Announcements and Circulars
All
2007
Continuing Connected Transactions
31 December
Poll Results of the Extraordinary General Meeting held on 11 December 2007
11 December
Continuing Connected Transactions - Product Sales Agreement
03 December
Form of Proxy for use at the Extraordinary General Meeting to be held on 11 December 2007 (or at any adjournment thereof)
22 November
Notice of Extraordinary General Meeting
22 November
Continuing Connected Transactions
22 November
Appointment of Directors Clarification Announcement
12 November
Continuing Connected Transactions
04 November
Resignations of Directors, Change of Chairman of the Board and Change of Member and Chairman of Remuneration Committee
15 October
Closing of the Conditional Mandatory Cash Offers to Acquire All the Issued Shares and to Cancel All Outstanding Share Options of the Company
12 October
(I) Despatch of the Composite Document relating to Conditional Mandatory Cash Offers; and (II) Appointment of Directors
21 September
Form of Acceptance and Transfer of Share(s)
20 September
Form of Acceptance and Cancellation of Outstanding Share Options
20 September
Conditional Mandatory Cash Offers to Acquire All the Issued Shares and to Cancel All Outstanding Share Options
20 September
Interim Report 2007
17 September
Announcement of Interim Results for the Six Months ended 30 June 2007
14 September
Clarification Announcement
14 September
Notification of Board meeting
31 August
Delay in Despatch of Composite Document relating to the conditional mandatory cash offers
23 August
(1) Completion of Share Transfer Agreement; (2) Conditional mandatory cash offers; and (3) Appointment of independent financial adviser
07 August
(1) Acquisition of shares in the Company by Charm Wise Limited; (2) Possible conditional mandatory cash offers to acquire all the issued shares and to cancel all outstanding share options of the Company; and (3) Resumption of trading
04 August
Suspension of Trading
31 July
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
03 May
Proxy Form
03 May
Notice of Annual General Meeting
03 May
Annual Results Announcement for the Year Ended 31 December 2006
10 April
Appointment of Executive Director and Change of Agent for the Service of Process in Hong Kong
11 January