| 2012-02-07 |
Announcements and Notices - [Discloseable Transaction]
Discloseable Transaction - Subscription of Investment Product (54KB, PDF) |
| 2012-02-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (358KB, PDF) |
| 2012-01-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (354KB, PDF) |
| 2011-12-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (351KB, PDF) |
| 2011-12-01 |
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...More]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (40KB, PDF) |
| 2011-11-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (366KB, PDF) |
| 2011-10-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (366KB, PDF) |
| 2011-09-21 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (38KB, PDF) |
| 2011-09-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (366KB, PDF) |
| 2011-08-19 |
Constitutional Documents
Memorandum of association (4855KB, PDF) |
| 2011-08-19 |
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (135KB, PDF) |
| 2011-08-16 |
Financial Statements - [Interim/Half-Year Report]
THE INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2011 (101KB, PDF) |
| 2011-08-12 |
Announcements and Notices - [Interim Results]
THE INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2011 (90KB, PDF) |
| 2011-08-08 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (REVISED) |
| 2011-08-08 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (55KB, PDF) |
| 2011-08-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (241KB, PDF) |
| 2011-07-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (366KB, PDF) |
| 2011-06-17 |
Announcements and Notices - [Transfer of listing from GEM to Main Board]
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (45KB, PDF) |
| 2011-06-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2011-05-13 |
Financial Statements - [Quarterly Report]
THE FIRST QUARTERLY RESULTS REPORT FOR THE PERIOD ENDED 31 MARCH 2011 (90KB, PDF) |
| 2011-05-13 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2011 (44KB, PDF) |
| 2011-05-12 |
Announcements and Notices - [Quarterly Results]
THE FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2011 (80KB, PDF) |
| 2011-05-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2011-05-03 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (39KB, PDF) |
| 2011-04-26 |
Circulars - [Major Transaction]
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES LOCATED AT UNITS 25A-25J ON LEVEL 25 AND 10 CAR PARKING SPACES ON BASEMENT 2 OF WORLD PLAZA, NO. 855 PUDONG SOUTH ROAD, PUDONG, SHANGHAI, THE PRC (COLLECTIVELY "THE PROPERTIES") (112KB, PDF) |
| 2011-04-15 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (40KB, PDF) |
| 2011-04-06 |
Proxy Forms
PROXY FORM (37KB, PDF) |
| 2011-04-06 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (98KB, PDF) |
| 2011-04-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2011-04-01 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (40KB, PDF) |
| 2011-03-29 |
Financial Statements - [Annual Report]
ANNUAL REPORT 2010 (1809KB, PDF) |
| 2011-03-29 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (44KB, PDF) |
| 2011-03-25 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (143KB, PDF) |
| 2011-03-18 |
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (40KB, PDF) |
| 2011-03-16 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (39KB, PDF) |
| 2011-03-07 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) |
| 2011-03-06 |
Announcements and Notices - [Major Transaction / Price-Sensitive Information / Resumption]
MAJOR TRANSACTION - ACQUISITION OF PROPERTIES LOCATED AT UNITS 25A-25J ON LEVEL 25 AND 10 CAR PARKING SPACES ON BASEMENT 2 OF WORLD PLAZA SKY CITY INTERNATIONAL BUILDING, NO.855 PUDONG ROAD SOUTH, PUDONG, SHANGHAI, PRC AND RESUMPTION OF TRADING (57KB, PDF) |
| 2011-03-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2011-03-01 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (38KB, PDF) |
| 2011-03-01 |
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) |
| 2011-02-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2011-01-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-12-22 |
Announcements and Notices - [Other]
ANNOUNCEMENT (41KB, PDF) |
| 2010-12-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-11-12 |
Announcements and Notices - [Quarterly Results]
THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2010 (112KB, PDF) |
| 2010-11-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-11-02 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (39KB, PDF) |
| 2010-10-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-09-03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT (38KB, PDF) |
| 2010-09-03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT (38KB, PDF) |
| 2010-09-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-08-31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (36KB, PDF) |
| 2010-08-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (43KB, PDF) |
| 2010-08-16 |
Announcements and Notices - [Interim Results]
CLARIFICATION ANNOUNCEMENT (53KB, PDF) |
| 2010-08-13 |
Announcements and Notices - [Interim Results / Dividend or Distribution]
INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2010 (152KB, PDF) |
| 2010-08-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-08-02 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (53KB, PDF) |
| 2010-07-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-06-28 |
Announcements and Notices - [Dividend or Distribution]
PAYMENT OF INTERIM DIVIDEND (37KB, PDF) |
| 2010-06-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-05-19 |
Announcements and Notices - [Quarterly Results / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (38KB, PDF) |
| 2010-05-18 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTOR (42KB, PDF) |
| 2010-05-14 |
Announcements and Notices - [Quarterly Results / Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT (114KB, PDF) |
| 2010-05-14 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2010 (44KB, PDF) |
| 2010-05-14 |
(Headline Revised) Announcements and Notices - [Quarterly Results / Dividend or Distribution / Closure of Books or Change]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2010 (79KB, PDF) |
| 2010-05-13 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Quarterly Results]
QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2010 (79KB, PDF) |
| 2010-05-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-05-03 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (36KB, PDF) |
| 2010-04-30 |
Proxy Forms
REVISED PROXY FORM (41KB, PDF) |
| 2010-04-30 |
Announcements and Notices - [Other]
CLARIFICATION ANNOUNCEMENT (37KB, PDF) |
| 2010-04-12 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-03-30 |
Proxy Forms
PROXY FORM (111KB, PDF) |
| 2010-03-30 |
PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF) |
| 2010-03-29 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB, PDF) |
| 2010-03-19 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (89KB, PDF) |
| 2010-03-09 |
Announcements and Notices - [Date of Board Meeting]
ANNOUNCEMENT (39KB, PDF) |
| 2010-03-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) |
| 2010-02-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF) |
| 2010-01-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (204KB, PDF) |
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