| 08/12/2008 |
Proxy Form |
| 08/12/2008 |
Circular [Proposed Change of Auditors and Notice of Extraordinary General Meeting] |
| 10/11/2008 |
Proxy Form |
| 10/11/2008 |
Circular [(1) Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds;
(2) Proposed Appointment of Executive Director;
(3) Proposed Change of Name of the Company; and
(4)Notice of Extraordinary General Meeting] |
| 28/03/2008 |
Proxy Form |
| 28/03/2008 |
Circular (Proposed grant of general mandates to issue and repurchase shares and proposed re-election of directors) |
| 26/03/2008 |
Proxy Form |
| 26/03/2008 |
Circulars [(1) Connected and Discloseable Transactions in Relation to (1)Debts Acquisition; (2) Acquisition of the Entire Issued Share Capital of KTeMS Co., Ltd] |
| 25/01/2008 |
Proxy Form |
| 25/01/2008 |
Circulars [(1) Continuing Connected Transactions (2) Proposed Change of Company Name (3) Proposed Refreshment of the Limit of the Existing Share Option Scheme; and (4) Re-election of a Director] |
| 28/12/2007 |
Proxy Form |
| 28/12/2007 |
Refreshment of General Mandate to Issue Shares |
| 16/11/2007 |
Proxy Form |
| 16/11/2007 |
Circulars (Very Substantial Acquisition Involving the Issue of Consideration Shares and Convertible Bonds, Proposed Increase in Authorized Share Capital, Re-election of Director and Notice of Extraordinary General Meeting) |
| 30/03/2007 |
Proxy Form |
| 30/03/2007 |
Circular (Proposed general mandates to issue
and repurchase shares and proposed re-election of directors)
|
| 15/12/2006 |
Proxy form (E) & (C) |
| 31/03/2006 |
Proxy Form |
| 31/03/2006 |
Circular (Proposed general mandates to issue and repurchase shares, re-election of directors and amendments to the articles of association) |
| 31/03/2005 |
Circular (Proposed general mandates to issue and repurchase shares and re-election of directors) |
| 30/03/2004 |
Circular (Proposed general mandates to issue and repurchase shares and amendments to the articles of association) |
| 31/03/2003 |
Circular (General mandates to issue and repurchase shares and refreshment of the limit on grant of options under the share option scheme) |
