Announcements and Proxy Forms

Date Title
17/11/2011 NOTIFICATION OF BOARD MEETING
04/11/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 October 31, 2011
03/10/2011 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2011
06/09/2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011
19/08/2011 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2011
04/08/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
30/07/2011 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
20/07/2011 Form of proxy for use at the 2011 Annual General Meeting to be held on Friday, 19 August 2011 at 11:00 a.m. (or at any adjournment thereof)
20/07/2011 NOTICE OF ANNUAL GENERAL MEETING
20/07/2011 PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
07/07/2011 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JULY 2011
04/07/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
29/06/2011 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
28/06/2011 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011
17/06/2011 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, 7 July 2011 at 9:30 a.m. (or at any adjournment thereof)
17/06/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
17/06/2011 CONTINUING CONNECTED TRANSACTIONS