Announcement & Notices

2008-09-25
Form of proxy for use at the Extraordinary General Meeting to be held on 20th October, 2008
 
2008-09-25
VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION
 
2008-09-25
NOTICE OF EXTRAORDINARY GENERAL MEETING - ORDINARY RESOLUTION
 
2008-09-12
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION
AND MAJOR TRANSACTION
 
2008-08-22
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
 
2008-08-04
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
 
2008-07-29
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO
VERY SUBSTANTIAL ACQUISITION AND
MAJOR TRANSACTION
 
2008-07-07
VERY SUBSTANTIAL ACQUISITION MAJOR TRANSACTION
AND RESUMPTION OF TRADING
 
2008-06-23
SUSPENSION OF TRADING
 
2008-06-19
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND
CLARIFICATION OF PRESS NEWS
 
2008-03-26
ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 31 DECEMBER 2007
 
2008-03-26
UNUSUAL TRADING VOLUME MOVEMENT
 
2008-03-18
CHANGE OF CHINESE NAME,
TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES
 
2008-03-12
DATE OF BOARD MEETING
 
2008-03-07
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2008
 
2008-02-12
NOTICE OF EXTRAORDINARY GENERAL MEETING
 
2008-02-12
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OFPROFIT FOREST LIMITED AND SKY ADVANTAGE LIMITED
(2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND
(3) PROPOSED CHANGE OF CHINESE NAME OF THE COMPANYR
 
2008-02-12
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 7th March, 2008
 
2008-02-11
FURTHER DELAY IN DESPATCH OF THE CIRCULAR
 
2008-02-01
PROPOSED CHANGE OF CHINESE NAME OF THE COMPANY
 
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