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Date
Title
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2016-06-24
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016
2016-06-24
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016-06-07
Revised Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2016 at 2:30 p.m.
2016-06-07
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2016-06-07
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 24 MAY 2016 (1) RE-ELECTION OF DIRECTORS (2) SUPPLEMENTAL NOTICE OF AGM
2016-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
2016-06-03
List of Directors and their Role and Function
2016-06-03
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2016 AND REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS AND CHANGE OF MEMBER OF STRATEGY AND INVESTMENT COMMITTEE
2016-05-23
Form of Proxy for use at the Annual General Meeting to be held on Friday, 24 June 2016 at 2:30 p.m.
2016-05-23
NOTICE OF ANNUAL GENERAL MEETING
2016-05-23
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-05-11
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 3 June 2016 at 2:30 pm
2016-05-11
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-05-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-05-09
UPDATE ON THE REQUISITIONS OF EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS
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