| 2009-December-31 |
Form of proxy for use at the extraordinary general meeting To be held on Tuesday, 19 January, 2010 (in PDF) |
| 2009-December-31 |
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF THE LOAN TO AN ASSOCIATED COMPANY (in PDF) |
| 2009-October-6 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2009-October-6 |
PROPOSED PLACING OF CONVERTIBLE BONDS AND REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (in PDF) |
| 2009-September-1 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2009 AND ANY ADJOURNMENT THEREOF (in PDF) |
| 2009-September-1 |
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO ADJUSTED SHARES HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2009-July-23 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2009-July-23 |
PROPOSALS FOR RENEWAL OF GENERAL MANDATES AND REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND INCREASE IN AUTHORISED SHARE CAPITAL (in PDF) |
| 2009-April-27 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2009-April-27 |
COMPLETION OF SUBSCRIPTION AGREEMENT OF 51% IN EXCEL WAY INVESTMENTS LIMITED AND MAJOR & CONNECTED TRANSACTION - ACQUISITION OF SHINNING GLOBAL WORLDWIDE LIMIITED AND ISSUE OF CONVERTIBLE NOTE (in PDF) |
| 2009-April-21 |
Proxy Form Annual General Meeting to be held on Friday, 22 May 2009 (in PDF) |
| 2009-April-21 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |