Toggle navigation
繁
Eng
Stock Code:1229
Stock Quote (HK$):
Updated Time:
Home
Corporate Profile
Our Business
Coal mining
Renewable Energy
IT Services
Corporate Governance
Board of Directors
Board Committees
Procedures for shareholders to propose a person for election as a director
Shareholders Communication Policy
Memorandum of Association and Bye-laws
Investor Relations
Corporate Information
Financial Reports/ESG Reports
Announcements
Circulars
Others (Monthly Reports,etc)
Documents on Display
Corporate Communications
Contact Us
1
Previous
Next
All
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2020
2021
2022
2023
2024
2012-11-13
Date of Board Meeting
2012-11-02
Bermuda Share Registrar: Change of Address
2012-08-29
Poll Results of the Annual General Meeting held on 29 August 2012
2012-07-06
(1)General Mandates to Repurchase Shares and to Issue Shares (2) Re-election of Retiring Directors and (3) Notice of Annual General Meeting
2012-07-06
Notice of Annual General Meeting
2012-06-26
Change of address in Hong Kong
2012-06-21
Announcement of annual results for the year ended 31/3/2012
2012-06-15
Updates on Management Restructuring Plan
2012-06-13
Positive Profit Alert
2012-06-06
Date of Board Meeting
Page 21 of 26
Start
Prev
16
17
18
...
20
21
22
23
24
...
Next
End