HKEX Stock Code: 01004
Corporate Profile Corporate Information Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
03/07/2012 Circular ((Revised) Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
29/06/2011 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
19/08/2010 Circular (Supplemental Circular to the Circular to Shareholders Dated 30 July 2010 in Respect of Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Postponed AGM)
29/07/2010 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
09/02/2010 Circular (Refreshment of General Mandate)
09/07/2009 Circular (Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company)
26/05/2009 Circular (The Deeds of Settlement and the Subscription Agreements)
10/03/2009 Circular (Proposed Capital Reorganisation and Change in Board Lot Size)
25/07/2008 Circular (Proposed Granting of General Mandates To Repurchase Shares and To Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the 2008 Annual General Meeting of the Company)
25/06/2008 Circular (Discloseable Transaction Disposal of Property)
26/02/2008 Circular (Very Substantial Acquisition)
30/11/2007 Circular (Subdivision of Shares and Change of Board Lot Size)
31/08/2007 Circular (Unconditional Mandatory General Cash Offer By Taifook Securities Company Limited On Behalf of Oriental Day International Limited To Acquire All The Issued Shares of Rising Development Holdings Limited and Parties Acting In Concert With It)
15/06/2007 Circular (General mandates to repurchase and to issue shares, re-election of retiring directors and notice of 2007 annual general meeting)
07/05/2007 Circular (Discloseable transaction: Sale of equity securities)
13/12/2006 Circular (Discloseable transaction: sale of equity securities)
01/12/2006 Circular (Discloseable transaction)
07/08/2006 Circular (Discloseable transaction)
22/06/2006 Circular (General mandates to repurchase and to issue shares, re-election of retiring directors and notice of 2006 annual general meeting)
25/05/2006 Circular (Discloseable transaction)

<<PREV   1   2   3   NEXT>>

Legal & Privacy | Disclaimer | Copyright