2012 公 布 24/12/2012 公司秘书及授权代表之变更 Change of Company Secretary and Authorised Representatives 29/11/2012 澄清公告 Clarification Announcement 23/11/2012 委任执行董事及独立非执行董事及董事总经理之变更 Appointment of Executive Director and Independent Non-executive Director and Change of Managing Director 23/11/2012 董事名单与其角色和职能 List of Directors and their Role and Function 31/10/2012 持续关连交易 Continuing Connected Transactions 08/10/2012 有关地产代理服务之关连交易 Connected Transactions in relation to Estate Agency Services 08/10/2012 于二零一二年十月八日举行之股东特别大会之投票结果 Poll Results of Special General Meeting held on 8 October 2012 17/09/2012 股东特别大会通告 Notice of Special General Meeting 24/08/2012 截至二零一二年六月三十日止六个月中期业绩 Interim Results for the Six Months Ended 30 June 2012 14/08/2012 董事会召开日期 Date of Board Meeting 25/05/2012 于二零一二年五月二十五日举行之股东周年大会之投票结果 Poll Results of Annual General Meeting held on 25 May 2012 03/05/2012 董事名单与其角色和职能 List of Directors and their Role and Function 02/05/2012 副主席及执行董事辞任 Resignation of Deputy Chairman and Executive Director 30/04/2012 持续关连交易 Continuing Connected Transactions 24/04/2012 股东周年大会通告 Notice of Annual General Meeting 30/03/2012 薪酬委员会职权范围 Terms of Reference for Remuneration Committee 30/03/2012 审核委员会职权范围 Terms of Reference for Audit Committee 30/03/2012 提名委员会职权范围 Terms of Reference for Nomination Committee 23/03/2012 董事名单与其角色及职能 List of Directors and their Role and Function 16/03/2012 薪酬委员会主席变更及提名委员会主席及成员变更 Change of Chairman of the Remuneration Committee and Change of Chairman and Members of the Nomination Committee 16/03/2012 董事退任 Retirement of Director 16/03/2012 截至二零一一年十二月三十一日止年度全年业绩 Annual Results for the Year Ended 31 December 2011 02/03/2012 董事会召开日期 Date of Board Meeting 21/02/2012 董事调任 Re-designation of Directors 12/01/2012 盈利预警 Profit Warning