 Announcements and Notices - [Change of Company Name] |
23/08/2007 |
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Announcements and Notices - [Connected Transaction / Price-Sensitive Information / Very Substantial Acquisition
(I) A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES;(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) RESUMPTION OF TRADING |
16/08/2007 |
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Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 |
09/08/2007 |
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| Announcements and Notices - RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2007 |
03/07/2007 |
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| Annual Report 2006 |
03/04/2007 |
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| Bulletin (Result of EGM(Extraordinary General Meeting) On 26/03/2007 ) |
28/3/2007 |
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| Report of Sale Achievements (Annual, 2006) |
22/3/2007 |
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| Bulletin of Directorate Meeting |
8/3/2007 |
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| Bulletin (Result of EGM(Extraordinary General Meeting), H-shares and Domestic Capital Stock Holders Meeting On 26/02/2007 ) |
2/3/2007 |
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| Bulletin (Changing Auditor) |
9/2/2007 |
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| Notice of EGM(Extraordinary General Meeting) |
9/2/2007 |
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| Circular Letter(To Propose an Amendment of Company Law And the Notice of EGM(Extraordinary General Meeting) |
4/2/2007 |
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| Reply Slip |
4/2/2007 |
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| Commission Form |
4/2/2007 |
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| Notice of H-shares Holders Meeting |
12/1/2007 |
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| Notice of Domestic Capital Stock Holders Meeting |
12/1/2007 |
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| Notice of EGM(Extraordinary General Meeting) |
12/1/2007 |
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| Reply Slip |
12/1/2007 |
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| Reply Slip |
12/1/2007 |
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| Reply Slip |
12/1/2007 |
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| Commission Form |
12/1/2007 |
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| Commission Form |
12/1/2007 |
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| Commission Form |
12/1/2007 |
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| Circular Letter (To apply to China Securities Regulatory Commission, it is proposed to put forward to shareholders for passing a resolution of transferring from GEM to main board by The Stock Exchange of Hong Kong Limited.) |
12/1/2007 |
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| Bulletin (To apply to China Securities Regulatory Commission, it is proposed to put forward to shareholders for passing a resolution of transferring from GEM to main board by The Stock Exchange of Hong Kong Limited.) |
21/12/2006 |
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| Bulletin of 3rd-quarter Sale Achievements |
10/11/2006 |
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| Notice of Directorate Meeting 26/10/2006 |
26/10/2006 |
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| Announcement 25/10/2006 |
25/10/2006 |
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| Notice of Changing Supervisor |
11/10/2006 |
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| Interim Report 2006 |
14/08/2006 |
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| 6-month Interim Report of Sale Achievements (Until 30/06/2006) |
10/08/2006 |
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| Company Profile |
22/06/2006 |
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| 1st Quarter Report 2006 |
01/06/2006 |
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| Bulletin of 1st Quarter Sale Achievements (Until 31/03/2006) |
10/05/2006 |
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| Announcement (02/05/2006) |
02/05/2006 |
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| Commission Form for Delegates of Annual General Meeting |
13/04/2006 |
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| Reply Slip |
13/04/2006 |
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| Bulletin of Scheme of Capital Conversion, Revising Company Constitution, Re-election of Director, Re-election and Annual General Meeting |
13/04/2006 |
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| Notice of Shareholders Meeting |
13/04/2006 |
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| Annual Report 2005 |
01/01/2006 |
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| Announcement of Annual Sale Achievements (Until 31/12/2005) |
01/01/2006 |
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| Signing Memorandum of Understanding with INTEL |
21/12/2005 |
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| Working Detailed Rules for Committee of Salary Management and Employee Evaluation |
20/12/2005 |
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| Working Detailed Rules for Auditing Committee |
20/12/2005 |
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| Regulations for Security Exchange of Employees |
20/12/2005 |
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| Report of 3rd-quarter Sale Achievements 2005 |
20/12/2005 |
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| Interim Report of Sale Achievements 2005 |
17/08/2005 |
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| 1st Quarter Report 2005 |
19/05/2005 |
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| Notice of Annual General Meeting |
10/05/2005 |
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| Bulletin of 1st Quarter Sale Achievements 2005 |
13/04/2005 |
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| Annual Report 2004 |
30/03/2005 |
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| Notice of Annual General Meeting |
30/03/2005 |
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| Bulletin of Changing Constitution |
30/03/2005 |
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| Bulletin of Sale Achievements |
18/11/2004 |
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| Bulletin of Interim Sale Achievement 2004 |
30/06/2004 |
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| Notice of Annual General Meeting |
24/03/2004 |
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| Bulletin of Sale Achievements (Annual, 2003, Abstract) |
18/03/2004 |
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| Bulletin of Sale Achievements (Annual, 2003) |
18/03/2004 |
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| Bulletin of Board Meeting |
08/03/2004 |
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| Bulletin of Sale Achievements (3rd quarter, 2003 ) |
12/11/2003 |
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| Bulletin of Sale Achievements (3rd quarter, 2003, Abstract) |
12/11/2003 |
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| Bulletin of Board Meeting |
30/10/2003 |
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