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Announcements and Notices - [Results of AGM] RESULTS OF AGM AND CLASS MEETINGS OF
THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES HELD ON 30 MAY 2008
|
30/05/2008 |
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|
Financial Statements - [Quarterly Report] First Quarterly Report 2008
|
14/05/2008 |
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|
Announcements and Notices - [Quarterly Results] FIRST QUARTER RESULTS ANNOUNCEMENT
FOR THE THREE MONTHS ENDED 31 MARCH 2008
|
14/04/2008 |
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|
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS'
MEETING
|
25/04/2008 |
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|
(Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books
or Change of Book Closure Period] NOTICE OF DOMESTIC SHARES CLASS MEETING
|
14/04/2008 |
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|
(Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books
or Change of Book Closure Period] NOTICE OF H SHARES CLASS MEETING
|
14/04/2008 |
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|
(Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books
or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
|
14/04/2008 |
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|
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices -
[Notice of AGM] NOTICE OF DOMESTIC SHARES CLASS MEETING
|
11/04/2008 |
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|
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices -
[Notice of AGM] NOTICE OF H SHARES CLASS MEETING
|
11/04/2008 |
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|
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices -
[Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
|
11/04/2008 |
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|
Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP
|
11/04/2008 |
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|
Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP
|
11/04/2008 |
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|
Proxy Forms ANNUAL GENERAL MEETING REPLY SLIP
|
11/04/2008 |
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|
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES
(OR AT ANY ADJOURNMENT THEREOF)
|
11/04/2008 |
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|
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES(OR
AT ANY ADJOURNMENT THEREOF) |
11/04/2008 |
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|
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT
THEREOF) |
11/04/2008 |
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|
Circulars - [General Mandate] GENERAL MANDATE TO ISSUE SHARES EXTENSION OF THE VALIDITY
PERIOD OF THE MAIN BOARD MIGRATION RESOLUTION AND NOTICE OF ANNUAL GENERAL MEETING
AND CLASS MEETINGS
|
11/04/2008 |
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|
Financial Statements - [Annual Report] Annual Report 2007 |
27/03/2008 |
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|
Announcements and Notices - [Final Results] ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT
2007 - Further Information
|
20/03/2008 |
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|
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE
YEAR ENDED 31 DECEMBER 2007
|
19/03/2008 |
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|
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS'
MEETING
|
05/03/2008 |
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|
Financial Statements - [Quarterly Report] 2007 Third Quarterly Report
|
07/11/2007 |
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|
Announcements and Notices - [Connected Transaction / Amendment of Constitutional
Documents / Results of EGM/SGM / Results...More] RESULTS OF THE EXTRAORDINARY GENERAL
MEETING AND CLASS MEETINGS OF THE HOLDERS OF THE H SHARES AND THE DOMESTIC SHARES
HELD ON 6 NOVEMBER 2007 AND THE POLL RESULTS OF THE ORDINARY RESOLUTION
|
06/11/2007 |
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|
Announcements and Notices - [Quarterly Results] THIRD QUARTER RESULTS ANNOUNCEMENT
FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007
|
05/11/2007 |
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|
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE MOVEMENT
|
01/11/2007 |
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|
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS
MEETING
|
22/10/2007 |
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|
(Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements
- Standard or Super] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
|
02/10/2007 |
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|
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices -
[Unusual Price/Turnover Movements -...More] ANNOUNCEMENT UNUSUAL PRICE MOVEMENT
|
02/10/2007 |
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|
Announcements and Notices - [Connected Transaction / Amendment of Constitutional
Documents / Notice of EGM/SGM / Very...More] NOTICE OF EXTRAORDINARY GENERAL MEETING
|
21/09/2007 |
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|
Announcements and Notices - [Connected Transaction / Amendment of Constitutional
Documents / Notice of EGM/SGM / Very...More] NOTICE OF DOMESTIC SHARES CLASS MEETING
|
21/09/2007 |
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|
Announcements and Notices - [Connected Transaction / Amendment of Constitutional
Documents / Notice of EGM/SGM / Very...More] NOTICE OF H SHARES CLASS MEETING
|
21/09/2007 |
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|
Proxy Forms CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP
|
20/09/2007 |
Download(pdf) |
|
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES
|
20/09/2007 |
Download(pdf) |
|
Proxy Forms CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP
|
20/09/2007 |
Download(pdf) |
|
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF H SHARES
|
20/09/2007 |
Download(pdf) |
|
Proxy Forms EXTRAORDINARY GENERAL MEETING REPLY SLIP
|
20/09/2007 |
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|
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
|
20/09/2007 |
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|
Circulars - [Connected Transaction / Very Substantial Acquisition] (I) A VERY SUBSTANTIAL
ACQUISITION AND CONNECTED TRANSACTION (II) PROPOSED SPECIFIC MANDATE TO ISSUE NEW
H SHARES (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
|
20/09/2007 |
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|
Announcements and Notices - [Waiver in respect of Connected Transaction Requirements]
EXTENSION OF TIME FOR DESPATCH OF CIRCULAR
|
04/09/2007 |
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|
Company Information Sheet (GEM) Company Information Sheet
|
28/08/2007 |
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|
Announcements and Notices - [Change of Company Name] CHANGE OF COMPANY NAME
|
23/08/2007 |
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|
Announcements and Notices - [Connected Transaction / Price-Sensitive Information
/ Very Substantial Acquisition /...More] (I) A VERY SUBSTANTIAL ACQUISITION AND
CONNECTED TRANSACTION; (II) PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES;(III)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) RESUMPTION
OF TRADING
|
14/08/2007 |
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|
Announcements and Notices - [Suspension] SUSPENSION OF TRADING
|
13/08/2007 |
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|
Financial Statements - [Interim/Half-Year Report] 2007 Interim Report
|
10/08/2007 |
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|
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE
SIX MONTHS ENDED 30 JUNE 2007
|
09/08/2007 |
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|
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD OF DIRECTORS'
MEETING
|
25/07/2007 |
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|
Announcements and Notices - [Results of EGM/SGM] RESULTS OF EXTRAORDINARY GENERAL
MEETING HELD ON 3 JULY 2007
|
03/07/2007 |
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|
Announcement (Change of qualified accountant, company secretary and authorised representative)
|
22/06/2007 |
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|
Announcement (Despatch of H share certificates)
|
22/06/2007 |
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|
Announcement (Results of AGM and class meetings of the holders of the H shares and
the domestic shares held on 30 May 2007) |
30/05/2007 |
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|
Notice of Extraordinary General Meeting
|
18/05/2007 |
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|
Proxy Form (215KB, PDF)
|
18/05/2007 |
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|
Reply Slip (161KB, PDF)
|
18/05/2007 |
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|
Circular (Proposed change of company name and scope of business and proposed amendments
to the articles of association and notice of extraordinary general meeting) (220KB,
PDF)
|
18/05/2007 |
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|
1st Quarterly Report 2007 (237KB, PDF)
|
14/05/2007 |
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|
Announcement (Proposed change of company name and scope of business and proposed
amendments to the articles of association) (177KB, PDF)
|
11/05/2007 |
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|
Results Announcement (Q1, 2007) (125KB, PDF)
|
09/05/2007 |
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|
Notice of Board Meeting (159KB, PDF)
|
25/04/2007 |
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|
Notice of H Shares Class Meeting (187KB, PDF)
|
13/04/2007 |
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|
Notice of Annual General Meeting (202KB, PDF)
|
13/04/2007 |
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|
Notice of Domestic Shares Class Meeting (188KB, PDF)
|
13/04/2007 |
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|
Reply Slip (150KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Proxy Form (202KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Reply Slip (150KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Proxy Form (202KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Reply Slip (150KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Proxy Form (187KB, PDF)
|
13/04/2007 |
Download(pdf) |
|
Circular (Proposals for the capitalization issue, the amendments to the articles
of association, general mandate to issue shares extension of the validity period
of the Main Board migration resolution & Notices of AGM & class meetings)
(394KB, PDF)
|
13/04/2007 |
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|
Announcement (Change of registered address and principal place of business, proposals
for the capitalization issue, the amendments to the articles of association and
extension of the validity period of the main board migration resolution) (213KB,
PDF)
|
12/04/2007 |
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|
Annual Report 2006 (1130KB, PDF)
|
02/04/2007 |
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|
Announcement (Results of extraordinary general meeting held on 26 March 2007) (155KB,
PDF)
|
26/03/2007 |
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|
Results Announcement (Final, 2006) (409KB, PDF)
|
22/03/2007 |
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|
Notice of Board Meeting (103KB, PDF)
|
07/03/2007 |
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|
Announcement (Results of EGM and class meetings of the holders of the H shares and
the domestic shares held on 26 February 2007) (49KB, PDF)
|
26/02/2007 |
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|
Company Profile (as of 09/02/2007) (36KB, PDF)
|
15/02/2007 |
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|
Announcement (Change of auditors) (40KB, PDF)
|
08/02/2007 |
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|
Notice of Extraordinary General Meeting (46KB, PDF)
|
08/02/2007 |
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|
Reply Slip (38KB, PDF)
|
08/02/2007 |
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|
Proxy Form (46KB, PDF)
|
08/02/2007 |
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|
Circular (Proposed amendments to the articles of association and notice of extraordinary
general meeting) (156KB, PDF)
|
08/02/2007 |
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|
Announcement (Change of registered office and scope of business and proposed amendments
to the articles of association of the company) (42KB, PDF)
|
01/02/2007 |
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|
Notice of H Shares Class Meeting (44KB, PDF)
|
05/01/2007 |
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|
Notice of Domestic Shares Class Meeting (44KB, PDF)
|
05/01/2007 |
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|
Notice of Extraordinary General Meeting (55KB, PDF)
|
05/01/2007 |
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|
Reply Slip (33KB, PDF)
|
05/01/2007 |
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|
Reply Slip (32KB, PDF)
|
05/01/2007 |
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|
Reply Slip (33KB, PDF)
|
05/01/2007 |
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|
Proxy Form (42KB, PDF)
|
05/01/2007 |
Download(pdf) |
|
Proxy Form (41KB, PDF)
|
05/01/2007 |
Download(pdf) |
|
Proxy Form (41KB, PDF)
|
05/01/2007 |
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|
Circular (Proposed resolutions for shareholders to approve the making of application
to the China Securities Regulatory Commission for the proposed migration from GEM
to the Main Board) (313KB, PDF)
|
05/01/2007 |
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|
Announcement (Proposed resolutions for shareholders to approve the making of application
to the China Securities Regulatory Commission for the proposed migration from GEM
to the Main Board and resumption of trading) (90KB, PDF)
|
20/12/2006 |
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|
Suspension of Trading (1KB, HTM)
|
19/12/2006 |
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|
3rd Quarterly Report 2006 (392KB, PDF)
|
16/11/2006 |
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|
Results Announcement (Q3, 2006) (238KB, PDF)
|
10/11/2006 |
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|
Results Announcement (Q3, 2006, Summary) (7KB, HTM)
|
10/11/2006 |
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|
Notice of Board Meeting (39KB, PDF)
|
26/10/2006 |
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|
Unusual price & volume movements (39KB, PDF)
|
26/10/2006 |
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|
Announcement (Changes of supervisors) (43KB, PDF)
|
10/10/2006 |
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|
2nd Quarterly Report 2006 (461KB, PDF)
|
14/08/2006 |
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|
Results Announcement (Q2, 2006, Summary) (7KB, HTM)
|
10/08/2006 |
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|
Results Announcement (Q2, 2006) (360KB, PDF)
|
10/08/2006 |
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|
Notice of Board Meeting (39KB, PDF)
|
24/07/2006 |
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|
Company Profile (as of 22/06/2006) (111KB, PDF)
|
23/06/2006 |
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|
Announcement (Despatch of H share certificates) (40KB, PDF)
|
19/06/2006 |
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|
Announcement (Results of annual general meeting relating to the capitalization issue,
amendments to the articles of association, re-election of directors and re-election
and appointment of supervisors) (40KB, PDF)
|
30/05/2006 |
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|
1st Quarterly Report 2006 (404KB, PDF)
|
15/05/2006 |
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|
Results Announcement (Q1, 2006, Summary) (6KB, HTM)
|
11/05/2006 |
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|
Results Announcement (Q1, 2006) (243KB, PDF)
|
11/05/2006 |
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|
Unusual price & volume movements (38KB, PDF)
|
02/05/2006 |
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|
Notice of Board Meeting (39KB, PDF)
|
27/04/2006 |
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|
Notice of Annual General Meeting (47KB, PDF)
|
13/04/2006 |
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|
Circular (Proposals for the capitalization issue, the amendments to the articles
of association, re-election of directors, re-election and appointment of supervisors
and notice of annual general meeting) (259KB, PDF)
|
13/04/2006 |
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|
Reply Slip (32KB, PDF)
|
13/04/2006 |
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|
Proxy Form (42KB, PDF)
|
13/04/2006 |
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|
Announcement (Proposed capitalization issue, proposed amendments to the articles
of association, proposed appointment of supervisor and closure of the register of
members) (74KB, PDF)
|
12/04/2006 |
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|
Annual Report 2005 (1147KB, PDF)
|
30/03/2006 |
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|
Unusual price movement (38KB, PDF)
|
22/03/2006 |
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|
Results Announcement (Final, 2005, Summary) (9KB, HTM)
|
21/03/2006 |
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|
Results Announcement (Final, 2005) (168KB, PDF)
|
21/03/2006 |
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|
Notice of Board Meeting (38KB, PDF)
|
06/03/2006 |
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|
Company Profile (as of 03/01/2006) (111KB, PDF)
|
10/01/2006 |
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|
Announcement (Entering into a non-legally binding memorandum of understanding with
INTEL) (57KB, PDF)
|
09/12/2005 |
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|
3rd Quarterly Report 2005 (306KB, PDF)
|
15/11/2005 |
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|
Results Announcement (Q3, 2005, Summary) (7KB, HTM)
|
10/11/2005 |
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|
Results Announcement (Q3, 2005) (176KB, PDF)
|
10/11/2005 |
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|
Notice of Board Meeting (38KB, PDF)
|
24/10/2005 |
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|
Unusual price movement (37KB, PDF)
|
20/10/2005 |
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|
2nd Quarterly Report 2005 (654KB, PDF)
|
12/08/2005 |
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|
Results Announcement (Q2, 2005, Summary) (7KB, HTM)
|
08/08/2005 |
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|
Results Announcement (Q2, 2005) (478KB, PDF)
|
08/09/2005 |
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|
Notice of Board Meeting (40KB, PDF)
|
25/07/2005 |
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|
1st Quarterly Report 2005 (380KB, PDF)
|
17/05/2005 |
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|
Results Announcement (Q1, 2005, Summary) (6KB, HTM)
|
10/05/2005 |
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|
Results Announcement (Q1, 2005) (235KB, PDF)
|
10/05/2005 |
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|
Unusual volume movement (61KB, PDF)
|
27/04/2005 |
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|
Notice of Board Meeting (39KB, PDF)
|
25/04/2005 |
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|
Announcement (Proposed amendments to the articles of association of the company)
(41KB, PDF)
|
31/03/2005 |
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|
Notice of Annual General Meeting (53KB, PDF)
|
30/03/2005 |
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|
Annual Report 2004 (1284KB, PDF)
|
30/03/2005 |
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|
Circular (Proposed amendments to the articles of association, general mandate to
issue shares, re-election of director and notice of annual general meeting) (133KB,
PDF)
|
30/03/2005 |
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|
Proxy Form (43KB, PDF)
|
30/03/2005 |
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|
Results Announcement (Final, 2004, Summary) (8KB, HTM)
|
18/03/2005 |
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|
Results Announcement (Final, 2004) (146KB, PDF)
|
18/03/2005 |
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|
Notice of Board Meeting (39KB, PDF)
|
07/03/2005 |
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|
Unusual volume movement (39KB, PDF)
|
01/02/2005 |
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|
Unusual volume movement (39KB, PDF)
|
28/12/2004 |
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|
3rd Quarterly Report 2004 (622KB, PDF)
|
12/11/2004 |
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|
Results Announcement (Q3, 2004, Summary) (7KB, HTM)
|
10/11/2004 |
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|
Results Announcement (Q3, 2004) (273KB, PDF)
|
10/11/2004 |
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|
Notice of Board Meeting (39KB, PDF)
|
29/10/2004 |
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|
Company Profile (as of 19/10/2004) (96KB, PDF)
|
19/10/2004 |
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|
Announcement (Change of an independent non-executive director and audit committee
members) (66KB, PDF)
|
30/09/2004 |
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|
Announcement (Resignation of financial controller, qualified accountant, company
secretary and authorised representative appointment of qualified accountant, company
secretary and authorised representative) (41KB, PDF)
|
30/08/2004 |
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|
2nd Quarterly Report 2004 (540KB, PDF)
|
11/08/2004 |
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|
Results Announcement (Q2, 2004, Summary) (7KB, HTM)
|
10/08/2004 |
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|
Results Announcement (Q2, 2004) (395KB, PDF)
|
10/08/2004 |
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|
Notice of Board Meeting (39KB, PDF)
|
27/07/2004 |
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|
1st Quarterly Report 2004 (443KB, PDF)
|
12/05/2004 |
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|
Results Announcement (Q1, 2004, Summary) (7KB, HTM)
|
11/05/2004 |
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|
Results Announcement (Q1, 2004) (186KB, PDF)
|
11/05/2004 |
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|
Notice of Board Meeting (37KB, PDF)
|
27/04/2004 |
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|
Annual Report 2003 (1221KB, PDF)
|
25/03/2004 |
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|
Notice of Annual General Meeting (41KB, PDF)
|
24/03/2004 |
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|
Results Announcement (Final, 2003, Summary) (7KB, HTM)
|
18/03/2004 |
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|
Results Announcement (Final, 2003) (133KB, PDF)
|
18/03/2004 |
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|
Notice of Board Meeting (30KB, PDF)
|
08/03/2004 |
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|
Announcement (Unusual volume movement) (31KB, PDF)
|
10/02/2004 |
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|
3rd Quarterly Report 2003 (628KB, PDF)
|
14/11/2003 |
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|
Results Announcement (Q3, 2003) (200KB, PDF)
|
12/11/2003 |
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|
Results Announcement (Q3, 2003, Summary) (5KB, HTM)
|
12/11/2003 |
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|
Notice of Board Meeting (36KB, PDF)
|
30/10/2003 |
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|
Company Profile (as of 23/10/2003) (112KB, PDF)
|
23/10/2003 |
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|
Announcement (Clarification of press article) (47KB, PDF)
|
10/10/2003 |
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|
Company Profile (as of 8/10/2003) (228KB, PDF)
|
10/10/2003 |
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|
New Listing (1KB, HTM)
|
08/10/2003 |
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|
Allotment Results (57KB, PDF)
|
07/10/2003 |
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|
Prospectus (Multi-Files)
|
30/09/2003 |
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|
Formal Notice of IPO (137KB, PDF)
|
30/09/2003 |
Download(pdf) |
|