Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 30 Jul, 2008 Circulars - General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Proposed Amendments to the Articles of Association of the Company 20 Jul, 2008 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2008 7 Jul, 2008 Announcements and Notices - Notice of Board Meeting 29 Jun, 2008 Proxy Forms - Form of Proxy for Extraordinary General Meeting 29 Jun, 2008 Announcements and Notices - Notice of Extraordinary General Meeting 29 Jun, 2008 Circulars - (1) Very Substantial Acquisition Involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital (4) Proposed Issue of Remuneration Shares & Remuneration Warrants & (5) Notice of EGM 20 Jun, 2008 Announcements and Notices - Delay in Dispatch of Circular Regarding (1) VSA Involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital & (4) Proposed Issue of Remuneration Shares & Remuneration Warrants 30 May, 2008 Announcements and Notices - (1) Very Substantial Acquisition involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital & (4) Proposed Issue of Remuneration Shares & Remuneration Warrants 26 May, 2008 Announcements and Notices - Change of Hong Kong Branch Share Registrar 19 Dec, 2007 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2007 5 Dec, 2007 Announcements and Notices - Notification of Board Meeting 4 Dec, 2007 Announcements and Notices - Appointment of Senior Officers, Changes in Composition of the Board, the Audit Committee and the Remuneration Committee 68 69 70 71 72