Notices & Announcements

Announcements and Notices - [Final Results](2012-03-30)

Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (173KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2012-03-30)

List of Directors and their Role and Function (46KB, PDF)

Announcements and Notices - [Date of Board Meeting](2012-03-19)

NOTICE OF BOARD MEETING (45KB, PDF)

Monthly Returns(2012-03-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (114KB, PDF)

Announcements and Notices - [Profit Warning / Price-Sensitive Information](2012-02-02)

PROFIT WARNING (47KB, PDF)

Monthly Returns(2012-02-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (114KB, PDF)

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK](2012-01-13)

CHANGE OF REGISTERED OFFICE (45KB, PDF)

Monthly Returns(2012-01-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (114KB, PDF)

Announcements and Notices - [Discloseable Transaction](2011-12-30)

DISCLOSEABLE TRANSACTION: COMPLETION OF INVESTMENT IN GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED (46KB, PDF)

Announcements and Notices - [Discloseable Transaction](2011-12-05)

DISCLOSEABLE TRANSACTION RELATING TO INVESTMENT IN GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED (67KB, PDF)