Date of Board Meeting
POSITIVE PROFIT ALERT
UPDATE ON CONTINUING CONNECTED TRANSACTIONS
FORM OF PROXY
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF AGM
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND PROFIT WARNING
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE