Stock Exchange Announcements
17
2007
- 15 Jun 2007Resignation of Non-executive Director
- 25 May 2007Appointment of Executive Directors
- 23 May 2007Voting Results of Annual General Meeting Held on 23rd May 2007
- 27 Apr 2007Financial and Business Review for the First Quarter of 2007
- Apr 2007Proxy Form for 2007 Annual General Meeting
- Apr 2007Letter to Shareholders who have chosen to receive the English or the Chinese version of Annual Report 2006
- Apr 2007Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2006
- Apr 2007Letter to Shareholders who have chosen to view the Annual Report 2006 and Summary Financial Report 2006 on the Company's website
- 20 Apr 2007Notice of 2007 Annual General Meeting
- 20 Apr 2007Circular dated 20th April, 2007 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2007 Annual General Meeting
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