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05 May 2008
Issue of HK$67,900,000 Convertible Notes Due 2011 Monthly Announcement for April 2008.
30 April 2008
(1) Re-Designation of Director,.
(2) Resignation of Independent Non-Executive Director, Member of the Audit Committee and Chairman of the Litigation Committee,
(3) Appointment of Independent Non-Executive Director,.
(4) Discontinuation of Quarterly Reporting, and
(5) Change of Qualified Accountant.
21 April 2008
(1) Discloseable Transaction.
(2) Disposal of Equipment
11 April 2008
Notification of Board Meeting.
10 April 2008
(1) Announcement Pursuant to Rule 14.36 of The Listing Rules - Material Variation of the Terms of a Previous Transaction.
(2) Delay in Despatch of Circular
7 April 2008
Resignation of Non-executive Director and Member of the Audit Committee.
7 April 2008
Issue of Convertible Notes
31 March 2008
Completion of the Placing of Convertible Notes
31 March 2008
(1) Resignation of Independent Non-Executive Director, Member of The Audit Committee and The Chairman of The Remuneration Committee; and;
(2) Appointment of Independent Non-Executive Director, Member of The Audit Committee and The Chairman of The Remuneration Committee
20 March 2008
Discloseable Transaction - Disposal of Equipment
6 March 2008
Clarification Announcement and Unusual Volume Movements
5 March 2008
Unusual Price & Volume Movements
4 March 2008
Resignation of Director
23 January 2008
Results of Special General Meeting
4 January 2008
Placing of Convertible Notes under Special Mandate and Notice of Special General Meeting
4 January 2008
Notice of Special General Meeting
4 January 2008
Form of Proxy for the Special General Meeting to be held on 23 January 2008
05 May 2008
Issue of HK$67,900,000 Convertible Notes Due 2011 Monthly Announcement for April 2008.
30 April 2008
(1) Re-Designation of Director,.
(2) Resignation of Independent Non-Executive Director, Member of the Audit Committee and Chairman of the Litigation Committee,
(3) Appointment of Independent Non-Executive Director,.
(4) Discontinuation of Quarterly Reporting, and
(5) Change of Qualified Accountant.
21 April 2008
(1) Discloseable Transaction.
(2) Disposal of Equipment
11 April 2008
Notification of Board Meeting.
10 April 2008
(1) Announcement Pursuant to Rule 14.36 of The Listing Rules - Material Variation of the Terms of a Previous Transaction.
(2) Delay in Despatch of Circular
7 April 2008
Resignation of Non-executive Director and Member of the Audit Committee.
7 April 2008
Issue of Convertible Notes
31 March 2008
Completion of the Placing of Convertible Notes
31 March 2008
(1) Resignation of Independent Non-Executive Director, Member of The Audit Committee and The Chairman of The Remuneration Committee; and;
(2) Appointment of Independent Non-Executive Director, Member of The Audit Committee and The Chairman of The Remuneration Committee
20 March 2008
Discloseable Transaction - Disposal of Equipment
6 March 2008
Clarification Announcement and Unusual Volume Movements
5 March 2008
Unusual Price & Volume Movements
4 March 2008
Resignation of Director
23 January 2008
Results of Special General Meeting
4 January 2008
Placing of Convertible Notes under Special Mandate and Notice of Special General Meeting
4 January 2008
Notice of Special General Meeting
4 January 2008
Form of Proxy for the Special General Meeting to be held on 23 January 2008
