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Our Business
Corporate Profile
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Others
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Board of Committees
Memorandum and Articles of Association of the Company
Shareholders’ Right
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Corporate Announcement
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Date
Announcement
02/02/2015
Announcements and Notices - Change of Address of Head office and Principal Place of Business in Hong Kong
19/01/2015
Announcements and Notices - Selling Down of Existing Shares by the offeror and Restoration of Public Float
05/01/2015
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
23/12/2014
Announcements and Notices - List of Directors and their Role and Function
22/12/2014
Announcements and Notices - List of Directors and their Role and Function
22/12/2014
Announcements and Notices - Joint Announcement (1) Close of Mandatory Unconditional Cash offer; (2) Result of the offer; (3) Resignation of Directors; (4) Appointment of Directors; (5) Changes in the Composition of Board Committees; and (6) Changes of Authorised Representative and Process Agents
05/12/2014
Announcements and Notices - Clarification Announcement
02/12/2014
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
01/12/2014
Announcements and Notices - Joint Announcement Despatch of the Composite Document Relating to Mandatory Unconditional Cash offer by Yu Ming investment ManaGEMent Limited on behalf of Harbour Luck investments Limited to Acquire All the Issued Shares in the Issued Share Capital of Eagle Legend Asia Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Harbour Luck investments Limited and Parties Acting in Concert with It)
19/11/2014
Announcements and Notices - Mandatory Unconditional Cash offer Appointment of independent Financial Adviser
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