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Announcements
Change of Address of Principal Share Registrar and Transfer Agent in Bermuda
31 Oct, 2012
Announcement of Interim Results for the Six Months Ended 30 June 2012
29 Aug, 2012
Date of Board Meeting
17 Aug, 2012
Poll Result of the Special General Meeting Held on 5 June 2012
05 Jun, 2012
Poll Results of the Annual General Meeting Held on 5 June 2012
05 Jun, 2012
Notice of the Special General Meeting
17 May, 2012
(1) Possible Very Substantial Acquisition and Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules - The Provision of Financial Assistance to Pier 16 - Property Development Limited; And (2) Resumption of Trading
26 Apr, 2012
Notice of Annual General Meeting
26 Apr, 2012
Proposed Change of Auditors
18 Apr, 2012
Suspension of Trading
17 Apr, 2012
Terms of Reference for Nomination Committee
30 Mar, 2012
Terms of Reference for Remuneration Committee
30 Mar, 2012
Terms of Reference for Audit Committee
30 Mar, 2012
List of Directors and their Role and Function
30 Mar, 2012
Announcement of Final Results for the Year Ended 31 December 2011
29 Mar, 2012
Formation of Nomination Committee and Change of Chairman of Remuneration Committee
29 Mar, 2012
Memorandum of Association and Bye-laws
28 Mar, 2012
Date of Board Meeting
19 Mar, 2012
Changes of Independent Non-Executive Directors, Members of the Audit Committee and the Remuneration Committee
29 Feb, 2012
Results of the Rights Issue on the Basis of Two Rights Shares for Every Three Shares Held on the Record Date
17 Jan, 2012
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