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Mr. TANG Hao
Mr. CHAU King Fai, Philip
Mr. CHENG Tze Kit, Larry
Ms. SO Wai Yee, Betty
Mr. LIN Hoi Kwong
Mr. CHUNG Chi Shing, Eric
Mr. IP Chun Chung, Robert
Mr. WONG Chung Kin, Quentin
Mr. WONG Kam Choi, Kerry
Mr. CHENG Tak Yiu, Simon
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2012 Announcements & Circulars
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Date
Announcements & Circulars
2012-12-28
Resignation of Executive Director and Non-executive Director
2012-12-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012
2012-11-30
Disclosure Pursuant to Rules 13.13 and 13.15 of the Listing Rules
2012-11-16
Next Day Disclosure Return
2012-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012
2012-10-18
Next Day Disclosure Return
2012-10-17
Memorandum of Understanding in Relation to a Proposed Subscription of New Shares in the Company
2012-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012
2012-09-24
Grant of Share Options
2012-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
2012-08-22
Interim Results Announcement for the Six Months Ended 30 June 2012
2012-08-10
Notice of Board of Directors’ Meeting
2012-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012
2012-07-27
Profit Warning
2012-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012
2012-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012
2012-06-06
Grant of Share Options
2012-05-24
Poll Results of the Annual General Meeting Held on 24 May 2012, Retirement of Directors and Appointment of Chairman o
2012-05-24
List of Directors and Their Role and Function
2012-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012
2012-04-30
Next Day Disclosure Return
2012-04-20
Next Day Disclosure Return
2012-04-20
General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeti
2012-04-20
Proxy Form for use by the Shareholders at the Annual General Meeting to be held on 24 May 2012
2012-04-20
Notice of Annual General Meeting
2012-04-18
Next Day Disclosure Return
2012-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012
2012-04-02
Next Day Disclosure Return
2012-03-29
List of Directors and Their Role and Function
2012-03-22
Final Results for the Year Ended 31 December 2011
2012-03-21
Next Day Disclosure Return
2012-03-05
Appointment of Independent Non-executive Directors
2012-03-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012
2012-02-14
(1) Profit Warning and (2) Unusual Price and Trading Volume Movement
2012-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012
2012-01-11
Resignation of Independent Non-executive Director, Chairman of Nomination Committee and Member of Audit Committee and
2012-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011
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MESSAGE: In support of environmental protection, the Company will charge a monthly fee of HK$50 to all customers who receive daily confirmation / monthly statement by mail with effect from January 1, 2019, but it is free of charge for those who are receiving the daily confirmation / monthly statement by email.
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VC Brokerage Limited is a licensed corporation (CE No. ABG074) with the Securities and Futures Commission carrying out the regulated activities of Dealing in Securities and Advising on Securities. It is also a Participant of the Stock Exchange of Hong Kong Limited. VC Futures Limited is a licensed corporation (CE No. ADK142) with the Securities and Futures Commission carrying out the regulated activities of Dealing in Futures Contracts and Advising on Futures Contracts. It is also a Participant of Hong Kong Futures Exchange Limited. VC Capital Limited is a licensed corporation (CE No. AAG899) with the Securities and Futures Commission carrying out the regulated activities of Advising on Corporate Finance. VC Asset Management Limited is a licensed corporation (CE No. ALC006) with the Securities and Futures Commission carrying out the regulated activities of Asset Management. The market information on this web-site is powered by AASTOCK.com.VC Group and its service providers endeavour to ensure the accuracy and reliability of the information provided but does not guarantee its accuracy or reliability (whether in tort or contractor otherwise) for any loss or damage arising from any inaccuracies or omissions.
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