Announcements and Circulars

Date Announcements and Circulars
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
21/06/2004 Connected Transaction Proposed Convertible Bond Issue
12/05/2004 Discloseable Transaction Establishment of Joint Venture
05/05/2004 Results of the Special General Meeting Loan Capitalisation Connected Transaction
05/05/2004 Results of the Special General Meeting Loan Capitalisation Connected Transaction
03/05/2004 Proposals for General Mandates to Issue and Repurchase Shares, Amendments to Bye-laws, Refreshment of the Scheme Mandate Limit of Existing Share Option Scheme, and Bonus Issue of Shares
03/05/2004 Proxy Form
16/04/2004 Loan Capitalisation Connected Transaction
07/04/2004 Postponement in Despatch of Circular in relation to Loan Capitalisation
18/03/2004 Loan Capitalisation Connected Transaction
13/02/2004 Placing of Existing Shares and Subscription for New Shares