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  • 2011-December-30
  • CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY (in PDF)
  • 2011-December-29
  • COMPLETION OF THE DISPOSAL (in PDF)
  • 2011-December-6
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2011 (in PDF)
  • 2011-November-17
  • CANCELLATION AND GRANT OF SHARE OPTIONS (in PDF)
  • 2011-November-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-November-1
  • (1) ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS: ENTRUSTED LOAN MASTER AGREEMENT; (2) CONTINUING CONNECTED TRANSACTIONS: LEASING OF OFFICE PREMISES; AND (3) CONTINUING CONNECTED TRANSACTIONS: MASTER PURCHASE AGREEMENT (in PDF)
  • 2011-October-11
  • RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 OCTOBER 2011 (in PDF)
  • 2011-September-19
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2011-August-29
  • (1) MAJOR AND CONNECTED TRANSACTION: DISPOSAL OF THE ENTIRE SHAREHOLDING IN EC-FOUNDER (HOLDINGS) COMPANY LIMITED; AND (2) CONTINUING CONNECTED TRANSACTIONS: THE MASTER HP AGREEMENT AND THE MASTER IT AGREEMENT (in PDF)
  • 2011-August-26
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 (in PDF)
  • 2011-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2011-June-29
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE (in PDF)
  • 2011-June-3
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2011 (in PDF)
  • 2011-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011-March-31
  • 2010 ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2011-March-25
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (in PDF)
  • 2011-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2011-January-12
  • RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2011 (in PDF)
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