Announcements

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2012
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14 Dec 2012
Disclosure pursuant to Rule 13.18 of the Listing Rules
31 Oct 2012
Disclosure pursuant to Rule 13.18 of the Listing Rules
16 Oct 2012
Discloseable Transaction
10 Oct 2012
Connected and Discloseable Transactions
27 Aug 2012
Interim Results for the six months ended 30 June 2012
15 Aug 2012
Date of Board Meeting
17 Jul 2012
Connected Transaction
12 Jul 2012
List of Directors and their Role and Function
12 Jul 2012
Resignation of Directors and Members of the Executive Committee and Change of Head Office and Principal Place of Business in Hong Kong
28 Jun 2012
Discloseable Transaction
08 Jun 2012
Poll Results of the Special General Meeting
06 Jun 2012
Closure of Register of Members and Record Date
28 May 2012
Scrip Dividend Scheme - Determination of Market Value of New Shares
25 May 2012
Date of Board Meeting
21 May 2012
Notice of Special General Meeting
18 May 2012
List of Directors and their Role and Function
18 May 2012
Poll Results of the Annual General Meeting held on 18 May 2012 and Retirement of Director
23 Apr 2012
Discloseable Transaction
13 Apr 2012
Notice of Annual General Meeting
30 Mar 2012
Memorandum of Association and Bye-laws
30 Mar 2012
Terms of Reference of the Remuneration Committee
30 Mar 2012
Terms of Reference of the Nomination Committee
30 Mar 2012
Terms of Reference of the Audit Committee
30 Mar 2012
List of Directors and their Role and Function
30 Mar 2012
Establishment of Nomination Committee and Change of Chairman of Remuneration Committee
28 Mar 2012
Annual Results for the year ended 31 December 2011
23 Mar 2012
Poll Results of the Special General Meeting
16 Mar 2012
Date of Board Meeting
02 Mar 2012
Proposed Spin-Off and Separate Listing of the Packaging Business on the Main Board of the Stock Exchange of Hong Kong Limited
01 Mar 2012
Notice of Special General Meeting
24 Feb 2012
Clarification Announcement
23 Feb 2012
Delay in Despatch of Circular
03 Feb 2012
Clarification Announcement
01 Feb 2012
Discloseable and Connected Transaction