Announcements and Circulars
2012
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- December 05, 2012
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT
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- December 03, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
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- November 27, 2012
- Announcements and Notices - [Other]
- CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
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- November 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
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- October 03, 2012
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT
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- October 03, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
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- September 13, 2012
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT - JOINT VENTURE WITH SIEMENS CHINA
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- September 03, 2012
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
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- September 03, 2012
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
- RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
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- September 03, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
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- August 22, 2012
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
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- August 08, 2012
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- August 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
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- July 13, 2012
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT
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- July 03, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
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- June 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
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- May 16, 2012
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2012
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- May 02, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
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- April 13, 2012
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
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- April 13, 2012
- Proxy Forms
- Form of Proxy for the Annual General Meeting (or any adjournment thereof)
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- April 13, 2012
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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- April 11, 2012
- Announcements and Notices - [Share Option Scheme]
- GRANT OF SHARE OPTIONS
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- April 10, 2012
- Announcements and Notices - [Other]
- VOLUNTARY ANNOUNCEMENT
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- April 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
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- March 28, 2012
- Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
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- March 21, 2012
- Constitutional Documents
- Memorandum and Articles of Association
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- March 20, 2012
- Announcements and Notices - [Terms of Reference of the Remuneration Committee]
- Terms of Reference of the Remuneration Committee
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- March 20, 2012
- Announcements and Notices - [Terms of Reference of the Nomination Committee]
- Terms of Reference of the Nomination Committee
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- March 20, 2012
- Announcements and Notices - [Terms of Reference of the Audit Committee]
- Terms of Reference of the Audit Committee
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- March 20, 2012
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
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- March 16, 2012
- Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
- CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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- March 14, 2012
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- March 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
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- February 01, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
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- January 03, 2012
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011