Announcement

DATE NAME OF DOCUMENT DOWNLOAD
2014-07-30 CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2014-06-17 CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
2014-06-16 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE
2014-06-16 List of Directors and their Role and Function
2014-05-29 RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014
2014-04-24 NOTICE OF ANNUAL GENERAL MEETING
2014-03-28 2013 FINAL RESULTS ANNOUNCEMENT
2014-03-14 DATE OF BOARD MEETING
2014-03-04 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2013-11-24 Terms of Reference of the Investment Committee
2013-11-24 List of Directors and their Role and Function
2013-11-24 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS TO THE INVESTMENT COMMITTEE
2013-08-29 UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-29 List of Directors and their Role and Function
2013-08-29 CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD
2013-08-19 DATE OF BOARD MEETING
2013-08-16 PROFIT WARNING
2013-08-09 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2013-06-10 List of Directors and their Role and Function
2013-06-10 CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND CHIEF EXECUTIVE OFFICER
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