Date of Board Meeting
ANNOUNCEMENT
POSITIVE PROFIT ALERT
FORM OF PROXY
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF AGM
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
CONTINUING CONNECTED TRANSACTIONS
DELAY IN DESPATCH OF CIRCULAR
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG