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(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-14
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-December-14
  • NET ASSET VALUE (in PDF)
  • 2012-December-12
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN RENREN (in PDF)
  • 2012-November-29
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2012 (in PDF)
  • 2012-November-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-November-15
  • NET ASSET VALUE (in PDF)
  • 2012-November-8
  • NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-October-18
  • CONTINUING CONNECTED TRANSACTION - PROPOSED RE-APPOINTMENT OF CHINA MERCHANTS CHINA INVESTMENT MANAGEMENT LIMITED AS INVESTMENT MANAGER (in PDF)
  • 2012-October-18
  • POSSIBLE VERY SUBSTANTIAL DISPOSALS - RENEWAL OF THE MANDATES FOR THE PROPOSED DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-October-15
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-October-15
  • NET ASSET VALUE (in PDF)
  • 2012-September-14
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-September-14
  • NET ASSET VALUE (in PDF)
  • 2012-September-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-September-14
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF AUDIT COMMITTEE (in PDF)
  • 2012-August-29
  • ANNOUNCEMENT OF 2012 INTERIM RESULTS (in PDF)
  • 2012-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-August-15
  • NET ASSET VALUE (in PDF)
  • 2012-July-23
  • VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO CHENGTIAN (in PDF)
  • 2012-July-13
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 30 JUNE 2012 (in PDF)
  • 2012-July-13
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-July-13
  • NET ASSET VALUE (in PDF)
  • 2012-July-10
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. (in PDF)
  • 2012-July-4
  • SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-June-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-June-15
  • NET ASSET VALUE (in PDF)
  • 2012-June-4
  • VOLUNTARY DISCLOSURE - CAPITAL INJECTION INTO ESURFING (in PDF)
  • 2012-May-17
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2012 (in PDF)
  • 2012-May-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-May-15
  • NET ASSET VALUE (in PDF)
  • 2012-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-13
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 MARCH 2012 (in PDF)
  • 2012-April-13
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-April-13
  • NET ASSET VALUE (in PDF)
  • 2012-March-29
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • MEMORANDUM AND NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR (in PDF)
  • 2012-March-29
  • SHAREHOLDERS COMMUNICATION POLICY (in PDF)
  • 2012-March-28
  • WAIVER FROM STRICT COMPLIANCE WITH RULES 3.25, 3.26 AND 3.27 OF THE LISTING RULES (in PDF)
  • 2012-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-March-15
  • NET ASSET VALUE (in PDF)
  • 2012-February-15
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-February-15
  • NET ASSET VALUE (in PDF)
  • 2012-January-13
  • VOLUNTARY DISCLOSURE - BREAKDOWN OF TOTAL ASSETS AS AT 31 DECEMBER 2011 (in PDF)
  • 2012-January-13
  • VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES IN CHINA MERCHANTS BANK CO., LTD. AND INDUSTRIAL BANK CO., LTD. (in PDF)
  • 2012-January-13
  • NET ASSET VALUE (in PDF)
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  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
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  • 2007 Announcements & Notices
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  • 2006 Announcements & Notices


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