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Investor Relations

Investor Relations
  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (377KB, DOC)
    2/1/2012 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (378KB, DOC)
    1/3/2012 12:00:00 AM
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  • Announcements and Notices
    [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS (78KB, PDF)
    12/29/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (378KB, DOC)
    12/1/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (378KB, DOC)
    11/1/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (378KB, DOC)
    10/3/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (377KB, DOC)
    9/1/2011 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report]
    INTERIM REPORT 2011 (540KB, PDF)
    8/16/2011 12:00:00 AM
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  • Announcements and Notices - [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 (185KB, PDF)
    8/10/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (378KB, DOC)
    8/1/2011 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD MEETING (73KB, PDF)
    7/25/2011 12:00:00 AM
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
    7/5/2011 12:00:00 AM
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  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
    6/1/2011 12:00:00 AM
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  • Announcements and Notices - [Results of AGM] ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING RE-ELECTION OF DIRECTOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (85KB, PDF)
    5/27/2011 12:00:00 AM
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  • Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
    5/3/2011 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM]
    NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
    4/11/2011 12:00:00 AM
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  • Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
    (1) RE-ELECTION OF DIRECTOR, (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF ANNUAL GENERAL MEETING (178KB, PDF)
    4/11/2011 12:00:00 AM
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  • Circulars - [Other]
    ANNUAL GENERAL MEETING REPLY SLIP (79KB, PDF)
    4/11/2011 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (87KB, PDF)
    4/11/2011 12:00:00 AM
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  • Financial Statements - [Annual Report]
    2010 Annual Report (3601KB, PDF)
    4/11/2011 12:00:00 AM
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  • Announcements and Notices - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to...More]
    (I) RE-ELECTION OF DIRECTOR, (II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (III) CLOSURE OF REGISTER OF MEMBERS (120KB, PDF)
    4/7/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (378KB, DOC)
    4/1/2011 12:00:00 AM
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  • Announcements and Notices - [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 (297KB, PDF)
    3/31/2011 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD MEETING (74KB, PDF)
    3/15/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (377KB, DOC)
    3/1/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011(377KB, DOC)
    2/1/2011 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (378KB, DOC)
    1/3/2011 12:00:00 AM
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  • Announcements and Notices - [Discloseable Transaction]
    (I) DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF INTEREST IN THE LAND BY A SUBSIDIARY AND (II) REDUCTION OF CAPITAL CONTRIBUTION IN A SUBSIDIARY (137KB, PDF)
    12/13/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (377KB, DOC)
    12/1/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (377KB, DOC)
    11/1/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (378KB, DOC)
    10/4/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (377KB, DOC)
    9/1/2010 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report]
    2010 Interim Report (335KB, PDF)
    8/18/2010 12:00:00 AM
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  • Announcements and Notices - [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (231KB, PDF)
    8/12/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (378KB, DOC)
    8/2/2010 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD MEETING (73KB, PDF)
    7/26/2010 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report]
    Interim Report 2009 (670KB, PDF)
    7/2/2010 12:00:00 AM
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  • Financial Statements - [Annual Report]
    2009 Annual Report (1851KB, PDF)
    7/2/2010 12:00:00 AM
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  • Financial Statements - [Quarterly Report]
    2010 First Quarterly Report (901KB, PDF)
    7/2/2010 12:00:00 AM
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  • Constitutional Documents
    An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
    7/2/2010 12:00:00 AM
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  • Announcements and Notices - [Transfer of listing from GEM to Main Board]
    TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (227KB, PDF)
    7/2/2010 12:00:00 AM
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  • Announcements and Notices - [Price-Sensitive Information / Transfer of listing from GEM to Main Board]
    VOLUNTARY ANNOUNCEMENT APPROVAL BY THE CSRC FOR THE PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (81KB, PDF)
    6/10/2010 12:00:00 AM
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  • Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]
    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (83KB, PDF)
    6/3/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    6/2/2010 12:00:00 AM
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  • Announcements and Notices - [Results of AGM / Change in Supervisors]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 28 MAY 2010 AND REDESIGNATION AND APPOINTMENTS OF SUPERVISORS (145KB, PDF)
    5/28/2010 12:00:00 AM
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  • Financial Statements - [Quarterly Report]
    2010 First Quarterly Report (901KB, PDF)
    5/13/2010 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results]
    FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010 (139KB, PDF)
    5/10/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    5/4/2010 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    Notice of Board of Director's Meeting (78KB, PDF)
    4/26/2010 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM]
    Notice of Domestic Shares Class Meeting (86KB, PDF)
    4/12/2010 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM]
    Notice of H Shares Class Meeting (86KB, PDF)
    4/12/2010 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM]
    Notice of Annual General Meeting (99KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Reply Slip - Domestic Shareholders (74KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Reply Slip - Class Meeting of H Shares holders (73KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Annual General Meeting Reply Slip (73KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Proxy Form - Class Meeting of Domestic Shareholders (83KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Proxy Form - Class Meeting of H Sharesholders (84KB, PDF)
    4/12/2010 12:00:00 AM
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  • Proxy Forms
    Proxy Form - AGM (87KB, PDF)
    4/12/2010 12:00:00 AM
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  • Circulars - [General Mandate]
    (I)EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION (II)REDESIGNATION AND APPOINTMENTS OF SUPERVISORS (III)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (IV)NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (295KB, PDF)
    4/12/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    4/1/2010 12:00:00 AM
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  • Financial Statements - [Annual Report]
    2009 Annual Report (1851KB, PDF)
    3/30/2010 12:00:00 AM
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  • Announcements and Notices - [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009 (243KB, PDF)
    3/25/2010 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    Notice of Board Meeting (79KB, PDF)
    3/10/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    3/2/2010 12:00:00 AM
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  • Announcements and Notices - [Transfer of listing from GEM to Main Board]
    PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (101KB, PDF)
    2/10/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    2/2/2010 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    1/5/2010 12:00:00 AM
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  • Announcements and Notices - [Results of EGM/SGM]
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2009 (82KB, PDF)
    12/28/2009 12:00:00 AM
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  • Announcements and Notices - [Transfer of listing from GEM to Main Board]
    VOLUNTARY ANNOUNCEMENT / ACCEPTANCE OF APPLICATION BY THE CSRC FOR THE PROPOSED MAIN BOARD MIGRATION (114KB, PDF)
    12/23/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    12/3/2009 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
    SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (79KB, PDF)
    11/16/2009 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM]
    SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (79KB, PDF)
    11/13/2009 12:00:00 AM
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  • Financial Statements - [Quarterly Report]
    2009 Third Quarterly Report (366KB, PDF)
    11/12/2009 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results]
    THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2009 (211KB, PDF)
    11/11/2009 12:00:00 AM
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  • Proxy Forms
    EXTRAORDINARY GENERAL MEETING REPLY SLIP (73KB, PDF)
    11/4/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (84KB, PDF)
    11/4/2009 12:00:00 AM
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  • Circulars - [Amendment of Constitutional Documents]
    PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (169KB, PDF)
    11/4/2009 12:00:00 AM
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  • Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM]
    PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (104KB, PDF)
    11/2/2009 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD OF DIRECTORS' MEETING (79KB, PDF)
    10/27/2009 12:00:00 AM
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  • Announcements and Notices - [Results of EGM/SGM]
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2009 (87KB, PDF)
    10/9/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (REVISED) (86KB, PDF)
    10/2/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    10/2/2009 12:00:00 AM
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  • Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
    SUPPLEMENTAL ANNOUNCEMENT DETAILS OF PROPOSED INDEPENDENT NON-EXECUTIVE DIRECTORS (85KB, PDF)
    9/24/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    9/1/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (82KB, PDF)
    8/24/2009 12:00:00 AM
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  • Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
    PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION, ELECTION AND APPOINTMENT OF DIRECTORS, ELECTION AND APPOINTMENT OF SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (252KB, PDF)
    8/24/2009 12:00:00 AM
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  • Announcements and Notices - [Price-Sensitive Information]
    PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (79KB, PDF)
    8/21/2009 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report]
    Interim Report 2009 (670KB, PDF)
    8/13/2009 12:00:00 AM
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  • Announcements and Notices - [Interim Results]
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 (237KB, PDF)
    8/11/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    8/3/2009 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD OF DIRECTORS' MEETING (77KB, PDF)
    7/24/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    6/30/2009 12:00:00 AM
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  • Announcements and Notices - [Change in Auditors]
    APPOINTMENT OF AUDITORS (78KB, PDF)
    6/12/2009 12:00:00 AM
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  • Company Information Sheet (GEM)
    Company Information Sheet (40KB, PDF)
    6/3/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securit (377KB, DOC)
    6/1/2009 12:00:00 AM
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  • Announcements and Notices - [Results of AGM]
    POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 29 MAY 2009 (92KB, PDF)
    5/29/2009 12:00:00 AM
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  • Financial Statements - [Quarterly Report]
    2009 First Quarterly Report (294KB, PDF)
    5/14/2009 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results]
    2009 FIRST QUARTERLY RESULTS ANNOUNCEMENT (143KB, PDF)
    5/12/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    4/30/2009 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD OF DIRECTORS' MEETING (78KB, PDF)
    4/28/2009 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
    NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
    4/9/2009 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
    NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (87KB, PDF)
    4/9/2009 12:00:00 AM
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  • Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
    NOTICE OF H SHARES CLASS MEETING (88KB, PDF)
    4/9/2009 12:00:00 AM
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  • Announcements and Notices - [Issue of Debt Securities]
    PROPOSED ISSUE OF MEDIUM-TERM NOTES IN THE PRC (123KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP (86KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP (86KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    ANNUAL GENERAL MEETING REPLY SLIP (86KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES (92KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (92KB, PDF)
    4/9/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (93KB, PDF)
    4/9/2009 12:00:00 AM
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  • Circulars - [General Mandate / Issue of Debt Securities / Issue of Shares]
    (I) GENERAL MANDATE TO ISSUE SHARES (II) EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION (III) PROPOSED ISSUE OF MEDIUM TERM NOTES IN THE PRC AND (IV) NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (277KB, PDF)
    4/9/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    4/2/2009 12:00:00 AM
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  • Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
    ANNOUNCEMENT UNUSUAL PRICE MOVEMENT (78KB, PDF)
    4/1/2009 12:00:00 AM
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  • Financial Statements - [Annual Report]
    Annual Report 2008 (1320KB, PDF)
    3/30/2009 12:00:00 AM
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  • Announcements and Notices - [Final Results]
    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (227KB, PDF)
    3/30/2009 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    CHANGE OF DATE OF CONVENING THE BOARD MEETING (80KB, PDF)
    3/20/2009 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting]
    NOTICE OF BOARD OF DIRECTORS' MEETING (79KB, PDF)
    3/10/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (377KB, DOC)
    3/2/2009 12:00:00 AM
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  • Announcements and Notices - [Results of EGM/SGM]
    POLL RESULTS OF EGM AND CLASS MEETINGS OF HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 20 FEBRUARY 2009 (103KB, PDF)
    2/20/2009 12:00:00 AM
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  • Monthly Returns
    Monthly Return of Equity Issuer on Movements in Securities (86KB, PDF)
    2/4/2009 12:00:00 AM
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  • Circulars - [Material Information after Issue of Circular]
    SUPPLEMENTARY CIRCULAR - REASONS FOR THE POSSIBLE PLACING (206KB, PDF)
    1/29/2009 12:00:00 AM
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  • Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period]
    NOTICE OF DOMESTIC SHARES CLASS MEETING (100KB, PDF)
    1/5/2009 12:00:00 AM
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  • Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period]
    NOTICE OF H SHARES CLASS MEETING (100KB, PDF)
    1/5/2009 12:00:00 AM
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  • Announcements and Notices - [Issue of Shares under a Specific Mandate / Closure of Books or Change of Book Closure Period]
    NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP (100KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP (100KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    EXTRAORDINARY GENERAL MEETING REPLY SLIP (100KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (105KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES (105KB, PDF)
    1/5/2009 12:00:00 AM
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  • Proxy Forms
    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (105KB, PDF)
    1/5/2009 12:00:00 AM
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  • Circulars - [Other]
    PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (325KB, PDF)
    1/5/2009 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Issue of Shares under a Specific Mandate]
    PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (167KB, PDF)
    12/30/2008 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Share Transaction / Issue of Shares under a Specific Mandate]
    PROPOSED NEW SPECIFIC MANDATE TO ISSUE NEW H SHARES (167KB, PDF)
    12/29/2008 12:00:00 AM
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  • Financial Statements - [Quarterly Report] Third Quarterly Report 2008
    11/7/2008 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
    11/5/2008 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING
    10/21/2008 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Other] Non-legally binding Strategic Co-operation Agreement between EVOC and Institute of Computing Technology, Chinese Academy of Sciences
    8/28/2008 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information] Non-legally binding Strategic Co-operation Agreement between EVOC and Institute of Computing Technology, Chinese Academy of Sciences
    8/26/2008 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report] 2008 Interim Report
    8/14/2008 12:00:00 AM
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  • Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
    8/11/2008 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING
    7/23/2008 12:00:00 AM
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  • Announcements and Notices - [Results of AGM] RESULTS OF AGM AND CLASS MEETINGS OF THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES HELD ON 30 MAY 2008
    5/30/2008 12:00:00 AM
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  • Financial Statements - [Quarterly Report] First Quarterly Report 2008
    5/14/2008 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING
    4/25/2008 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results] FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008
    4/14/2008 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF DOMESTIC SHARES CLASS MEETING
    4/14/2008 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF H SHARES CLASS MEETING
    4/14/2008 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
    4/14/2008 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF DOMESTIC SHARES CLASS MEETING
    4/11/2008 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF H SHARES CLASS MEETING
    4/11/2008 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
    4/11/2008 12:00:00 AM
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  • Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP
    4/11/2008 12:00:00 AM
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  • Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP
    4/11/2008 12:00:00 AM
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  • Proxy Forms ANNUAL GENERAL MEETING REPLY SLIP
    4/11/2008 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES (OR AT ANY ADJOURNMENT THEREOF)
    4/11/2008 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES(OR AT ANY ADJOURNMENT THEREOF)
    4/11/2008 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
    4/11/2008 12:00:00 AM
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  • Circulars - [General Mandate] GENERAL MANDATE TO ISSUE SHARES EXTENSION OF THE VALIDITY PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION AND NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
    4/11/2008 12:00:00 AM
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  • Financial Statements - [Annual Report] Annual Report 2007
    3/27/2008 12:00:00 AM
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  • Announcements and Notices - [Final Results] ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT 2007 - Further Information
    3/20/2008 12:00:00 AM
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  • Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
    3/19/2008 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING
    3/5/2008 12:00:00 AM
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  • Financial Statements - [Quarterly Report] 2007 Third Quarterly Report
    11/7/2007 12:00:00 AM
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  • Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Results of EGM/SGM / Results...More] RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS OF THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES HELD ON 6 NOVEMBER 2007 AND THE POLL RESULTS OF THE ORDINARY RESOLUTION
    11/6/2007 12:00:00 AM
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  • Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
    11/5/2007 12:00:00 AM
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  • Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENT
    11/1/2007 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS MEETING
    10/22/2007 12:00:00 AM
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  • (Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
    10/2/2007 12:00:00 AM
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  • (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -...More] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
    10/2/2007 12:00:00 AM
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  • Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF EXTRAORDINARY GENERAL MEETING
    9/21/2007 12:00:00 AM
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  • Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF DOMESTIC SHARES CLASS MEETING
    9/21/2007 12:00:00 AM
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  • Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Notice of EGM/SGM / Very...More] NOTICE OF H SHARES CLASS MEETING
    9/21/2007 12:00:00 AM
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  • Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP
    9/20/2007 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES
    9/20/2007 12:00:00 AM
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  • Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP
    9/20/2007 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES
    9/20/2007 12:00:00 AM
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  • Proxy Forms EXTRAORDINARY GENERAL MEETING REPLY SLIP
    9/20/2007 12:00:00 AM
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  • Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
    9/20/2007 12:00:00 AM
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  • Circulars - [Connected Transaction / 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
    9/20/2007 12:00:00 AM
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  • Announcements and Notices - [Waiver in respect of Connected Transaction Requirements] EXTENSION OF TIME FOR DESPATCH OF CIRCULAR
    9/4/2007 12:00:00 AM
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  • Company Information Sheet (GEM) Company Information Sheet
    8/28/2007 12:00:00 AM
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  • Announcements and Notices - [Change of Company Name] CHANGE OF COMPANY NAME
    8/23/2007 12:00:00 AM
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  • Announcements and Notices - [Connected Transaction / Price-Sensitive Information / Very Substantial Acquisition /...More] (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
    8/14/2007 12:00:00 AM
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  • Announcements and Notices - [Suspension] SUSPENSION OF TRADING
    8/13/2007 12:00:00 AM
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  • Financial Statements - [Interim/Half-Year Report] 2007 Interim Report
    8/10/2007 12:00:00 AM
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  • Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
    8/9/2007 12:00:00 AM
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  • Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS' MEETING
    7/25/2007 12:00:00 AM
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  • Announcements and Notices - [Results of EGM/SGM] RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2007
    7/3/2007 12:00:00 AM
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  • Announcement (Change of qualified accountant, company secretary and authorised representative)
    6/22/2007 12:00:00 AM
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  • Announcement (Despatch of H share certificates)
    6/22/2007 12:00:00 AM
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  • Announcement (Results of AGM and class meetings of the holders of the H shares and the domestic shares held on 30 May 2007)
    5/30/2007 12:00:00 AM
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  • Notice of Extraordinary General Meeting
    5/18/2007 12:00:00 AM
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  • Proxy Form (215KB, PDF)
    5/18/2007 12:00:00 AM
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  • Reply Slip (161KB, PDF)
    5/18/2007 12:00:00 AM
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  • Circular (Proposed change of company name and scope of business and proposed amendments to the articles of association and notice of extraordinary general meeting) (220KB,PDF)
    5/18/2007 12:00:00 AM
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  • 1st Quarterly Report 2007 (237KB, PDF)
    5/14/2007 12:00:00 AM
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  • Announcement (Proposed change of company name and scope of business and proposed amendments to the articles of association) (177KB, PDF)
    5/11/2007 12:00:00 AM
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  • Results Announcement (Q1, 2007) (125KB, PDF)
    5/9/2007 12:00:00 AM
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  • Notice of Board Meeting (159KB, PDF)
    4/25/2007 12:00:00 AM
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  • Notice of H Shares Class Meeting (187KB, PDF)
    4/13/2007 12:00:00 AM
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  • Notice of Annual General Meeting (202KB, PDF)
    4/13/2007 12:00:00 AM
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  • Notice of Domestic Shares Class Meeting (188KB, PDF)
    4/13/2007 12:00:00 AM
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  • Reply Slip (150KB, PDF)
    4/13/2007 12:00:00 AM
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  • Proxy Form (202KB, PDF)
    4/13/2007 12:00:00 AM
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  • Reply Slip (150KB, PDF)
    4/13/2007 12:00:00 AM
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  • Proxy Form (202KB, PDF)
    4/13/2007 12:00:00 AM
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  • Reply Slip (150KB, PDF)
    4/13/2007 12:00:00 AM
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  • Proxy Form (187KB, PDF)
    4/13/2007 12:00:00 AM
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  • Circular (Proposals for the capitalization issue, the amendments to the articles of association, general mandate to issue shares extension of the validity period of the Main Board migration resolution & Notices of AGM & class meetings)(394KB, PDF)
    4/13/2007 12:00:00 AM
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  • Announcement (Change of registered address and principal place of business, proposals for the capitalization issue, the amendments to the articles of association and extension of the validity period of the main board migration resolution) (213KB, PDF)
    4/12/2007 12:00:00 AM
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  • Annual Report 2006 (1130KB, PDF)
    4/2/2007 12:00:00 AM
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  • Announcement (Results of extraordinary general meeting held on 26 March 2007) (155KB,PDF)
    3/26/2007 12:00:00 AM
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  • Results Announcement (Final, 2006) (409KB, PDF)
    3/22/2007 12:00:00 AM
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  • Notice of Board Meeting (103KB, PDF)
    3/7/2007 12:00:00 AM
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  • Announcement (Results of EGM and class meetings of the holders of the H shares and the domestic shares held on 26 February 2007) (49KB, PDF)
    2/26/2007 12:00:00 AM
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  • Company Profile (as of 09/02/2007) (36KB, PDF)
    2/15/2007 12:00:00 AM
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  • Announcement (Change of auditors) (40KB, PDF)
    2/8/2007 12:00:00 AM
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  • Notice of Extraordinary General Meeting (46KB, PDF)
    2/8/2007 12:00:00 AM
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  • Reply Slip (38KB, PDF)
    2/8/2007 12:00:00 AM
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  • Proxy Form (46KB, PDF)
    2/8/2007 12:00:00 AM
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  • Circular (Proposed amendments to the articles of association and notice of extraordinary general meeting) (156KB, PDF)
    2/8/2007 12:00:00 AM
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  • Announcement (Change of registered office and scope of business and proposed amendments to the articles of association of the company) (42KB, PDF)
    2/1/2007 12:00:00 AM
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  • Notice of H Shares Class Meeting (44KB, PDF)
    1/5/2007 12:00:00 AM
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  • Notice of Domestic Shares Class Meeting (44KB, PDF)
    1/5/2007 12:00:00 AM
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  • Notice of Extraordinary General Meeting (55KB, PDF)
    1/5/2007 12:00:00 AM
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  • Reply Slip (33KB, PDF)
    1/5/2007 12:00:00 AM
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  • Reply Slip (32KB, PDF)
    1/5/2007 12:00:00 AM
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  • Reply Slip (33KB, PDF)
    1/5/2007 12:00:00 AM
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  • Proxy Form (42KB, PDF)
    1/5/2007 12:00:00 AM
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  • Proxy Form (41KB, PDF)
    1/5/2007 12:00:00 AM
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  • Proxy Form (41KB, PDF)
    1/5/2007 12:00:00 AM
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  • Circular (Proposed resolutions for shareholders to approve the making of application to the China Securities Regulatory Commission for the proposed migration from GEM to the Main Board) (313KB, PDF)
    1/5/2007 12:00:00 AM
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  • Announcement (Proposed resolutions for shareholders to approve the making of application to the China Securities Regulatory Commission for the proposed migration from GEM to the Main Board and resumption of trading) (90KB, PDF)
    12/20/2006 12:00:00 AM
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  • Suspension of Trading (1KB, HTM)
    12/19/2006 12:00:00 AM
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  • Announcement (Proposed capitalization issue, proposed amendments to the articles of association, proposed appointment of supervisor and closure of the register of members) (74KB, PDF)
    12/4/2006 12:00:00 AM
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  • 3rd Quarterly Report 2006 (392KB, PDF)
    11/16/2006 12:00:00 AM
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  • Results Announcement (Q3, 2006) (238KB, PDF)
    11/10/2006 12:00:00 AM
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  • Results Announcement (Q3, 2006, Summary) (7KB, HTM)
    11/10/2006 12:00:00 AM
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  • Notice of Board Meeting (39KB, PDF)
    10/26/2006 12:00:00 AM
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  • Unusual price & volume movements (39KB, PDF)
    10/26/2006 12:00:00 AM
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  • Announcement (Changes of supervisors) (43KB, PDF)
    10/10/2006 12:00:00 AM
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  • 2nd Quarterly Report 2006 (461KB, PDF)
    8/14/2006 12:00:00 AM
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  • Results Announcement (Q2, 2006, Summary) (7KB, HTM)
    8/10/2006 12:00:00 AM
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  • Results Announcement (Q2, 2006) (360KB, PDF)
    8/10/2006 12:00:00 AM
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  • Notice of Board Meeting (39KB, PDF)
    7/24/2006 12:00:00 AM
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  • Company Profile (as of 22/06/2006) (111KB, PDF)
    6/23/2006 12:00:00 AM
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  • Announcement (Despatch of H share certificates) (40KB, PDF)
    6/19/2006 12:00:00 AM
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  • Announcement (Results of annual general meeting relating to the capitalization issue, amendments to the articles of association, re-election of directors and re-election and appointment of supervisors) (40KB, PDF)
    5/30/2006 12:00:00 AM
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  • 1st Quarterly Report 2006 (404KB, PDF)
    5/15/2006 12:00:00 AM
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  • Results Announcement (Q1, 2006, Summary) (6KB, HTM)
    5/11/2006 12:00:00 AM
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  • Results Announcement (Q1, 2006) (243KB, PDF)
    5/11/2006 12:00:00 AM
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  • Unusual price & volume movements (38KB, PDF)
    5/2/2006 12:00:00 AM
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  • Notice of Board Meeting (39KB, PDF)
    4/27/2006 12:00:00 AM
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  • Notice of Annual General Meeting (47KB, PDF)
    4/13/2006 12:00:00 AM
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  • Circular (Proposals for the capitalization issue, the amendments to the articles of association, re-election of directors, re-election and appointment of supervisors and notice of annual general meeting) (259KB, PDF)
    4/13/2006 12:00:00 AM
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  • Reply Slip (32KB, PDF)
    4/13/2006 12:00:00 AM
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  • Proxy Form (42KB, PDF)
    4/13/2006 12:00:00 AM
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  • Annual Report 2005 (1147KB, PDF)
    3/30/2006 12:00:00 AM
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  • Unusual price movement (38KB, PDF)
    3/22/2006 12:00:00 AM
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  • Results Announcement (Final, 2005, Summary) (9KB, HTM)
    3/21/2006 12:00:00 AM
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  • Results Announcement (Final, 2005) (168KB, PDF)
    3/21/2006 12:00:00 AM
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  • Notice of Board Meeting (38KB, PDF)
    3/6/2006 12:00:00 AM
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  • Company Profile (as of 03/01/2006) (111KB, PDF)
    1/10/2006 12:00:00 AM
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  • Announcement (Entering into a non-legally binding memorandum of understanding with INTEL) (57KB, PDF)
    12/9/2005 12:00:00 AM
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  • 2nd Quarterly Report 2005 (654KB, PDF)
    12/8/2005 12:00:00 AM
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  • 3rd Quarterly Report 2005 (306KB, PDF)
    11/15/2005 12:00:00 AM
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  • Notice of Board Meeting (38KB, PDF)
    10/24/2005 12:00:00 AM
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  • Unusual price movement (37KB, PDF)
    10/20/2005 12:00:00 AM
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  • Results Announcement (Q3, 2005, Summary) (7KB, HTM)
    10/11/2005 12:00:00 AM
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  • Results Announcement (Q3, 2005) (176KB, PDF)
    10/11/2005 12:00:00 AM
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  • Results Announcement (Q2, 2005) (478KB, PDF)
    8/9/2005 12:00:00 AM
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  • Results Announcement (Q2, 2005, Summary) (7KB, HTM)
    8/8/2005 12:00:00 AM
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  • Notice of Board Meeting (40KB, PDF)
    7/25/2005 12:00:00 AM
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  • 1st Quarterly Report 2005 (380KB, PDF)
    5/17/2005 12:00:00 AM
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  • Results Announcement (Q1, 2005, Summary) (6KB, HTM)
    5/10/2005 12:00:00 AM
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  • Results Announcement (Q1, 2005) (235KB, PDF)
    5/10/2005 12:00:00 AM
    Download
  • Unusual volume movement (61KB, PDF)
    4/27/2005 12:00:00 AM
    Download
  • Notice of Board Meeting (39KB, PDF)
    4/25/2005 12:00:00 AM
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  • Announcement (Proposed amendments to the articles of association of the company)(41KB, PDF)
    3/31/2005 12:00:00 AM
    Download
  • Notice of Annual General Meeting (53KB, PDF)
    3/30/2005 12:00:00 AM
    Download
  • Annual Report 2004 (1284KB, PDF)
    3/30/2005 12:00:00 AM
    Download
  • Circular (Proposed amendments to the articles of association, general mandate to issue shares, re-election of director and notice of annual general meeting) (133KB, PDF)
    3/30/2005 12:00:00 AM
    Download
  • Proxy Form (43KB, PDF)
    3/30/2005 12:00:00 AM
    Download
  • Results Announcement (Final, 2004, Summary) (8KB, HTM)
    3/18/2005 12:00:00 AM
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  • Results Announcement (Final, 2004) (146KB, PDF)
    3/18/2005 12:00:00 AM
    Download
  • Notice of Board Meeting (39KB, PDF)
    3/7/2005 12:00:00 AM
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  • Unusual volume movement (39KB, PDF)
    2/1/2005 12:00:00 AM
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  • Unusual volume movement (39KB, PDF)
    12/28/2004 12:00:00 AM
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  • 3rd Quarterly Report 2004 (622KB, PDF)
    12/11/2004 12:00:00 AM
    Download
  • Notice of Board Meeting (39KB, PDF)
    10/29/2004 12:00:00 AM
    Download
  • Company Profile (as of 19/10/2004) (96KB, PDF)
    10/19/2004 12:00:00 AM
    Download
  • Results Announcement (Q3, 2004, Summary) (7KB, HTM)
    10/11/2004 12:00:00 AM
    Download
  • Results Announcement (Q3, 2004) (273KB, PDF)
    10/11/2004 12:00:00 AM
    Download
  • Announcement (Change of an independent non-executive director and audit committee members) (66KB, PDF)
    9/30/2004 12:00:00 AM
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  • Announcement (Resignation of financial controller, qualified accountant, company secretary and authorised representative appointment of qualified accountant, company secretary and authorised representative) (41KB, PDF)
    8/30/2004 12:00:00 AM
    Download
  • 2nd Quarterly Report 2004 (540KB, PDF)
    8/11/2004 12:00:00 AM
    Download
  • Results Announcement (Q2, 2004, Summary) (7KB, HTM)
    8/10/2004 12:00:00 AM
    Download
  • Results Announcement (Q2, 2004) (395KB, PDF)
    8/10/2004 12:00:00 AM
    Download
  • Notice of Board Meeting (39KB, PDF)
    7/27/2004 12:00:00 AM
    Download
  • 1st Quarterly Report 2004 (443KB, PDF)
    5/12/2004 12:00:00 AM
    Download
  • Results Announcement (Q1, 2004, Summary) (7KB, HTM)
    5/11/2004 12:00:00 AM
    Download
  • Results Announcement (Q1, 2004) (186KB, PDF)
    5/11/2004 12:00:00 AM
    Download
  • Notice of Board Meeting (37KB, PDF)
    4/27/2004 12:00:00 AM
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  • Annual Report 2003 (1221KB, PDF)
    3/25/2004 12:00:00 AM
    Download
  • Notice of Annual General Meeting (41KB, PDF)
    3/24/2004 12:00:00 AM
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  • Results Announcement (Final, 2003, Summary) (7KB, HTM)
    3/18/2004 12:00:00 AM
    Download
  • Results Announcement (Final, 2003) (133KB, PDF)
    3/18/2004 12:00:00 AM
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  • Notice of Board Meeting (30KB, PDF)
    3/8/2004 12:00:00 AM
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  • Announcement (Unusual volume movement) (31KB, PDF)
    2/10/2004 12:00:00 AM
    Download
  • 3rd Quarterly Report 2003 (628KB, PDF)
    11/14/2003 12:00:00 AM
    Download
  • Results Announcement (Q3, 2003) (200KB, PDF)
    11/12/2003 12:00:00 AM
    Download
  • Results Announcement (Q3, 2003, Summary) (5KB, HTM)
    11/12/2003 12:00:00 AM
    Download
  • Notice of Board Meeting (36KB, PDF)
    10/30/2003 12:00:00 AM
    Download
  • Company Profile (as of 23/10/2003) (112KB, PDF)
    10/23/2003 12:00:00 AM
    Download
  • Announcement (Clarification of press article) (47KB, PDF)
    10/10/2003 12:00:00 AM
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  • Company Profile (as of 8/10/2003) (228KB, PDF)
    10/10/2003 12:00:00 AM
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  • Prospectus (Multi-Files)
    9/30/2003 12:00:00 AM
    Download
  • Formal Notice of IPO (137KB, PDF)
    9/30/2003 12:00:00 AM
    Download
  • New Listing (1KB, HTM)
    8/10/2003 12:00:00 AM
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  • Allotment Results (57KB, PDF)
    7/10/2003 12:00:00 AM
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