Announcements and Notices

Sort By:

Title	Date	Download
CHANGE OF AUDITOR	2014-07-07
VOLUNTARY ANNOUNCEMENT EXERCISE OF FIRST RIGHT TO SUBSCRIBE FOR SHARES OF TH PROPERTY HOLDING	2014-06-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2014-06-18
TERMINATION OF WARRANT SUBSCRIPTION AGREEMENTS	2014-06-17
CHANGE OF (i)INDEPENDENT NON-EXECUTIVE DIRECTORS;(ii)CHAIRMAN OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE;AND(iii)MEMBER OF THE AUDIT COMMITTEE	2014-06-17
FURTHER SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE	2014-05-30
FURTHER EXTENSION OF DUE DILIGENCE PERIOD IN RESPECT OF THE POSSIBLE CONNECTED ACQUISITION OF TAI PU	2014-05-30
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 201	2014-05-05
SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE	2014-04-30
APPOINTMENT OF EXECUTIVE DIRECTOR	2014-04-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2014-04-29
NOTICE OF BOARD MEETING	2014-04-22
EXTENSION OF DUE DILIGENCE PERIOD IN RESPECT OF THE POSSIBLE CONNECTED ACQUISITION OF TAI PU	2014-04-17
ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE	2014-04-01
CHANGE OF COMPANY LOGO	2014-02-19
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013	2014-02-10
NOTICE OF BOARD MEETING	2014-01-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2013	2013-12-18
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE	2013-11-20
NOTICE OF ANNUAL GENERAL MEETING	2013-11-18