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2013 Company Announcement and Circular

Update:2013-12-31

◇2013/12/31      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2013

◇2013/12/23      Grant of Share Options

◇2013/12/09      Unusual Price and Trading Volume Movements

◇2013/12/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November, 2013

◇2013/11/07      Poll Result of the Extraordinary General Meeting Held on 7 November 2013

◇2013/11/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October, 2013

◇2013/10/18      Notice of Extraordinary General Meeting

2013/10/18      Form of Proxy for Extraordinary General Meeting (or any adjournment thereof)


◇2013/10/18      Thermination of Existing Share Option Scheme,

                         Adoption of New Share Option Scheme and Notice of Extrordinary General Meeting

◇2013/09/30      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September, 2013

◇2013/09/11      Interim Report 2013

◇2013/09/10      List of Directors and Their Roles and Functions

◇2013/09/10      Resignation amd Appointment of Independent Non-Executive Director

◇2013/09/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August, 2013

◇2013/08/21      Announcement of Interim Results for the Six Months Ended 30 June 2013

◇2013/08/06      Notification of Board Meeting

◇2013/08/04      List of Directors and Their Roles and Functions

◇2013/08/04      Resignation of Non-Executive Directors

2013/08/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2013

◇2013/07/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2013

◇2013/06/03      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2013

◇2013/05/22      Poll Results of the Annual General Meeting Held on 22 May 2013

◇2013/05/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2013

◇2013/04/18      Notice of Annual General Meeting

◇2013/04/18      Form of Proxy for Annual General Meeting(AGM) (or any adjournment thereof)


◇2013/04/18      Proposals for Re-election of Retiring Directors ,

                         General Mandates to Issue and Repurchase Share and Notice of Annual General Meeting

◇2013/04/18      Annual Report 2012

◇2013/04/02      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2013

◇2013/03/14      Clarification Announcement

◇2013/03/13      Announcement of Final Results for the Year Ended 31 December 2012

◇2013/03/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February, 2013

◇2013/02/26      Notification of Board Meeting

◇2013/02/01      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2013

◇2013/01/10      Next Day Disclosure Return[Others]

◇2013/01/09      Next Day Disclosure Return[Others]

◇2013/01/04      Profit Warning

◇2013/01/04      Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2012

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