HKEX Stock Code: 01004
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Notices of General Meetings
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
09/05/2006 Circular (Discloseable transaction)
20/03/2006 Circular (Discloseable transaction)
20/03/2006 Circular (Discloseable transaction)
06/03/2006 Circular (Discloseable transaction)
13/02/2006 Circular (Discloseable transaction)
29/07/2005 Circular (Proposed amendments to the bye-laws of company& increase in authorized share capital & proposed bonus issue of shares & general mandates to repurchase shares & issue new shares of company & re-election of directors)

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