2013-08-19 |
DATE OF BOARD MEETING |
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2013-08-16 |
PROFIT WARNING |
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2013-08-09 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
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2013-06-10 |
List of Directors and their Role and Function |
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2013-06-10 |
CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND CHIEF EXECUTIVE OFFICER |
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2013-05-30 |
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 |
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2013-04-25 |
NOTICE OF ANNUAL GENERAL MEETING |
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2013-03-28 |
List of Directors and their Role and Function |
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2013-03-28 |
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVES |
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2013-03-28 |
2012 FINAL RESULTS ANNOUNCEMENT |
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2013-03-15 |
DATE OF BOARD MEETING |
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2013-01-21 |
MAJOR AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR |
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2012-12-28 |
MAJOR AND CONNECTED TRANSACTION EXERCISE OF CALL OPTION AND ACQUISITION OF AN INDIRECT 40% INTEREST IN HUARUI ASSET MANAGEMENT |
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2012-12-27 |
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER |
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2012-12-27 |
List of Directors and their Role and Function |
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2012-09-21 |
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2012 |
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2012-09-02 |
NOTICE OF SPECIAL GENERAL MEETING |
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2012-08-31 |
UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2012 |
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2012-08-31 |
OVERSEAS REGULATORY ANNOUNCEMENT |
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2012-08-31 |
DECLARATION OF SPECIAL DIVIDEND DISTRIBUTION IN SPECIE OF SHARES IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED |
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