Announcements and Circulars
Announcements and Notices
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2009
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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
(1) Grant of Share Options;(2) Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee
11 November
Changes of Directorship
30 September
Completion of the Proposed Transactions
14 August
Notification of Board Meeting
10 August
Change of Company Name and Stock Short Name
07 August
Poll Results of Extraordinary General Meeting held on 26 June 2009
26 June
Continuing Connected Transactions, Despatch of Circular
03 June
Notice of Extraordinary General Meeting
03 June
Poll Results of Annual General Meeting held on 25 May 2009
25 May
Resignation of Director
11 May
Voluntary Announcement
08 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
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 31 December 2008
07 January