Stock Code:1281.HK
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2012
Monthly Report
2015-12-01
List of Directors and their Roles and Functions
2015-11-11
(1) Change of Executive Director, Chief Executive Officer and Remuneration Committee Member (2) Change of Trading Unit and (3) Business Renewal
2015-11-02
Change of Independent Non-executive Director, Change of Composition of Board Committees and Change of Chief Financial Officer
2015-10-16
Monthly Statement of Changes in Securities of Share Issuers as of 30 September 2015
2015-10-07
Monthly Statement of Changes in Securities of Share Issuers as of August 31, 2015
2015-09-01
Audit Committee-Terms of Reference
2015-08-31
Public Notice-[Medium Term Performance]