| 2008 |
December 12,2008
Closure of Register of
Members (dated December 12,
2008)
(12KB PDF)
|
December 10,
2008
Special General Meeting Poll
Results
(17KB PDF)
|
November 26, 2008
Interim Results Announcement
2009
(62KB PDF)
|
November 21,
2008
Notice of Special General
Meeting (dated November 24,
2008)
(48KB PDF) |
November 21, 2008
Circular – [Continuing
Connected Transaction]
(139KB PDF) |
November 21,
2008
Proxy Form for Use of
Special General Meeting on
December 10, 2008
(34KB PDF) |
November 11, 2008
Date of Board Meeting (dated
November 11, 2008)
(15KB PDF) |
November 3,
2008
Continuing Connected
Transactions
(67KB PDF) |
August 27, 2008
2008/09 First Quarterly
Results Announcement
(55KB PDF) |
August 27,
2008
Annual General Meeting Poll
Results (dated 27 Aug 08)
(15KB PDF) |
August 25, 2008
Change of Closure of
Register of Members
(12KB PDF) |
August 7,
2008
Closure of Register of
Members
(13KB PDF) |
August 5, 2008
Date of Board Meeting (dated
August 5, 2008)
(15KB PDF) |
July 29,
2008
Proxy Form for Use at 2008
Annual General Meeting or
Any Adjournment Thereof
(37KB PDF) |
July 29, 2008
Circulars - [Re-election or
Appointment of Director
subject to Shareholders'
Approval / General Mandate /
Explanatory Statement for
Repurchase of Shares]
(92KB PDF) |
July 29,
2008
Notice of Annual General
Meeting 2008
(20KB PDF) |
June 27, 2008
Annual Results Announcement
for the Year Ended 31st
March, 2008
(76KB PDF) |
June 17,
2008
Change of Date of Board
Meeting (dated June 17,
2008)
English version (15KB
PDF)
Chinese version (55KB
PDF) |
June 5,
2008
Date of Board Meeting (dated
June 5, 2008)
English version (12KB
PDF)
Chinese version (51KB
PDF) |
March 3, 2008
2007/08 Third Quarterly
Results Announcement
English version (57KB
PDF)
Chinese version (158KB
PDF) |
February 20,
2008
Date of Board Meeting (dated
Feburary 20, 2008)
English version (12KB
PDF)
Chinese version (50KB
PDF) |
