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Notices & Announcements

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  Date Title
24/06/2008 Announcement Pursuant to Rule 13.09
20/06/2008 Poll Result of Special General Meeting Held on 20 June 2008
29/05/2008 Unusual Price and Volume Movements and Disclosure Pursuant to Rule 13.09 of The Listing Rules
28/05/2008 Poll Results of Annual General Meeting Held on 28 May 2008
26/05/2008 Notice of Special General Meeting
05/05/2008 Continuing Connected Transactions
29/04/2008 Notice of the Annual General Meeting
24/04/2008 Announcement of Audited Annual Results for the Year Ended 31 December 2007
14/04/2008 Date of Board Meeting
12/12/2007 Poll Result of Special General Meeting
26/11/2007 Notice of Special General Meeting
02/11/2007 Continuing Connected Transactions and Discloseable Transactions
02/10/2007 Lapse of Transfer Agreement
24/09/2007 Interim Results for the Six Months Ended 30 June 2007
12/09/2007 Notification of Board Meeting
05/09/2007 Discloseable and Connected Transaction
21/06/2007 Changes in Directorship
15/06/2007 Connected Transaction
22/05/2007 Results of Annual General Meeting
27/04/2007 Notices of Annual General Meeting
23/04/2007 Annual Results for the Year Ended 31 December 2006
08/03/2007   Result of Special General Meeting, Adjustment to Share Options and Convertible Notes and Appointment of Executive Director
16/02/2007   Changes in Directorship
05/02/2007   Notice of Special General Meeting
25/01/2007 Proposed Capital Reorganisation Involving Share Consolidation and Capital Reduction and Change of Board of Lot Size
23/10/2006   Result of Special General Meeting
25/09/2006   Notice of Special General Meeting
22/09/2006   Interim Results for the Six Months Ended 30 June 2006
15/09/2006   Delay in Despatch of Circular
11/09/2006   Change of Company Address
25/08/2006   Major and Connected Transaction, Continuing Connected Transactions and Connected Transactions
28/07/2006   Changes in Directorship
15/06/2006   Result of Special General Meeting
15/05/2006   Notice of Special General Meeting
02/05/2006   Change of Company Address
26/04/2006   Notice of Annual General Meeting
21/04/2006   Major and Connected Transaction
19/04/2006 Annual Results for the Year Ended 31 December 2005
12/04/2006   Unusual Trading Volume Movement
07/02/2006 Unusual Price and Trading Volume Movement
03/02/2006 Unusual Trading Volume Movement
05/01/2006 Change of Substantial Shareholder and Issue of Warrants by Haier BVI
22/11/2005 Proposed Change of Substantial Shareholder and Proposed Issue of Warrants by Haier BVI & Resumption of Trading
24/10/2005 Result of Special General Meeting
04/10/2005 Notice of Special General Meeting
23/09/2005 Interim Results for the six months ended 30 June 2006
13/09/2005 Delay in Despatch of Circular
01/09/2005 Result Warning
22/08/2005 Revised Caps for and Amendments to the terms of existing continuing connected transactions and continuing Connected Transactions
26/05/2005 Unusual Price and Trading Volume
22/04/2005 Annual Results for the Year Ended 31 December 2004
01/03/2005 Change of Company Name
28/01/2005 Completion of Asset Injection, Changes in Directorship and Company Secretary & Qualified Accountant, Change of Chairman, Authorised Representatives and Principal Place of Business in Hong Kong and Change of Company Name
20/01/2005 Joint Announcement - Discloseable Transaction and Restoration of Public Float
31/12/2004 Extension of Long-Stop Date of Possible Asset Injection by Haier Group
17/12/2004 Notice of Special General Meeting
13/12/2004 Results of Special General Meeting
03/12/2004 Continuing Connected Transaction
18/11/2004 Possible Asset Injection by Haier Group - Desptach of Circular & Summary Financial Information
18/11/2004 Notice of Special General Meeting
17/11/2004 Continuing Connected Transactions
17/09/2004 Appointment of Independent Non-executive Director
10/09/2004 Interim Results for the six months ended 30 June 2004
31/08/2004 Possible Asset Injection by Haier Group, Very Substantial Acquisition, Reverse Takeover and Connected Transaction
28/07/2004 Extension of Exercise Period of Call Option
30/06/2004 Extension of Long-Stop Date of Possible Asset Injection by Haier Group
28/04/2004 Notice of Annual General Meeting
23/04/2004 Extension of Long-Stop Date of Possible Asset Injection by Haier Group
23/04/2004 Annual Results for the Year Ended 31 December 2003
02/04/2004 Possible Asset Injection by Haier Group, Very Substantial Acquisition, Reverse Takeover and Connected Transaction
17/03/2004 Results Warning
15/01/2004 Clarification Announcement
08/01/2004 Expiry of Subscription Rights Attaching to 2004 Warrants
 
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