Announcements and Proxy Forms

Date Title
16/06/2011 CHANGE OF BOARD MEETING DATE
14/06/2011 NOTIFICATION OF BOARD MEETING
03/06/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
31/05/2011 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS
09/05/2011 COMPLETION OF THE DISPOSAL AND RESIGNATION OF DIRECTOR AND CONTINUING CONNECTED TRANSACTIONS
04/05/2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011
12/04/2011 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 ARPIL 2011
01/04/2011 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2011
24/03/2011 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 Tuesday, 12 April 2011 at 3:30 p.m. (or at any adjournment thereof)
24/03/2011 (1) SUPPLEMENTAL AGREEMENT (2) DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS (3) PUBLICATION OF CERTAIN UNAUDITED FINAN
24/03/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
24/03/2011 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
11/03/2011 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
01/03/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2011
22/02/2011 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
01/02/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2011
28/01/2011 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS