HKEX Stock Code: 01093
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Jun
11
Proxy form for use at the extraordinary general meeting to be held on Friday, 3 July 2009 at 10:00 A.M. (and at any adjournment thereof)
Jun
11
Connected transaction in relation to the asset swap
Apr
23
Proxy Form for use at the Annual General Meeting to be held on Friday, 29 May 2009 at 10:00 a.m.(and at any adjournment thereof)
Apr
23
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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