2018

13/09/2018	Financial Statements/ESG Information - [Quarterly Report] 2018 Third Quarterly Report 2018(5215KB, PDF)
11/09/2018	Announcements and Notices- [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2018(475KB, PDF)
03/09/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
29/08/2018	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(164KB, PDF)
01/08/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
03/07/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
14/06/2018	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2018(6081KB, PDF)
12/06/2018	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2018(640KB, PDF)
01/06/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
30/05/2018	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(164KB, PDF)
04/05/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
19/04/2018	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018(187KB, PDF)
03/04/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
14/03/2018	Financial Statements/ESG Information - [Quarterly Report] 2018 First Quarterly Report(3766KB, PDF)
13/03/2018	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2018(424KB, PDF)
01/03/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
27/02/2018	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(163KB, PDF)
01/02/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
30/01/2018	Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING(82KB, PDF)
30/01/2018	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY(106KB, PDF)
30/01/2018	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING(284KB, PDF)
30/01/2018	Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] 2017 Annual Report (6907KB, PDF)
24/01/2018	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2017(462KB, PDF)
09/01/2018	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(163KB, PDF)
02/01/2018	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)

2017

01/12/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
01/11/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
03/10/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
14/09/2017	Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2017(2096KB, PDF)
13/09/2017	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2017(395KB, PDF)
04/09/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(385KB, PDF)
29/08/2017	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
01/08/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (384KB, PDF)
03/07/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
14/06/2017	Financial Statements/ESG Information - [Interim/Half-Year Report] Healthy Environment Quality Living 2017 Interim Report(3190KB, PDF)
13/06/2017	Announcements and Notices - [Interim Results] Interim Results Announcement For The Six Months Ended 30 April 2017(488KB, PDF)
02/06/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
29/05/2017	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING(164KB, PDF)
02/05/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
27/04/2017	Company Information Sheet (GEM) COMPANY INFORMATION SHEET(112KB, PDF)
27/04/2017	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(160KB, PDF)
27/04/2017	Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD(208KB, PDF)
03/04/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities(384KB, PDF)
17/03/2017	Announcements and Notices - [Revision of Published Financial Statements and Reports] SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT 2016(164KB, PDF)
09/03/2017	Financial Statements/ESG Information - [Quarterly Report] 2017 First Quarterly Report (1877KB, PDF)
09/03/2017	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2017 (391KB, PDF)
01/03/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
01/03/2017	Announcements and Notices - [Profit Warning / Inside Information] POSTIVE PROFIT ALERT (169KB, PDF)
24/02/2017	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
06/02/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (385KB, PDF)
25/01/2017	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (81KB, PDF)
25/01/2017	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (109KB, PDF)
25/01/2017	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (297KB, PDF)
25/01/2017	Financial Statements/ESG Information - [Annual Report] Annual Report 2016 (5053KB, PDF)
19/01/2017	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2016 (439KB, PDF)
05/01/2017	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
03/01/2017	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (384KB, PDF)

2016

16/12/2016	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING (168KB, PDF)
01/12/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
18/11/2016	Company Information Sheet (GEM) COMPANY INFORMATION SHEET (112KB, PDF)
18/11/2016	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (162KB, PDF)
18/11/2016	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer] RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (177KB, PDF)
01/11/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
03/10/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
13/09/2016	Financial Statements/ESG Information - [Quarterly Report] 2016 Third Quarterly Report (2215KB, PDF)
12/09/2016	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2016 (415KB, PDF)
12/09/2016	Company Information Sheet (GEM) COMPANY INFORMATION SHEET (112KB, PDF)
12/09/2016	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (163KB, PDF)
12/09/2016	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR (170KB, PDF)
01/09/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
29/08/2016	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (165KB, PDF)
01/08/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
04/07/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
14/06/2016	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2016 (668KB, PDF)
13/06/2016	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2016 (487KB, PDF)
01/06/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
30/05/2016	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (164KB, PDF)
03/05/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
21/04/2016	Announcements and Notices POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 APRIL 2016 (191KB, PDF)
01/04/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
11/03/2016	Financial Statements/ESG Information - [Quarterly Report] 2016 First Quarterly Report (2374KB, PDF)
11/03/2016	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2016 (382KB, PDF)
04/03/2016	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 FOR LODGING PROXY FORM FOR THE ANNUAL GENERAL MEETING (164KB, PDF)
04/03/2016	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 HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (223KB, PDF)
02/03/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)
29/02/2016	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (166KB, PDF)
01/02/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)
29/01/2016	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (86KB, PDF)
29/01/2016	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (106KB, PDF)
29/01/2016	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (296KB, PDF)
29/01/2016	Financial Statements/ESG Information - [Annual Report] 2015 Annual Report (4925KB, PDF)
21/01/2016	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2015 (471KB, PDF)
08/01/2016	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (166KB, PDF)
04/01/2016	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (378KB, PDF)

2015

21/12/2015	Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF AUDIT COMMITTEE (239KB, PDF)
21/12/2015	Company Information Sheet (GEM) COMPANY INFORMATION SHEET (113KB, PDF)
21/12/2015	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (164KB, PDF)
21/12/2015	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (173KB, PDF)
01/12/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
02/10/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
10/09/2015	Financial Statements/ESG Information - [Quarterly Report] 2015 Thrid Quarterly Report (2749KB, PDF)
10/09/2015	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2015 (322KB, PDF)
10/09/2015	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (161KB, PDF)
10/09/2015	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (169KB, PDF)
01/09/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/08/2015	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
03/08/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/07/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
12/06/2015	Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2015 (1280KB, PDF)
12/06/2015	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2015) (920KB, PDF)
03/06/2015	Announcements and Notices - [Date of Board Meeting] CLARIFICATION ANNOUNCEMENT-NOTICE OF BOARD MEETING (167KB, PDF)
02/06/2015	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (164KB, PDF)
02/06/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/05/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
23/04/2015	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015 (187KB, PDF)
01/04/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
11/03/2015	Financial Statements/ESG Information - [Quarterly Report] 2015 First Quarterly Report (2097KB, PDF)
10/03/2015	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2015 (742KB, PDF)
02/03/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
27/02/2015	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
02/02/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
29/01/2015	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)
29/01/2015	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (109KB, PDF)
29/01/2015	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (280KB, PDF)
29/01/2015	Financial Statements/ESG Information - [Annual Report] 2014 Annual Report (4992KB, PDF)
23/01/2015	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2014 (480KB, PDF)
13/01/2015	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (163KB, PDF)
02/01/2015	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)

2014

01/12/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
19/11/2014	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (157KB, PDF)
03/11/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
06/10/2014	(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More] APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (162KB, PDF)
06/10/2014	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (160KB, PDF)
06/10/2014	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important...More] APPOINTMENT OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (162KB, PDF)
03/10/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
11/09/2014	Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or...More] RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER (163KB, PDF)
11/09/2014	Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2014 (1288KB, PDF)
11/09/2014	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2014 (317KB, PDF)
02/09/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
27/08/2014	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
04/08/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
07/07/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2014	Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2014 (2129KB, PDF)
12/06/2014	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2014 (672KB, PDF)
03/06/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/05/2014	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
02/05/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/04/2014	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2014 (189KB, PDF)
01/04/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
14/03/2014	Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2014 (2190KB, PDF)
13/03/2014	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2014 (471KB, PDF)
03/03/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
27/02/2014	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
10/02/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
29/01/2014	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (83KB, PDF)
29/01/2014	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (105KB, PDF)
29/01/2014	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (289KB, PDF)
29/01/2014	Financial Statements/ESG Information - [Annual Report] Annual Report 2013 (8281KB, PDF)
21/01/2014	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2013 (473KB, PDF)
09/01/2014	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
02/01/2014	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)

2013

23/12/2013	Announcements and Notices - [Profit Warning / Inside Information] Profit Warning / Inside Information (249KB, PDF)
02/12/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (375KB, PDF)
01/11/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/10/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
09/09/2013	Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2013 (1461KB, PDF)
09/09/2013	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2013 (335KB, PDF)
02/09/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
28/08/2013	Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE-TERMS OF REFERENCE (155KB, PDF)
23/08/2013	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
01/08/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/07/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2013	Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2013 (1955KB, PDF)
13/06/2013	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2013 (373KB, PDF)
04/06/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/05/2013	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
02/05/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/04/2013	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 (189KB, PDF)
02/04/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
18/03/2013	Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2013 (2021KB, PDF)
15/03/2013	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2013 (409KB, PDF)
01/03/2013	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (161KB, PDF)
01/03/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
01/02/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/01/2013	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF)
30/01/2013	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (105KB, PDF)
30/01/2013	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (283KB, PDF)
30/01/2013	Financial Statements/ESG Information - [Annual Report] Annual Report 2012 (5466KB, PDF)
21/01/2013	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2012 (430KB, PDF)
09/01/2013	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (162KB, PDF)
02/01/2013	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)

2012

04/12/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/10/2012	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (162KB, PDF)
25/10/2012	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (156KB, PDF)
04/10/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/09/2012	Financial Statements - [Quarterly Report] THIRD QUARTERLY REPORT 2012 (569KB, PDF)
12/09/2012	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2012 (389KB, PDF)
04/09/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
31/08/2012	Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (165KB, PDF)
30/08/2012	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (165KB, PDF)
01/08/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/07/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
13/06/2012	Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2012 (585KB, PDF)
12/06/2012	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2012 (387KB, PDF)
04/06/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/05/2012	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (166KB, PDF)
04/05/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
26/04/2012	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2012 (192KB, PDF)
10/04/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
28/03/2012	Constitutional Documents Memorandum and Articles of Association (378KB, PDF)
28/03/2012	Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE-TERMS OF REFERENCE (231KB, PDF)
28/03/2012	Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE-TERMS OF REFERENCE (162KB, PDF)
28/03/2012	Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE-TERMS OF REFERENCE (152KB, PDF)
28/03/2012	Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function (163KB, PDF)
14/03/2012	Financial Statements - [Quarterly Report] FIRST QUARTERLY REPORT 2012 (814KB, PDF)
13/03/2012	Announcements and Notices - [Interim Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2012 (287KB, PDF)
05/03/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
01/03/2012	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (165KB, PDF)
09/02/2012	Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT (205KB, PDF)
06/02/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
30/01/2012	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (121KB, PDF)
30/01/2012	Proxy Forms ANNUAL GENERAL MEETING FORM OF PROXY (102KB, PDF)
30/01/2012	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (281KB, PDF)
30/01/2012	Financial Statements - [Annual Report] Annual Report 2011 (2368KB, PDF)
19/01/2012	Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution] FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 OCTOBER 2011 (486KB, PDF)
04/01/2012	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/01/2012	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (165KB, PDF)

2011

14/12/2011	Announcements and Notices - [Change in Company Secretary] CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (169KB, PDF)
14/12/2011	Announcements and Notices - [Profit Warning] PROFIT WARNING (164KB, PDF)
05/12/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
02/11/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
03/10/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
09/09/2011	Financial Statements - [Quarterly Report] THIRD QUARTERLY REPORT 2011 (317KB, PDF)
09/09/2011	Announcements and Notices - [Change in Company Secretary] CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (175KB, PDF)
08/09/2011	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2011 (276KB, PDF)
02/09/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
24/08/2011	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (164KB, PDF)
04/08/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
04/07/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
15/06/2011	Financial Statements - [Interim/Half-Year Report] Interim Report 2011 (1411KB, PDF)
14/06/2011	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2011 (296KB, PDF)
02/06/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (377KB, PDF)
24/05/2011	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (165KB, PDF)
04/05/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
06/04/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (376KB, PDF)
16/03/2011	Financial Statements - [Quarterly Report] FIRST QUARTERLY REPORT 2011 (594KB, PDF)
15/03/2011	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2011 (271KB, PDF)
03/03/2011	Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MARCH 2011 (44KB, PDF)
03/03/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
03/03/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
22/02/2011	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (36KB, PDF)
02/02/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
27/01/2011	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More] NOTICE OF ANNUAL GENERAL MEETING (199KB, PDF)
27/01/2011	Proxy Forms Annual General Meeting Form of Proxy (188KB, PDF)
27/01/2011	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (388KB, PDF)
27/01/2011	Financial Statements - [Annual Report] 2010 Annual Report (892KB, PDF)
21/01/2011	Announcements and Notices - [Closure of Books or Change of Book Closure Period] BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2010 (37KB, PDF)
20/01/2011	Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2010 (332KB, PDF)
06/01/2011	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (36KB, PDF)
06/01/2011	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)

2010

24/11/2010	Announcements and Notices - [Change in Auditors] CHANGE OF AUDITORS (34KB, PDF)
03/11/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
05/10/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
16/09/2010	Financial Statements - [Quarterly Report] THIRD QUARTERLY REPORT 2010 (1333KB, PDF)
15/09/2010	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2010 (235KB, PDF)
03/09/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
24/08/2010	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (36KB, PDF)
03/08/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
30/07/2010	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF DIRECTOR (33KB, PDF)
05/07/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
15/06/2010	Financial Statements - [Interim/Half-Year Report] Interim Report 2010 (1097KB, PDF)
14/06/2010	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2010 (275KB, PDF)
07/06/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
24/05/2010	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (36KB, PDF)
04/05/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
08/04/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (91KB, PDF)
12/03/2010	Financial Statements - [Quarterly Report] FIRST QUARTERLY REPORT 2010 (1192KB, PDF)
12/03/2010	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2010 (234KB, PDF)
04/03/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
03/03/2010	Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MARCH 2010 AND RETIREMENT OF DIRECTOR (60KB, PDF)
23/02/2010	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (54KB, PDF)
03/02/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
26/01/2010	Financial Statements - [Annual Report] 2009 Annual Report (1244KB, PDF)
26/01/2010	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (161KB, PDF)
26/01/2010	Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING(THE "MEETING")TO BE HELD ON 3 MARCH 2010 (146KB, PDF)
26/01/2010	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (291KB, PDF)
22/01/2010	Announcements and Notices - [Closure of Books or Change of Book Closure Period] BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2009 (145KB, PDF)
21/01/2010	Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2009 (291KB, PDF)
07/01/2010	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (54KB, PDF)
04/01/2010	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)

2009

14/12/2009	Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT ENFORCEMENT OF SHARE CHARGE (169KB, PDF)
04/12/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
03/11/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
02/11/2009	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF AN EXECUTIVE DIRECTOR (56KB, PDF)
05/10/2009	Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY (54KB, PDF)
05/10/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
15/09/2009	Financial Statements - [Quarterly Report] THIRD QUARTERLY REPORT 2009 (2033KB, PDF)
11/09/2009	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2009 (275KB, PDF)
04/09/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
26/08/2009	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (167KB, PDF)
04/08/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
06/07/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
15/06/2009	Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2009 (403KB, PDF)
12/06/2009	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2009 (267KB, PDF)
05/06/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (47KB, PDF)
27/05/2009	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (37KB, PDF)
08/05/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
27/04/2009	Announcements and Notices - [Change in Company Secretary] CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND CESSATION OF QUALIFIED ACCOUNTANT (39KB, PDF)
02/04/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
11/03/2009	Financial Statements - [Quarterly Report] FIRST QUARTERLY REPORT 2009 (746KB, PDF)
09/03/2009	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2009 (236KB, PDF)
03/03/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
27/02/2009	Announcements and Notices - [Results of AGM] POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2009 (43KB, PDF)
25/02/2009	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (37KB, PDF)
02/02/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)
22/01/2009	Financial Statements - [Annual Report] ANNUAL REPORT 2008 (954KB, PDF)
22/01/2009	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (153KB, PDF)
22/01/2009	Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 27 FEBRUARY 2009 (145KB, PDF)
22/01/2009	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (322KB, PDF)
16/01/2009	Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT BOOK-CLOSE TIME FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 OCTOBER 2008 (61KB, PDF)
16/01/2009	(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2008 (295KB, PDF)
16/01/2009	Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] BOOK-CLOSE TIME FOR THE FINAL DIVIDEND (33KB, PDF)
15/01/2009	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2008 (295KB, PDF)
05/01/2009	Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (37KB, PDF)
02/01/2009	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (92KB, PDF)

2008

12/09/2008	Financial Statements - [Quarterly Report] Third Quarterly Report 2008 (470KB, PDF)
11/09/2008	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JULY 2008 (236KB, PDF)
01/09/2008	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (37KB, PDF)
08/07/2008	Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant] CHANGE OF COMPANY SECRTARY AND QUALIFIED ACCOUNTANT (38KB, PDF)
16/06/2008	Financial Statements - [Interim/Half-Year Report] Interim Report 2008 (2076KB, PDF)
13/06/2008	Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 APRIL 2008 (276KB, PDF)
29/05/2008	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (36KB, PDF)
17/03/2008	Financial Statements - [Quarterly Report] First Quarterly Report 2007/2008 (518KB, PDF)
14/03/2008	Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JANUARY 2008 (220KB, PDF)
05/03/2008	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More] CHANGE OF DIRECTOR AND CHAIRMAN (156KB, PDF)
04/03/2008	Announcements and Notices - [Date of Board Meeting] Notice Of Board Meeting (36KB, PDF)
03/03/2008	Announcements and Notices - [Change in Compliance Adviser] CHANGE OF COMPLIANCE OFFICER (36KB, PDF)
28/02/2008	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHIEF EXECUTIVE OFFICER (48KB, PDF)
28/01/2008	Financial Statements - [Annual Report] Annual Report 2007 (2272KB, PDF)
28/01/2008	Proxy Forms FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 29 FEBRUARY 2008 (142KB, PDF)
28/01/2008	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More] PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (289KB, PDF)
28/01/2008	Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval] NOTICE OF ANNUAL GENERAL MEETING (154KB, PDF)
25/01/2008	(Headlines Revised) Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of...More] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
24/01/2008	(Cancelled since Headlines Superseded and Replaced) (Headlines Revised) Announcements and Notices - [Final Results /...More] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
24/01/2008	Announcements and Notices - [Dividend or Distribution] BOOK CLOSE TIME FOR FINAL DIVIDEND (47KB, PDF)
23/01/2008	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results] FINAL RESULTS ANNOUNCEMENT For the year ended 31 October 2007 (113KB, PDF)
17/01/2008	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of Director and Chairman (141KB, PDF)
09/01/2008	Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (47KB, PDF)
09/01/2008	Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
08/01/2008	Announcements and Notices - [Clarification of News or Reports - Qualified / Resumption / Price-Sensitive Information] Announcement And Resumption of Trading (149KB, PDF)
07/01/2008	Announcements and Notices - [Suspension] Suspension for trading (47KB, PDF)
07/01/2008	Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

2007

22/10/2007	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] Change of Hong Kong Share Registrar and Transfer Office (47KB, PDF)
17/09/2007	Financial Statements - [Quarterly Report] Third Quarterly Report 2007 (467KB, PDF)
14/09/2007	Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT (259KB, PDF)
03/09/2007	(Cancelled and Reissued) Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (3KB, HTM)
03/09/2007	Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (47KB, PDF)
20/07/2007	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (3KB, HTM)
20/07/2007	Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (47KB, PDF)
15/06/2007	2nd Quarterly Report 2006/2007 (514KB, PDF)
14/06/2007	Unusual price movement (47KB, PDF)
13/06/2007	Results Announcement (Q2, 2006/2007) (221KB, PDF)
05/06/2007	Unusual price & volume movements (20KB, PDF)
30/05/2007	Notice of Board Meeting (67KB, PDF)
22/05/2007	Unusual price movement (20KB, PDF)
30/03/2007	Unusual price & volume movements (20KB, PDF)
29/03/2007	Unusual price & volume movements (18KB, PDF)
19/03/2007	1st Quarterly Report 2006/2007 (405KB, PDF)
15/03/2007	Results Announcement (Q1, 2006/2007) (198KB, PDF)
05/03/2007	Notice of Board Meeting (18KB, PDF)
31/01/2007	Proxy Form (206KB, PDF)
31/01/2007	Circular (Proposed general mandates to issue and repurchase shares, alterations to the Articles of Association and re-election of directors) (205KB, PDF)
30/01/2007	Annual Report 2005/2006 (961KB, PDF)
29/01/2007	Announcement (Book-close date for the final dividend for the year ended 31 October 2006) (47KB, PDF)
23/01/2007	Results Announcement (Final, 2005/2006) (234KB, PDF)
10/01/2007	Notice of Board Meeting (161KB, PDF)

2006

25/09/2006	Announcement (The proposed voluntary withdrawal of listing on the GEM of the SEHK and the proposed listing of the entire issued shares of the company on the main board of the SEHK by way of introduction) (33KB, PDF)
14/09/2006	3rd Quarterly Report 2005/2006 (438KB, PDF)
11/09/2006	Results Announcement (Q3, 2005/2006) (204KB, PDF)
11/09/2006	Results Announcement (Q3, 2005/2006, Summary) (7KB, HTM)
04/09/2006	Announcement (146KB, PDF)
29/08/2006	Notice of Board Meeting (47KB, PDF)
13/06/2006	2nd Quarterly Report 2005/2006 (547KB, PDF)
12/06/2006	Results Announcement (Q2, 2005/2006, Summary) (7KB, HTM)
12/06/2006	Results Announcement (Q2, 2005/2006) (226KB, PDF)
26/05/2006	Notice of Board Meeting (47KB, PDF)
24/05/2006	Announcement (Proposed listing on the Main Board of The Stock Exchange of Hong Kong Limited by way of introduction & proposed voluntary withdrawal of listing on the GEM of The Stock Exchange of Hong Kong Limited) (144KB, PDF)
19/04/2006	Company Profile (as of 19/04/2006) (19KB, PDF)
24/03/2006	Announcement (Appointment of an executive director) (50KB, PDF)
15/03/2006	1st Quarterly Report 2005/2006 (487KB, PDF)
13/03/2006	Results Announcement (Q1, 2005/2006) (205KB, PDF)
13/03/2006	Results Announcement (Q1, 2005/2006, Summary) (6KB, HTM)
10/03/2006	Unusual price & volume movements (47KB, PDF)
06/03/2006	Announcement (Resignation of chairman, managing director and authorized representative and appointment of chairman and authorized representative) (50KB, PDF)
28/02/2006	Notice of Board Meeting (454KB, PDF)
17/02/2006	Announcement (Change of company secretary, qualified accountant and authorised representative) (454KB, PDF)
10/02/2006	Announcement (Results of the Annual General Meeting) (451KB, PDF)
26/01/2006	Unusual price & volume movements (452KB, PDF)
19/01/2006	Annual Report 2004/2005 (799KB, PDF)
19/01/2006	Proxy Form (85KB, PDF)
19/01/2006	Circular (Proposed general mandates to issue new shares, repurchase its own shares and re-election of directors) (152KB, PDF)
18/01/2006	Notice of Annual General Meeting (467KB, PDF)
06/01/2006	Company Profile (as of 06/01

2005

30/12/2005	Announcement (Result of extraordinary general meeting) (455KB, PDF)
29/12/2005	Results Announcement (Final, 2004/2005, Summary) (6KB, HTM)
29/12/2005	Results Announcement (Final, 2004/2005) (529KB, PDF)
16/12/2005	Circular (Major transaction in respect of the acquisition of Sales Shares and the secured loan made to Asian Way International Limited) (722KB, PDF)
16/12/2005	Proxy Form (84KB, PDF)
15/12/2005	Notice of Extraordinary General Meeting (462KB, PDF)
15/12/2005	Notice of Board Meeting (454KB, PDF)
08/12/2005	Announcement (Delay in despatch of circular : Major transaction in respect of the acquisition of 42.5% shareholding interest in and the secured loan made to Asian Way International Limited) (458KB, PDF)
28/11/2005	Company Profile (as of 28/11/2005) (430KB, PDF)
23/11/2005	Company Profile (as of 23/11/2005) (431KB, PDF)
22/11/2005	Unusual price & volume movements (452KB, PDF)
18/11/2005	Announcement (Major transaction in respect of the acquisition of 42.5% shareholding interest in and the secured loan made to Asian Way International Limited & resumption of trading) (530KB, PDF)
16/11/2005	Suspension of Trading (1KB, HTM)
09/11/2005	Announcement (Disclosure of trade receivable pursuant to rule 17.16 of the GEM Listing Rules) (460KB, PDF)
06/10/2005	Announcement (Disclosure of trade receivable pursuant to Rule 17.16 of the GEM Listing Rules) (460KB, PDF)
30/09/2005	Company Profile (as of 30/09/2005) (431KB, PDF)
14/09/2005	3rd Quarterly Report 2004/2005 (318KB, PDF)
12/09/2005	Results Announcement (Q3, 2004/2005) (539KB, PDF)
12/09/2005	Results Announcement (Q3, 2004/2005, Summary) (6KB, HTM)
30/08/2005	Notice of Board Meeting (55KB, DOC)
13/06/2005	2nd Quarterly Report 2004/2005 (386KB, PDF)
09/06/2005	Results Announcement (Q2, 2004/2005, Summary) (6KB, HTM)
09/06/2005	Results Announcement (Q2, 2004/2005) (569KB, PDF)
27/05/2005	Notice of Board Meeting (454KB, PDF)
12/04/2005	Announcement (Award of government contracts) (463KB, PDF)
16/03/2005	1st Quarterly Report 2004/2005 (248KB, PDF)
10/03/2005	Results Announcement (Q1, 2004/2005, Summary) (5KB, HTM)
10/03/2005	Results Announcement (Q1, 2004/2005) (530KB, PDF)
28/02/2005	Notice of Board Meeting (50KB, PDF)
28/01/2005	Proxy Form (83KB, PDF)
28/01/2005	Notice of Annual General Meeting (153KB, PDF)
28/01/2005	Circular (Proposed general mandates to issue new shares, repurchase its own shares and re-election of directors) (187KB, PDF)
27/01/2005	Annual Report 2003/2004 (428KB, PDF)
13/01/2005	Announcement (Disclosure of trade receivable pursuant to Rules 17.15 and 17.17 of the GEM Listing Rules) (148KB, PDF)
13/01/2005	Results Announcement (Final, 2003/2004, Summary) (5KB, HTM)
13/01/2005	Results Announcement (Final, 2003/2004) (209KB, PDF)
06/01/2005	Announcement (Appointment of Chairman) (142KB, PDF)
03/01/2005	Unusual price & volume movements (139KB, PDF)

2004

31/12/2004	Notice of Board Meeting (140KB, PDF)
10/12/2004	Company Profile (as of 10/12/2004) (120KB, PDF)
02/12/2004	Announcement (Resignation of an executive director and chairman) (168KB, PDF)
05/11/2004	Company Profile (as of 5/11/2004) (14KB, PDF)
01/11/2004	Announcement (Result of extraordinary general meeting) (169KB, PDF)
29/10/2004	Announcement (Appointment of an independent non-executive director, an audit committee member and an executive director) (126KB, PDF)
08/10/2004	Circular (Proposed change of auditors and amendments to the articles of association) (198KB, PDF)
08/10/2004	Proxy Form (170KB, PDF)
08/10/2004	Notice of Extraordinary General Meeting (140KB, PDF)
30/09/2004	Announcement (Proposed amendments to the articles of association and proposed appointment of an independent non-executive director and an audit committee member of the company) (21KB, PDF)
22/09/2004	Announcement (Proposed change of auditors of the group) (168KB, PDF)
14/09/2004	3rd Quarterly Report 2003/2004 (272KB, PDF)
09/09/2004	Results Announcement (Q3, 2003/2004, Summary) (6KB, HTM)
09/09/2004	Results Announcement (Q3, 2003/2004) (247KB, PDF)
30/08/2004	Notice of Board Meeting (167KB, PDF)
14/06/2004	2nd Quarterly Report 2003/2004 (305KB, PDF)
14/06/2004	Results Announcement (Q2, 2003/2004, Summary) (6KB, HTM)
14/06/2004	Results Announcement (Q2, 2003/2004) (288KB, PDF)
04/06/2004	Announcement (Disclosure of trade receivable pursuant to rules 17.15 and 17.17 of the GEM Listing Rules) (177KB, PDF)
01/06/2004	Notice of Board Meeting (167KB, PDF)
12/03/2004	1st Quarterly Report 2003/2004 (303KB, PDF)
11/03/2004	Results Announcement (Q1, 2003/2004, Summary) (5KB, HTM)
11/03/2004	Results Announcement (Q1, 2003/2004) (244KB, PDF)
27/02/2004	Notice of Board Meeting (47KB, PDF)
04/02/2004	Announcement (Unusual price & volume movement) (53KB, DOC)
20/01/2004	Annual Report 2002/2003 (663KB, PDF)
20/01/2004	Circular (Proposed general mandates to issue new shares and repurchase its own shares) (172KB, PDF)
20/01/2004	Notice of Annual General Meeting (53KB, PDF)
14/01/2004	Announcement (Unusual price & volume movement) (111KB, PDF)
12/01/2004	Results Announcement (Final, 2002/2003, Summary) (5KB, HTM)
12/01/2004	Results Announcement (Final, 2002/2003) (223KB, PDF)

2003

29/12/2003	Notice of Board Meeting (18KB, PDF)
19/11/2003	Company Profile (as of 18/11/2003) (16KB, PDF)
11/09/2003	3rd Quarterly Report 2002/2003 (333KB, PDF)
10/09/2003	Results Announcement (Q3, 2002/2003, Summary) (6KB, HTM)
10/09/2003	Results Announcement (Q3, 2002/2003) (220KB, PDF)
28/08/2003	Notice of Board Meeting (120KB, PDF)
22/07/2003	Company Profile (as of 22/7/2003) (57KB, PDF)
30/06/2003	Announcement (Resignation of an independent non-executive director & a member of the audit committee) (51KB, PDF)
13/06/2003	2nd Quarterly Report 2002/2003 (391KB, PDF)
12/06/2003	Results Announcement (Q2, 2002/2003, Summary) (6KB, HTM)
12/06/2003	Results Announcement (Q2, 2002/2003) (234KB, PDF)
30/05/2003	Announcement (Unusual price movement) (53KB, PDF)
29/05/2003	Notice of Board Meeting (18KB, PDF)
23/04/2003	Announcement (Change of company secretary, qualified accountant, & authorized representative) (56KB, PDF)
14/03/2003	1st Quarterly Report 2002/2003 (267KB, PDF)
13/03/2003	Results Announcement (Q1, 2002/2003, Summary) (6KB, HTM)
13/03/2003	Results Announcement (Q1, 2002/2003) (156KB, PDF)
03/03/2003	Notice of Board Meeting (52KB, PDF)
28/02/2003	Company Profile (as of 28/2/2003) (54KB, PDF)
28/02/2003	Announcement (Change of company secretary, qualified accountant & authorized representative) (54KB, PDF)
24/02/2003	Announcement (Appointment of independent non-executive director & audit committee member) (104KB, PDF)
20/01/2003	Annual Report 2001/2002 (Revised by Company) (575KB, PDF)
20/01/2003	Announcement (Correction of erratum on annual report for the year ended 31/10/2002) (136KB, PDF)
17/01/2003	Annual Report 2001/2002 (570KB, PDF)
17/01/2003	Circular (Proposed general mandates to issue new shares and repurchase its own shares) (175KB, PDF)

2002

31/12/2002	Notices of Annual General Meeting (142KB, PDF)
31/12/2002	Results Announcement (Final, 2001/2002, Summary) (7KB, HTM)
31/12/2002	Results Announcement (Final, 2001/2002) (212KB, PDF)
12/12/2002	Notice of Board Meeting (100KB, PDF)
06/12/2002	Circular (Discloseable transaction :Award of government contracts) (214KB, PDF)
20/11/2002	Announcement (Discloseable transaction: Award of government contracts & Resumption of trading) (28KB, PDF)
18/11/2002	Suspension of Trading (1KB, HTM)
12/09/2002	Results Announcement (Q3, 2001/2002, Summary) (6KB, HTM)
12/09/2002	Results Announcement (Q3, 2001/2002) (35KB, PDF)
12/09/2002	3rd Quarterly Report 2001/2002 (291KB, PDF)
28/08/2002	Notice of Board Meeting (100KB, PDF)
21/08/2002	Company Profile (122KB, PDF)
14/08/2002	Ann(Change of INED/audit comm member/co secretary) (106KB, PDF)
01/08/2002	Announcement (Change of director/Audit committee chairman) (103KB, PDF)
10/06/2002	Results Announcement (Q2, 2001/2002, Summary) (6KB, HTM)
10/06/2002	Results Announcement (Q2, 2001/2002) (185KB, PDF)
10/06/2002	2nd Quarterly Report 2001/2002 (413KB, PDF)
29/05/2002	Notice of Board Meeting (52KB, PDF)
08/03/2002	Results Announcement (Q1, 2001/2002, Summary) (6KB, HTM)
08/03/2002	Results Announcement (Q1, 2001/2002) (109KB, PDF)
08/03/2002	1st Quarterly Report 2001/2002 (154KB, PDF)
25/02/2002	Notice of Board Meeting (54KB, PDF)
28/01/2002	Notice of Annual General Meeting (29KB, PDF)
28/01/2002	Circular(Proposed gen. mandates to buyback/issue shs.) (60KB, PDF)
17/01/2002	Results Announcement (Final, 2000/2001, Summary) (7KB, HTM)
16/01/2002	Results Announcement (Final, 2000/2001) (41KB, PDF)
16/01/2002	Annual Report 2000/2001 (307KB, PDF)
03/01/2002	Announcement (Change of principal place of business) (24KB, PDF)
03/01/2002	Notice of Board Meeting (25KB, PDF)

2001

07/12/2001	Announcement (Unusual price movement) (23KB, PDF)
04/12/2001	Announcement (Clarification of allotment results) (24KB, PDF)
30/11/2001	Allotment Results (41KB, PDF)
29/11/2001	Announcement (Delay in publication of allotment results) (24KB, PDF)
27/11/2001	Formal Notice of IPO (38KB, PDF)
27/11/2001	Prospectus (9KB, HTM)