• 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)