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2004 Announcement

2004/12  
16/12/2004

Announcement (Proposed change of company name and clarification announcement)

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08/12/2004

Circular (Discloseable transaction: Advances to an entity and financial assistance to affiliated company)

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2004/11  
16/11/2004

Announcement (Discloseable Transaction: Advances to an entity and financial assistance to affiliated company)

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15/11/2004

2nd Quarterly Report 2004/2005

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10/11/2004

Results Announcement (Q2, 2004/2005)

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2004/10  
29/10/2004

Notice of Board Meeting

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04/10/2004

Company Profile (as of 22/09/2004)

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2004/9  
30/09/2004

Announcement (Continuing connected transaction)

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28/09/2004

Announcement (Change of composition of audit committee)

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23/09/2004

Announcement (Appointment of independent non-executive director and appointment and resignation of audit committee member)

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2004/8  
31/08/2004

Company Profile (as of 31/8/2004)

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16/08/2004

1st Quarterly Report 2004/2005

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10/08/2004

Results Announcement (Q1, 2004/2005)

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04/08/2004

Announcement (Change of qualified accountant and company secretary)

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2004/7  
29/07/2004

Notice of Board Meeting

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2004/6  
28/06/2004

Results Announcement (Q1, 2004/2005)

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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)

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25/06/2004

Proxy Form

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25/06/2004

Announcement (Proposed amendments to articles of association)

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25/06/2004

Notice of Annual General Meeting

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21/06/2004

Results Announcement (Final, 2003/2004)

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15/06/2004

Company Profile (as of 8/6/2004)

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08/06/2004

Announcement (Change of executive director and authorised representative and clarification of recent price movements)

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07/06/2004

Notice of Board Meeting

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03/06/2004

Announcement (Unusual price movement)

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2004/5  
25/05/2004

Company Profile (as of 8/6/2004)

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18/05/2004

Announcement (Resignation of executive director, change of compliance officer, authorised representative, qualified accountant and company secretary)

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2004/3  
29/03/2004

Company Profile (as of 18/05/2004)

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22/03/2004

Announcement (Unusual price & volume movement)

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18/03/2004

Announcement (Unusual price & volume movement)

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18/03/2004

Announcement (Resignation of Executive Director)

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12/03/2004

Announcement (Update on discloseable transaction)

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2004/2  
12/02/2004

3rd Quarterly Report 2003/2004

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10/02/2004

Results Announcement (Q3, 2003/2004)

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2004/1  
29/01/2004

Notice of Board Meeting

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12/01/2004

Company Profile (as of 5/1/2004)

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05/01/2004

Announcement (Change of independent non-executive director & audit committee member)

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* For Identification only Last Updated Date 2008/7



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