| 22 Dec 2006 |
Discloseable transaction involving purchase of shares in Aptus Holdings Limited |
| 07 Dec 2006 |
Result of Extraordinary General Meeting |
| 05 Dec 2006 |
Discloseable Transaction Involving Purchase Of Shares In Aptus Holdings Limited |
| 27 Nov 2006 |
Unusual Price & Volume Movements |
| 23 Nov 2006 |
Joint Announcement Completion Of The Proposed Issue Of Zero Coupon Secured Convertible Bonds With A Step-Up Cash Coupon Due 2011 |
| 22 Nov 2006 |
Joint Announcement Extension Of Closing Date In Respect Of The Proposed Issue Of Zero Coupon Secured Convertible Bonds With A Step-Up Cash Coupon Due 2011 And Resumption Of Trading |
| 20 Nov 2006 |
Form Of Proxy |
| 20 Nov 2006 |
Major Transaction Regarding deemed disposal of Aptus Holdings Limited by potential dilution arising from the issue of shares of Aptus Holdings Limited upon conversion of convertible bonds |
| 20 Nov 2006 |
Notice Of Extraordinary General Meeting |
| 14 Nov 2006 |
Unusual Price Movement |
| 10 Nov 2006 |
Joint Announcement Major Transaction Secured Convertible Bonds With A Regarding Deemed Disposal Of Step-Up Cash Coupon Due 2011 And Aptus Holdings Limited By Potential Resumption Of Trading Dilution And Resumption Of TradingAnd Resumption Of Trading |
| 02 Nov 2006 |
Change Of Registered Address |
| 01 Nov 2006 |
Notice Of Board Meeting |
| 01 Nov 2006 |
New Listing Of 2008 Warrants |
| 25 Oct 2006 |
Unusual Price Movement |
| 25 Oct 2006 |
Retirement Of Director Result Of Annual General Meeting And Result Of Extraordinary General Meeting |
| 19 Oct 2006 |
Form Of Proxy |
| 19 Oct 2006 |
Major Transaction Investment In Joint Ventures For Participation In The Natural Gas Business |
| 19 Oct 2006 |
Notice Of Extraordinary General Meeting |
| 16 Oct 2006 |
Unusual Price Movement |
| 06 Oct 2006 |
Form Of Proxy |
| 06 Oct 2006 |
Proposed Bonus Issue Of Shares And Bonus Issue Of Warrants |
| 06 Oct 2006 |
Notice Of Extraordinary General Meeting |
| 03 Oct 2006 |
Proposal For Bonus Issue Of Shares And Warrants |
| 29 Sep 2006 |
Form Of Proxy |
| 29 Sep 2006 |
Proposed Grant Of General Mandates To Allot And Issue New Shares And Repurchase Own Shares; Refreshment Of The Scheme Mandate Limit; Re-Election Of Directors; Amendments To The Articles Of Association; And Notice Of AGM |
| 29 Sep 2006 |
Notice Of Annual General Meeting |
| 28 Sep 2006 |
Joint Announcement Further Deferral Of Despatch Of Circular Major Transaction Investment In Joint Venture For Participation In The Natural Gas Business |
| 28 Sep 2006 |
Change In Use Of Proceeds From Public Offer And Placing |
| 26 Sep 2006 |
Unusual Price Movement |
| 18 Sep 2006 |
Notice Of Board Meeting |
| 15 Sep 2006 |
Joint Announcement Further Deferral Of Despatch Of Circular In Relation To Major Transaction Investment In Joint Venture For Participation In The Natural Gas Business |
| 24 Aug 2006 |
Deferral Of Despatch Of Circular In Relation To Major Transaction Investment In Joint Venture For Participation In The Natural Gas Business |
| 18 Aug 2006 |
Form Of Proxy |
| 18 Aug 2006 |
Major Transaction Disposal Of Interests In Subsidiaries |
| 17 Aug 2006 |
Notice Of Extraordinary General Meeting |
| 04 Aug 2006 |
Major Transaction Disposal Of Interests In Subsidiaries |
| 03 Aug 2006 |
Joint Announcement Major Transaction, Joint Announcement Investment In Joint Ventures For Participation In The Natural Gas Business & Resumption Of Trading |
| 25 Jul 2006 |
Change Of Company Name |
| 04 Jul 2006 |
Announcement |
| 19 Jun 2006 |
Results Of The Extraordinary General Meeting Held On 16 June 2006, Proposed Refreshment Of General Mandates And Proposed Change Of Name To China Vanguard Group Limited |
| 30 May 2006 |
Announcement |
| 25 May 2006 |
Form Of Proxy |
| 25 May 2006 |
Proposed Refreshment Of General Mandates And Proposed Change Of Name To China Vanguard Group Limited |
| 25 May 2006 |
Unusual Price Movement |
| 24 May 2006 |
Notice Of Extraordinary General Meeting |
| 23 May 2006 |
Major Transaction Disposal Of An Interest In An Associate Company (Revised) |
| 23 May 2006 |
Proposed Change Of Name To China Vanguard Group Limited |
| 22 May 2006 |
Form Of Proxy |
| 22 May 2006 |
Major Transaction Disposal Of An Interest In An Associate Company |
| 22 May 2006 |
Notice Of Extraordinary General Meeting |
| 03 May 2006 |
Announcement |
| 27 Apr 2006 |
Notice Of Board Meeting |
| 13 Apr 2006 |
Major Transaction Disposal Of An Interest In An Associate Company |
| 12 Apr 2006 |
Results Of Extraordinary General Meeting |
| 27 Mar 2006 |
Announcement |
| 24 Mar 2006 |
Clarification Announcement |
| 23 Mar 2006 |
Announcement |
| 23 Mar 2006 |
Completion Of The Acquisition Of A 51% Interest In Shenzhen Bozone It Co. Ltd. |
| 22 Mar 2006 |
Announcement |
| 22 Mar 2006 |
Form Of Proxy |
| 22 Mar 2006 |
Proposed Grant Of General Mandates To Issue Shares And Repurchase Shares, Proposed Refreshment Of The 10 Per Cent Limit On The Grant Of Options Under The Existing Share Option Scheme And Change Of Name |
| 22 Mar 2006 |
Notice Of Extraordinary General Meeting |
| 20 Mar 2006 |
Proposed Change Of Company Name |
| 20 Mar 2006 |
Deed Of Variation Relating To An Agreement Dated 28th November,2005 Relating To The Acquisition Of A 51% Interest In Shenzhen Bozone It Co. Ltd. |
| 16 Mar 2006 |
Unusual Volume Movement |
| 16 Mar 2006 |
Unusual Volume Movement |
| 03 Mar 2006 |
Change Of Company Secretary |
| 26 Jan 2006 |
Clarification Announcement |
| 26 Jan 2006 |
Notice Of Board Meeting |
| 13 Jan 2006 |
Unusual Volume Movement |
| 13 Jan 2006 |
Placing Of Existing Shares And Subscription Of New Shares & Resumption Of Trading |
| 11 Jan 2006 |
Appointment Of Independent Non-Executive Director And Audit Committee Member And Resignation Of Independent Non-Executive Director |
