| 23/12/2008 |
Results of the Extraordinary General Meeting |
| 09/12/2008 |
Completion of Very Substantial Acquisition |
| 08/12/2008 |
Notice of Extraordinary General Meeting |
| 04/12/2008 |
Proposed Change of Auditors |
| 17/11/2008 |
Remuneration Package of the Proposed Appointment of Executive Director |
| 11/11/2008 |
Results Announcement (Q3, 2008) |
| 10/11/2008 |
Notice of Extraordinary General Meeting |
| 09/11/2008 |
Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds
-Principal Terms of Convertible Bonds II |
| 07/11/2008 |
Proposed Change of Name of the Company |
| 31/10/2008 |
Unusual Trading Volume Movement |
| 27/10/2008 |
Notice of Board Meeting |
| 17/10/2008 |
Delay in Despatch of Circular in Relation to Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds |
| 30/09/2008 |
Unusual Price and Trading Volume Movements |
| 28/09/2008 |
Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds and Resumption of Trading |
| 08/09/2008 |
Suspension of Trading |
| 13/08/2008 |
Results Announcement (Q2, 2008) |
| 05/08/2008 |
(1) Unusual Price and Trading Volume Movement; (2) Price Sensitive Information; and (3) Resumption of Trading |
| 05/08/2008 |
Suspension of Trading |
| 29/07/2008 |
Notice of Board Meeting |
| 28/05/2008 |
Change of Head Office and Principal Place of Business in HongKong |
| 13/05/2008 |
Results Announcement (Q1, 2008) |
| 30/04/2008 |
Change of Chief Executive Officer and Compliance Officer |
| 28/04/2008 |
Notice of Board Meeting |
| 28/04/2008 |
Poll Results at the 2008 Annual General Meeting |
| 15/04/2008 |
Results of the Extraordinary General Meeting |
| 28/03/2008 |
Notice of Annual General Meeting |
| 27/03/2008 |
Results Announcement (Final, 2007) |
| 26/03/2008 |
Notice of Extraordinary General Meeting |
| 26/03/2008 |
Change of Company Name and Stock Short Name |
| 19/03/2008 |
Unusual price and trading volume movement |
| 10/03/2008 |
Notice of Board Meeting |
| 06/03/2008 |
Connected and Discloseable Transactions in relation to (1) Debts Acquisition (2) Acquisition of the Entire Issued Share Capital of KTeMS Co., Ltd. and (3) Resumption of Trading |
| 29/02/2008 |
Suspension of Trading |
| 20/02/2008 |
Results of the Extraordinary General Meeting |
| 18/02/2008 |
Unusual Price Movement |
| 25/01/2008 |
Notice of Extraordinary General Meeting |
| 16/01/2008 |
Results of the Extraordinary General Meeting |
| 09/01/2008 |
(1)Continuing Connected Transactions (2)Proposed Change of Company Name (3)Appointment of Executive Director |
| 28/12/2007 |
Notice of Extraordinary General Meeting |
| 20/12/2007 |
Completion of Subscription |
| 19/12/2007 |
Unusual price and trading volume movements |
| 05/12/2007 |
Results of the Extraordinary General Meeting |
| 16/11/2007 |
Notice of Extraordinary General Meeting |
| 12/11/2007 |
Results Announcement (Q3, 2007) |
| 09/11/2007 |
Delay in Despatch of Circular |
| 06/11/2007 |
Unusual price movements |
| 31/10/2007 |
Subscription of New Shares and Resumption of Trading |
| 30/10/2007 |
Suspension of Trading |
| 25/10/2007 |
Notice of Board Meeting |
| 21/10/2007 |
(1) Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds (2) Proposed Increase in Authorized Share Capital (3) Resumption of Trading |
| 08/10/2007 |
Suspension of Trading |
| 04/09/2007 |
Appointment of INED and Member of Audit and Remuneration Committee and Resignation of INED and Member of Audit Committee |
| 30/08/2007 |
Unusual price movements |
| 27/08/2007 |
Unusual price movements |
| 23/08/2007 |
Resignation of Non-Executive Director |
| 14/08/2007 |
Announcement Pursuant to Rule 17.10 of GEM
Listing Rules and Suspension and Resumption in Trading of Shares
|
| 14/08/2007 |
Suspension of Trading |
| 13/08/2007 |
Results Announcement (Q2, 2007) |
| 31/07/2007 |
Unusual price movements |
| 27/07/2007 |
Notice of Board Meeting |
| 27/07/2007 |
Unusual price & volume movements |
| 26/07/2007 |
Unusual price movements |
| 13/08/2007 |
Unusual price & volume movements |
| 19/07/2007 |
Unusual price & volume movements |
| 18/07/2007 |
Unusual price & volume movements |
| 17/07/2007 |
Unusual price & volume movements |
| 18/06/2007 |
Unusual price movements |
| 12/06/2007 |
Unusual price & volume movements |
| 11/06/2007 |
Unusual price & volume movements |
| 07/06/2007 |
Unusual price & volume movements |
| 15/05/2007 |
Results Announcement (Q1, 2007) |
| 11/05/2007 |
Unusual price & volume movements |
| 30/04/2007 |
Announcement (Appointment of independent non-executive director and filling vacancy in audit committee)
|
| 27/04/2007 |
Notice of Board Meeting |
| 16/04/2007 |
Announcement (Increase in price and trading volume in the shares of the company, the Applied Research Council ceased to be a substantial shareholder, resignation of non-executive directors and resumption of trading) |
| 11/04/2007 |
Unusual price & volume movements |
| 30/03/2007 |
Notice of Annual General Meeting |
| 28/03/2007 |
Results Announcement (Final, 2006) |
| 27/03/2007 |
Unusual price & volume movements |
| 26/03/2007 |
Unusual price & volume movements |
| 12/03/2007 |
Notice of Board Meeting |
| 30/01/2007 |
Announcement (Resignation of independent non-executive director and
outstanding appointment of independent non-executive director and audit
committee member) |
| 30/12/2006 |
Results of the extraordinary general meeting (Appointment of auditors) |
| 15/12/2006 |
Announcement of proposed change of auditors |
| 15/12/2006 |
Notice of EGM |
| 15/12/2006 |
Circular |
| 14/11/2006 |
Results Announcement (Q3, 2006, Summary) |
| 14/11/2006 |
Results Announcement (Q3, 2006) |
| 14/11/2006 |
Report (Q3, 2006) |
| 27/10/2006 |
Notice of Board Meeting |
| 31/08/2006 |
Unusual price & volume movements |
| 11/08/2006 |
Results Announcement (Q2, 2006, Summary) |
| 11/08/2006 |
Results Announcement (Q2, 2006) |
| 27/07/2006 |
Notice of Board Meeting |
| 28/06/2006 |
Change of Qualified Accountant |
| 08/06/2006 |
Unusual price & volume movements |
| 12/05/2006 |
Results Announcement (Q1, 2006) |
| 12/05/2006 |
Results Announcement (Q1, 2006, Summary) |
| 28/04/2006 |
Announcement (Special resolution passed at the annual general meeting) |
| 27/04/2006 |
Notice of Board Meeting |
| 31/03/2006 |
Notice of Annual General Meeting |
| 29/03/2006 |
Results Announcement (Final, 2005, Summary) |
| 29/03/2006 |
Results Announcement (Final, 2005) |
| 13/03/2006 |
Notice of Board Meeting |
| 17/02/2006 |
Announcement (Disclosure of trade receivables pursuant to rules 17.16 and 17.17 of the GEM listing rules) |
| 20/01/2006 |
Announcement (Disclosure of trade receivables pursuant to rules 17.15, 17.16 and 17.17 of the GEM listing rules) |
| 10/11/2005 |
Results Announcement (Q3, 2005) |
| 10/11/2005 |
Results Announcement (Q3, 2005, Summary) |
| 25/10/2005 |
Notice of Board Meeting |
| 19/10/2005 |
Announcement (Disclosure of trade receivables pursuant to Rules 17.15, 17.16 and 17.17 of the GEM Listing Rules) |
| 20/09/2005 |
Announcement (Disclosure of trade receivables pursuant to rules 17.15, 17.16 and 17.17 of the GEM listing rules) |
| 12/08/2005 |
Results Announcement (Q2, 2005, Summary) |
| 12/08/2005 |
Results Announcement (Q2, 2005) |
| 27/07/2005 |
Notice of Board Meeting |
| 20/07/2005 |
Announcement (Disclosure of trade receivables pursuant to rules 17.15, 17.16 and 17.17 of the GEM listing rules) |
| 20/06/2005 |
Announcement (Disclosure of trade receivables pursuant to rule 17.15 of the GEM listing rules) |
| 23/05/2005 |
Announcement (Disclosure of trade receivables pursuant to Rule 17.15 of the GEM Listing Rules) |
| 12/05/2005 |
Results Announcement (Q1, 2005, Summary) |
| 12/05/2005 |
Results Announcement (Q1, 2005) |
| 27/04/2005 |
Notice of Board Meeting |
| 18/04/2005 |
Announcement (Disclosure of trade receivables pursuant to rules 17.15, 17.16 and 17.17 of the GEM listing rules) |
| 31/03/2005 |
Notice of Annual General Meeting |
| 30/03/2005 |
Results Announcement (Final, 2004, Summary) |
| 30/03/2005 |
Results Announcement (Final, 2004) |
| 22/03/2005 |
Announcement (Disclosure of trade receivables pursuant to rule 17.15 of the GEM Listing rules) |
| 14/03/2005 |
Notice of Board Meeting |
| 28/02/2005 |
Announcement (Disclosure of trade receivable pursuant to rule 17.15 of the GEM listing rules) |
| 16/02/2005 |
Announcement (Announcement pursuant to Rule 17.15 of the GEM Listing Rules) |
| 15/11/2004 |
Results Announcement (Q3, 2004) |
| 15/11/2004 |
Results Announcement (Q3, 2004, Summary) |
| 02/11/2004 |
Notice of Board Meeting |
| 25/10/2004 |
Unusual price & volume movements |
| 23/09/2004 |
Announcement (Appointment of independent non-executive director and changes in composition of audit committee) |
| 13/08/2004 |
Results Announcement (Q2, 2004) |
| 13/08/2004 |
Results Announcement (Q2, 2004, Summary) |
| 30/07/2004 |
Notice of Board Meeting |
| 14/05/2004 |
Results Announcement (Q1, 2004) |
| 14/05/2004 |
Results Announcement (Q1, 2004, Summary) |
| 30/04/2004 |
Notice of Board Meeting |
| 28/04/2004 |
Announcement (Special resolution passed at the annual general meeting) |
| 30/03/2004 |
Announcement (Unusual price & volume movement) |
| 25/03/2004 |
Notice of Annual General Meeting |
| 25/03/2004 |
Results Announcement (Final, 2003) |
| 25/03/2004 |
Results Announcement (Final, 2003, Summary) |
| 12/03/2004 |
Notice of Board Meeting |
| 13/02/2004 |
Announcement (Unusual price movement) |
| 06/02/2004 |
Announcement (Unusual price & volume movement) |
| 19/01/2004 |
Announcement (Unusual price movement) |
| 16/01/2004 |
Announcement (Unusual price & volume movement) |
| 13/11/2003 |
Results Announcement (Q3, 2003) |
| 13/11/2003 |
Results Announcement (Q3, 2003, Summary) |
| 30/10/2003 |
Notice of Board Meeting |
| 14/08/2003 |
Results Announcement (Q2, 2003, Summary) |
| 14/08/2003 |
Results Announcement (Q2, 2003) |
| 30/07/2003 |
Notice of Board Meeting |
| 14/05/2003 |
Results Announcement (Q1, 2003, Summary) |
| 13/05/2003 |
Results Announcement (Q1, 2003) |
| 29/04/2003 |
Announcement (Postponement of board meeting) |
| 25/04/2003 |
Notice of Board Meeting |
| 27/03/2003 |
Results Announcement (Final, 2002, Summary) |
| 27/03/2003 |
Results Announcement (Final, 2002) |
| 27/03/2003 |
Notice of Annual General Meeting |
| 14/03/2003 |
Notice of Board Meeting (Revised by Company) |
| 13/03/2003 |
Notice of Board Meeting |
| 26/02/2003 |
Announcement (Unusual price movement) |
| 13/11/2002 |
Results Announcement (Q3, 2002, Summary) |
| 13/11/2002 |
Results Announcement (Q3, 2002) |
| 01/11/2002 |
Notice of Board Meeting (Revised) |
| 30/10/2002 |
Announcement (Change of qualified accountant) |
| 23/10/2002 |
Announcement (Unusual price movement) |
| 17/10/2002 |
Announcement (Unusual price movement) |
|
