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Announcement & Circular
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Board of Directors and Senior Management
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Financial Calendar
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Announcement & Circular
日付
タイトル
2008-04-25
Notice of Annual General Meeting
2008-04-25
Form of Proxy for Annual General Meeting (or at any adjournment thereof)
2008-04-25
General Mandates to Issue New Shares and to Repurchase its own Securities, Re-election of Directors and Notice of Annual General Meeting
2008-04-18
Announcement of Results for the year ended 31 December 2007
2008-04-07
Date of Board Meeting
2007-12-18
Appointment of Executive Directors
2007-11-19
Disclosure under Rule 13.18 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited
2007-09-18
Announcement of Interim Results for the six months ended 30 June 2007
2007-09-04
Date of Board Meeting
2007-08-18
Announcement of Results for the year ended 31 December 2006
2007-05-31
Listing of Warrants on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Bonus Issue
2007-05-23
Voting Results of Annual General Meeting Held on 23 May 2007
2007-05-16
Final Dividend Payment Date
2007-05-04
Form of Proxy for Annual General Meeting (Or at any Adjournment Thereof)
2007-04-30
Notice of Annual General Meeting
2007-04-30
General Mandates to Issue New Shares and to Repurchase Its Own Shares, Re-election of Directors, Proposal of Bonus Warrant Issue and Notice of Annual General Meeting
2007-04-18
Bonus Issue of Warrants
2007-03-09
Placing of Existing Shares and Subscription for New Shares Under General Mandate
2007-03-09
Suspension of Trading
2006-11-03
Withdrawal of Listing of its 2006 Warrants
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