Your browser is out of date or unable to display features of this and other websites.
Please download Google Chrome or Firefox for better browsing experience.

轩辕传奇北极熊坐标:Announcements 2008

Date Title PDF
08 /
Dec
Voting Result at the Special General Meeting Held on 8 December 2008 Read more
17 /
Nov
Notice of Special General Meeting Read more
17 /
Nov
Form of Proxy for Special General Meeting Read more
17 /
Nov
Discloseable and Connected Transactions Relating to the Supplemental Agreement in Respect of the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, the PRC Read more
28 /
Oct
Discloseable and Connected Transactions Supplemental Agreement Relating to the Joint Acquisition, Ownership and Development of the Sites in Jingan District, Shanghai, The PRC Read more
28 /
Oct
Unusual Price Movement Read more
24 /
Sep
Connected Transaction Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanjing City, Jiangsu Province, PRC Read more
18 /
Sep
Scrip Dividend Scheme in Relation to the Interim Dividend for the Six Months Ended 30 June 2008 Read more
11 /
Sep
Interim Dividend of HK$0.3 per share for The Six Months Ended 30 June 2008 -Market Value of Interim Scrip Dividend Shares Read more
04 /
Sep
Voting Result at the Special General Meeting held on 4 September 2008 Read more
28 /
Aug
Interim Report 2008 Read more
19 /
Aug
Interim Results for the Six Months Ended 30 June 2008 Read more
11 /
Aug
Notice of Special General Meeting Read more
11 /
Aug
Form of Proxy for Special General Meeting Read more
11 /
Aug
Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC and Re-Election of the Retiring Directors Read more
07 /
Aug
Date of Board Meeting Read more
22 /
Jul
Discloseable and Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Tangshan City, Hebei Province, PRC Read more
03 /
Jun
Change of Executive Director and Chairman Read more
21 /
May
Scrip Dividend Scheme in Relation to the Final Dividend for the Year Ended 31 December 2007 Read more
19 /
May
Appointment of Independent Non-Executive Director Read more
14 /
May
Final Dividend of HK$0.65 Per Share for the Year Ended 31 December 2007 - Market Value of Final Scrip Dividend Shares Read more
06 /
May
Retirement of Independent Non-Executive Director Read more
30 /
Apr
Connected Transaction Relating to Formation of a Joint Venture Company Read more
28 /
Apr
Connected Transaction Read more
22 /
Apr
Voting Result at the Special General Meeting Held on 22 April 2008 Read more
11 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting Read more
10 /
Apr
Form of Proxy for Annual General Meeting Read more
10 /
Apr
Notice of Annual General Meeting Read more
10 /
Apr
Annual Report 2007 Read more
31 /
Mar
Notice of Special General Meeting Read more
31 /
Mar
Appointment of Executive Director Read more
31 /
Mar
Form of Proxy for Special General Meeting Read more
31 /
Mar
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC Read more
19 /
Mar
Re-designation of Director Read more
19 /
Mar
Final Results for the Year Ended 31 December 2007 Read more
11 /
Mar
Connected Transactions Relating to the Establishment of Joint Venture for the Acquisition, Holding and Development of Land in Nanchang City, Jiangxi Province, PRC Read more
07 /
Mar
Date of Board Meeting Read more
21 /
Feb
Voting Result at the Special General Meeting Held on 21 February 2008 Read more
30 /
Jan
Form of Proxy for Special General Meeting Read more
30 /
Jan
Connected Transactions - Reorganization of Property Interests in the PRC Read more
30 /
Jan
Notice of Special General Meeting Read more
20092007