Year 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 ANNOUNCEMENTS & NOTICES 2009 Poll Results of the Extraordinary General Meeting Held on 29 December 200929 Dec 2009 Writ of Summons Served on the Company in Relation to Convertible Bonds: Progress Update28 Dec 2009 Notice of Extraordinary General Meeting10 Dec 2009 (A) Placing of New Shares and (B) Grant of Special Mandate02 Dec 2009 (A) Writ of Summons Served on the Company in Relation to Convertible Bonds: Progress Update; (B) Possible Fund Raising; and (C) Possible Sale of Shares by Substantial Shareholder(s)20 Nov 2009 Interim Results Announcement for the Six Months Ended 30 September 200909 Nov 2009 Company Profile (Updated as of 9 November 2009)09 Nov 2009 Resignation of Director02 Nov 2009 Notice of Board Meeting22 Oct 2009 (A) Writ of Summons Served on the Company in Relation to Convertible Bonds: Progress Update (B) Possible Fund-Raising21 Oct 2009 Company Profile (Updated as of 26 August 2009)26 Aug 2009 Re-designation of Offices and Appointment of Executive Director07 Aug 2009 First Quarterly Results Announcement for the Three Months Ended 30 June 200906 Aug 2009 Poll Results of the Annual General Meeting Held on 30 July 2009 and Retirement of Executive Directors30 Jul 2009 Notice of Board Meeting23 Jul 2009 Director not Offering for Re-election at the AGM and Resignation as the Chief Executive Officer10 Jul 2009 Notice of Annual General Meeting26 Jun 2009 Annual Results Announcement for the Year Ended 31 March 200922 Jun 2009 Notice of Board Meeting05 Jun 2009 Unusual Price & Trading Volume Movements08 May 2009 Company Profile (Updated as of 28 April 2009)28 Apr 2009 Change of Head Office and Principal Place of Business in Hong Kong14 Apr 2009 Writ of Summons Served on the Company in Relation to Convertible Bonds : Progress Update24 Mar 2009 Writ of Summons Served on the Company in Relation to Convertible Bonds11 Mar 2009 Notice of Board Meeting21 Jan 2009
