StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • VOLUNTARY ANNOUNCEMENT LITIGATION IN RESPECT OF SOFTWARE JOINT VENTURE

    20/06/2013 Download
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013

    06/06/2013 Download
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2013

    04/06/2013 Download
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013

    06/05/2013 Download
  • Annual Report 2012

    29/04/2013 Download
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    29/04/2013 Download
  • NOTICE OF ANNUAL GENERAL MEETING

    29/04/2013 Download
  • Proxy Form for use at the Annual General Meeting to be held on Tuesday, 4 June 2013 or any adjournment thereof

    29/04/2013 Download
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