Announcements

Announcements

30/03/2016	Notice of the annual general meeting
30/03/2016	Proxy form
30/03/2016	General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors and notice of annual general meeting
30/03/2016	Annual report 2015
24/03/2016	Announcement of the final results for the year ended 31 December 2015
15/03/2016	Change of address of Hong Kong Share Registrar and Transfer Office
10/03/2016	Very substantial disposal and connected transaction
07/03/2016	Notification of board meeting
01/03/2016	Monthly return as at 29/2/2016
03/02/2016	Monthly return as at 31/1/2016
18/01/2016	Discloseable transaction - acquisitions of listed securities
07/01/2016	Company information sheet
07/01/2016	List of directors and their role and function
07/01/2016	Change of directors and composition of remuneration committee, audit committee, audit committee and nomination committee
04/01/2016	Monthly return as at 31/12/2015
30/12/2015	Terms of reference of the audit committee