ANNOUNCEMENT & CIRCULAR
Announcements & Circulars
- 4 2007.09 Date of Board Meeting
- 18 2007.08 Announcement of results for the year ended December 31, 2006
- 31 2007.05 Warrants in the form of dividends listed on the Main Board of The Stock Exchange of Hong Kong Limited
- 23 2007.05 Voting results of the Annual General Meeting held on May 23, 2007
- 16 2007.05 Date of payment of final dividend
- 4 2007.05 Form of proxy for the annual general meeting (or any adjourned meeting thereof) of shareholders
- 30 2007.04 Notice of Annual General Meeting of Shareholders
- 30 2007.04 General mandates to issue new shares and repurchase its own shares, re-election of directors, proposed issuance of bonus warrants, and notice of annual general meeting
- 9 2007.03 Placing of existing shares and subscription of new shares under general mandate
- 9 2007.03 trading suspension