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Investor Relations

Announcement & Circular

GB - Investor Relations - Announcements

Announcements

2017-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 25 MAY 2017
2017-05-17
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017-05-08
Monthly Return 201704
2017-04-24
NOTICE OF ANNUAL GENERAL MEETING
2017-04-24
Notification Letter and Request Form to Registered Shareholders
2017-04-24
Notification Letter and Request Form to Non-registered Holders
2017-04-24
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2017, AT 1000 a.m.
2017-04-07
Monthly Return 201703
2017-03-28
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-08
DATE OF BOARD MEETING
2017-03-02
Monthly Return 201702
2017-02-21
APPOINTMENT OF DIRECTORS AND CHANGES IN THE ROLES AND FUNCTIONS OF AN EXECUTIVE DIRECTOR
2017-02-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-02-06
Monthly Return 201701
2017-01-05
Monthly Return 201612
2016-12-05
Monthly Return 201611
2016-11-04
Monthly Return 201610
2016-10-11
Monthly Return 201609
2016-09-29
Interim Report 2016
2016-09-29
NOTIFICATION LETTER FOR SHAREHOLDER AND REQUEST FORM
2016-09-29
NOTIFICATION LETTER FOR NON-REGISTERED HOLDER AND REQUEST FORM
2016-09-05
Monthly Return 201608
2016-08-30
GRANT OF SHARE OPTIONS
2016-08-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-12
DATE OF BOARD MEETING
2016-08-04
Monthly Return 201607
2016-07-25
APPOINTMENT OF EXECUTIVE DIRECTOR
2016-07-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-07-05
Monthly Return 201606
2016-06-06
Monthly Return 201605
2016-05-26
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 26 MAY 2016
2016-05-06
Monthly Return 201604
2016-04-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2016, AT 10:00 a.m.
2016-04-25
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2016-04-25
Notification Letter and Request Form to Non-registered Holders
2016-04-25
Notification Letter and Request Form to Registered Shareholders
2016-04-25
NOTICE OF ANNUAL GENERAL MEETING
2016-04-06
Monthly Return 201603
2016-03-29
Announcement of Annual Results for the Year ended 31 December 2015
2016-03-11
Date of Board Meeting
2016-03-03
Monthly Return 201602
2016-02-02
Monthly Return 201601
2016-01-25
POSITIVE PROFIT ALERT
2016-01-15
APPOINTMENT OF MARTIN POS AS CHIEF EXECUTIVE OFFICER SUCCEEDING SONG ZHENGHUAN WHO REMAINS AS CHAIRMAN OF THE BOARD
2016-01-07
Monthly Return 201512
2015-12-04
Monthly Return 201510 (updated)
2015-12-04
Monthly Return 201511
2015-11-20
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2015
2015-11-05
NEW CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
2015-11-05
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-11-05
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 NOVEMBER 2015, AT 10:00 AM
2015-11-05
Notification Letter for Shareholder and Request Form
2015-11-05
Notification Letter for Non-Registered Holder and Request Form
2015-11-04
Monthly Return 201510
2015-11-04
DELAY IN DESPATCH OF CIRCULAR
2015-10-08
Monthly Return 201509
2015-10-07
GRANT OF SHARE OPTIONS
2015-10-07
CONTINUING CONNECTED TRANSACTION
2015-09-18
Notification Letter for Non-Registered Holder and Request Form
2015-09-18
Notification Letter for Shareholder and Request Form
2015-09-07
Monthly Return 201508
2015-08-31
Next Day Disclosure Return
2015-08-24
Announcement of Interim Results for the Six Months ended 30 June 2015
2015-08-11
Date of Boarding Meeting
2015-08-06
Monthly Return 201507
2015-07-06
Monthly Return 201506
2015-06-04
Monthly Return 201505
2015-05-22
Poll Results of the Annual General Meeting
2015-05-08
Monthly Return 201504
2015-04-22
Notice of Annual General Meeting
2015-04-22
Proposed Re-election of Retiring Directors and Proposed Grant of General Mandates to Shares Buy-back and to Issue New Shares
2015-04-22
Form of Proxy for the Annual General Meeting to be Held on Friday, 22 May 2015, at 10:00 am
2015-04-22
Notification Letter for Non-Registered Holder and Request Form
2015-04-22
Notification Letter for Shareholder and Request Form
2015-04-09
Monthly Return 201503
2015-03-30
Annual Results for the Year ended 31 December 2014
2015-03-16
Date of Board Meeting
2015-03-05
Monthly Return 201502
2015-02-05
Monthly Return 20150131
2015-01-21
Profit Warning
2015-01-07
Monthly Return 20141231
2014-12-14
Changes in Important Functions of Directors
2014-12-04
Monthly Return 201411
2014-11-05
Monthly Return 201410
2014-10-23
Change of Company Secretary
2014-10-08
Monthly Return 201409
2014-09-29
Grant of Share Options
2014-09-19
Notification Letter for Shareholder and Request Form
2014-09-19
Notification Letter for Non-Registered Holder and Request Form
2014-09-04
Monthly Return 201408
2014-08-22
Announcement of Interim Results for the Six Months ended 30 June 2014
2014-08-08
Date of Board Meeting
2014-08-06
Monthly Return 20140806
2014-07-16
Poll Results of the Extraordinary General Meeting held on 16 July 2014
2014-07-04
Monthly Return 20140704
2014-06-27
Form of Proxy for the Extraordinary General Meeting
2014-06-27
Notification letter for Non-register
2014-06-27
Notification Letter for Registered shareholders
2014-06-27
Major Transaction
2014-06-27
Notice of Extraordinary General Meeting
2014-06-27
Form of Proxy for the Extraordinary General Meeting
2014-06-06
Major Transaction
2014-06-04
Monthly Return 20140604
2014-05-23
List of Directors and their Role and Function
2014-05-23
Re-designation of Independent Non-Executive Director
2014-05-23
Poll Results of the Annual General Meeting Held on Friday, 23 May 2014
2014-05-05
Monthly Return
2014-04-22
Notification Letter of Non Registered Shareholders
2014-04-22
Form of Proxy
2014-04-22
Proposed Re-Election and Re-Designation of Directors and Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice Of Annual General Meeting
2014-04-22
Notice of Annual General Meeting
2014-04-22
Notification Letter and Request Form for Shareholder
2014-04-04
Monthly Return
2014-03-19
List of Directors and their Role and Function
2014-03-19
Resignation of Independent Non-Executive Director; Appointment of Member of Audit Committee, Remuneration Committee and Nomination Committee and Appointment of Executive Directors
2014-03-19
Amendments to Existing Continuing Connected Transactions and New Continuing Connected Transactions
2014-03-19
Annual Results for the Year ended 31 December 2013
2014-03-05
Monthly Return
2014-03-03
Date of Board Meeting
2014-02-07
Monthly Return
2014-01-30
Next Day Disclosure Return – Others
2014-01-28
DisclosableTransaction / Issue of Shares under a General Mandate / Consideration Issue
2014-01-28
Exchange Notice – Resumption of Trading
2014-01-28
Trading Halt
2014-01-28
Exhange Notice – Trading Halt
2014-01-02
Monthly Return
2013-12-04
Monthly Return
2013-11-06
Monthly Return
2013-10-07
Monthly Return
2013-09-27
Notification Letter and Request Form for Shareholder
2013-09-27
Notification Letter and Request Form for Non-Registered Holder
2013-09-05
Monthly Return
2013-08-30
Nomination Committee – Terms of Reference
2013-08-26
Continuing Connected Transactions
2013-08-25
Announcement of Interim Results for the six months ended 30 June 2013
2013-08-09
Date of Board Meeting
2013-08-06
Monthly Return
2013-07-02
Monthly Return
2013-06-05
Monthly Return
2013-05-24
Poll Results of the Annual General Meeting
2013-05-06
Monthly Return
2013-04-22
Notification Letter and Request Form for Non-Registered Holder
2013-04-22
Notification Letter and Request Form for Shareholder
2013-04-22
Form of Proxy
2013-04-22
Notice of Annual General Meeting
2013-04-22
Proposed Re-Election of Directors And Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2013-04-08
Monthly Return
2013-03-20
Annual Results for the Year Ended 31 December 2012
2013-03-07
Date of Board Meeting
2013-03-05
Monthly Return
2013-02-06
Monthly Return
2013-02-01
Resignation of Non-Executive Director and Appointment of Non-Executive Director
2013-02-01
List of Directors and Their Role and Function
2013-01-04
Monthly Return
2012-12-28
Continuing Connected Transactions
2012-12-24
Change of Principal Share Registrar and Transfer Agent in The Cayman Islands
2012-12-07
Poll Results at the Extraordinary General Meeting held on Friday, 7 December 2012
2012-12-04
Monthly Return
2012-11-18
Renewal of Continuing Connected Transaction
2012-11-18
Notice of Extraordinary General Meeting
2012-11-18
Form of Proxy for the Extraordinary General Meeting
2012-11-18
Notification Letter and Request Form for Shareholder
2012-11-18
Notification Letter and Request Form for Non-Registered Holder
2012-11-05
Monthly Return
2012-10-29
Renewal of Continuning Connected Transaction
2012-10-08
Monthly Return
2012-09-21
Notification Letter and Request Form to Non-registered Holder
2012-09-21
Notification Letter and Request Form to Registered Holder
2012-09-04
Monthly Return
2012-08-20
Change of Chief Operating Officer
2012-08-19
Announcement of Interim Results for the six months ended 30 June 2012
2012-08-06
Monthly Return
2012-08-03
Date of Board Meeting
2012-07-09
Profit Warning
2012-07-03
Monthly Return
2012-06-05
Monthly Return
2012-05-25
Poll Results at the Annual General Meeting Held on Friday, 25 May 2012
2012-05-03
Monthly Return
2012-05-02
Clarification Announcement
2012-04-24
Proposed Re-Election of Retiring Directors Proposed Grant of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting
2012-04-24
Notice of Annual General Meeting
2012-04-24
Notification Letter and Request Form to Non-registered Holder
2012-04-24
Form of Proxy for The Annual General Meeting
2012-04-22
Notification Letter and Request Form to Registered Holder
2012-04-09
Monthly Return
2012-03-28
Amended and Restated Memorandum and Articles of Association
2012-03-28
Terms of Reference of the Audit Committee
2012-03-28
Terms of Reference of the Remuneration Committee
2012-03-27
Terms of Reference of the Nomination Committee
2012-03-27
List of Directors and Their Role and Function
2012-03-16
Annual Results for the year ended 31 Dec 2011
2012-03-05
Monthly Return
2012-03-05
Announcement-Date of Board Meeting
2012-02-02
Monthly Return
2012-01-11
Announcement Made Pursuant To Rule 13.10 Of The Listing Rules
2012-01-06
Share Option Scheme-Clarification Announcement
2012-01-04
Monthly Return
2012-01-03
Share Option Scheme-Grant of Share Options
2011-12-08
Poll Results at the Extraordinary General Meeting Held on Thursday, 8 December 2011
2011-12-05
Monthly Return
2011-11-23
Notice of Extraordinary General Meeting
2011-11-23
Circular of Continuing Connected Transaction- Revision of Annual Caps
2011-11-23
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 8 December 2011, at 10 a.m.
2011-11-23
Notification Letter for Non-Registered Shareholder
2011-11-23
Notification Letter for Registered Shareholder
2011-11-16
Announcement of Continuing Connected Transaction- Revision of Annual Caps
2011-11-02
Monthly Return
2011-10-09
Monthly Return
2011-09-22
Notification Letter for Registered Shareholder
2011-09-22
Notification Letter for Non-Registered Shareholder
2011-09-05
Monthly Return
2011-08-17
Announcement of Interim Results for the six months ended 30 June 2011
2011-08-05
Announcement-Date of Board Meeting
2011-08-02
Monthly Return
2011-07-06
Monthly Return
2011-06-03
Monthly Return
2011-05-20
Poll Results at the Annual General Meeting Held on Friday, 20 May 2011
2011-05-05
Monthly Return
2011-04-14
Notification Letter – non registered sharehodlers
2011-04-14
Notification Letter – registered shareholders
2011-04-14
Notice of Annual General Meeting
2011-04-14
Circulars – General Mandate Re-election or Appointment of Director subject to Shareholders’ Approval more
2011-04-14
Proxy Form
2011-04-06
Monthly Return
2011-03-20
Change of Chief Operating Officer
2011-03-20
Annual Results for the year ended 31 December 2010
2011-03-08
Announcement notifying date of board meeting
2011-03-01
Monthly Return
2011-02-24
Reply Form
2011-02-24
Circular – Election of Language and Means of Receipt of Corporate Communications
2011-02-24
Announcement – Election of Language and Means of Receipt of Corporate Communications
2011-02-02
Monthly Return of Jan 2011
2011-01-06
Monthly Return of Dec 2010
2010-12-17
Stabilizing Actions and End of Stabilization Period
2010-12-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2010
2010-11-24
Full Exercise of Over-Allotment Option
2010-11-24
Web Proof Information Pack (Reposted. Originally posted on 08/11/2010; Prospectus posted on 11/11/2010)
2010-11-24
Web Proof Information Pack (Reposted. Originally posted on 08/11/2010; Prospectus posted on 11/11/2010)
2010-11-23
Global Offering
2010-11-11
Global Offering