| 2008-August-5 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2008-August-5 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-March-20 |
FORM OF PROXY (in PDF) |
| 2008-March-20 |
DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF) |
| 2007-November-21 |
FORM OF PROXY (in PDF) |
| 2007-November-21 |
CONNECTED TRANSACTION PROPOSED PLACING OF GUARANTEED SENIOR NOTES AND WARRANTS TO SHENZHEN INVESTMENT LIMITED (in PDF) |
| 2007-October-24 |
FORM OF PROXY (in PDF) |
| 2007-October-24 |
CONNECTED TRANSACTION AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF) |
| 2007-August-16 |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (in PDF) |
| 2007-August-16 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2007-August-1 |
FORM OF PROXY (in PDF) |
| 2007-August-1 |
DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF) |
| 2007-February-28 |
Discloseable Transaction (in PDF) |
| 2007-January-12 |
Proxy Form (in PDF) |
| 2007-January-12 |
Proposed Appointment of Additional Directors (in PDF) |
| 2006-August-18 |
(1) Proposed Amendments to the Bye-Laws; (2) Proposed Refreshment of the Scheme Mandate Limit of the Existing Share Option Scheme; (3) Proposed Grant of General Mandates to Issue and Repurchase Shares; (4) Proposed Re-Election of Directors; (5) Proposed Appointment of Additional Directors; and (6) Notice of Annual General Meeting (in PDF) |
| 2006-July-5 |
Issue of Convertible Bonds (in PDF) |
| 2005-July-30 |
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; and (3) Notice of Annual General Meeting (in PDF) |
| 2004-July-31 |
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Amendments to the Bye-Laws; (3) Proposed Re-Election of Directors; and (4) Notice of Annual General Meeting (in PDF) |
| 2003-July-31 |
Explanatory Statement and Memorandum in relation to General Mandate to Repurchase Shares (in PDF) |
| 2003-May-13 |
Major and Connected Transaction, Proposed Increase in Authorised Share Capital, Proposed Change of Company Name and Proposed Grant of General Mandates to Issue and Repurchase Shares (in PDF) |