Investors
2012
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
27Dec2012
List of Directors and their Role and Function
07Dec2012
RE-DESIGNATION OF DIRECTOR
07Dec2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
06Dec2012
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2012
20Nov2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
05Nov2012
NOTICE OF ANNUAL GENERAL MEETING
18Oct2012
Proxy form for use at the annual general meeting to be held on Tuesday, 20 November 2012
18Oct2012
CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18Oct2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
08Oct2012
ANNUAL RESULTS ANNOUNCEMENT 2011/2012
25Sep2012
DATE OF BOARD MEETING
13Sep2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
06Sep2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
06Aug2012
List of Directors and their Role and Function
31Jul2012
RESIGNATION OF DIRECTOR
31Jul2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
05Jul2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
06Jun2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
07May2012
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 APRIL 2012
24Apr2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
10Apr2012
NOTICE OF EXTRAORDINARY GENERAL MEETING
03Apr2012
Proxy form for use at the extraordinary general meeting to be held on Tuesday, 24 April 2012
03Apr2012
CIRCULAR – CONTINUING CONNECTED TRANSACTIONS – MASTER LEASING AGREEMENT AND MASTER CONCESSIONAIRE COUNTER AGREEMENT
03Apr2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
30Mar2012
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
30Mar2012
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30Mar2012
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
30Mar2012
List of Directors and their Role and Function
30Mar2012
CONTINUING CONNECTED TRANSACTIONS - MASTER LEASING AGREEMENT
22Mar2012
CONTINUING CONNECTED TRANSACTIONS - MASTER CONCESSIONAIRE COUNTER AGREEMENT AND MASTER SALES AGREEMENT
22Mar2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
06Mar2012
INTERIM RESULTS ANNOUNCEMENT 2011/2012
28Feb2012
DATE OF BOARD MEETING
16Feb2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
06Feb2012
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09Jan2012
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
06Jan2012
Notices (Replacement of Lost Certificates)

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