Announcement

Date Title Download File Size
2015-02-09

Board of Director Meeting

68KB
2014-11-17

Poll Results of the Annual General Meeting held on 17 November 2014

74KB
2014-10-06

Notice of Annual General Meeting

74KB
2014-09-15

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014

121K
2014-09-01

Date of Board Meeting

64KB
2014-03-06

Placing of Shares by Controlling Shareholders

73KB
2014-02-24

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013

12KB
2014-02-05

Date of Board Meeting

388KB
2014-01-10

Change of Company Secretary and Authorised Representative

62KB
2013-11-18

Poll Results of the Annual General Meeting held on 18 November 2013

145KB
2013-10-04

Notice of Annual General Meeting

68KB
2013-09-16

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013

115KB
2013-09-02

Appointment of Compliance Adviser

61KB
2013-08-26

Date of Board Meeting

372KB
2013-08-12

Termination of Compliance Adviser

57KB
2013-02-25

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012

105KB
2013-02-07

Date of Board Meeting

364KB
2012-12-03

Change of Registered Office Address in the Cayman Islands and Change of Principal Share Registrar and Transfer Office in the Cayman Islands

57KB
2012-11-16

Poll Results of the Annual General Meeting held on 16 November 2012 and Re-election and Retirement of Directors

65KB
2012-10-30

(1) Retirement of Executive Director; (2) Cessation of Chief Financial Officer;(3) Appointment of Group Financial Controller and (4) Change of Company Secretary and Authorised Representative

59KB
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