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最新消息
| 15/05/2012 ?20:10 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (203KB, PDF) |
15/05/2012 17:08 |
Financial Statements - [Quarterly Report]
First Quarterly Report 2012 (402KB, PDF) |
14/05/2012 19:50 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 (338KB, PDF) |
27/04/2012 17:15 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (165KB, PDF) |
10/04/2012 17:06 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (371KB, PDF) |
05/04/2012 17:48 |
(Headlines Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF) |
29/03/2012 17:50 |
Proxy Forms
Form of proxy for the Annual General Meeting (the "Meeting") (138KB, PDF) |
| 29/03/2012 17:45 |
Circulars - [Other]
Reply Slip (126KB, PDF) |
| 29/03/2012 17:40 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (125KB, PDF) |
| 29/03/2012 17:33 |
Financial Statements - [Annual Report]
Annual Report 2011 (1132KB, PDF) |
| 29/03/2012 15:18 |
Announcements and Notices
Procedure for Election of Directors (98.7KB, PDF) |
28/03/2012 21:18 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT TO ACCEPT SERVICE OF PROCESS (262KB, PDF) |
| 28/03/2012 21:10 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee of the Board (31KB, PDF) |
| 28/03/2012 21:05 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit Committee of the Board (37KB, PDF) |
| 28/03/2012 20:50 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee of the Board (31KB, PDF) |
| 28/03/2012 20:46 |
Constitutional Documents
ARTICLES OF ASSOCIATION (274KB, PDF) |
| 28/03/2012 20:41 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (28KB, PDF) |
| 28/03/2012 20:36 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE (36KB, PDF) |
| 28/03/2012 20:32 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (165KB, PDF) |
| 28/03/2012 20:25 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (305KB, PDF) |
| 16/03/2011 16:16 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (141KB, PDF) |
02/03/2011 10:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
03/02/2011 17:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
06/01/2011 15:17 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
16/12/2011 20:31 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (221KB, PDF) |
08/12/2011 12:01 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE CHAIRMAN AND MEMBER (154KB, PDF) |
05/12/2011 18:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
27/11/2011 19:36 |
Company Information Sheet (GEM)
FORM F (116KB, PDF) |
| 27/11/2011 19:00 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 25 NOVEMBER 2011 (249KB, PDF) |
| 17/11/2011 18:40 |
Financial Statements - [Quarterly Report]
2011 Third Quarterly Report (1595KB, PDF) |
| 07/10/2011 19:09 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
23/09/2011 21:30 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (267KB, PDF) |
07/09/2011 12:21 |
Announcements and Notices - [Results of AGM / Dividend or Distribution]
FURTHER ANNOUNCEMENT ON POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2011 (149KB, PDF) |
05/09/2011 13:05 |
Financial Statements - [Interim/Half-Year Report]
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
17/08/2011 16:55 |
Financial Statements - [Interim/Half-Year Report]
Interim Report 2011 (1262KB, PDF) |
12/08/2011 22:56 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (306KB, PDF) |
01/08/2011 22:47 |
Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT (152KB, PDF) |
| 01/08/2011 07:15 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (135KB, PDF) |
| 01/08/2011 06:56 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
| 08/07/2011 11:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (124KB, PDF) |
| 30/06/2011 22:45 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (371KB, PDF) |
| 11/10/2010 07:48 |
Circulars - [Other]
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (36KB, PDF) |
| 11/10/2010 07:45 |
Circulars - [Other]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (36KB, PDF) |
| 11/10/2010 07:40 |
Circulars - [Other]
SHAREHOLDERS REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (36KB, PDF) |
| 08/10/2010 22:57 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) (41KB, PDF) |
| 08/10/2010 22:54 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) (41KB, PDF) |
| 08/10/2010 22:52 |
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (41KB, PDF) |
| 08/10/2010 22:49 |
Circulars - [Issue of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More]
PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES RELATING TO A POSSIBLE PLACING OF NEW H SHARES AND APPOINTMENT OF DIRECTOR (238KB, PDF) |
| 08/10/2010 22:46 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (96KB, PDF) |
| 08/10/2010 22:44 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (97KB, PDF) |
| 08/10/2010 22:42 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (96KB, PDF) |
| 06/10/2010 18:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (61KB, PDF) |
| 10/05/2010 07:45 |
Announcements and Notices - [Price-Sensitive Information]
FURTHER ANNOUNCEMENT ON CLARIFICATION ON MEDIA ANNOUNCEMENT (73KB, PDF) |
| 09/05/2010 18:15 |
(Cancelled [Duplicate Copy]) Announcements and Notices - [Price-Sensitive Information]
FURTHER ANNOUNCEMENT ON CLARIFICATION ON MEDIA ANNOUNCEMENT (73KB, PDF) |
| 05/05/2010 16:16 |
Announcements and Notices - [Other]
VOLUNTARY ANNOUNCEMENT (77KB, PDF) |
| 04/05/2010 12:31 |
(Headline Revised) Announcements and Notices - [Resumption / Price-Sensitive Information / Clarification of News or...More]
CLARIFICATION ON MEDIA ANNOUNCEMENT AND RESUMPTION OF TRADING (60KB, PDF) |
| 04/05/2010 09:17 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) |
| 03/05/2010 18:17 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Resumption / Unusual Price/Turnover...More]
CLARIFICATION ON MEDIA ANNOUNCEMENT AND RESUMPTION OF TRADING (60KB, PDF) |
| 03/05/2010 12:51 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (44KB, PDF) |
| 03/05/2010 09:45 |
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) |
| 30/04/2010 22:20 |
Announcements and Notices - [Date of Board Meeting]
Date of Board meeting (66KB, PDF) |
| 30/04/2010 22:14 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (61KB, PDF) |
| 06/04/2010 19:52 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (61KB, PDF) |
| 01/04/2010 22:52 |
Financial Statements - [Annual Report]
(Revised) Annual Report 2009 (1194KB, PDF) |
| 31/03/2010 07:38 |
Financial Statements - [Annual Report]
Annual Report 2009 (893KB, PDF) |
| 29/03/2010 12:50 |
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Final Results / Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT (52KB, PDF) |
| 29/03/2010 12:31 |
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (150KB, PDF) |
| 28/03/2010 19:15 |
Proxy Forms
Reply Slip (44KB, PDF) |
| 28/03/2010 19:11 |
Proxy Forms
Proxy form for the Annual General Meeting (65KB, PDF) |
| 28/03/2010 19:01 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (87KB, PDF) |
| 28/03/2010 18:55 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]
ANNUAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (150KB, PDF) |
| 17/03/2010 18:16 |
(Headline Revised) Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT (36KB, PDF) |
| 16/03/2010 17:53 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports -...More]
CLARIFICATION ANNOUNCEMENT (36KB, PDF) |
| 16/03/2010 07:07 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTION (114KB, PDF) |
| 16/03/2010 06:59 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (30KB, PDF) |
| 01/03/2010 10:02 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (61KB, PDF) |
| 08/02/2010 12:31 |
Announcements and Notices - [Other]
CHANGE NAME OF CONTROLLING SHAREHOLDER (87KB, PDF) |
| 01/02/2010 11:06 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (61KB, PDF) |
| 29/01/2010 16:16 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (CORRECT DOCUMENT REISSUED) (63KB, PDF) |
| 28/01/2010 17:55 |
(Cancelled [Incorrect Submission]) Announcements and Notices - [Change in Directors or of Important Executive...More]
RESIGNATION OF EXECUTIVE DIRECTOR (CORRECT DOCUMENT REISSUED) (224KB, PDF) |
| 28/01/2010 16:16 |
(Cancelled [Incorrect Submission]) Announcements and Notices - [Change in Directors or of Important Executive...More]
RESIGNATION OF EXECUTIVE DIRECTOR (224KB, PDF) |
| 04/01/2010 09:30 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (63KB, PDF) |
| 24/11/2009 17:43 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 24 NOVEMBER 2009 (79KB, PDF) |
| 20/11/2009 17:42 |
Announcements and Notices - [Change in Supervisors]
FURTHER ANNOUNCEMENT ON RESIGNATION OF SUPERVISOR AND APPOINTMENT OF NEW SUPERVISOR (67KB, PDF) |
| 20/11/2009 17:28 |
(Headline Revised) Announcements and Notices - [Change in Supervisors]
RESIGNATION OF SUPERVISOR AND APPOINTMENT OF NEW SUPERVISOR (83KB, PDF) |
| 20/11/2009 16:16 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (127KB, PDF) |
| 20/11/2009 16:16 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in a Director's or Supervisor's...More]
RESIGNATION OF SUPERVISOR AND APPOINTMENT OF NEW SUPERVISOR (83KB, PDF) |
| 18/11/2009 18:22 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
FURTHER ANNOUNCEMENT ON CHANGE OF REGISTERED ADDRESS ON 7 AUGUST 2009 (52KB, PDF) |
| 13/11/2009 20:53 |
Announcements and Notices - [Dividend or Distribution / Results of AGM]
FURTHER ANNOUNCEMENT ON POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009 ?(52KB, PDF) |
| 13/11/2009 20:27 |
Financial Statements - [Quarterly Report]
2009 3RD QUARTERLY RESULT (1578KB, PDF) |
| 13/11/2009 20:19 |
Announcements and Notices - [Quarterly Results]
2009 3RD QUARTERLY RESULT ANNOUNCEMENT (359KB, PDF) |
| 06/11/2009 12:31 |
Announcements and Notices - [Amendment of Constitutional Documents / Material Information after Issue of Circular]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR DATED 9 OCTOBER 2009 (58KB, PDF) |
| 12/10/2009 08:59 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (76KB, PDF) |
| 12/10/2009 08:57 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (77KB, PDF) |
| 12/10/2009 08:54 |
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE H SHARES CLASS MEETING (38KB, PDF) |
| 12/10/2009 08:50 |
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE DOMESTIC SHARES CLASS MEETING (38KB, PDF) |
| 12/10/2009 08:47 |
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (37KB, PDF) |
| 12/10/2009 08:41 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) (47KB, PDF) |
| 12/10/2009 08:37 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) (48KB, PDF) |
| 12/10/2009 08:33 |
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (47KB, PDF) |
| 12/10/2009 08:25 |
Circulars - [Issue of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More]
SUPPLY OF CORPORATE COMMUNICATION TO H SHAREHOLDERS BY MEANS OF THE COMPANY'S OWN WEBSITE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES RELATING TO A POSSIBLE PLACING OF NEW H SHARES AND RETIREMENT AND APPOINTMENT OF DIRECTOR (349KB, PDF) |
| 08/10/2009 08:25 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (63KB, PDF) |
| 25/09/2009 17:51 |
Announcements and Notices - [Issue of Shares under a Specific Mandate]
PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES RELATING TO A POSSIBLE PLACING OF NEW H SHARES (97KB, PDF) |
| 01/09/2009 15:57 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (63KB, PDF) |
| 11/08/2009 08:57 |
Financial Statements - [Interim/Half-Year Report]
Interim Report (1031KB, PDF) |
| 07/08/2009 19:34 |
Announcements and Notices - [Interim Results]
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (143KB, PDF) |
| 07/08/2009 16:39 |
Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered...More]
PROPOSED SUPPLY OF CORPORATE COMMUNICATION TO H SHAREHOLDERS BY MEANS OFTHE COMPANYS WEBSITE PROPOSED CHANGE OF PRC REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (86KB, PDF) |
| 07/08/2009 16:23 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND LEGAL REPRESENTATIVE, APPOINTMENT OF NON EXECUTIVE DIRECTOR (58KB, PDF) |
| 03/08/2009 09:44 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (63KB, PDF) |
| 29/07/2009 12:31 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (65KB, PDF) |
| 06/07/2009 09:49 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (63KB, PDF) |
| 19/06/2009 18:00 |
Announcements and Notices - [Results of AGM]
Poll Result of Annual General Meeting Held on 19 June 2009 (88KB, PDF) |
| 17/06/2009 22:04 |
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS (182KB, PDF) |
| 04/06/2009 19:34 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities (47KB, PDF) |
| 18/05/2009 12:39 |
Financial Statements - [Quarterly Report]
2009 First Quarterly Report (1545KB, PDF) |
| 15/05/2009 17:01 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 ?(552KB, PDF) |
| 04/02/2009 17:44 |
Monthly Returns
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2009 (47KB, PDF) |
| 03/12/2008 16:26 |
Company Information Sheet (GEM)
Form F (55KB, PDF) |
| 26/11/2008 06:04 |
Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or...More]
CHANGE OF COMPLIANCE OFFICER, CHAIRMAN AND REMUNERATION COMMITTEE MEMBERS (50KB, PDF) |
| 25/11/2008 06:19 |
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...More]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 24 NOVEMBER 2008 REGARDING THE PROPOSED NEW SPECIFIC MANDATE THE POSSIBLE PLACING OF NEW H SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS (113KB, PDF) |
| 14/11/2008 20:57 |
Financial Statements - [Quarterly Report]
2008 3rd Quarterly Report (340KB, PDF) |
| 14/11/2008 17:53 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 (106KB, PDF) |
| 05/11/2008 17:37 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (60KB, PDF) |
| 05/11/2008 17:33 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (61KB, PDF) |
| 05/11/2008 17:27 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB, PDF) |
| 04/11/2008 13:40 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (59KB, PDF) |
| 08/10/2008 12:31 |
(Headline Revised) Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (54KB, PDF) |
| 08/10/2008 11:21 |
(Headline Revised) Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE H SHARES CLASS MEETING (37KB, PDF) |
| 08/10/2008 11:19 |
(Headline Revised) Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE DOMESTIC SHARES CLASS MEETING (38KB, PDF) |
| 08/10/2008 11:12 |
(Headline Revised) Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (37KB, PDF) |
| 06/10/2008 23:00 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Results of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (54KB, PDF) |
| 6/10/2008 23:00 |
Announcements and Notices - [Results of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (54KB, PDF) |
6/10/2008 21:59 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (54KB, PDF) |
6/10/2008 22:56 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF) |
6/10/2008 22:54 |
Announcements and Notices - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE H SHARES CLASS MEETING (37KB, PDF) |
6/10/2008 22:50 |
Announcements and Notices - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE DOMESTIC SHARES CLASS MEETING (38KB, PDF) |
6/10/2008 22:44 |
Announcements and Notices - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (37KB, PDF) |
6/10/2008 22:41 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) (45KB, PDF) |
6/10/2008 22:37 |
Proxy Forms
FORM OF PROXY FOR USE AT THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) (46KB, PDF) |
6/10/2008 22:34 |
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (62KB, PDF) |
6/10/2008 22:29 |
Circulars - [Issue of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES RELATING TO A POSSIBLE PLACING OF NEW H SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS (411KB, PDF) |
11/09/2008 21:53 |
Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing / Change in Directors or of Important...]
ANNOUNCEMENT PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES RELATING TO A POSSIBLE PLACING OF NEW H SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS (181KB, PDF) |
| 11/08/2008 11:59 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (56KB, PDF) |
| 08/08/2008 11:25 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT (108KB, DOC) |
| 08/08/2008 11:17 |
(Cancelled [Duplicate Copy]) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT (108KB, DOC) |
| 05/08/2008 16:56 |
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2008 (2427KB, PDF) |
| 01/08/2008 17:34 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS (111KB, PDF) |
| 22/07/2008 12:31 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (58KB, PDF) |
| 18/07/2008 18:22 |
Announcements and Notices - [Results of EGM/SGM / Results of Voting by Poll]
Poll Result of Extraordinary General Meeting Held on 18 July 2008 (40KB, PDF) |
| 30/06/2008 12:59 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (45KB, PDF) |
| 01/06/2008 18:49 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (53KB, PDF) |
| 01/06/2008 18:42 |
Circulars - [Other]
SHAREHOLDER'S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING (37KB, PDF) |
| 01/06/2008 18:33 |
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (50KB, PDF) |
| 01/06/2008 18:23 |
Circulars - [Connected Transaction / Major Transaction]
MAJOR AND CONNECTED TRANSACTIONS (708KB, PDF) |
| 30/05/2008 18:00 |
Proxy Forms
Form of proxy for the Annual General Meeting (the "Meeting") (54KB, PDF) |
| 30/05/2008 17:55 |
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (312KB, PDF) |
| 30/05/2008 12:55 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of...More]
NOTICE OF ANNUAL GENERAL MEETING (56KB, PDF) |
| 28/05/2008 12:31 |
(Headline Revised) Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction...More]
DELAY IN DESPATCH OF CIRCULAR (73KB, PDF) |
| 27/05/2008 21:32 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Dispatch of Circular or other...More]
DELAY IN DESPATCH OF CIRCULAR (73KB, PDF) |
| 20/05/2008 22:12 |
Circulars - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (327KB, PDF) |
| 14/05/2008 19:14 |
Financial Statements - [Quarterly Report]
2008 First Quarterly Report (645KB, PDF) |
| 09/05/2008 22:33 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008 (102KB, PDF) |
| 09/05/2008 19:55 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION (130KB, PDF) |
| 08/05/2008 09:30 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) |
| 07/05/2008 22:45 |
Announcements and Notices - [Major Transaction / Connected Transaction / Price-Sensitive Information / Resumption]
MAJOR AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING (107KB, PDF) |
| 06/05/2008 09:22 |
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) |
| 06/05/2008 09:22 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (41KB, PDF) |
| 29/04/2008 21:50 |
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
POSSIBLE MAJOR AND CONNECTED TRANSACTION IN AGGREGATE AND DELAY IN DESPATCH OF CIRCULAR (81KB, PDF) |
| 27/04/2008 18:44 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (100KB, DOC) |
| 14/04/2008 09:21 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) |
| 13/04/2008 18:09 |
Announcements and Notices - [Connected Transaction / Price-Sensitive Information / Major Transaction / Resumption]
MAJOR AND CONNECTED TRANSACTION AND RESUMPTION OF TRADING (119KB, PDF) |
| 10/04/2008 09:29 |
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) |
| 10/04/2008 09:28 |
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (41KB, PDF) |
| 28/03/2008 22:16 |
Financial Statements - [Annual Report]
ANNUAL REPORT 2007 (1648KB, PDF) |
| 27/03/2008 22:31 |
Announcements and Notices - [Connected Transaction]
POSSIBLE NOTIFIABLE TRANSACTION AND CONNECTED TRANSACTION (71KB, PDF) |
| 25/03/2008 19:25 |
Announcements and Notices - [Final Results / Dividend or Distribution]
Results Announcement (Final, 2007) (101KB, PDF) |
| 17/03/2008 17:41 |
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
Announcements and Notices - Unusual Price/Turnover Movement - Standard or Super (103KB, DOC) |
| 12/03/2008 18:01 |
Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT (419KB, PDF) |
| 11/03/2008 18:23 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (47KB, PDF) |
| 21/11/2007 16:16 |
(Headline Revised) Announcements and Notices - [Change in Auditors]
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF AUDITORS (63KB, PDF) |
| 20/11/2007 22:41 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Clarification of News or Reports -...More]
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF AUDITORS (63KB, PDF) |
| 13/11/2007 21:49 |
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (62KB, PDF) |
| 12/11/2007 19:27 |
Announcements and Notices - [Results of EGM/SGM]
RESULT OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 12 NOVEMBER 2007 REGARDING THE PROPOSED SPECIFIC MANDATE AND THE POSSIBLE PLACING OF NEW H SHARES (65KB, PDF) |
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