CHANGE OF BOARD MEETING DATE20080502080000
CHANGE OF BOARD MEETING DATE
2008-05-02
NOTICE OF BOARD MEETING20080430080000
NOTICE OF BOARD MEETING
2008-04-30
NOTICE OF ANNUAL GENERAL MEETING20080407080000
NOTICE OF ANNUAL GENERAL MEETING
2008-04-07
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2007 FORM OF PROXY20080403080000
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING20080403080000
PROPOSED CHANGE OF COMPANY NAME20080331080000
PROPOSED CHANGE OF COMPANY NAME
2008-03-31
CLOSURE OF REGISTER OF MEMBERS20080325080000
CLOSURE OF REGISTER OF MEMBERS
2008-03-25
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 200720080320080000
PROPOSED VOLUNTARY WITHDRAWAL OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED PROPOSED LISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED20080320080000
NOTICE OF BOARD MEETING20080306080000
NOTICE OF BOARD MEETING
2008-03-06
