Announcements & Notices       


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  • 2007-December-31
  • Continuing Connected Transactions (in PDF)
  • 2007-December-11
  • Poll Results of the Extraordinary General Meeting held on 11 December 2007 (in PDF)
  • 2007-December-3
  • Continuing Connected Transactions - Product Sales Agreement (in PDF)
  • 2007-November-22
  • Notice of Extraordinary General Meeting (in PDF)
  • 2007-November-12
  • Appointment of Directors Clarification Announcement (in PDF)
  • 2007-November-4
  • Continuing Connected Transactions (in PDF)
  • 2007-October-15
  • Resignations of Directors, Change of Chairman of the Board and Change of Member and Chairman of Remuneration Committee (in PDF)
  • 2007-October-12
  • Closing of the Conditional Mandatory Cash Offers to Acquire All the Issued Shares and to Cancel All Outstanding Share Options of the Company (in PDF)
  • 2007-September-21
  • (I) Despatch of the Composite Document relating to Conditional Mandatory Cash Offers; and (II) Appointment of Directors (in PDF)
  • 2007-September-14
  • Announcement of Interim Results for the Six Months ended 30 June 2007 (in PDF)
  • 2007-September-14
  • Clarification Announcement (in PDF)
  • 2007-August-31
  • Notification of Board meeting (in PDF)
  • 2007-August-23
  • Delay in Despatch of Composite Document relating to the conditional mandatory cash offers (in PDF)
  • 2007-August-7
  • (1) Completion of Share Transfer Agreement; (2) Conditional mandatory cash offers; and (3) Appointment of independent financial adviser (in PDF)
  • 2007-August-4
  • (1) Acquisition of shares in the Company by Charm Wise Limited; (2) Possible conditional mandatory cash offers to acquire all the issued shares and to cancel all outstanding share options of the Company; and (3) Resumption of trading (in PDF)
  • 2007-July-31
  • Suspension of Trading (in PDF)
  • 2007-May-3
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-10
  • Annual Results Announcement for the Year Ended 31 December 2006 (in PDF)
  • 2007-January-11
  • Appointment of Executive Director and Change of Agent for the Service of Process in Hong Kong (in PDF)
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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