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| 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 | 截止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 | |||
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