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  • Corporate Governance
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  • Announcements
  • Circulars and Proxy Forms
  • Annual and Interim Reports
  • Returns on Share Capital
  • Notices (Replacement of Lost Share Certificates)
  • Announcements
    YY/MM/DD
  • Date of Board Meeting
    2012/03/14
  • Re-designation of Director
    2011/09/22
  • Announcement of 2011 Interim Results
    2011/08/30
  • Date of Board Meeting
    2011/08/15
  • Appointment of Alternate Director
    2011/08/05
  • Change of Principal Office in Hong Kong
    2011/06/30
  • Annual General Meeting - Poll Results
    2011/06/28
  • Notice of Annual General Meeting
    2011/04/27
  • Announcement of results for the year ended 31 December 2010
    2011/03/30
  • Date of Board Meeting
    2011/03/15
  • Change of Registrar and Transfer Agent in Bermuda
    2010/12/01
  • Announcement of 2010 Interim Results
    2010/08/30
  • Date of Board Meeting
    2010/08/17
  • Special General Meeting - Poll Results
    2010/06/30
  • Annual General Meeting - Poll Results
    2010/06/30
  • Notice of Special General Meeting
    2010/06/04
  • Grant of Share Options
    2010/05/28
  • Subscription of New Shares and Resumption of Trading
    2010/05/27
  • Suspension of Trading
    2010/05/27
  • Notice of Annual General Meeting
    2010/04/29
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