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• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
• 2012-05-02
• 截至二零一二年四月三十日止之股份發行人的證券變動月報表
• 2012-05-02

• ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 APRIL 2012
• 2012-04-16
• 公告 - 二零一二年四月十六日舉行之股東週年大會之投票表決結果
• 2012-04-16

• Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012
• 2012-04-05
• 截至二零一二年三月三十一日止之股份發行人的證券變動月報表
• 2012-04-05

• ANNOUNCEMENT - CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
• 2012-03-26
• 公告 - 更改總辦事處及香港主要營業地點之地址
• 2012-03-26

• MEMORANDUM OF ASSOCIATION
• 2012-03-21
• 組織章程大綱
• 2012-03-21

• BYE-LAWS
• 2012-03-21
• 細則
• 2012-03-21

• Announcement - Terms of Reference for the Audit Committee
• 2012-03-12
• 公告 - 審核委員會之職權範圍
• 2012-03-12

• Announcement - Terms of Reference of the Nomination Committee
• 2012-03-12
• 公告 - 提名委員會之職權範圍
• 2012-03-12

• Announcement - Terms of Reference of the Remuneration Committee
• 2012-03-12
• 公告 - 薪酬委員會之職權範圍
• 2012-03-12

• NOTICE OF ANNUAL GENERAL MEETING
• 2012-03-08
• 股東週年大會通告
• 2012-03-08

• FORM OF PROXY
• 2012-03-08
• 代表委任表格
• 2012-03-08

• CIRCULAR - PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS
• 2012-03-08
• 通函 - 建議一般授權發行股份及購回股份及重選退任董事
• 2012-03-08

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
• 2012-03-06
• 截至二零一二年二月二十九日止之股份發行人的證券變動月報表
• 2012-03-06

• List of Directors and their Role and Function
• 2012-02-22
• 董事名單與其角色和職能
• 2012-02-22

• ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
• 2012-02-22
• 成立提名委員會及委任提名委員會
• 2012-02-22

• RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
• 2012-02-22
• 截至二零一一年十二月三十一日止年度之業績公佈
• 2012-02-22

• DATE OF BOARD OF DIRECTORS’ MEETING
• 2012-02-10
• 董事會會議召開日期
• 2012-02-10

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
• 2012-02-06
• 截至二零一二年一月三十一日止之股份發行人的證券變動月報表
• 2012-02-06

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
• 2012-01-03
• 截至二零一一年十二月三十一日止之股份發行人的證券變動月報表
• 2012-01-03