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Terms of Reference of Audit Committee

2015.12.30
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST INCEC TECHNOLOGY, AND (2) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OFNEW OVU SHARES BY CECH

2015.12.16
Monthly return on movements of security for the month ended 30th November 2015

2015.12.02
ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE CLOSE OF OFFER PERIOD

2015.11.24
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2015

2015.11.20
ANNOUNCEMENT MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

2015.11.14
Monthly return on movements of security for the month ended 31st October 2015

2015.11.03
FORM OF PROXY

2015.10.27

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