Announcements and Proxy Forms

Date Title
30/07/2012 PROPOSALS FOR RE-ELECTION OF DIRECTOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
27/07/2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05/07/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2012
29/06/2012 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2012
18/06/2012 NOTIFICATION OF BOARD MEETING
13/06/2012 COMPLETION OF PLACING
04/06/2012 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2012
31/05/2012 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2012 AND EXTENSION OF THE LONG STOP DATE OF THE PLACING AGREEMENT
15/05/2012 Form of proxy for use at the EGM to be held on Unit 11, First Floor, Houston Centre, 63 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong on Thursday, 31 May 2012 at 9:30 a.m. (or at any adjournment thereof)
15/05/2012 NOTICE OF EXTRAORDINARY GENERAL MEETING
15/05/2012 Notification of publication of "PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE" and notice of extraordinary general meeting ("Circular") on the Company's website
15/05/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE
04/05/2012 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012
27/04/2012 MEMORANDUM AND ARTICLES OF ASSOCIATION
25/04/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING
25/04/2012 EXCHANGE NOTICE - RESUMPTION OF TRADING
25/04/2012 PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING