| 2007-December-11 |
UNUSUAL TRADING VOLUME MOVEMENTS (in PDF) |
| 2007-October-23 |
Unusual Price Movements (in MS Word) |
| 2007-September-27 |
DISCLOSEABLE TRANSACTION: Disposal of 52%of the equity interest in the Xian PRC Company (in PDF) |
| 2007-September-17 |
Interim Results for the Six Months Ended 30 June 2007 (in PDF) |
| 2007-September-5 |
Date of Board Meeting (in PDF) |
| 2007-June-8 |
Discloseable and Connected Transactions and Major and Connected Transaction: Results of the Extraordinary General Meetings (in PDF) |
| 2007-June-4 |
Notice of the Annual General Meeting (in PDF) |
| 2007-May-31 |
Supplemental Announcement - Discloseable Transaction: Establishment of a Joint Venture Company (in PDF) |
| 2007-May-18 |
Notice of Extraordinary General Meeting (in PDF) |
| 2007-May-4 |
Notice of Extraordinary General Meeting (in PDF) |
| 2007-April-25 |
Discloseable and Connected Transactions in tespect of (1) the Acquisition of 52% of the Equity Interest in the Xian PRC Company and (2) the Acquisition of the Entire Equity Interest in the Luoyang PRC Company (in PDF) |
| 2007-April-12 |
Delay in despatch of Circulars (in PDF) |
| 2007-April-12 |
Results of the Rights Issue of 607,051,490 Rights Shares of HK$0.1 Each at HK$0.33 per Rights Share and Adjustments to the Exercise Price of and the Number of Shares Issuable Upon Exercise of the Outstanding Options (in PDF) |
| 2007-April-4 |
Appointment of Director (in PDF) |
| 2007-March-30 |
Announcement of 2006 Final Results (in PDF) |
| 2007-March-27 |
Major and Connected Transaction: Proposed Acquisition of 30% Interest in a 70% Subsidiary from a Connected Person (in PDF) |
| 2007-March-22 |
Discloseable and Connected Transactions in respect of (1) the Acquisition of 52% of the Equity Interest in the Xian PRC Company and (2) the Acquisition of the Entire Equity Interest in the Luoyang PRC Company (in PDF) |
| 2007-March-19 |
Results of the Extraordinary General Meeting and despatch of Rights Issue Documents (in PDF) |
| 2007-March-1 |
Notice of the Extraordinary General Meeting (in PDF) |
| 2007-February-27 |
Delay in despatch and despatch of Circular in relation to - (1) Proposed Rights Issue of Not Less than 607,051,490 Rights Shares and Not More than 616,021,490 Rights Shares of HK$0.1 Each at HK$0.33 per Rights Share Payable in full on Acceptance (in the Proportion of Three Rights Shares for Every Ten Existing Shares Held on the Record Date); (2) Application for Whitewash Waiver; (3) Proposed Refreshment of General Mandate; (4) Proposed Grant of Specific Mandate and Revised Expected Timetable of the Rights Issue (in PDF) |
| 2007-February-13 |
(1) Proposed Rights Issue of Not Less than 607,051,490 Rights Shares and Not More than 616,021,490 Rights Shares of HK$0.1 Each at HK$0.33 per Rights Share Payable in full on Acceptance (in the Proportion of Three Rights Shares for Every Ten Existing Shares Held on the Record Date); (2) Application for Whitewash Waiver; (3) Possible Discloseable and Connected Transaction: Proposed Acquisition of 30% Interest in a 70% Subsidiary from a Connected Person; (4) Proposed Refreshment of General Mandate; (5) Proposed Grant of Specific Mandate (in PDF) |
| 2007-January-30 |
Delay in despatch of Circular in relation to - (1) Proposed Rights Issue of Not Less than 607,051,490 Rights Shares and Not More than 616,021,490 Rights Shares of HK$0.1 Each at HK$0.33 per Rights Share Payable in full on Acceptance (in the Proportion of Three Rights Shares for Every Ten Existing Shares Held on the Record Date); (2) Application for Whitewash Waiver; (3) Possible Discloseable and Connected Transaction: Proposed Acquisition of 30% Interest in a 70% Subsidiary from a Connected Person; (4) Proposed Refreshment of General Mandate; (5) Proposed Grant of Specific Mandate (in PDF) |
| 2007-January-9 |
(1) Proposed Rights Issue of Not Less than 607,051,490 Rights Shares and Not More than 616,021,490 Rights Shares of HK$0.1 Each at HK$0.33 per Rights Share Payable in full on Acceptance (in the Proportion of Three Rights Shares for Every Ten Existing Shares Held on the Record Date); (2) Application for Whitewash Waiver; (3) Possible Discloseable and Connected Transaction: Proposed Acquisition of 30% Interest in a 70% Subsidiary from a Connected Person; (4) Proposed Refreshment of General Mandate; (5) Proposed Grant of Specific Mandate; (6) Resumption of Trading (in PDF) |
| 2007-January-4 |
Supplemental Announcement - Discloseable Transaction: Establishment of a Joint Venture Company (in PDF) |
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2008 Announcements & Notices |
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2006 Announcements & Notices |
