Announcements and Circulars
All
2009
Continuing Connected Transaction (Master Supply of Spare Parts Agreement - Revised Annual Caps for 2010 and 2011) and Change of Principal Place of Business in Hong Kong
28 December
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
03 December
(1) Grant of Share Options;(2) Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee
11 November
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
03 November
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
06 October
Changes of Directorship
30 September
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
04 September
Interim Report 2009
25 August
Announcement of Interim Results for the Six Months ended 30 June 2009
20 August
Next Day Disclosure Return - Changes in Issued Share Capital (Revised)
17 August
Next Day Disclosure Return - Changes in Issued Share Capital
14 August
Completion of the Proposed Transactions
14 August
Notification of Board Meeting
10 August
Change of Company Name and Stock Short Name
07 August
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
04 August
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (Revised)
09 July
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (Cancelled and reissued)
03 July
Poll Results of Extraordinary General Meeting held on 26 June 2009
26 June
Continuing Connected Transactions, Despatch of Circular
03 June
Form of Proxy for use at the Extraordinary General Meeting to be held on 26 June 2009
03 June
Notice of Extraordinary General Meeting
03 June
1) Connected Transaction and Very Substantial Acquisition; (2) Reverse Takeover involving a New Listing Application; (3) Proposed Grant of Specific Mandate to Issue Shares; (4) Application for Whitewash Waiver, etc.
03 June
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
01 June
Poll Results of Annual General Meeting held on 25 May 2009
25 May
Resignation of Director
11 May
Voluntary Announcement
08 May
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
05 May
Notification of Board Meeting
27 April
(1) Variation of Terms of the Acquisition Agreements; (2) Application for Whitewash Waiver; (3) Filing of the New Listing Application
20 April
Annual Report 2008
03 April
Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)
03 April
Notice of Annual General Meeting
03 April
General Mandates to Issue Shares and to Repurchase Shares and Re-election of the Retiring Directors and Notice of AGM
03 April
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
02 April
Announcement of Annual Results for the Year ended 31 December 2008
20 March
Unusual Movements in Price and Trading Volume
18 March
Notification of Board Meeting
10 March
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
03 March
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
05 February
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008
07 January