DATE TITLE
19/01/2016POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2016
30/12/2015PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 JANUARY 2016
30/12/2015CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN HONG KONG AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30/12/2015NOTICE OF EXTRAORDINARY GENERAL MEETING
10/12/2015DISCLOSEABLE AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES
03/12/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
26/11/2015Announcement on Interim Results For the Six Months Ended 30 September 2015
20/11/2015PROFIT WARNING
13/11/2015NOTICE OF BOARD MEETING
05/11/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
06/10/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30/09/2015List of Directors and their Roles and Functions
30/09/2015Resignation Of Executive Director
17/09/2015Resignation of Company Secretary
10/09/2015POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2015
04/09/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
14/08/2015APPOINTMENT OF COMPANY SECRETARY
04/08/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
17/07/2015PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2015
17/07/2015GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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