2009 Announcements
03/12/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
24/11/2009
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (34KB, PDF)
11/11/2009
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DR. HUI LIU AS VICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR (55KB, PDF)
05/11/2009
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (34KB, PDF)
04/11/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
27/10/2009
Announcements and Notices - [Very Substantial Disposal]
COMPLETION ANNOUNCEMENT (31KB, PDF)
06/10/2009
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (30KB, PDF)
06/10/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
05/10/2009
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (34KB, PDF)
30/09/2009
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (34KB, PDF)
29/09/2009
Announcements and Notices - [Price-Sensitive Information]
25/09/2009
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2009 (36KB, PDF)
25/09/2009
Financial Statements - [Interim/Half-Year Report]
2009 Interim Report (609KB, PDF)
25/09/2009
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 (90KB, PDF)
18/09/2009
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (156KB, PDF)
14/09/2009
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (30KB, PDF)
09/09/2009
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Price-Sensitive Information]
08/09/2009
(Headline Revised) Circulars - [Very Substantial Disposal / Share Option Scheme]
08/09/2009
Proxy Forms
Proxy form for extraordinary general meeting (42KB, PDF)
08/09/2009
(Cancelled since Headlines Superseded and Replaced) Circulars - [Very Substantial Disposal]
07/09/2009
Announcements and Notices - [Notice of EGM/SGM]
Notice of EGM (39KB, PDF)
04/09/2009
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL (31KB, PDF)
04/09/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
26/08/2009
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL (32KB, PDF)
18/08/2009
Announcements and Notices - [Price-Sensitive Information]
06/08/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
06/08/2009
(Headline Revised) Announcements and Notices - [Price-Sensitive Information / Very Substantial Disposal / Resumption]
06/08/2009
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
05/08/2009
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information / Very...More]
31/07/2009
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (30KB, PDF)
31/07/2009
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
06/07/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
02/07/2009
Announcements and Notices - [Price-Sensitive Information]
GENERAL DISCLOSURE UNDER RULE 13.09(1): PRELIMINARY INVESTMENT AGREEMENT (37KB, PDF)
30/06/2009
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...More]
RETIREMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (35KB, PDF)
30/06/2009
Announcements and Notices - [Results of AGM]
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (36KB, PDF)
10/06/2009
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (54KB, PDF)
05/06/2009
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE/TURNOVER MOVEMENT (32KB, PDF)
03/06/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)
01/06/2009
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (37KB, PDF)
01/06/2009
Circulars - [Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to...More]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (110KB, PDF)
01/06/2009
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (42KB, PDF)
14/05/2009
Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a General...More]
ADJUSTMENTS TO CONVERSION PRICE OF CONVERTIBLE NOTES (34KB, PDF)
12/05/2009
Announcements and Notices - [Price-Sensitive Information / Unusual Price/Turnover Movements - Qualified]
GENERAL DISCLOSURE UNDER RULE 13.09(1): MEMORANDUM OF UNDERSTANDING UNUSUAL SHARE PRICE (34KB, PDF)
08/05/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (48KB, PDF)
29/04/2009
Announcements and Notices - [Capital Reorganisation]
FURTHER ANNOUNCEMENT RELATING TO CAPITAL REORGANISATION (33KB, PDF)
28/04/2009
Financial Statements - [Annual Report]
Annual Report 2008 (611KB, PDF)
24/04/2009
Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2008 (85KB, PDF)
21/04/2009
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
20/04/2009
Announcements and Notices - [Profit Warning / Price-Sensitive Information / Resumption]
(1) FURTHER INFORMATION OF PROFIT WARNING (2) POSSIBLE MERGER AND ACQUISITION AND (3) RESUMPTION OF TRADING (35KB, PDF)
17/04/2009
Announcements and Notices - [Suspension]
CLARIFICATION ANNOUNCEMENT: SUSPENSION OF TRADING (31KB, PDF)
17/04/2009
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (30KB, PDF)
17/04/2009
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
14/04/2009
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (44KB, PDF)
09/04/2009
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2009 (36KB, PDF)
03/04/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF)
24/03/2009
Proxy Forms
Proxy form for extraordinary general meeting (34KB, PDF)
24/03/2009
Circulars - [Connected Transaction / Issue of Convertible Securities / Issue of Shares]
24/03/2009
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (36KB, PDF)
23/03/2009
Announcements and Notices - [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a General...More]
10/03/2009
Announcements and Notices - [Price-Sensitive Information]
PRICE SENSITIVE INFORMATION: RESTRUCTURING OF A SUBSIDIARY OF THE COMPANY (40KB, PDF)
04/03/2009
Announcements and Notices - [Price-Sensitive Information / Profit Warning]
SUPPLEMENTAL ANNOUNCEMENT: PRICE SENSITIVE INFORMATION (37KB, PDF)
04/03/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (199KB, PDF)
03/03/2009
Announcements and Notices - [Price-Sensitive Information / Profit Warning]
PRICE SENSITIVE INFORMATION - (1) RESTRUCTURING OF A SUBSIDIARY OF THE COMPANY (2) PROFIT WARNING (37KB, PDF)
25/02/2009
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE/TURNOVER MOVEMENT (58KB, PDF)
20/02/2009
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE/TURNOVER MOVEMENT (32KB, PDF)
04/02/2009
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009 (128KB, PDF)
19/01/2009
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2009 (37KB, PDF)
14/01/2009
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS TO ADJORN THE EXTRAORDINARY GENERAL MEETING FROM 14 JANUARY 2009 TO 19 JANUARY 2009(37KB, PDF)
07/01/2009
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE/TURNOVER MOVEMENT (31KB, PDF)
06/01/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2008 (199KB, PDF)
05/01/2009
Announcements and Notices - [Conversion of Securities]
MONTHLY ANNOUNCEMENT RELATING TO CONVERSION OF THE CONVERTIBLE NOTES (33KB, PDF)
02/01/2009
Announcements and Notices - [Notice of EGM/SGM]
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING (34KB, PDF)
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