2010 Announcements

2010 Announcements

31/12/2010

Announcements and Notices - [Connected Transaction / Major Transaction / Issue of Shares under a Specific Mandate /...More]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED AND MAJOR TRANSACTIONS (55KB, PDF) 

24/12/2010

Announcements and Notices - [Major Transaction / Connected Transaction / Issue of Shares under a Specific Mandate /...More]

CONNECTED AND MAJOR TRANSACTIONS AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE THE CONSIDERATION SHARES (90KB, PDF) 

21/12/2010

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

CLARIFICATION ANNOUNCEMENT (52KB, PDF) 

20/12/2010

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

LAPSE OF CONNECTED AND DISCLOSEABLE TRANSACTION - (i) Acquisition of the entire issued share capital of CMMB International; and (ii) Proposed grant of Specific Mandate to issue the Consideration Shares. (75KB, PDF) 

02/12/2010

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (30KB, PDF) 

01/12/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

23/11/2010

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (69KB, PDF) 

01/11/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

26/10/2010

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

SUPPLEMENTAL ANNOUNCEMENT - CONNECTED AND DISCLOSEABLE TRANSACTIONS - DELAY IN DISPATCH OF CIRCULAR (60KB, PDF) 

21/10/2010

Announcements and Notices - [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate /...More]

CONNECTED AND DISCLOSEABLE TRANSACTION (i) Acquisition of the entire issued share capital of CMMB International (ii) Proposed grant of Specific Mandate to issue the Consideration Shares (iii) Strategic Business Development Agreement with Motorola, Inc. (93KB, PDF) 

18/10/2010

Announcements and Notices - [Other]

VOLUNTARY INFORMATION DISCLOSURE - Cooperation Agreement with China Education Television to develop National Digital Educational Platform via CMMB (56KB, PDF) 

04/10/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

27/09/2010

Announcements and Notices - [Clarification of News or Reports - Standard or Super]

Clarification Announcement (56KB, PDF) 

10/09/2010

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (30KB, PDF) 

03/09/2010

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

DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN FUXUE AND DESHEN (91KB, PDF) 

01/09/2010

Financial Statements - [Interim/Half-Year Report]

2010 Interim Report (1384KB, PDF) 

01/09/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF) 

27/08/2010

Announcements and Notices - [Interim Results]

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 (119KB, PDF) 

16/08/2010

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting (52KB, PDF) 

04/08/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

07/07/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (204KB, PDF) 

02/07/2010

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (32KB, PDF) 

30/06/2010

Announcements and Notices - [Results of AGM]

VOTING RESULTS OF THE ANNUAL GENERAL MEETING (32KB, PDF) 

18/06/2010

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (30KB, PDF) 

03/06/2010

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (31KB, PDF) 

03/06/2010

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (157KB, PDF) 

01/06/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

28/05/2010

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING (38KB, PDF)

28/05/2010 

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (116KB, PDF) 

28/05/2010

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (43KB, PDF) 

25/05/2010

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

PLACING OF NEW SHARES UNDER GENERAL MANDATE (43KB, PDF) 

17/05/2010

Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

CHANGE OF COMPANY NAME AND STOCK SHORT NAME (40KB, PDF) 

05/05/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (203KB, PDF) 

03/05/2010

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (34KB, PDF) 

03/05/2010

Financial Statements - [Annual Report]

2009 Annual Report (1782KB, PDF) 

03/05/2010

Announcements and Notices - [Discloseable Transaction]

SUPPLEMENT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION (35KB, PDF) 

03/05/2010

Announcements and Notices - [Resumption]

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

30/04/2010

Announcements and Notices - [Final Results / Qualified and/or Modified Audit Report / Resumption]

ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009 AND RESUMPTION OF TRADING (114KB, PDF) 

29/04/2010

Announcements and Notices - [Suspension]

SUSPENSION OF TRADING (43KB, PDF) 

29/04/2010

Announcements and Notices - [Suspension]

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

28/04/2010

Announcements and Notices - [Delay in Results Announcement / Final Results]

DELAY IN 2009 RESULTS ANNOUNCEMENT AND DESPATCH OF 2009 ANNUAL REPORT (45KB, PDF) 

28/04/2010

Announcements and Notices - [Discloseable Transaction]

DISCLOSEABLE TRANSACTION - DISPOSAL OF HI-P FLEX PTE LTD (41KB, PDF) 

26/04/2010

Announcements and Notices - [Delay in Results Announcement / Final Results / Date of Board Meeting]

CHANGE OF DATE OF BOARD MEETING; AND DELAY IN 2009 RESULTS ANNOUNCEMENT AND DESPATCH OF 2009 ANNUAL REPORT (46KB, PDF) 

19/04/2010

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (39KB, PDF) 

16/04/2010

Announcements and Notices - [Results of EGM/SGM]

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2010 (34KB, PDF) 

14/04/2010

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING (31KB, PDF) 

08/04/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (202KB, PDF) 

26/03/2010

Circulars - [Other]

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (69KB, PDF) 

26/03/2010

Proxy Forms

PROXY FORM (37KB, PDF) 

26/03/2010

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (43KB, PDF) 

24/03/2010

Announcements and Notices - [Other]

VOLUNTARY ANNOUNCEMENT (34KB, PDF) 

16/03/2010

Announcements and Notices - [Change of Company Name]

PROPOSED CHANGE OF COMPANY NAME (43KB, PDF) 

03/03/2010

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

RE-DESIGNATION OF DIRECTOR (35KB, PDF) 

03/03/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF) 

26/02/2010

Announcements and Notices - [Results of EGM/SGM]

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2010 (35KB, PDF) 

23/02/2010

Announcements and Notices - [Share Option Scheme]

GRANT OF SHARE OPTIONS (33KB, PDF) 

09/02/2010

(Headline Revised) Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate...More]

REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF GENERAL SCHEME LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (152KB, PDF) 

09/02/2010

Proxy Forms

Proxy form for extraordinary general meeting (167KB, PDF) 

09/02/2010

(Cancelled since Headlines Superseded and Replaced) Circulars - [General Mandate / Re-election or Appointment of Director...More]

REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF GENERAL SCHEME LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (152KB, PDF) 

09/02/2010

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING (40KB, PDF) 

05/02/2010

Next Day Disclosure Returns - [Others]

Next Day Disclosure Return (30KB, PDF) 

03/02/2010

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities (45KB, PDF)