Investor Relations
Announcements and Notices
2012
Title
RESET OF THE CONVERSION PRICE OF THE HK$154 MILLION EIGHT (8)% CONVERTIBLE BONDS DUE 2013 HELD BY PASSION GIANT INVESTMENT LIMITED
31 December 2012
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND CHIEF FINANCIAL OFFICER
31 July 2012
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
30 April 2012
Proxy Form for use at the Annual General Meeting to be held on Friday, 1 June 2012 (or at any adjournment thereof)
30 April 2012
SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF PGI BONDS: FULFILMENT OF ALL CONDITIONS TO THE SECOND PGI SUPPLEMENTAL DEED
28 February 2012
SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF PGI BONDS: POLL RESULTS OF THE SPECIAL GENERAL MEETING
20 February 2012
(1) SECOND AMENDMENT TO THE TERMS AND CONDITIONS OF THE HK$154 MILLION 2013 PGI BONDS; (2) PROPOSED SPECIAL MANDATE TO ALLOT AND ISSUE UP TO 1,540 MILLION SHARES IN RELATION TO THE 2013 PGI BONDS; AND (3) NOTICE OF SPECIAL GENERAL MEETING
02 February 2012
Proxy Form for use at the Special General Meeting to be held on Monday, 20 February 2012 (or at any adjournment thereof)
02 February 2012
Second Amendments to the terms and conditions of the HK$154 million eight (8)% convertible bonds due 2013 held by Passion Giant Investment Limited: Delay in Despatch of Circular
20 January 2012