Announcement Financial Document Announcement Press Release Corporate Governance   Date Document 2017-06-01 Monthly Return of Equity Issuer on Movements in Securities 2017-05-26 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 2017-05-02 Monthly Return of Equity Issuer on Movements in Securities 2017-04-25 PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING 2017-04-25 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2017-04-25 NOTICE OF ANNUAL GENERAL MEETING 2017-04-05 Monthly Return of Equity Issuer on Movements in Securities 2017-03-23 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 2017-03-08 DATE OF BOARD MEETING 2017-03-01 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2017-03-01 Monthly Return of Equity Issuer on Movements in Securities 2017-02-01 Monthly Return of Equity Issuer on Movements in Securities 2017-01-03 Monthly Return of Equity Issuer on Movements in Securities 2016-12-05 Monthly Return of Equity Issuer on Movements in Securities 2016-11-02 Monthly Return of Equity Issuer on Movements in Securities 2016-10-04 Monthly Return of Equity Issuer on Movements in Securities 2016-09-02 Monthly Return of Equity Issuer on Movements in Securities 2016-08-26 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2016 2016-08-10 DATE OF BOARD MEETING 2016-08-01 Monthly Return of Equity Issuer on Movements in Securities 2016-07-04 Monthly Return of Equity Issuer on Movements in Securities 2016-06-01 Monthly Return of Equity Issuer on Movements in Securities 2016-05-30 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016 2016-05-04 Monthly Return of Equity Issuer on Movements in Securities 2016-04-27 NOTICE OF ANNUAL GENERAL MEETING 2016-04-27 PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING 2016-04-27 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2016-04-07 ANNOUNCEMENT PURSUANT TO THE TAKEOVERS CODE LAPSE OF THE SALE AND PURCHASE AGREEMENT CLOSE OF OFFER PERIOD 2016-04-05 Monthly Return of Equity Issuer on Movements in Securities 2016-03-23 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 2016-03-07 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 2016-03-03 DATE OF BOARD MEETING 2016-03-01 Monthly Return of Equity Issuer on Movements in Securities 2016-02-05 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 2016-02-04 Monthly Return of Equity Issuer on Movements in Securities 2016-01-05 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING 2016-01-04 Monthly Return of Equity Issuer on Movements in Securities 2015-12-03 Monthly Return of Equity Issuer on Movements in Securities 2015-12-03 Monthly Return of Equity Issuer on Movements in Securities 2015-12-02 HOLDING ANNOUNCEMENT 2015-11-03 HOLDING ANNOUNCEMENT 2015-11-03 Monthly Return of Equity Issuer on Movements in Securities 2015-10-08 TRADING HALT 2015-10-05 Monthly Return of Equity Issuer on Movements in Securities 2015-10-02 MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 2015-09-25 ANNOUNCEMENT OF DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS 2015-09-15 NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND 2015-09-02 INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE LETTER OF INTENT ENTERED INTO BY THE CONTROLLING SHAREHOLDER OF THE COMPANY AND RESUMPTION OF TRADING 2015-09-02 Monthly Return of Equity Issuer on Movements in Securities 2015-09-02 Monthly Return of Equity Issuer on Movements in Securities 2015-09-01 TRADING HALT 2015-08-14 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2015 2015-08-03 Monthly Return of Equity Issuer on Movements in Securities 2015-07-27 DATE OF BOARD MEETING 2015-07-06 Monthly Return of Equity Issuer on Movements in Securities 2015-06-09 Monthly Return of Equity Issuer on Movements in Securities 2015-06-09 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-05-28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 2015-05-04 Monthly Return of Equity Issuer on Movements in Securities 2015-04-24 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-24 PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING 2015-04-24 NOTICE OF ANNUAL GENERAL MEETING 2015-04-01 Monthly Return of Equity Issuer on Movements in Securities 2015-03-27 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 2015-03-06 DATE OF BOARD MEETING 2015-03-02 Monthly Return of Equity Issuer on Movements in Securities 2015-02-02 Monthly Return of Equity Issuer on Movements in Securities 2015-01-05 Monthly Return of Equity Issuer on Movements in Securities 2014-12-08 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2014-12-01 Monthly Return of Equity Issuer on Movements in Securities 2014-11-25 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) 2014-11-03 Monthly Return of Equity Issuer on Movements in Securities 2014-10-07 Monthly Return of Equity Issuer on Movements in Securities 2014-09-01 Monthly Return of Equity Issuer on Movements in Securities 2014-08-29 CLARIFICATION ANNOUNCEMENT 2014-08-27 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2014 2014-08-07 DATE OF BOARD MEETING 2014-08-04 Monthly Return of Equity Issuer on Movements in Securities 2014-07-03 Monthly Return of Equity Issuer on Movements in Securities 2014-05-29 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 2014-04-28 NOTICE OF ANNUAL GENERAL MEETING 2014-04-28 PROXY FORM FOR THE 2014 ANNUAL GENERAL MEETING 2014-04-28 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2014-04-11 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2014-03-26 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2014-03-26 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31 DECEMBER 2013 2014-03-06 DATE OF BOARD MEETING 2014-03-05 Monthly Return of Equity Issuer on Movements in Securities 2014-02-10 Monthly Return of Equity Issuer on Movements in Securities 2014-01-02 Monthly Return of Equity Issuer on Movements in Securities 2013-12-03 Monthly Return of Equity Issuer on Movements in Securities 2013-11-01 Monthly Return of Equity Issuer on Movements in Securities 2013-10-02 Monthly Return of Equity Issuer on Movements in Securities 2013-09-02 Monthly Return of Equity Issuer on Movements in Securities 2013-08-30 TERMS OF REFERENCE FOR NOMINATION COMMITTEE 2013-08-27 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2013 2013-08-02 Monthly Return of Equity Issuer on Movements in Securities 2013-07-23 DATE OF BOARD MEETING 2013-07-02 Monthly Return of Equity Issuer on Movements in Securities 2013-06-04 Monthly Return of Equity Issuer on Movements in Securities 2013-05-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013 2013-05-02 Monthly Return of Equity Issuer on Movements in Securities 2013-04-26 NOTICE OF ANNUAL GENERAL MEETING 2013-04-26 PROXY FORM FOR THE 2013 ANNUAL GENERAL MEETING 2013-04-26 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2013-04-03 Monthly Return of Equity Issuer on Movements in Securities 2013-03-27 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 2013-03-08 DATE OF BOARD MEETING 2013-03-01 Monthly Return of Equity Issuer on Movements in Securities 2013-02-01 Monthly Return of Equity Issuer on Movements in Securities 2013-01-02 Monthly Return of Equity Issuer on Movements in Securities 2012-12-04 Monthly Return of Equity Issuer on Movements in Securities 2012-11-01 Monthly Return of Equity Issuer on Movements in Securities 2012-10-03 Monthly Return of Equity Issuer on Movements in Securities 2012-09-04 Monthly Return of Equity Issuer on Movements in Securities 2012-08-24 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 2012-08-01 Monthly Return of Equity Issuer on Movements in Securities 2012-07-27 DATE OF BOARD MEETING 2012-07-03 Monthly Return of Equity Issuer on Movements in Securities 2012-06-01 Monthly Return of Equity Issuer on Movements in Securities 2012-05-31 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31ST MAY, 2012 2012-05-02 Monthly Return of Equity Issuer on Movements in Securities 2012-04-26 NOTICE OF ANNUAL GENERAL MEETING 2012-04-26 PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING 2012-04-26 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2012-04-05 Monthly Return of Equity Issuer on Movements in Securities 2012-03-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 2012-03-07 DATE OF BOARD MEETING 2012-03-01 Monthly Return of Equity Issuer on Movements in Securities 2012-02-01 Monthly Return of Equity Issuer on Movements in Securities 2012-01-03 Monthly Return of Equity Issuer on Movements in Securities 2011-12-02 Monthly Return of Equity Issuer on Movements in Securities 2011-11-01 Monthly Return of Equity Issuer on Movements in Securities 2011-10-03 Monthly Return of Equity Issuer on Movements in Securities 2011-09-01 Monthly Return of Equity Issuer on Movements in Securities 2011-08-29 ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2011 2011-08-04 DATE OF BOARD MEETING 2011-08-01 Monthly Return of Equity Issuer on Movements in Securities 2011-07-04 Monthly Return of Equity Issuer on Movements in Securities 2011-06-01 Monthly Return of Equity Issuer on Movements in Securities 2011-05-27 POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27TH MAY, 2011 2011-05-03 Monthly Return of Equity Issuer on Movements in Securities 2011-04-21 NOTICE OF ANNUAL GENERAL MEETING 2011-04-21 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING 2011-04-21 PROXY FORMFOR THE 2011 ANNUAL GENERAL MEETING 2011-04-04 Monthly Return of Equity Issuer on Movements in Securities 2011-03-28 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31ST DECEMBER, 2010 2011-03-15 DATE OF BOARD MEETING 2011-03-01 Monthly Return of Equity Issuer on Movements in Securities 2011-02-07 Monthly Return of Equity Issuer on Movements in Securities 2011-01-05 Monthly Return of Equity Issuer on Movements in Securities 2010-12-01 Monthly Return of Equity Issuer on Movements in Securities 2010-11-01 Monthly Return of Equity Issuer on Movements in Securities 2010-10-04 Monthly Return of Equity Issuer on Movements in Securities 2010-09-01 Monthly Return of Equity Issuer on Movements in Securities 2010-08-24 ANNOUNCEMENTS OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30TH JUNE, 2010 2010-08-09 DATE OF BOARD MEETING 2010-08-04 Monthly Return of Equity Issuer on Movements in Securities 2010-07-02 Monthly Return of Equity Issuer on Movements in Securities 2010-06-01 Monthly Return of Equity Issuer on Movements in Securities 2010-05-31 POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31ST MAY, 2010 2010-05-03 Monthly Return of Equity Issuer on Movements in Securities 2010-04-27 NOTICE OF ANNUAL GENERAL MEETING 2010-04-27 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING 2010-04-27 PROXY FORMFOR THE 2010 ANNUAL GENERAL MEETING 2010-04-20 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31ST DECEMBER, 2009 2010-04-07 DATE OF BOARD MEETING 2010-04-01 Monthly Return of Equity Issuer on Movements in Securities 2010-03-01 Monthly Return of Equity Issuer on Movements in Securities 2010-02-01 Monthly Return of Equity Issuer on Movements in Securities 2010-01-04 Monthly Return of Equity Issuer on Movements in Securities 2009-12-01 Monthly Return of Equity Issuer on Movements in Securities 2009-11-02 Monthly Return of Equity Issuer on Movements in Securities 2009-10-05 Monthly Return of Equity Issuer on Movements in Securities 2009-09-15 ANNOUNCEMENTS OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30TH JUNE, 2009 2009-09-03 Monthly Return of Equity Issuer on Movements in Securities 2009-09-01 DATE OF BOARD MEETING 2009-08-03 Monthly Return of Equity Issuer on Movements in Securities 2009-07-03 Monthly Return of Equity Issuer on Movements in Securities 2009-06-01 Monthly Return of Equity Issuer on Movements in Securities 2009-05-20 POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20TH MAY, 2009 2009-05-04 Monthly Return of Equity Issuer on Movements in Securities 2009-04-20 NOTICE OF ANNUAL GENERAL MEETING 2009-04-20 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31ST DECEMBER, 2008 2009-04-20 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING 2009-04-20 PROXY FORMFOR THE 2009 ANNUAL GENERAL MEETING 2009-04-06 Notice of Board Meeting 2009-04-02 Monthly Return of Equity Issuer on Movements in Securities 2009-03-03 Monthly Return of Equity Issuer on Movements in Securities 2009-02-06 Monthly Return of Equity Issuer on Movements in Securities 2008-09-22 ANNOUNCEMENTS OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30TH JUNE, 2008 2008-09-09 Notification of Board Meeting 2008-04-29 NOTICE OF ANNUAL GENERAL MEETING 2008-04-29 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARESANDRE-ELECTION OF DIRECTORS 2008-04-29 PROXY FORMFOR THE 2008 ANNUAL GENERAL MEETING 2008-04-23 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31ST DECEMBER, 2007 2008-04-11 DATE OF BOARD MEETING 2007-10-03 Clarification of Announcement Dated 27th September, 2007 [Change in Directors or of Important Executive Functions or Responsibilities] 2007-09-27 APPOINTMENT AND RESIGNATION OFINDEPENDENT NON-EXECUTIVE DIRECTOR,CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBERSHIP OFREMUNERATION COMMITTEE AND NOMINATION COMMITTEE 2007-09-15 ANNOUNCEMENTS OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30TH JUNE, 2007 2007-09-05 Notice of Board Meeting 2007-04-25 NOTICE OF ANNUAL GENERAL MEETING 2007-04-25 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARESANDRE-ELECTION OF DIRECTORS 2007-04-17 ANNOUNCEMENT OF FINAL RESULTSFOR THE YEAR ENDED 31ST DECEMBER, 2006 2006-10-20 RESIGNATION OF DIRECTOR 2006-09-14 ANNOUNCEMENTS OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30TH JUNE, 2006 2006-04-24 GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, AMENDMENTS TO THE BYE-LAWSANDRE-ELECTION OF DIRECTORS 2006-04-20 Announcement of Final Results for the Year Ended 31st December, 2005 2006-04-20 Notice of Annual General Meeting   Acrobat Reader is required for viewing the above documents.