| 2004/12 |
|
16/12/2004 |
Announcement (Proposed change of company name and clarification announcement) |
Chi Ver |
English Ver |
08/12/2004 |
Circular (Discloseable transaction: Advances to an entity and financial assistance to affiliated company) |
Chi Ver |
English Ver |
| 2004/11 |
|
16/11/2004 |
Announcement (Discloseable Transaction: Advances to an entity and financial assistance to affiliated company) |
Chi Ver |
English Ver |
15/11/2004 |
2nd Quarterly Report 2004/2005 |
Chi Ver |
English Ver |
10/11/2004 |
Results Announcement (Q2, 2004/2005) |
Chi Ver |
English Ver |
| 2004/10 |
|
29/10/2004 |
Notice of Board Meeting |
Chi Ver |
English Ver |
04/10/2004 |
Company Profile (as of 22/09/2004) |
Chi Ver |
English Ver |
| 2004/9 |
|
30/09/2004 |
Announcement (Continuing connected transaction) |
Chi Ver |
English Ver |
28/09/2004 |
Announcement (Change of composition of audit committee) |
Chi Ver |
English Ver |
23/09/2004 |
Announcement (Appointment of independent non-executive director and appointment and resignation of audit committee member) |
Chi Ver |
English Ver |
| 2004/8 |
|
31/08/2004 |
Company Profile (as of 31/8/2004) |
Chi Ver |
English Ver |
16/08/2004 |
1st Quarterly Report 2004/2005 |
Chi Ver |
English Ver |
10/08/2004 |
Results Announcement (Q1, 2004/2005) |
Chi Ver |
English Ver |
04/08/2004 |
Announcement (Change of qualified accountant and company secretary) |
Chi Ver |
English Ver |
| 2004/7 |
|
29/07/2004 |
Notice of Board Meeting |
Chi Ver |
English Ver |
| 2004/6 |
|
28/06/2004 |
Results Announcement (Q1, 2004/2005) |
Chi Ver |
English Ver |
25/06/2004 |
Circular (Refreshment of 10% scheme limit on grant of options under share option scheme, proposed general mandates to issue & repurchase shares, proposed election of directors, proposed amendments to articles of association) |
Chi Ver |
English Ver |
25/06/2004 |
Proxy Form |
Chi Ver |
English Ver |
25/06/2004 |
Announcement (Proposed amendments to articles of association) |
Chi Ver |
English Ver |
25/06/2004 |
Notice of Annual General Meeting |
Chi Ver |
English Ver |
21/06/2004 |
Results Announcement (Final, 2003/2004) |
Chi Ver |
English Ver |
15/06/2004 |
Company Profile (as of 8/6/2004) |
Chi Ver |
English Ver |
08/06/2004 |
Announcement (Change of executive director and authorised representative and clarification of recent price movements) |
Chi Ver |
English Ver |
07/06/2004 |
Notice of Board Meeting |
Chi Ver |
English Ver |
03/06/2004 |
Announcement (Unusual price movement) |
Chi Ver |
English Ver |
| 2004/5 |
|
25/05/2004 |
Company Profile (as of 8/6/2004) |
Chi Ver |
English Ver |
18/05/2004 |
Announcement (Resignation of executive director, change of compliance officer, authorised representative, qualified accountant and company secretary) |
Chi Ver |
English Ver |
| 2004/3 |
|
29/03/2004 |
Company Profile (as of 18/05/2004) |
Chi Ver |
English Ver |
22/03/2004 |
Announcement (Unusual price & volume movement) |
Chi Ver |
English Ver |
18/03/2004 |
Announcement (Unusual price & volume movement) |
Chi Ver |
English Ver |
18/03/2004 |
Announcement (Resignation of Executive Director) |
Chi Ver |
English Ver |
12/03/2004 |
Announcement (Update on discloseable transaction) |
Chi Ver |
English Ver |
| 2004/2 |
|
12/02/2004 |
3rd Quarterly Report 2003/2004 |
Chi Ver |
English Ver |
10/02/2004 |
Results Announcement (Q3, 2003/2004) |
Chi Ver |
English Ver |
| 2004/1 |
|
29/01/2004 |
Notice of Board Meeting |
Chi Ver |
English Ver |
12/01/2004 |
Company Profile (as of 5/1/2004) |
Chi Ver |
English Ver |
05/01/2004 |
Announcement (Change of independent non-executive director & audit committee member) |
Chi Ver |
English Ver |