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