and Notices - Delay in Despatch of Circular

PDF

2016-01-18

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Delay in Despatch of Circular

PDF

2016-01-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

PDF

2015-12-29

Announcements and Notices - Major Transaction: Disposal of Property

PDF

2015-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

PDF

2015-11-27

Announcements and Notices - Interim Results 2015/2016

PDF

2015-11-13

Announcements and Notices - Notice of Board Meeting

PDF

2015-11-04

Announcements and Notices - Profit Warning

PDF

2015-11-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

PDF

2015-10-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

PDF

2015-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

PDF

2015-08-19

Announcements and Notices - Poll Results of the Annual General Meeting Held on 19 August 2015

PDF

2015-08-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

PDF

2015-07-10

Circulars - Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2015-07-10

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2015-07-10

Announcements and Notices - Notice of Annual General Meeting

PDF

2015-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

PDF

2015-06-26

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2015

PDF

2015-06-12

Announcements and Notices - Notice of Board Meeting

PDF

2015-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

PDF

2015-05-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

PDF

2015-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

PDF

2015-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

PDF

2015-02-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

PDF

2015-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

PDF

2014-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

PDF

2014-11-27

Announcements and Notices - Interim Results 2014/2015

PDF

2014-11-14

Announcements and Notices - Notice of Board Meeting

PDF

2014-11-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

PDF

2014-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

PDF

2014-09-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

PDF

2014-08-22

Announcements and Notices - Poll Results of the Annual General Meeting Held on 22 August 2014

PDF

2014-08-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014

PDF

2014-07-09

Announcements and Notices - Notice of Annual General Meeting

PDF

2014-07-09

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2014-07-09

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2014-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014

PDF

2014-06-25

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2014

PDF

2014-06-12

Announcements and Notices - Notice of Board Meeting

PDF

2014-06-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securitie for the Month Ended 31 May 2014

PDF

2014-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securitie for the Month Ended 30 April 2014

PDF

2014-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

PDF

2014-03-14

Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office

PDF

2014-03-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

PDF

2014-02-14

Announcements and Notices - Change of Registrar and Transfer Agent in Bermuda

PDF

2014-02-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

PDF

2014-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

PDF

2013-12-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013

PDF

2013-11-27

Announcements and Notices - Interim Results 2013/2014

PDF

2013-11-13

Announcements and Notices - Notice of Board Meeting

PDF

2013-11-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013

PDF

2013-10-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013

PDF

2013-09-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2013

PDF

2013-08-21

Announcements and Notices - Poll Results of the Annual General Meeting Held on 21 August 2013

PDF

2013-08-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2013

PDF

2013-07-05

Announcements and Notices - Notice of Annual General Meeting

PDF

2013-07-05

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2013-07-05

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

PDF

2013-07-04

Announcements and Notices - Discloseable Transaction Disposal of a Subsidiary

PDF

2013-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2013

PDF

2013-06-24

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2013

PDF

2013-06-10

Announcements and Notices - Notice of Board Meeting

PDF

2013-06-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013

PDF

2013-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013

PDF

2013-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013

PDF

2013-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2013

PDF

2013-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2013

PDF

2013-01-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2012

PDF

2012-12-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012

PDF

2012-11-28

Announcements and Notices - Interim Results 2012/2013

PDF

2012-11-15

Announcements and Notices - Notice of Board Meeting

PDF

2012-11-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012

PDF

2012-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012

PDF

2012-09-20

Announcements and Notices - Change of Company Secretary

PDF

2012-09-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012

PDF

2012-08-08

Announcements and Notices - Poll Results of the Annual General Meeting Held on 8 August 2012

PDF

2012-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012

PDF

2012-07-06

Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2012-07-06

(Headline Revised) Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Adoption of 2012 Share Option Scheme and Notice of Annual General Meeting

PDF

2012-07-06

Announcements and Notices - Notice of Annual General Meeting

PDF

2012-07-06

Circulars - Proposals for Granting of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Adoption of 2012 Share Option Scheme and Notice of Annual General Meeting

PDF

2012-07-06

(Revised) Proxy Forms - Form of Proxy for Use at the Annual General Meeting

PDF

2012-07-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012

PDF

2012-06-25

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2012

PDF

2012-06-12

Announcements and Notices - Notice of Board Meeting

PDF

2012-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012

PDF

2012-05-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012

PDF

2012-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012

PDF

2012-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

PDF

2012-03-29

Procedures for Shareholders to propose a person for election as a Director

PDF

2012-03-29

Announcements and Notices - List of Directors and Their Role and Function

PDF

2012-03-29

Announcements and Notices - Terms of Reference of Remuneration Committee

PDF

2012-03-29

Announcements and Notices - Terms of Reference of Audit Committee

PDF

2012-03-29

Constitutional Documents - Bye-laws

PDF

2012-03-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012

PDF

2012-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012

PDF

2012-01-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011

PDF

2011-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2011

PDF

2011-11-28

Announcements and Notices - Interim Results 2011/2012

PDF

2011-11-15

Announcements and Notices - Notice of Board Meeting

PDF

2011-11-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2011

PDF

2011-10-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2011

PDF

2011-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2011

PDF

2011-08-05

Announcements and Notices - Poll Results of the Annual General Meeting Held on 5 August 2011

PDF

2011-08-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2011

PDF

2011-07-06

Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 5 August 2011 and Adjournment Thereof

PDF

2011-07-06

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

PDF

2011-07-06

Announcements and Notices - Notice of Annual General Meeting

PDF

2011-07-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2011

PDF

2011-06-28

Announcements and Notices - Closure of Register of Members

PDF

2011-06-27

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

PDF

2011-06-15

Announcements and Notices - Notice of Board Meeting

PDF

2011-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2011

PDF

2011-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2011

PDF

2011-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

PDF

2011-03-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2011

PDF

2011-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2011

PDF

2011-01-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

PDF

2010-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2010

PDF

2010-11-29

Announcements and Notices - Interim Results 2010/2011

PDF

2010-11-16

Announcements and Notices - Notice of Board Meeting

PDF

2010-11-01

Announcements and Notices - Discloseable Transaction in Relation to Acquisition of Property

PDF

2010-11-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2010

PDF

2010-10-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2010

PDF

2010-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2010

PDF

2010-08-18

Announcements and Notices - Poll Results of the Annual General Meeting Held on 18 August 2010

PDF

2010-08-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2010

PDF

2010-07-08

Announcements and Notices - Notice of Annual General Meeting

PDF

2010-07-08

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Director

PDF

2010-07-08

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 18 August 2010 at 3:45 p.m.

PDF

2010-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

PDF

2010-06-29

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

PDF

2010-06-17

Announcements and Notices - Notice of Board Meeting

PDF

2010-06-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010

PDF

2010-05-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2010

PDF

2010-04-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2010

PDF

2010-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2010

PDF

2010-02-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2010

PDF

2010-01-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2009

PDF

2009-12-17

Announcements and Notices - Announcement of Interim Results for the Six Months Ended 30 September 2009

PDF

2009-12-07

Announcements and Notices - Postponement of Board Meeting

PDF

2009-12-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2009

PDF

2009-11-25

Announcements and Notices - Notice of Board Meeting

PDF

2009-11-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009

PDF

2009-10-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2009

PDF

2009-09-01

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

PDF

2009-08-19

Announcements and Notices - Poll Results of the Annual General Meeting Held on 19 August 2009

PDF

2009-08-03

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2009-07-16

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 19 August 2009 at 3:45 p.m.

PDF

2009-07-16

Announcements and Notices - Notice of Annual General Meeting

PDF

2009-07-16

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

PDF

2009-07-08

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

PDF

2009-07-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2009-06-24

Announcements and Notices - Notice of Board Meeting

PDF

2009-06-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2009-05-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2009-04-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2009-03-02

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

PDF

2009-02-02

Monthly Returns - Revised Monthly Return of Equity Issuer on Movements in Securities

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2009-02-02

(Cancelled and Reissued) Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

PDF

2008-12-19

Announcements and Notices - Interim Results 2008/2009

PDF

2008-12-05

Announcements and Notices - Notice of Board Meeting

PDF

2008-08-25

Announcements and Notices - Voting Results at the Annual General Meeting Held on 25 August 2008

PDF

2008-07-25

Proxy Forms - Proxy Form for Annual General Meeting (and at any adjournment thereof) to be Held on 25 August 2008 at 3:00 p.m.

PDF

2008-07-25

Announcements and Notices - Notice of Annual General Meeting

PDF

2008-07-25

Circulars - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares and Re-election of Directors

PDF

2008-07-18

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March

PDF

2008-07-07

Announcements and Notices - Notice of Board Meeting

PDF

2007-12-13

(Headline Revised) Announcements and Notices - Interim Results 2007/2008

PDF

2007-12-13

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Interim Results 2007/2008

PDF

2007-12-03

Announcements and Notices - Notice of Board Meeting

PDF

2007-08-22

Announcements and Notices - Voting Results at the Annual General Meeting Held on 22 August 2007

PDF

2007-07-25

Form of Proxy

PDF

2007-07-25

Circulars - Proposals in relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

PDF

2007-07-25

Announcements and Notices - Notice of Annual General Meeting

PDF

2007-07-18

Announcements and Notices - Announcement of Final Results for the Year Ended 31 March 2007

PDF

2007-07-05

Announcements and Notices - Notice of Board Meeting

PDF

2006-12-14

Results Announcement

PDF

2006-09-01

Results of General Meetings

PDF

2006-07-27

Proxy Form

PDF

2006-07-27

Circular - Notice of annual general meeting and proposal for general mandates to issue and repurchase shares and re-election of directors

PDF

2006-07-20

Notices of General Meetings

PDF

2006-07-20

Results Announcement

PDF

2005-12-16

Results Announcement

PDF

2005-09-05

Results of General Meetings

PDF

2005-07-29

Circular - Notice of annual general meeting and proposal for general mandates to issue and repurchase shares and re-election of directors

PDF

2005-07-29

Proxy Form

PDF

2005-07-26

Results Announcement

PDF

2004-12-15

Results Announcement

PDF

2004-09-28

Changes in Directorships

PDF

2004-08-18

Results of General Meetings

PDF

2004-08-02

Announcement

PDF

2004-08-02

Circular - Notice of annual general meeting and proposal for general mandates to issue and repurchase shares and adoption of new bye-laws and re-election of directors

PDF

2004-07-20

Proxy Form

PDF

2004-07-07

Results Announcement

PDF

2003-12-15

Results Announcement

PDF

2003-08-01

Announcement

PDF

2003-07-15

Circular - Notice of Annual General Meeting and Proposal for General Mandates to Issue and Repurchase Shares

PDF

2003-06-30

Results Announcement

PDF

2002-12-12

Results Announcement

PDF

2002-08-20

Announcement

PDF

2002-07-25

Circular - Adoption of a New Share Option Scheme and General Mandates to Issue and Repurchase Shares

PDF

2002-07-16

Results Announcement

PDF

2002-03-25

Changes in Directorships

PDF

2001-12-19

Results Announcement

PDF

2001-07-23

Further Results Announcement (advised by ALLAN INTL) (Provide Chinese Version only)

PDF

2001-01-12

Changes in Directorships

PDF

2000-08-21

Notices of General Meetings

PDF