RESUMPTION OF TRADING
|
|
|
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008
|
|
|
DELAY IN PUBLICATION OF ANNUAL RESULTS
|
|
|
PROFIT WARNING
|
|
|
SUSPENSION OF TRADING
|
|
|
|
CHANGE OF DATE OF BOARD MEETING AND
DELAY IN RESULTS ANNOUNCEMENT
|
|
|
|
UNUSUAL PRICE MOVEMENT
|
|
|
|
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
HELD ON 20th OCTOBER, 2008
|
|
|
|
DATE OF BOARD MEETING
|
|
|
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
|
|
|
CHANGE IN REGISTERED OFFICE
|
|
|
|
Form of proxy for use at the Extraordinary General Meeting to be held on 20th October, 2008
|
|
|
|
VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION
|
|
|
NOTICE OF EXTRAORDINARY GENERAL MEETING - ORDINARY RESOLUTION
|
|
|
|
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION
AND MAJOR TRANSACTION
|
|
|
|
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
|
|
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
|
|
|
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION AND
MAJOR TRANSACTION
|
|
|
|
|
VERY SUBSTANTIAL ACQUISITION MAJOR TRANSACTION
AND RESUMPTION OF TRADING
|
|
|
|
SUSPENSION OF TRADING
|
|
|
|
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND
CLARIFICATION OF PRESS NEWS
|
|
|
|
|
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2007
|
|
|
|
UNUSUAL TRADING VOLUME MOVEMENT
|
|
|
|
CHANGE OF CHINESE NAME,
TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES
|
|
|
|
DATE OF BOARD MEETING
|
|
|
|
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON
7 MARCH 2008
|
|
|
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
|
|
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF
PROFIT FOREST LIMITED AND SKY ADVANTAGE LIMITED
(2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND
(3) PROPOSED CHANGE OF CHINESE NAME OF THE COMPANYR
|
|
|
|
|
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 7th March, 2008
|
|
|
|
FURTHER DELAY IN DESPATCH OF THE CIRCULAR
|
|
|
PROPOSED CHANGE OF CHINESE NAME OF THE COMPANY
|
|
|
DELAY IN DESPATCH OF THE CIRCULAR
|
|
|
VERY SUBSTANTIAL ACQUISITIONS AND RESUMPTION OF TRADING
|
|
|
SUSPENSION OF TRADING
|
|
|
UNUSUAL PRICE AND VOLUME MOVEMENTS
|
|
|
NOTICE OF ANNUAL GENERAL MEETING
|
|
|
PROXY FORM
|
|
|
|
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE BY THE COMPANY OF ITS OWN SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
|
|
|
|
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007
|
|