Announcements and Circulars
2008
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- December 08, 2008
- Share Buyback Reports
- FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED ("THE EXCHANGE") FORM G
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- December 01, 2008
- Share Buyback Reports
- FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED ("THE EXCHANGE")FORM G
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- November 21, 2008
- Share Buyback Reports
- FORM OF SHARE BUYBACK REPORT TO THE STOCK EXCHANGE OF HONG KONG LIMITED ("THE EXCHANGE")FORM G
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- November 17, 2008
- Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
- CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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- October 30, 2008
- Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
- UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
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- October 28, 2008
- Share Buyback Reports
- FORM G
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- October 27, 2008
- Share Buyback Reports
- FORM G
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- October 10, 2008
- Announcements and Notices - [Other]
- ADOPTION OF SHARE AWARD PLAN
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- October 10, 2008
- Announcements and Notices - [Change of Company Name]
- FURTHER CHANGE OF COMPANY NAME
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- September 24, 2008
- Share Buyback Reports
- FORM G
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- September 22, 2008
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
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- September 08, 2008
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
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- August 20, 2008
- Share Buyback Reports
- FORM G
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- August 18, 2008
- Share Buyback Reports
- FORM G
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- August 15, 2008
- Share Buyback Reports
- FORM G
-
- August 07, 2008
- Announcements and Notices - [Notice of EGM/SGM]
- ADJOURNMENT OF SPECIAL GENERAL MEETING
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- August 04, 2008
- Announcements and Notices - [Change in Auditors]
- CHANGE OF AUDITORS
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- July 30, 2008
- Share Buyback Reports
- FORM G
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- July 11, 2008
- Announcements and Notices - [Notice of EGM/SGM]
- Notice of Special General Meeting
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- July 11, 2008
- Proxy Forms
- FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2008 AND ANY ADJOURNMENT THEREOF
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- July 11, 2008
- Circulars - [Other]
- PROPOSED FURTHER CHANGE OF COMPANY NAME
-
- July 09, 2008
- Share Buyback Reports
- FORM G
-
- July 08, 2008
- (Headline Revised) Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
- CHANGE OF COMPANY NAME and PROPOSED FURTHER CHANGE OF COMPANY NAME
-
- July 07, 2008
- (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change of Company Name]
- CHANGE OF COMPANY NAME and PROPOSED FURTHER CHANGE OF COMPANY NAME
-
- July 07, 2008
- Share Buyback Reports
- FORM G
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- July 03, 2008
- Share Buyback Reports
- FORM G
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- July 02, 2008
- Share Buyback Reports
- FORM G
-
- June 27, 2008
- Share Buyback Reports
- FORM G
-
- June 26, 2008
- Share Buyback Reports
- FORM G
-
- May 21, 2008
- Announcements and Notices - [Results of EGM/SGM]
- RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2008
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- May 05, 2008
- (Headline Revised) Circulars - [Connected Transaction / Discloseable Transaction / Issue of Shares]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- May 02, 2008
- Announcements and Notices - [Notice of EGM/SGM]
- NOTICE OF EXTRAORDINARY GENERAL MEETING
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- May 02, 2008
- (Cancelled since Headlines Superseded and Replaced) Circulars - [Connected Transaction / Discloseable Transaction]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- April 23, 2008
- Announcements and Notices - [Notice of AGM]
- NOTICE OF 2008 ANNUAL GENERAL MEETING
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- April 23, 2008
- Proxy Forms
- Form of proxy for the Annual General Meeting (or any adjournment thereof)
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- April 23, 2008
- Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
- PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF 2008 ANNUAL GENERAL MEETING
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- April 21, 2008
- Announcements and Notices - [Change of Company Name]
- PROPOSED CHANGE OF COMPANY NAME
-
- April 21, 2008
- (Headlines Revised) Announcements and Notices - [Connected Transaction / Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate / Price-Sensitive Information]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- April 21, 2008
- (Cancelled since Headlines Superseded and Replaced) (Headlines Revised) Announcements and Notices - [Discloseable Transaction / Connected Transaction / Issue of Shares under a Specific Mandate / Price-Sensitive Information]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- April 20, 2008
- (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Connected Transaction]
- DISCLOSEABLE AND CONNECTED TRANSACTION
-
- April 08, 2008
- Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- BOOK CLOSE PERIOD
-
- April 07, 2008
- Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
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- March 25, 2008
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING