HKEx Stock Code: 00735
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Circulars / Listing Documents
Date Circular
15/04/2010 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company
29/04/2009 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company
17/02/2009 Proposed Appointment of Auditor
30/08/2008 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the 2008 Annual General Meeting of the Company
28/03/2008 Very Substantial Acquisition and Connected Transaciton
07/12/2007 Major Acquisitions and Connected Transactions
07/12/2007 Major Disposal
31/08/2007 Subscription for New Shares
31/08/2007 Proposed Granting of General Mandates to Repurchase Shares of the Company and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of The AGM
22/06/2007 VERY SUBSTANTIAL ACQUISITIONS: ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SKYCOSMOS INVESTMENT LIMITED AND WORLDTRON LIMITED AND PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES
09/05/2007 Proposed change of Company Name, Proposed increase in authorized share capital and Proposed re-election of Directors
10/04/2007 Proposed with respect to Refreshment of the General Mandate and Refreshment of the Share Option Scheme Limit
15/03/2007 Connected and discloseable transaction acquisition of 44% of the issue capital of Tianhan Development Limited
06/03/2007 Proposed refreshment of the General Mandate to allot and issue shares
07/11/2006 Very Substantial Acquisition
31/08/2006 Proposed amendments to the Bye-laws of the Company and Proposed granting of General Mandates to repurchase shares of the Company and to issue new shares of the Company and Proposed re-election of the retiring directors of the Company and Notice of AGM of the Company
29/05/2006 Very Substantial Disposal
20/03/2006 Very Substantial Acquisition
05/09/2005 Rights Issue in the proportion of three rights shares for every ten shares held at HK$0.10 per rights shares
31/08/2005 General Mandate to repurchase and Issue Securities Increase in authorized Share Capital Re-election of Directors and Notice of AGM
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