INVESTOR RELATIONS

2016

01/12/2016
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (377B, 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)