2012 公 佈 08/10/2012 有關地產代理服務之關連交易 Connected Transactions in relation to Estate Agency Services 08/10/2012 於二零一二年十月八日舉行之股東特別大會之投票結果 Poll Results of Special General Meeting held on 8 October 2012 17/09/2012 股東特別大會通告 Notice of Special General Meeting 24/08/2012 截至二零一二年六月三十日止六個月中期業績 Interim Results for the Six Months Ended 30 June 2012 14/08/2012 董事會召開日期 Date of Board Meeting 25/05/2012 於二零一二年五月二十五日舉行之股東周年大會之投票結果 Poll Results of Annual General Meeting held on 25 May 2012 03/05/2012 董事名單與其角色和職能 List of Directors and their Role and Function 02/05/2012 副主席及執行董事辭任 Resignation of Deputy Chairman and Executive Director 30/04/2012 持續關連交易 Continuing Connected Transactions 24/04/2012 股東周年大會通告 Notice of Annual General Meeting 30/03/2012 薪酬委員會職權範圍 Terms of Reference for Remuneration Committee 30/03/2012 審核委員會職權範圍 Terms of Reference for Audit Committee 30/03/2012 提名委員會職權範圍 Terms of Reference for Nomination Committee 23/03/2012 董事名單與其角色及職能 List of Directors and their Role and Function 16/03/2012 薪酬委員會主席變更及提名委員會主席及成員變更 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業績 Annual Results for the Year Ended 31 December 2011 02/03/2012 董事會召開日期 Date of Board Meeting 21/02/2012 董事調任 Re-designation of Directors 12/01/2012 盈利預警 Profit Warning