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Announcements / Notices

2008
2008
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Date Title
31 Dec 2008 Suspension Of Trading
24 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
23 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
22 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
19 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
18 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
12 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
11 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
10 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
09 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
08 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
05 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
04 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
03 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
02 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
01 Dec 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
31 Oct 2008 Notice Of Meeting Of Board Of Directors
24 Oct 2008 Amendments To The Hk$234,000,000 Zero Coupon Secured Convertible Bonds Due 2011 With A Step-Up Cash Coupon In 2008 Resumption Of Trading
23 Oct 2008 Suspension Of Trading
13 Oct 2008 Expiry Of The 2008 Warrants
10 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
09 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
08 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
06 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
03 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
02 Oct 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
30 Sep 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
29 Sep 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
26 Sep 2008 (Headline Revised) (1)Proposed Grant Of General Mandates And Repurchase Of Its Own Shares; (2)Proposed Re-Election Of Directors; (3)Proposed Refreshment Of Scheme Mandate Limit; (4)Proposed Refredhment Of Scheme Mandate Limit Of A Subsidiary And(5) Notice Of AGM
26 Sep 2008 Form Of Share Buyback Report To The Stock Exchange Of Hong Kong Limited
25 Sep 2008 (Cancelled Since Headlines Superseded And Replaced) (1)Proposed Grant Of General Mandates And Repurchase Of Its Own Shares; (2)Proposed Re-Election Of Directors; (3)Proposed Refreshment Of Scheme Mandate Limit; (4)Proposed Refredhment Of Scheme Mandate Limit Of A Subsidiary And(5) Notice Of AGM
25 Sep 2008 Form of Proxy
25 Sep 2008 Notice Of Annual General Meeting
10 Sep 2008 Notice Of Meeting Of Board Of Directors
18 Jul 2008 Company Profile (As Of 18/07/2008)
30 May 2008 Company Profile (As Of 30/05/2008)
28 May 2008 Appointment Of Executive Director
29 Apr 2008 Notice Of Meeting Of Board Of Directors
27 Apr 2008 Notice Of Board Meeting
11 Apr 2008 Completion of Very Substantial Acquisition And Connected Transaction Relating To The Acquisition of The Entire
03 Apr 2008 VSA And Ct Relating To The Acquisition Of The Entire Issued Share Capital Of Grand Promise International Limited Application For Whitewash Waiver Issue Of Shares Under A Specific Mandate Results Of Egm Held On 3 April 2008
13 Mar 2008 Proxy Form
13 Mar 2008 Very Substantial Acquisition And Connected Transaction Relating To The Acquisition Of The Entire Issued Share Capital Of Grand Promise International Limited Application For Whitewash Waiver Issue Of Shares Under A Specific Mandate
13 Mar 2008 Notice of Extraordinary General Meeting
05 Feb 2008 Very Substantial Acquisition And Connected Transaction Relating To The Acquisition Of The Entire Issued Share Capital Of Grand Promise International Limited; Application For Whitewash Waiver; Delay In Despatch Of Circular
25 Jan 2008 Appointment Of Independent Non-Executive Director, Audit Committee Member And Remuneration Committee Member
23 Jan 2008 Notice Of Meeting Of Board Of Directors
17 Jan 2008 Very Substantial Acquisition & Connected Transaction Relating To The Acquisition Of The Entire Issued Share Capital Of Grand Promise International Ltd Application For Whitewash Waiver Issue Of Shares Under A Specific Mandate Resumption Of Trading
10 Jan 2008 Suspension of trading of the Company's shares
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