2008 Announcements

2008 Announcements

31/12/2008

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE/TURNOVER MOVEMENT (32KB, PDF)

18/12/2008

Proxy Forms

Proxy form for extraordinary general meeting (34KB, PDF)

18/12/2008

Circulars - [Other]

PROPOSED CAPITAL REORGANISATION (75KB, PDF)

18/12/2008

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (37KB, PDF)

18/12/2008

Announcements and Notices - [Capital Reorganisation]

ANNOUNCEMENT RELATING TO CAPITAL REORGANISATION (33KB, PDF)

01/12/2008

(Headline Revised) Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General...More]

ISSUE OF HK$21 MILLION CONVERTIBLE NOTES (66KB, PDF)

28/11/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Issue of Convertible Securities / Issue...More]

ISSUE OF HK$21 MILLION CONVERTIBLE NOTES (66KB, PDF)

02/10/2008

(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (36KB, PDF)

30/09/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Directors or of Important...More]

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (36KB, PDF)

30/09/2008

(Headline Revised) Announcements and Notices - [Open Offer / Resumption / Price-Sensitive Information / Unusual...More]

(1) TERMINATION OF THE OPEN OFFER, (2) UNUSUAL PRICE/TURNOVER MOVEMENTS AND (3) RESUMPTION OF TRADING(39KB, PDF)

30/09/2008

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

29/09/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Open Offer / Resumption /...More]

(1) TERMINATION OF THE OPEN OFFER, (2) UNUSUAL PRICE/TURNOVER MOVEMENTS AND (3) RESUMPTION OF TRADING(39KB, PDF)

29/09/2008

Financial Statements - [Interim/Half-Year Report]

Interim Report 2008 (343KB, PDF)

25/09/2008

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (84KB, PDF)

25/09/2008

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (29KB, PDF)

25/09/2008

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

16/09/2008

Listing Documents - [Open Offer]

OPEN OFFER OF 636,000,000 OFFER SHARES AT HK$0.10 PER OFFER SHARE ON THE BASIS OF TWO OFFER SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE (WITH ONE WARRANT FOR EVERY FOUR OFFER SHARES TAKEN UP)(304KB, PDF)

11/09/2008

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (41KB, PDF)

27/08/2008

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

27/08/2008

Announcements and Notices - [Open Offer / Price-Sensitive Information / Resumption / Issue of Warrants / Capital...More]

(1) OPEN OFFER OF NEW SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE; (2) CAPITAL REORGANISATION; AND (3) RESUMPTION OF TRADING (149KB, PDF)

20/08/2008

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

20/08/2008

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (40KB, PDF)

11/08/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]

CLARIFICATION ANNOUNCEMENT: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (44KB, PDF)

08/08/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...More]

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (33KB, PDF)

07/08/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR (31KB, PDF)

01/08/2008

Announcements and Notices - [Change in Company Secretary / Change in Qualified Accountant / Change in Registered Address...More]

CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (35KB, PDF)

14/07/2008

Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

11/07/2008

Announcements and Notices - [Issue of Shares under a General Mandate / Price-Sensitive Information / Unusual...More]

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE, UNUSUAL VOLUME MOVEMENT, RESUMPTION OF TRADING (47KB, PDF)

11/07/2008

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (29KB, PDF)

11/07/2008

Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

10/07/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR JUNE 2008 (35KB, PDF)

03/07/2008

(Headline Revised) Announcements and Notices - [Profit Warning / Price-Sensitive Information]

Announcement: Updating on the recent performance of the Company (39KB, PDF)

02/07/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other / Price-Sensitive Information]

Announcement: Updating on the recent performance of the Company (39KB, PDF)

10/06/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR MAY 2008 (35KB, PDF)

22/05/2008

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]

UNUSUAL PRICE/TURNOVER MOVEMENT (33KB, PDF)

21/05/2008

Announcements and Notices - [Issue of Shares under a General Mandate / Price-Sensitive Information]

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (44KB, PDF)

20/05/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RE-DESIGNATION OF THE CHAIRMAN (36KB, PDF)

09/05/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR APRIL 2008 (34KB, PDF)

06/05/2008

Proxy Forms

Form of proxy for use by shareholders at the annual general meeting (40KB, PDF)

06/05/2008

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...More]

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (113KB, PDF)

06/05/2008

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (41KB, PDF)

29/04/2008

Financial Statements - [Annual Report]

2007 Annual Report (561KB, PDF)

28/04/2008

(Headline Revised) Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (75KB, PDF)

25/04/2008

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 (75KB, PDF)

22/04/2008

Announcements and Notices - [Profit Warning / Price-Sensitive Information]

ANNOUNCEMENT (35KB, PDF)

15/04/2008

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (32KB, PDF)

10/04/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR MARCH 2008 (51KB, PDF)

10/03/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR FEBRUARY 2008 (34KB, PDF)

13/02/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR JANUARY 2008 (35KB, PDF)

04/02/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CLARIFICATION ANNOUNCEMENT: RESIGNATION OF EXECUTIVE DIRECTOR (44KB, PDF)

01/02/2008

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR (45KB, PDF)

10/01/2008

Announcements and Notices - [Results of a Subsidiary / Price-Sensitive Information]

MONTHLY REVENUE ANNOUNCEMENT OF INDIRECTLY WHOLLY OWNED SUBSIDIARIES FOR DECEMBER 2007 (37KB, PDF)