| 2012-May-17 |
Notice of the Special General Meeting (in PDF) |
| 2012-April-26 |
(1) Possible Very Substantial Acquisition and Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules - The Provision of Financial Assistance to Pier 16 - Property Development Limited; And (2) Resumption of Trading (in PDF) |
| 2012-April-26 |
Notice of Annual General Meeting (in PDF) |
| 2012-April-18 |
Proposed Change of Auditors (in PDF) |
| 2012-April-17 |
Suspension of Trading (in PDF) |
| 2012-March-30 |
Terms of Reference for Nomination Committee (in PDF) |
| 2012-March-30 |
Terms of Reference for Remuneration Committee (in PDF) |
| 2012-March-30 |
Terms of Reference for Audit Committee (in PDF) |
| 2012-March-30 |
List of Directors and their Role and Function (in PDF) |
| 2012-March-29 |
Announcement of Final Results for the Year Ended 31 December 2011 (in PDF) |
| 2012-March-29 |
Formation of Nomination Committee and Change of Chairman of Remuneration Committee (in PDF) |
| 2012-March-28 |
Memorandum of Association and Bye-laws (in PDF) |
| 2012-March-19 |
Date of Board Meeting (in PDF) |
| 2012-February-29 |
Changes of Independent Non-Executive Directors, Members of the Audit Committee and the Remuneration Committee (in PDF) |
| 2012-January-17 |
Results of the Rights Issue on the Basis of Two Rights Shares for Every Three Shares Held on the Record Date (in PDF) |
| 2011 |
2011 Announcements & Notices |
| 2010 |
2010 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2008 |
2008 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |
| 2004 |
2004 Announcements & Notices |
| 2003 |
2003 Announcements & Notices |