2009 Announcements

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]

GENERAL DISCLOSURE UNDER RULE 13.09(1): PRICE SENSITIVE INFORMATION - ANNOUNCEMENT RELATING TO THE RESTRUCTURING AND FUTURE DEVELOPMENT OF THE GROUP (37KB, PDF)

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]

UNUSUAL PRICE/TURNOVER MOVEMENT GENERAL DISCLOSURE UNDER RULE 13.09(1): CREDITORS' APPROVAL IN CREDITORS' MEETING UNDER THE RESTRUCTURING PLAN (35KB, PDF)

08/09/2009

(Headline Revised) Circulars - [Very Substantial Disposal / Share Option Scheme]

(1) VERY SUBSTANTIAL DISPOSAL INVOLVING SALE OF EQUITY INTEREST AND ASSETS OF SUBSIDIARIES; (2) REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (517KB, PDF)

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]

(1) VERY SUBSTANTIAL DISPOSAL INVOLVING SALE OF EQUITY INTEREST AND ASSETS OF SUBSIDIARIES; (2) REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (517KB, PDF)

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]

GENERAL DISCLOSURE UNDER RULE 13.09(1): PRICE SENSITIVE INFORMATION - Submission of Restructuring Plan to Exit Restructuring (35KB, PDF)

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]

VERY SUBSTANTIAL DISPOSAL TRANSACTION, SALE OF EQUITY INTEREST AND ASSETS OF SUBSIDIARIES AND RESUMPTION OF TRADING (60KB, PDF)

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]

VERY SUBSTANTIAL DISPOSAL TRANSACTION, SALE OF EQUITY INTEREST AND ASSETS OF SUBSIDIARIES AND RESUMPTION OF TRADING (60KB, PDF)

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]

CONNECTED TRANSACTION:(1) ADJUSTMENTS TO CONVERSION PRICE OF CONVERTIBLE NOTES; (2) ISSUE OF CONVERSION SHARES TO CONNECTED PERSON (203KB, PDF)

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]

CONNECTED TRANSACTION - (1) ADJUSTMENTS TO CONVERSION PRICE OF CONVERTIBLE NOTES; (2) ISSUE OF CONVERSION SHARES TO CONNECTED PERSON (66KB, PDF)

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)