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4th June 2020
Notice of Annual General Meeting 29 June 2020 (PDF)
4th June 2020
Chairman's Letter
4th June 2020
Form of Proxy
9th April 2020
Chairman's Letter
AGM June 2019 Q&A
Annual General Meeting 27th June 2019 – Chairman's Question & Answer Session
1st July 2019
Results of the voting on the four Resolutions put to the General Meeting of the company on 27th June 2019
3rd June 2019
2018 Annual Report & Accounts (PDF)
3rd June 2019
Notice of Annual General Meeting 27 June 2019 (PDF)
3rd June 2019
Chairman's Letter
21st September 2018
General Meeting 28 June 2018 – Chairman's Question & Answer Session
4th July 2018
Results of the voting on the four Resolutions put to the General Meeting of the company on 28th June 2018
4th June 2018
2017 Annual Report & Accounts (PDF)
4th June 2018
Notice of Annual General Meeting 28 June 2018 (PDF)
4th June 2018
Chairman's Letter
23rd January 2018
Annual General Meeting 30th June 2017 – Chairman’s Question & Answer Session, further information relating to Q4
13th August 2017
Annual General Meeting 30th June 2017 – Chairman's Question & Answer Session
30th June 2017
Letter to Shareholders
5th June 2017
2016 Annual Report & Accounts (PDF)
5th June 2017
Notice of Annual General Meeting 30 June 2017 (PDF)
5th June 2017
Chairman's Letter
5th June 2017
Draft revised Articles redlined to show proposed changes (MS Word)
5th June 2017
Notice and request to shareholders to send or supply documents and information via a website and in electronic form (PDF)
21st December 2016
General Meeting 5th December 2016 – Question & Answer Session
13th December 2016
Notice of Allotment of B ordinary shares
7th December 2016
Results of the voting on the four Resolutions put to the General Meeting of the company on 7th December 2016
18th November 2016
Notice of proposed Placing and Open Offer and General Meeting
20th July 2016
AGM 30th June 2016 – Question & Answer Session
8th July 2016
Letter to Shareholders
8th June 2016
2015 Annual Report & Accounts (PDF)
8th June 2016
Notice of Annual General Meeting 30 June 2016 (PDF)
8th June 2016
Letter to Shareholders
8th December 2015
Letter to Shareholders
19th August 2015
AGM 29.06.2015 – Question & Answer Session
29th June 2015
Summary of Annual General Meeting
29th June 2015
Chairman's Annual General Meeting Statement
4th June 2015
2014 Annual Report & Accounts (PDF)
4th June 2015
Notice of Annual General Meeting 29 June 2015 (PDF)
4th June 2015
Letter to Shareholders
5th May 2015
Letter to Shareholders
10th November 2014
Letter to Shareholders
3rd July 2014
Letter to Shareholders
30th June 2014
2013 Annual Report & Accounts(PDF)
6th May, 2014
Letter to Shareholders
24th January 2014
Letter to Shareholders
24th September 2013
Letter to Shareholders
8th July 2013
2012 Annual Report & Accounts(PDF)
8th July 2013
Notice of General Meeting
Notice of General Meeting on 31 July 2013
Proxy Form for General Meeting 31 July (PDF)
3rd July 2013
Letter to Shareholders
2nd July 2013
Letter to Shareholders
20th June 2013
Letter to Shareholders
11th June 2013
Letter to Shareholders
9th July 2012
2011 Annual Report & Accounts (pdf)
15th May 2012
Letter to Shareholders
28th November 2011
Revised contract between the company and DB Consultants
27th July 2011
2010 Annual Report & Accounts
Letter to Shareholders
2010 Annual Report (PDF)
Summary of the contract between the company and DB Consultants (PDF)
Contract between the company and DB Consultants (PDF)
7th March 2011
New Directors' Curriculum Vitae
新任董事之履历
25th February 2011
Letter to Shareholders
给股东的信
22nd February 2011
Results of the ajourned General Meeting
3rd February 2011
Adjournment of Requisitioned General Meeting until 12 noon Monday 21 February 2011
Proxy Form for General Meeting 21 February (PDF)
Proxy form notes (PDF)
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29th January 2011
Financial Times report "A Cautionary Tale of Investing in China"
22nd January 2011
Financial Times report "London Asia opposes restructure plan"
20th January 2011
Resignation of The Earl of Cromer
Shareholder briefings
Shares held with nominees
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