Announcement

Year

Documents on Display under the Listing Rules

06/12/2016

POSITIVE PROFIT ALERT

21/11/2016

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2016

03/11/2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

02/11/2016

CLOSURE OF REGISTER OF MEMBERS

27/10/2016

PROPOSED NEW ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE CROSS REFERRAL SERVICES AGREEMENT (2015)

18/10/2016

List of Directors and their Role and Function

18/10/2016

RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF BOARD COMMITTEES

01/09/2016

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

25/08/2016

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

15/08/2016

DATE OF BOARD MEETING

21/06/2016

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2016

15/06/2016

PROFIT WARNING REGARDING INTERIM RESULTS FOR 2016

01/06/2016

CLOSURE OF REGISTER OF MEMBERS

19/05/2016

NOTICE OF ANNUAL GENERAL MEETING

27/04/2016

CONTINUING CONNECTED TRANSACTIONS

21/03/2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

09/03/2016

DATE OF BOARD MEETING

13/01/2016

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016