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2012 Announcement

15/11/2012

Announcements and Notices - [Capital Reorganisation]
CAPITAL REORGANISATION (122KB, PDF)

28/09/2012

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND VOLUME MOVEMENTS (118KB, PDF)

05/09/2012

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
CAPITAL REORGANISATION (121KB, PDF)

17/08/2012

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (159KB, PDF)

14/08/2012

Announcements and Notices - [Results of EGM/SGM]
VOTING RESULTS AT EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2012 (121KB, PDF)

07/08/2012

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (116KB, PDF)

18/07/2012

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (123KB, PDF)

29/06/2012

Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
PROPOSED CAPITAL REORGANISATION (137KB, PDF)

22/06/2012

Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 22 JUNE 2012 (124KB, PDF)

08/06/2012

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF RICHFUL ZONE INTERNATIONAL LIMITED (144KB, PDF)

21/05/2012

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF)

17/05/2012

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (117KB, PDF)

29/03/2012

Announcements and Notices - [Other]
UPDATE THE PROPOSED LISTING OF THE ASSOCIATED GROUP ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED (119KB, PDF)

20/03/2012

Announcements and Notices - [Clarification of News or Reports - Qualified]
CLARIFICATION ANNOUNCEMENT (121KB, PDF)

16/03/2012

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (169KB, PDF)

16/03/2012

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (115KB, PDF)

16/03/2012

Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (206KB, PDF)

16/03/2012

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (206KB, PDF)

16/03/2012

Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee (279KB, PDF)

16/03/2012

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT AND APPOINTMENT OF THE NOMINATION COMMITTEE (117KB, PDF)

06/03/2012

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (116KB, PDF)

02/03/2012

Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2012 (120KB, PDF)

14/02/2012

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (120KB, PDF)

31/01/2012

Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (118KB, PDF)

20/01/2012

Announcements and Notices - [Major Transaction / Rights Issue / Other]
(1) MAJOR TRANSACTION - ACQUISITION OF THE NOTES AND (2) CHANGE PART OF USE OF PROCEEDS FROM THE RIGHTS ISSUE (141KB, PDF)

11/01/2012

Announcements and Notices - [Profit Warning]
PROFIT WARNING (118KB, PDF)