Announcements and Circulars

Date Announcements and Circulars
28/04/2006 Proposals for general mandates to issue and repurchase shares and amendments to the bye-laws and information on directors to be re-elected
14/03/2006 Re-appointment of Auditors
14/03/2006 Proxy Form
13/03/2006 Notices of General Meetings
01/03/2006 Change of Auditors
01/02/2006 Expiry of Subscription Rights Attaching to the 2006 Warrants
25/01/2006 Expiry Of Subscription Rights Attaching to the 2006 Warrants
19/01/2006 Change of Auditors
02/11/2005 Top-Up Placing of Existing Shares and Top-Up Subscription of New Shares
31/10/2005 Settlement of the Property Related Litigation involving Pacific Well Realty Limited and Chung To Chinese Products Company Limited
29/04/2005 Proposals for general mandates to issue and repurchase shares and refreshment of the scheme mandate limit of existing share option scheme and information on directors to be re-elected
28/04/2005 Proxy Form
27/04/2005 Notice of Annual General Meeting
11/01/2005 Top-Up Placing of Existing Shares and Top-Up Subscription of New Shares Resumption of Trading
15/10/2004 Judgement of the Property Related Litigation involving Pacific Well Realty Limited and Chung To Chinese Products Company Limited
30/09/2004 Changes and Appointment of Independent Non-Executive Directors and Audit Committee Members
14/09/2004 Annual Results for the year ended 31 December 2004
30/07/2004 Results of the Special General Meeting Connected Transaction Proposed Convertible Bond Issue
13/07/2004 Connected transaction proposed convertible bond issue
13/07/2004 Proxy Form