Investor Relations
Announcements and Notices
2011
Title
Second Amendment to the terms and conditions of the HK$154 million eight (8)% convertible bonds due 2013 held by Passion Giant Investment Limited
30 December 2011
(1) Appointment of new director and chairman of the Board; (2) redesignation of Chief Executive Officer and Authorized Representative; and (3) resignation of Chief Executive Officer and Authorized Representative and redesignation of Executive Director
19 September 2011
Amendments to the terms and conditions of the HK$38.5 million eight (8)% convertible bonds due 2013 held by CSOP Asset Management Limited
07 September 2011
CLARIFICATION ANNOUNCEMENT TO INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
01 September 2011
AMENDMENTS TO THE TERMS AND CONDITIONS OF THE HK$154 MILLION EIGHT (8)% CONVERTIBLE BONDS DUE 2013 HELD BY PASSION GIANT INVESTMENT LIMITED
29 June 2011
HK$192.5 MILLION EIGHT (8)% CONVERTIBLE BONDS DUE 2013 ISSUED BY THE COMPANY IN MAY 2010: POSSIBLE ADJUSTMENT OF THE CONVERSION PRICE
25 May 2011
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
29 April 2011
Proxy Form for use at the Annual General Meeting to be held on Wednesday, 1 June 2011 (or at any adjournment thereof)
29 April 2011