Stock Exchange Announcements
22 Mar 2013 |
Grant of share options under share option scheme |
English | Chinese
19 Mar 2013 |
Retirement of an independent non-executive director and change of members of board committees |
English | Chinese
19 Mar 2013 |
List of Directors and their Roles and Functions |
English | Chinese
21 Dec 2012 |
List of Directors and their Roles and Functions |
English | Chinese
21 Dec 2012 |
Appointment of two new Independent Non-executive Directors |
English | Chinese
01 Nov 2012 |
Change of Address of Bermuda Share Registrar |
English | Chinese
12 Sep 2012 |
List of Directors and their Roles and Functions |
English | Chinese
31 May 2012 |
Annual General Meeting held on 31 May 2012 Poll Results and Adoption of a New Share Option Scheme |
English | Chinese
26 Apr 2012 |
Proposed Adoption of an Official Chinese Name and Proposed Amendments to Bye-Laws |
English | Chinese
30 Mar 2012 |
List of Directors and their Roles and Functions |
English | Chinese
30 Mar 2012 |
Terms of Reference of the Nomination Committee |
English | Chinese
30 Mar 2012 |
Terms of Reference of the Remuneration Committee |
English | Chinese
30 Mar 2012 |
Terms of Reference of the Corporate Governance Committee |
English | Chinese
17 Feb 2012 |
First Pacific Announcement: Passing away of Non-executive Director, Mr. Ibrahim Risjad |
English | Chinese