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2013

2013-12-13 Revision of Annual Cap of Continuing Connected Transactions and Continuing Connected Transactions 2013-12-04 Monthly Returns: for the month ended 30 November 2013 2013-11-07 Interim Results Announcement for the Six Months Ended 30 September 2013 2013-11-07 Board Diversity Policy 2013-11-07 Terms of reference of Nomination Committee 2013-11-04 Monthly Returns: for the month ended 31 October 2013 2013-10-28 Notice of Board Meeting 2013-10-04 Monthly Return: for the month ended 30 September 2013 2013-09-10 Poll Results of the AGM - 10 September 2013 2013-09-04 Monthly Returns: for the month ended 31 August 2013

2013-08-09 Procedures for Shareholders to Propose a Person for Election as a Director of the Company

2013-08-07 First Quarterly Results Announcement for Three Months Ended 30 June 2013

2013-08-05 Monthly Returns: for the month ended 31 July 2013

2013-07-31 Continuing Connected Transaction – Tenancy Agreements

2013-07-26 Notice of Board Meeting

2013-07-04 Monthly Returns

2013-06-27 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

2013-06-27 Proxy Forms

2013-06-27 Notice of AGM / Closure of Books or Change of Book Closure Period

2013-06-24 Final Results Announcement for the Year Ended 31 March 2013 - English version

2013-06-14 Notice of Change of Venue of Board Meeting - English version

2013-06-11 Notice of Board Meeting - English version

2013-06-07 Memorandum and Articles of Association - English version

2013-06-07 List of Directors and their Role and Function (List of Directors and their Role and Function - English version

2013-06-07 Audit Committee - Terms of Reference - English version

2013-06-07 Nomination Committee - Terms of Reference - English version

2013-06-07 Remuneration Committee - Terms of Reference (Terms of Reference of Remuneration Committee - English version)

2013-06-07 Company Information Sheet (Appendix 5 Form F - English version)

2013-06-05 Monthly Return of May - English version

2013-05-29 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING - English version

2013-05-22 Prospectus - English version

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